Biggers Holdings LLC v. Julio Garcia Trust et al
| BIGGERS HOLDINGS LLC |
| Julio Garcia Trust, Julio A Garcia, Real People Realty, Inc., Demetrios T Chronis and Albany Bank and Trust Company |
| 1:2021cv04680 |
| September 1, 2021 |
| US District Court for the Northern District of Illinois |
| Marvin E Aspen |
| Real Property: Other |
| 28 U.S.C. § 1330 |
| Both |
Docket Report
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This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.
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Filing 44
CERTIFICATE of Service by Plaintiff Biggers Holdings LLC re Reply in Support of Its Motion to Reassign and Consolidate Cases (Clark, Brandon)
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Filing 43
REPLY by Biggers Holdings LLC to MOTION by Plaintiff Biggers Holdings LLC to reassign case #8 , memorandum in support of motion #9 , response in opposition to motion #34 (Clark, Brandon)
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Filing 42
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Real People Realty, Inc. Real People Realty, Inc.'s Corporate Disclosure Statement (Blum, Michelle)
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Filing 41
CERTIFICATE of Service re service on Defendant Julio A. Garcia by Jeffrey Wayne Finke on behalf of Albany Bank and Trust Company regarding memorandum in support of motion #39 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Albany Bank and Trust Company #38 (Finke, Jeffrey)
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Filing 40
MINUTE entry before the Honorable Marvin E. Aspen: Plaintiff's response to the motion to dismiss #38 is due by 11/19/2021; defendant's reply by 12/6/2021. Mailed notice (ags)
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Filing 39
MEMORANDUM by Albany Bank and Trust Company in support of Motion to Dismiss for Failure to State a Claim #38 (Finke, Jeffrey)
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Filing 38
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Albany Bank and Trust Company (Finke, Jeffrey)
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Filing 37
ATTORNEY Appearance for Defendant Albany Bank and Trust Company by Jeffrey Wayne Finke (Finke, Jeffrey)
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Filing 36
CERTIFICATE of Service by Plaintiff Biggers Holdings LLC re service on Defendant Julio A. Garcia (Clark, Brandon)
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Filing 35
MINUTE entry before the Honorable Marvin E. Aspen: Defendant's response to the motion for partial summary judgment #30 and plaintiff's response to the motion to dismiss #32 are due by 11/19/2021; replies by 12/6/2021. The status hearing set for 12/9/2021 is stricken and reset to 2/10/2022 at 10:30 a.m. Mailed notice (ags)
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Filing 34
RESPONSE by Demetrios T Chronis, Real People Realty, Inc. in Opposition to MOTION by Plaintiff Biggers Holdings LLC to reassign case #8 (Attachments: #1 Exhibit Exhibit 1)(Blum, Michelle)
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Filing 33
RULE 56 (c)(1) Statement by Biggers Holdings LLC regarding motion for partial summary judgment #30 against Defendant Julio A. Garcia (Attachments: #1 Exhibit)(Clark, Brandon)
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Filing 32
MOTION by Defendants Real People Realty, Inc., Demetrios T Chronis to dismiss Defendants Real People Realty, Inc. and Demetrios T. Chronis's Motion to Dismiss Plaintiff's Amended Complaint (Blum, Michelle)
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Filing 31
MEMORANDUM by Biggers Holdings LLC in support of motion for partial summary judgment #30 against Defendant Julio A. Garcia (Clark, Brandon)
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Filing 30
MOTION by Plaintiff Biggers Holdings LLC for partial summary judgment against Defendant Julio A. Garcia (Clark, Brandon)
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Filing 29
ATTORNEY Appearance for Defendant Demetrios T Chronis by Newton C. Marshall (Marshall, Newton)
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Filing 28
ATTORNEY Appearance for Defendant Demetrios T Chronis by Michelle M. Blum (Blum, Michelle)
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Filing 27
AFFIDAVIT of Service filed by Plaintiff Biggers Holdings LLC regarding Affidavit of Service served on Albany Bank and Trust as Trustee u/t/a 11-5888, also known as Julio Garcia Trust on 10.15.2021 (Clark, Brandon)
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SUMMONS Issued as to Defendant Albany Bank and Trust Company (dxb, )
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Filing 26
SUMMONS Returned Executed by Biggers Holdings LLC as to Albany Bank and Trust Company on 9/9/2021, answer due 9/30/2021. served on Julio Garcia Trust c/o Albany Bank And Trust Co. on 9.9.2021 (Clark, Brandon) (Docket text modified by Clerk's Office) Modified on 10/12/2021 (bg, ).
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Filing 25
SUMMONS Returned Executed by Biggers Holdings LLC as to Real People Realty, Inc. on 9/10/2021, answer due 10/1/2021. served on Real People Realty, Inc. on 9.10.2021 (Clark, Brandon) (Docket text modified by Clerk's Office) Modified on 10/12/2021 (bg, ).
