The Huntington National Bank v. Matthew Alan Holdings, LLC et al
| The Huntington National Bank |
| Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC, Orland Park Business Center Office Complex Assn., Orland Park Business Center Office Complex Association and Orland Park Business Center Office Complex |
| 1:2019cv07905 |
| December 3, 2019 |
| US District Court for the Northern District of Illinois |
| Sara L Ellis |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 SUMMONS Returned Executed by The Huntington National Bank as to Gatlin Rago CPA Group LLC on 1/5/2020, answer due 1/27/2020. (Eres, Andrew) |
| Filing 18 RECEIVER'S BOND in the amount of $ 5,000 posted. (Document not scanned). (pk, ) |
| Filing 17 CERTIFICATE of Service and Notice of Mailing by Andrew H. Eres on behalf of The Huntington National Bank regarding order, terminate hearings, set/reset hearings #16 (Eres, Andrew) |
Filing 16
ORDER APPOINTING RECEIVER. Status hearing set for 2/4/2020 is stricken and reset to 2/25/2020 at 9:30 AM for a hearing on approval of the Receiver first report. Signed by the Honorable Sara L. Ellis on 12/17/2019: Mailed notice(rj, )
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| Filing 15 MINUTE entry before the Honorable Sara L. Ellis: Motion to appoint receiver #10 is granted. The Court appoints Matthew D. Brash as the Receiver of the Property with all powers and authority as prescribed by the IMFL. Mailed notice (rj, ) |
| Filing 14 SUMMONS Returned Executed by The Huntington National Bank as to Orland Park Business Center Office Complex Association on 12/10/2019, answer due 12/31/2019. (Eres, Andrew) |
| Filing 13 SUMMONS Returned Executed by The Huntington National Bank as to Neil A. Rago on 12/7/2019, answer due 12/30/2019. (Eres, Andrew) |
| Filing 12 SUMMONS Returned Executed by The Huntington National Bank as to Matthew Alan Holdings, LLC on 12/9/2019, answer due 12/30/2019. (Eres, Andrew) |
| Filing 11 MEMORANDUM by The Huntington National Bank in support of motion to appoint receiver #10 (Eres, Andrew) |
| Filing 10 MOTION by Plaintiff The Huntington National Bank to appoint receiver (Eres, Andrew) |
| Filing 9 NOTICE of Motion by Andrew H. Eres for presentment of before Honorable Sara L. Ellis on 12/18/2019 at 09:45 AM. (Eres, Andrew) |
| Filing 8 MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 2/4/2019 at 9:30AM. 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 1/28/2020. Mailed notice (rj, ) |
| SUMMONS Issued as to Defendants Gatlin Rago CPA Group LLC, Matthew Alan Holdings, LLC, Orland Park Business Center Office Complex Association, Neil A. Rago (kl, ) |
| Filing 7 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, ) |
| Filing 6 ATTORNEY Appearance for Plaintiff The Huntington National Bank by Joseph Reel Delehanty (Delehanty, Joseph) |
| Filing 5 ATTORNEY Appearance for Plaintiff The Huntington National Bank by Ronald A. Damashek (Damashek, Ronald) |
| Filing 4 ATTORNEY Appearance for Plaintiff The Huntington National Bank by Andrew H. Eres (Eres, Andrew) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The Huntington National Bank re complaint #1 , civil cover sheet #2 (Eres, Andrew) |
| Filing 2 CIVIL Cover Sheet (Eres, Andrew) |
| Filing 1 COMPLAINT For Foreclosure and Other Relief filed by The Huntington National Bank; Filing fee $ 400, receipt number 0752-16491372.(Eres, Andrew) |
| CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (acm, ) |
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