Slate v. Makes Cents, Inc. et al
| DeAndre Slate |
| Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP, Esoteric Ventures, LLC, Infotel International LTD., M. Mark High, LTD., Kim Anderson, Jay Clark, Does 1-20 and Makes Cents, Inc. doing business as MaxLend |
| 1:2022cv04165 |
| August 9, 2022 |
| US District Court for the Northern District of Illinois |
| Joan H Lefkow |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.
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Filing 40
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19915957. (Morman, Todd)
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Filing 39
MINUTE entry before the Honorable Joan H. Lefkow: Unopposed motion for extension of time to answer #38 is granted. Defendant Kim Anderson shall answer or otherwise plead to the complaint by 10/24/2022. Mailed notice (ags)
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Filing 38
MOTION by Defendant Kim Anderson for extension of time to file answer regarding complaint #1 UNOPPOSED (Strickler, Nicole)
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Filing 37
MINUTE entry before the Honorable Joan H. Lefkow: Motion for extension of time to answer #34 is granted. Defendants Makes Cents, Inc. and Uetsa Tsakits, Inc. shall answer or otherwise plead to the complaint by 10/24/2022. Mailed notice (ags)
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Filing 36
WAIVER OF SERVICE returned executed by DeAndre Slate. Uetsa Tsakits, Inc. waiver sent on 8/19/2022, answer due 10/18/2022. (Goldstein, Matthew)
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Filing 35
WAIVER OF SERVICE returned executed by DeAndre Slate. Makes Cents, Inc. waiver sent on 8/19/2022, answer due 10/18/2022. (Goldstein, Matthew)
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Filing 34
MOTION by Defendants Makes Cents, Inc., Uetsa Tsakits, Inc. for extension of time to file answer UNOPPOSED (Ducheneaux, Nicole)
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Filing 33
ATTORNEY Appearance for Defendants Makes Cents, Inc., Uetsa Tsakits, Inc. by Leonika R. Charging-Davison (Charging-Davison, Leonika)
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Filing 32
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Makes Cents, Inc., Uetsa Tsakits, Inc. (Ducheneaux, Nicole)
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Filing 31
ATTORNEY Appearance for Defendants Makes Cents, Inc., Uetsa Tsakits, Inc. by Nicole E Ducheneaux (Ducheneaux, Nicole)
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Filing 30
MINUTE entry before the Honorable Joan H. Lefkow: Motions to appear pro hac vice #28 and #29 are granted. Attorney Nicole E Ducheneaux and Leonika R. Charging-Davison are added as counsel for Makes Cents, Inc. and Uetsa Tsakits, Inc. Mailed notice (ags)
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Filing 29
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19815501. (Charging-Davison, Leonika)
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Filing 28
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number BILNDC-19815414. (Ducheneaux, Nicole)
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Filing 27
WAIVER OF SERVICE returned executed by DeAndre Slate. Dimension Credit (Cayman), L.P. waiver sent on 9/7/2022, answer due 11/7/2022. (Goldstein, Matthew)
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Filing 26
ATTORNEY Appearance for Defendants Makes Cents, Inc., Uetsa Tsakits, Inc. by Joel M. L. Huotari (Huotari, Joel)
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Filing 25
ATTORNEY Appearance for Defendants Makes Cents, Inc., Uetsa Tsakits, Inc. by John James Holevas (Holevas, John)
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Filing 24
ATTORNEY Appearance for Defendants Makes Cents, Inc., Uetsa Tsakits, Inc. by Troy E. Haggestad (Haggestad, Troy)
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Filing 23
MINUTE entry before the Honorable Joan H. Lefkow: Motion for extension of time to answer #15 is granted. Defendants shall answer or otherwise plead to the complaint by 10/24/2022. The status hearing set for 10/12/2022 is stricken and reset to 11/9/2022 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)
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Filing 22
WAIVER OF SERVICE returned executed by DeAndre Slate. Cane Bay Partners VI, LLLP waiver sent on 8/25/2022, answer due 10/24/2022. (Goldstein, Matthew)
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Filing 21
WAIVER OF SERVICE returned executed by DeAndre Slate. David Johnson waiver sent on 8/25/2022, answer due 10/24/2022. (Goldstein, Matthew)
