Republic of Turkey
| Republic of Turkey |
| Maestro Corporate Group LLC, Design Furniture & Lab Systems, Inc., Chicago Mathematics and Science Academy, Inc., New Plan Learning, Inc., Quality Builders of Midwest, Inc., Concept Schools NFP and Edip Pektas |
| 1:2020cv05012 |
| August 25, 2020 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on July 16, 2021. A more recent docket listing may be available from PACER.
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Filing 46
RESPONSE by Respondents Chicago Mathematics and Science Academy, Inc., Concept Schools NFP, Design Furniture & Lab Systems, Inc., Maestro Corporate Group LLC, New Plan Learning, Inc., Edip Pektas, Quality Builders of Midwest, Inc. in Opposition to Application (Chung, Theodore)
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Filing 45
MEMORANDUM other #33 by Design Furniture & Lab Systems, Inc., Maestro Corporate Group LLC in Opposition to Application (Ziegelmueller, William)
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Filing 44
MEMORANDUM by New Plan Learning, Inc. In Opposition To Issuance Of Subpoena (Attachments: #1 Affidavit)(Etchingham, John)
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Filing 43
ATTORNEY Appearance for Respondent New Plan Learning, Inc. by John Robert Etchingham (Etchingham, John)
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Filing 42
NOTICE by Edip Pektas, Quality Builders of Midwest, Inc. (Mancini, Vincent)
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Filing 41
RESPONSE by Respondents Edip Pektas, Quality Builders of Midwest, Inc. to other #33 In Opposition to Application (Attachments: #1 Exhibit A, #2 Exhibit B)(Mancini, Vincent)
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Filing 40
MINUTE entry before the Honorable Matthew F. Kennelly: Respondents' revised motion for leave to file 30-page response brief #39 is granted based on the representations in the motion with regard to the other response briefs that will be filed. (mk)
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Filing 39
MOTION by Respondents Chicago Mathematics and Science Academy, Inc., Concept Schools NFP, Design Furniture & Lab Systems, Inc., Maestro Corporate Group LLC, New Plan Learning, Inc., Edip Pektas, Quality Builders of Midwest, Inc. for leave to file Oversized Brief (Revised, Unopposed Motion) (Chung, Theodore)
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Filing 38
MINUTE entry before the Honorable Matthew F. Kennelly: Motion for leave to file oversized brief #37 is denied without prejudice to a revised motion that describes not only the length of the proposed consolidated brief but also the length (separately or in the aggregate) of the separate "shorter briefs" referenced in the motion to be filed by the various responding parties. (mk)
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Filing 37
MOTION by Respondents Chicago Mathematics and Science Academy, Inc., Concept Schools NFP, Design Furniture & Lab Systems, Inc., Maestro Corporate Group LLC, New Plan Learning, Inc., Edip Pektas, Quality Builders of Midwest, Inc. for leave to file Oversized Brief (Unopposed) (Chung, Theodore)
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Filing 36
MINUTE entry before the Honorable Matthew F. Kennelly: Motion to supplement #35 is granted. (mk)
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Filing 35
MOTION by Plaintiff Republic of Turkey to supplement brief with attached declaration (Attachments: #1 Exhibit Declaration)(Hotaling, Christopher)
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Filing 34
CORRECTED Brief in Support of Petitioner's Ex Parte Application for an Order Under 28 U.S.C. 1782 to Conduct Discovery for Use in Foreign Proceedings by Republic of Turkey (Attachments: #1 Exhibit 1)(Hotaling, Christopher)
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Filing 33
Brief in Support of Petitioner's Ex Parte Application for an Order Under 28 U.S.C. 1782 to Conduct Discovery for Use in Foreign Proceedings by Republic of Turkey (Attachments: #1 Exhibit Exhibit 1)(Hotaling, Christopher)
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Filing 32
AMENDED miscellaneous case, #1 Ex. 14 - Subpoena to HSA McKinley Park Charter School (Hotaling, Christopher)
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Filing 31
AMENDED miscellaneous case, #1 Ex. 13 - Subpoena to Edip Pektas (Hotaling, Christopher)
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Filing 30
AMENDED miscellaneous case, #1 Ex. 12 - Subpoena to PNC Bank (Hotaling, Christopher)
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Filing 29
AMENDED miscellaneous case, #1 Ex. 11 - Subpoena to HSA Belmont Charter (Hotaling, Christopher)
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Filing 28
AMENDED miscellaneous case, #1 Ex. 10 - Subpoena to HSA SW Chicago (Hotaling, Christopher)
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Filing 27
AMENDED miscellaneous case, #1 Ex. 9 - Subpoena to CMSA Academy (Hotaling, Christopher)
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Filing 26
AMENDED miscellaneous case, #1 Ex. 8 - Subpoena to Signature Maker (Hotaling, Christopher)
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Filing 25
AMENDED miscellaneous case, #1 Ex. 7 - Subpoena to Maestro Corporate Group (Hotaling, Christopher)
