Hub International Midwest Limited v. AEU Benefits, LLC et al
Hub International Midwest Limited |
AEU Benefits, LLC, AEU Holdings, LLC, Steven Satler, SD Trust Advisors, LLC, Thomas Stoughton, Rod Maynor and Rodney Maynor |
1:2022cv01270 |
March 9, 2022 |
US District Court for the Northern District of Illinois |
Joan H Lefkow |
Other Fraud |
28 U.S.C. ยง 1332 Diversity-Fraud |
Both |
Docket Report
This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.
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Filing 11 EXHIBIT by Plaintiff Hub International Midwest Limited regarding summons returned executed #7 , summons returned executed #10 , summons returned executed #9 , summons returned executed #8 (Attachments: #1 Summons Attachment to Proof of Service for SD Trust Advisors, LLC, #2 Summons Attachment to Proof of Service for Stephen Satler, #3 Summons Attachment to Proof of Service for AEU Benefits, LLC)(Mason, Lawrence) |
Filing 10 SUMMONS Returned Executed by Hub International Midwest Limited as to AEU Benefits, LLC on 4/9/2022, answer due 5/2/2022. (Mason, Lawrence) |
Filing 9 SUMMONS Returned Executed by Hub International Midwest Limited as to Steven Satler on 4/9/2022, answer due 5/2/2022. (Mason, Lawrence) |
Filing 8 SUMMONS Returned Executed by Hub International Midwest Limited as to SD Trust Advisors, LLC on 4/6/2022, answer due 4/27/2022. (Mason, Lawrence) |
Filing 7 SUMMONS Returned Executed by Hub International Midwest Limited as to Thomas Stoughton on 4/6/2022, answer due 4/27/2022. (Mason, Lawrence) |
Filing 6 SUMMONS Returned Executed by Hub International Midwest Limited as to AEU Holdings, LLC on 4/6/2022, answer due 4/27/2022. (Mason, Lawrence) |
SUMMONS Issued as to Defendants AEU Benefits, LLC, AEU Holdings, LLC, Rodney Maynor, SD Trust Advisors, LLC, Steven Satler, Thomas Stoughton (ak, ) |
Filing 5 FIRST AMENDED complaint by Hub International Midwest Limited against All Defendants (Attachments: #1 Exhibit Exhibit A to HUB Amended Complaint - Second Amended Complaint in DOL Action, #2 Exhibit Exhibit B to HUB Amended Complaint - Third Amended Complaint in RMI, #3 Exhibit Exhibit C to HUB Amended Complaint - HUB Answer to Third Amended Complaint in RMI, #4 Exhibit Exhibit D to HUB Amended Complaint - Amended Final Default Judgment in DOL Action)(Mason, Lawrence) |
Filing 4 MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 5/18/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before 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. Mailed notice (ags) |
Filing 3 ENTERED in ERROR. Modified on 3/14/2022 (ags). |
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. (ey, ) |
CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (ey, ) |
Filing 2 ATTORNEY Appearance for Plaintiff Hub International Midwest Limited by Lawrence David Mason (Mason, Lawrence) |
Filing 1 COMPLAINT filed by Hub International Midwest Limited; Jury Demand. Filing fee $ 402, receipt number 0752-19232160. (Attachments: #1 Exhibit A - Second Amended Complaint in DOL Action, #2 Exhibit B - Third Amended Complaint in RMI, #3 Exhibit C - HUB Answer to Third Amended Complaint in RMI., #4 Exhibit D - Default Judgment in DOL Action, #5 Civil Cover Sheet)(Mason, Lawrence) |
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