Zhu Zhai Holdings Limited et al v. Ivankovich
| Peter Pui Tak Lee and Zhu Zhai Holdings Limited |
| Steven Ivankovich |
| Stifel Nicolaus & Company Inc. and William Scherr |
| Walker & Dunlop, LLC |
| Atlas Apartments Acquisition LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC, Atlas MF Mezzanine Borrower LLC, Premier Orlando Portfolio Two LLC, Atlas Alexandria & Parcvue LLC, Atlas Crowntree Lakes LLC, Atlas Apartment Holdings LLC, P2 Portfolio Managing Member LLC, Atlas Birchwood LLC, Ivankovich Family LLC, Pilgrim Warwick LLC, Pilgrim Coulter LLC, Pilgrim Windtree LLC, Pilgrim Caribbean Isle LLC, Pilgrim Forest Park LLC and Alliance HTFL LLC |
| 1:2020cv04985 |
| August 24, 2020 |
| US District Court for the Northern District of Illinois |
| Sharon Johnson Coleman |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on December 23, 2022. A more recent docket listing may be available from PACER.
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Filing 254
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Stifel Nicolaus & Company Inc. (Poland, Christian)
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Filing 253
ATTORNEY Appearance for Movants William Scherr, Stifel Nicolaus & Company Inc. by Christian Mark Poland (Poland, Christian)
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Filing 252
RESPONSE by Atlas Alexandria & Parcvue LLC, Atlas Apartment Holdings LLC, Atlas Apartment Homes LLC, Atlas Apartments Acquisition LLC, Atlas Birchwood LLC, Atlas Crowntree Lakes LLC, Atlas MF Mezzanine Borrower LLC, Atlas Multifamily Three LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Premier Orlando Portfolio Two LLC to MOTION by Movants Stifel Nicolaus & Company Inc., William Scherr to reassign case to Judge Coleman #248 (Debre, Michael)
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Filing 251
ORDER: The Court denies plaintiffs Zhu Zhai Holdings Limited and Peter Pui Tak Lee's (together, the "Judgment Creditors") motion for turnover #202 . The Court also denies third-parties Pilgrim Warwick LLC, Pilgrim Coulter LLC, Pilgrim Windtree LLC, Pilgrim Caribbean Isle LLC, Pilgrim Forest Park LLC, and Alliance HTFL LLC's combined motion to dismiss citation(s) #205 . The Court grants citation respondent Walker & Dunlop, LLC's ("Walker Dunlop") motion to compel parties to determine Judgment Debtor's interest in escrow funds but denies Walker Dunlop's alternative request to dismiss the amended third-party citation #198 . Signed by the Honorable Sharon Johnson Coleman on 12/16/2022. Mailed notice. (ym, )
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Filing 250
MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiffs to file a response to defendants' motion for reassignment of the related case #248 by 12/22/2022. Defendants to file a reply by 1/5/2023. Once the matter is fully briefed, the Court shall take it under advisement. No appearance necessary on 12/13/2022. The in-person status hearing set for 1/18/2023 at 10:15 AM to stand. As this Court's website directs, the parties must provide courtesy copies in hard copy form of all substantive and/or dispositive motions, including the corresponding legal briefs and attachments. Mailed notice. (ym, )
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Filing 249
NOTICE of Motion by Christian Mark Poland for presentment of motion to reassign case #248 before Honorable Sharon Johnson Coleman on 12/13/2022 at 10:15 AM. (Poland, Christian)
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Filing 248
MOTION by Movants Stifel Nicolaus & Company Inc., William Scherr to reassign case to Judge Coleman (Attachments: #1 Exhibit s A thru F, #2 Exhibit Westlaw Cases Cited in Motion)(Poland, Christian)
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Filing 247
MINUTE entry before the Honorable Sharon Johnson Coleman: An in-person status hearing is set for 1/18/2023 at 10:15 AM. Mailed notice. (ym, )
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Filing 246
MINUTE entry before the Honorable Sharon Johnson Coleman: The Court notes that a status hearing is requested in this case #244 . The Court will set a date for a status hearing in mid-January, 2023 and continues to work diligently on the parties' pending motions. No appearance necessary on 12/9/2022. Mailed notice. (ym, )
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Filing 245
NOTICE of Motion by Cecilio Ivan Porras for presentment of motion for hearing, #244 before Honorable Sharon Johnson Coleman on 12/9/2022 at 09:45 AM. (Porras, Cecilio)
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Filing 244
MOTION by Intervenor Parties Alliance HTFL LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Pilgrim Caribbean Isle LLC, Pilgrim Coulter LLC, Pilgrim Forest Park LLC, Pilgrim Warwick LLC, Pilgrim Windtree LLC for hearing on Status Conference (Porras, Cecilio)
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Filing 243
MINUTE entry before the Honorable Sharon Johnson Coleman: Citation hearing set for 10/18/2022 at 9:15 AM is stricken. Mailed notice. (ym, )
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Filing 242
Answer to Citation Proceeding by Pilgrim Windtree LLC (Debre, Michael)
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Filing 241
Answer to Citation Proceeding by Pilgrim Warwick LLC (Debre, Michael)
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Filing 240
Answer to Citation Proceeding by Pilgrim Forest Park LLC (Debre, Michael)
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Filing 239
Answer to Citation Proceeding by Pilgrim Coulter LLC (Debre, Michael)
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Filing 238
Answer to Citation Proceeding by Pilgrim Caribbean Isle LLC (Debre, Michael)
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Filing 237
Answer to Citation Proceeding by Alliance HTFL LLC by Alliance HTFL LLC (Debre, Michael)
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Filing 236
MEMORANDUM by Peter Pui Tak Lee, Zhu Zhai Holdings Limited in support of motion for release of funds #202 (Attachments: #1 Exhibit A, #2 Exhibit 6, #3 Exhibit 15)(Tahmassebi, Amir)
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Filing 235
RESPONSE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to MOTION by Intervenor Parties Pilgrim Warwick LLC, Alliance HTFL LLC, Pilgrim Caribbean Isle LLC, Pilgrim Windtree LLC, Pilgrim Coulter LLC, Pilgrim Forest Park LLC to dismiss Citation(s) #205 (Attachments: #1 Errata A)(Tahmassebi, Amir)
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Filing 234
NOTICE by Alliance HTFL LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Pilgrim Caribbean Isle LLC, Pilgrim Coulter LLC, Pilgrim Forest Park LLC, Pilgrim Warwick LLC, Pilgrim Windtree LLC re memorandum, #233 (Porras, Cecilio)
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Filing 233
MEMORANDUM response to motion #207 , motion to dismiss, #205 , motion to compel #198 , motion for release of funds #202 by Alliance HTFL LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Pilgrim Caribbean Isle LLC, Pilgrim Coulter LLC, Pilgrim Forest Park LLC, Pilgrim Warwick LLC, Pilgrim Windtree LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Porras, Cecilio)
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Filing 232
TRANSCRIPT OF PROCEEDINGS held on 8/31/2022 before the Honorable Sharon Johnson Coleman. Citation Hearing. Order Number: 44035, 44088. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/19/2022. Redacted Transcript Deadline set for 10/31/2022. Release of Transcript Restriction set for 12/27/2022. (Mccullough, Tracey)
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Filing 231
RESPONSE by Defendant Steven Ivankovich to motion to dismiss, #205 , motion to compel #198 , in court hearing,,, set motion and R&R deadlines/hearings,, #222 ( See Minute Order D.E. 222) And NOTICE OF FILING FINAL ORDER REQUIRING WALKER & DUNLOP TO RELEASE RESERVE FUNDS, DISMISSING CITATION, AND FINDING THAT THERE IS NO CITATION LIEN ON FUNDS HELD BY WALKER DUNLOP (Attachments: #1 Exhibit Response Exhibit "1")(Wandner, Jason)
