Bankdirect Capital Finance, LLC v. Mark Edward Partners, LLC et al
| Bankdirect Capital Finance, LLC |
| Mark Freitas and Mark Edward Partners, LLC |
| 1:2020cv05005 |
| August 25, 2020 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1330 |
| None |
Docket Report
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This docket was last retrieved on September 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Martin Brill to appear pro hac vice #8 is granted. (mk) |
| Filing 16 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status and motion hearing held on 9/16/2020. Plaintiff's motion for appointment of a receiver #2 is entered and continued to 10/29/2020 at 9:15 a.m. The following call-in number will be used for the hearing: 888-684-8852, conference code 746-1053. Mailed notice. (mma, ) |
| Filing 15 AGREED ORDER Regarding Emergency Motion for Appointment of Receiver: Signed by the Honorable Matthew F. Kennelly on 9/3/2020. Mailed notice. (mma, ) |
| Filing 14 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status and motion hearing held on 9/3/2020. Plaintiff's emergency motion #2 is entered and continued to 9/16/2020 at 9:15 a.m. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Mailed notice. (mma, ) |
| Filing 13 SUPPLEMENT to motion for miscellaneous relief #2 BankDirect's Amended Supplement to its Emergency Motion for Appointment of a Receiver (Attachments: #1 Supplement Exhibit 1 -Patrick O'Malley, Development Specialists, Inc., #2 Supplement Exhibit 2- Sandeep Gupta, Novo Advisors, #3 Supplement Exhibit 3 - Mr. Greg Hoeg, Alvarez & Marshal's Insurance Risk Advisory)(Williams, David) |
| Filing 12 MEMORANDUM by Mark Freitas, Mark Edward Partners, LLC in Opposition to motion for miscellaneous relief #2 Opposition To Emergency Motion For Appointment Of Receiver (Brill, Martin) |
| Filing 11 SUPPLEMENT to motion for miscellaneous relief #2 (Attachments: #1 Supplement Exhibit 1- Patrick O'Malley CV, #2 Supplement Exhibit 2- Novo Advisers Presentation of Qulaifications, #3 Supplement Exhibit 3- Greg Hoeg Alvarez & Marsal)(Williams, David) |
| Filing 10 EXHIBIT by Plaintiff Bankdirect Capital Finance, LLC regarding MOTION by Plaintiff Bankdirect Capital Finance, LLC Emergency Motion for Appointment of Receiver EMERGENCY MOTION #2 (Attachments: #1 Exhibit A to Motion for Receiver - Complaint, #2 Exhibit B to Motion for Receiver - Affidavit of Luther Grafe, #3 Exhibit C to Motion for Receiver - Proposed Order)(Williams, David) |
| Filing 9 NOTICE of Motion by Martin Brill for presentment of motion to appear pro hac vice #8 before Honorable Matthew F. Kennelly on 9/3/2020 at 09:45 AM. (Brill, Martin) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17379068. (Martin, Brill) |
| Filing 7 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 8/27/2020. Plaintiff's emergency motion for appointment of receiver #2 is entered and continued. Plaintiff is directed to provide additional information regarding the proposed receiver and other alternatives by close of business on 9/1/2020. Defendant's response to the motion is due by the close of business on 9/1/2020. A telephonic status hearing is set for 9/3/2020 at 9:45 a.m. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Mailed notice. (mma, ) |
| Filing 6 MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's emergency motion for appointment of receiver is set for 8/27/2020 at 4:00 p.m. and will be held by telephone. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Mailed notice. (mma, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Bankdirect Capital Finance, LLC by David B. H. Williams (Williams, David) |
| Filing 3 CIVIL Cover Sheet (Williams, David) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (dxb, ) |
| Filing 2 MOTION by Plaintiff Bankdirect Capital Finance, LLC Emergency Motion for Appointment of Receiver EMERGENCY MOTION (Attachments: #1 Exhibit Exhibits A-C)(Williams, David) |
| Filing 1 COMPLAINT filed by Bankdirect Capital Finance, LLC; Filing fee $ 400, receipt number 0752-17361410. (Attachments: #1 Exhibit Exhibits 1-10 of Complaint)(Williams, David) |
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