ExWorks Capital, LLC et al v. Luke LaHaie et al
| ExWorks Capital, LLC and World Trade Finance, LLC |
| ACAP Fund GP, LLC, Randolph Abrahams, ACAP SME, LLC, Luke LaHaie, Redridge Finance Group, LLC, RedRidge Lender Services, LLC and Andrew Hall |
| 1:2020cv07033 |
| November 27, 2020 |
| US District Court for the Northern District of Illinois |
| Charles P Kocoras |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Petition for Removal |
| Defendant |
Docket Report
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| Filing 65 REMAND with Certified Copy of Order dated 3/15/2021 and letter to Circuit Court of Cook County via email. (Attachments: #1 Certified Order dated 3/15/2021) (jh, ) |
Filing 64
ORDER: The Court grants the Plaintiffs' motion to remand (Dkt. #16 ). This case is remanded to the Circuit Court of Cook County. All remaining pending motions are denied as moot. Signed by the Honorable Charles P. Kocoras on 3/15/2021. Telephonic status hearing set for 3/16/2021 is stricken. Civil case terminated. Mailed notice(vcf, )
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| Filing 63 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing set for 3/16/2021 at 11:00 a.m is reset to 10:00 a.m. (TIME CHANGE ONLY) For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Mailed notice (vcf, ) |
| Filing 62 MINUTE entry before the Honorable Charles P. Kocoras: By request and agreement of parties, telephonic status hearing set for 3/11/2021 is reset 3/16/2021 at 11:00 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Mailed notice (vcf, ) |
| Filing 61 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for status conference #59 is granted. Telephonic status hearing set for 3/11/2021 at 11:00 a.m. Motion hearing set for 3/11/2021 at 9:30 a.m. is stricken. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Mailed notice (vcf, ) |
| Filing 60 NOTICE of Motion by Zachary Thomas Fardon for presentment of motion for hearing #59 before Honorable Charles P. Kocoras on 3/11/2021 at 09:30 AM. (Fardon, Zachary) |
| Filing 59 MOTION by Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC for hearing Motion for a Status Conference (Fardon, Zachary) |
| Filing 58 ATTORNEY Appearance for Defendant Andrew Hall by Terrence J. Dee (Dee, Terrence) |
| Filing 57 ATTORNEY Appearance for Defendant Andrew Hall by Daniel Ray Campbell (Campbell, Daniel) |
| Filing 56 ATTORNEY Appearance for Defendant Andrew Hall by Steven Samuel Scholes (Scholes, Steven) |
| Filing 55 MINUTE entry before the Honorable Charles P. Kocoras: Motions to Dismiss #44 and #48 are entered and briefed as follows: Responses are due by 3/18/2021; Replies are due by 4/1/2021. Court will rule by mail. Mailed notice (vcf, ) |
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Filing 54
ORDER: Having considered the Motion, finding good reason exists for the entry thereof, the Court hereby GRANTS the Motion. IT IS HEREBY ORDERED that the clerk is directed to accept the sealed filing of the Exhibits to the Declaration in support of the Motion to Dismiss. Signed by the Honorable Charles P. Kocoras on 2/25/2021. Mailed notice(vcf, )
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Filing 53
ORDER: Having considered the Motion, finding good reason exists for the entry thereof, the Court hereby GRANTS the Motion. IT IS HEREBY ORDERED that the clerk is directed to accept the sealed filing of Exhibits A and B to the Declaration in support of the Motion to Dismiss. Signed by the Honorable Charles P. Kocoras on 2/25/2021. Mailed notice(vcf, )
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| Filing 52 WAIVER OF SERVICE returned executed by World Trade Finance, LLC, ExWorks Capital, LLC. Andrew Hall waiver sent on 2/11/2021, answer due 4/12/2021. (Fardon, Zachary) |
| Filing 51 MOTION by Defendants ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie for leave to file Exhibits Under Seal (Tein, Michael) |
| Filing 50 SEALED DOCUMENT by Defendants ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie [Sealed Exhibits to Memorandum in Support of Motion to Dismiss (Attachments: #1 Exhibit 2, #2 Exhibit 3)(Tein, Michael) |
| Filing 49 MEMORANDUM by ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie in support of motion to dismiss #48 Plaintiffs' Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Declaration of Michael R. Tein)(Tein, Michael) |
| Filing 48 MOTION by Defendants Luke LaHaie, ACAP SME, LLC, ACAP Fund GP, LLC to dismiss Plaintiffs' Amended Complaint (Tein, Michael) |
| Filing 47 MOTION by Defendants Randolph Abrahams, RedRidge Lender Services, LLC, Redridge Finance Group, LLC to seal [Motion for Leave to File Exhibits A & B Under Seal] (Diver, Michael) |
