Banc of America Leasing & Capital, LLC v. VD Auto Transport Inc. et al
| Banc of America Leasing & Capital, LLC |
| VD Auto Transport Inc. and Vitalie Dogot |
| 1:2025cv13877 |
| November 12, 2025 |
| U.S. District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on January 21, 2026. A more recent docket listing may be available from PACER.
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| Filing 17 MINUTE entry before the Honorable Matthew F. Kennelly: Pursuant to the notice of voluntary dismissal #16 , this case is dismissed without prejudice. All hearing and deadline dates set before this Court are stricken. Civil case terminated. Mailed notice. (mma, ) |
| Filing 16 NOTICE of Voluntary Dismissal by Banc of America Leasing & Capital, LLC (Gattone, Wendy) |
| Filing 15 MINUTE entry before the Honorable Matthew F. Kennelly: The complaint in this case, which was filed in federal court based on claimed diversity of citizenship, does not allege the citizenship of defendant Vitalie Dogot, but only his residence. The two are not necessarily the same. Unless plaintiff files by 1/22/2026 an amended complaint that adequately alleges diversity of citizenship, the Court will dismiss the case for lack of subject matter jurisdiction. The telephonic status hearing set for 1/20/2026 is vacated and reset to 2/17/2026 at 9:10 AM, using the following call-in number: 650-479-3207, access code 2305-915-8729. A joint status report in conformity with the Court's initial order must be filed on 2/10/2026. (mk) |
| Filing 14 STATUS Report by Banc of America Leasing & Capital, LLC (Gattone, Wendy) |
| Filing 13 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 1/5/2026: Mailed notice. (tg, ) |
| Filing 12 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 12/31/2025: Mailed notice. (tg, ) |
| Filing 11 MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 1/13/2026, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 on 1/20/2026 at 8:55 a.m. The case management conference will be conducted by telephone, using the following call-in number: 650-479-3207, access code 2305-915-8729. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk) |
| Filing 10 SUMMONS Returned Executed by Banc of America Leasing & Capital, LLC as to VD Auto Transport Inc. on 11/17/2025, answer due 12/8/2025. (Gattone, Wendy) |
| Filing 9 SUMMONS Returned Executed by Banc of America Leasing & Capital, LLC as to Vitalie Dogot on 11/18/2025, answer due 12/9/2025. (Gattone, Wendy) |
| Filing 8 ATTORNEY Appearance for Plaintiff Banc of America Leasing & Capital, LLC by Kenneth Kline Shaw, Jr Additional appearance for (Shaw, Kenneth) |
| Filing 7 SUMMONS Issued (Court Participant) as to Defendants Vitalie Dogot, VD Auto Transport Inc. (Attachments: #1 summons)(axk, ) |
| Filing 6 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Banc of America Leasing & Capital, LLC (Gattone, Wendy) |
| Filing 3 ATTORNEY Appearance for Plaintiff Banc of America Leasing & Capital, LLC by Wendy Kaleta Gattone (Gattone, Wendy) |
| Filing 2 CIVIL Cover Sheet (Gattone, Wendy) |
| Filing 1 COMPLAINT filed by Banc of America Leasing & Capital, LLC; Filing fee $ 405, receipt number AILNDC-24335729. (Attachments: #1 Exhibit Pacer Rpt VD Auto, #2 Exhibit Pacer Rpt Dogot, #3 Exhibit SCRA Dogot, #4 Exhibit Agreement, #5 Exhibit Guaranty)(Gattone, Wendy) |
| 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. (gmc, ) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 2). (gmc, ) |
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