Kohli et al v. STAC BIZNESS SOLUTIONS, LLC et al
Plaintiff: JCS MANAGEMENT SYSTEMS, INC., John Sullivan and Anupama Kohli
Defendant: STAC BIZNESS SOLUTIONS, LLC and Shawna Aho
Case Number: 1:2020cv06524
Filed: November 3, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Manish S Shah
Nature of Suit: Other Statutes: Arbitration
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2020 Filing 6 MINUTE entry before the Honorable Manish S. Shah: No objections to the petition to enforce subpoenas have been filed. Petitioner has clarified the jurisdictional basis for seeking relief in this court. See #5 . The petition and supporting materials establish that the arbitrators authorized the subpoenas, they were served by U.S. Mail on the subpoena respondents, and respondents have not complied. The subpoena respondents raised no objections to the subpoenas with the arbitrators. Subpoena respondents Shawna Aho and STAC Bizness Solutions LLC are hereby compelled to comply with the subpoenas by December 15, 2020. Notices mailed. (psm, )
December 6, 2020 Filing 5 MEMORANDUM set deadlines,,, #4 by JCS MANAGEMENT SYSTEMS, INC., Anupama Kohli, John Sullivan (Loftus, Alexander)
December 1, 2020 Filing 4 MINUTE entry before the Honorable Manish S. Shah: Plaintiff-movant shall file a supplemental brief addressing jurisdiction by 12/8/20. The FAA does not confer subject-matter jurisdiction on the court. See Magruder v. Fid. Brokerage Servs. LLC, 818 F.3d 285, 287 (7th Cir. 2016); Oberweis Sec., Inc. v. Inv'rs Ins. Corp., 227 F. Supp. 3d 972, 974 (N.D. Ill. 2016) (dismissing Section 7 complaint to enforce arbitration subpoena for lack of jurisdiction). The petition does not adequately assert the citizenship of the LLC arbitration respondents or the LLC subpoena respondent, or the amount in controversy justifying diversity jurisdiction over the dispute. The citizenship of LLCs is determined by the citizenship of the LLC's member. Notices mailed. (psm, )
November 5, 2020 Filing 3 MINUTE entry before the Honorable Manish S. Shah: The respondents (either to the subpoenas or the arbitration) shall file any objections or responses to the motion to compel compliance with the subpoenas issued by the arbitrators by 11/19/20. No reply is permitted unless requested by the court. Notices mailed. (psm, )
November 4, 2020 SUMMONS Issued as to Defendants Shawna Aho, STAC BIZNESS SOLUTIONS, LLC (cm, )
November 3, 2020 Filing 2 CIVIL Cover Sheet (Loftus, Alexander)
November 3, 2020 Filing 1 COMPLAINT filed by John Sullivan, Anupama Kohli, JCS MANAGEMENT SYSTEMS, INC.; Filing fee $ 400, receipt number 0752-17606005. (Attachments: #1 Exhibit A, #2 Exhibit B)(Loftus, Alexander)
November 3, 2020 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (cm, )

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Defendant: STAC BIZNESS SOLUTIONS, LLC
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Defendant: Shawna Aho
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Plaintiff: JCS MANAGEMENT SYSTEMS, INC.
Represented By: Alexander Nicholas Loftus
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Plaintiff: John Sullivan
Represented By: Alexander Nicholas Loftus
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Plaintiff: Anupama Kohli
Represented By: Alexander Nicholas Loftus
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