| Court: | ilnb |
| Docket #: | 14-00080 |
| Case Name: | Sam Juma- Adversary Proceeding |
| PACER case #: | 1244349 |
| Date filed: | 2014-02-06 |
| Assigned to: | Honorable Judge Pamela S. Hollis |
| Represented Party | Attorney & Contact Info |
| R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. Plaintiff R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. |
James M Dore John dore |
| Sam Juma Defendant Sam Juma 5927 S. McVicker Chicago, IL 60638 SSN / ITIN: xxx-xx-3083 |
Joshua D. Greene |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-02-06 | 1 | 0 | Adversary case 14-00080. (68 (Dischargeability - 523(a)(6), willful and malicious injury)), (65 (Dischargeability - other)): Complaint by R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc., R&J Construction Supply, Co., Inc. against Sam Juma. Fee Amount $293. Status hearing to be held on 3/20/2014 at 10:00 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # 1 Exhibit) (Dore, James) Modified on 2/7/2014 to delete party (Jauregui, Amilany). (Entered: 02/06/2014) | |||
| 2014-02-06 | 2 | 0 | Summons Issued on Sam Juma Answer Due 03/10/2014 (Dore, James) (Entered: 02/06/2014) | |||
| 2014-02-06 | 3 | 0 | Receipt of Complaint(14-00080) [cmp,cmp] ( 293.00) Filing Fee. Receipt number 25621215. Fee Amount $ 293.00 (re:Doc# 1) (U.S. Treasury) (Entered: 02/06/2014) | |||
| 2014-02-07 | 4 | 0 | CORRECTIVE ENTRY: to delete party (RE: 1 Complaint). (Jauregui, Amilany) (Entered: 02/07/2014) | |||
| 2014-02-10 | 5 | 0 | Summons Service Executed on Sam Juma (RE: 2 Summons Issued). (Dore, James) (Entered: 02/10/2014) | |||
| 2014-03-10 | 6 | 0 | Appearance Filed by Joshua D. Greene on behalf of Sam Juma. (Greene, Joshua) (Entered: 03/10/2014) | |||
| 2014-03-10 | 7 | 0 | Notice of Motion and Motion to Extend Time Answer or Otherwise Plead Filed by Joshua D. Greene on behalf of Sam Juma. Hearing scheduled for 3/18/2014 at 10:00 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Greene, Joshua) (Entered: 03/10/2014) | |||
| 2014-03-18 | 8 | 0 | Hearing Scheduled for 3/20/2014 Stricken, Re-Set to 4/17/2014 at 10:30 a.m. (RE: 1 Complaint). (Beckerman, Steve) (Entered: 03/18/2014) | |||
| 2014-03-18 | 9 | 0 | Hearing Continued (RE: 1 Complaint). Status hearing to be held on 4/17/2014 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Beckerman, Steve) (Entered: 03/18/2014) | |||
| 2014-03-18 | 10 | 0 | Order Granting Motion to Extend Time (Related Doc # 7). Answer due by: 4/7/2014. Status hearing to be held on 4/17/2014 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 3/18/2014. (Cox, Adam) (Entered: 03/19/2014) | |||
| 2014-03-20 | 11 | 0 | (E)Hearing Continued (RE: 1 Complaint). Status hearing scheduled for 04/17/2014 at 10:30 AM at Courtroom 644 219 South Dearborn, Chicago, IL, 60604.. Signed on 03/20/2014. (Beckerman, Steve) (Entered: 03/20/2014) | |||
| 2014-04-01 | 12 | 0 | Corporate Ownership Statement filed. Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (Dore, James) (Entered: 04/01/2014) | |||
| 2014-04-07 | 13 | 0 | Answer to Complaint Filed by Joshua D. Greene on behalf of Sam Juma. (Greene, Joshua) (Entered: 04/07/2014) | |||
| 2014-04-07 | 14 | 0 | Notice of Filing Filed by Joshua D. Greene on behalf of Sam Juma (RE: 13 Answer to Complaint). (Greene, Joshua) (Entered: 04/07/2014) | |||
| 2014-04-17 | 15 | 0 | (E)Hearing Continued (RE: 1 Complaint). Status hearing scheduled for 07/24/2014 at 10:30 AM at Courtroom 644 219 South Dearborn, Chicago, IL, 60604.. Signed on 04/17/2014. (Beckerman, Steve) (Entered: 04/17/2014) | |||
| 2014-04-17 | 16 | 0 | Order Scheduling (RE: 1 Complaint). Discovery Cutoff 7/17/2014. Signed on 4/17/2014 (Molina, Nilsa) (Entered: 04/18/2014) | |||
| 2014-04-18 | 17 | 0 | Certificate of Service Service of Written Discovery by Mail Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (Dore, James) (Entered: 04/18/2014) | |||
