Hui v. Chojnacki et al
| Randy Hui |
| Marcin Chojnacki, Laurena Mikosz, Grand Columbus EC LLC, Illinois Assets LLC, 1st Midwest Financial, Inc., Robert Rixer, Kendall Murphy, Chase Real Estate LLC, Midwest Title and Closing Services LLC, Mainstreet Property Management, EJ Investment Group, Inc., Rachel Irwin and Citypoint Illinois LLC |
| 1:2023cv03430 |
| May 31, 2023 |
| US District Court for the Northern District of Illinois |
| John Robert Blakey |
| 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 37
STATUS Report Joint Status Report by Randy Hui (Gaspero, Lisa)
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Filing 36
MINUTE entry before the Honorable Virginia M. Kendall: Motions to join ( #32 , #33 , #34 , and #35 ) in the motion to dismiss are granted. Mailed notice (ags)
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Filing 35
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 34
MOTION by Defendant Laurena Mikosz to join Chase Real Estate LLC Motion to Dismiss (Oberts, William)
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Filing 33
MOTION by Defendants 1st Midwest Financial, Inc., Kendall Murphy to join Chase's Motion to Dismiss (Sriratana, Artapong)
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Filing 32
MOTION by Defendants Marcin Chojnacki, Citypoint Illinois LLC, EJ Investment Group, Inc., Grand Columbus EC LLC, Illinois Assets LLC, Mainstreet Property Management, Robert Rixer to join Chase's Motion to Dismiss (Dkt. 30) (Shukis, Eric)
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Filing 31
MEMORANDUM by Chase Real Estate LLC in support of Motion to Dismiss for Failure to State a Claim #30 (Koechley, Johnathon)
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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)
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Filing 29
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chase Real Estate LLC and Disclosure Statement (Koechley, Johnathon)
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Filing 28
ATTORNEY Appearance for Defendant Chase Real Estate LLC by Johnathon Christian Koechley (Koechley, Johnathon)
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Filing 27
ATTORNEY Appearance for Defendant Chase Real Estate LLC by Matthew R. Henderson (Henderson, Matthew)
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Filing 26
ATTORNEY Appearance for Defendant Kendall Murphy by Artapong Sriratana (Sriratana, Artapong)
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Filing 25
ATTORNEY Appearance for Defendant 1st Midwest Financial, Inc. by Artapong Sriratana (Sriratana, Artapong)
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Filing 24
ATTORNEY Appearance for Defendant Laurena Mikosz by Michael R. Spanel (Spanel, Michael)
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Filing 23
ATTORNEY Appearance for Defendant Laurena Mikosz by William B. Oberts (Oberts, William)
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Filing 22
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Virginia M. Kendall for all further proceedings pursuant to Local Rule 40.4. Honorable John Robert Blakey no longer assigned to the case. Signed by Executive Committee on 6/27/23. (aee, )
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Filing 21
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 1st Midwest Financial, Inc. (Sadic, Michael)
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Filing 20
WAIVER OF SERVICE returned executed by Randy Hui. Kendall Murphy waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Lisa)
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Filing 19
WAIVER OF SERVICE returned executed by Randy Hui. 1st Midwest Financial, Inc. waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Lisa)
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Filing 18
ATTORNEY Appearance for Defendant Kendall Murphy by Michael Sadic (Sadic, Michael)
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Filing 17
ATTORNEY Appearance for Defendant 1st Midwest Financial, Inc. by Michael Sadic (Sadic, Michael)
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Filing 16
ATTORNEY Appearance for Defendants Marcin Chojnacki, Citypoint Illinois LLC, EJ Investment Group, Inc., Grand Columbus EC LLC, Illinois Assets LLC, Mainstreet Property Management, Robert Rixer by Robert T. Boylan (Boylan, Robert)
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Filing 15
ATTORNEY Appearance for Defendants Marcin Chojnacki, Citypoint Illinois LLC, EJ Investment Group, Inc., Grand Columbus EC LLC, Illinois Assets LLC, Mainstreet Property Management, Robert Rixer by Eric Joseph Shukis (Shukis, Eric)
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Filing 14
WAIVER OF SERVICE returned executed by Randy Hui. Citypoint Illinois LLC waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Carmen)
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Filing 13
WAIVER OF SERVICE returned executed by Randy Hui. EJ Investment Group, Inc. waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Carmen)
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Filing 12
WAIVER OF SERVICE returned executed by Randy Hui. Grand Columbus EC LLC waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Carmen)
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Filing 11
WAIVER OF SERVICE returned executed by Randy Hui. Illinois Assets LLC waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Carmen)
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Filing 10
WAIVER OF SERVICE returned executed by Randy Hui. Mainstreet Property Management waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Carmen)
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Filing 9
WAIVER OF SERVICE returned executed by Randy Hui. Robert Rixer waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Carmen)
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Filing 8
WAIVER OF SERVICE returned executed by Randy Hui. Marcin Chojnacki waiver sent on 6/22/2023, answer due 8/21/2023. (Gaspero, Carmen)
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Filing 7
ATTORNEY Appearance for Defendant Rachel Irwin by Jefferey Ogden Katz (Katz, Jefferey)
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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
MINUTE entry before the Honorable John Robert Blakey: This case has been assigned 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 7/17/2023, 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, )
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Filing 4
ATTORNEY Appearance for Plaintiff Randy Hui by Carmen Anthony Gaspero (Gaspero, Carmen)
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Filing 3
ATTORNEY Appearance for Plaintiff Randy Hui 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 Randy Hui; Filing fee $ 402, receipt number AILNDC-20691107. (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)(Gaspero, Lisa)
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CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Jeffrey Cummings. 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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