Lee Corp Profit Sharing Plan v. Elite Invest, LLC et al
| Lee Corp Profit Sharing Plan |
| Elite Rentals Chicago, LLC, Alex Al-Sabah, Elite Invest, LLC and Noaf A. Al-Sabah |
| 1:2019cv06083 |
| September 11, 2019 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 6, 2019. A more recent docket listing may be available from PACER.
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| Filing 12 MINUTE entry before the Honorable Edmond E. Chang: The Jurisdictional Memorandum filed as to Defendant Elite Invest LLC identifies two members, but does not identify what kind of entity the two members are. If one or both of the members are themselves LLCs, then those LLC's members in turn must be identified and their citizenships must be ascertained (and so on, if there are more LLCs who are members). Also, even if the two members are corporations, the Jurisdictional Memorandum only states their principal places of business; the States of incorporation also must be ascertained. So Elite Invest LLC shall file a complete Supplemental Jurisdictional Memorandum by 11/13/2019.Emailed notice (slb, ) |
| Filing 11 Jurisdictional Memorandum by Elite Invest, LLC (Sanghvi, Raj) |
| Filing 10 STATUS Report Initial Joint Status Report by Lee Corp Profit Sharing Plan (Voelker, Daniel) |
| Filing 9 MINUTE entry before the Honorable Edmond E. Chang:Motion hearing held on Defendant Elite Rentals' motion for extension to answer #6 . As discussed during the hearing, the motion #6 is granted. The currently served Defendants shall answer the complaint by 11/18/2019. Defense counsel reported that Elite Rentals LLC's sole member is another LLC, Elite Capital Ventures LLC, whose sole member is Noaf al-Sabah, who is an Illinois citizen. Plaintiff's counsel reported that he believes the process server effectuated service on the individual yesterday. By 11/04/2019, if defense counsel is representing Elite Invest LLC, then Defendant shall file a Jurisdictional Memorandum that identifies each member of the LLC and their citizenship. Status hearing set for 11/25/2019 at 9 a.m.Emailed notice (slb, ) |
| Filing 8 MINUTE entry before the Honorable Edmond E. Chang:On the Court's own initiative, the hearing time for the extension motion #6 is reset to 9 a.m. With regard to diversity jurisdiction, defense counsel should be prepared to say who are the members of the LLCs (or at least the LLC for which counsel has filed an appearance) and what are their states of citizenship.Emailed notice (slb, ) |
| Filing 7 NOTICE of Motion by Raj P. Sanghvi for presentment of motion for extension of time to file answer #6 before Honorable Edmond E. Chang on 10/10/2019 at 08:30 AM. (Sanghvi, Raj) |
| Filing 6 MOTION by Defendant Elite Rentals Chicago, LLC for extension of time to file answer (Sanghvi, Raj) |
| Filing 5 MINUTE entry before the Honorable Edmond E. Chang: Initial status hearing set for 10/22/2019 at 9 a.m. The parties must file a joint initial status report with the content described in the attached status report requirements at least 3 business days before the initial status hearing. Plaintiff must still file the report even if not all Defendants have been served or have responded to requests to craft a joint report. read them anew even if counsel has appeared before Judge Chang in other cases. Because the Procedures are occasionally revised, counsel must read them anew even if counsel has appeared before Judge Chang in other cases.Emailed notice (slb, ) |
| Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jh, ) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (daj, ) |
| SUMMONS Issued as to Defendants Alex Al-Sabah, Elite Invest, LLC, Elite Rentals Chicago, LLC (daj, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Lee Corp Profit Sharing Plan by Daniel John Voelker (Voelker, Daniel) |
| Filing 2 CIVIL Cover Sheet (Voelker, Daniel) |
| Filing 1 COMPLAINT filed by Lee Corp Profit Sharing Plan; Jury Demand. Filing fee $ 400, receipt number 0752-16225412. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Voelker, Daniel) |
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