Bilello et al v. Schwab et al
| MARK BILELLO, PEGGY BILELLO, QUEST IRA, INC. fbo MARK J. BILELLO and Quest IRA, Inc. |
| BRANDON SCHWAB, KELLI SCHWAB, STEVE MASKREY, THERESA MASKREY, BOUTIQUE SENIOR LIVING ACADEMY LLC;, SHEPHERD CAPITAL LLC, SHEPHERD CAPITAL LLC HUNTLEY, SHEPHERD CAPITAL LLC HUNTLEY 2, SHEPHERD CAPITAL BULL VALLEY, Boutique Senior Living Academy, LLC and Shepherd Capital, LLC |
| 1:2023cv02139 |
| April 5, 2023 |
| US District Court for the Northern District of Illinois |
| Charles P Kocoras |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 9, 2023. A more recent docket listing may be available from PACER.
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| Filing 7 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing set for 6/27/2023 at 10:10 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Thank you for your cooperation. Mailed notice (vcf, ) |
| SUMMONS Issued as to Defendants Boutique Senior Living Academy, LLC, Steve Maskrey, Theresa Maskrey, Brandon Schwab, Kelli Schwab, Shepherd Capital Bull Valley, Shepherd Capital LLC Huntley, Shepherd Capital LLC Huntley 2, Shepherd Capital, LLC (emc, ) |
| Filing 6 ATTORNEY Appearance for Plaintiffs Mark Bilello, Peggy Bilello, Quest IRA, Inc. by Larry J. Pino (Pino, Larry) |
| Filing 5 MINUTE entry before the Honorable Charles P. Kocoras: Motion to appear pro hac vice #3 is granted. Mailed notice (vcf, ) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Mark Bilello, Peggy Bilello, Quest IRA, Inc. by Jerome F. Crotty (Crotty, Jerome) |
| Filing 3 MOTION by Plaintiffs Mark Bilello, Peggy Bilello, Quest IRA, Inc.Approval code 050112 (Pino, Larry) |
| Filing 2 CIVIL Cover Sheet (Pino, Larry) |
| Filing 1 COMPLAINT filed by QUEST IRA, INC. fbo MARK J. BILELLO, PEGGY BILELLO, MARK BILELLO; Jury Demand. Filing fee $ 402, receipt number AILNDC-20511512. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Pino, Larry) |
| 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. (emc, ) |
| CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (emc, ) |
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