Century Surety Company v. Frontline Auto, LLC et al
Plaintiff: Century Surety Company
Defendant: Frontline Auto, LLC, Mayan Ali, Salim Merza and James Wesley Topps
Case Number: 1:2022cv04526
Filed: August 25, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2022 Filing 12 MEMORANDUM by Century Surety Company Plaintiff's Jurisdictional Memorandum Pursuant to Order Dated October 6, 2022 (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, Amy)
October 6, 2022 Filing 11 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 9, the answer deadlines appear to be around 10/28/2022. The tracking status hearing of 10/07/2022 is reset to 11/11/2022 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Instead, the parties shall file a detailed joint initial status report by 11/04/2022. Separately, on review of the complaint, the Court makes the following jurisdictional inquiry. The Plaintiff premises jurisdiction on diversity of citizenship, 28 U.S.C. 1332. Plaintiff alleges that Frontline Auto, LLC citizenship's for diversity jurisdiction is its place of incorporation and principal place of business. R. 1 P 3. But an LLC's citizenship is not like a corporation's; instead an LLC is a citizen of every state where its members are citizens. Wise v. Wachovia Securities, LLC, 450 F.3d 265, 267 (7th Cir. 2006). So the Plaintiff must file a Jurisdictional Memorandum properly alleging the citizenship of Frontline Auto, LLC, by 10/17/2022, or otherwise file a memorandum explaining why the complaint sufficiently alleges jurisdiction. The Jurisdictional Memorandum must specifically identify each member and its citizenship. See Meyerson v. Showboat Marina Casino P'ship, 312 F.3d 318, 321 (7th Cir. 2002); Thomas v. Guardsmark, LLC, 487 F.3d 531, 534 (7th Cir. 2007) (ordering disclosure of each members' identities and citizenship). Emailed notice (mw, )
September 30, 2022 Filing 10 WAIVER OF SERVICE returned executed by Century Surety Company. (Johnson, Amy)
September 30, 2022 Filing 9 STATUS Report Initial Status Report by Century Surety Company (Johnson, Amy)
September 26, 2022 Filing 8 WAIVER OF SERVICE returned executed by Century Surety Company. (Johnson, Amy)
September 16, 2022 Filing 7 WAIVER OF SERVICE returned executed by Century Surety Company. Salim Merza waiver sent on 8/26/2022, answer due 10/25/2022. (Johnson, Amy) (Docket Text Modified by Clerk's Office on 9/19/2022) (jg, ).
September 2, 2022 Filing 6 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 10/07/2022 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the attached status report requirements by 09/29/2022. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (mw, )
August 25, 2022 Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs L.R. 3.2 Notification of Corporate Affiliates (Johnson, Amy)
August 25, 2022 Filing 4 Plaintiff's FED.R.CIV. P. 7.1(a)(1) Disclosure Statement STATEMENT by Century Surety Company (Johnson, Amy)
August 25, 2022 Filing 3 ATTORNEY Appearance for Plaintiff Century Surety Company by Amy E. Johnson Attorney Appearance Form (Johnson, Amy)
August 25, 2022 Filing 2 CIVIL Cover Sheet (Johnson, Amy)
August 25, 2022 Filing 1 COMPLAINT Complaint for Declaratory Judgment filed by Century Surety Company; Jury Demand. Filing fee $ 402, receipt number AILNDC-19777253. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Johnson, Amy)
August 25, 2022 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. (mbh, )
August 25, 2022 CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (mbh, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Century Surety Company v. Frontline Auto, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Century Surety Company
Represented By: Amy E. Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frontline Auto, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mayan Ali
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Salim Merza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Wesley Topps
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?