Abbott et al v. Frydman
| Jeffrey Mohlman, Rebecca Riccobono, Elynor M. McFarland, James Abbott, Joni Kralich, Linda Sowers, Carolyn Harvey, Larry E. McFarland, Kathleen Mohlman, John Riccobono and Anthony Kralich |
| Louis Frydman |
| 1:2019cv06815 |
| October 15, 2019 |
| US District Court for the Northern District of Illinois |
| Joan H Lefkow |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.
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| Filing 22 MINUTE entry before the Honorable Joan H. Lefkow: Pursuant to the stipulation of dismissal #21 , this case is dismissed with prejudice with each party to bear its own costs. Motion to dismiss #17 is terminated as moot. Civil case terminated. Mailed notice (ags, ) |
| Filing 21 STIPULATION of Dismissal by All Paties with Prejudice (Joint) (Henderson, Toby) |
| Filing 20 MINUTE entry before the Honorable Joan H. Lefkow: Plaintiffs shall either file an amended complaint or respond to the motion to dismiss #17 by 1/3/2020. If a response is filed, the defendant's reply is due by 1/17/2020. Motion hearing set for 12/17/2019 is stricken. Status hearing set for 12/17/2019 is stricken and reset to 2/4/2020 at 11:00 a.m. Mailed notice (ags, ) |
| Filing 19 NOTICE of Motion by Jamie S. Ritchie for presentment of motion to dismiss #17 before Honorable Joan H. Lefkow on 12/17/2019 at 11:00 AM. (Ritchie, Jamie) |
| Filing 18 MEMORANDUM by Louis Frydman in support of motion to dismiss #17 (Attachments: #1 Exhibit A - the Complaint filed in the First OUFTA Case, #2 Exhibit B - Amended First OUFTA Case, #3 Exhibit C - Voluntary Dismissal, #4 Exhibit D - Complaint filed in the Second OUFTA Case, #5 Exhibit E - Dismissal Order)(Ritchie, Jamie) |
| Filing 17 MOTION by Defendant Louis Frydman to dismiss (Ritchie, Jamie) |
| Filing 16 MINUTE entry before the Honorable Joan H. Lefkow: Defendant's second motion for extension of time to answer #14 is granted. Defendant shall answer or otherwise plead to the complaint by 12/5/2019. This is the final extension allowed. Motion hearing date of 12/11/2019 is stricken. Status hearing set for 12/3/2019 is stricken and reset to 12/17/2019 at 11:00 a.m. Mailed notice (ags, ) |
| Filing 15 NOTICE of Motion by Jamie S. Ritchie for presentment of motion for extension of time to file answer #14 before Honorable Joan H. Lefkow on 12/11/2019 at 09:30 AM. (Ritchie, Jamie) |
| Filing 14 MOTION by Defendant Louis Frydman for extension of time to file answer regarding complaint, #1 (Attachments: #1 Exhibit A)(Ritchie, Jamie) |
| Filing 13 MINUTE entry before the Honorable Joan H. Lefkow: Motion for extension of time to answer #11 is granted. Defendant shall answer or otherwise plead to the complaint by 11/21/2019. Motion hearing date of 11/13/2019 is stricken. Mailed notice (ags, ) |
| Filing 12 NOTICE of Motion by Stuart Philip Krauskopf for presentment of motion for extension of time to file answer #11 before Honorable Joan H. Lefkow on 11/13/2019 at 09:30 AM. (Krauskopf, Stuart) |
| Filing 11 MOTION by Defendant Louis Frydman for extension of time to file answer regarding complaint, #1 (Attachments: #1 Exhibit A)(Krauskopf, Stuart) |
| Filing 10 ATTORNEY Appearance for Defendant Louis Frydman by Amber Nicole Sanges (Sanges, Amber) |
| Filing 9 ATTORNEY Appearance for Defendant Louis Frydman by Jamie S. Ritchie (Ritchie, Jamie) |
| Filing 8 ATTORNEY Appearance for Defendant Louis Frydman by Stuart Philip Krauskopf (Krauskopf, Stuart) |
| Filing 7 MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 12/3/2019 at 11:00 a.m. Mailed notice (ags, ) |
| Filing 6 SUMMONS Returned Executed by Elynor M. McFarland, Linda Sowers, Anthony Kralich, Jeffrey Mohlman, John Riccobono, Carolyn Harvey, Kathleen Mohlman, James Abbott, Joni Kralich, Rebecca Riccobono, Larry E. McFarland as to All Defendants. (Henderson, Toby) |
| Filing 5 ATTORNEY Appearance for Plaintiffs James Abbott, Carolyn Harvey, Anthony Kralich, Joni Kralich, Elynor M. McFarland, Larry E. McFarland, Jeffrey Mohlman, Kathleen Mohlman, John Riccobono, Rebecca Riccobono, Linda Sowers by James L. Kopecky as Local Counsel 83.15 (Kopecky, James) |
| Filing 4 AMENDED complaint by Elynor M. McFarland, Linda Sowers, Anthony Kralich, Jeffrey Mohlman, John Riccobono, Carolyn Harvey, Kathleen Mohlman, James Abbott, Joni Kralich, Rebecca Riccobono, Larry E. McFarland against All Defendants (Attachments: #1 Exhibit A)(Henderson, Toby) |
| Filing 3 MINUTE entry before the Honorable Joan H. Lefkow: The allegations of diversity of citizenship under 28 U.S.C. 1332 are insufficient to establish jurisdiction. The court will dismiss unless the plaintiffs properly plead the citizenship of all individuals, rather than their residency. See Held v. Held, 137 F.3d 998, 1000 (7th Cir.1998) ("It is well settled that when the parties allege residence but not citizenship, the court must dismiss the suit.") (quoting Guaranty Nat'l Title Co. v. J.E.G. Assocs., 101 F.3d 57, 59 (7th Cir.1996)). Plaintiffs are given until 11/1/19 to file an amended complaint. Mailed notice (ags, ) |
| SUMMONS Issued as to Defendant Louis Frydman. (ng, ) |
| Filing 2 ATTORNEY Appearance for Plaintiffs James Abbott, Carolyn Harvey, Anthony Kralich, Joni Kralich, Elynor M. McFarland, Larry E. McFarland, Jeffrey Mohlman, Kathleen Mohlman, John Riccobono, Rebecca Riccobono, Linda Sowers by Toby Kel Henderson (Henderson, Toby) |
| Filing 1 COMPLAINT filed by Elynor M. McFarland, Linda Sowers, Anthony Kralich, Jeffrey Mohlman, John Riccobono, Carolyn Harvey, Kathleen Mohlman, James Abbott, Joni Kralich, Rebecca Riccobono, Larry E. McFarland; Filing fee $ 400, receipt number 0752-16338201. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit Summons to Complaint, #3 Civil Cover Sheet)(Henderson, Toby) |
| CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (lw, ) |
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