Stafford v. Chojnacki et al
| Kenneth Stafford |
| Marcin Chojnacki, Laurena Mikosz, Harlem Elmwood LLC, Midwest Title and Closing Services LLC, EJ Investment Group, Inc., Rachel Irwin, Robert Rixer, Chase Real Estate, LLC, Illinois Assets LLC, Mainstreet Property Management LLC and Citypoint Illinois LLC |
| 1:2023cv03173 |
| May 19, 2023 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| 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 31
MINUTE entry before the Honorable Virginia M. Kendal. Defendants' Motions to Join #29 , #26 and #28 are granted. Mailed notice (lk, )
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Filing 30
STATUS Report Joint Status Report by Kenneth Stafford (Gaspero, Lisa)
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Filing 29
MOTION by Defendants Rachel Irwin, Midwest Title and Closing Services LLC to join Chase Real Estate's Motion to Dismiss (Katz, Jefferey)
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Filing 28
MOTION by Defendant Laurena Mikosz to join Chase Real Estate LLC Motion to Dismiss (Oberts, William)
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Filing 27
First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Harlem Elmwood LLC Count VII (Shukis, Eric)
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Filing 26
MOTION by Defendants Citypoint Illinois LLC, EJ Investment Group, Inc., Harlem Elmwood LLC, Illinois Assets LLC, Robert Rixer to join Chase's Motion to Dismiss (Dkt. 24) (Shukis, Eric)
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Filing 25
MEMORANDUM by Chase Real Estate, LLC in support of Motion to Dismiss for Failure to State a Claim #24 (Koechley, Johnathon)
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Filing 24
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)
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Filing 23
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chase Real Estate, LLC and Disclosure Statement (Koechley, Johnathon)
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Filing 22
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Johnathon Christian Koechley (Koechley, Johnathon)
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Filing 21
ATTORNEY Appearance for Defendant Chase Real Estate, LLC by Matthew R. Henderson (Henderson, Matthew)
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Filing 20
ATTORNEY Appearance for Defendants Citypoint Illinois LLC, EJ Investment Group, Inc., Harlem Elmwood LLC, Illinois Assets LLC, Mainstreet Property Management LLC by Robert T. Boylan (Boylan, Robert)
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Filing 19
ATTORNEY Appearance for Defendants Citypoint Illinois LLC, EJ Investment Group, Inc., Harlem Elmwood LLC, Illinois Assets LLC, Mainstreet Property Management LLC by Eric Joseph Shukis (Shukis, Eric)
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Filing 18
ATTORNEY Appearance for Defendant Laurena Mikosz by Michael R. Spanel (Spanel, Michael)
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Filing 17
ATTORNEY Appearance for Defendant Laurena Mikosz by William B. Oberts (Oberts, William)
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Filing 16
Joint Discovery Plan by Kenneth Stafford (Gaspero, Lisa)
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Filing 15
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 14
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 Martha M. Pacold no longer assigned to the case. Signed by Executive Committee on 6/7/2023. Mailed notice (td, )
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Filing 13
WAIVER OF SERVICE returned executed by Kenneth Stafford. Robert Rixer waiver sent on 5/24/2023, answer due 7/24/2023. (Gaspero, Lisa)
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Filing 12
WAIVER OF SERVICE returned executed by Kenneth Stafford. Marcin Chojnacki waiver sent on 5/24/2023, answer due 7/24/2023. (Gaspero, Lisa)
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Filing 11
ATTORNEY Appearance for Defendant Robert Rixer by Robert T. Boylan (Boylan, Robert)
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Filing 10
ATTORNEY Appearance for Defendant Marcin Chojnacki by Robert T. Boylan (Boylan, Robert)
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Filing 9
ATTORNEY Appearance for Defendant Robert Rixer by Eric Joseph Shukis (Shukis, Eric)
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Filing 8
ATTORNEY Appearance for Defendant Marcin Chojnacki by Eric Joseph Shukis (Shukis, Eric)
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Filing 7
MINUTE entry before the Honorable Martha M. Pacold: The parties are directed to file an initial joint status report by 7/14/2023. (Attachments: #1 Outline for the Initial Joint Status Report) (rao, )
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Filing 6
ATTORNEY Appearance for Defendant Midwest Title and Closing Services LLC by Jefferey Ogden Katz (Katz, Jefferey)
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Filing 5
ATTORNEY Appearance for Defendant Rachel Irwin by Jefferey Ogden Katz (Katz, Jefferey)
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CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (jcc, )
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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. (jcc, )
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Filing 4
ATTORNEY Appearance for Plaintiff Kenneth Stafford by Carmen Anthony Gaspero (Gaspero, Carmen)
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Filing 3
ATTORNEY Appearance for Plaintiff Kenneth Stafford by Lisa Marie Gaspero (Gaspero, Lisa)
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Filing 2
CIVIL Cover Sheet (Gaspero, Lisa)
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Filing 1
COMPLAINT filed by Kenneth Stafford; Filing fee $ 402, receipt number AILNDC-20657579. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Gaspero, Lisa)
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