Sweet Futures 1, LLC v. Eurl et al
| Sweet Futures 1, LLC |
| Anthony Scigliano, EXCELIA INVESTMENTS LIMITED, Antoine Marquis and T.C.B.C. Eurl |
| 1:2024cv04978 |
| June 14, 2024 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 STATUS Report (Joint Initial) by Sweet Futures 1, LLC (Flynn, Kyle) |
| Filing 19 MOTION by Plaintiff Sweet Futures 1, LLC for default judgment as to Defendants T.C.B.C EURL ("TCBC") and Antoine Marquis ("Marquis") (Attachments: #1 Exhibit 1)(Flynn, Kyle) |
| Filing 18 MINUTE entry before the Honorable Edmond E. Chang: On the motion to dismiss #15 filed by Defendants Excelia and Scigliano, the Plaintiff's response is due on 09/03/2024. The defense reply is due on 09/17/2024. The updated joint initial status report is still due on 08/09/2024, including whether Defendants Eurl and Marquis are in default, and if so, whether it is possible (or not) to proceed to judgment against them during the pendency of the case against the co-Defendants. Emailed notice (mw, ) |
| Filing 17 MINUTE entry before the Honorable Edmond E. Chang: Gregory Stuart Smith's motion to appear pro hac vice for Defendants EXCELIA INVESTMENTS LIMITED and Anthony Scigliano #13 is granted. Emailed notice (mw, ) |
| Filing 16 MEMORANDUM by EXCELIA INVESTMENTS LIMITED, Anthony Scigliano in support of motion to dismiss #15 the complaint (Tasch, William) |
| Filing 15 MOTION by Defendants EXCELIA INVESTMENTS LIMITED, Anthony Scigliano to dismiss the complaint against them (Tasch, William) |
| Filing 14 ATTORNEY Appearance for Defendants EXCELIA INVESTMENTS LIMITED, Anthony Scigliano by William Martin Tasch (Tasch, William) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22322361. (Gregory, Smith) |
| Filing 12 SUMMONS Returned Executed by Sweet Futures 1, LLC as to T.C.B.C. Eurl on 7/15/2024, answer due 8/5/2024; Antoine Marquis on 7/15/2024, answer due 8/5/2024. (Flynn, Kyle) |
| Filing 11 SUMMONS Returned Executed by Sweet Futures 1, LLC as to Anthony Scigliano on 7/15/2024, answer due 8/5/2024. (Flynn, Kyle) |
| Filing 10 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 9, the Plaintiff states that the authorized email service was accomplished on 07/15/2024, so the answer deadline is 08/05/2024. The Plaintiff shall promptly file a return of service with proof of service. The tracking status hearing of 08/02/2024 is reset to 08/16/2024 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Instead, the parties shall file an updated joint initial status report by 08/09/2024. Emailed notice (mw, ) |
| Filing 9 STATUS Report by Sweet Futures 1, LLC (Flynn, Kyle) |
| Filing 8 MINUTE entry before the Honorable Edmond E. Chang: Given the prior receipt by and responses from the email accounts, the motion for electronic service of process #6 is granted. The Plaintiff shall effectuate service promptly. The status report deadline remains in place. Emailed notice (mw, ) |
| Filing 7 MEMORANDUM by Sweet Futures 1, LLC in support of motion for miscellaneous relief #6 (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)(Flynn, Kyle) |
| Filing 6 MOTION by Plaintiff Sweet Futures 1, LLC for Electronic Service of Process Under FED. R. CIV. P. 4(f)(3) (Flynn, Kyle) |
| Filing 5 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 08/02/2024 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the attached status report requirements by 07/25/2024. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (mw, ) |
| SUMMONS Issued as to Defendants Antoine Marquis, Anthony Scigliano (emc, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Sweet Futures 1, LLC by Jeffry Mark Henderson (Henderson, Jeffry) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 2). (khg, ) |
| 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. (khg, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Sweet Futures 1, LLC by Kyle L Flynn (Flynn, Kyle) |
| Filing 2 CIVIL Cover Sheet (Flynn, Kyle) |
| Filing 1 COMPLAINT filed by Sweet Futures 1, LLC; Jury Demand. Filing fee $ 405, receipt number AILNDC-22147239. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Flynn, Kyle) |
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