AS Corp, Inc. et al v. MGR Express, Inc. et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District AS Corp, Inc. et al v. MGR Express, Inc. et al

AS Corp, Inc. et al v. MGR Express, Inc. et al

Plaintiff:	Emilijan Asentic and AS Corp, Inc.
Defendant:	Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska, MGR Holding LLC, Compass Lease LLC, Compass Payment Services LLC, Compass Insurance Company, MGR Express, Inc., Arnold E. Curtis, Compass Capital Management Group LLC, Compass Management Inc., MGR Freight LLC, Arleesia McDonald, MGR Express LLC, Willowbrook 2012 LLC, MGR Truck Rental LLC, Pilot Travel Centers, LLC. d/b/a Pilot Flying J, MGR 017 LLC, Compass Holding LLC, Compass Auto Lease LLC, Compass Truck Sales LLC, MGR Auto Lease LLC, Compass Real Estate Holding LLC, St. Pete 2016 LLC, Captive Planning Associates LLC, Compass Financial Holding Group LLC, Citadel Risk Management Inc., Radovan Dobrasinovic, Compass Truck Rental and Leasing, LLC, MGR Expedited Inc., Compass Fuel Inc., Compass Logistics Holding LLC, Compass Funding Solutions LLC, Compass Equipment Finance LLC, MGR 016 LLC, MGR Lease LLC, Citadel Risk Services Inc., Berane Inc., RD Logistics Inc., Daliborka Savovic, Smartboard LLC, Compass Management LLC, Naples013 LLC, Radomir Dobrasinovic, MGR Management 015 LLC, RD Express LLC, Thomas E. Milowski, Compass Specialty Insurance Risk Retention Group Inc., Vlad Kostik, MGR Truck Repair Inc., Angelia Demkovic, MGR Freight System Inc., MGR Truck Sale Inc., Compass Logistics LLC, MGR IL Properties LLC, MGR Expedited 1 LLC, Compass Arena LLC, MGR IL Properties 2 LLC, Danny Trans. Inc., Compass United Soccer Club LLC, RD Expedited Inc., MGR Expedited LLC, Radojica Dobrasinovic, Wolf Ventures LLC, MGR Transportation LLC, Berane Lease Inc., MGR Finance LLC, International Trucking Association LLC and Jelena Dobrasinovic
Case Number:	1:2020cv06233
Filed:	October 20, 2020
Court:	U.S. District Court for the Northern District of Illinois
Presiding Judge:	Virginia M Kendall
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 4, 2020	Filing 6 MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 2/18/2021 at 9:00 a.m. which will proceed via Teleconference. Joint Status Report due by 2/15/2021. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Teleconference instructions are as follows: Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
November 3, 2020	Filing 5 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Virginia M. Kendall for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Charles P. Kocoras no longer assigned to the case. Signed by Executive Committee on 11/3/2020.(jh, )
October 21, 2020	CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (dxb, )
October 20, 2020	Filing 4 AMENDED complaint by Emilijan Asentic, AS Corp, Inc. against All Defendants (To Include Case # In Caption) (Shah, Ankur)
October 20, 2020	Filing 3 ATTORNEY Appearance for Plaintiffs AS Corp, Inc., Emilijan Asentic by Ankur V Shah (Shah, Ankur)
October 20, 2020	Filing 2 CIVIL Cover Sheet (Shah, Ankur)
October 20, 2020	Filing 1 COMPLAINT filed by Emilijan Asentic, AS Corp, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-17562817.(Shah, Ankur)

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Search for this case: AS Corp, Inc. et al v. MGR Express, Inc. et al
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Defendant: Compass Insurance Group Inc.
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Defendant: Plainfield 014 LLC f/k/a MGR 014 LLC
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Defendant: Ana Aleksandrovska
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Defendant: MGR Holding LLC
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Defendant: Compass Lease LLC
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Defendant: Compass Payment Services LLC
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Defendant: Compass Insurance Company
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Defendant: MGR Express, Inc.
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Defendant: Arnold E. Curtis
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Defendant: Compass Capital Management Group LLC
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Defendant: Compass Management Inc.
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Defendant: MGR Freight LLC
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Defendant: Arleesia McDonald
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Defendant: MGR Express LLC
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Defendant: Willowbrook 2012 LLC
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Defendant: MGR Truck Rental LLC
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Defendant: Pilot Travel Centers, LLC. d/b/a Pilot Flying J
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Defendant: MGR 017 LLC
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Defendant: Compass Holding LLC
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Defendant: Compass Auto Lease LLC
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Defendant: Compass Truck Sales LLC
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Defendant: MGR Auto Lease LLC
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Defendant: Compass Real Estate Holding LLC
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Defendant: St. Pete 2016 LLC
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Defendant: Captive Planning Associates LLC
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Defendant: Compass Financial Holding Group LLC
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Defendant: Citadel Risk Management Inc.
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Defendant: Radovan Dobrasinovic
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Defendant: Compass Truck Rental and Leasing, LLC
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Defendant: MGR Expedited Inc.
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Defendant: Compass Fuel Inc.
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Defendant: Compass Logistics Holding LLC
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Defendant: Compass Funding Solutions LLC
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Defendant: Compass Equipment Finance LLC
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Defendant: MGR 016 LLC
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Defendant: MGR Lease LLC
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Defendant: Citadel Risk Services Inc.
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Defendant: Berane Inc.
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Defendant: RD Logistics Inc.
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Defendant: Daliborka Savovic
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Defendant: Smartboard LLC
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Defendant: Compass Management LLC
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Defendant: Naples013 LLC
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Defendant: Radomir Dobrasinovic
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Defendant: MGR Management 015 LLC
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Defendant: RD Express LLC
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Defendant: Thomas E. Milowski
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Defendant: Compass Specialty Insurance Risk Retention Group Inc.
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Defendant: Vlad Kostik
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Defendant: MGR Truck Repair Inc.
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Defendant: Angelia Demkovic
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Defendant: MGR Freight System Inc.
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Defendant: MGR Truck Sale Inc.
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Defendant: Compass Logistics LLC
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Defendant: MGR IL Properties LLC
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Defendant: MGR Expedited 1 LLC
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Defendant: Compass Arena LLC
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Defendant: MGR IL Properties 2 LLC
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Defendant: Danny Trans. Inc.
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Defendant: Compass United Soccer Club LLC
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Defendant: RD Expedited Inc.
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Defendant: MGR Expedited LLC
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Defendant: Radojica Dobrasinovic
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Defendant: Wolf Ventures LLC
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Defendant: MGR Transportation LLC
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Defendant: Berane Lease Inc.
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Defendant: MGR Finance LLC
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Defendant: International Trucking Association LLC
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Defendant: Jelena Dobrasinovic
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Plaintiff: Emilijan Asentic
Represented By:	Ankur V Shah
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Plaintiff: AS Corp, Inc.
Represented By:	Ankur V Shah
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