Aboukheir v. Ezewiwe et al
| Sami Aboukheir |
| Martin Ezewiwe, Blackspur Logistics Inc, Felixing Motorspot LLC, William Turner, Gloria Bello Bassey, Globel International LLC, Obinna Achowu, Kacon Global Services, LLC, Kesson Ruxton, Jamon Lukuko, Idongesit Andrew Awak and Xtreme Performance Solution LLC |
| 1:2023cv15615 |
| November 2, 2023 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 5 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) |
| Filing 4 MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to the notice of voluntary dismissal, the complaint as to Gloria Bello Bassey is dismissed. Gloria Bello Bassey terminated. Mailed notice. (ecw, ) |
| Filing 3 NOTICE of Voluntary Dismissal by Sami Aboukheir of Gloria Bello Bassey (Storer, Justin) |
| SUMMONS Issued as to Defendant Idongesit Andrew Awak (khg, ) |
| SUMMONS Issued as to Defendants Obinna Achowu, Gloria Bello Bassey, Blackspur Logistics Inc, Martin Ezewiwe, Felixing Motorspot LLC, Globel International LLC, Kacon Global Services, LLC, William Turner, Xtreme Performance Solution LLC (jxm, ) |
| Filing 2 MINUTE entry before the Honorable Thomas M. Durkin: By 1/3/2024, 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, ) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 2). (jcm) |
| 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. (jcm) |
| Filing 1 COMPLAINT filed by Sami Aboukheir; Filing fee $ 402, receipt number AILNDC-21292362. (Attachments: #1 Civil Cover Sheet)(Storer, Justin) |
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