Bankfinancial, N.A. v. Summit Funding Group, Inc.
Plaintiff: Bankfinancial, N.A.
Defendant: Summit Funding Group, Inc.
Case Number: 1:2024cv13342
Filed: December 30, 2024
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: John J Tharp
Nature of Suit: Contract: Negotiable Instrument
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 February 14, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2025 Filing 16 MINUTE entry before the Honorable John J. Tharp, Jr:Upon consideration, the plaintiff's motion for leave to file a sur-reply #15 is denied. Should the Court require additional briefing to resolve the arguments raised in the pending motion to dismiss, it will inform the parties in due course. Mailed notice (air, )
February 14, 2025 Filing 15 MOTION by Plaintiff Bankfinancial, N.A. for leave to file Plaintiff's Sur-Reply to Defendants' Motion to Dismiss (Attachments: #1 Exhibit 1)(Carter, William)
February 10, 2025 Filing 14 REPLY by Defendant Summit Funding Group, Inc. to motion to dismiss #6 Reply in further Support of its Motion to Dismiss (Collins, Joseph)
January 28, 2025 Filing 13 ATTORNEY Appearance for Defendant Summit Funding Group, Inc. by Matthew Robert Higgins (Higgins, Matthew)
January 27, 2025 Filing 12 Corporate Disclosure Statement by Bankfinancial, N.A. (Carter, William)
January 27, 2025 Filing 11 RESPONSE by Bankfinancial, N.A. to MOTION by Defendant Summit Funding Group, Inc. to dismiss Count I of Plaintiff BankFinancial, N.A.s Complaint #6 (Carter, William)
January 10, 2025 Filing 10 ATTORNEY Appearance for Plaintiff Bankfinancial, N.A. by Phillip Andrew Paridy (Paridy, Phillip)
January 9, 2025 Filing 9 ATTORNEY Appearance for Plaintiff Bankfinancial, N.A. by William K. Carter (Carter, William)
January 7, 2025 Filing 8 MINUTE entry before the Honorable John J. Tharp, Jr:The defendant's motion to dismiss #6 is taken under advisement. The plaintiff's response is due by 1/27/25; the defendant's reply is due by 2/10/25. Mailed notice (air, )
January 6, 2025 Filing 7 MEMORANDUM by Summit Funding Group, Inc. in support of motion to dismiss #6 (Collins, Joseph)
January 6, 2025 Filing 6 MOTION by Defendant Summit Funding Group, Inc. to dismiss Count I of Plaintiff BankFinancial, N.A.s Complaint (Collins, Joseph)
December 30, 2024 Filing 5 CIVIL Cover Sheet (Collins, Joseph)
December 30, 2024 Opinion or Order Filing 4 ORDER: #Local Rule 3.1# requires at the time of filing a case, plaintiff's counsel, or if the case is filed pro se, the plaintiff shall file with the original papers a completed designation sheet (civil cover sheet). No civil cover sheet was submitted at the time of filing this matter. Summit Funding Group, Inc. is directed to file the #Civil Cover Sheet# within 14 days of this notification. Signed by the Executive Committee. (dec, )
December 30, 2024 Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Summit Funding Group, Inc. (Collins, Joseph)
December 30, 2024 Filing 2 NOTICE of Removal from 18th Judicial Circuit County of DuPage Illinois, case number (2024LA001374) filed by Summit Funding Group, Inc. Filing fee $ 405, receipt number AILNDC-22892298. (Attachments: #1 Exhibit A - Complaint)(Collins, Joseph)
December 30, 2024 Filing 1 ATTORNEY Appearance for Defendant Summit Funding Group, Inc. by Joseph Edward Collins (Collins, Joseph)
December 30, 2024 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 2). (dec, )

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Defendant: Summit Funding Group, Inc.
Represented By: Joseph Edward Collins
Represented By: Matthew Robert Higgins
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Plaintiff: Bankfinancial, N.A.
Represented By: Phillip Andrew Paridy
Represented By: William K. Carter
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