Kaplin et al v. Daniel Silvers
Plaintiff: Alexander Kaplin, Bendtrand Global Services S.A. and Runner Runner LLC
Defendant: Daniel Silvers
Case Number: 1:2021cv04684
Filed: September 1, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Harry D Leinenweber
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2021 Opinion or Order Filing 6 Corporate Disclosure Statement STATEMENT by Bendtrand Global Services S.A., Runner Runner LLC (Kaplina, Svetlana)
September 27, 2021 Opinion or Order SUMMONS Issued as to Defendant Daniel Silvers (ak, )
September 21, 2021 Opinion or Order Filing 5 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 11/9/21 at 9:15 a.m. Joint status report shall be filed by 11/1/21. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Security code (if asked): 8115. Mailed notice (maf)
September 14, 2021 Opinion or Order Filing 4 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Harry D. Leinenweber for all further proceedings; pursuant to the provisions of 28 USC 294(b). Honorable Marvin E. Aspen no longer assigned to the case. Signed by Executive Committee on 09/14/2021. (rc, )
September 13, 2021 Opinion or Order CASE ASSIGNED to the Honorable Marvin E. Aspen. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (lxk, )
September 12, 2021 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiffs Bendtrand Global Services S.A., Alexander Kaplin, Runner Runner LLC by Svetlana Kaplina (Kaplina, Svetlana)
September 12, 2021 Opinion or Order Filing 2 CIVIL Cover Sheet (Kaplina, Svetlana)
September 12, 2021 Opinion or Order Filing 1 COMPLAINT filed by Alexander Kaplin, Runner Runner LLC, Bendtrand Global Services S.A.; Jury Demand. Filing fee $ 402, receipt number 0752-18657423.(Kaplina, Svetlana)

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Plaintiff: Alexander Kaplin
Represented By: Svetlana Kaplina
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Plaintiff: Bendtrand Global Services S.A.
Represented By: Svetlana Kaplina
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Plaintiff: Runner Runner LLC
Represented By: Svetlana Kaplina
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Defendant: Daniel Silvers
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