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Filing 230
NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 10/18/2022 at 09:15 AM. (Attachments: #1 Citation Hearing Notice, #2 Citation Hearing Notice, #3 Citation Hearing Notice, #4 Citation Hearing Notice, #5 Citation Hearing Notice) (jn, )
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Filing 229
CITATION to Discover Assets issued as to Alliance HTFL LLC; Pilgrim Caribbean Isle LLC; Pilgrim Coulter LLC; Pilgrim Forest Park LLC; Pilgrim Warwick LLC; Pilgrim Windtree LLC. (jn, )
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Filing 228
Citation to Discover Assets-Pilgrim Windtree by Zhu Zhai Holdings Limited (Tahmassebi, Amir)
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Filing 227
Citation to Discover Assets-Pilgrim Warwick by Zhu Zhai Holdings Limited (Tahmassebi, Amir)
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Filing 226
Citation to Discover Assets - Pilgrim Forest Park by Zhu Zhai Holdings Limited (Tahmassebi, Amir)
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Filing 225
Citation to Discover Assets-Pilgrim Coulter by Zhu Zhai Holdings Limited (Tahmassebi, Amir)
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Filing 224
Citation to Discover Assets-Pilgrim Caribbean by Zhu Zhai Holdings Limited (Tahmassebi, Amir)
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Filing 223
Citation to Discover Assets-Alliance HTFL by Zhu Zhai Holdings Limited (Tahmassebi, Amir)
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Filing 222
MINUTE entry before the Honorable Sharon Johnson Coleman: Citation hearing held on 8/31/2022. Defendant appeared and the Court proceeded with his deposition on the citation to discover assets. The parties are to file an updated legal memoranda in relation to plaintiff's motion for turnover #202 based on today's citation to discover assets deposition by no later than September 28, 2022. The parties must also file responses to the motion filed by Respondent Walker & Dunlap #198 and the Intervenors' motion to dismiss the citations #205 by no later than September 28, 2022. Mailed notice. (ym, )
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Filing 221
MINUTE entry before the Honorable Sharon Johnson Coleman: The in-person hearing scheduled for 8/26/2022 to take the deposition of defendant Ivankovich is stricken and reset to 8/31/2022 at 9:15 AM. Mailed notice. (ym, )
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Filing 220
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 7/12/2022. Parties agreed to scheduling the citation to discover assets deposition of defendant Ivankovich before this Court, in-person on 8/26/2022 at 9:00 AM. Parties report that they will meet and confer to potentially settle. The Court will reopen the referral to Magistrate Judge Cox for settlement if the parties need assistance in their settlement talks. Mailed notice. (ym, )
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Filing 219
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing is set for 7/12/2022 at 10:00 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 218
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephonic motion hearing held on 6/28/2022. Brief oral argument held as to respondent Walker & Dunlop, LLC's motion to compel #198 , plaintiffs' motion for turnover of funds #202 , and intervenor parties' combined motion to dismiss citations and to enter an order requiring Walker & Dunlop to lift its freeze on escrow accounts #205 . The matters are entered and continued. The parties are to confer as to dates that all parties are available. Parties are to contact the courtroom deputy with the available dates to set an in-person hearing by July 1, 2022 at 5:00 p.m. No further filings are allowed until the Court resolves the pending matters. The Court's ruling of May 31, 2022 #197 to stand. Mailed notice. (ym, )
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Filing 217
Answer to Citation Proceeding by Steven Ivankovich (Wandner, Jason)
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Filing 216
NOTICE by P2 Portfolio Managing Member LLC re other #215 Answer to Citation Proceeding (Porras, Cecilio)
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Filing 215
Answer to Citation to Discover Assets as to P2 Portfolio Managing Member LLC by P2 Portfolio Managing Member LLC (Porras, Cecilio)
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Filing 214
NOTICE by Ivankovich Family LLC re other #213 Answer to Citation Proceeding (Porras, Cecilio)
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Filing 213
Answer to Citation to Discover Assets as to Invankovich Family LLC by Ivankovich Family LLC (Porras, Cecilio)
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Filing 212
ATTORNEY Appearance for Intervenor Parties Alliance HTFL LLC, Pilgrim Caribbean Isle LLC, Pilgrim Coulter LLC, Pilgrim Forest Park LLC, Pilgrim Warwick LLC, Pilgrim Windtree LLC by Michael William Debre, III (Debre, Michael)
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Filing 211
MINUTE entry before the Honorable Sharon Johnson Coleman: The motion hearings set for 6/27/22 are reset for 6/28/22 at 9:15 a.m.The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. (ca, )
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Filing 210
MINUTE entry before the Honorable Sharon Johnson Coleman: The motion hearings set for 6/27/22 at 9:15 a.m. are reset for 6/27/22 at 11:45 a.m.The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. (ca, )
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Filing 209
REPLY by Defendant Steven Ivankovich to motion for release of funds #202 (Attachments: #1 Exhibit P2 Portfolio LLC Restated Operating Agreement, #2 Exhibit Ivankovich Family LLC operating agreement and related corporate documents)(Wandner, Jason)
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Filing 208
NOTICE by Ivankovich Family LLC, P2 Portfolio Managing Member LLC re response to motion #207 for Turnover of Funds (Porras, Cecilio)
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Filing 207
RESPONSE by Ivankovich Family LLC, P2 Portfolio Managing Member LLC to MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited for release of funds Motion for Turnover #202 (Porras, Cecilio)
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Filing 206
NOTICE of Motion by Cecilio Ivan Porras for presentment of motion to dismiss, #205 before Honorable Sharon Johnson Coleman on 6/27/2022 at 09:15 AM. (Porras, Cecilio)
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Filing 205
MOTION by Intervenor Parties Pilgrim Warwick LLC, Alliance HTFL LLC, Pilgrim Caribbean Isle LLC, Pilgrim Windtree LLC, Pilgrim Coulter LLC, Pilgrim Forest Park LLC to dismiss Citation(s) (Attachments: #1 Exhibit Group 1, #2 Exhibit Group 2)(Porras, Cecilio)
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Filing 204
ATTORNEY Appearance for Intervenor Parties Pilgrim Warwick LLC, Pilgrim Coulter LLC, Pilgrim Windtree LLC, Pilgrim Caribbean Isle LLC, Pilgrim Forest Park LLC, Alliance HTFL LLC by Cecilio Ivan Porras (Porras, Cecilio)
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Filing 203
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for release of funds #202 before Honorable Sharon Johnson Coleman on 6/27/2022 at 09:15 AM. (Tahmassebi, Amir)
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Filing 202
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited for release of funds Motion for Turnover (Tahmassebi, Amir)
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Filing 201
ATTORNEY Appearance for Respondent Walker & Dunlop, LLC by Christina M Sanfelippo (Sanfelippo, Christina)
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Filing 200
ATTORNEY Appearance for Respondent Walker & Dunlop, LLC by Brian L. Shaw (Shaw, Brian)
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Filing 199
NOTICE of Motion by Brian L. Shaw for presentment of motion to compel #198 before Honorable Sharon Johnson Coleman on 6/27/2022 at 09:15 AM. (Shaw, Brian)
