Schnefke v. Chao et al
Plaintiff: Katherine Schnefke
Defendant: Stanley Chao, First Loan, NP Finance, LLC, Unknown ACH Processor and John Does 1-10
Case Number: 3:2023cv02653
Filed: August 1, 2023
Court: US District Court for the Southern District of Illinois
Presiding Judge: Mark A Beatty
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Katherine Schnefke. First Loan waiver sent on 8/21/2023, answer due 10/20/2023. (Goldstein, Matthew)
August 22, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Katherine Schnefke. Stanley Chao waiver sent on 8/21/2023, answer due 10/20/2023. (Goldstein, Matthew)
August 21, 2023 Filing 7 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Edelman, Daniel)
August 15, 2023 Filing 6 SUMMONS Returned Executed by Katherine Schnefke. NP Finance, LLC served on 8/8/2023, answer due 8/29/2023. (Goldstein, Matthew)
August 2, 2023 Filing 5 Summonses Issued as to Stanley Chao, First Loan, NP Finance, LLC., and originals mailed to Attorney Edelman. (kdw)
August 1, 2023 Filing 4 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Mark A. Beatty pursuant to Administrative Order 347. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 347, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or non-consent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: Katherine Schnefke. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 3:23-cv-2653-MAB. Consent due by 8/22/2023 (adh)
August 1, 2023 Filing 3 NOTICE of Appearance by Matthew J. Goldstein on behalf of Katherine Schnefke (Goldstein, Matthew)
August 1, 2023 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Katherine Schnefke (Edelman, Daniel)
August 1, 2023 Filing 1 COMPLAINT - Class Action against Stanley Chao, John Does 1-10, First Loan, NP Finance, LLC, Unknown ACH Processor ( Filing fee $ 402 receipt number AILSDC-5149819.), filed by Katherine Schnefke. (Attachments: #1 Exhibit A-I, #2 Civil Cover Sheet, #3 Summons Chao, #4 Summons First Loan, #5 Summons NP Finance, LLC)(Edelman, Daniel)

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Plaintiff: Katherine Schnefke
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
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Defendant: Stanley Chao
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Defendant: First Loan
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Defendant: NP Finance, LLC
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Defendant: Unknown ACH Processor
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Defendant: John Does 1-10
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