Markovic et al v. Tru Funding et al
| Ivan Markovic and GMT Logistics Inc. |
| AAA Logistics Group Inc., Giuliano Vladimir Djurkovic, PNC Financial Services Group, Tomislav Todorovic, Igor Boskovic, AAA Freight, Inc., Antonije Keljevic, Alex Petrusevski, TRU Funding, LLC, Vlad Kostik, UnitedWS Inc., Boris Jager, Verizon Corporation and AAA Holding, LLC |
| 1:2021cv06628 |
| December 12, 2021 |
| US District Court for the Northern District of Illinois |
| Mary M Rowland |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| None |
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| Filing 4 MINUTE entry before the Honorable Mary M. Rowland: On or before 2/25/22, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Rowland's name and then again on the link entitled 'Initial Status Conference.' The litigants are further ordered to review all of Judge Rowland's standing orders and the information available on her webpage. The court will enter a scheduling order in response. Mailed notice. (dm, ) |
| Filing 3 NOTICE by Boris Jager, UnitedWS Inc. re waiver of service executed #2 (Fornaro, Philip) |
| Filing 2 WAIVER OF SERVICE returned executed by Boris Jager, UnitedWS Inc.. (Fornaro, Philip) |
| 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. (dxb, ) |
| CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (dxb, ) |
| Filing 1 COMPLAINT filed by Ivan Markovic, GMT Logistics Inc.; JURY DEMAND. Filing fee $ 402, receipt number 0752-18959480. (Attachments: #1 Civil Cover Sheet RICO Identity Theft fraud)(Matthews, Stephanie) |
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