Flawless Kickz, LLC v. Kottio Consultations LLC et al
Plaintiff: FLAWLESS KICKZ, LLC, an Illinois limited liability company and Flawless Kickz, LLC
Defendant: KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company, MICHAEL REIS, in his individual capacity, MANNA WHOLESALE LLC, an Oregon limited liability company, Kottio Consultations LLC, Michael Reis and Manna Wholesale LLC
Case Number: 1:2023cv03500
Filed: June 2, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Nancy L Maldonado
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2023 Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Flawless Kickz, LLC (Scaggs, Madison)
July 31, 2023 Filing 16 ANSWER to counterclaim and Affirmative Defenses by Flawless Kickz, LLC (Attachments: #1 Exhibit 1 - August 20, 2022 Email, #2 Exhibit 2 - Text Message, #3 Exhibit 3 - Text Message, #4 Exhibit 4 - Inventory List, #5 Exhibit 5 - Certificate)(Scaggs, Madison)
July 10, 2023 Filing 15 MINUTE entry before the Honorable Nancy L. Maldonado: Defendants' agreed motion for leave to file their responsive pleading instanter #13 is granted for the reasons stated in the motion. While the Court appreciates the parties' intention to save the Court from another motion, the Court cautions that parties generally are not permitted to extend Court-ordered deadlines by agreement, and instead must seek leave of Court to extend such deadlines, which this Court will promptly rule upon. The Court reminds the parties of the initial status report deadline of 08/08/2023 and initial status hearing set for 08/15/2023 #5 . (ca, )
July 7, 2023 Filing 14 ANSWER to Complaint with Jury Demand , COUNTERCLAIM filed by Michael Reis, Kottio Consultations LLC against Flawless Kickz, LLC . by Michael Reis, Kottio Consultations LLC(Sandowski, Nicholas)
July 7, 2023 Filing 13 MOTION by Defendants Kottio Consultations LLC, Michael Reis for extension of time to file answer Agreed Motion (Sandowski, Nicholas)
July 7, 2023 Filing 12 MINUTE entry before the Honorable Nancy L. Maldonado: The Court notes that it granted Defendants an extension until July 5, 2023 to answer or otherwise plead #8 . As of the date of this order, however, no answer or responsive pleading has been filed. If Plaintiff intends to move for an entry of default under Rule 55(a), it may promptly do so. If Defendants intend to move for leave to file a responsive pleading instanter, their motion must demonstrate excusable neglect for their failure to answer after being granted a prior extension and explain why they did not move for an extension prior to the expiration of their deadline. (ca, )
July 6, 2023 Filing 11 ATTORNEY Appearance for Plaintiff Flawless Kickz, LLC by Madison Scaggs of Howard & Howard Attorneys PLLC (Scaggs, Madison)
July 5, 2023 Filing 10 ATTORNEY Appearance for Plaintiff Flawless Kickz, LLC by Michael D Gifford (Gifford, Michael)
July 5, 2023 Filing 9 ATTORNEY Appearance for Plaintiff Flawless Kickz, LLC by Dennis E. Merkley (Merkley, Dennis)
June 14, 2023 Filing 8 MINUTE entry before the Honorable Nancy L. Maldonado: The Court is in receipt of Defendants' motion for an extension of time to answer or otherwise plead. #7 . The motion does not indicate whether it is agreed to or opposed by Plaintiff. Regardless of Plaintiff's position, the Court finds that Defendants' failure to answer or otherwise plead by their deadline was due to excusable neglect, in light of counsel's statement that the failure was a mistake driven by counsel's trial schedule. The Court therefore finds good cause to grant Defendants' requested extension of 21 days to answer or otherwise plead. In light of the upcoming July 4 holiday, Defendants' deadline to answer or otherwise plead is extended until July 5, 2023. Going forward the parties should be proactive and file requests for extension of time in advance of court deadlines, rather than waiting until after those deadlines have expired. Further, counsel is required to comply with the undersigned's standing orders, which require that all motions indicate whether they are agreed to or opposed, which means that counsel must allow time to meet and confer with opposing counsel to determine their position prior to filing a motion. The Court expects the parties to comply with these requirements going forward. (ca, )
June 13, 2023 Filing 7 MOTION by Defendants Kottio Consultations LLC, Michael Reis for extension of time to file answer (Sandowski, Nicholas)
June 8, 2023 Filing 6 ATTORNEY Appearance for Defendants Kottio Consultations LLC, Michael Reis by Nicholas A Sandowski (Sandowski, Nicholas)
June 7, 2023 Filing 5 MINUTE entry before the Honorable Nancy L. Maldonado:A Rule 16 initial status hearing is set for 8/15/23 at 10:00 a.m. by WebEx video conference. The dial-in number for the public is: 650-479-3207; access code is: 23033221828. The parties will receive a WebEx invitation by email. By 8/8/23, the parties shall file a joint Initial Status Report that complies with the Court's standing order, which can be found on the Court's website. During the video hearing, the parties should turn off their cameras and mute their microphones until their case is called. All persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in court-imposed sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. (ca, )
June 6, 2023 Filing 4 MAILED Notice of Removal letter to counsel of record. (aee, )
June 6, 2023 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. (aee, )
June 2, 2023 Filing 3 CIVIL Cover Sheet (Pioli, Victor)
June 2, 2023 Filing 2 ATTORNEY Appearance for Defendants KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company, MICHAEL REIS, in his individual capacity by Victor J. Pioli (Pioli, Victor)
June 2, 2023 Filing 1 NOTICE of Removal from Municipal District 3 - Rolling Meadows, case number (2023M3002240) filed by KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company, MICHAEL REIS, in his individual capacity Filing fee $ 402, receipt number AILNDC-20700057. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pioli, Victor)
June 2, 2023 CASE ASSIGNED to the Honorable Nancy L. Maldonado. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (jcc, )

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Plaintiff: FLAWLESS KICKZ, LLC, an Illinois limited liability company
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Plaintiff: Flawless Kickz, LLC
Represented By: Madison Scaggs
Represented By: Dennis E. Merkley
Represented By: Michael D Gifford
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Defendant: KOTTIO CONSULTATIONS LLC, a Pennsylvania limited liability company
Represented By: Victor J. Pioli
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Defendant: MICHAEL REIS, in his individual capacity
Represented By: Victor J. Pioli
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Defendant: MANNA WHOLESALE LLC, an Oregon limited liability company
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Defendant: Kottio Consultations LLC
Represented By: Victor J. Pioli
Represented By: Nicholas A Sandowski
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Defendant: Michael Reis
Represented By: Nicholas A Sandowski
Represented By: Victor J. Pioli
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Defendant: Manna Wholesale LLC
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