| Filing 46 SEALED DOCUMENT by Defendants Randolph Abrahams, RedRidge Lender Services, LLC, Redridge Finance Group, LLC [Sealed Exhibits A & B to Memorandum in Support of Motion to Dismiss] (Attachments: #1 Exhibit B)(Diver, Michael) |
| Filing 45 MEMORANDUM by Randolph Abrahams, RedRidge Lender Services, LLC, Redridge Finance Group, LLC in support of Motion to Dismiss for Failure to State a Claim #44 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Declaration of Michael Diver)(Diver, Michael) |
| Filing 44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Randolph Abrahams, RedRidge Lender Services, LLC, Redridge Finance Group, LLC (Diver, Michael) |
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Filing 43
ORDER: IT IS HEREBY ORDERED that Defendants Randolph Abrahams, RedRidge Finance Group, LLC, and RedRidge Lender Services, LLC shall have leave to file a brief in support of a motion to dismiss in excess of the 15-page limit by 10 pages, for a total of 25 pages. This order is without prejudice to other defendants, who may file a separate response to the Amended Complaint. Signed by the Honorable Charles P. Kocoras on 2/22/2021. Motion for leave to file excess pages #42 is granted. Mailed notice(vcf, )
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| Filing 42 MOTION by Defendants Randolph Abrahams, RedRidge Lender Services, LLC, Redridge Finance Group, LLC for leave to file excess pages DEFENDANTS RANDOLPH ABRAHAMS, REDRIDGE FINANCE GROUP, LLC, AND REDRIDGE LENDER SERVICES, LLC'S UNOPPOSED MOTION FOR LEAVE TO FILE BRIEF IN EXCESS OF PAGE LIMIT (Diver, Michael) |
| Filing 41 AMENDED complaint by World Trade Finance, LLC, ExWorks Capital, LLC against All Defendants (Fardon, Zachary) |
| Filing 40 AGREED Order Granting Plaintiffs' Motion for Leave to File a First Amended Complaint Under Seal. Plaintiffs' motion for leave to file a First Amended Complaint under seal is GRANTED; Plaintiffs shall detach the public version of the First Amended Complaint (Dkt. No. 36-1) and file as a separate entry on the docket; and The clerk is directed to accept the sealed filing of the First Amended Complaint (Dkt No. 37). Signed by the Honorable Charles P. Kocoras on 2/9/2021. Mailed notice(vcf, ) |
| Filing 39 Notice of Non-Opposition and [Proposed] Agreed Order by ExWorks Capital, LLC, World Trade Finance, LLC (Attachments: #1 Exhibit A - [Proposed] Agreed Order)(Fardon, Zachary) |
| Filing 38 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file a first amended complaint under seal #36 is entered and briefed as follows: Response is due by 2/5/2021; Reply is due by 2/12/2021. Court will rule by mail. Mailed notice (vcf, ) |
| Filing 37 SEALED DOCUMENT by Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC Proposed First Amended Complaint Provisionally Filed Under Seal (Fardon, Zachary) |
| Filing 36 MOTION by Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC for leave to file a First Amended Complaint Under Seal (Attachments: #1 Exhibit A - Proposed First Amended Complaint (Redacted))(Fardon, Zachary) |
| Filing 35 REPLY by Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC to memorandum in opposition to motion, #32 Plaintiffs' Reply Memorandum in Support of Their Motion to Remand (Fardon, Zachary) |
| Filing 34 REPLY by Defendants RedRidge Lender Services, LLC, Redridge Finance Group, LLC to Motion to Dismiss for Failure to State a Claim #16 (Diver, Michael) |
| Filing 33 REPLY by Defendants ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie in Support of Motion to Dismiss Demand for Injunctive Relief (Tein, Michael) |
| Filing 32 MEMORANDUM by ACAP Fund GP, LLC, ACAP SME, LLC, Randolph Abrahams, Luke LaHaie, RedRidge Lender Services, LLC, Redridge Finance Group, LLC in Opposition to motion to remand #13 (Attachments: #1 Exhibit Declaration of Eric Zwick)(Huxoll, Gaye) |
| Filing 31 RESPONSE by ExWorks Capital, LLC, World Trade Finance, LLCin Opposition to MOTION by Defendants Randolph Abrahams, Luke LaHaie, ACAP SME, LLC, ACAP Fund GP, LLC to dismiss Plaintiffs' demand for injunctive relief #20 Plaintiffs' Opposition to Defendants' Motion to Dismiss Plaintiffs' Demand for Injunctive Relief (Fardon, Zachary) |
| Filing 30 RESPONSE by ExWorks Capital, LLC, World Trade Finance, LLCin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants RedRidge Lender Services, LLC, Redridge Finance Group, LLC #16 Plaintiffs' Opposition to RedRidge's Motion to Dismiss Count XIII (Fardon, Zachary) |
| Filing 29 MINUTE entry before the Honorable Charles P. Kocoras:Motions to appear pro hac vice #26 and #27 are granted. Mailed notice (vcf, ) |
