BMO Harris Bank N.A. v. E & J Logistics LLC et al
| BMO Harris Bank N.A. |
| E & J Logistics LLC, Igor Avanesov and Aleksandr Avanesov |
| 1:2023cv04400 |
| July 7, 2023 |
| US District Court for the Northern District of Illinois |
| Mary M Rowland |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 6 MINUTE entry before the Honorable Mary M. Rowland: On or before 9/20/23, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Rowland's name and then again on the link entitled 'Initial Status Conference.' The litigants are further ordered to review all of Judge Rowland's standing orders and the information available on her webpage. The court will enter a scheduling order in response. Mailed notice. (dm, ) |
| SUMMONS Issued as to Defendants Aleksandr Avanesov, Igor Avanesov, E & J Logistics LLC (jb, ) |
| Filing 5 Exhibit F to Complaint by BMO Harris Bank N.A. (Chapin, Aaron) |
| Filing 4 Corporate Disclosure Statement STATEMENT by BMO Harris Bank N.A. (Chapin, Aaron) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BMO Harris Bank N.A. (Chapin, Aaron) |
| Filing 2 ATTORNEY Appearance for Plaintiff BMO Harris Bank N.A. by Aaron B. Chapin (Chapin, Aaron) |
| Filing 1 COMPLAINT filed by BMO Harris Bank N.A.; Filing fee $ 402, receipt number AILNDC-20809743. (Attachments: #1 Exhibit A - First Loan Agreement, #2 Exhibit B - Second Loan Agreement, #3 Exhibit C - Third Loan Agreement, #4 Exhibit D - Fourth Loan Agreement, #5 Exhibit E - Fifth Loan Agreement, #6 Exhibit G - Modification, #7 Exhibit H - Continuing Guaranty executed by Igor Avanesov on March 24, 2021, evidencing the Igor Guaranties, #8 Exhibit I - Continuing Guaranty executed by Aleksandr Avanesov on March 24, 2021, evidencing the Aleksandr Guaranties, #9 Exhibit J - Plaintiff's Notice of Default and Acceleration to Borrower and Notices of Default Respecting Guaranty to Guarantors dated June 6, 2023, #10 Civil Cover Sheet)(Chapin, Aaron) |
| CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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, ) |
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