Shankar et al v. Fairview Avenue Properties LLC et al
| Shobana Shankar and Raghavendra Jayanth Chakravarthy |
| FAIRVIEW AVENUE PROPERTIES LLC, 18350 TORRENCE LLC, TCF NATIONAL HOLDINGS, INC., MON AMI TCF LLC, LAURENA MIKOSZ a/k/a LORI MIKOSZ, Kathleen Long, CHASE REAL ESTATE, LLC, Midwest Title and Closing Services LLC, MAINSTREET PROPERTY MANAGEMENT LLC, EJ INVESTMENT GROUP INC., TORRENCE 2 LLC, 2118 BLUE ISLAND LLC, 1630 N 1 LLC, ILLINOIS ASSETS LLC, ANAND SHETH, CITYPOINT ILLINOIS LLC, ROBERT RIXER, Rachel Irwin, Marcin Chojnacki and Laurena Mikosz |
| 1:2023cv01469 |
| March 9, 2023 |
| US District Court for the Northern District of Illinois |
| Joan B Gottschall |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 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 46
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EJ Investment Group INC. (Sadic, Muamer)
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Filing 45
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Citypoint Illinois LLC (Sadic, Muamer)
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Filing 44
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Torrence 2 LLC (Sadic, Muamer)
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Filing 43
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 1630 N 1 LLC (Sadic, Muamer)
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Filing 42
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Mainstreet Property Management LLC (Sadic, Muamer)
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Filing 41
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 2118 Blue Island LLC (Sadic, Muamer)
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Filing 40
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Illinois Assets LLC (Sadic, Muamer)
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Filing 39
ATTORNEY Appearance for Defendant Laurena Mikosz by Michael Richard Spanel (Spanel, Michael)
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Filing 38
ATTORNEY Appearance for Defendant Laurena Mikosz by William B. Oberts (Oberts, William)
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Filing 37
MINUTE entry before the Honorable Joan B. Gottschall: Seven defendants filed notices of appearance on 4/25/2023 (see document nos. 23-29). Counsel are advised that no substantive action can be taken in this case until all notifications of affiliates required by Local Rule 3.2 have been filed. Because defendants have waived service of the summons and complaint, the deadline to file a joint initial status report is extended to and including 5/31/2023. All notifications of affiliates required by Local Rule 3.2 are due on or before 5/15/2023. Mailed notice (mjc, )
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Filing 36
WAIVER OF SERVICE returned executed by Shobana Shankar. Citypoint Illinois LLC waiver sent on 4/7/2023, answer due 6/6/2023. (Gaspero, Lisa)
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Filing 35
WAIVER OF SERVICE returned executed by Shobana Shankar. 1630 N 1 LLC waiver sent on 4/7/2023, answer due 6/6/2023. (Gaspero, Lisa)
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Filing 34
WAIVER OF SERVICE returned executed by Shobana Shankar. 2118 Blue Island LLC waiver sent on 4/7/2023, answer due 6/6/2023. (Gaspero, Lisa)
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Filing 33
WAIVER OF SERVICE returned executed by Shobana Shankar. Torrence 2 LLC waiver sent on 4/7/2023, answer due 6/6/2023. (Gaspero, Lisa)
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Filing 32
WAIVER OF SERVICE returned executed by Shobana Shankar. EJ Investment Group INC. waiver sent on 4/7/2023, answer due 6/6/2023. (Gaspero, Lisa)
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Filing 31
WAIVER OF SERVICE returned executed by Shobana Shankar. Mainstreet Property Management LLC waiver sent on 4/7/2023, answer due 6/6/2023. (Gaspero, Lisa)
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Filing 30
WAIVER OF SERVICE returned executed by Shobana Shankar. Illinois Assets LLC waiver sent on 4/7/2023, answer due 6/6/2023. (Gaspero, Lisa)
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Filing 29
ATTORNEY Appearance for Defendant 1630 N 1 LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 28
ATTORNEY Appearance for Defendant 2118 Blue Island LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 27
ATTORNEY Appearance for Defendant Torrence 2 LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 26
ATTORNEY Appearance for Defendant Illinois Assets LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 25
ATTORNEY Appearance for Defendant Mainstreet Property Management LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 24
ATTORNEY Appearance for Defendant EJ Investment Group INC. by Muamer Michael Sadic (Sadic, Muamer)
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Filing 23
ATTORNEY Appearance for Defendant Citypoint Illinois LLC by Muamer Michael Sadic (Sadic, Muamer)
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Filing 22
WAIVER OF SERVICE returned executed by Shobana Shankar. Mon Ami TCF LLC waiver sent on 3/15/2023, answer due 5/15/2023. (Gaspero, Lisa)
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Filing 21
WAIVER OF SERVICE returned executed by Shobana Shankar. Midwest Title and Closing Services LLC waiver sent on 3/15/2023, answer due 5/15/2023. (Gaspero, Lisa)
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Filing 20
WAIVER OF SERVICE returned executed by Shobana Shankar. Fairview Avenue Properties LLC waiver sent on 3/15/2023, answer due 5/15/2023. (Gaspero, Lisa)
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Filing 19
WAIVER OF SERVICE returned executed by Shobana Shankar. Chase Real Estate, LLC waiver sent on 3/29/2023, answer due 5/29/2023. (Gaspero, Lisa)
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Filing 18
WAIVER OF SERVICE returned executed by Shobana Shankar. Anand Sheth waiver sent on 3/15/2023, answer due 5/15/2023. (Gaspero, Lisa)
