PNC Bank, National Association, v. American Gasket Technologies Inc. et al
| PNC Bank, National Association, |
| American Gasket Technologies Inc. and American Molding Technologies Inc. |
| Nikolas Kalouris |
| Dimitrios Poulokefalos, Bloomingdale Enterprises, 2350 E Lunt Avenue LLC and American Cast Films Incorporated |
| 1:2021cv06649 |
| December 13, 2021 |
| US District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Sheila M Finnegan |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure |
| Defendant |
Docket Report
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This docket was last retrieved on March 23, 2022. A more recent docket listing may be available from PACER.
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| Filing 51 MINUTE entry before the Honorable Sheila M. Finnegan: The District Court having terminated this case #50 , the referral in this case is closed. The telephone status set on 4/13/2022 is cancelled. Mailed notice (sxw) |
| Filing 50 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's motion to dismiss #48 is granted. Motion hearing date of 3/30/22 is stricken. This case is dismissed without prejudice. All pending motions are denied as moot. All previously set dates and deadlines are stricken. Civil case terminated. Notice mailed by Judge's staff (lf, ) |
| Filing 49 NOTICE of Motion by Martin J. Wasserman for presentment of motion to dismiss #48 before Honorable Jorge L. Alonso on 3/30/2022 at 09:30 AM. (Wasserman, Martin) |
| Filing 48 MOTION by Plaintiff PNC Bank, National Association, to dismiss (Wasserman, Martin) |
| Filing 47 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Responses to Defendant Nikolaos Kalouris's motion to disqualify counsel #39 shall be filed by 3/30/22; Defendant's reply shall be filed by 4/6/22. Responses to Defendants' Motions to withdraw jury demand #40 and #41 shall be filed by 3/30/22; Defendants' replies shall be filed by 4/6/22. Responses to Defendant Nikolaos Kalouris' Motion to dismiss crossclaims #42 shall be filed by 3/30/22; Defendant's reply shall be filed by 4/6/22. Responses to Plaintiff's motion to strike jury demand #44 shall be file don 3/30/22; Plaintiff's reply shall be filed by 4/6/22. Telephonic status hearing set for 4/14/22 at 9:30 a.m. The parties are directed to file a joint status report by 4/11/22. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, ) Modified on 3/21/2022 (lf, ). |
| Filing 46 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set fro 3/16/22 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, ) |
| Filing 45 NOTICE of Motion by Martin J. Wasserman for presentment of motion to strike, #44 before Honorable Jorge L. Alonso on 3/16/2022 at 09:30 AM. (Wasserman, Martin) |
| Filing 44 MOTION by Plaintiff PNC Bank, National Association, to strike Jury Demands of Defendants Dimitrios Poulokefalos, Bloomingdale Enterprises, American Cast Films Incorporated and 2350 E. Lunt Avenue, LLC (Attachments: #1 Exhibit)(Wasserman, Martin) |
| Filing 43 NOTICE of Motion by Adam M. Hecht for presentment of motion to disqualify counsel #39 , Motion to Dismiss for Failure to State a Claim #42 before Honorable Jorge L. Alonso on 3/16/2022 at 09:30 AM. (Hecht, Adam) |
| Filing 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Nikolas Kalouris (Attachments: #1 Exhibit Exhibit A to Motion to Dismiss, #2 Exhibit Exhibit B to Motion to Dismiss)(Hecht, Adam) |
| Filing 41 MOTION by Defendant American Molding Technologies Inc. to withdraw Jury Demand (Johnson, Andrew) |
| Filing 40 MOTION by Defendant American Gasket Technologies Inc. to withdraw Jury Demand (Johnson, Andrew) |
| Filing 39 MOTION by Defendant Nikolas Kalouris to disqualify counsel (Hecht, Adam) |
