Great American Insurance Company v. Smile Trans Corp et al
Plaintiff: Great American Insurance Company
Defendant: Smile Trans Corp and Andriy Ihnatenko
Case Number: 1:2019cv06894
Filed: October 18, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sara L Ellis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Filing 21 JUDGEMENT Order. Civil case terminated. Signed by the Honorable Sara L. Ellis on 12/6/2019. Mailed notice(rj, )
December 5, 2019 Filing 20 MINUTE entry before the Honorable Sara L. Ellis: Status hearing held on 12/5/2019. Plaintiff reports that defendants have not deposited collateral security as directed by this court's order of November 19, 2019. The Court will enter final judgment. Plaintiff is given leave to file a motion for fees and costs. Mailed notice (rj, )
November 19, 2019 Opinion or Order Filing 19 ORDER by agreement of the parties. Motion for preliminary injunction #8 is granted. Status hearing set for 11/20/2019 is stricken and reset to 12/5/2019 at 1:30 PM. Signed by the Honorable Sara L. Ellis on 11/19/2019. Initial Status hearing set for 12/19/2019 is stricken. Mailed notice(rj, ) (Main Document 19 replaced on 11/26/2019) (rj, ). Modified on 11/26/2019 (rj, ).
November 19, 2019 Filing 18 NOTICE by Andriy Ihnatenko, Smile Trans Corp re statement #17 (Rosenson, Arthur)
November 19, 2019 Filing 17 Application of Indemnity Agreement STATEMENT by Andriy Ihnatenko, Smile Trans Corp (Rosenson, Arthur)
November 18, 2019 Filing 16 Supplemental Statement of Jurisdiction STATEMENT by Great American Insurance Company (Attachments: #1 Notice of Filing)(Piper, William)
November 13, 2019 Filing 15 MINUTE entry before the Honorable Manish S. Shah: Preliminary injunction hearing held. Plaintiff has leave to file a supplemental jurisdictional statement. The request for a rule to show cause is granted in part. Defendants shall file a statement by 11/20/19 stating whether they intend to dispute the application for the indemnity agreement to the pending claim by BNSF against the plaintiff. A status hearing is set before Judge Ellis on 11/20/19 at 9:30 a.m. Notices mailed. (psm, )
November 12, 2019 Filing 14 MINUTE entry before the Honorable Manish S. Shah: Hearing on the motion for preliminary injunction #8 is set for 11/13/2019 at 10:45 a.m. before Judge Shah. Notices mailed. (psm, )
November 12, 2019 Filing 13 ATTORNEY Appearance for Defendants Andriy Ihnatenko, Smile Trans Corp by Arthur Edward Rosenson (Rosenson, Arthur)
November 12, 2019 Filing 12 AFFIDAVIT of Service filed by Plaintiff Great American Insurance Company regarding Motion for Preliminary Injunction served on Andriy Ihnatenko on 11/10/2019 (Piper, William)
November 12, 2019 Filing 11 AFFIDAVIT of Service filed by Plaintiff Great American Insurance Company regarding Motion for Preliminary Injunction served on Smile Trans Corp on 11/10/2019 (Piper, William)
November 7, 2019 Filing 10 NOTICE of Motion by William S. Piper for presentment of motion for preliminary injunction #8 before Honorable Sara L. Ellis on 11/13/2019 at 09:45 AM. (Piper, William)
November 7, 2019 Filing 9 MEMORANDUM by Great American Insurance Company in support of motion for preliminary injunction #8 (Attachments: #1 Affidavit Affidavit of Judson R. Baker)(Piper, William)
November 7, 2019 Filing 8 MOTION by Plaintiff Great American Insurance Company for preliminary injunction (Piper, William)
October 31, 2019 Filing 7 SUMMONS Returned Executed by Great American Insurance Company as to Smile Trans Corp on 10/26/2019, answer due 11/18/2019. (Piper, William)
October 31, 2019 Filing 6 SUMMONS Returned Executed by Great American Insurance Company as to Andriy Ihnatenko on 10/26/2019, answer due 11/18/2019. (Piper, William)
October 28, 2019 Filing 5 MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 12/19/2019 at 1:30 PM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 12/12/2019. Mailed notice (rj, )
October 21, 2019 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. (smm, )
October 18, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Great American Insurance Company by Thomas Scott Leo (Leo, Thomas)
October 18, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Great American Insurance Company by William S. Piper (Piper, William)
October 18, 2019 Filing 1 COMPLAINT filed by Great American Insurance Company; Filing fee $ 400, receipt number 0752-16352277. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Notification as to Affiliates Pursuant to Local Rule 3.2)(Piper, William)
October 18, 2019 SUMMONS Issued as to Defendants Andriy Ihnatenko, Smile Trans Corp (kl, )
October 18, 2019 CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (axc, )

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Defendant: Smile Trans Corp
Represented By: Arthur Edward Rosenson
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Defendant: Andriy Ihnatenko
Represented By: Arthur Edward Rosenson
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Plaintiff: Great American Insurance Company
Represented By: William S. Piper
Represented By: Thomas Scott Leo
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