SFR Equities, LLC v. Warren Hill, LLC
Plaintiff: SFR Equities, LLC
Defendant: Warren Hill, LLC
Case Number: 1:2020cv00537
Filed: January 23, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Manish S Shah
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2020 Filing 17 REQUEST for Clerk of Court to refund filing fee in the amount of $150.00, receipt no. 26N5GF4F, (Koepke, Natalie)
February 11, 2020 ELECTRONIC Acknowledgement of case transferred to the Eastern District of Pennsylvania as case 2:20-mc-00008, filed 02/11/2020. (kp, )
February 7, 2020 Filing 16 TRANSFERRED to the United States District Court for the Eastern District of Pennsylvania the electronic record. (pk, )
February 6, 2020 Filing 15 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motion to quash #1 is denied in part and transferred in part. The motion is denied as to the subpoena directed to Bridgeview Bank Group. The motion as to the subpoena directed to CHGO is transferred forthwith to the United States District Court for the Eastern District of Pennsylvania. Notices mailed. (psm, )
February 5, 2020 Filing 14 ATTORNEY Appearance for Plaintiff SFR Equities, LLC by Natalie Hann Koepke (Krista C. Sorvino) (Koepke, Natalie)
February 5, 2020 Filing 13 ATTORNEY Appearance for Defendant Warren Hill, LLC by Todd Michael Murphy (Murphy, Todd)
February 5, 2020 Filing 12 RESPONSE by Defendant Warren Hill, LLC Response in Opposition to Judgment-Debtor's Motion to Quash and for a Protective Order (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Murphy, Todd)
January 31, 2020 Filing 11 MINUTE entry before the Honorable Manish S. Shah: The motion to reassign case based on relatedness #7 is granted. Case No. 20-cv-00614, Hill v. SFR Equities, LLC, shall be submitted to the Executive Committee for reassignment before this court. No appearance on the motion is necessary. Notices mailed. (psm, )
January 30, 2020 Filing 10 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. (nsf, )
January 29, 2020 Filing 9 NOTICE of Motion by Meredith S. Kirshenbaum for presentment of motion to reassign case #7 before Honorable Manish S. Shah on 2/4/2020 at 09:45 AM. (Kirshenbaum, Meredith)
January 29, 2020 Filing 8 MEMORANDUM by CHGO Real Estate Consulting Group, LLC in support of motion to reassign case #7 (Attachments: #1 Exhibit A, #2 Exhibit B)(Kirshenbaum, Meredith)
January 29, 2020 Filing 7 MOTION by Movant CHGO Real Estate Consulting Group, LLC to reassign case (UNOPPOSED) (Kirshenbaum, Meredith)
January 29, 2020 Filing 6 MINUTE entry before the Honorable Manish S. Shah: The motion for leave to appear pro hac vice #5 is granted. Notices mailed. (psm, )
January 29, 2020 Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16667793. (Pinney, Thomas)
January 28, 2020 Filing 4 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16664061. Thomas M. Pinney (Koepke, Natalie)
January 27, 2020 ***Civil Case Terminated. (pk, )
January 23, 2020 Filing 3 ATTORNEY Appearance for Plaintiff SFR Equities, LLC by Natalie Hann Koepke (Koepke, Natalie)
January 23, 2020 Filing 2 CIVIL Cover Sheet (Koepke, Natalie)
January 23, 2020 Filing 1 MISCELLANEOUS CASE by SFR Equities, LLC Motion to Quash Subpoenas Filing fee $ 47, receipt number 0752-16647213. (Attachments: #1 Memorandum of Law in Support of Motion to Quash, #2 Exhibit Ex A to Motion to Quash, #3 Exhibit Ex B to Motion to Quash, #4 Exhibit Ex C to Motion to Quash, #5 Text of Proposed Order Proposed Order on Motion to Quash)(Koepke, Natalie)
January 23, 2020 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Young B. Kim. 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: SFR Equities, LLC v. Warren Hill, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Warren Hill, LLC
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: SFR Equities, LLC
Represented By: Natalie Hann Koepke
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?