Malik et al v. Prairie Raynor LLC et al
| Umer Malik and Fair Oaks Blvd. LLC |
| Prairie Raynor LLC, Marcin Chojnacki, Laurena Mikosz, First Financial Inc., Kathleen Long, Chase Real Estate, Midwest Title and Closing Services LLC, Mainstreet Property Management, EJ Investments, Inc., Rachel Irwin and CITYPOINT ILLINOIS LLC |
| 1:2023cv01182 |
| February 24, 2023 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| Contract: Insurance |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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Filing 34
WAIVER OF SERVICE returned executed by Umer Malik. Chase Real Estate waiver sent on 3/3/2023, answer due 5/2/2023. (Gaspero, Lisa)
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Filing 33
WAIVER OF SERVICE returned executed by Umer Malik. Midwest Title and Closing Services LLC waiver sent on 3/3/2023, answer due 5/2/2023. (Gaspero, Lisa)
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Filing 32
WAIVER OF SERVICE returned executed by Umer Malik. EJ Investments, Inc. waiver sent on 3/21/2023, answer due 5/22/2023. (Gaspero, Lisa)
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Filing 31
WAIVER OF SERVICE returned executed by Umer Malik. First Financial Inc. waiver sent on 3/21/2023, answer due 5/22/2023. (Gaspero, Lisa)
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Filing 30
WAIVER OF SERVICE returned executed by Umer Malik. Mainstreet Property Management waiver sent on 3/21/2023, answer due 5/22/2023. (Gaspero, Lisa)
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Filing 29
WAIVER OF SERVICE returned executed by Umer Malik. Prairie Raynor LLC waiver sent on 3/21/2023, answer due 5/22/2023. (Gaspero, Lisa)
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Filing 28
WAIVER OF SERVICE returned executed by Umer Malik. Laurena Mikosz waiver sent on 3/7/2023, answer due 5/8/2023. (Gaspero, Lisa)
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Filing 27
WAIVER OF SERVICE returned executed by Umer Malik. Marcin Chojnacki waiver sent on 3/7/2023, answer due 5/8/2023. (Gaspero, Lisa)
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Filing 26
WAIVER OF SERVICE returned executed by Umer Malik. CITYPOINT ILLINOIS LLC waiver sent on 3/21/2023, answer due 5/22/2023. (Gaspero, Lisa)
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Filing 25
SUMMONS Returned Executed by Umer Malik (Gaspero, Lisa)
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Filing 24
SUMMONS Returned Executed by Umer Malik (Gaspero, Lisa)
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Filing 23
SUMMONS Returned Executed by Umer Malik (Gaspero, Lisa)
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Filing 22
ATTORNEY Appearance for Defendant Chase Real Estate by Matthew R. Henderson (AMENDED) (Henderson, Matthew)
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Filing 21
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chase Real Estate and Disclosure Statement (Henderson, Matthew)
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Filing 20
ATTORNEY Appearance for Defendant CITYPOINT ILLINOIS LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 19
ATTORNEY Appearance for Defendant Midwest Title and Closing Services LLC by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 18
ATTORNEY Appearance for Defendant Chase Real Estate by Johnathon Christian Koechley (Koechley, Johnathon)
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Filing 17
ATTORNEY Appearance for Defendant Chase Real Estate by Matthew R. Henderson (Henderson, Matthew)
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Filing 16
ATTORNEY Appearance for Defendant Mainstreet Property Management by Muamer Michael Sadic (Sadic, Muamer)
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Filing 15
ATTORNEY Appearance for Defendant EJ Investments, Inc. by Muamer Michael Sadic (Sadic, Muamer)
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Filing 14
ATTORNEY Appearance for Defendant First Financial Inc. by Muamer Michael Sadic (Sadic, Muamer)
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Filing 13
ATTORNEY Appearance for Defendant Prairie Raynor LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 12
ATTORNEY Appearance for Defendant Kathleen Long by Muamer Michael Sadic (Sadic, Muamer)
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Filing 11
ATTORNEY Appearance for Defendant Rachel Irwin by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 10
SUMMONS Returned Executed by Fair Oaks Blvd. LLC, Umer Malik as to Marcin Chojnacki on 3/14/2023, answer due 4/4/2023. (Gaspero, Lisa)
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Filing 9
SUMMONS Returned Executed by Fair Oaks Blvd. LLC, Umer Malik as to Laurena Mikosz on 3/15/2023, answer due 4/5/2023. (Gaspero, Lisa)
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Filing 8
SUMMONS Returned Executed by Fair Oaks Blvd. LLC, Umer Malik as to Kathleen Long on 3/17/2023, answer due 4/7/2023. (Gaspero, Lisa)
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Filing 7
ATTORNEY Appearance for Plaintiffs Fair Oaks Blvd. LLC, Umer Malik by Carmen Anthony Gaspero (Gaspero, Carmen)
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Filing 6
MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 6/13/2023 at 9:00 a.m. which will proceed in Courtroom 2503. Joint Status Report due by 6/7/2023. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing..Mailed notice (Attachments: #1 Virtual Hearing Request Form) (lk, )
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ALIAS SUMMONS Issued as to Defendant Laurena Mikosz (smb, ) Modified on 3/7/2023 (smb, ).
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Filing 5
AMENDED complaint by Fair Oaks Blvd. LLC, Umer Malik against All Plaintiffs (Attachments: #1 Exhibit Exhibit 1, #2 Affidavit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(Gaspero, Lisa)
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ALIAS SUMMONS Issued as to Defendants Chase Real Estate, EJ Investments, Inc., First Financial Inc., Mainstreet Property Management, Laurena Mikosz (smb, )
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SUMMONS Issued as to Defendants Chase Real Estate, Marcin Chojnacki, EJ Investments, Inc., First Financial Inc., Rachel Irwin, Kathleen Long, Mainstreet Property Management, Midwest Title and Closing Services LLC, Laurena Mikosz, Prairie Raynor LLC (kra, )
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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. (smb, )
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (smb, )
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Filing 4
ATTORNEY Appearance for Plaintiffs Fair Oaks Blvd. LLC, Umer Malik by Lisa Marie Gaspero (Gaspero, Lisa)
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Filing 3
ATTORNEY Appearance for Plaintiffs Fair Oaks Blvd. LLC, Umer Malik by Lisa Marie Gaspero (Gaspero, Lisa)
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Filing 2
CIVIL Cover Sheet (Gaspero, Lisa)
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Filing 1
COMPLAINT filed by Umer Malik; Filing fee $ 402, receipt number AILNDC-20381222. (Attachments: #1 Exhibit Exhibit 01, #2 Exhibit Exhibit 02, #3 Exhibit Exhibit 03, #4 Exhibit Exhibit 04, #5 Exhibit Exhibit 05, #6 Exhibit Exhibit 06, #7 Exhibit Exhibit 07, #8 Exhibit Exhibit 08)(Gaspero, Lisa)
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