Patel et al v. Fendler et al
Plaintiff: Shankar B Patel, Didi Patel and Manish Patel
Defendant: Todd J Fendler, Patty Studer, Susan K Fendler, Northern Illinois Insurance Agency, Northern Illinois Insurance, Northen Underwriting Manages, Inc, Northern Underwriting Managers, NIL Ins. Agency, NUM Inc and US Bank
Case Number: 3:2015cv00366
Filed: April 2, 2015
Court: US District Court for the Southern District of Illinois
Office: East St. Louis Office
County: St. Clair
Presiding Judge: Michael J. Reagan
Presiding Judge: Stephen C. Williams
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 26, 2016 Opinion or Order Filing 81 ORDER: For the reasons stated in the attached memorandum and order, U.S. Bank's motion to dismiss (Doc. 53 ) is GRANTED in the entirety--U.S. Bank is DISMISSED with prejudice from this action. The insuring defendants' motion to dismiss (D oc. 55 ) is GRANTED IN PART and DENIED IN PART--the second amended complaint is DISMISSED, but the dismissal as to the insuring defendants is without prejudice. The plaintiffs will have until November 23, 2016 to file a third amended complaint agai nst one or all of the existing insuring defendants. The motion for imposition of a constructive trust (Doc. [46) is DENIED as MOOT given that there is no viable complaint currently before the Court. Signed by Chief Judge Michael J. Reagan on 10/26/2016. (wtw)
January 28, 2016 Opinion or Order Filing 43 ORDER: For the reasons stated in the attached memorandum and order, Defendants' motions to dismiss (Docs. 13 & 16) are GRANTED IN PART and DENIED IN PART--the Patels' complaint is DISMISSED, but the dismissal is without prejudice. U.S. Ban k's request for a more definite statement (Doc. 13) is DENIED without prejudice. The Patels' motion to file their First Amended Complaint (Doc. 23) is DENIED on futility grounds. If the Patels wish to proceed with this case, they must file their Second Amended Complaint on or before February 25, 2016. See attached memorandum and order for details. Signed by Chief Judge Michael J. Reagan on 1/28/2016. (wtw)
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Plaintiff: Shankar B Patel
Represented By: William S. Daniel
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Plaintiff: Didi Patel
Represented By: William S. Daniel
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Plaintiff: Manish Patel
Represented By: William S. Daniel
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Defendant: Todd J Fendler
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Defendant: Patty Studer
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Defendant: Susan K Fendler
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Defendant: Northern Illinois Insurance Agency
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Defendant: Northern Illinois Insurance
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Defendant: Northen Underwriting Manages, Inc
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Defendant: Northern Underwriting Managers
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Defendant: NIL Ins. Agency
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Defendant: NUM Inc
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Defendant: US Bank
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