Kukoc v. Banca Svizzera Italiana et al
Toni Kukoc |
Banca Svizzera Italiana and EFG International AG |
1:2023cv00261 |
January 17, 2023 |
US District Court for the Northern District of Illinois |
Sharon Johnson Coleman |
Other Fraud |
28 U.S.C. § 1332 Diversity-(Citizenship) |
Both |
Docket Report
This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 23 STATUS Report New Case Joint Status Report by Toni Kukoc (Strom, William) |
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, ) |
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) |
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) |
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, ) |
Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EFG International AG (Quinn, Jonathan) |
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) |
Filing 16 MOTION by Defendant EFG International AG for extension of time to file answer or Other Responsive Pleading (UNOPPOSED) (Quinn, Jonathan) |
Filing 15 Consent to Removal by EFG International AG (Quinn, Jonathan) |
Filing 14 ATTORNEY Appearance for Defendant EFG International AG by Benjamin Boris (Boris, Benjamin) |
Filing 13 ATTORNEY Appearance for Defendant EFG International AG by Andrew Gordon May (May, Andrew) |
Filing 12 ATTORNEY Appearance for Defendant EFG International AG by Jonathan Stuart Quinn (Quinn, Jonathan) |
Filing 11 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Banca Svizzera Italiana (Quinn, Jonathan) |
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, ) |
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) |
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) |
Filing 7 MAILED Notice of Removal letter to counsel of record. (aee, ) |
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, ) |
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, ) |
Filing 5 ATTORNEY Appearance for Defendant Banca Svizzera Italiana by Benjamin Boris (Boris, Benjamin) |
Filing 4 ATTORNEY Appearance for Defendant Banca Svizzera Italiana by Andrew Gordon May (May, Andrew) |
Filing 3 ATTORNEY Appearance for Defendant Banca Svizzera Italiana by Jonathan Stuart Quinn (Quinn, Jonathan) |
Filing 2 CIVIL Cover Sheet (Quinn, Jonathan) |
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) |
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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