Deutsche Leasing USA,Inc. v. Supertech Machining, Inc. et al
Plaintiff: Deutsche Leasing USA,Inc.
Defendant: Hamlet Heshmati, Individually, Supertech Machining, Inc. and Hamlet Heshmati
Case Number: 1:2019cv07536
Filed: November 14, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Robert M Dow
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2020 Filing 12 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Defendants failed to appear. Plaintiff reports difficulty in serving the individual Defendant Hamlet Heshmati. Plaintiff's oral motion for an order of default against Defendant Supertech Machining, Inc. is granted. A further status hearing is set for 2/6/2020 at 9:00 a.m. Mailed notice (cdh, )
January 6, 2020 Filing 11 STATUS Report by Deutsche Leasing USA,Inc. (Minnich, Teresa)
December 11, 2019 Filing 10 SUMMONS Returned executed by Plaintiff Deutsche Leasing USA,Inc. regarding Summons, Complaint and Notification of Mandatory Initial Discovery served on Levik Tahmasian, General Manager on 12/05/2019, answer due by 12/26/19. (Borst, Vincent) Modified on 12/12/2019 (smm, ).
November 20, 2019 Filing 9 AMENDED complaint by Deutsche Leasing USA,Inc. against Hamlet Heshmati, Supertech Machining, Inc. (Borst, Vincent)
November 19, 2019 Filing 8 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion for leave to file #5 is granted. Notice of motion date of 11/20/2019 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
November 18, 2019 Filing 7 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 1/8/2020 at 9:00 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Courts action herein. Lead counsel is directed to appear at this status hearing. The parties are requested to file a joint status report at least two days prior to the initial status. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, )
November 18, 2019 SUMMONS Issued as to Defendants Hamlet Heshmati, Supertech Machining, Inc. (txl, )
November 15, 2019 Filing 6 NOTICE of Motion by Teresa Ann Minnich for presentment of motion for leave to file #5 before Honorable Robert M. Dow Jr. on 11/20/2019 at 09:15 AM. (Minnich, Teresa)
November 15, 2019 Filing 5 MOTION by Plaintiff Deutsche Leasing USA,Inc. for leave to file Corrected Court Filing (Minnich, Teresa)
November 15, 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. (pj, )
November 14, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Deutsche Leasing USA,Inc. by Teresa Ann Minnich (Minnich, Teresa)
November 14, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Deutsche Leasing USA,Inc. by Vincent Thomas Borst (Borst, Vincent)
November 14, 2019 Filing 1 COMPLAINT filed by Deutsche Leasing USA,Inc.; Filing fee $ 400, receipt number 0752-16440633. (Attachments: #1 Civil Cover Sheet)(Borst, Vincent)
November 14, 2019 CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Lam, Tina)

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: Deutsche Leasing USA,Inc. v. Supertech Machining, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hamlet Heshmati, Individually
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: Supertech Machining, Inc.
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: Hamlet Heshmati
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 ]
Plaintiff: Deutsche Leasing USA,Inc.
Represented By: Teresa Ann Minnich
Represented By: Vincent Thomas Borst
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?