Chen et al v. Chojnacki et al
| Illinois Northern District Court | |
| Judge: | Virginia M Kendall |
| Referred: | Jeffrey T Gilbert |
| Case #: | 1:23-cv-02520 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 21, 2023 |
| Last checked: Wednesday Oct 18, 2023 4:21 AM CDT |
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Defendant
Chase Real Estate, LLC
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Defendant
Marcin Chojnacki
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Defendant
EJ Investment Group, Inc.
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Defendant
FNBO Property Management, LLC
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Defendant
First National Financial Inc.
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Defendant
Rachel Irwin
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Defendant
1st Midwest Financial, Inc.
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Defendant
Kathleen Long
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Defendant
Laurena Mikosz
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Defendant
Kendall Murphy
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Plaintiff
Thomas Lau
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Plaintiff
Harry Tang
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Plaintiff
Tony Lau
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Plaintiff
Rick Chen
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Represented By
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GPO
Dec 06 2023
Opinion for further details. Mailed notice(lk, ) MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 12/6/2023. Defendants' Motions to Dismiss 34, 47 are denied in their entirety. Plaintiffs' claims in Counts I-VI may move forward consistent with Opinion. See |
| Docket last updated: 11/11/2024 9:51 PM CST |
| Friday, April 21, 2023 | ||
| CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (lm, ) | ||
| 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[LINK:Consent To] [LINK: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. (lm, ) | ||
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ATTORNEY Appearance for Plaintiffs Rick Chen, Thomas Lau, Tony Lau, Harry Tang by Lisa Marie Gaspero (Gaspero, Lisa)
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CIVIL Cover Sheet (Gaspero, Lisa)
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ATTORNEY Appearance for Plaintiffs Rick Chen, Thomas Lau, Tony Lau, Harry Tang by Carmen Anthony Gaspero (Gaspero, Carmen)
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COMPLAINT filed by Tony Lau, Thomas Lau, Rick Chen, Harry Tang; Filing fee $ 402, receipt number AILNDC-20565345.(Gaspero, Lisa)
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