Harris et al v. Credit Cube et al
| Joshua Harris, Meliqua Page and Matthew Hall |
| Credit Cube, CreditCube, North American Banking Company, Ben G. Ray, III and John Does 1-20 |
| 1:2023cv01153 |
| February 24, 2023 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 8, the Plaintiffs have served North American Banking Company but not the other two Defendants. The tracking status hearing of 04/21/2023 is reset to 05/12/2023 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 the joint initial status report by 05/4/2023. If the Plaintiffs and North American Banking agree to wait for service on the other two Defendants (at least wait for a reasonable time) before starting discovery, then they may so state in the status report. Emailed notice (mw, ) |
| Filing 8 STATUS Report by Matthew Hall, Joshua Harris, Meliqua Page (Goldstein, Matthew) |
| Filing 7 SUMMONS Returned Executed by Joshua Harris, Matthew Hall, Meliqua Page as to North American Banking Company on 4/11/2023, answer due 5/2/2023. (Goldstein, Matthew) |
| Filing 6 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 04/21/2023 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 04/13/2023. 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, ) |
| Filing 5 ATTORNEY Appearance for Plaintiffs Matthew Hall, Joshua Harris, Meliqua Page by Matthew J. Goldstein (Goldstein, Matthew) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Matthew Hall, Joshua Harris, Meliqua Page by Tara Leigh Goodwin (Goodwin, Tara) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Matthew Hall, Joshua Harris, Meliqua Page by Daniel A. Edelman (Edelman, Daniel) |
| Filing 2 CIVIL Cover Sheet (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION filed by Joshua Harris, Matthew Hall, Meliqua Page; Jury Demand. Filing fee $ 402, receipt number AILNDC-20379772. (Attachments: #1 Exhibit A-J)(Edelman, Daniel) |
| 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. (ak, ) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (ak, ) |
| SUMMONS Issued as to Defendants Credit Cube, North American Banking Company, Ben G. Ray, III (smb, ) |
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