MS International, Inc. v. Patel et al
Plaintiff: MS International, Inc.
Defendant: Pramod Patel and Ankit Shah
Respondent: Century Marble and Granite
Case Number: 1:2021cv03804
Filed: July 16, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Robert Blakey
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2021 Filing 20 ANSWER to Third Party Respondent Citation from Wells Fargo regarding Pramod Patel and Ankit Shah. (nsf, )
September 2, 2021 Filing 19 STATUS Report re Joint Initial Status Report by MS International, Inc. (Borcia, James)
August 26, 2021 Filing 18 MINUTE entry before the Honorable John Robert Blakey: Telephonic citation hearing held on 8/26/2021 and continued to 10/12/2021 at 11:00 a.m. in Courtroom 1203 via telephone. Counsel shall call into 877-402-9753 and utilize participant code 9955840. By agreement, all citations are continued to the next court date. Mailed notice (gel, )
August 23, 2021 Filing 17 ANSWER by Respondent Century Marble and Granite to Writ of Garnishment Pramod Patel Wage Garnishment Interrogatory Answer (Koschnitzki, Matthew)
August 23, 2021 Filing 16 ANSWER by Respondent Century Marble and Granite to Writ of Garnishment Ankit Shah Wage Garnishment Interrogatory Answer (Koschnitzki, Matthew)
August 18, 2021 Filing 15 ANSWER to Citation to discover assets from chase bank. (nsf, )
August 11, 2021 Filing 14 ANSWER of Third Party Respondent Citation as to Wintrust Bank for Defendants Pramod Patel and Ankit Shah. (ph, )
July 29, 2021 Filing 13 CITATION to Discover Assets issued as to Wells Fargo (Third Party); Wintrust Bank (Third Party); Chase Bank (Third Party). (ph, )
July 28, 2021 Filing 12 WRIT OF GARNISHMENT issued as to Century Marble and Granite. (ph, )
July 26, 2021 Filing 11 NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 8/26/2021 at 11:00 AM. (ph, )
July 26, 2021 Filing 10 NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 8/26/2021 at 11:00 AM. (ph, )
July 26, 2021 Filing 9 CITATION to Discover Assets issued as to Pramod Patal and Ankit Shah. (ph, )
July 22, 2021 Filing 8 NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 8/26/2021 at 11:00 AM. (ph, )
July 22, 2021 Filing 7 NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing set for 8/26/2021 at 11:00 AM. (ph, )
July 22, 2021 Filing 6 CITATION to Discover Assets issued as to Pramod Patel (notice filed), Ankit Shah (notice filed). (ph, )
July 19, 2021 Filing 5 ATTORNEY Appearance for Plaintiff MS International, Inc. by James Kenneth Borcia (Borcia, James)
July 19, 2021 Filing 4 Citation to Discover Assets by MS International, Inc. re ANKIT SHAH (Borcia, James)
July 19, 2021 Filing 3 Citation to Discover Assets by MS International, Inc. re PRAMOD PATEL (Borcia, James)
July 19, 2021 Filing 2 MINUTE entry before the Honorable John Robert Blakey: This case has been assigned to the calendar of the Honorable John Robert Blakey. The litigants are ordered to review and fully comply with all of this Court's standing orders, which are available on Judge Blakey's information page on the Court's official website: http://www.ilnd.uscourts.gov/. In addition, the parties must file a status report no later than 9/3/2021, using the model template set forth in this Court's standing order regarding Initial (or Reassignment) Status Conferences. Failure by any party to file the status report by the requisite deadline (either jointly or, if necessary, individually with an explanation as to why a joint report could not be filed) may result in a summary dismissal of the case for failure to prosecute, or an entry of default against any served defendant(s) failing to comply with this order. During the litigation, the attorneys must also appear at all hearing dates set by the Court or noticed by the parties. If an attorney has a conflict with a set court date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at (312) 818-6699. If appropriate, the Court will then reset the matter. Advising opposing counsel of a scheduling conflict is not a substitute for communicating directly with the Court. Mailed notice (gel, )
July 19, 2021 CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (sxh, )
July 16, 2021 Filing 1 REGISTRATION of Foreign Judgment by MS International, Inc. from UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA, Case Number 18-cv-00 152; Judgment for MS INTERNATIONAL, INC. and against PRAMOD PATEL and ANKIT SHAH, in the amount of $2,210,238.30 entered on 12/07/2018. Filing fee $ 47, receipt number 0752-18467060. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Borcia, James)

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Plaintiff: MS International, Inc.
Represented By: James Kenneth Borcia
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Defendant: Pramod Patel
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Defendant: Ankit Shah
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Respondent: Century Marble and Granite
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