Fahy et al v. Minto Development Corporation et al
| Justin Fahy, Jennene Stoicescu, Kimberly Adams and William Northcutt |
| Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson, Minto Financial doing business as Minto Money and John Does 1-20 |
| 1:2023cv03590 |
| June 7, 2023 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 17
MOTION by Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial to reset 08/28/2023 Reset Deadlines for the Joint Status Report and Initial Status Hearing (Zielinski, Sarah)
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Filing 16
MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 8/7/2023, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 on 8/14/2023 at 9:00 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk)
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Filing 15
MINUTE entry before the Honorable Matthew F. Kennelly: Defendants' agreed motion for extension of time #14 is granted; response to complaint is to be filed by 8/24/2023. (mk)
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Filing 14
MOTION by Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial for extension of time to file answer regarding complaint #1 Agreed Second Motion (Zielinski, Sarah)
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Filing 13
MINUTE entry before the Honorable Matthew F. Kennelly: Defendants' agreed motion for extension of time #12 is granted; response to complaint is to be filed by 7/27/2023. (mk)
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Filing 12
MOTION by Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial for extension of time to file answer regarding complaint #1 Agreed Motion (Zielinski, Sarah)
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Filing 11
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Benhti Economic Development Corporation, Minto Development Corporation, Minto Financial and Federal Rule of Civil Procedure 7.1 (Zielinski, Sarah)
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Filing 10
ATTORNEY Appearance for Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial by Amy L. Starinieri Gilbert (Gilbert, Amy)
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Filing 9
ATTORNEY Appearance for Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial by Sarah Ann Zielinski (Zielinski, Sarah)
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Filing 8
SUMMONS Returned Executed by Kimberly Adams, Jennene Stoicescu, Justin Fahy, William Northcutt as to Minto Development Corporation on 6/8/2023, answer due 6/29/2023. (Goldstein, Matthew)
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Filing 7
SUMMONS Returned Executed by Kimberly Adams, Jennene Stoicescu, Justin Fahy, William Northcutt as to Douglas William Isaacson on 6/12/2023, answer due 7/3/2023. (Goldstein, Matthew)
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Filing 6
SUMMONS Returned Executed by Kimberly Adams, Jennene Stoicescu, Justin Fahy, William Northcutt as to Benhti Economic Development Corporation on 6/12/2023, answer due 7/3/2023. (Goldstein, Matthew)
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Filing 5
ATTORNEY Appearance for Plaintiffs Kimberly Adams, Justin Fahy, William Northcutt, Jennene Stoicescu by Matthew J. Goldstein (Goldstein, Matthew)
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Filing 4
ATTORNEY Appearance for Plaintiffs Kimberly Adams, Justin Fahy, William Northcutt, Jennene Stoicescu by Tara Leigh Goodwin (Goodwin, Tara)
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Filing 3
ATTORNEY Appearance for Plaintiffs Kimberly Adams, Justin Fahy, William Northcutt, Jennene Stoicescu by Daniel A. Edelman (Edelman, Daniel)
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Filing 2
CIVIL Cover Sheet (Edelman, Daniel)
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Filing 1
COMPLAINT - CLASS ACTION filed by Kimberly Adams, Jennene Stoicescu, Justin Fahy, William Northcutt; Jury Demand. Filing fee $ 402, receipt number AILNDC-20712831. (Attachments: #1 Exhibit A-O)(Edelman, Daniel)
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CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (smb, )
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SUMMONS Issued as to Defendants Benhti Economic Development Corporation, Douglas William Isaacson, Minto Development Corporation, Minto Financial (smb, )
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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. (smb, )
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