117 Church Road LLC v. Melvani et al
Defendant: Shayna Melvani and Vinesh Melvani
Counter Defendant: 117 Church Road LLC
Intervenor: Village Realty & Investment Company
Case Number: 1:2024cv03226
Filed: April 22, 2024
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sara L Ellis
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2024 Filing 20 ANSWER to Complaint , COUNTERCLAIM filed by Vinesh Melvani, Shayna Melvani against 117 Church Road LLC . by Vinesh Melvani, Shayna Melvani(Scarpiniti, Anthony)
June 13, 2024 Filing 18 REPLY by Defendants Shayna Melvani, Vinesh Melvani to motion to disqualify counsel #9 (Scarpiniti, Anthony)
June 10, 2024 Filing 17 STATUS Report - Joint by 117 Church Road LLC (Murphy, Martin)
June 6, 2024 Filing 16 MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 6/6/2024. Defendants' responsive pleadings are due by 6/20/2024. Motion to deposit funds #11 is granted in part and denied in part. Briefing schedule as to motion to disqualify: Amended response due by 6/6/2024; reply is due by 6/13/2024. Telephone Conference set for 6/20/2024 is stricken and reset to 7/16/2024 at 9:30 AM for ruling on motion to disqualify. Joint status report deadline of 6/13/2024 to stand. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 (rj, )
June 6, 2024 Filing 15 RESPONSE by 117 Church Road LLCin Opposition to MOTION by Defendants Shayna Melvani, Vinesh Melvani to disqualify counsel #9 - Amended Response (Murphy, Martin)
June 5, 2024 Filing 14 MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 (rj, )
June 4, 2024 Filing 13 RESPONSE by 117 Church Road LLC to MOTION by Defendants Shayna Melvani, Vinesh Melvani to disqualify counsel #9 (Murphy, Martin)
June 3, 2024 Filing 12 NOTICE of Motion by Martin Joseph Murphy for presentment of motion to deposit funds #11 before Honorable Sara L. Ellis on 6/6/2024 at 01:45 PM. (Murphy, Martin)
June 3, 2024 Filing 11 MOTION by Intervenor Village Realty & Investment Company to deposit funds (Murphy, Martin)
June 3, 2024 Filing 10 NOTICE of Motion by Anthony Fernando Scarpiniti for presentment of motion to disqualify counsel #9 before Honorable Sara L. Ellis on 6/6/2024 at 01:45 PM. (Scarpiniti, Anthony)
June 3, 2024 Filing 9 MOTION by Defendants Shayna Melvani, Vinesh Melvani to disqualify counsel (Scarpiniti, Anthony)
May 30, 2024 Filing 8 ATTORNEY Appearance for Defendants Shayna Melvani, Vinesh Melvani by Dean Dean Barakat (Barakat, Dean)
May 30, 2024 Filing 7 ATTORNEY Appearance for Defendants Shayna Melvani, Vinesh Melvani by Anthony Fernando Scarpiniti (Scarpiniti, Anthony)
May 21, 2024 Filing 6 WAIVER OF SERVICE returned executed by 117 Church Road LLC. All Defendants. (Murphy, Martin)
May 14, 2024 Filing 5 SUMMONS Returned Executed by 117 Church Road LLC as to Shayna Melvani on 5/1/2024, answer due 5/22/2024. (Attachments: #1 Exhibit, #2 Exhibit)(Murphy, Martin)
May 14, 2024 Filing 4 SUMMONS Returned Executed by 117 Church Road LLC as to Vinesh Melvani on 5/14/2024, answer due 6/4/2024. (Attachments: #1 Exhibit, #2 Exhibit)(Murphy, Martin) (Docket Text Modified by Clerk's Office)(axk, ).
April 29, 2024 Filing 3 MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 6/20/2024 at 1:30 p.m. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' website and to submit the required Initial Status Report by 6/13/2024. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 (rj, )
April 26, 2024 Filing 2 ATTORNEY Appearance for Plaintiff 117 Church Road LLC by Martin Joseph Murphy (Murphy, Martin)
April 26, 2024 SUMMONS Issued as to Defendants Shayna Melvani, Vinesh Melvani (gmm, )
April 23, 2024 CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 2). (vkm, )
April 23, 2024 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. (vkm, )
April 22, 2024 Filing 1 COMPLAINT filed by 117 Church Road LLC; Jury Demand. Filing fee $ 405, receipt number AILNDC-21883698. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Murphy, Martin)

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Counter defendant: 117 Church Road LLC
Represented By: Martin Joseph Murphy
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Defendant: Shayna Melvani
Represented By: Dean Dean Barakat
Represented By: Anthony Fernando Scarpiniti
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Defendant: Vinesh Melvani
Represented By: Dean Dean Barakat
Represented By: Anthony Fernando Scarpiniti
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Intervenor: Village Realty & Investment Company
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