CIBC Bank USA v. Endurance Square, LLC et al
| CIBC Bank USA |
| Endurance Square, LLC, MarkSYS Holdings, LLC, Tabrez Rajani and United States Small Business Administration |
| 1:2022cv06561 |
| November 22, 2022 |
| US District Court for the Northern District of Illinois |
| Andrea R Wood |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 1/10/2023 and continued to 2/9/2023 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice (lma, ) |
| Filing 13 STATUS Report by CIBC Bank USA (Silvestri, Eric) |
| Filing 12 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CIBC Bank USA and Federal Rule of Civil Procedure 7.1 Disclosure Statement (Silvestri, Eric) |
| Filing 11 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) |
| Filing 10 SUMMONS Returned Executed by CIBC Bank USA as to United States Small Business Administration served on 11/30/2022, answer due 1/30/2023 (Silvestri, Eric) |
| Filing 9 SUMMONS Returned Executed by CIBC Bank USA as to MarkSYS Holdings, LLC on 12/1/2022, answer due 12/22/2022. (Silvestri, Eric) |
| Filing 8 SUMMONS Returned Executed by CIBC Bank USA as to Endurance Square, LLC on 12/1/2022, answer due 12/22/2022. (Silvestri, Eric) |
| Filing 7 SUMMONS Returned Executed by CIBC Bank USA as to Tabrez Rajani on 12/11/2022, answer due 1/2/2023. (Silvestri, Eric) |
| Filing 6 MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 1/10/2023 at 10:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (lma, ) |
| SUMMONS Issued as to United States Small Business Administration, U.S. Attorney, and U.S. Attorney General (smb, ) |
| SUMMONS Issued as to Defendants Endurance Square, LLC, MarkSYS Holdings, LLC, Tabrez Rajani (smb, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff CIBC Bank USA by Eric S. Silvestri (Silvestri, Eric) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CIBC Bank USA (Lombardo, Joseph) |
| Filing 3 ATTORNEY Appearance for Plaintiff CIBC Bank USA by Joseph Patrick Lombardo (Lombardo, Joseph) |
| Filing 2 CIVIL Cover Sheet (Lombardo, Joseph) |
| Filing 1 COMPLAINT filed by CIBC Bank USA; Filing fee $ 402, receipt number AILNDC-20074326. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Lombardo, Joseph) |
| 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, ) |
| CASE ASSIGNED to the Honorable Andrea R. Wood. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
