Chebanenko et al v. Likanov
Plaintiff: Inna Chebanenko, Dmitriy Chebanenko and GIG Logistics Inc.
Defendant: Svyatoslav Likanov
Case Number: 1:2020cv05016
Filed: August 26, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Z Lee
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2020 Filing 8 MINUTE entry before the Honorable John Z. Lee:The status hearing set for 10/22/20 is reset to 11/5/20 at 9:00 a.m., the dial in number remains the same.Mailed notice (ca, )
October 5, 2020 Filing 7 MINUTE entry before the Honorable John Z. Lee:Status hearing set for 10/22/20 at 9:00 a.m. In light of the COVID-19 pandemic and the related General Orders, the Court finds that it is necessary to conduct the status hearing via telephone conference. The call-in number is 888-273-3658 and the access code is 1637578. Counsel of record will receive a separate email at least 12 hours prior to the start of the telephonic hearing with instructions on how to join the call. All 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 court-imposed 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. All participants should review the Court's standing order regarding telephone conferences that is on Judge Lee's website, which can be found at: https://www.ilnd.uscourts.gov/judge-info.aspx?4Qf5zc8loCI5U7rfMP9DHw==. The Court orders the parties to file a joint written status report by 10/15/20. The report, which shall be as concise as possible, shall set forth: (1) the current deadlines imposed by the Court and whether the matter has been referred to the Magistrate Judge in any fashion (e,g., for discovery supervision; for resolution of a motion; for settlement; etc.); (2) the progress of discovery, if discovery is ongoing; (3) the status of briefing on unresolved motions, if any; (4) whether the parties have engaged or are engaging in settlement discussions and the status of those discussions; (5) for cases without any future court dates, an agreed proposed schedule; (6) for cases that have future court dates and if the parties believe there is good cause to extend the current deadlines, a proposed amended schedule and the basis for the request; (7) a request for any agreed action that the Court can take without a hearing; (8) and whether the parties believe a telephonic hearing or in-person hearing is necessary within the next 60 days, and, if so, the issue(s) that warrants discussion and the parties' respective positions. Mailed notice (ca, )
September 1, 2020 Filing 6 SUMMONS Returned Unexecuted by Dmitriy Chebanenko, GIG Logistics Inc., Inna Chebanenko as to Svyatoslav Likanov. (Kozlov, Fedor)
August 26, 2020 Filing 4 SUMMONS Returned Unexecuted by DMITRIY CHEBANENKO, GIG LOGISTICS INC., INNA CHEBANENKO as to SVYATOSLAV LIKANOV. (Kozlov, Fedor)
August 26, 2020 Filing 3 ATTORNEY Appearance for Plaintiffs DMITRIY CHEBANENKO, INNA CHEBANENKO, GIG LOGISTICS INC. by Fedor Kozlov (Attachments: #1 Notice of Filing)(Kozlov, Fedor)
August 26, 2020 Filing 2 CIVIL Cover Sheet (Kozlov, Fedor)
August 26, 2020 Filing 1 COMPLAINT Defamation filed by DMITRIY CHEBANENKO, GIG LOGISTICS INC., INNA CHEBANENKO; Jury Demand. Filing fee $ 400, receipt number 0752-17363300. (Attachments: #1 Exhibit A-E)(Kozlov, Fedor)
August 26, 2020 CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (dxb, )
July 10, 2020 Filing 5 Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice. (sxb, )

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Plaintiff: Inna Chebanenko
Represented By: Fedor Kozlov
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Plaintiff: Dmitriy Chebanenko
Represented By: Fedor Kozlov
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Plaintiff: GIG Logistics Inc.
Represented By: Fedor Kozlov
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Defendant: Svyatoslav Likanov
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