Shao et al v. Customers Bank
Plaintiff: Yang Shao and Endeavor 1, LLC
Defendant: Customers Bank
Case Number: 1:2023cv15065
Filed: October 17, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: John J Tharp
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2023 Filing 22 MINUTE entry before the Honorable John J. Tharp, Jr:Arnold Landis's motion to withdraw as attorney for plaintiffs #20 is granted. His appearance is terminated. Briefing on defendant's motion to dismiss #18 is stayed for 21 days pending the appearance of new counsel. Upon the appearance of new counsel or expiration of this 21-day stay, a new briefing schedule will be entered. Mailed notice (air, )
November 26, 2023 Filing 21 NOTICE by Yang Shao re MOTION by Attorney Arnold H. Landis to withdraw as attorney for Yang Shao. New address information: Yang Shao 524 E. 14th Ave., Naperville, IL 60563 #20 (Landis, Arnold)
November 26, 2023 Filing 20 MOTION by Attorney Arnold H. Landis to withdraw as attorney for Yang Shao. New address information: Yang Shao 524 E. 14th Ave., Naperville, IL 60563 (Landis, Arnold)
November 20, 2023 Filing 19 MINUTE entry before the Honorable John J. Tharp, Jr:Defendant Customers Bank's motion for leave to file excess pages #17 is granted. The eighteen-page memorandum is permitted, and Customers Bank's motion to dismiss or alternatively stay #18 is taken under advisement. The plaintiffs' response is due 12/18/23; reply due 1/5/24. Mailed notice (air, )
November 17, 2023 Filing 18 MOTION by Defendant Customers Bank to dismiss pursuant to Rule 12(b)(6) and 9(b) , MOTION by Defendant Customers Bank to stay pursuant to the Colorado River Doctrine (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Woolley, Charles)
November 17, 2023 Filing 17 MOTION by Defendant Customers Bank for leave to file excess pages (Woolley, Charles)
November 14, 2023 Filing 16 TRANSCRIPT OF PROCEEDINGS held on October 19. 2023 before the Honorable John J. Tharp, Jr. Order Number: 47172. Court Reporter Contact Information: Kelly M. Fitzgerald, kmftranscripts@gmail.com, 312-818-6626. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/5/2023. Redacted Transcript Deadline set for 12/15/2023. Release of Transcript Restriction set for 2/12/2024. (Fitzgerald, Kelly)
November 2, 2023 Filing 15 MINUTE entry before the Honorable John J. Tharp, Jr:The defendant's motion for extension of time to file an answer or other responsive pleading #14 is granted. The responsive pleading is due 11/17/23. The parties are directed to review the procedures for initial status reports, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==] and to submit an initial status report by 12/1/2023. The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Mailed notice (air, )
October 30, 2023 Filing 14 MOTION by Defendant Customers Bank for extension of time to file answer (Attachments: #1 Certificate of Service)(Woolley, Charles)
October 24, 2023 Filing 13 MAILED Notice of Removal letter to counsel of record. (aee, )
October 24, 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, )
October 19, 2023 Filing 12 MINUTE entry before the Honorable John J. Tharp, Jr:Hearing held on Plaintiff Yang Shao's Emergency Motion for Temporary Restraining Order and Preliminary Injunction to Stop October 19, 2023 Trustee's Sale #7 . The motion is denied for reasons stated on the record. Mailed notice (air, )
October 19, 2023 Filing 11 MINUTE entry before the Honorable John J. Tharp, Jr: The scheduled emergency hearing for 10/19/23 at 3:15 p.m. will be held by telephone conference. There will be not be an in-person hearing. For instructions regarding participation in, or access to, the telephone hearing, see the standing order on telephone hearings on Judge Tharp's web page (https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==). Mailed notice (air, )
October 19, 2023 Filing 10 MINUTE entry before the Honorable John J. Tharp, Jr:An in-person emergency motion hearing is set on 10/19/23 at 3:15 p.m. in courtroom 2303. Mailed notice (air, )
October 18, 2023 Filing 9 RESPONSE by Defendant Customers Bank to motion for miscellaneous relief, #7 Plaintiff's Emergency Motion (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Woolley, Charles)
October 18, 2023 Filing 8 ATTORNEY Appearance for Plaintiff Yang Shao by Arnold H. Landis (Landis, Arnold)
October 18, 2023 Filing 7 MOTION by Plaintiff Yang ShaoInjunctive Relief/Stay Emergency Motion for Temporary Restraining Order (Attachments: #1 Exhibit Exh A, #2 Exhibit Exh B, #3 Exhibit Exh C, #4 Exhibit Exh D, #5 Exhibit Exh E)(Landis, Arnold)
October 18, 2023 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (Civil Category 2). (mcp, )
October 17, 2023 Filing 6 ATTORNEY Appearance for Defendant Customers Bank by Jungje Choi (Choi, Jungje)
October 17, 2023 Filing 5 ATTORNEY Appearance for Defendant Customers Bank by Charles Randall Woolley, II (Woolley, Charles)
October 17, 2023 Filing 4 ATTORNEY Appearance for Defendant Customers Bank by David Alexander Darcy (Darcy, David)
October 17, 2023 Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Customers Bank (Darcy, David)
October 17, 2023 Filing 2 CIVIL Cover Sheet (Darcy, David)
October 17, 2023 Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois, Chancery Division, case number (2023CH08652) filed by Customers Bank Filing fee $ 402, receipt number AILNDC-21231216. (Attachments: #1 Exhibit A)(Darcy, David)

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Plaintiff: Yang Shao
Represented By: Arnold H. Landis
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Plaintiff: Endeavor 1, LLC
Represented By: Arnold H. Landis
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Defendant: Customers Bank
Represented By: Charles Randall Woolley, II
Represented By: David Alexander Darcy
Represented By: Jungje Choi
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