Anthony, et al v. Gilfillan
Plaintiff: William Anthony, Anthony Doble, Karly Doble, Cale Bearden, Ashley Costolnick, Jon Costolnick, PBA Martial Arts, Inc., Morgan Barth, Bearden Investment Group, Inc., Bearden PMA Two, LLC, William Baker, David Blackwell, Martial Arts of Steel Creek, LLC, Bearden PMA One, LLC, Meredith Brown, Aimee Bearden, Matthew Brown, Katie Baker, S&RW Legacy, LLC, JAC Consulting Group, LLC, ECM Holdings, LLC, Pravin Chougule, Blackwell Fitness, Inc., MMBrown Enterprises, LLC, Emma Blackwell, F5 Partners, LLC, Joseph Feicht, Robin Feicht, JRFeicht, Inc., Bonnie Fraser, Tyche Fortune, LLC, Brian Griffith, Touraj Tabatabai, Ancient Ocean, LLC, Kelli Herman, William Johnson, Herman Johnson, LLC, Scott Holland, Jennifer Holland, Off the Rail Investments, LLC, San Marco Martial Arts, LLC, Daniel Hollingsworth, Chrystal Hollingsworth, DCHollingsworth Enterprises, Inc., Kicken Chicken, LLC, Dale House, Fortis Animus Broken Arrow, LLC, Lisa Marie Ivey, Martial Arts Moguls Corporation, Rennie Kaushal, Matthew Kaushal, Melrose Franchise Partners, LLC, PMA Olathe Station, LLC, PMA Lee's Summit, LLC, Jason Key, Allison Key, Key Ingredients, Inc., Veronica Kormos, Nicholas Kormos, NKormos, Inc., Jacob Kulhanek, Candace Kulhanek, Lakeshore PMA, LLC, Okemos PMA, LLC, Eris Lasku, PMA of Uptown, Inc., PMA of San Antonio, LLC, Morris Lifschutz, Mosah Ventures, LLC, Patrick Lobb, Art Vandalay Karate, Inc., Micah Logan, Ryan Logan, Premier Arts, LLC, Kowsilliya Loomis, Glenn Loomis, Rainy Day Ventures, LLC, Maggie Moorhouse, Jamie Moorhouse, San Diego Martial Arts, LLC, Vrajesh Patel, Shefali Patel, S&A Martial Arts, Eric Petrosevich, Stacey Petrosevich, Seqil, Inc., Peter Silberman, Michelle Silberman, MCSilberman Corp, LLC, Scott Steele, Rebecca Steele, Cobra Steele, Inc., Shane Taylor, BCV, Inc., Merin Tholath, Joseph Tholath, Merjo Ventures, Inc., Sridhar Vadlamudi, Swapna Surapaneni, 4SV Martial Arts-Fairview, LLC, Cheryl Walters, Benjamin Walters, Leelyne, LLC, Kerrie Watts, James Watts, CMW Legacy, LLC, Megan Larson, MDB Martial Arts, Inc., Making a Difference in Lives, LLC, Jason McMahon, Sean McNally, Morea Holdings, LLC, Morea Studio Alpha, LLC, MyStrengthKC, LLC, Nora, LLC, PMA Development NJ, LLC, Peter Pendergast, Joshua Ragland, Kimberly Ragland, Rainbows and Butterflies, Inc., Rhogenics, Inc., Jennifer Rhoton, Joseph Rhoton, Dan Richwine, Michelle Richwine, Erika Estes Rubant, Richard Scott Rubant, Theresa Seligman, Brent Thibeaux, Melissa Thibeaux, Billie Torrent, Jason Torrent, Julian Trotman, Anqi Wang, Brian Waterman, Janelle Waterman, Jason Yen, Liz Kettlewell, Brian Baumgartner, Ed Bentley, Megan Brian, Dan Frahm, Darci Frahm, Matthew Glass, BMT Enterprises, Inc., Bentley & Son, Inc., Boston Black Belt, Corp., Cadencia Enterprises, LLC, Compound Enterprises, Inc., DDF Ventures, LLC, Eighty One Thirteen, LLC, Everything Pendy, LLC, H20 Studios, Inc., JT Franchise Trumbull, LLC, DDF Ventures 2 LLC and DDF Ventures 3 LLC
Defendant: Barry Van Over, Myles Baker, Brent Seebohm, Premier Franchising Group, LLC, Franchise Fastlane, LLC, Unleashed Brands, LLC and Kimberley Daly
Respondent: Pete Gilfillan
Case Number: 1:2024cv10421
Filed: October 15, 2024
Court: US District Court for the Northern District of Illinois
Presiding Judge: John J Tharp
