Michel et al v. Chojnacki et al
| Thomas Michel and Stephane Verdier |
| Marcin Chojnacki, Laurena Mikosz, Kathleen Long, Rachel Irwin, Page Street Properties LLC, Kendall Murphy, EJ Investment Group, Inc., Midwest Title and Closing Services LLC, Citypoint Illinois LLC, Main Street Property Management LLC, Chase Real Estate, LLC, Mon Ami TCF LLC, Fairview Avenue Properties LLC, TCF National Holdings, Inc. and Anand Sheth |
| 1:2023cv02546 |
| April 24, 2023 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| John J Tharp |
| 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 Thomas Michel, Stephane Verdier (Gaspero, Carmen)
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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 J. Tharp, Jr 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 Thomas Michel as to Kathleen Long on 5/23/2023, answer due 6/13/2023. (Gaspero, Lisa)
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Filing 16
ATTORNEY Appearance for Defendant Rachel Irwin by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 15
ATTORNEY Appearance for Defendant Midwest Title and Closing Services LLC by Jefferey Ogden Katz (Katz, Jefferey)
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SUMMONS Issued as to Defendant Kathleen Long (smb, )
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Filing 14
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chase Real Estate, LLC (Koechley, Johnathon)
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Filing 13
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Johnathon Christian Koechley (Koechley, Johnathon)
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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
WAIVER OF SERVICE returned executed by Thomas Michel. Chase Real Estate, LLC waiver sent on 4/25/2023, answer due 6/26/2023. (Gaspero, Lisa)
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Filing 10
WAIVER OF SERVICE returned executed by Thomas Michel. Midwest Title and Closing Services LLC waiver sent on 4/25/2023, answer due 6/26/2023. (Gaspero, Lisa)
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Filing 9
WAIVER OF SERVICE returned executed by Thomas Michel. Rachel Irwin waiver sent on 4/25/2023, answer due 6/26/2023. (Gaspero, Lisa)
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Filing 8
MINUTE entry before the Honorable John J. Tharp, Jr:The motion to file document ECF No. 2-11 under seal #6 is granted. The document is sealed. Mailed notice (air, )
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Filing 7
EXHIBIT by Plaintiff Thomas Michel Redacted Exhibit 11 regarding complaint, #2 (Gaspero, Carmen)
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Filing 6
MOTION by Plaintiff Thomas Michel to seal document 2-11 (Gaspero, Carmen)
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Filing 5
CIVIL Cover Sheet (Gaspero, Carmen)
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Filing 4
ORDER: #Local Rule 3.1# requires at the time of filing a case, plaintiff's counsel, or if the case is filed pro se, the plaintiff shall file with the original papers a completed designation sheet (civil cover sheet). No civil cover sheet was submitted at the time of filing this matter. Thomas Michel and Stephane Verdier are directed to file the #Civil Cover Sheet# within 14 days of this notification. Signed by the Executive Committee. (lm, )
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Filing 3
ATTORNEY Appearance for Plaintiffs Thomas Michel, Stephane Verdier by Carmen Anthony Gaspero (Gaspero, Carmen)
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Filing 2
COMPLAINT filed by Stephane Verdier, Thomas Michel; Filing fee $ 402, receipt number AILNDC-20569151. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Gaspero, Lisa)
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Filing 1
ATTORNEY Appearance for Plaintiffs Thomas Michel, Stephane Verdier by Lisa Marie Gaspero (Gaspero, Lisa)
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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. (lm, )
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CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (lm, )
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