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Filing 198
MOTION by Respondent Walker & Dunlop, LLC to compel The Parties To Determine Judgment Debtor's Interest In Escrow Funds Or Dismiss Amended Third-Party Citation (Attachments: #1 Exhibit A)(Shaw, Brian)
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Filing 197
ORDER: The Court lifts the freeze over the assets Stifel Financial Corporation is holding in the P2 Portfolio Management Member LLC Investment Account and the Invankovich Family, LLC Investment Account. The Court grants plaintiffs' motion to show cause and directs judgment debtor Steven Ivankovich, P2 Portfolio Management Member LLC, and Ivankovich Family LLC to answer plaintiffs' April 13, 2022 citations to discover assets by no later than June 24, 2022 #187 . The Court denies non-parties' P2 Portfolio Management Member LLC, and Ivankovich Family LLC motion to quash and dismiss #191 . Signed by the Honorable Sharon Johnson Coleman on 5/31/2022. Mailed notice. (ym, )
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Filing 196
NONPRECEDENTIAL DISPOSITION from the USCA for the 7th Circuit; Submitted 5/4/2022; Decided 5/6/2022 in USCA case no. 21-3038 (jmk, )
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Filing 195
CERTIFIED COPY OF USCA JUDGMENT dated 5/6/2022 regarding notice of appeal, #101 ; USCA No. 21-3038. The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (jmk, )
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Filing 194
MANDATE of USCA dated 5/31/2022 regarding notice of appeal, #101 ; USCA No. 21-3038 ; No record to be returned. (jmk, )
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Filing 193
MINUTE entry before the Honorable Sharon Johnson Coleman: Video motion hearing held on 5/23/2022. Brief oral arguments held as to Plaintiffs' petition for rule to show cause #187 and intervenors' motion to quash and dismiss #191 . The matters are taken under advisement and the Court will enter a ruling this week. Mailed notice. (ym, )
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Filing 192
NOTICE of Motion by Cecilio Ivan Porras for presentment of motion to quash #191 before Honorable Sharon Johnson Coleman on 5/23/2022 at 09:15 AM. (Porras, Cecilio)
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Filing 191
MOTION by Intervenor Parties Ivankovich Family LLC, P2 Portfolio Managing Member LLC to quash Citations (Porras, Cecilio)
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Filing 190
REPLY by Defendant Steven Ivankovich to motion for rule to show cause, #187 REPLY TO MOTION OF PLAINTIFFS DIRECTED TO STEVEN IVANKOVICH AND NON-PARTIES IVANKOVICH FAMILY LLC AND P2 PORTFOLIO MANAGEMENT LLC TO SHOW CAUSE (Wandner, Jason)
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Filing 189
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiffs' petition for rule to show cause #187 set for 5/23/2022 at 9:15 AM will proceed by video conference. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 1-872-703-5321, then enter 516 158 971#. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Counsel of record is to have a cell phone available in case any technical or connection issues occur during the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 188
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for rule to show cause, #187 before Honorable Sharon Johnson Coleman on 5/23/2022 at 09:15 AM. (Tahmassebi, Amir)
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Filing 187
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited for rule to show cause (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Tahmassebi, Amir)
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Filing 186
MINUTE entry before the Honorable Sharon Johnson Coleman: Because the evidence plaintiffs presented in support of their amended motion for turnover of Stifel Financial Corporation Funds does not sufficiently establish that Stifel Financial is holding the assets of judgment debtor Ivankovich, the Court denies plaintiffs' turnover motion #158 . See R&J Construction Supply Company, Inc. v. Adamusik, 70 N.E.3d 266, 271, 410 Ill.Dec. 449, 454, 2017 IL App (1st) 160778, 14 (1st Dist. 2017). Mailed notice. (ym, )
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Filing 185
NOTICE by All Plaintiffs re affidavit of service #184 (Tahmassebi, Amir)
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Filing 184
AFFIDAVIT of Service filed by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited regarding Third-Party Citation to Discover Assets served on J & S Family, LLC on March 23, 2022 (Tahmassebi, Amir)
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Filing 183
MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 4/19/2022. Oral arguments held as to plaintiffs' amended motion for turnover of Stifel Financial Corp. funds #158 . The Court takes the matter under advisement and will issue a ruling once the court of appeals enters their decision. Intervenors' motion for leave to file combined motion to dismiss and quash citation, and response to plaintiffs' amended motion for turnover #166 is denied as moot with the Intervenors' making arguments in support of their 8-page motion/response in today's hearing. If the Court needs any further argument oral or written, the parties will be informed. Mailed notice. (ym, )
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Filing 182
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re reply #181 (Tahmassebi, Amir)
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Filing 181
REPLY by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited to motion for miscellaneous relief #158 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Tahmassebi, Amir)
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Filing 180
ATTORNEY Appearance for Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited by Connor James Whitting (Whitting, Connor)
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Filing 179
NOTICE of Citation Hearing for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (jg, )
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Filing 178
CITATION to Discover Assets issued as to Steven Ivankovich (Notice Filed). (jg, )
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Filing 177
NOTICE of Citation Hearing for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (jg, )
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Filing 176
CITATION to Discover Assets issued as to P2 Portfolio (Third Party) (Notice Filed). (jg, )
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Filing 175
NOTICE of Citation Hearing for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (jg, )
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Filing 174
CITATION to Discover Assets issued as to Ivankovich Family (Third Party) (Notice Filed). (jg, )
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Filing 173
REPLY by Defendant Steven Ivankovich to order on motion for miscellaneous relief,, motion hearing,, terminate hearings,, set motion and R&R deadlines/hearings, #157 REPLY TO EX-PARTE MOTION OF PLAINTIFFS TO TURN OVER ASSETS, FILED BY NON-PARTY ENTITE (Wandner, Jason)
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Filing 172
NOTICE of Citation Hearing to to Steven Ivankovich by Peter Pui Tak Lee, Zhu Zhai Holdings Limited for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (Tahmassebi, Amir) (Docket Text Modified by Clerk's Office on 4/14/2022) (jg, ).
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Filing 171
NOTICE of Citation Hearing to P2 Portfolio Managing Member LLC by Peter Pui Tak Lee, Zhu Zhai Holdings Limited for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (Tahmassebi, Amir) (Docket Text Modified by Clerk's Office on 4/14/2022) (jg, ).
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Filing 170
NOTICE of Citation Hearing to Ivankovich Family LLC by Peter Pui Tak Lee, Zhu Zhai Holdings Limited for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (Tahmassebi, Amir) (Docket Text Modified by Clerk's Office on 4/14/2022) (jg, ).