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2024 NEW PARTIES: Making a Difference in Lives, LLC, Jason McMahon, Sean McNally, Morea Holdings, LLC, Morea Studio Alpha, LLC, MyStrengthKC, LLC, Nora, LLC, PMA Development NJ, LLC, Peter Pendergast, Joshua Ragland, Kimberly Ragland, Rainbows and Butterflies, Inc., Rhogenics, Inc., Jennifer Rhoton, Joseph Rhoton, Dan Richwine, Michelle Richwine, Erika Estes Rubant, Richard Scott Rubant and Theresa Seligman added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Merjo Ventures, Inc., Sridhar Vadlamudi, Swapna Surapaneni, 4SV Martial Arts-Fairview, LLC, Cheryl Walters, Benjamin Walters, Leelyne, LLC, Kerrie Watts, James Watts, CMW Legacy, LLC, Megan Larson and MDB Martial Arts, Inc. added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: S&A Martial Arts, Eric Petrosevich, Stacey Petrosevich, Seqil, Inc., Peter Silberman, Michelle Silberman, MCSilberman Corp, LLC, Scott Steele, Rebecca Steele, Cobra Steele, Inc., Shane Taylor, BCV, Inc., Merin Tholath and Joseph Tholath added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Ryan Logan, Premier Arts, LLC, Kowsilliya Loomis, Glenn Loomis, Rainy Day Ventures, LLC, Maggie Moorhouse, Jamie Moorhouse, San Diego Martial Arts, LLC, Vrajesh Patel and Shefali Patel added to case caption. (Morris, Sandy)
October 16, 2024 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 2). (axk, )
October 16, 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. (axk, )
October 16, 2024 NEW PARTIES: Barry Van Over, Myles Baker, Brent Seebohm, Premier Franchising Group, LLC, Franchise Fastlane, LLC, Unleashed Brands, LLC and Kimberley Daly added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Darci Frahm, Matthew Glass, BMT Enterprises, Inc., Bentley & Son, Inc., Boston Black Belt, Corp., Cadencia Enterprises, LLC, Compound Enterprises, Inc., DDF Ventures, LLC, Eighty One Thirteen, LLC, Everything Pendy, LLC, H20 Studios, Inc., JT Franchise Trumbull, LLC, DDF Ventures 2 LLC and DDF Ventures 3 LLC added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Brent Thibeaux, Melissa Thibeaux, Billie Torrent, Jason Torrent, Julian Trotman, Anqi Wang, Brian Waterman, Janelle Waterman, Jason Yen, Liz Kettlewell, Brian Baumgartner, Ed Bentley, Megan Brian and Dan Frahm added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Lakeshore PMA, LLC, Okemos PMA, LLC, Eris Lasku, PMA of Uptown, Inc., PMA of San Antonio, LLC, Morris Lifschutz, Mosah Ventures, LLC, Patrick Lobb, Art Vandalay Karate, Inc. and Micah Logan added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: PMA Olathe Station, LLC, PMA Lee's Summit, LLC, Jason Key, Allison Key, Key Ingredients, Inc., Veronica Kormos, Nicholas Kormos, NKormos, Inc., Jacob Kulhanek and Candace Kulhanek added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Katie Baker, William Baker, S&RW Legacy, LLC, Morgan Barth, ECM Holdings, LLC, Cale Bearden, Aimee Bearden, Bearden PMA One, LLC and Bearden PMA Two, LLC added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: William Anthony and PBA Martial Arts, Inc. added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Jon Costolnick, JAC Consulting Group, LLC, Karly Doble, Anthony Doble, F5 Partners, LLC, Joseph Feicht, Robin Feicht, JRFeicht, Inc., Bonnie Fraser and Tyche Fortune, LLC added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Bearden Investment Group, Inc., David Blackwell, Emma Blackwell, Blackwell Fitness, Inc., Meredith Brown, Matthew Brown, MMBrown Enterprises, LLC, Pravin Chougule, Martial Arts of Steel Creek, LLC and Ashley Costolnick added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Brian Griffith, Touraj Tabatabai, Ancient Ocean, LLC, Kelli Herman, William Johnson, Herman Johnson, LLC, Scott Holland, Jennifer Holland, Off the Rail Investments, LLC and San Marco Martial Arts, LLC added to case caption. (Morris, Sandy)
