Alliance Laundry Systems LLC v. Infinity Global Investments Group Inc et al
Plaintiff: Alliance Laundry Systems LLC
Defendant: Infinity Global Investments Group Inc doing business as New Day Dry Cleaners, Anthony Elesi and Peter Ogwulu
Case Number: 2:2010cv00728
Filed: August 25, 2010
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: Fond du Lac
Presiding Judge: Rudolph T Randa
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2011 Filing 21 NOTICE by US Bankruptcy Court, District of New Hampshire dated 5/27/11 re: Discharge of Debtor, Anthony Elesi. (mlm)
March 28, 2011 Filing 20 NOTICE of Abandonment of Property by US Bankruptcy Court, District of New Hampshire re: debtor, Anthony Elesi. (mlm)
February 28, 2011 Filing 19 NOTICE by US Bankruptcy Court, District of New Hampshire re: debtor, Anthony Elesi. (mlm)
February 11, 2011 Filing 18 NOTICE by US Bankruptcy Court, District of New Hampshire re: dismissal effective 2/7/11 as to debtor, Anthony Elesi. (mlm)
January 28, 2011 Case Terminated (mlm)
January 28, 2011 Opinion or Order Filing 17 ORDER that this matter is STAYED, and the Clerk of Court is directed to close this case for statistical purposes. The case may be re-opened by any party advising the Court and opposing counsel in writing that the action may properly proceed. Signed by Judge Rudolph T Randa on 01/28/2011. (cc: all counsel)(Koll, J)
January 28, 2011 Copy of Order, #17 sent via U.S. Mail to Anthony Elesi. (Koll, J)
December 29, 2010 Filing 16 NOTICE received from US Bankruptcy Court, District of New Hampshire, of Chapter 7 Bankruptcy of debtor Anthony Elesi, dba Infinity Global Investments Group LLC, dba New Day Dry Cleaners. (mlm)
December 14, 2010 Opinion or Order Filing 15 ORDER LIFTING STAY for defendants Infinity Global Investments Group, Inc. and Anthony Elesi. The stay remains in place only with respect to defendant Peter Ogwulu. Signed by Judge Rudolph T Randa on 12/14/2010. (cc: all counsel; via US Mail to Anthony Elesi and Attorney Arthur Boyce)(Koll, J)
December 9, 2010 Filing 14 LETTER from Plaintiff's Counsel re stay. (Zbaracki, Andrew)
November 9, 2010 Case reassigned to Judge Rudolph T Randa. Magistrate Judge Patricia J Gorence no longer assigned to the case due to non-consent. (mlm)
November 8, 2010 Filing 13 REFUSAL to Consent to Jurisdiction by US Magistrate Judge by Anthony Elesi. (blr)
November 4, 2010 Opinion or Order Filing 12 ORDER signed by Judge J P Stadtmueller on 11/4/10 staying this action pending the outcome of the bankruptcy proceeding in the United States Bankruptcy Court in Maryland, Greenbelt Division, filed by defendant Peter Ogwulu. The clerk of court is directed to close this case for statistical purposes. (cc: all counsel)(nm)
November 4, 2010 Copy of Order #12 sent via U.S. Mail to Attorney Arthur W. Boyce. (nm)
October 18, 2010 Filing 11 LETTER from Attorney Arthur Boyce noticing the court that defendant Peter Ogwulu filed bankruptcy on 9/30/10. (mlm)
October 13, 2010 Filing 10 LETTER from clerk's office to Messrs. Elesi and Ogwulu re: consent/refusal form due within 21 days. (mlm)
October 8, 2010 Filing 9 LETTER from Attorney Arthur Boyce noticing the court that defendant Peter Ogwulu filed bankruptcy on 9/30/10. (mlm)
September 27, 2010 Filing 8 ANSWER to #1 Complaint, by Anthony Elesi. (Attachments: #1 Certificate of Service)(mlm)
September 21, 2010 Filing 7 Consent to Jurisdiction by US Magistrate Judge by Alliance Laundry Systems LLC. (Zbaracki, Andrew)
September 21, 2010 Filing 6 SUMMONS Returned Executed by Alliance Laundry Systems LLC. Peter Ogwulu served on 9/9/2010, answer due 9/30/2010. (Zbaracki, Andrew)
September 21, 2010 Filing 5 SUMMONS Returned Executed by Alliance Laundry Systems LLC. Anthony Elesi served on 9/8/2010, answer due 9/29/2010. (Zbaracki, Andrew)
September 21, 2010 Filing 4 SUMMONS Returned Executed by Alliance Laundry Systems LLC. Infinity Global Investments Group Inc served on 9/8/2010, answer due 9/29/2010. (Zbaracki, Andrew)
September 17, 2010 Filing 3 NOTICE from the clerk to plaintiff requesting that the Consent/Refusal form to Magistrate Judge Patricia J. Gorence be filed by 9/24/10; the form is available at the court's web site: www.wied.uscourts.gov (mlm)
August 25, 2010 Filing 2 DISCLOSURE Statement by Alliance Laundry Systems LLC. (jcl)
August 25, 2010 Filing 1 COMPLAINT (Summons Issued) against Anthony Elesi, Infinity Global Investements Group Inc, Peter Ogwulu by Alliance Laundry Systems LLC. ;Consent forms distributed to plaintiff for Magistrate Judge Patrica J Gorence (Filing Fee PAID $350 receipt# MK4689019941) (Attachments: #1 Civil Cover Sheet)(jcl)

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Plaintiff: Alliance Laundry Systems LLC
Represented By: Andrew J Zbaracki
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Defendant: Infinity Global Investments Group Inc doing business as New Day Dry Cleaners
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Defendant: Anthony Elesi
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Defendant: Peter Ogwulu
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