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Filing 169
ATTORNEY Appearance for Intervenor Parties Atlas Alexandria & Parcvue LLC, Atlas Apartment Holdings LLC, Atlas Apartment Homes LLC, Atlas Apartments Acquisition LLC, Atlas Birchwood LLC, Atlas Crowntree Lakes LLC, Atlas MF Mezzanine Borrower LLC, Atlas Multifamily Three LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Premier Orlando Portfolio Two LLC by Cecilio Ivan Porras (Porras, Cecilio)
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Filing 168
MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant's motion to dismiss and quash citation #165 is stricken for failure to comply with LR 5.3 and this Court's standing orders, which require all motions to be noticed up for presentment before this Court. Mailed notice. (ym, )
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Filing 167
NOTICE of Motion by Michael William Debre, III for presentment of motion to quash, #166 before Honorable Sharon Johnson Coleman on 4/19/2022 at 10:30 AM. (Debre, Michael)
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Filing 166
MOTION by Intervenor Parties Atlas Alexandria & Parcvue LLC, Atlas Apartment Holdings LLC, Atlas Apartment Homes LLC, Atlas Apartments Acquisition LLC, Atlas Birchwood LLC, Atlas Crowntree Lakes LLC, Atlas MF Mezzanine Borrower LLC, Atlas Multifamily Three LLC, Ivankovich Family LLC, P2 Portfolio Managing Member LLC, Premier Orlando Portfolio Two LLC to quash (Attachments: #1 Exhibit Ex 1 - Proposed motion for turnover)(Debre, Michael)
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Filing 165
MOTION by Defendant Steven IvankovichMOTION TO DISMISS AND QUASH CITATION; REPLY TO EX-PARTE MOTION OF PLAINTIFFS TO TURN OVER ASSETS, FILED BY NON-PARTY ENTITES (Wandner, Jason)
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Filing 164
ATTORNEY Appearance for Intervenor Parties Atlas Apartments Acquisition LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC, Atlas MF Mezzanine Borrower LLC, Premier Orlando Portfolio Two LLC, Atlas Alexandria & Parcvue LLC, Atlas Crowntree Lakes LLC, Atlas Apartment Holdings LLC, P2 Portfolio Managing Member LLC, Atlas Birchwood LLC, Ivankovich Family LLC by Michael William Debre, III (Debre, Michael)
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Filing 163
MINUTE entry before the Honorable Sharon Johnson Coleman: Because plaintiff has filed an amended motion for turnover of Stifel Financial Corp.'s funds, the Court strikes the original motion for turnover as moot #154 . Mailed notice. (ym, )
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Filing 162
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re other #161 (Tahmassebi, Amir)
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Filing 161
Affidavit of Non-Service of Third-Party Citation to Discover Assets by Peter Pui Tak Lee, Zhu Zhai Holdings Limited A & O Family, LLC (Tahmassebi, Amir)
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Filing 160
ANSWER by Stifel Financial Corp. to citation to discover assets (jg, )
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Filing 159
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limitedfor Turn Over of Stifel Financial Corp. Funds Amended #158 (Tahmassebi, Amir)
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Filing 158
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limitedfor Turn Over of Stifel Financial Corp. Funds Amended (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Tahmassebi, Amir)
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Filing 157
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 4/5/2022. Brief oral argument held as to plaintiffs' motion for turn over of Stifel Financial Corp. funds #154 . The matter is entered and continued to the in-person status hearing set for 4/19/2022 at 10:30 AM. Defendant to file a response to the motion by 4/12/2022. Mailed notice. (ym, )
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Filing 156
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiffs' motion for turn over of Stifel Financial Corp. funds #154 set for 4/5/2022 at 9:15 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 155
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for miscellaneous relief #154 before Honorable Sharon Johnson Coleman on 4/5/2022 at 09:15 AM. (Tahmassebi, Amir)
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Filing 154
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limitedfor Turn Over of Stifel Financial Corp. Funds (Attachments: #1 Exhibit 1, #2 Errata 2)(Tahmassebi, Amir)
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Filing 153
ANSWER by Stifel, Nicolaus & Company, Incorporated to Citation to Discover Assets as to Steven Ivankovich (jg, )
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Filing 152
NOTICE of Citation Hearing as to A & O Family LLC for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (jg, )
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Filing 151
CITATION to Discover Assets issued as to A & O Family LLC (Notice Filed). (jg, )
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Filing 150
NOTICE of Citation Hearing as to J & S Family LLC for presentment of Citation to Discover Assets. Citation Hearing set for 4/19/2022 at 10:30 AM. (jg, )
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Filing 149
CITATION to Discover Assets issued as to J & S Family LLC (Notice Filed). (jg, )
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Filing 147
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 3/16/2022. Counsel for plaintiffs reported to the Court that he has served various third parties and is expecting responses soon. Counsel also tried to serve defendant, with no response. Counsel recently was made aware of another address for defendant and will try to serve him again. Status hearing is set for 4/19/2022 at 10:30 AM. Mailed notice. (ym, )
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Filing 148
ANSWER by Cushman & Wakefield to Citation Proceedings (jg, )
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Filing 146
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re affidavit of service #145 (Tahmassebi, Amir)
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Filing 145
AFFIDAVIT of Service filed by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited regarding Amended Third-Party Citation to Discover Assets served on Cushman & Wakefield on March 3, 2022 (Tahmassebi, Amir)
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Filing 144
Citation Notice to Walker & Dunlop by Peter Pui Tak Lee, Zhu Zhai Holdings Limited Amended (Tahmassebi, Amir)
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Filing 143
Citation Notice to Stifel Financial Corporation by Peter Pui Tak Lee, Zhu Zhai Holdings Limited Amended (Tahmassebi, Amir)
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Filing 142
Citation Notice to Cushman & Walkefield by Peter Pui Tak Lee, Zhu Zhai Holdings Limited Amended (Tahmassebi, Amir)
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Filing 141
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re other #140 (Tahmassebi, Amir)
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Filing 140
Affidavit of Non-Service of Alias Citation to Discover Assets by Peter Pui Tak Lee, Zhu Zhai Holdings Limited on Steven Ivankovich (Tahmassebi, Amir)
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Filing 139
NOTICE of Citation Hearing for presentment of Citation to Discover Assets to Walker & Dunlop set for 3/16/2022 at 09:30 AM. (kl, )
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Filing 138
NOTICE of Citation Hearing for presentment of Citation to Discover Assets to Stifel Financial Corporation set for 3/16/2022 at 09:30 AM. (kl, )
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Filing 137
NOTICE of Citation Hearing for presentment of Citation to Discover Assets to Cushman & Wakefield set for 3/16/2022 at 09:30 AM. (kl, )
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Filing 136
CITATION to Discover Assets issued as to Cushman & Wakefield (Notice Filed )(Third Party), Stifel Financial Corporation (Notice Filed)(Third Party), Walker & Dunlop (Notice Filed)(Third Party). (kl, )
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Filing 135
Citation Notice by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to Steven Ivankovich (Tahmassebi, Amir)
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Filing 134
CITATION to Discover Assets issued as to Steven Ivankovich-Ali. (Notice Filed) (jg, )