October 16, 2024 NEW PARTIES: Daniel Hollingsworth, Chrystal Hollingsworth, DCHollingsworth Enterprises, Inc., Kicken Chicken, LLC, Dale House, Fortis Animus Broken Arrow, LLC, Lisa Marie Ivey, Martial Arts Moguls Corporation, Rennie Kaushal, Matthew Kaushal and Melrose Franchise Partners, LLC added to case caption. (Morris, Sandy)
October 15, 2024 Filing 3 ATTORNEY Appearance for Respondent Pete Gilfillan by Sandy L Morris (Morris, Sandy)
October 15, 2024 Filing 2 CIVIL Cover Sheet (Morris, Sandy)
October 15, 2024 Filing 1 MISCELLANEOUS CASE by Pete Gilfillan Motion of Non-Party to Quash Third-Party Subpoena Filing fee $ 52, receipt number AILNDC-22607576. (Attachments: #1 Declaration of Sonia Miller-Van Oort, #2 Exhibit A: Amended Complaint, #3 Exhibit B: Selected Pages of Tennessee Docket, #4 Exhibit C: Loomis Arbitrability Order, #5 Exhibit D: Unserved Subpoena, #6 Exhibit E: Subpoena, #7 Exhibit F: Email correspondence, #8 Exhibit G: Letter, #9 Exhibit H: Email correspondence, #10 Exhibit I: Email correspondence, #11 Exhibit J: Motion for Protective Order, #12 Declaration of Peter Gilfillan)(Morris, Sandy)

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Plaintiff: Blackwell Fitness, Inc.
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Plaintiff: San Marco Martial Arts, LLC
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Plaintiff: Dale House
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Plaintiff: Fortis Animus Broken Arrow, LLC
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Plaintiff: Lisa Marie Ivey
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Plaintiff: Martial Arts Moguls Corporation
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Plaintiff: Matthew Kaushal
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Plaintiff: Melrose Franchise Partners, LLC
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Plaintiff: PMA Olathe Station, LLC
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Plaintiff: PMA Lee's Summit, LLC
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Plaintiff: Jason Key
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Plaintiff: Allison Key
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Plaintiff: Key Ingredients, Inc.
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Plaintiff: Veronica Kormos
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Plaintiff: Nicholas Kormos
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Plaintiff: NKormos, Inc.
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Plaintiff: Jacob Kulhanek
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Plaintiff: Candace Kulhanek
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Plaintiff: Lakeshore PMA, LLC
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Plaintiff: Okemos PMA, LLC
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Plaintiff: Eris Lasku
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Plaintiff: PMA of Uptown, Inc.
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Plaintiff: PMA of San Antonio, LLC
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Plaintiff: Morris Lifschutz
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Plaintiff: Mosah Ventures, LLC
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Plaintiff: Patrick Lobb
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Plaintiff: Art Vandalay Karate, Inc.