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Filing 17
WAIVER OF SERVICE returned executed by Shobana Shankar. Laurena Mikosz waiver sent on 4/3/2023, answer due 6/2/2023. (Gaspero, Lisa)
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Filing 16
WAIVER OF SERVICE returned executed by Shobana Shankar. Marcin Chojnacki waiver sent on 3/15/2023, answer due 5/15/2023. (Gaspero, Lisa)
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Filing 15
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Matthew R. Henderson (AMENDED) (Henderson, Matthew)
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Filing 14
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Johnathon Christian Koechley (Koechley, Johnathon)
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Filing 13
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chase Real Estate, LLC and Disclosure Statement (Henderson, Matthew)
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Filing 12
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Matthew R. Henderson (Henderson, Matthew)
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Filing 11
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Midwest Title and Closing Services LLC (Amended) (Katz, Jefferey)
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Filing 10
MINUTE entry before the Honorable Joan B. Gottschall: Defendant Midwest Title and Closing Services LLC's Local Rule 3.2 notification #9 of affiliates discloses one "publicly-held affiliate that owns more than 5% of [Midwest Title and Closing Services LLC's] shares." For purposes of Local Rule 3.2, "'affiliate' is defined as any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party." N.D. Ill. LR 3.2(a). Every notice of affiliates must disclose all individuals and entities meeting this amended definition, including any privately held affiliates of a party. Defendant Midwest Title and Closing Services LLC is directed to file an amended notification of affiliates on or before 4/25/2023. Mailed notice (mjc, )
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Filing 9
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Midwest Title and Closing Services LLC (Katz, Jefferey)
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Filing 8
MINUTE entry before the Honorable Joan B. Gottschall: Counsel for defendant Midwest Title and Closing Services LLC is advised that no further action may be taken until all notifications as to affiliates required by Local Rule 3.2 have been filed. Defendant Midwest Title and Closing Services LLC's notification as to affiliates must be filed on or before 4/20/2023. Mailed notice (mjc, )
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Filing 7
ATTORNEY Appearance for Defendant Midwest Title and Closing Services LLC by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 6
ATTORNEY Appearance for Defendant Rachel Irwin by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 5
ATTORNEY Appearance for Plaintiffs Raghavendra Jayanth Chakravarthy, Shobana Shankar by Carmen Anthony Gaspero (Gaspero, Carmen)
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SUMMONS Issued as to Defendants 1630 N 1 LLC, 18350 Torrence LLC, 2118 Blue Island LLC, Chase Real Estate, LLC, Marcin Chojnacki, Citypoint Illinois LLC, EJ Investment Group INC., Fairview Avenue Properties LLC, Illinois Assets LLC, Rachel Irwin, Kathleen Long, Mainstreet Property Management LLC, Midwest Title and Closing Services LLC, Laurena Mikosz, Mon Ami TCF LLC, Robert Rixer, Anand Sheth, TCF National Holdings, Inc., Torrence 2 LLC (sxh, )
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ALIAS SUMMONS Issued as to Defendant TCF National Holdings, Inc. (smb, ) Modified on 3/15/2023 (smb, ).
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Filing 4
ORDER: An initial status report and, if appropriate, case management plan is due on or before May 12, 2023. In conformity with General Order 21-0027 and due to the need for social distancing during the COVID-19 pandemic, this court is ordering written status reports instead of routine oral status hearings. This includes initial status hearings and scheduling conferences under Fed. R. Civ. P. 16(b). See Judge Gottschall's website for the procedure for requesting a hearing and for requirements for status reports and discovery plans during the COVID-19 pandemic. No Rule 26(f) discovery plan should be submitted until all parties have appeared or been served. If all parties have not appeared or been served by the deadline for filing an initial status report, the report should so state and propose a deadline for filing a discovery plan. The parties are directed to discuss settlement and whether they consent to proceed before the Magistrate Judge. They are further directed to meet and confer regarding a proposed discovery plan. See Judge Gottschall's civil case management packet regarding pretrial case management procedures at: http://www.ilnd.uscourts.gov. Signed by the Honorable Joan B. Gottschall on 3/13/2023. Mailed notice(mjc, )
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CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (smb, )
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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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Filing 3
ATTORNEY Appearance for Plaintiffs Raghavendra Jayanth Chakravarthy, Shobana Shankar by Lisa Marie Gaspero (Gaspero, Lisa)
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Filing 2
ATTORNEY Appearance for Plaintiffs Raghavendra Jayanth Chakravarthy, Shobana Shankar by Lisa Marie Gaspero (Gaspero, Lisa)
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Filing 1
COMPLAINT filed by Raghavendra Jayanth Chakravarthy, Shobana Shankar; Filing fee $ 402, receipt number AILNDC-20423937. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15)(Gaspero, Lisa)
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