Maron et al v. The Law office of Ray Garcia et al
| Bella Roiburt, Irina Maron, Michael Fridman and Bishop Partnership LLC |
| The Law office of Ray Garcia, Ray Garcia, AE BANCORP INC, Charles Kantro, AE BANCORP LLC, Victor PETRESCU, American Enterprise Bank, Gerald FORSYTHE, LEVINE KELLOGG LEHMAN SCHNEIDER + GROSSMAN LL and AEB MERGER LLC |
| 1:2020cv07282 |
| December 9, 2020 |
| U.S. District Court for the Northern District of Illinois |
| Andrea R Wood |
| Other Statutory Actions |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.
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Filing 11
ATTORNEY Appearance for Defendants AE BANCORP INC, AE BANCORP LLC, AEB MERGER LLC, American Enterprise Bank, Gerald FORSYTHE by Jason Allen Wheeler (Wheeler, Jason)
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Filing 10
MOTION by Defendants AE BANCORP INC, AE BANCORP LLC, AEB MERGER LLC, American Enterprise Bank, Gerald FORSYTHE for leave to file Multiple Motions/Memoranda of Law (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Rabin, Robert)
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Filing 9
MOTION by Defendant American Enterprise Bank for disclosure Statement (Rabin, Robert)
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Filing 8
MOTION by Defendant AE BANCORP LLC for disclosure Statement (Rabin, Robert)
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Filing 7
MOTION by Defendant AEB MERGER LLC for disclosure Statement (Rabin, Robert)
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Filing 6
MOTION by Defendant AE BANCORP INC for disclosure Statement (Rabin, Robert)
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Filing 5
ATTORNEY Appearance for Defendants AE BANCORP INC, AE BANCORP LLC, AEB MERGER LLC, American Enterprise Bank, Gerald FORSYTHE by Robert F. Rabin (Rabin, Robert)
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Filing 4
STATUS Report initial by Bishop Partnership LLC, Michael Fridman, Irina Maron, Bella Roiburt (Usharovich, Ilia)
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Filing 3
SUMMONS Returned Executed by Bella Roiburt, Michael Fridman, Bishop Partnership LLC, Irina Maron as to AE BANCORP INC on 1/20/2020, answer due 2/10/2020; AE BANCORP LLC on 1/20/2020, answer due 2/10/2020; AEB MERGER LLC on 1/20/2020, answer due 2/10/2020; American Enterprise Bank on 1/20/2020, answer due 2/10/2020. (Usharovich, Ilia)
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SUMMONS Issued as to Defendants AE BANCORP INC, AE BANCORP LLC, AEB MERGER LLC, American Enterprise Bank, Gerald FORSYTHE (sxh, )
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Filing 2
MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status conference set for 2/9/2021 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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 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. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (dal, )
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Filing 1
COMPLAINT filed by Bella Roiburt, Michael Fridman, Bishop Partnership LLC, Irina Maron; Jury Demand. Filing fee $ 402, receipt number 0752-17723481. (Attachments: #1 Attorney Appearance, #2 Civil Cover Sheet)(Usharovich, Ilia) Modified on 12/12/2020 (jh, ).
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (crl, )
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