| Filing 28 Motions for Leave to Appear Pro Hac Vice NOTICE of Motion by Michael J Grant for presentment of (Grant, Michael) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17734662. Gayle L. Huxoll (Grant, Michael) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17734640. Michael R. Tein (Grant, Michael) |
| Filing 25 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by ExWorks Capital, LLC, World Trade Finance, LLC Plaintiffs' Rule 7.1 and Local Rule 3.2 Disclosure Statement (Fardon, Zachary) |
| Filing 24 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to remand #13 , Defendants motion to Dismiss Count XIII for Failure to State a Claim #16 , Defendants motion to dismiss plaintiffs' demand for injunctive relief #20 , are entered and briefed as follows: Responses are due by 1/4/2021; Replies are due by 1/25/2021. Court will rule by mail. In light of said briefing schedule, motion hearing set for 12/10/2020 is stricken. Mailed notice (vcf, ) |
| Filing 23 ATTORNEY Appearance for Defendants Randolph Abrahams, RedRidge Lender Services, LLC, Redridge Finance Group, LLC by Sarah Katherine Weber (Weber, Sarah) |
| Filing 22 NOTICE of Motion by Michael J Grant for presentment of motion to dismiss #20 before Honorable Charles P. Kocoras on 12/10/2020 at 09:30 AM. (Grant, Michael) |
| Filing 21 MEMORANDUM by ACAP Fund GP, LLC, ACAP SME, LLC, Randolph Abrahams, Luke LaHaie in support of motion to dismiss #20 Plaintiffs' demand for injunctive relief (Grant, Michael) |
| Filing 20 MOTION by Defendants Randolph Abrahams, Luke LaHaie, ACAP SME, LLC, ACAP Fund GP, LLC to dismiss Plaintiffs' demand for injunctive relief (Grant, Michael) |
| Filing 19 Rule 7.1 and LR 3.2 Disclosure STATEMENT by RedRidge Lender Services, LLC, Redridge Finance Group, LLC (Diver, Michael) |
| Filing 18 NOTICE of Motion by Michael J. Diver for presentment of Motion to Dismiss for Failure to State a Claim #16 before Honorable Charles P. Kocoras on 12/10/2020 at 09:30 AM. (Diver, Michael) |
| Filing 17 MEMORANDUM by RedRidge Lender Services, LLC, Redridge Finance Group, LLC in support of Motion to Dismiss for Failure to State a Claim #16 (Diver, Michael) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants RedRidge Lender Services, LLC, Redridge Finance Group, LLC (Diver, Michael) |
| Filing 15 NOTICE of Motion by Zachary Thomas Fardon for presentment of motion to remand #13 before Honorable Charles P. Kocoras on 12/10/2020 at 09:30 AM. (Fardon, Zachary) |
| Filing 14 MEMORANDUM by ExWorks Capital, LLC, World Trade Finance, LLC in support of motion to remand #13 (Attachments: #1 Declaration of Zachary T. Fardon in Support of Plaintiffs' Motion to Remand, #2 Exhibit - Ex. A to Declaration of Zachary T. Fardon in Support of Plaintiffs' Motion to Remand)(Fardon, Zachary) |
| Filing 13 MOTION by Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC to remand (Fardon, Zachary) |
| Filing 12 EMAILED Notice of Removal letter to all counsel of record. (jh, ) |
| Filing 11 ATTORNEY Appearance for Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC by Andrew Jacob Chinsky (Chinsky, Andrew) |
| Filing 10 ATTORNEY Appearance for Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC by Courtney Elizabeth Roldan (Roldan, Courtney) |
| Filing 9 ATTORNEY Appearance for Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC by Patrick Mark Otlewski (Otlewski, Patrick) |
| Filing 8 ATTORNEY Appearance for Plaintiffs ExWorks Capital, LLC, World Trade Finance, LLC by Zachary Thomas Fardon (Fardon, Zachary) |
| CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (mp, ) |
| Filing 7 Consent and Joinder in Removal by Randolph Abrahams, RedRidge Lender Services, LLC, Redridge Finance Group, LLC (Diver, Michael) |
| Filing 6 ATTORNEY Appearance for Defendants Randolph Abrahams, Redridge Finance Group, LLC, RedRidge Lender Services, LLC by Michael J. Diver (Diver, Michael) |
| Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie re attorney appearance #3 , civil cover sheet #2 , attorney appearance #4 , notice of removal #1 (Grant, Michael) |
| Filing 4 ATTORNEY Appearance for Defendants ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie by Jonathan Seil Kim (Kim, Jonathan) |
| Filing 3 ATTORNEY Appearance for Defendants ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie by Michael J Grant (Grant, Michael) |
| Filing 2 CIVIL Cover Sheet (Grant, Michael) |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County - Chancery Division, case number (2020-CH-06538) filed by ACAP Fund GP, LLC, ACAP SME, LLC, Luke LaHaie Filing fee $ 400, receipt number 0752-17687025. (Grant, Michael) |
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