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Filing 24
SUMMONS Returned Executed by Biggers Holdings LLC as to Julio A Garcia on 10/4/2021, answer due 10/25/2021. served on Julio A. Garcia on 10.4.2021 (Clark, Brandon) (Docket text modified by Clerk's Office) Modified on 10/12/2021 (bg, ).
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Filing 23
First AMENDED complaint by Biggers Holdings LLC against Demetrios T Chronis, Julio A Garcia, Julio Garcia Trust, Real People Realty, Inc. by right pursuant to FRCP 15(a)(1)(B) (Attachments: #1 Exhibit)(Clark, Brandon)
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Filing 22
MINUTE entry before the Honorable Marvin E. Aspen: Plaintiff's response to the motion to dismiss #19 is due by 10/29/2021; defendant's reply by 11/12/2021. Mailed notice (ags)
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Filing 21
CERTIFICATE of Service regarding Motion to Dismiss and Memorandum In Support (Finke, Jeffrey)
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Filing 20
MEMORANDUM by Julio Garcia Trust in support of motion to dismiss #19 for lack of subject matter and personal jurisdiction (Finke, Jeffrey)
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Filing 19
MOTION by Defendant Julio Garcia Trust to dismiss for lack of subject matter and personal jurisdiction (Finke, Jeffrey)
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Filing 18
ATTORNEY Appearance for Defendant Julio Garcia Trust by Jeffrey Wayne Finke (Finke, Jeffrey)
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Filing 17
MINUTE entry before the Honorable Marvin E. Aspen: Motion for extension of time to answer #14 is granted. Defendant Real People Realty shall answer or otherwise plead to the complaint by 10/20/2021. Mailed notice (ags)
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Filing 16
CERTIFICATE of Service by Brandon Riedl Clark on behalf of Biggers Holdings LLC regarding set motion and R&R deadlines/hearings #15 (Clark, Brandon)
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Filing 15
MINUTE entry before the Honorable Marvin E. Aspen: Any response to the motion to reassign case #8 is due by 10/19/2021; reply by 10/29/2021. Mailed notice (ags)
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Filing 14
MOTION by Defendant Real People Realty, Inc. for extension of time to file answer regarding complaint #1 Real People Realty Unopposed Motion for Extension of Time to File Answer or Motion to Dismiss Complaint (Blum, Michelle)
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Filing 13
ATTORNEY Appearance for Defendant Real People Realty, Inc. by Michelle M. Blum (Blum, Michelle)
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Filing 12
ATTORNEY Appearance for Defendant Real People Realty, Inc. by Newton C. Marshall (Marshall, Newton)
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Filing 11
CERTIFICATE of Service by Brandon Riedl Clark on behalf of Biggers Holdings LLC regarding MOTION by Plaintiff Biggers Holdings LLC to reassign case #8 , memorandum in support of motion #9 , certificate of service #10 (Clark, Brandon)
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Filing 10
CERTIFICATE of Service by Brandon Riedl Clark on behalf of Biggers Holdings LLC regarding MOTION by Plaintiff Biggers Holdings LLC to reassign case #8 , memorandum in support of motion #9 (Clark, Brandon)
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Filing 9
MEMORANDUM by Biggers Holdings LLC in support of motion to reassign case #8 (Clark, Brandon)
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Filing 8
MOTION by Plaintiff Biggers Holdings LLC to reassign case (Clark, Brandon)
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Filing 7
Corporate Disclosure STATEMENT by Biggers Holdings LLC (Clark, Brandon)
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Filing 6
NOTICE of Correction re #5 (bg, )
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Filing 5
FILED on the incorrect docket (Marvin, Cody) Modified on 9/7/2021 (Docket text modified by Clerk's Office) (bg, ).
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Filing 4
MINUTE entry before the Honorable Marvin E. Aspen: Initial status hearing is set for 12/9/2021 at 10:30 a.m. Mailed notice (ags)
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Filing 3
ATTORNEY Appearance for Plaintiff BIGGERS HOLDINGS LLC by Charles Edward Harris, II (Harris, Charles)
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SUMMONS Issued as to Defendants Demetrios T Chronis, Julio A Garcia, Julio Garcia Trust, Real People Realty, Inc. (ng, )
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Filing 2
ATTORNEY Appearance for Plaintiff BIGGERS HOLDINGS LLC by Nicholas A Gowen (Gowen, Nicholas)
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Filing 1
COMPLAINT filed by BIGGERS HOLDINGS LLC; Jury Demand. Filing fee $ 402, receipt number 0752-18627479. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - E)(Clark, Brandon)
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CASE ASSIGNED to the Honorable Marvin E. Aspen. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (crl, )
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