Swift Financial, LLC v. Midwest Data Corp et al

Plaintiff: Swift Financial, LLC
Defendant: Viorel Penu and Midwest Data Corp
Case Number: 1:2019cv07323
Filed: November 6, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
Nature of Suit: Contract: Insurance
Cause of Action: 09 U.S.C. § 1
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2020 Filing 14 CERTIFICATE of Service by John H. Boyd on behalf of Swift Financial, LLC regarding notice of filing #13 , affidavit #12 (Boyd, John)
February 19, 2020 Filing 13 NOTICE by Swift Financial, LLC re affidavit #12 Notice of Service (Attachments: #1 Exhibit, #2 Exhibit)(Boyd, John)
February 19, 2020 Filing 12 AFFIDAVIT of John H Boyd as to Service by Publication (Attachments: #1 Exhibit, #2 Exhibit)(Boyd, John)
February 3, 2020 Filing 11 MINUTE entry before the Honorable Elaine E. Bucklo: Motion for leave to permit service of Defendants, Midwest Data Corp., d/b/a Midwest Date Logistics, & Viorel Penu, by publication #9 is granted. Status hearing previously set for 2/5/2020 is stricken and reset for 3/6/2020 at 9:45 a.m. No appearance required on 2/7/2020. Mailed notice. (mgh, )
January 31, 2020 Filing 10 NOTICE of Motion by John H. Boyd for presentment of motion for service by publication #9 before Honorable Elaine E. Bucklo on 2/7/2020 at 09:45 AM. (Boyd, John)
January 31, 2020 Filing 9 MOTION by Plaintiff Swift Financial, LLC for service by publication (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Boyd, John)
January 30, 2020 ALIAS Summons Issued as to Defendants Midwest Data Corp, Viorel Penu. (daj, )
January 9, 2020 Filing 8 MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing previously set for 1/15/2020 is stricken and reset for 2/5/2020 at 9:45 a.m. Mailed notice. (mgh, )
December 17, 2019 ALIAS Summons Issued as to Defendant Viorel Penu. (txl, )
December 2, 2019 ALIAS Summons Issued as to Defendant Viorel Penu. (txl, )
December 2, 2019 SUMMONS Issued as to Defendant Midwest Data Corp (txl, )
November 15, 2019 Filing 7 MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing set for 1/15/2020 at 09:30 AM. Mailed notice (reg)
November 7, 2019 Filing 6 Corporate Disclosure by Swift Financial, LLC (Boyd, John)
November 7, 2019 Filing 5 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. (ph, )
November 7, 2019 SUMMONS Issued as to Defendant Viorel Penu (2 different addresses) (rc, )
November 6, 2019 Filing 4 REQUEST for Waiver of Service sent to Defendants on 11/6/2019 by Plaintiff Swift Financial, LLC. Waiver of service due by 1/5/2020. (Boyd, John)
November 6, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Swift Financial, LLC by John H. Boyd (Boyd, John)
November 6, 2019 Filing 2 CIVIL Cover Sheet (Boyd, John)
November 6, 2019 Filing 1 COMPLAINT filed by Swift Financial, LLC; Filing fee $ 400, receipt number 0752-16414033. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Boyd, John)
November 6, 2019 CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (acm, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Swift Financial, LLC v. Midwest Data Corp et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Swift Financial, LLC
Represented By: John H. Boyd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Viorel Penu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Midwest Data Corp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?