| Filing 38 MINUTE entry before the Honorable Sheila M. Finnegan: This case has been referred for discovery supervision and a settlement conference should the parties request one. Magistrate Judge telephone status is set on 4/13/2022 at 9:15 a.m. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw) |
| Filing 37 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sheila M. Finnegan for the purpose of holding proceedings related to: discovery supervision; settlement conference. (lf, )Notice mailed by Judge's staff. |
| Filing 36 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. The parties rule 26(a)(1) disclosures shall be served by 3/31/22. The deadline for joinder of parties and amendment of pleadings is 5/25/22. All fact discovery shall be noticed in time to be completed by 8/26/22. This case is referred to the magistrate judge for discovery supervision, with the authority to set and extend deadlines, and a settlement conference. Notice mailed by Judge's staff (lf, ) |
| Filing 35 STATUS Report Initial Joint by PNC Bank, National Association, (Wasserman, Martin) |
| Filing 34 ANSWER to Complaint with Jury Demand and Affirmative Defenses by American Molding Technologies Inc.(Johnson, Andrew) |
| Filing 33 ANSWER to Complaint with Jury Demand and Affirmative Defenses by American Gasket Technologies Inc.(Johnson, Andrew) |
| Filing 32 ANSWER to Complaint and Affirmative Defenses by Nikolas Kalouris(Hecht, Adam) |
| Filing 31 ANSWER to Complaint with Jury Demand , CROSSCLAIM by Dimitrios Poulokefalos against Nikolas Kalouris . by Dimitrios Poulokefalos (Attachments: #1 Exhibit A)(Rubin, Lawrence) |
| Filing 30 ANSWER to Complaint with Jury Demand , CROSSCLAIM by American Cast Films Incorporated against Nikolas Kalouris . by American Cast Films Incorporated (Attachments: #1 Exhibit A)(Rubin, Lawrence) |
| Filing 29 ANSWER to Complaint with Jury Demand , CROSSCLAIM by 2350 E Lunt Avenue LLC against Nikolas Kalouris . by 2350 E Lunt Avenue LLC (Attachments: #1 Exhibit A)(Rubin, Lawrence) |
| Filing 28 ANSWER to Complaint with Jury Demand , CROSSCLAIM by Bloomingdale Enterprises against Nikolas Kalouris . by Bloomingdale Enterprises (Attachments: #1 Exhibit A)(Rubin, Lawrence) |
| Filing 27 ATTORNEY Appearance for Defendant American Molding Technologies Inc. by Andrew Shilling Johnson (Johnson, Andrew) |
| Filing 26 ATTORNEY Appearance for Defendant American Gasket Technologies Inc. by Andrew Shilling Johnson (Johnson, Andrew) |
| Filing 25 ATTORNEY Appearance for Defendant American Molding Technologies Inc. by Norman T. Finkel (Finkel, Norman) |
| Filing 24 ATTORNEY Appearance for Defendant American Gasket Technologies Inc. by Norman T. Finkel (Finkel, Norman) |
| Filing 23 MINUTE entry before the Honorable Jorge L. Alonso: Defendant's unopposed motion for extension of time instanter #18 is granted to 2/22/22. Motion hearing date of 2/11/22 is stricken. Notice mailed by Judge's staff (lf, ) |
| Filing 22 ATTORNEY Appearance for Defendants 2350 E Lunt Avenue LLC, American Cast Films Incorporated, Bloomingdale Enterprises, Dimitrios Poulokefalos by Ioana Maria Guset (Guset, Ioana) |
| Filing 21 ATTORNEY Appearance for Defendants 2350 E Lunt Avenue LLC, American Cast Films Incorporated, Bloomingdale Enterprises, Dimitrios Poulokefalos by Elizabeth J. Boddy (Boddy, Elizabeth) |
| Filing 20 ATTORNEY Appearance for Defendants 2350 E Lunt Avenue LLC, American Cast Films Incorporated, Bloomingdale Enterprises, Dimitrios Poulokefalos by Richard Yao-yuan Hu (Hu, Richard) |
| Filing 19 [UNOPPOSED] NOTICE of Motion by Lawrence Charles Rubin for presentment of extension of time #18 before Honorable Jorge L. Alonso on 2/11/2022 at 09:30 AM. (Rubin, Lawrence) |