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Filing 133
ANSWER to Citation by Cushman & Wakefield (kl, )
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Filing 129
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re other #128 (Tahmassebi, Amir)
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Filing 128
Affidavit of Non-Service of Citation to Discover Assets to Steven Ivankovich by Peter Pui Tak Lee, Zhu Zhai Holdings Limited (Tahmassebi, Amir)
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Filing 132
ANSWER by Alight Solutions to Citation to Discover Assets (Exhibits) (jg, )
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Filing 131
NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 3/16/2022 at 09:30 AM. (jg, )
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Filing 130
CITATION to Discover Assets issued as to Walker and Dunlop (Third party-amended) (Notice). (jg, )
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Filing 127
ANSWER by JP Morgan Chase Bank to Citation to Discover Assets (jg, )
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Filing 126
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 2/1/2022. Counsel for plaintiff reports that he has served the citations and will possibly need to serve additional ones. Counsel also reported that he has tried to serve defendant, but defendant has evaded service. Telephone status hearing is set for 3/16/2022 at 9:30 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 125
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re affidavit of service #122 , affidavit of service #121 , affidavit of service #120 , affidavit of service #123 , affidavit of service #124 (Tahmassebi, Amir)
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Filing 124
AFFIDAVIT of Service filed by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited regarding Third-Party Citation to Discover Assets served on Walker & Dunlop on January 20, 2022 (Tahmassebi, Amir)
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Filing 123
AFFIDAVIT of Service filed by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited regarding Third-Party Citation to Discover Assets served on Wells Fargo & Company, Inc. on January 20, 2022 (Tahmassebi, Amir)
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Filing 122
AFFIDAVIT of Service filed by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited regarding Third-Party Citation to Discover Assets served on Stifel Financial Corporation on January 20, 2022 (Tahmassebi, Amir)
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Filing 121
AFFIDAVIT of Service filed by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited regarding Third-Party Citation to Discover Assets served on Cushman & Wakefield on January 20, 2022 (Tahmassebi, Amir)
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Filing 120
AFFIDAVIT of Service filed by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited regarding Third-Party Citation to Discover Assets served on JP Morgan Chase Bank on January 20, 2022 (Tahmassebi, Amir)
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Filing 117
Citation Notice by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to Steven Ivankovich (Tahmassebi, Amir)
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Filing 116
Citation Notice by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to Wells Fargo & Company, Inc. (Tahmassebi, Amir)
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Filing 115
Citation Notice by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to Walker & Dunlop (Tahmassebi, Amir)
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Filing 114
Citation Notice by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to Stifel Financial Corporation (Tahmassebi, Amir)
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Filing 113
Citation Notice by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to JP Morgan Chase Bank (Tahmassebi, Amir)
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Filing 112
Citation Notice by Peter Pui Tak Lee, Zhu Zhai Holdings Limited to Cushman & Wakefield (Tahmassebi, Amir)
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Filing 119
NOTICE of Citation Hearing for presentment of Citation to Discover Assets. Citation Hearing set for 2/1/2022 at 09:30 AM. (jg, )
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Filing 118
CITATION to Discover Assets issued as to Steven Invakovich (Notice Issued), JP Morgan Chase Bank (Third Party) (Notice Issued), Wells Fargo & Company, Inc. (Third Party) (Notice Issued), Walker & Dunlop (Third Party) (Notice Issued), Cushman & Wakefield (Third Party) (Notice Issued), Stifel Financial Corporation (Third Party) (Notice Issued). (jg, )
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Filing 111
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 1/11/2022. Defendant did not appear nor contact the Court. Plaintiffs' motion to appoint special process server and for leave to issue citations to discover assets #106 is granted. Telephone status hearing is set for 2/1/2022 at 9:30 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 110
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiffs' motion to appoint special process server and for leave to issue citations to discover assets #106 set for 1/11/2022 at 10:15 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 109
ATTORNEY Appearance for Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited by Steven P. Lammers (Lammers, Steven)
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Filing 108
NOTICE of Motion by Amir R. Tahmassebi for presentment of motion for miscellaneous relief #106 before Honorable Sharon Johnson Coleman on 1/11/2022 at 10:15 AM. (Tahmassebi, Amir)
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Filing 107
NOTICE by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limitedto Appoint Special Process Server and Leave to Issue Citations to Discover Assets #106 (Tahmassebi, Amir)
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Filing 106
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limitedto Appoint Special Process Server and Leave to Issue Citations to Discover Assets (Attachments: #1 Exhibit Group A)(Tahmassebi, Amir)
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Filing 105
ATTORNEY Appearance for Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited by Amir R. Tahmassebi (Tahmassebi, Amir)
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Filing 104
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal, #101 ; USCA Case No. 21-3038 (daj, )
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Filing 103
TRANSMITTED to the 7th Circuit the short record on notice of appeal, #101 . Notified counsel (pj, )
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Filing 102
NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal, #101 (pj, )
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Filing 101
NOTICE of appeal by Steven Ivankovich regarding orders #91 , #100 Filing fee $ 505, receipt number 0752-18829925. Receipt number: n (Attachments: #1 Exhibit Exhibit 1-Order Granting Default D.E. 91, #2 Exhibit Exhibit 2-Order Denying Motion to Vacate D.E. 100)(Wandner, Jason)
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Filing 100
ORDER: The Court, in its discretion, denies defendant's motion to vacate and reconsider the entry of default judgment under Federal Rule of Civil Procedure 60(b) #96 . Signed by the Honorable Sharon Johnson Coleman on 10/20/2021. Mailed notice. (ym, )
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Filing 99
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of defendant's motion to vacate and reconsider the entry of default judgment and memorandum opinion and order granting plaintiff's motion for default judgment entered August 17, 2021 #96 set for 9/24/2021 is stricken. The Court takes the motion under advisement. Mailed notice. (ym, )
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Filing 98
MEMORANDUM by Peter Pui Tak Lee, Zhu Zhai Holdings Limited in Opposition to motion for miscellaneous relief, #96 Motion to Vacate and Reconsider the Entry of Default Judgment (Attachments: #1 Appendix of Unpublished Cases)(Sears, Will)
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Filing 97
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of defendant's motion to vacate and reconsider the entry of default judgment and memorandum opinion and order granting plaintiff's motion for default judgment entered August 17, 2021 #96 is set for 9/24/2021 at 10:30 AM by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 96