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Filing 24
AMENDED miscellaneous case, #1 Ex. 6 - Subpoena to Design Furniture and Lab Systems, Inc (Hotaling, Christopher)
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Filing 23
AMENDED miscellaneous case, #1 Ex. 5 - Subpoena to Concept Schools NFP (Hotaling, Christopher)
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Filing 22
AMENDED miscellaneous case, #1 Ex. 4 - Subpoena to JP Morgan Chase Bank (Hotaling, Christopher)
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Filing 21
AMENDED miscellaneous case, #1 Ex. 3 - Subpoena to New Plan Learning, Inc. (Hotaling, Christopher)
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Filing 20
AMENDED miscellaneous case, #1 Ex. 2 - Subpoena to Quality Builders of Midwest (Hotaling, Christopher)
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Filing 19
AMENDED miscellaneous case, #1 Amended Ex 1 - Subpoena to Ridvan Uysaler (Hotaling, Christopher)
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Filing 18
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 9/2/2020. Applicant's brief in support of their application is due by 9/23/2020. Respondent's briefs are due by 10/21/2020 and are to be consolidated on common issues as discussed in the hearing today. The schedule will apply to any respondents who file their appearance after today's date. Applicant's reply is due 11/4/2020. A telephonic status hearing is set for 10/27/2020 at 8:30 a.m. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Mailed notice. (mma, )
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Filing 17
ATTORNEY Appearance for Respondents Edip Pektas, Quality Builders of Midwest, Inc. by Philip Michael Fornaro (Fornaro, Philip)
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Filing 16
ATTORNEY Appearance for Respondents Edip Pektas, Quality Builders of Midwest, Inc. by Vincent C. Mancini (Mancini, Vincent)
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Filing 15
ATTORNEY Appearance for Respondent Chicago Mathematics and Science Academy, Inc. by Stanley Bert Eisenhammer (Eisenhammer, Stanley) Modified on 9/2/2020 (pj, ).
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Filing 14
ATTORNEY Appearance for Respondent Chicago Mathematics and Science Academy, Inc. by Jason T. Manning (Manning, Jason) Modified on 9/2/2020 (pj, ).
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Filing 13
ATTORNEY Appearance for Respondent Concept Schools NFP by Leigh Ann Krahenbuhl (Krahenbuhl, Leigh)
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Filing 12
ATTORNEY Appearance for Respondent Concept Schools NFP by Theodore Thomas Chung (Chung, Theodore)
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Filing 11
ATTORNEY Appearance for Respondent New Plan Learning, Inc. by Gerard David Kelly (Kelly, Gerard)
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Filing 10
ATTORNEY Appearance for Respondents Maestro Corporate Group LLC, Design Furniture & Lab Systems, Inc. by William Paul Ziegelmueller (Ziegelmueller, William)
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Filing 9
AMENDED memorandum, #4 Exhibit 12 to Memorandum In Support of Petitioner's Ex Parte Application for an Order under 28 U.S.C. Sec. 1782 to Conduct Discovery for Use In Foreign Proceedings (Hotaling, Christopher)
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Filing 8
MINUTE entry before the Honorable Matthew F. Kennelly: Motions by John R. Sandweg and Huseyin Alper Tosun to appear pro hac vice #6 #7 are granted. (mk)
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Filing 7
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17375008. (Tosun, Huseyin)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17374597. (Sandweg, John)
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Filing 5
MINUTE entry before the Honorable Matthew F. Kennelly: This matter is set for a telephone status hearing on 9/2/2020 at 11:00 AM, using call-in number 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. (mk)
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CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (dxb, )
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Filing 4
MEMORANDUM miscellaneous case, #1 by Republic of Turkey In Support of Petitioner's Ex Parte Application for an Order Under 28 U.S.C. Sec. 1782 to Conduct Discovery for Use In Foreign Proceedings (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Exhibit Ex. 3, #4 Exhibit Ex. 4, #5 Exhibit Ex. 5, #6 Exhibit Ex. 6, #7 Exhibit Ex. 7, #8 Exhibit Ex. 8, #9 Exhibit Ex. 9, #10 Exhibit Ex. 10, #11 Exhibit Ex. 11)(Hotaling, Christopher)
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Filing 3
ATTORNEY Appearance for Plaintiff Republic of Turkey by Christopher Paul Hotaling (Hotaling, Christopher)
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Filing 2
CIVIL Cover Sheet (Hotaling, Christopher)
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Filing 1
MISCELLANEOUS CASE by Republic of Turkey Petitioner's Ex Parte Application for an Order Under 28 U.S.C. Sec.1782 to Conduct Discovery For Usse in Foreign Proceedings and Supporting Memorandum of Law Filing fee $ 47. (Attachments: #1 Exhibit)(Hotaling, Christopher)
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