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Plaintiff: Micah Logan
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Plaintiff: Ryan Logan
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Plaintiff: Premier Arts, LLC
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Plaintiff: Kowsilliya Loomis
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Plaintiff: Glenn Loomis
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Plaintiff: Rainy Day Ventures, LLC
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Plaintiff: Maggie Moorhouse
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Plaintiff: Jamie Moorhouse
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Plaintiff: San Diego Martial Arts, LLC
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Plaintiff: Vrajesh Patel
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Plaintiff: Shefali Patel
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Plaintiff: S&A Martial Arts
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Plaintiff: Eric Petrosevich
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Plaintiff: Stacey Petrosevich
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Plaintiff: Seqil, Inc.
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Plaintiff: Peter Silberman
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Plaintiff: Michelle Silberman
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Plaintiff: MCSilberman Corp, LLC
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Plaintiff: Scott Steele
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Plaintiff: Rebecca Steele
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Plaintiff: Cobra Steele, Inc.
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Plaintiff: Shane Taylor
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Plaintiff: BCV, Inc.
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Plaintiff: Merin Tholath
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Plaintiff: Joseph Tholath
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Plaintiff: Merjo Ventures, Inc.
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Plaintiff: Sridhar Vadlamudi
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Plaintiff: Swapna Surapaneni
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Plaintiff: 4SV Martial Arts-Fairview, LLC
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Plaintiff: Cheryl Walters
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Plaintiff: Benjamin Walters
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Plaintiff: Leelyne, LLC
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Plaintiff: Kerrie Watts
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Plaintiff: James Watts
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Plaintiff: CMW Legacy, LLC
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Plaintiff: Megan Larson
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Plaintiff: MDB Martial Arts, Inc.
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Plaintiff: Making a Difference in Lives, LLC
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Plaintiff: Jason McMahon
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Plaintiff: Sean McNally
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Plaintiff: Morea Holdings, LLC
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Plaintiff: Morea Studio Alpha, LLC
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Plaintiff: MyStrengthKC, LLC
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Plaintiff: Nora, LLC
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Plaintiff: PMA Development NJ, LLC
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Plaintiff: Peter Pendergast
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Plaintiff: Joshua Ragland
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Plaintiff: Kimberly Ragland
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Plaintiff: Rainbows and Butterflies, Inc.
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Plaintiff: Rhogenics, Inc.
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Plaintiff: Jennifer Rhoton
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Plaintiff: Joseph Rhoton
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Plaintiff: Dan Richwine
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Plaintiff: Michelle Richwine
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Plaintiff: Erika Estes Rubant
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Plaintiff: Richard Scott Rubant
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Plaintiff: Theresa Seligman
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Plaintiff: Brent Thibeaux
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Plaintiff: Melissa Thibeaux
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Plaintiff: Billie Torrent
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Plaintiff: Jason Torrent
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Plaintiff: Julian Trotman
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Plaintiff: Anqi Wang
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Plaintiff: Brian Waterman
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Plaintiff: Janelle Waterman
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Plaintiff: Jason Yen
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Plaintiff: Liz Kettlewell
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Plaintiff: Brian Baumgartner
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Plaintiff: Ed Bentley
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Plaintiff: Megan Brian
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Plaintiff: Dan Frahm
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Plaintiff: Darci Frahm
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Plaintiff: Matthew Glass
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Plaintiff: BMT Enterprises, Inc.
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Plaintiff: Bentley & Son, Inc.
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Plaintiff: Boston Black Belt, Corp.
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Plaintiff: Cadencia Enterprises, LLC
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Plaintiff: Compound Enterprises, Inc.
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Plaintiff: DDF Ventures, LLC
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Plaintiff: Eighty One Thirteen, LLC
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Plaintiff: Everything Pendy, LLC
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Plaintiff: H20 Studios, Inc.
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Plaintiff: JT Franchise Trumbull, LLC
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Plaintiff: DDF Ventures 2 LLC
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Plaintiff: DDF Ventures 3 LLC
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Defendant: Barry Van Over
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Defendant: Myles Baker
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Defendant: Brent Seebohm
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Defendant: Premier Franchising Group, LLC
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Defendant: Franchise Fastlane, LLC
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Defendant: Unleashed Brands, LLC
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Defendant: Kimberley Daly
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Respondent: Pete Gilfillan
Represented By: Sandy L Morris
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