Sor v. TCF National Holdings, Inc. et al
| Jonathan Sor |
| TCF NATIONAL HOLDINGS, INC., Marcin Chojnacki, Laurena Mikosz, Kathleen Long, CHASE REAL ESTATE, LLC, Midwest Title and Closing Services LLC, MAINSTREET PROPERTY MANAGEMENT LLC, EJ INVESTMENT GROUP INC., CITYPOINT ILLINOIS LLC and Rachel Irwin |
| 1:2023cv02401 |
| April 18, 2023 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| John F Kness |
| Racketeer/Corrupt Organization |
| 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 20
Joint Discovery Plan by Jonathan Sor (Gaspero, Lisa)
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Filing 19
MINUTE entry before the Honorable Virginia M. Kendall. Motions to Dismiss shall be filed by 6/30/2023; Response due by 8/4/2023; Reply due by 8/18/2023. Status hearing set for 9/28/2023 at 9:00 AM. Mailed notice (lk, )
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Filing 18
EXECUTIVE COMMITTEE ORDER: It appearing that the Hon. Virginia M. Kendall is presiding over 23 CV 1182, Malik et al v. Prairie Raynor LLC et al, and the Hon. Jeffrey T. Gilbert as the designated magistrate judge; and It further appearing that the cases listed below are related to 23 CV 1182, Malik et al v. Prairie Raynor LLC et al, pursuant to Local Rule 40.4; therefore It is hereby ordered that Judge Kendall shall be reassigned the cases listed below; and It is further ordered that Magistrate Judge Gilbert shall be the designated magistrate judge in these cases. 23 CV 1469 Shankar, et al. v. Fairview Avenue Properties LLC et al; 23 CV 1569 Haynes v. Fairview Avenue Properties, LLC et al; 23 CV 1691 Abbas v. Mikosz et al; 23 CV 2401 Sor v. TCF National Holdings, Inc. et al; 23 CV 2520 Chen et al v. Chojnacki et al; 23 CV 2546 Michel et al v. Chojnacki et al; 23 CV 2858 Said et al v. Chojnacki et al; 23 CV 3173 Stafford v. Chojnacki et al. Case reassigned to the Honorable Virginia M. Kendall for all further proceedings. Honorable John F. Kness no longer assigned to the case. Signed by Executive Committee on 6/7/2023. Mailed notice (td, )
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Filing 17
SUMMONS Returned Executed by Jonathan Sor as to Kathleen Long on 5/23/2023, answer due 6/13/2023. (Gaspero, Lisa)
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SUMMONS Issued as to Defendant Kathleen Long (smb, )
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Filing 16
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chase Real Estate, LLC (Koechley, Johnathon)
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Filing 15
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Johnathon Christian Koechley (Koechley, Johnathon)
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Filing 14
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Matthew R. Henderson (Henderson, Matthew)
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Filing 13
WAIVER OF SERVICE returned executed by Jonathan Sor. Chase Real Estate, LLC waiver sent on 4/25/2023, answer due 6/26/2023. (Gaspero, Lisa)
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Filing 12
ORDER signed by the Honorable John F. Kness on 5/9/2023: Telephonic initial status hearing is set for 6/21/2023 at 9:30 AM. Consistent with Rule 26(f) of the Federal Rules of Civil Procedure, the parties are directed to meet and conduct a planning conference in advance of the initial status hearing. No later than ten days before the status hearing, the parties shall jointly complete and file on the docket a report that provides the information required by the Court's model Joint Initial Status Report, which can be found at https://www.ilnd.uscourts.gov/judge-info.aspx?Iu9/vqz23r5X7AkWx/nLtg== (see link entitled "Joint Initial Status Report"). If all Defendants have not yet been served or have not yet responded to requests to draft the required Joint Initial Status Report, Plaintiff must file the report on its own and must inform the Court of that circumstance. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. 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. Mailed notice(ef, )
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Filing 11
ATTORNEY Appearance for Defendant Laurena Mikosz by Michael Richard Spanel (Spanel, Michael)
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Filing 10
ATTORNEY Appearance for Defendant Midwest Title and Closing Services LLC by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 9
ATTORNEY Appearance for Defendant Laurena Mikosz by William B. Oberts (Oberts, William)
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Filing 8
ATTORNEY Appearance for Defendant Rachel Irwin by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 7
WAIVER OF SERVICE returned executed by Jonathan Sor. Midwest Title and Closing Services LLC waiver sent on 4/25/2023, answer due 6/26/2023. (Gaspero, Lisa)
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Filing 6
WAIVER OF SERVICE returned executed by Jonathan Sor. Rachel Irwin waiver sent on 4/25/2023, answer due 6/26/2023. (Gaspero, Lisa)
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Filing 5
EXHIBIT by Plaintiff Jonathan Sor regarding complaint, #1 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gaspero, Lisa)
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Filing 4
EXHIBIT by Plaintiff Jonathan Sor regarding complaint, #1 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gaspero, Lisa)
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Filing 3
ATTORNEY Appearance for Plaintiff Jonathan Sor by Carmen Anthony Gaspero (Gaspero, Carmen)
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Filing 2
ATTORNEY Appearance for Plaintiff Jonathan Sor by Lisa Marie Gaspero (Attachments: #1 Civil Cover Sheet)(Gaspero, Lisa)
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Filing 1
COMPLAINT filed by Jonathan Sor; Filing fee $ 402, receipt number AILNDC-20549714. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Gaspero, Lisa)
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CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (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. (kra, )
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