PNC Bank National Association v. Turbo Express LT, Inc. et al
Plaintiff: PNC Bank National Association
Defendant: Ernestas Dranseika, All In Trucking Inc. and Turbo Express LT, Inc.
Case Number: 1:2024cv12105
Filed: November 25, 2024
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: LaShonda A Hunt
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 23, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2025 Filing 7 STATUS Report by PNC Bank National Association (Attachments: #1 Certificate of Service)(Woolley, Charles)
December 20, 2024 Filing 6 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/20/2024: Mailed notice. (tg, )
November 26, 2024 Filing 5 MINUTE entry before the Honorable LaShonda A. Hunt: This case has been assigned to the calendar of Judge LaShonda A. Hunt. The parties are ordered to file a Joint Initial Status Report for New Case by 1/23/25. A template for the report can be found on Judge Hunt's webpage under "Initial Status Conference and Status Report." A telephonic initial status hearing is set for 1/30/25 at 9:45 AM. Attorneys/parties may appear by dialing: 1-650-479-3207 and entering access code: 2311 499 1046. No attendee code is required. Please review in advance the policies governing telephonic hearings that can be found on Judge Hunt's webpage on the court website. Emailed notice (cdh, )
November 25, 2024 Filing 4 ATTORNEY Appearance for Plaintiff PNC Bank National Association by Charles Randall Woolley, II (Woolley, Charles)
November 25, 2024 Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by PNC Bank National Association (Woolley, Charles)
November 25, 2024 Filing 2 CIVIL Cover Sheet (Woolley, Charles)
November 25, 2024 Filing 1 COMPLAINT filed by PNC BANK NATIONAL ASSOCIATION, successor by merger to PNC EQUIPMENT FINANCE, LLC d/b/a WABASH NATIONAL FINANCIAL SERVICES; Filing fee $ 405, receipt number AILNDC-22767401. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Woolley, Charles)
November 25, 2024 CASE ASSIGNED to the Honorable LaShonda A. Hunt. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 2). (dec, )
November 25, 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. (dec, )
November 25, 2024 SUMMONS Issued as to Defendants All In Trucking Inc., Ernestas Dranseika, Turbo Express LT, Inc. (dec, )

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Defendant: Ernestas Dranseika
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Defendant: All In Trucking Inc.
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Defendant: Turbo Express LT, Inc.
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Plaintiff: PNC Bank National Association
Represented By: Charles Randall Woolley, II
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