| Filing 18 MOTION by Defendants 2350 E Lunt Avenue LLC, American Cast Films Incorporated, Bloomingdale Enterprises, Dimitrios Poulokefalos for extension of time instanter [UNOPPOSED] (Rubin, Lawrence) |
| Filing 17 ATTORNEY Appearance for Defendants 2350 E Lunt Avenue LLC, American Cast Films Incorporated, Bloomingdale Enterprises, Dimitrios Poulokefalos by Lawrence Charles Rubin (Rubin, Lawrence) |
| Filing 16 MINUTE entry before the Honorable Jorge L. Alonso: Defendants' motion for extension of time #14 is granted to 2/22/22. Telephonic initial status hearing set for 2/25/22 at 9:30 a.m. The parties are directed to file a joint status report by 2/23/22. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, ) |
| Filing 15 ATTORNEY Appearance for Defendants 2350 E Lunt Avenue LLC, Bloomingdale Enterprises, Nikolas Kalouris by Adam M. Hecht (Hecht, Adam) |
| Filing 14 MOTION by Defendants 2350 E Lunt Avenue LLC, Bloomingdale Enterprises, Nikolas Kalouris for extension of time to file answer (Hecht, Adam) |
| Filing 13 SUMMONS Returned Executed by PNC Bank, National Association, as to 2350 E Lunt Avenue LLC on 1/12/2022, answer due 2/2/2022. (Wasserman, Martin) |
| Filing 12 REFUND PROCESSED re REQUEST for Clerk of Court to refund filing fee in the amount of 402.00, receipt no. 18964251, regarding complaint,, #4 for duplicate payment, receipt #18964251 (Wasserman, Martin) #5 (td, ) |
| Filing 11 SUMMONS Returned Executed by PNC Bank, National Association, as to Nikolas Kalouris on 12/29/2021, answer due 1/19/2022. (Wasserman, Martin) |
| Filing 10 SUMMONS Returned Executed by PNC Bank, National Association, as to Dimitrios Poulokefalos on 12/20/2021, answer due 1/10/2022. (Wasserman, Martin) |
| Filing 9 SUMMONS Returned Executed by PNC Bank, National Association, as to Bloomingdale Enterprises on 1/4/2022, answer due 1/25/2022. (Wasserman, Martin) |
| Filing 8 SUMMONS Returned Executed by PNC Bank, National Association, as to American Cast Films Incorporated on 12/20/2021, answer due 1/10/2022. (Wasserman, Martin) |
| Filing 7 SUMMONS Returned Executed by PNC Bank, National Association, as to American Molding Technologies Inc. on 12/17/2021, answer due 1/7/2022. (Wasserman, Martin) |
| Filing 6 SUMMONS Returned Executed by PNC Bank, National Association, as to American Gasket Technologies Inc. on 12/17/2021, answer due 1/7/2022. (Wasserman, Martin) |
| Filing 5 REQUEST for Clerk of Court to refund filing fee in the amount of 402.00, receipt no. 18964251, regarding complaint,, #4 for duplicate payment, receipt #18964251 (Wasserman, Martin) |
| SUMMONS Issued as to Defendants 2350 E Lunt Avenue LLC, American Cast Films Incorporated, American Gasket Technologies Inc., American Molding Technologies Inc., Bloomingdale Enterprises, Nikolas Kalouris, Dimitrios Poulokefalos (cxr, ) |
| Filing 4 COMPLAINT filed by PNC Bank, National Association,; Filing fee $ 402, receipt number 0752-18964251. (Attachments: #1 Exhibit Note 1, #2 Exhibit Note 2, #3 Exhibit Loan Agreement, #4 Exhibit 2-4-2016 Amendment, #5 Exhibit 6-30-2018 Amendment, #6 Exhibit 1-31-2020 Amendment, #7 Exhibit Note 3, #8 Exhibit Loan Agreement, #9 Exhibit Mortgage - 2350 E Lunt, #10 Exhibit Mortgage - 401 Chaddick, #11 Exhibit Dimitrios Poulokefalos Guaranty, #12 Exhibit Nikolas Kalouris Guaranty, #13 Exhibit 2350 E Lunt Guaranty, #14 Exhibit American Cast Films Guaranty, #15 Exhibit Bloomingdale Ent Guaranty)(Wasserman, Martin) |
| Filing 3 NOTICE of Correction regarding #1 (exr, ) |
| Filing 2 CIVIL Cover Sheet (Wasserman, Martin) |
| Filing 1 ENTERED IN ERROR |
| 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. (lxk, ) |
| CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (lxk, ) |
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