Kukoc v. Banca Svizzera Italiana et al
Plaintiff: Toni Kukoc
Defendant: Banca Svizzera Italiana and EFG International AG
Case Number: 1:2023cv00261
Filed: January 17, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sharon Johnson Coleman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Opinion or Order Filing 23 STATUS Report New Case Joint Status Report by Toni Kukoc (Strom, William)
March 15, 2023 Opinion or Order Filing 22 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendants' motion for leave to file an oversized brief in excess of the page limit #20 is granted. Mailed notice. (ym, )
March 15, 2023 Opinion or Order Filing 21 NOTICE of Motion by Jonathan Stuart Quinn for presentment of motion for leave to file excess pages #20 before Honorable Sharon Johnson Coleman on 3/21/2023 at 09:00 AM. (Quinn, Jonathan)
March 15, 2023 Opinion or Order Filing 20 MOTION by Defendants Banca Svizzera Italiana, EFG International AG for leave to file excess pages Motion for Leave to File An Oversized Brief in Excess of the Page Limit (Quinn, Jonathan)
February 17, 2023 Opinion or Order Filing 19 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant EFG International AG's unopposed motion for extension of time to answer or otherwise plead #16 is granted. Responsive pleading to be filed by 4/10/2023. The Court warns the parties that any additional extensions will not be readily granted. No appearance necessary on 2/23/2023. Mailed notice. (ym, )
February 10, 2023 Opinion or Order Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EFG International AG (Quinn, Jonathan)
February 3, 2023 Opinion or Order Filing 17 NOTICE of Motion by Jonathan Stuart Quinn for presentment of motion for extension of time to file answer #16 before Honorable Sharon Johnson Coleman on 2/23/2023 at 11:15 AM. (Quinn, Jonathan)
February 3, 2023 Opinion or Order Filing 16 MOTION by Defendant EFG International AG for extension of time to file answer or Other Responsive Pleading (UNOPPOSED) (Quinn, Jonathan)
February 3, 2023 Opinion or Order Filing 15 Consent to Removal by EFG International AG (Quinn, Jonathan)
February 3, 2023 Opinion or Order Filing 14 ATTORNEY Appearance for Defendant EFG International AG by Benjamin Boris (Boris, Benjamin)
February 3, 2023 Opinion or Order Filing 13 ATTORNEY Appearance for Defendant EFG International AG by Andrew Gordon May (May, Andrew)
February 3, 2023 Opinion or Order Filing 12 ATTORNEY Appearance for Defendant EFG International AG by Jonathan Stuart Quinn (Quinn, Jonathan)
January 31, 2023 Opinion or Order Filing 11 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Banca Svizzera Italiana (Quinn, Jonathan)
January 23, 2023 Opinion or Order Filing 10 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant Banca Svizzera Italiana's unopposed motion for extension of time to answer or otherwise plead #8 is granted. Responsive pleading to be filed by 4/10/2023. No appearance necessary on 1/26/2023. Mailed notice. (ym, )
January 23, 2023 Opinion or Order Filing 9 NOTICE of Motion by Jonathan Stuart Quinn for presentment of motion for extension of time to file answer #8 before Honorable Sharon Johnson Coleman on 1/26/2023 at 09:30 AM. (Quinn, Jonathan)
January 23, 2023 Opinion or Order Filing 8 MOTION by Defendant Banca Svizzera Italiana for extension of time to file answer or Other Responsive Pleading to Plaintiff's Complaint (Quinn, Jonathan)
January 18, 2023 Opinion or Order Filing 7 MAILED Notice of Removal letter to counsel of record. (aee, )
January 18, 2023 Opinion or Order Filing 6 MINUTE entry before the Honorable Sharon Johnson Coleman: This case has been assigned to the calendar of Judge Sharon Johnson Coleman. Status hearing is set for 3/21/2023 at 9:00 AM. Defendant is directed to advise the Plaintiff of the status hearing forthwith. The parties are directed to meet and discuss the status of the case. The parties are to file a joint status report in the format described on the court's website at www.ilnd.uscourts.gov at least 3 days prior to the status. The parties are directed to discuss settlement, and whether they consent to proceed before the Magistrate Judge. If the parties agree to consent jurisdiction before the Magistrate Judge, all parties must sign the consent form and electronically file the signed form on the case docket. The court encourages the parties to review this court's website for its standing orders prior to contacting chambers. Mailed notice. (ym, )
January 18, 2023 Opinion or Order 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. (aee, )
January 17, 2023 Opinion or Order Filing 5 ATTORNEY Appearance for Defendant Banca Svizzera Italiana by Benjamin Boris (Boris, Benjamin)
January 17, 2023 Opinion or Order Filing 4 ATTORNEY Appearance for Defendant Banca Svizzera Italiana by Andrew Gordon May (May, Andrew)
January 17, 2023 Opinion or Order Filing 3 ATTORNEY Appearance for Defendant Banca Svizzera Italiana by Jonathan Stuart Quinn (Quinn, Jonathan)
January 17, 2023 Opinion or Order Filing 2 CIVIL Cover Sheet (Quinn, Jonathan)
January 17, 2023 Opinion or Order Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois, case number (2022CH08293) filed by Banca Svizzera Italiana Filing fee $ 402, receipt number AILNDC-20243129. (Attachments: #1 Exhibit A, #2 Exhibit B)(Quinn, Jonathan)
January 17, 2023 Opinion or Order CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (sxh, )

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Plaintiff: Toni Kukoc
Represented By: Scott Forrest Hessell
Represented By: William McHenry Strom
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Defendant: Banca Svizzera Italiana
Represented By: Andrew Gordon May
Represented By: Benjamin Boris
Represented By: Jonathan Stuart Quinn
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Defendant: EFG International AG
Represented By: Andrew Gordon May
Represented By: Benjamin Boris
Represented By: Jonathan Stuart Quinn
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