Illinois Department of Revenue v. Total Finance Investment Inc. et al
| Illinois Department of Revenue |
| Official Committee of Unsecured Creditors, Total Finance Investment Inc., Full Service Auto Repair AC LLC, Todo Seguro Premium Finance AC LLC, Car Outlet Holding, Inc., Todo Seguro AC LLC, Car Outlet AC LLC and Total Finance AC LLC |
| 1:2019cv06427 |
| September 27, 2019 |
| US District Court for the Northern District of Illinois |
| Charles R Norgle |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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| Document Text |
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| Filing 16 TRANSCRIPT OF BANKRUPTCY PROCEEDINGS held on 3/7/19 and 7/18/19 regarding Notice of Appeal #11 . (To view an image of this document please visit the Bankruptcy Court docket.) (Attachments: #1 Exhibit, #2 Transmittal Letter)(USBC-Rivera, ) |
| Filing 15 MINUTE entry before the Honorable Charles R. Norgle:Motion for an Order Setting Briefing Schedule #12 is granted. Appellant's opening brief: December 16, 2019Appellees' brief: February 7, 2020Appellant's reply brief: February 28, 2020The parties are not required to appear before the court on Friday, Npovember 15, 2019. Mailed notice (ewf, ) |
| Filing 14 NOTICE of Motion by James Douglas Newbold for presentment of extension of time #12 before Honorable Charles R. Norgle Sr. on 11/15/2019 at 09:30 AM. (Attachments: #1 Motion)(Newbold, James) |
| Filing 13 ATTORNEY Appearance for Appellant Illinois Department of Revenue by James Douglas Newbold (Newbold, James) |
| Filing 12 MOTION by Appellant Illinois Department of Revenue for extension of time (Motion to set briefing schedule and for application of Bankruptcy Rule 8015) (Attachments: #1 Notice of Motion)(Newbold, James) |
| Filing 11 SUPPLEMENT to bankruptcy appeal #1 Appellant/Appellee Designation of Record (Attachments: #1 Transmittal Letter, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(USBC-Rivera, ) (Docket Text Modified by Clerk's Office) Modified on 10/28/2019 (pk, ). |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16314940. (Amy, Nogid) |
| Filing 9 ATTORNEY Appearance for Appellees Car Outlet AC LLC, Car Outlet Holding, Inc., Full Service Auto Repair AC LLC, Todo Seguro AC LLC, Todo Seguro Premium Finance AC LLC, Total Finance AC LLC, Total Finance Investment Inc. by Samantha Clark Booth (Booth, Samantha) |
| Filing 8 ATTORNEY Appearance for Appellees Car Outlet AC LLC, Car Outlet Holding, Inc., Full Service Auto Repair AC LLC, Official Committee of Unsecured Creditors, Todo Seguro AC LLC, Todo Seguro Premium Finance AC LLC, Total Finance AC LLC, Total Finance Investment Inc. by Craig E. Reimer (Reimer, Craig) |
| Filing 7 ATTORNEY Appearance for Appellees Total Finance Investment Inc., Car Outlet Holding, Inc., Car Outlet AC LLC, Full Service Auto Repair AC LLC, Todo Seguro AC LLC, Todo Seguro Premium Finance AC LLC, Total Finance AC LLC by Joshua D Yount (Yount, Joshua) |
| Filing 6 ATTORNEY Appearance for Appellee Total Finance Investment Inc. by Jackson Taylor Garvey (Garvey, Jackson) |
| Filing 5 ATTORNEY Appearance for Appellee Total Finance Investment Inc. by William A Evanoff (Evanoff, William) |
| Filing 4 ATTORNEY Appearance for Appellee Total Finance Investment Inc. by Bojan Guzina (Guzina, Bojan) |
| Filing 3 MAILED Rule 83.16 and Bankruptcy Rule 8010(3) letters with an attorney appearance form to all counsel of record. (Attachments: #1 letter)(nsf, ) |
| Filing 2 ATTORNEY Appearance for Appellant Illinois Department of Revenue by Robert Owen Lynch, III (Lynch, Robert) |
| Filing 1 APPEAL from U.S. Bankruptcy Court case number 19 B 3734 (Judge Doyle) (Attachments: #1 Civil Cover Sheet, #2 Transmittal Letter, #3 Docket Sheet, #4 Exhibit, #5 Exhibit)(USBC-Ross, ) |
| CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (ng, ) |
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