Hoffman et al v. Brefko Group LLC et al
| Steven Jay Hoffman and Steven J Hoffman Revocable Trust |
| BREFKO GROUP LLC, TURBO TURBO TOUCHDOWN, LLC, DJACK ALT MINT, LLC, CHEST TIES, INC, KADER DOURFAYE, Jane Doe, Turbo Touchdown, LLC and Chest Ties, Inc. |
| 1:2023cv06707 |
| August 31, 2023 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Contract: Other |
| 28 U.S.C. § 1332 - Diversity: Securities Fraud |
| Both |
Docket Report
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This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 DEFENDANT TURBO TOUCHDOWN, LLC'S ANSWER to Complaint with Jury Demand by Turbo Touchdown, LLC(Ukpabi, Paschal) |
| Filing 37 MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 10/19/2023 and continued to 11/20/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
| Filing 36 CERTIFICATE of Service by Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust return of service (Zhao, Gary) |
| Filing 35 ATTORNEY Appearance for Defendant Chest Ties, Inc. by Dennis F. Esford (Esford, Dennis) |
| Filing 34 MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 10/20/2023 is stricken and reset to 10/19/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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.Mailed notice. (kp, ) |
| SUMMONS Issued as to Defendant Jane Doe (mek,) |
| Filing 33 PRELIMINARY INJUNCTION Order. Signed by the Honorable Thomas M. Durkin on 10/13/2023. Mailed notice. (kp, ) |
| Filing 32 MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing held on 10/13/2023. Plaintiffs' motion for preliminary injunction #24 is granted. Enter Order. Telephone status hearing set for 10/20/2023 at 9:30 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
| Filing 31 ATTORNEY Appearance for Defendant Turbo Touchdown, LLC by Paschal Ukpabi (Ukpabi, Paschal) |
| Filing 30 NOTICE of Motion by Gary Zhao for presentment of motion for preliminary injunction #24 before Honorable Thomas M. Durkin on 10/13/2023 at 09:30 AM. (Zhao, Gary) |
| Filing 29 MINUTE entry before the Honorable Thomas M. Durkin: Plaintiffs' motion to serve Defendant Doe via email #24 is granted. Mailed notice. (kp, ) |
| Filing 28 MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 10/13/2023 at 9:30 a.m. as to Plaintiffs' motion for entry of a preliminary injunction and to serve defendant doe via email #24 . To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
| Filing 27 MINUTE entry before the Honorable Thomas M. Durkin: Motion to appear pro hac vice #26 is granted. Attorney Paschal C. Ukpabi for Turbo Touchdown, LLC added. Mailed notice. (kp, ) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21204149. (UKPABI, PASCHAL) |
| Filing 25 MEMORANDUM by Steven Jay Hoffman, Steven J Hoffman Revocable Trust in support of motion for preliminary injunction #24 and motion to serve defendant Doe via email (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Carlasare, Joseph) |
| Filing 24 MOTION by Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust for preliminary injunction and motion to serve defendant doe via email (Carlasare, Joseph) |
| Filing 23 MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 10/5/2023. Plaintiff's motion to extend the temporary restraining order 22 is denied. Mailed notice. (kp, ) |
| Filing 21 MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 9/29/2023 is vacated. The telephone status hearing set for 10/5/2023 at 8:45 a.m. still stands. Mailed notice. (kp, ) |
| Filing 20 ANSWER of Garnishee Morgan Stanley (Attachments) (nsf, ) |
| Filing 19 MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion to extend the temporary restraining order 18 is granted. The temporary restraining order is extended to 10/6/2023. Telephone status hearing set for 10/5/2023 at 8:45 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
Filing 17
ORDER Granting Plaintiffs' Motion to Expedite Discovery. Signed by the Honorable Thomas M. Durkin on 9/13/2023. Mailed notice. (kp, )
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| SUMMONS Issued as to Defendants Brefko Group LLC, Chest Ties, Inc., Djack Alt Mint, LLC, Kader Dourfaye, Turbo Touchdown, LLC (mek,) |
| Filing 16 MINUTE entry before the Honorable Thomas M. Durkin: Motion to expedite #10 is granted; Telephone motion hearing held on 9/12/2023 as to Plaintiffs' motion to expedite discovery #10 . Plaintiffs' motion to expedite #10 is granted. Telephone status hearing set for 9/29/2023 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
| Filing 15 MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 9/12/2023 at 8:30 a.m. is stricken and reset to 9/12/2023 at 8:45 a.m. as to Plaintiffs' motion to expedite discovery #10 . (TIME CHANGE ONLY) To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
| Filing 14 MINUTE entry before the Honorable Thomas M. Durkin: Plaintiffs' motion to exceed page limitation #5 is granted. Mailed notice. (kp, ) |
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Filing 13
ORDER Granting Plaintiff's motion for temporary restraining order #7 . Signed by the Honorable Thomas M. Durkin on 9/8/2023. Mailed notice. (kp, )
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| Filing 12 MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 9/11/2023 is stricken and reset to 9/12/2023 at 8:30 a.m. as to Plaintiffs' motion to expedite discovery #10 . To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
| Filing 11 MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 9/11/2023 at 11:00 a.m. as to Plaintiffs' motion to expedite discovery #10 . To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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 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. Mailed notice. (kp, ) |
| Filing 10 MOTION by Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust to expedite discovery (Carlasare, Joseph) |
| Filing 9 MINUTE entry before the Honorable Thomas M. Durkin: By 11/3/2023, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (kp, ) |
| Filing 8 MEMORANDUM by Steven Jay Hoffman, Steven J Hoffman Revocable Trust in support of motion for temporary restraining order #7 (Attachments: #1 Exhibit A-Affidavit of the investigator)(Carlasare, Joseph) |
| Filing 7 MOTION by Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust for temporary restraining order (Carlasare, Joseph) |
| Filing 6 MINUTE entry before the Honorable Thomas M. Durkin: By 11/3/23, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (kp, ) |
| Filing 5 MOTION by Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust for leave to file excess pages (Carlasare, Joseph) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust by Joseph P. Carlasare (Carlasare, Joseph) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (axk, ) |
| 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. (axk, ) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust by Zhuo Zhou (Zhou, Zhuo) |
| Filing 2 ATTORNEY Appearance for Plaintiffs Steven Jay Hoffman, Steven J Hoffman Revocable Trust by Gary Zhao (Zhao, Gary) |
| Filing 1 COMPLAINT filed by Steven J Hoffman Revocable Trust, Steven Jay Hoffman; Jury Demand. Filing fee $ 402, receipt number AILNDC-20995697. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-Deed)(Carlasare, Joseph) |
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