Huntington National Bank, The v. Rizek et al
| Huntington National Bank, The |
| Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C., Leanne Holdings LLC and Kenan Enterprises, Inc. |
| 1:2023cv01368 |
| March 6, 2023 |
| US District Court for the Northern District of Illinois |
| Franklin U Valderrama |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SURETY BOND in the amount of $ 3,779,950.02 posted by Huntington National Bank, The. (Document not scanned) (nsf, ) |
| Filing 11 MINUTE entry before the Honorable Franklin U. Valderrama: The Clerk's Office is directed to accept a Surety Bond from Taft Stettinius & Hollister LLP on behalf of The Huntington National Bank, in the amount of $3,779,950.02. Emailed notice (axc). |
Filing 10
ORDER ON MOTION FOR PREJUDGMENT ATTACHMENT: Signed by the Honorable Franklin U. Valderrama on 3/16/2023. Emailed notice (axc).
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| Filing 9 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Plaintiff's motion for prejudgment attachment of Defendants' assets #5 is granted. Enter Order on Motion for Prejudgment Attachment. Plaintiff shall file the bond, described in the Order on Motion for Prejudgment Attachment, with the Court on or before 3/24/2023. Plaintiff shall proceed to serve Defendants in accordance with Federal Rule of Civil Procedure 4(m). Emailed notice (axc). |
| Filing 8 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Huntington National Bank, The -- The Huntington National Bank's Rule 7.1 and Local Rule 3.2 Disclosure (Serritella, William) |
| Filing 7 MINUTE entry before the Honorable Franklin U. Valderrama: On or before 05/22/2023 the parties shall file a joint initial status report. A template for the Joint Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Valderrama's name and then again on the link entitled 'Joint Initial Status Report. Plaintiff must serve this Minute Entry on all other parties. If the defendant(s) has not been served with process by that date, plaintiff's counsel is instructed to file an individual status report indicating the status of service of process by the same deadline. The parties are further ordered to review all of Judge Valderrama's standing orders and the information available on his webpage. Any nongovernmental corporate party that qualifies under the Rules is reminded of the requirement to file a disclosure statement under Federal Rule of Civil Procedure 7.1/N.D. Ill. Local Rule 3.2. Emailed notice (axc). |
| Filing 6 MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Plaintiff's motion for prejudgment attachment of Defendant's assets pursuant to Federal Rule of Civil Procedure 64 and 735 ILCS 5/4-101, et seq. The Court orders Plaintiff to submit, by 3/14/2023, a proposed order on the motion to the Court's proposed order inbox (proposed_order_valderrama@ilnd.uscourts.gov). Emailed notice (axc). |
| SUMMONS Issued as to Defendants I Mart Stores L.L.C., IYS Ventures, LLC, Kenan Enterprises, Inc., Leanne Holdings LLC, Muwafak Rizek (lm, ) |
| Filing 5 MOTION by Plaintiff Huntington National Bank, The - Plaintiff's Motion for Prejudgment Attachment of Defendants' Assets (Attachments: #1 Exhibit A)(Serritella, William) |
| Filing 4 ATTORNEY Appearance for Plaintiff Huntington National Bank, The by Yeoeun Yoon (Yoon, Yeoeun) |
| Filing 3 ATTORNEY Appearance for Plaintiff Huntington National Bank, The by William J. Serritella, Jr (Serritella, William) |
| Filing 2 CIVIL Cover Sheet (Yoon, Yeoeun) |
| Filing 1 COMPLAINT filed by Huntington National Bank, The; Filing fee $ 402, receipt number AILNDC-20411519. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Yoon, Yeoeun) |
| 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. (jg, ) |
| CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (jg, ) |
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