Harris NA et al v. Pasquinelli Homebuilding LLC et al
Plaintiff: Harris NA and BMO Capital Markets Financing, Inc.
Defendant: ARP 2003 Trust, B&A Homes, LLC, John Pasquinelli, David Pasquinelli, Anthony R Pasquinelli, Bruno A Pasquinelli, Pasquinelli Financial, LLC, Christine Pasquinelli, Pasquinelli Management, LLC, Pasquinelli Homebuilding Trust, Pasquinelli Homebuilding LLC, Anthony J Pasquinelli, Ann Marie Pasquinelli, Joseph Pasquinelli, Maria Pasquinelli, BAP 1989 Family Trust, MaryAnn Pasquinelli, Ellen Pasquinelli, Pasquinelli Family Foundation, Joan Pasquinelli, Bruno H Pasquinelli, Sally Pasquinelli, Betsy Pasquinelli, Pasquinelli Homebuilding, L.P., BAP 2003 Trust and ARP 1989 Family Trust
Case Number: 1:2021cv00211
Filed: January 14, 2021
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: Martha M Pacold
Nature of Suit: Other Statutory Actions
Cause of Action: 11 U.S.C. ยง 101
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Filing 10 ATTORNEY Appearance for Defendants Anthony R Pasquinelli, Bruno H Pasquinelli, Bruno A Pasquinelli, Christine Pasquinelli, Maria Pasquinelli by Mitchell H. Macknin (Macknin, Mitchell)
February 9, 2021 FORWARDED copy of order dated 2/5/2021 to the Bankruptcy Court. (bg, )
February 5, 2021 Opinion or Order Filing 9 ORDER: This Court's Minute entry dated 1/28/2021 #7 and Executive Committee Order #8 referenced the wrong bankruptcy case number. The correct bankruptcy case number is BK No.: 11 B 14829. Therefore, the agreed motion to refer this case to the Bankruptcy Court #6 is granted without objection, as this matter is associated with the bankruptcy proceedings related to the Pasquinelli Bankruptcy, presided over by Judge Jacqueline P. Cox (BK No. 11 B 14829). The clerk is directed to transfer the case file to bankruptcy court and to terminate the case from this court's docket. The Clerk of Court is directed to forward a copy of this Order to the bankruptcy court. Signed by the Honorable Martha M. Pacold on 2/5/2021. Mailed notice. (bg, )
January 29, 2021 Filing 8 EXECUTIVE COMMITTEE ORDER: It appearing that a request to transfer 21 CV 211, Harris NA, et al. v. Pasquinelli Homebuilding LLC, et al., to the United States Bankruptcy Court for the Northern District of Illinois was granted by the Hon. Martha M. Pacold on January 28, 2021; therefore It is hereby ordered that 21 CV 211, Harris NA, et al. v. Pasquinelli Homebuilding LLC, et al., is to be transferred to the United States Bankruptcy Court for the Northern District of Illinois associated with bankruptcy case No. 11-B-17829. Signed by the Executive Committee on 1/29/2021. Mailed notice. (bg, )
January 29, 2021 ***Civil Case Terminated. (rao, )
January 28, 2021 Filing 7 MINUTE entry before the Honorable Martha M. Pacold: The Trustee's unopposed motion to refer case to Bankruptcy Court #6 is granted, as this action is related to In Re: Pasquinelli Homebuilding, LLC, et al., BK No. 11-17829 (U.S. Bankruptcy Court for the Northern District of Illinois). This case is referred to the Executive Committee for transfer to the Bankruptcy Court, associated with BK No. 11-17829. (rao, )
January 26, 2021 Filing 6 MOTION by Defendants Pasquinelli Financial, LLC, Pasquinelli Homebuilding LLC, Pasquinelli Management, LLC to refer case to Bankruptcy Court (Attachments: #1 Exhibit 1)(Yan, Jin)
January 21, 2021 Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Pasquinelli Financial, LLC, Pasquinelli Homebuilding LLC, Pasquinelli Management, LLC (Yan, Jin)
January 15, 2021 Filing 4 MAILED Notice of Removal letter to counsel of record. (bg, )
January 14, 2021 Filing 3 ATTORNEY Appearance for Defendants Pasquinelli Financial, LLC, Pasquinelli Homebuilding LLC, Pasquinelli Management, LLC by Jin Yan (Yan, Jin)
January 14, 2021 Filing 2 CIVIL Cover Sheet (Yan, Jin)
January 14, 2021 Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois, case number (2010 L 006909) filed by Pasquinelli Financial, LLC, Pasquinelli Homebuilding LLC, Pasquinelli Management, LLC Filing fee $ 402, receipt number 0752-17827256. (Attachments: #1 Exhibit 1)(Yan, Jin)
January 14, 2021 CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (acm, )

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Search for this case: Harris NA et al v. Pasquinelli Homebuilding LLC et al
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Defendant: ARP 2003 Trust
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Defendant: B&A Homes, LLC
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Defendant: John Pasquinelli
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Defendant: David Pasquinelli
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Defendant: Anthony R Pasquinelli
Represented By: Mitchell H. Macknin
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Defendant: Bruno A Pasquinelli
Represented By: Mitchell H. Macknin
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Defendant: Pasquinelli Financial, LLC
Represented By: Jin Yan
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Defendant: Christine Pasquinelli
Represented By: Mitchell H. Macknin
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Defendant: Pasquinelli Management, LLC
Represented By: Jin Yan
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Defendant: Pasquinelli Homebuilding Trust
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Defendant: Pasquinelli Homebuilding LLC
Represented By: Jin Yan
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Defendant: Anthony J Pasquinelli
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Defendant: Ann Marie Pasquinelli
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Defendant: Joseph Pasquinelli
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Defendant: Maria Pasquinelli
Represented By: Mitchell H. Macknin
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Defendant: BAP 1989 Family Trust
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Defendant: MaryAnn Pasquinelli
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Defendant: Ellen Pasquinelli
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Defendant: Pasquinelli Family Foundation
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Defendant: Joan Pasquinelli
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Defendant: Bruno H Pasquinelli
Represented By: Mitchell H. Macknin
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Defendant: Sally Pasquinelli
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Defendant: Betsy Pasquinelli
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Defendant: Pasquinelli Homebuilding, L.P.
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Defendant: BAP 2003 Trust
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Defendant: ARP 1989 Family Trust
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Plaintiff: Harris NA
Represented By: Joseph Patrick Lombardo
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Plaintiff: BMO Capital Markets Financing, Inc.
Represented By: Joseph Patrick Lombardo
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