Phillips v. Defendant 1 et al
| ROMES H PHILLIPS |
| DEFENDANT 5, DEFENDANT 2, DEFENDANT 7, DEFENDANT 3, DEFENDANT 6, DEFENDANT 4, JOHN DOE Defendants 1-6 and DEFENDANT 1 |
| 1:2024cv07511 |
| August 20, 2024 |
| US District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 10/30/24 at 9:30 a.m. The Plaintiff's oral motion to extend the temporary restraining order is granted to 10/30/24. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff (lf, )
|
| Filing 13 Registry Deposit Information Form for Civil Bond Payment by Romes H Phillips (Thomas, Reagan) |
| Filing 12 AFFIDAVIT of Service filed by Plaintiff Romes H Phillips regarding Complaint, Summons, Docket Entries, TRO served on DEFENDANT 1 a/k/a Barry Knapps, DEFENDANT 2 a/k/a Colin Gordon, DEFENDANT 3 a/k/a Mary, DEFENDANT 4 a/k/a Linda, DEFENDANT 5 a/k/a Mia, DEFENDANT 6 a/k/a Eric Gordon, DEFENDANT 7 a/k/a Mr. Shah who is the owner of the following cryptocurrency address, Robinhood: 0xa26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04, and JOHN DOE Defendants 1-6 on 10/3/2024 (Attachments: #1 Exhibit 1 - Affidavit of Reagan Charleston Thomas)(Thomas, Reagan) |
|
Filing 11
TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 10/2/2024. Notice mailed by Judge's staff (lf, )
|
|
Filing 10
ORDER Authorizing Alternate Service Of Process On Foreign Defendants Pursuant To Rule 4(f)(3). Signed by the Honorable Jorge L. Alonso on 10/2/2024. Notice mailed by Judge's staff (lf, )
|
|
Filing 9
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's Emergency Motion for temporary restraining order without notice against Defendants "1" - "7" and John Doe Defendants 1-6 #5 is granted. Enter Temporary Restraining Order. Plaintiff's Motion for order authorizing alternate service of process on foreign Defendants pursuant to rule 4(f)(3) and memorandum of law in support #6 is granted. Plaintiff's Motion for leave to appear pro hac vice #3 is granted. Attorney Reagan Charleston Thomas is given leave to file an appearance on behalf of Plaintiff. Telephonic status hearing set for 10/16/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff (lf, )
|
| Filing 8 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 10/2/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff (lf, ) |
| Filing 7 NOTICE of Motion by Reagan Charleston Thomas for presentment of motion for service by publication #6 , motion for temporary restraining order #5 before Honorable Jorge L. Alonso on 10/2/2024 at 09:30 AM. (Thomas, Reagan) |
| Filing 6 MOTION by Plaintiff Romes H Phillips for service by publication (Attachments: #1 Exhibit)(Thomas, Reagan) |
| Filing 5 MOTION by Plaintiff Romes H Phillips for temporary restraining order (Emergency Motion) (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Thomas, Reagan) |
| Filing 4 ATTORNEY Appearance for Plaintiff Romes H Phillips by Reagan Charleston Thomas (Thomas, Reagan) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22436705. (Thomas, Reagan) |
| CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category 2). (man, ) |
| 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. (man, ) |
| Filing 2 ATTORNEY Appearance for Plaintiff ROMES H PHILLIPS by Ephraim Samuel Geisler (Geisler, Ephraim) |
| Filing 1 COMPLAINT filed by ROMES H PHILLIPS; Jury Demand. Filing fee $ 405, receipt number AILNDC-22385322. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(Geisler, Ephraim) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