MOTION by Defendant Steven Ivankovich DEFENDANT STEVEN IVANKOVICH'S MOTION TO VACATE AND RECONSIDER THE ENTRY OF DEFAULT JUDGMENT AND MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT ENTERED AUGUST 17, 2021, AND MEMORANDANDUM OF LAW [Memorandum and Opinion ECF No. 91 and Final Judgment ECF No. 92] (Wandner, Jason)
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Filing 95
TRANSCRIPT OF PROCEEDINGS held on 8/4/2021 before the Honorable Sharon Johnson Coleman. Order Number: 41392. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 94
TRANSCRIPT OF PROCEEDINGS held on 7/21/2021 before the Honorable Sharon Johnson Coleman. Order Number: 41257. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 93
MINUTE entry before the Honorable Susan E. Cox: In light of the judgment entered in this case, the status report is stricken. All matters relating to the referral of this action are resolved; case returned to the assigned judge. Referral terminated. Mailed notice (np, )
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Filing 92
ENTERED JUDGMENT. Mailed notice. (ym, )
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Filing 91
MEMORANDUM Opinion and Order: The Court, in its discretion, denies defendant's motion to vacate the July 1, 2021 entry of default #86 and grants plaintiffs' motion for default judgment in the total amount of $4,503,842 #77 . Civil case terminated. Signed by the Honorable Sharon Johnson Coleman on 8/17/2021. Mailed notice. (ym, )
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Filing 90
REPLY by Defendant Steven Ivankovich to response in opposition to motion, #87 REPLY TO PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO VACATE DEFAULT (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Wandner, Jason)
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Filing 89
MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 8/4/2021. Defendant's counsel appeared by phone with local counsel present in court. Local counsel's oral request for leave to file an appearance is granted. Plaintiffs have filed a response to defendant's motion to vacate default #86 . Defendant is to file a reply by 8/6/2021. Once the matter is fully briefed, the Court shall take it under advisement and will set a date if oral argument is needed. Mailed notice. (ym, )
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Filing 88
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Jason M Wandner's motion for leave to appear pro hac vice #85 is granted. Mailed notice. (ym, )
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Filing 87
RESPONSE by Peter Pui Tak Lee, Zhu Zhai Holdings Limitedin Opposition to MOTION by Defendant Steven Ivankovich to vacate DEFAULT AND RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR THE ENTRY OF A FINAL DEFAULT JUDGMENT #86 (Attachments: #1 Ex. A - Timeline Demonstrative)(Sears, Will)
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Filing 86
MOTION by Defendant Steven Ivankovich to vacate DEFAULT AND RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR THE ENTRY OF A FINAL DEFAULT JUDGMENT (Wandner, Jason)
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Filing 85
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18529133. (Wandner, Jason)
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Filing 84
MINUTE entry before the Honorable Sharon Johnson Coleman: The in-person status hearing set for 8/4/2021 at 10:30 AM is reset to 11:00 AM (NOTE TIME CHANGE ONLY). Mailed notice. (ym, )
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Filing 83
TRANSCRIPT OF PROCEEDINGS held on 7/1/2021 before the Honorable Sharon Johnson Coleman. Order Number: 41109. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 82
TRANSCRIPT OF PROCEEDINGS held on 5/21/2021 before the Honorable Sharon Johnson Coleman. Order Number: 40831. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 81
MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 7/21/2021. Plaintiffs' counsel appeared by phone with local counsel present in the courtroom. Counsel for defendant appeared by phone stating that he has been retained but has not filed his motion for leave to appear pro hac vice. Over the objections of plaintiffs, plaintiffs' motion for default judgment #77 is entered and continued to 8/4/2021 at 10:30 AM as an in-person hearing. Mailed notice. (ym, )
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Filing 80
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiffs' motion for default judgment #77 set for 7/21/2021 at 11:15 AM will proceed as an in-person hearing in courtroom 1241. Mailed notice. (ym, )
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Filing 79
NOTICE of Motion by Will Sears for presentment of motion for default judgment #77 before Honorable Sharon Johnson Coleman on 7/21/2021 at 11:15 AM. (Sears, Will)
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Filing 78
MEMORANDUM by Peter Pui Tak Lee, Zhu Zhai Holdings Limited in support of motion for default judgment #77 as to Defendant Steven Ivankovich (Renewed) (Attachments: #1 Ex. A - Declaration of Augustine Chin Cheung Fan, #2 Ex. B - Declaration of Tyler Joseph Doherty, #3 Ex. C - Declaration of William R. Sears)(Sears, Will)
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Filing 77
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited for default judgment as to Defendant Steven Ivankovich (Renewed) (Sears, Will)
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Filing 76
MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 7/1/2021. Counsel for plaintiffs, Will Sears appeared by phone with local counsel present in court. Defendant did not appear nor contact the Court. Defendant was to retain counsel, but no attorney appearance has been filed on behalf of defendant. Plaintiffs' second request for entry of default #73 is granted. Default is entered pursuant to FRCP 55(a) as to Steven Ivankovich for failure to answer or otherwise plead. Mailed notice. (ym, )
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Filing 75
MINUTE entry before the Honorable Susan E. Cox: The Court has reviewed the parties' joint status report. Defendant has failed to retain counsel and a motion for default has been filed before the District Judge. The parties are ordered to file an updated joint status report proposing a new fact discovery deadline within 14 days of an appearance on behalf of Defendant being entered or the District Judge denying the motion for default, whichever comes first. If the motion for default is granted and default judgment entered, the status report date will be deemed stricken. Mailed notice (np, )
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Filing 74
STATUS Report by Peter Pui Tak Lee, Zhu Zhai Holdings Limited (Sears, Will)
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Filing 73
REQUEST For Default Against Defendant Steven Ivankovich (Second) (Attachments: #1 Exhibit A, #2 Exhibit B)(Sears, Will)
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Filing 72
MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing set for 6/21/2021 is stricken and reset to 7/1/2021 at 9:30 AM. Mailed notice. (ym, )
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Filing 71
Notice of Withdrawal of Counsel by Peter Pui Tak Lee, Zhu Zhai Holdings Limited (Lakin, David)
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Filing 70
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Sascha N, Rand's motion for leave to appear pro hac vice #69 is granted. Mailed notice. (ym, )
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Filing 69
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18326298. (Rand, Sascha)
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Filing 68
MINUTE entry before the Honorable Susan E. Cox: The Court has reviewed Plaintiff's status report. Because Defendant is currently unrepresented, the status of discovery is in flux. The parties are ordered to file an updated status report on 6/28/21 informing the Court of Defendant's attempt to retain counsel and any new counsel's plans for completing fact and expert discovery. Mailed notice (np, )
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Filing 67
STATUS Report by Peter Pui Tak Lee, Zhu Zhai Holdings Limited (Whitmer, Tyler)
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Filing 66
