St. Martin et al v. Efros Group, LLC et al
Plaintiff: Animo Transport, LLC and Carlos St. Martin
Defendant: Stefan Efros, MDA Lease, LLC and Efros Group, LLC
Case Number: 1:2024cv11300
Filed: November 1, 2024
Court: US District Court for the Northern District of Illinois
Presiding Judge: Georgia N Alexakis
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2024 Filing 11 MINUTE entry before the Honorable Georgia N Alexakis: Plaintiff's unopposed motion to dismiss the case without prejudice and without costs #10 is granted. Civil case terminated. (ca, )
December 26, 2024 Filing 10 MOTION by Plaintiffs Carlos St. Martin, Animo Transport, LLC to dismiss without prejudice and without costs(unopposed) (Gaffney, Glenn)
December 9, 2024 Filing 9 MINUTE entry before the Honorable Georgia N Alexakis:Plaintiffs' response to defendants' motion to dismiss is due on or before 1/6/25. Defendants' reply is due on or before 1/20/25. No appearance is required on 12/12/24. (ca, )
December 6, 2024 Filing 8 NOTICE of Motion by Ryan Arthur Mahoney for presentment of motion to dismiss #7 before Honorable Georgia N Alexakis on 12/12/2024 at 09:30 AM. (Mahoney, Ryan)
December 6, 2024 Filing 7 MOTION by Defendants Efros Group, LLC, MDA Lease, LLC, Stefan Efros to dismiss pursuant to forum non conveniens, FRCP 12(b)(1), and FRCP 12(b)(6) (Attachments: #1 Text of Proposed Order Agreed Briefing Schedule)(Mahoney, Ryan)
December 6, 2024 Filing 6 ATTORNEY Appearance for Defendants Efros Group, LLC, MDA Lease, LLC, Stefan Efros by Ryan Arthur Mahoney (Mahoney, Ryan)
November 19, 2024 Filing 5 SUMMONS Returned Executed by Carlos St. Martin, Animo Transport, LLC as to MDA Lease, LLC on 11/15/2024, answer due 12/6/2024. (Gaffney, Glenn)
November 19, 2024 Filing 4 SUMMONS Returned Executed by Carlos St. Martin, Animo Transport, LLC as to Efros Group, LLC on 11/15/2024, answer due 12/6/2024. (Gaffney, Glenn)
November 5, 2024 Filing 3 MINUTE entry before the Honorable Georgia N Alexakis: Initial status hearing is set for 1/7/25 at 9:30 a.m. in person in Courtroom 1719. By 12/30/24,the parties shall file a Joint Initial Status Report that complies with the Court's standing order, which can be found on the Court's website. If the defendant(s) have not been served by the initial status hearing date, counsel for Plaintiff must contact the Courtroom Deputy to reschedule the status hearing and the date for filing the Joint Initial Status Report. (ca, )
November 1, 2024 Filing 2 CIVIL Cover Sheet (Gaffney, Glenn)
November 1, 2024 Filing 1 COMPLAINT filed by Carlos St. Martin, Animo Transport, LLC; JURY DEMAND. Filing fee $ 405, receipt number BILNDC-22681466. (Attachments: #1 Exhibit A - MDA Lease, #2 Exhibit B - Efros Group Agreement, #3 Exhibit C - Example Settlement Register)(Gaffney, Glenn)
November 1, 2024 CASE ASSIGNED to the Honorable Georgia N Alexakis. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 2). (lj, )
November 1, 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. (lj, )
November 1, 2024 SUMMONS Issued as to Defendants Stefan Efros, Efros Group, LLC, MDA Lease, LLC (emc, )

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Defendant: Stefan Efros
Represented By: Ryan Arthur Mahoney
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Defendant: MDA Lease, LLC
Represented By: Ryan Arthur Mahoney
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Defendant: Efros Group, LLC
Represented By: Ryan Arthur Mahoney
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Plaintiff: Animo Transport, LLC
Represented By: Glenn R. Gaffney
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Plaintiff: Carlos St. Martin
Represented By: Glenn R. Gaffney
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