Capital Funding, LLC v. Batavia, LLC et al
| Capital Funding, LLC |
| Batavia, LLC, Timbercreek HCC, LLC, Fondulac, LLC, Bloomington, LLC, Sunset HCC, LLC, Eastside, LLC, Cisne, LLC, Benton HCC, LLC, Ozark HCC, LLC, Petersen Health Junction, LLC, Petersen Health Operations, LLC, Petersen MT2, LLC and DOES 1-12 |
| Michael F. Flanagan |
| 1:2024cv00888 |
| January 31, 2024 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure |
| None |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 Receiver's First Report by Michael F. Flanagan (Attachments: #1 Notice of Filing)(Mulherin, Haley) |
| Filing 23 Notice of Mailing by Michael F. Flanagan (Mulherin, Haley) |
| Filing 22 ATTORNEY Appearance for Illinois Department of Public Health by John Patrick Reding, Jr (Reding, John) |
| Filing 21 Receiver's Notice of Inventory by Michael F. Flanagan (Mulherin, Haley) |
| Filing 20 WAIVER OF SERVICE returned executed by Capital Funding, LLC. Batavia, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Benton HCC, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Bloomington, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Cisne, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Eastside, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Fondulac, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Ozark HCC, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Petersen Health Junction, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Petersen Health Operations, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Petersen MT2, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Sunset HCC, LLC waiver sent on 2/9/2024, answer due 4/9/2024; Timbercreek HCC, LLC waiver sent on 2/9/2024, answer due 4/9/2024. (Tinkham, Paige) |
| Filing 19 ATTORNEY Appearance for Receiver Michael F. Flanagan by Haley Jean Mulherin (Mulherin, Haley) |
| Filing 18 ATTORNEY Appearance for Receiver Michael F. Flanagan by Jason Robert Sleezer (Sleezer, Jason) |
| Filing 17 ATTORNEY Appearance for Receiver Michael F. Flanagan by Eugene Stuart Kraus (Kraus, Eugene) |
| Filing 16 DECLARATION of Michael F. Flanagan // Declaration of Receiver (Tinkham, Paige) |
Filing 15
ORDER Appointing Receiver. Signed by the Honorable Thomas M. Durkin on 2/8/2024. Mailed notice. (ecw, )
|
| Filing 14 MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 2/8/2024. For the reasons stated on the record, Plaintiff's Emergency Motion for Appointment of Receiver #5 is granted. Mailed notice. (ecw, ) |
| SUMMONS Issued as to Defendants Batavia, LLC, Benton HCC, LLC, Bloomington, LLC, Cisne, LLC, Eastside, LLC, Fondulac, LLC, Ozark HCC, LLC, Petersen Health Junction, LLC, Petersen Health Operations, LLC, Petersen MT2, LLC, Sunset HCC, LLC, Timbercreek HCC, LLC (mcp, ) |
| Filing 13 ATTORNEY Appearance for Defendants Batavia, LLC, Benton HCC, LLC, Bloomington, LLC, Cisne, LLC, DOES 1-12, Eastside, LLC, Fondulac, LLC, Ozark HCC, LLC, Petersen Health Junction, LLC, Petersen Health Operations, LLC, Petersen MT2, LLC, Sunset HCC, LLC, Timbercreek HCC, LLC by Scott M Ahmad (Ahmad, Scott) |
| Filing 12 MINUTE entry before the Honorable Thomas M. Durkin: Hearing as to Plaintiff's Emergency Motion for Appointment of Receiver #5 set for 2/7/2024 is reset for 2/8/2024 at 1:00 p.m. Mailed notice. (ecw, ) |
| Filing 11 MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 2/5/2024 regarding Plaintiff's Emergency Motion for Appointment of Receiver #5 , and continued for an in-person hearing on 2/7/2024 at 3:30 p.m. in courtroom 1441. Mailed notice. (ecw, ) |
| Filing 10 CERTIFICATE of Service by Paige B Tinkham on behalf of Capital Funding, LLC regarding set motion and R&R deadlines/hearings,,, #9 (Tinkham, Paige) |
| Filing 9 MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to Plaintiff's Emergency Motion for Appointment of Receiver #5 is set for 2/5/2024 at 9:30 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, ) |
| SUMMONS Issued as to Defendants Batavia, LLC, Benton HCC, LLC, Bloomington, LLC, Cisne, LLC, Eastside, LLC, Fondulac, LLC, Ozark HCC, LLC, Petersen Health Junction, LLC, Petersen Health Operations, LLC, Petersen MT2, LLC, Sunset HCC, LLC, Timbercreek HCC, LLC (mcp, ) |
| Filing 8 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Thomas M. Durkin for all further proceedings pursuant to IOP Rule 13F2. Honorable Joan B. Gottschall no longer assigned to the case. Signed by Executive Committee on 2/1/2024.(jh, ) |
| 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. (ksr, ) |
| CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 2). (ksr, ) |
| Filing 7 DECLARATION of Paige B. Tinkham regarding motion to appoint receiver #5 // Declaration of Paige B. Tinkham in Support of Plaintiff's Emergency Motion for Appointment of Receiver (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Tinkham, Paige) |
| Filing 6 DECLARATION of Jennifer Loucks regarding motion to appoint receiver #5 // Declaration of Jennifer Loucks in Support of Plaintiff's Emergency Motion for Appointment of Receiver (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III, #4 Exhibit IV)(Ottaviano, Kenneth) |
| Filing 5 MOTION by Plaintiff Capital Funding, LLC to appoint receiver // Plaintiff's Emergency Motion for Appointment of Receiver (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Ottaviano, Kenneth) |
| Filing 4 ATTORNEY Appearance for Plaintiff Capital Funding, LLC by Paige B Tinkham (Tinkham, Paige) |
| Filing 3 ATTORNEY Appearance for Plaintiff Capital Funding, LLC by Kenneth J. Ottaviano (Ottaviano, Kenneth) |
| Filing 2 CIVIL Cover Sheet (Ottaviano, Kenneth) |
| Filing 1 COMPLAINT // Verified Complaint filed by Capital Funding, LLC; Filing fee $ 405, receipt number AILNDC-21590984. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX)(Ottaviano, Kenneth) |
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