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 5/21/2021. Attorney Daryl M. Schumacher's motion to withdraw as counsel #62 is granted. Attorney Daryl M. Schumacher terminated. Defendant is to retain new counsel by 6/21/2021. An in-person status hearing is set for 6/21/2021 at 9:15 AM. Telephone status hearing set for 6/7/2021 is stricken. Mailed notice. (ym, )
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Filing 65
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Daryl M. Schumacher's motion to reschedule the May 247, 2021 hearing on his motion to withdraw #64 is granted. Presentment of attorney Daryl M. Schumacher's motion to withdraw as counsel #62 set for 5/24/2021 is stricken and reset to 5/21/2021 at 10:00 AM by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 64
MOTION by Defendant Steven Ivankovich to continue hearing date (Schumacher, Daryl)
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Filing 63
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of attorney Daryl M. Schumacher's motion to withdraw as counsel #62 is set for 5/24/2021 at 10:00 AM by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Defendant Steven Ivankovich is to be present at the telephone status. Mailed notice. (ym, )
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Filing 62
MOTION by Attorney Daryl M. Schumacher to withdraw as attorney for Steven Ivankovich. New address information: Steven Ivankovich 235 W. Menomenee St., Chicago, IL 60614 (Schumacher, Daryl)
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Filing 61
TRANSCRIPT OF PROCEEDINGS held on 4/20/2021 before the Honorable Susan E. Cox. Order Number: 40565. Court Reporter Contact Information: Amy Spee, amyofficialtranscripts@gmail.com. |
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Filing 60
STIPULATION regarding discovery of Electronically Stored Information - Signed by the Honorable Susan E. Cox on 4/27/2021. Mailed notice (np, )
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Filing 59
MINUTE entry before the Honorable Susan E. Cox: Joint Motion for Entry of Stipulation Regarding Discovery of Electronically Stored Information #58 is granted. Enter Order. Mailed notice (np, )
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Filing 58
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited for Entry of Stipulation Regarding Discovery of Electronically Stored Information (Joint) (Attachments: #1 Ex. A - Stipulation Regarding Discovery of Electronically Stored Information)(Whitmer, Tyler)
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Filing 57
MINUTE entry before the Honorable Susan E. Cox: Status hearing held 4/20/21. As discussed in open court, Defendant is ordered to re-issue the financial statement he produced in discovery with a verification under oath affirming its accuracy. A verified financial statement will satisfy Defendant's obligations to respond to RFP 20. The Court will not require Defendant to produce the underlying documents substantiating the figures contained in the financial statement. Fact discovery to be completed by 5/28/2021. The parties are ordered to file an updated joint status report on 5/24/21 regarding the progress of fact discovery, proposing any expert discovery schedule necessary, and informing the Court whether they believe a settlement conference would be fruitful. Mailed notice (np, )
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Filing 55
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Robert Joynt's motion for leave to appear pro hac vice #54 is granted. Mailed notice. (ym, )
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Filing 54
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18144502. (Joynt, Robert)
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Filing 56
MINUTE entry before the Honorable Susan E. Cox: Status hearing set for 4/19/2021 is reset to 4/20/2021 at 9:30 a.m. Defendant appeared after the Court call. Call in information is 888-684-8852 and the passcode is 1664086. Counsel shall dial in to the conference call number 5-10 minutes before the hearing begins and mute their microphones until their case is called. Mailed notice (np, )
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Filing 53
STATUS Report (Joint) by Peter Pui Tak Lee, Zhu Zhai Holdings Limited (Whitmer, Tyler)
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Filing 52
MINUTE entry before the Honorable Susan E. Cox: In light of the 4/12/2021 joint statement the Court has recently ordered the parties to file, the 4/1/2021 status report is hereby stricken. The 4/12/2021 status report should also report on the status of fact discovery. Mailed notice (np, )
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Filing 51
MINUTE entry before the Honorable Susan E. Cox: Motion hearing held. Defendant's Motion for Leave to File Response Brief #49 is denied. Plaintiff's Motion to Compel #42 is entered and continued. Parties are ordered to meet and confer via videoconference regarding targeted discovery as discussed in open court. Per the Court's guidance, the parties should focus their negotiations primarily on scope rather than relevance. That conference must take place on or before 4/5/21. The parties shall file a joint statement regarding any outstanding motions that require the Court's ruling following that conference on or before 4/12/21. The Court hereby sets a telephonic status hearing for 4/19/21 at 10:30 a.m. to rule on any outstanding discovery issues. Call in information is 888-684-8852 and the passcode is 1664086. Counsel shall dial in to the conference call number 5-10 minutes before the hearing begins and mute their microphones until their case is called. Mailed notice (np, )
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Filing 50
TRANSCRIPT OF PROCEEDINGS held on 3/22/21 before the Honorable Susan E. Cox. Order Number: 40376. Court Reporter Contact Information: Kathleen_Fennell@ilnd.uscourts.gov. |
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Filing 49
MOTION by Defendant Steven Ivankovich for leave to file response brief (Attachments: #1 Exhibit 1)(Schumacher, Daryl)
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Filing 48
REPLY by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited to motion to compel #42 (Attachments: #1 Ex. L - 2/9/2021 Email from D. Schumacher)(Whitmer, Tyler)
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Filing 47
MEMORANDUM by Steven Ivankovich in Opposition to motion to compel #42 (Schumacher, Daryl)
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Filing 46
MINUTE entry before the Honorable Susan E. Cox: Plaintiff's Motion to seal Ex. D to Plaintiffs' Memorandum of Law in Support of Their Motion to Compel #44 is granted. Plaintiff's Motion to compel Production of Documents and Responses to Interrogatories #42 is set for a hearing 3/22/21 at 9:30 a.m. Call in information is 888-684-8852 and the passcode is 1664086. Counsel shall dial in to the conference call number 5-10 minutes before the hearing begins and mute their microphones until their case is called. The parties may disconnect from the conference call after their case is heard. Mailed notice (np, )
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Filing 45
SEALED DOCUMENT by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited Dkt. 43-4, Ex. D to Plaintiffs' Memorandum of Law In Support of Their Motion to Compel (Whitmer, Tyler)
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Filing 44
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited to seal Ex. D to Plaintiffs' Memorandum of Law in Support of Their Motion to Compel (Dkt. 43-4) (Whitmer, Tyler)
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Filing 43
MEMORANDUM by Peter Pui Tak Lee, Zhu Zhai Holdings Limited in support of motion to compel #42 (Attachments: #1 Ex. A - Requests for Production, #2 Ex. B - Interrogatories, #3 Ex. C - Responses to Requests for Production, #4 Ex. D - Responses to Interrogatories (Redacted), #5 Ex. E - Feb. 19, 2021 Letter, #6 Ex. F - Feb. 24, 2021 Email from Daryl Schumacher to Will Sears, #7 Ex. G - Suppl. Responses and Objections to Plaintiffs' First Set of Document Requests, #8 Ex. H - March 5, 2021 Email from Daryl Schumacher to Will Sears, #9 Ex. I - Atlas Huntington Ridge LLC, et al. v. Atlas Apartment Homes, LLC, et al. Docket, #10 Ex. J - Atlas Huntington Ridge LLC, et al. v. Atlas Apartment Homes, LLC, et al. Order, #11 Ex. K - Local Rule 37.2 Certificate)(Whitmer, Tyler)
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Filing 42
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited to compel Production of Documents and Responses to Interrogatories (Whitmer, Tyler) Modified on 4/21/2021 (np, ).
