Said et al v. Chojnacki et al
| Fathi Said and JBV ACQUISITIONS LLC |
| Marcin Chojnacki, CHASE REAL ESTATE, LLC, Laurena Mikosz, BMO Property Management, Inc., Kendall Murphy, Brandonisio David, 1st Midwest Financial, Inc., FNBO Property Management, LLC, ck developers, pllc and Five Star Construction Services LLC |
| 1:2023cv02858 |
| May 5, 2023 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| Other Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 34
MOTION by Defendant Laurena Mikosz to join Chase Real Estate LLC Motion to Dismiss (Oberts, William)
|
|
Filing 33
MOTION by Defendants 1st Midwest Financial, Inc., BMO Property Management, Inc., Brandonisio David, Kendall Murphy to join Chase's Motion to Dismiss (Sriratana, Artapong)
|
|
Filing 32
MOTION by Defendant Marcin Chojnacki to join Chase's Motion to Dismiss (Dkt. 30) (Shukis, Eric)
|
|
Filing 31
MEMORANDUM by CHASE REAL ESTATE, LLC in support of Motion to Dismiss for Failure to State a Claim #30 (Koechley, Johnathon)
|
|
Filing 30
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant CHASE REAL ESTATE, LLC (DEFENDANT CHASE REAL ESTATE, LLC'S MOTION TO DISMISS UNDER FED. R. CIV. P. 12(B)(6)) (Koechley, Johnathon)
|
|
Filing 29
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CHASE REAL ESTATE, LLC and Disclosure Statement (Koechley, Johnathon)
|
|
Filing 28
ATTORNEY Appearance for Defendant CHASE REAL ESTATE, LLC by Johnathon Christian Koechley (Koechley, Johnathon)
|
|
Filing 27
ATTORNEY Appearance for Defendant CHASE REAL ESTATE, LLC by Matthew R. Henderson (Henderson, Matthew)
|
|
Filing 26
ATTORNEY Appearance for Defendant 1st Midwest Financial, Inc. by Artapong Sriratana (Sriratana, Artapong)
|
|
Filing 25
ATTORNEY Appearance for Defendant Kendall Murphy by Artapong Sriratana (Sriratana, Artapong)
|
|
Filing 24
ATTORNEY Appearance for Defendant Brandonisio David by Artapong Sriratana (Sriratana, Artapong)
|
|
Filing 23
ATTORNEY Appearance for Defendant BMO Property Management, Inc. by Artapong Sriratana (Sriratana, Artapong)
|
|
Filing 22
ATTORNEY Appearance for Defendant Marcin Chojnacki by Robert T. Boylan (Boylan, Robert)
|
|
Filing 21
ATTORNEY Appearance for Defendant Marcin Chojnacki by Eric Joseph Shukis (Shukis, Eric)
|
|
Filing 20
ATTORNEY Appearance for Defendant Laurena Mikosz by Michael R. Spanel (Spanel, Michael)
|
|
Filing 19
ATTORNEY Appearance for Defendant Laurena Mikosz by William B. Oberts (Oberts, William)
|
|
Filing 18
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BMO Property Management, Inc. (Sadic, Michael)
|
|
Filing 17
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 1st Midwest Financial, Inc. (Sadic, Michael)
|
|
Filing 16
WAIVER OF SERVICE returned executed by JBV ACQUISITIONS LLC, Fathi Said. Kendall Murphy waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Lisa)
|
|
Filing 15
WAIVER OF SERVICE returned executed by JBV ACQUISITIONS LLC, Fathi Said. Brandonisio David waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Lisa)
|
|
Filing 14
WAIVER OF SERVICE returned executed by JBV ACQUISITIONS LLC, Fathi Said. BMO Property Management, Inc. waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Lisa)
|
|
Filing 13
WAIVER OF SERVICE returned executed by JBV ACQUISITIONS LLC, Fathi Said. 1st Midwest Financial, Inc. waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Lisa)
|
|
Filing 12
ATTORNEY Appearance for Defendant 1st Midwest Financial, Inc. by Michael Sadic (Sadic, Michael)
|
|
Filing 11
ATTORNEY Appearance for Defendant Kendall Murphy by Michael Sadic (Sadic, Michael)
|
|
Filing 10
ATTORNEY Appearance for Defendant Brandonisio David by Michael Sadic (Sadic, Michael)
|
|
Filing 9
ATTORNEY Appearance for Defendant BMO Property Management, Inc. by Michael Sadic (Sadic, Michael)
|
|
Filing 8
Joint Discovery Plan by Fathi Said (Gaspero, Lisa)
|
|
Filing 7
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, )
|
|
Filing 6
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 Robert Blakey no longer assigned to the case. Signed by Executive Committee on 6/7/2023. Mailed notice (td, )
|
|
Filing 5
MINUTE entry before the Honorable John Robert Blakey: This case has been reassigned to the calendar of the Honorable John Robert Blakey. The litigants are ordered to review and fully comply with all of this Court's standing orders, which are available on Judge Blakey's information page on the Court's official website: http://www.ilnd.uscourts.gov/. In addition, the parties must file a status report no later than 6/23/2023, using the model template set forth in this Court's standing order regarding Initial (or Reassignment) Status Conferences. Failure by any party to file the status report by the requisite deadline (either jointly or, if necessary, individually with an explanation as to why a joint report could not be filed) may result in a summary dismissal of the case for failure to prosecute, or an entry of default against any served defendant(s) failing to comply with this order. During the litigation, the attorneys must also appear at all hearing dates set by the Court or noticed by the parties. If an attorney has a conflict with a set court date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at Gloria_Lewis@ilnd.uscourts.gov. If appropriate, the Court will then reset the matter. Advising opposing counsel of a scheduling conflict is not a substitute for communicating directly with the Court. Mailed notice (gel, )
|
|
CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Heather K McShain. Case assignment: Random assignment. (jb, )
|
|
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. (jb, )
|
|
Filing 4
ATTORNEY Appearance for Plaintiffs JBV ACQUISITIONS LLC, Fathi Said by Carmen Anthony Gaspero (Gaspero, Carmen)
|
|
Filing 3
ATTORNEY Appearance for Plaintiffs JBV ACQUISITIONS LLC, Fathi Said by Lisa Marie Gaspero (Gaspero, Lisa)
|
|
Filing 2
COMPLAINT filed by JBV ACQUISITIONS LLC, Fathi Said; Filing fee $ 402, receipt number AILNDC-20612595. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9)(Gaspero, Lisa)
|
|
Filing 1
CIVIL Cover Sheet (Gaspero, Lisa)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
