Convey Cargo, Inc. et al v. Super Ego Holding, LLC
Plaintiff: Convey Cargo, Inc. doing business as Amir Logistics, LLC, Abidova Farida and Azizjon Abidov
Defendant: Super Ego Holding, LLC
Case Number: 1:2023cv15295
Filed: October 25, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sara L Ellis
Nature of Suit: Contract: Other
Cause of Action: 02 U.S.C. ยง 431 Fed. Election Commission: Failure Enforce Compliance
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2023 Filing 13 Rule 83.15 Letter to all counsel of record. (aee, )
October 25, 2023 Filing 12 RECEIVED from Maryland; Case Number 1:23-cv-01440 (aee).
October 18, 2023 Opinion or Order Filing 11 ORDER Granting #8 Motion to Transfer Case; The Court defers ruling on the Partial Motion to Dismiss so that it may be resolved by the transferee court. Signed by Judge George Levi Russell, III on 10/18/2023. (bas, Deputy Clerk) [Transferred from Maryland on 10/25/2023.]
July 5, 2023 Filing 10 REPLY to Response to Motion re #8 MOTION to Transfer Case /Defendant Super Ego Holding, LLC's Motion to Transfer Venue Under 28 USC Sec. 1404(a) and Partial Motion to Dismiss and Memorandum in Support Thereof /Defendant Super Ego Holding, LLC's Reply in Support of Its Motion to Transfer Venue Under 28 USC Section 1404(a) and Partial Motion to Dismiss filed by Super Ego Holding, LLC.(McCarron, Thomas) [Transferred from Maryland on 10/25/2023.]
June 21, 2023 Filing 9 RESPONSE in Opposition re #8 MOTION to Transfer Case /Defendant Super Ego Holding, LLC's Motion to Transfer Venue Under 28 USC Sec. 1404(a) and Partial Motion to Dismiss and Memorandum in Support Thereof filed by Convey Cargo, Inc..(Greenberg, Kent) [Transferred from Maryland on 10/25/2023.]
June 6, 2023 Filing 8 MOTION to Transfer Case /Defendant Super Ego Holding, LLC's Motion to Transfer Venue Under 28 USC Sec. 1404(a) and Partial Motion to Dismiss and Memorandum in Support Thereof by Super Ego Holding, LLC (Attachments: #1 Declaration, #2 Ex 1 to Declaration, #3 Ex 2 to Declaration, #4 Ex 3 to Declaration, #5 Ex 4 to Declaration)(McCarron, Thomas) [Transferred from Maryland on 10/25/2023.]
June 2, 2023 Filing 7 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (bas, Deputy Clerk) [Transferred from Maryland on 10/25/2023.]
May 30, 2023 Filing 6 COMPLAINT against Super Ego Holding, LLC, filed by Convey Cargo, Inc., Azizjon Abidov, Abidova Farida.(bas, Deputy Clerk) [Transferred from Maryland on 10/25/2023.]
May 30, 2023 THE ABOVE DOCUMENT (6) IS A COPY OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (bas, Deputy Clerk) [Transferred from Maryland on 10/25/2023.]
May 30, 2023 Filing 5 Local Rule 103.3 Disclosure Statement by Super Ego Holding, LLC identifying Other Affiliate Aleksandar Mimic for Super Ego Holding, LLC.(McCarron, Thomas) [Transferred from Maryland on 10/25/2023.]
May 30, 2023 Filing 4 NOTICE by Super Ego Holding, LLC / Response to Standing Order Concerning Removal (McCarron, Thomas) [Transferred from Maryland on 10/25/2023.]
May 30, 2023 Filing 3 NOTICE by Super Ego Holding, LLC /Notice to Adverse Party (Attachments: #1 Attachment)(McCarron, Thomas) [Transferred from Maryland on 10/25/2023.]
May 30, 2023 Filing 2 Local Rule 103.5 (Attachments: #1 Ex A 1 - Complaint, #2 Ex A 2 - Docket, #3 Ex B - Removal (State))(McCarron, Thomas) [Transferred from Maryland on 10/25/2023.]
May 30, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore County, case number C-03-CV-23-001734. ( Filing fee $ 402 receipt number AMDDC-10626860), filed by Super Ego Holding, LLC. (Attachments: #1 Ex A Complaint, #2 Ex B Declaration, #3 Civil Cover Sheet)(McCarron, Thomas) [Transferred from Maryland on 10/25/2023.]

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Plaintiff: Convey Cargo, Inc. doing business as Amir Logistics, LLC
Represented By: Kent L Greenberg
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Plaintiff: Abidova Farida
Represented By: Kent L Greenberg
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Plaintiff: Azizjon Abidov
Represented By: Kent L Greenberg
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Defendant: Super Ego Holding, LLC
Represented By: Thomas Vincent McCarron
Represented By: Paul Alexis Del Aguila
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