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Filing 41
MINUTE entry before the Honorable Susan E. Cox: The Court has reviewed the parties' joint status report, which outlines several discovery disputes that are currently outstanding between the parties. There are not any outstanding motions on any of these issues, and the Court will refrain from opining on those matters until they are brought before the Court in the appropriate motion. The status report states that Plaintiff would like a settlement conference, but does not provide the Defendant's position on a settlement conference. The Court will not set a settlement conference until both parties have agreed that it would be fruitful. If the parties agree that they would like a settlement conference, they may contact the Court at any time to begin the scheduling process. The parties are ordered to file an updated joint status report on 4/1/21 regarding the status of fact discovery. Mailed notice (np, )
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Filing 40
STATUS Report (Joint) by Peter Pui Tak Lee, Zhu Zhai Holdings Limited (Whitmer, Tyler)
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Filing 39
MINUTE entry before the Honorable Sharon Johnson Coleman: The Court vacates minute entry #38 and enters the following: Pursuant to defendant Steven Ivankovich's notice of withdrawal #37 , defendant Ivankovich's motion to quash subpoena to JP Morgan Chase Bank, NA #36 is withdrawn. Mailed notice. (ym, )
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Filing 38
MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant Steven Ivankovich's motion to quash subpoena to JP Morgan Chase Bank, NA #36 is granted. Mailed notice. (ym, )
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Filing 37
NOTICE by Steven Ivankovich re MOTION by Defendant Steven Ivankovich to quash Subpoena to Chase Bank #36 (Withdrawal of Motion) (Schumacher, Daryl)
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Filing 36
MOTION by Defendant Steven Ivankovich to quash Subpoena to Chase Bank (Attachments: #1 Exhibit 1)(Schumacher, Daryl)
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Filing 35
TRANSCRIPT OF PROCEEDINGS held on 2/9/2021 before the Honorable Sharon Johnson Coleman. Order Number: 40109. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 34
MINUTE entry before the Honorable Susan E. Cox: This case is has been referred to the calendar of Honorable Susan E. Cox for the purpose of discovery supervision and a settlement conference. The District Judge has set a fact discovery deadline of 5/28/21. The parties are ordered to file an updated joint status report on 3/1/21 informing the Court of the progress of fact discovery and whether the parties believe a settlement conference would be fruitful at that time. The parties are further ordered to review Judge Cox's standing orders on Discovery Motions and Settlement Conferences and comply with them while proceeding before this Court. Mailed notice (np, )
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Filing 33
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Susan E. Cox for the purpose of holding proceedings related to: discovery supervision and settlement conference. Mailed notice. (ym, )
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Filing 32
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 2/9/2021. Fact discovery to be completed by 5/28/2021. Case is referred to Magistrate Judge Cox for discovery supervision and settlement. Telephone status hearing is set for 6/7/2021 at 9:30 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 31
AGREED CONFIDENTIALITY Order. Signed by the Honorable Sharon Johnson Coleman on 2/5/2021. Mailed notice. (ym, )
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Filing 30
MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiffs' joint motion for entry of agreed protective order #29 is granted. Enter Order. Mailed notice. (ym, )
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Filing 29
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited for protective order (Joint) (Attachments: #1 Exhibit A - Redline of Agreed Protective Order)(Whitmer, Tyler)
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Filing 28
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing is set for 2/9/2021 at 9:15 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 27
STATUS Report (Joint) by Peter Pui Tak Lee, Zhu Zhai Holdings Limited (Whitmer, Tyler)
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Filing 26
TRANSCRIPT OF PROCEEDINGS held on 12/1/2020 before the Honorable Sharon Johnson Coleman. Order Number: 39665. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 25
ANSWER to Complaint with Jury Demand by Steven Ivankovich(Schumacher, Daryl)
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Filing 24
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephonic motion hearing held on 12/1/2020. At the Court's first hearing in this matter on 10/28/2020, pro se defendant appeared and reported that he was retaining counsel. The Court directed defendant's counsel to file an appearance by 11/12/2020 which did not occur; the Court then granted plaintiffs' motion for default on 11/17/2020 as unopposed. Ten days after entry of default, defendant's counsel filed his appearance and also filed a motion to vacate the entry of default. With this slight delay in mind in the midst of a pandemic, the Court exercises its discretion and grants defendant's motion to vacate the order of default #20 because defendant has established good cause for the short delay. Specifically, counsel explains that his client was unable to retain counsel and pay a retainer until 11/25/2020. Counsel also took quick action to correct the default and has set forth potentially meritorious defenses. Because the Court grants defendant's motion to set aside the entry of default, the Court denies plaintiffs' motion for a default judgment #15 . Similarly, plaintiffs' request for fees and for posting of a bond are unwarranted at this time. Defendant's answer is due on or before 12/22/2020. Mailed notice. (ym, )
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Filing 23
TRANSCRIPT OF PROCEEDINGS held on 11/17/2020 before the Honorable Sharon Johnson Coleman. Order Number: 39609. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 22
TRANSCRIPT OF PROCEEDINGS held on 10/28/2020 before the Honorable Sharon Johnson Coleman. Order Number: 39407. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. |
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Filing 21
RESPONSE by Peter Pui Tak Lee, Zhu Zhai Holdings Limitedin Opposition to MOTION by Defendant Steven Ivankovich to vacate entry of default #20 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Appendix of Unpublished Cases)(Whitmer, Tyler)
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Filing 20
MOTION by Defendant Steven Ivankovich to vacate entry of default (Attachments: #1 Exhibit A)(Schumacher, Daryl)
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Filing 19
ATTORNEY Appearance for Defendant Steven Ivankovich by Daryl M. Schumacher (Schumacher, Daryl)
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Filing 18
MINUTE entry before the Honorable Sharon Johnson Coleman: The presentment of plaintiffs' motion for default judgment #15 set for 12/1/2020 at 11:00 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 17
NOTICE of Motion by Tyler Whitmer for presentment of motion for default judgment #15 before Honorable Sharon Johnson Coleman on 12/1/2020 at 11:00 AM. (Whitmer, Tyler)
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Filing 16
MEMORANDUM by Peter Pui Tak Lee, Zhu Zhai Holdings Limited in support of motion for default judgment #15 Against Defendant Steven Ivankovich (Attachments: #1 Exhibit A - Declaration of Augustine Chin Cheung Fan, #2 Exhibit B - Declaration of Tyler J. Doherty, #3 Exhibit C - Declaration of Tyler Whitmer, #4 Exhibit D - ZZH Promissory Note, #5 Exhibit E - ZZH Pledge and Security Agreement, #6 Exhibit F - ZZH Guaranty Agreement, #7 Exhibit G - Lee Promissory Note, #8 Exhibit H - Lee Pledge and Security Agreement, #9 Exhibit I - Lee Guaranty Agreement, #10 Exhibit J - Transcript of October 28, 2020 Hearing, #11 Appendix of Unpublished Cases)(Whitmer, Tyler)
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Filing 15
MOTION by Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited for default judgment as to Defendant Steven Ivankovich (Whitmer, Tyler)
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Filing 14
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephonic status hearing held on 11/17/2020. Defendant did not appear nor contact the Court. Counsel for plaintiff reports that he has tried to reach out to defendant with no success. Plaintiff's request for entry of default #11 is granted. Default is entered pursuant to FRCP 55(a) as to Steven Ivankovich for failure to answer or otherwise plead. Mailed notice. (ym, )
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Filing 13
MINUTE entry before the Honorable Sharon Johnson Coleman: Telephonic motion hearing held on 10/28/2020. Defendant appeared pro se and reported that he intends to retain counsel. Retained counsel is to file an appearance by 11/12/2020. Plaintiff's request for entry of default #11 is entered and continued. Telephonic status hearing is set for 11/17/2020 at 9:30 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 12
MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiffs' request for entry of default #11 is set for 10/28/2020 at 9:45 AM as a telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ym, )
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Filing 11
REQUEST For Default Pursuant to Federal Rule of Civil Procedure 55(a) (Attachments: #1 Exhibit A, #2 Exhibit B)(Whitmer, Tyler)
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Filing 10
SUMMONS Returned Executed by Zhu Zhai Holdings Limited, Peter Pui Tak Lee as to Steven Ivankovich on 9/1/2020, answer due 9/22/2020. (Lakin, David)
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Filing 9
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Will Sears' motion for leave to appear pro hac vice #8 is granted. Mailed notice. (ym, )
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Filing 8
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17363426. (Sears, Will)
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Filing 7
MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Tyler Whitmer's motion for leave to appear pro hac vice #5 is granted. Mailed notice. (ym, )
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Filing 5
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17358483. (Whitmer, Tyler)
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CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (dxb, )
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SUMMONS Issued as to Defendant Steven Ivankovich (mp, )
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Filing 4
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Zhu Zhai Holdings Limited (Lakin, David)
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Filing 3
ATTORNEY Appearance for Plaintiffs Peter Pui Tak Lee, Zhu Zhai Holdings Limited by David Lakin (Lakin, David)
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Filing 2
CIVIL Cover Sheet (Lakin, David)
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Filing 1
COMPLAINT filed by Zhu Zhai Holdings Limited, Peter Pui Tak Lee; Jury Demand. Filing fee $ 400, receipt number 0752-17357625.(Lakin, David)
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