DZ Bank AG Deutsche Zentral-Genossenschaftsbank v. Ryan Daniel, LLC et al
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank
Defendant: Ryan Daniel, LLC, Ryan Daniel and Jennifer Daniel
Case Number: 3:2009cv01076
Filed: December 28, 2009
Court: US District Court for the Southern District of Illinois
Office: East St. Louis Office
County: XX US, Outside State
Presiding Judge: J. Phil Gilbert
Presiding Judge: Clifford J. Proud
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 8, 2010 Opinion or Order Filing 44 DEFAULT JUDGMENT in favor of DZ Bank AG Deutsche Zentral-Genossenschaftsbank against Ryan Daniel, LLC, Jennifer Daniel, Ryan Daniel in the amount of $149,624.33 plus interest in the amount of $13,570.03, costs in the amount of $112.94 and attorney fees in the amount of $1,710.00 for a total judgment of $165,017.30. Signed by Judge J. Phil Gilbert on 9/8/10. (bkl)
August 18, 2010 Opinion or Order Filing 37 MEMORANDUM AND ORDER, Denying without prejudice 36 MOTION for Default Judgment as to Ryan Daniel, LLC, Ryan Daniel, individually, and Jennifer Daniel, individually filed by DZ Bank AG Deutsche Zentral-Genossenschaftsbank. Signed by Judge J. Phil Gilbert on 8/18/2010. (jdh)
May 27, 2010 Opinion or Order Filing 34 MEMORANDUM AND ORDER denying without prejudice 33 MOTION for Default Judgment as to Pursuant to FED.R.CIV.P.55(b) filed by DZ Bank AG Deutsche Zentral-Genossenschaftsbank. Signed by Judge J. Phil Gilbert on 5/27/2010. (dka, )
February 2, 2010 Opinion or Order Filing 9 MEMORANDUM AND ORDER TO SHOW CAUSE why the court should not dismiss the case for lack of subject matter jurisdiction or for failure to prosecute pursuant to Rule 41(b). Signed by Judge J. Phil Gilbert on 2/2/10. (bkl)
January 5, 2010 Opinion or Order Filing 8 MEMORANDUM AND ORDER. DZ Bank shall amend the faulty pleading to correct the jurisdictional defect. Signed by Judge J. Phil Gilbert on 1/5/10. (bkl)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Southern District Court's Electronic Court Filings (ECF) System

Search for this case: DZ Bank AG Deutsche Zentral-Genossenschaftsbank v. Ryan Daniel, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank
Represented By: Daniel S. Rabin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryan Daniel, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryan Daniel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jennifer Daniel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?