RSS UBSCM2017-C4-IL O40, LLC v. Ontario 401 LLC
Plaintiff: RSS UBSCM2017-C4-IL O40, LLC
Defendant: Ontario 401 LLC
Case Number: 1:2024cv10331
Filed: October 15, 2024
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Mortgage Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2024 Filing 13 ANSWER to Complaint by Ontario 401 LLC(Schumer, Samuel)
November 4, 2024 Filing 12 MINUTE entry before the Honorable Edmond E. Chang: On review of the Jurisdictional Memorandum, R. 11, the inquiry into diversity jurisdiction has been satisfied. Emailed notice (mw, )
November 1, 2024 Filing 11 MEMORANDUM by Ontario 401 LLC re Jurisdiction (Schumer, Samuel)
October 29, 2024 Opinion or Order Filing 10 ORDER GRANTING MOTION FOR APPOINTMENT OF RECEIVER Signed by the Honorable Edmond E. Chang on 10/29/2024. Emailed notice (mw, )
October 29, 2024 Filing 9 MINUTE entry before the Honorable Edmond E. Chang: In-person motion hearing held on the Plaintiff's motion to appoint receiver, R. 5. Without objection, the motion #5 is granted. (1.) As clarified during the hearing, for diversity-jurisdiction purposes, the Plaintiff's main office as set forth in the articles of association is in Delaware. Defense counsel reported that he believes none of the individual LLC members (as traced through) are citizens of Delaware. To confirm, the Defendant shall file a very concise jurisdictional memorandum, by 11/01/2024, reporting on the domicile states of the three individual members. (2.) Without object, the motion to appoint receiver is granted. The order will be posted on the docket separately. (3.) Defense counsel accepts service on behalf of the Defendant. For now, to give the parties an opportunity to resolve the action, the Defendant's responsive pleading is due by 12/13/2024. If the parties need additional time to resolve the matter, then the parties may file an extension motion. (4) A tracking status hearing is set for 12/20/2024 at 8:30 a.m., to track the case only (no appearance is required, the case will not be called). Instead, the parties are to file a status report, by 12/16/2024, on the status of the case and include in there a proposed quarterly receiver-report deadline. Emailed notice (mw, )
October 25, 2024 Filing 8 ATTORNEY Appearance for Defendant Ontario 401 LLC by Samuel J. Schumer (Schumer, Samuel)
October 23, 2024 SUMMONS Issued as to Defendant Ontario 401 LLC (bi, )
October 17, 2024 Filing 7 MINUTE entry before the Honorable Edmond E. Chang: On the Court's own initiative, the hearing time on the motion #5 to appoint receiver is reset to 9:00 a.m. on the same date, 10/29/2024. Mailed notice. (jn,)
October 16, 2024 Filing 6 NOTICE of Motion by Aaron E. Davis for presentment of motion to appoint receiver #5 before Honorable Edmond E. Chang on 10/29/2024 at 08:30 AM. (Davis, Aaron)
October 16, 2024 Filing 5 MOTION by Plaintiff RSS UBSCM2017-C4-IL O40, LLC to appoint receiver (Attachments: #1 Exhibit Exhibit I to Motion, #2 Exhibit Exhibit II to Motion, #3 Exhibit Exhibit III to Motion)(Davis, Aaron)
October 15, 2024 Filing 4 ATTORNEY Appearance for Plaintiff RSS UBSCM2017-C4-IL O40, LLC by Aaron E. Davis Attorney_Appearance-Jason J DeJonker (1-24-cv-10331) (Davis, Aaron)
October 15, 2024 Filing 3 ATTORNEY Appearance for Plaintiff RSS UBSCM2017-C4-IL O40, LLC by Aaron E. Davis (Davis, Aaron)
October 15, 2024 Filing 2 CIVIL Cover Sheet (Davis, Aaron)
October 15, 2024 Filing 1 COMPLAINT Verified Complaint For Mortgage Foreclosure and Other Relief filed by RSS UBSCM2017-C4-IL O40, LLC; Filing fee $ 405, receipt number AILNDC-22603401. (Attachments: #1 Exhibit Plaintiffs Complaint Exhibit-Exhibit 1, #2 Exhibit Plaintiffs Complaint Exhibit-Exhibit 2, #3 Exhibit Plaintiffs Complaint Exhibit-Exhibit 3, #4 Exhibit Plaintiffs Complaint Exhibit-Exhibit 4, #5 Exhibit Plaintiffs Complaint Exhibit-Exhibit 5, #6 Exhibit Plaintiffs Complaint Exhibit-Exhibit 6, #7 Exhibit Plaintiffs Complaint Exhibit-Exhibit 7, #8 Exhibit Plaintiffs Complaint Exhibit-Exhibit 8, #9 Exhibit Plaintiffs Complaint Exhibit-Exhibit 9, #10 Exhibit Plaintiffs Complaint Exhibit-Exhibit 10, #11 Exhibit Plaintiffs Complaint Exhibit-Exhibit 11, #12 Exhibit Plaintiffs Complaint Exhibit-Exhibit 12, #13 Exhibit Plaintiffs Complaint Exhibit-Exhibit 13, #14 Exhibit Plaintiffs Complaint Exhibit-Exhibit 14)(Davis, Aaron)
October 15, 2024 CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 4). (vjd, )
October 15, 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. (vjd, )

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Defendant: Ontario 401 LLC
Represented By: Samuel J. Schumer
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Plaintiff: RSS UBSCM2017-C4-IL O40, LLC
Represented By: Jason Jon DeJonker
Represented By: Aaron E. Davis
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