IOU Central Inc. v. Batavia Builders and Remodelers LLC et al
| IOU Central Inc. |
| Batavia Builders and Remodelers LLC, Debra A. Foster and Kenneth Whaley |
| 1:2021cv06047 |
| November 12, 2021 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 6 ATTORNEY Appearance for Defendants Batavia Builders and Remodelers LLC, Debra A. Foster by Mazyar Malek Hedayat (Hedayat, Mazyar) |
| Filing 5 TRANSFERRED the case record to the Western Division 21cv50439. (jp, ) |
| Filing 4 DIVISIONAL TRANSFER Notice. Case transferred to Western Division - Rockford. Pursuant to transfer order: #3 . (exr, ) |
| Filing 3 MINUTE entry before the Honorable Thomas M. Durkin: This newly filed matter involves a commercial loan taken out by Defendant Batavia Builders and Remodelers, LLC, financed by Plaintiff IOU Central, Inc. d/b/a IOU Financial, Inc. The complaint alleges that the loan was secured via an interest in property located in Rockford, Illinois, which Defendants apparently use to operate their enterprise. The complaint provides no other specific information as to where the Defendants are located. Because it appears that this property is the main subject matter of the action, the Court now transfers this action to the Western Division, where that property is located. 28 U.S.C. 1404. If after transfer a party believes that this matter should be heard in the Eastern Division, it should file an appropriate transfer motion in the Western Division. Mailed notice. (ecw, ) |
| Filing 2 MINUTE entry before the Honorable Thomas M. Durkin: By 1/21/2022, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (ecw, ) |
| Filing 1 COMPLAINT filed by IOU Central Inc.; n/a. Filing fee $ 402, receipt number 0752-18865065. (Attachments: #1 Civil Cover Sheet)(Wersant, Paul) |
| SUMMONS Issued as to Defendants Batavia Builders and Remodelers LLC, Debra A. Foster, Kenneth Whaley (jf, ) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (ng, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (ng, ) |
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