Abdou v. Citadel Servicing Corporation
| Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou |
| Citadel Servicing Corporation doing business as ACRA Lending |
| Citadel Servicing Corporation |
| Hanan Mohamed |
| 1:2023cv16135 |
| November 20, 2023 |
| US District Court for the Northern District of Illinois |
| Manish S Shah |
| Truth in Lending |
| 15 U.S.C. § 1640 Truth in Lending |
| None |
Docket Report
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This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Plaintiff's ANSWER to counterclaim > by Yahia Abdou. (Attachments: #1 Appendix A)(Edelman, Daniel) Modified on 1/18/2024 (jh, ). |
| Filing 13 MINUTE entry before the Honorable Manish S. Shah: The parties shall exchange initial disclosures by 2/6/24 and all fact discovery shall be noticed in time for completion by 8/1/24. Any requests to amend the pleadings must be made by 4/1/24. The court will set expert discovery and dispositive motion deadlines when the parties get closer to completing fact discovery. An agreed proposed confidentiality order may be emailed to proposed_order_shah@ilnd.uscourts.gov. The parties shall file a status report on discovery progress on 4/26/24. Notices mailed. (psm, ) |
| Filing 12 STATUS Report JOINT INITIAL STATUS REPORT by Yahia Abdou, Hanan Mohamed (Clark, Dulijaza) |
| Filing 11 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 10 Defendant Citadel Servicing Corporation's ANSWER to Complaint , and COUNTERCLAIM filed by Citadel Servicing Corporation against Yahia Abdou, Hanan Mohamed . by Citadel Servicing Corporation (Attachments: #1 Exhibit A - Business Purpose Loan Cert and Attestation, #2 Exhibit B - Closing Package)(Gonzalez, Gilberto) |
| Filing 9 MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time #7 is granted. Defendant's response to the complaint is due 12/28/23. By 1/9/24, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed. (psm, ) |
| Filing 8 NOTICE of Motion by Gilberto Gonzalez for presentment of motion for extension of time to file response/reply #7 before Honorable Manish S. Shah on 12/20/2023 at 09:45 AM. (Gonzalez, Gilberto) |
| Filing 7 MOTION by Defendant Citadel Servicing Corporation for extension of time to file response/reply as to complaint #1 (Gonzalez, Gilberto) |
| Filing 6 ATTORNEY Appearance for Defendant Citadel Servicing Corporation by Gilberto Gonzalez (Gonzalez, Gilberto) |
| Filing 5 SUMMONS Returned Executed by Yahia Abdou as to Citadel Servicing Corporation on 11/21/2023, answer due 12/12/2023. (Clark, Dulijaza) |
| SUMMONS Issued as to Defendant Citadel Servicing Corporation (jxm, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Yahia Abdou, as assignee of Hanan Mohamed by Dulijaza Clark (Clark, Dulijaza) |
| Filing 3 ATTORNEY Appearance for Plaintiff Yahia Abdou, as assignee of Hanan Mohamed by Daniel A. Edelman (Edelman, Daniel) |
| Filing 2 CIVIL Cover Sheet (Edelman, Daniel) |
| Filing 1 COMPLAINT filed by Yahia Abdou, as assignee of Hanan Mohamed; Filing fee $ 402, receipt number AILNDC-21350358. (Attachments: #1 Exhibit A-K)(Edelman, Daniel) |
| 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. (mcp, ) |
| CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 2). (mcp, ) |
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