Ausdal Financial Partners, Inc. v. Yeshwant et al
| Ausdal Financial Partners, Inc. |
| Akhileswari C. Yeshwant Trust Dated April 24, 1992, Chilakamarri Yeshwant Trust Dated April 24, 1992, Akhileswari Yeshwant, Chilakamarri Yeshwant and B Windsor LLC |
| 1:2020cv04688 |
| August 10, 2020 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Other Statutes: Arbitration |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 13 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 9/1/2020. The Court is persuaded that no forum or Judge shopping took place and therefore reaffirms the termination of the present case. Mailed notice. (mma, ) |
| Filing 12 REPLY by Defendants Akhileswari C. Yeshwant Trust Dated April 24, 1992, B Windsor LLC, Chilakamarri Yeshwant Trust Dated April 24, 1992, Akhileswari Yeshwant, Chilakamarri Yeshwant to set motion and R&R deadlines/hearings,, #9 , response in opposition to motion, #7 , other, #10 , order on motion to dismiss, terminated case #8 , Response #11 (Attachments: #1 Exhibit Plaintiff's 8/11/2020 letter to FINRA, #2 Exhibit Defendant's 8/12/2020 letter to FINRA, #3 Exhibit FINRA's 8/12/2020 letter to the parties, #4 Exhibit M. Fitapelli's 8/26/20 email to Plaintiff's counsel, #5 Exhibit Court's 8/27/2020 ECF notification, #6 Exhibit D. Hetzel's 8/27/2020 letter to the court)(Fitapelli, Marc) |
| Filing 11 RESPONSE by Plaintiff Ausdal Financial Partners, Inc. to response in opposition to motion, #7 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hetzel, Daniel) |
| Filing 10 Copy of Letter to Justice Kocoras by Akhileswari C. Yeshwant Trust Dated April 24, 1992, B Windsor LLC, Chilakamarri Yeshwant Trust Dated April 24, 1992, Akhileswari Yeshwant, Chilakamarri Yeshwant (Attachments: #1 Exhibit Letter to Justice Kocoras)(Fitapelli, Marc) |
| Filing 9 MINUTE entry before the Honorable Matthew F. Kennelly: The Court was unaware of Defendants' opposition to Plaintiff's motion to close case when it entered an order on the motion. The Court takes the opposition as a motion to reconsider the closing of the case, and as amounting to an accusation of forum-shopping. The Court directs Plaintiff to file a response to the motion by 8/28/2020 and directs Defendant to file a reply to the response by 8/31/2020. Ruling is set for 9/1/2020 at 9:40 AM, by telephone using call-in number 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. (mk) |
| Filing 8 MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to close case #5 is granted. The motion to stay arbitration is withdrawn. The Clerk is directed to terminate this case. Civil case terminated. Mailed notice. (mma, ) |
| Filing 7 RESPONSE by Akhileswari C. Yeshwant Trust Dated April 24, 1992, B Windsor LLC, Chilakamarri Yeshwant Trust Dated April 24, 1992, Akhileswari Yeshwant, Chilakamarri Yeshwantin Opposition to MOTION by Plaintiff Ausdal Financial Partners, Inc. to dismiss Motion to Close Case #5 (Attachments: #1 Exhibit A. August 11, 2020 letter to FINRA, #2 Exhibit B. August 21, 2020 order from FINRA)(Fitapelli, Marc) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17363304. (Fitapelli, Marc) |
| Filing 5 MOTION by Plaintiff Ausdal Financial Partners, Inc. to dismiss Motion to Close Case (Baugh, David) |
| Filing 4 ATTORNEY Appearance for Plaintiff Ausdal Financial Partners, Inc. by Daniel Hetzel (Hetzel, Daniel) |
| Filing 3 ATTORNEY Appearance for Plaintiff Ausdal Financial Partners, Inc. by David A. Baugh (Baugh, David) |
| Filing 2 CIVIL Cover Sheet (Baugh, David) |
| Filing 1 MISCELLANEOUS CASE by Ausdal Financial Partners, Inc. Plaintiff Ausdal Financial Partners, Inc.'s Motion to Stay Arbitration Filing fee $ 47, receipt number 0752-17299056. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Baugh, David) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (daj, ) |
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