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Filing 20
WAIVER OF SERVICE returned executed by DeAndre Slate. Infotel International LTD. waiver sent on 8/25/2022, answer due 10/24/2022. (Goldstein, Matthew)
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Filing 19
WAIVER OF SERVICE returned executed by DeAndre Slate. Jay Clark waiver sent on 8/25/2022, answer due 10/24/2022. (Goldstein, Matthew)
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Filing 18
WAIVER OF SERVICE returned executed by DeAndre Slate. Kirk Michael Chewning waiver sent on 8/25/2022, answer due 10/24/2022. (Goldstein, Matthew)
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Filing 17
WAIVER OF SERVICE returned executed by DeAndre Slate. M. Mark High, LTD. waiver sent on 8/25/2022, answer due 10/24/2022. (Goldstein, Matthew)
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Filing 16
ATTORNEY Appearance for Defendant Strategic Link Consulting, LP by Ellen M Carey (Carey, Ellen)
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Filing 15
MOTION by Defendants Esoteric Ventures, LLC, Strategic Link Consulting, LP for extension of time to file answer UNOPPOSED (Carey, Ellen)
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Filing 14
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Strategic Link Consulting, LP (Carey, Ellen)
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Filing 13
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Esoteric Ventures, LLC (Carey, Ellen)
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Filing 12
ATTORNEY Appearance for Defendant Esoteric Ventures, LLC by Ellen M Carey (Carey, Ellen)
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Filing 11
ATTORNEY Appearance for Defendant Kim Anderson by Katherine Maria Saldanha Olson (Saldanha Olson, Katherine)
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Filing 10
ATTORNEY Appearance for Defendant Kim Anderson by Nicole Marie Strickler (Strickler, Nicole)
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Filing 9
SUMMONS Returned Executed by DeAndre Slate as to Strategic Link Consulting, LP on 8/11/2022, answer due 9/1/2022. (Goldstein, Matthew)
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Filing 8
SUMMONS Returned Executed by DeAndre Slate as to Esoteric Ventures, LLC on 8/10/2022, answer due 8/31/2022. (Goldstein, Matthew)
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Filing 7
MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 10/12/2022 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)
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SUMMONS Issued as to Defendants Kim Anderson, Cane Bay Partners VI, LLLP, Kirk Michael Chewning, Jay Clark, Dimension Credit (Cayman), L.P., Esoteric Ventures, LLC, Infotel International LTD., David Johnson, M. Mark High, LTD., Makes Cents, Inc., doing business as MaxLend, Strategic Link Consulting, LP, Uetsa Tsakits, Inc. (smb, Sarah) Modified on 8/10/2022 (sxh, ).
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SUMMONS Issued as to Defendants Kim Anderson, Cane Bay Partners VI, LLLP, Kirk Michael Chewning, Jay Clark, Dimension Credit (Cayman), L.P., , Esoteric Ventures, LLC, Infotel International LTD., David Johnson, M. Mark High, LTD., Makes Cents, Inc., doing business as MaxLend, Strategic Link Consulting, LP, Uetsa Tsakits, Inc. (mbh, ) DUPLICATE Modified on 8/10/2022 (sxh, ).
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Filing 6
ATTORNEY Appearance for Plaintiff DeAndre Slate by Tara Leigh Goodwin (Goodwin, Tara)
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Filing 5
ATTORNEY Appearance for Plaintiff DeAndre Slate by Matthew J. Goldstein (Goldstein, Matthew)
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Filing 4
ATTORNEY Appearance for Plaintiff DeAndre Slate by Dulijaza Clark (Clark, Dulijaza)
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Filing 3
CIVIL Cover Sheet (Edelman, Daniel)
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Filing 2
ATTORNEY Appearance for Plaintiff DeAndre Slate by Daniel A. Edelman (Edelman, Daniel)
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Filing 1
COMPLAINT - CLASS ACTION filed by DeAndre Slate; Jury Demand. Filing fee $ 402, receipt number AILNDC-19724808. (Attachments: #1 Exhibit Exhibits A-K)(Edelman, Daniel)
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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. (jb, )
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CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (jb, )
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