Stoicescu et al v. Layma, LLC et al
Plaintiff: Jennene Stoicescu and Gail Wisinski
Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and John Does 1-20
Case Number: 1:2023cv14387
Filed: October 2, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Franklin U Valderrama
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Filing 7 MINUTE entry before the Honorable Franklin U. Valderrama: On or before 12/18/2023 the parties shall file a joint initial status report. A template for the Joint Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Valderrama's name and then again on the link entitled 'Joint Initial Status Report. Plaintiff must serve this Minute Entry on all other parties. If the defendant(s) has not been served with process by that date, plaintiff's counsel is instructed to file an individual status report indicating the status of service of process by the same deadline. The parties are further ordered to review all of Judge Valderrama's standing orders and the information available on his webpage. Any nongovernmental corporate party that qualifies under the Rules is reminded of the requirement to file a disclosure statement under Federal Rule of Civil Procedure 7.1/N.D. Ill. Local Rule 3.2. Emailed notice (axc).
October 3, 2023 CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 1). (axk, )
October 3, 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. (axk, )
October 3, 2023 SUMMONS Issued as to Defendants Layma, LLC, Ben G. Ray, III (jxm, )
October 2, 2023 Filing 6 ATTORNEY Appearance for Plaintiffs Jennene Stoicescu, Gail Wisinski by Tara Leigh Goodwin (Goodwin, Tara)
October 2, 2023 Filing 5 ATTORNEY Appearance for Plaintiffs Jennene Stoicescu, Gail Wisinski by Matthew J. Goldstein (Goldstein, Matthew)
October 2, 2023 Filing 4 ATTORNEY Appearance for Plaintiffs Jennene Stoicescu, Gail Wisinski by Dulijaza Clark (Clark, Dulijaza)
October 2, 2023 Filing 3 ATTORNEY Appearance for Plaintiffs Jennene Stoicescu, Gail Wisinski by Daniel A. Edelman (Edelman, Daniel)
October 2, 2023 Filing 2 CIVIL Cover Sheet (Edelman, Daniel)
October 2, 2023 Filing 1 COMPLAINT - Class Action filed by Jennene Stoicescu, Gail Wisinski; Jury Demand. Filing fee $ 402, receipt number AILNDC-21175634. (Attachments: #1 Exhibit A-H)(Edelman, Daniel)

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Search for this case: Stoicescu et al v. Layma, LLC et al
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Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending
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Defendant: Layama, LLC
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Defendant: Ben G. Ray, III
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Defendant: John Does 1-20
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Plaintiff: Jennene Stoicescu
Represented By: Dulijaza Clark
Represented By: Matthew J. Goldstein
Represented By: Tara Leigh Goodwin
Represented By: Daniel A. Edelman
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Plaintiff: Gail Wisinski
Represented By: Dulijaza Clark
Represented By: Matthew J. Goldstein
Represented By: Tara Leigh Goodwin
Represented By: Daniel A. Edelman
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