| 2014-05-28 | 18 | 0 | Certificate of Service Service by Mail and Email Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (Dore, James) (Entered: 05/28/2014) | |||
| 2014-07-24 | 19 | 0 | Hearing Continued (RE: 1 Complaint). Trial date set for 9/18/2014 at 01:00 PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Beckerman, Steve) (Entered: 07/24/2014) | |||
| 2014-07-24 | 20 | 0 | Trial/Evidentiary Hearing Order (RE: 1 Complaint). Trial/Evidentiary hearing scheduled for 9/18/2014 at 01:00 PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Expert Disclosures Under Rule 7026 due by 8/01/2014. Objections due by 9/12/2014. Witness List due by 8/22/2014.Exhibit List due by 8/22/2014. Signed on 7/24/2014 (Rodarte, Aida) (Entered: 07/24/2014) | |||
| 2014-07-28 | 21 | 0 | Notice of Motion and Motion to Continue/Reschedule Hearing (related documents 20 Trial Order) Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. Hearing scheduled for 8/7/2014 at 10:00 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # 1 Exhibit # 2 Proposed Order) (Dore, James) (Entered: 07/28/2014) | |||
| 2014-08-07 | 22 | 0 | Trial Scheduled for 9/18/2014 Stricken, Trial re-Set to 10/30/2014 at 1:00 p.m. (RE: 1 Complaint). (Beckerman, Steve) (Entered: 08/07/2014) | |||
| 2014-08-07 | 23 | 0 | Hearing Continued (RE: 1 Complaint). Trial date set for 10/30/2014 at 01:00 PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Beckerman, Steve) (Entered: 08/07/2014) | |||
| 2014-08-07 | 24 | 0 | Trial Order (RE: 21 Motion to Continue/Reschedule Hearing). Evidentiary hearing scheduled for 10/30/2014 at 01:00 PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Objections due by 10/17/2014. Witness List due by 8/22/2014.Exhibit List due by 8/22/2014. Signed on 8/7/2014 (Williams, Daphne) (Entered: 08/08/2014) | |||
| 2014-08-22 | 25 | 0 | List of Exhibits Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (Dore, James) (Entered: 08/22/2014) | |||
| 2014-08-22 | 26 | 0 | List of Witnesses Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (Dore, James) (Entered: 08/22/2014) | |||
| 2014-08-22 | 27 | 0 | Notice of Filing Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. (RE: 25 List of Exhibits, 26 List of Witnesses). (Dore, James) (Entered: 08/22/2014) | |||
| 2014-08-22 | 28 | 0 | List of Exhibits Filed by Joshua D. Greene on behalf of Sam Juma. (Greene, Joshua) (Entered: 08/22/2014) | |||
| 2014-08-22 | 29 | 0 | List of Witnesses Filed by Joshua D. Greene on behalf of Sam Juma. (Greene, Joshua) (Entered: 08/22/2014) | |||
| 2014-09-08 | 30 | 0 | Notice of Motion and Motion in Limine to Exclude Plaintiff's Exhibit 11. Filed by Joshua D. Greene on behalf of Sam Juma. Hearing scheduled for 9/18/2014 at 10:00 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Greene, Joshua) (Entered: 09/08/2014) | |||
| 2014-09-18 | 31 | 0 | (E)Hearing Continued (RE: 30 Limine). hearing scheduled for 10/30/2014 at 01:00 PM at Courtroom 644 219 South Dearborn, Chicago, IL, 60604.. Signed on 09/18/2014. (Askew, Althea) (Entered: 09/18/2014) | |||
| 2014-09-18 | 32 | 0 | Order Scheduling (RE: 30 Motion in Limine). Hearing continued on 10/30/2014 at 01:00PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Response due by 10/9/2014.Reply due by: 10/16/2014 Signed on 9/18/2014 (Williams, Daphne) (Entered: 09/22/2014) | |||
| 2014-10-09 | 33 | 0 | Response to (related document(s): 30 Motion in Limine) Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit) (Dore, James) (Entered: 10/09/2014) | |||
| 2014-10-09 | 34 | 0 | Notice of Filing Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. (RE: 33 Response). (Dore, James) (Entered: 10/09/2014) | |||
| 2014-10-16 | 35 | 0 | Reply to (related document(s): 30 Motion in Limine) Filed by Joshua D. Greene on behalf of Sam Juma (Greene, Joshua) (Entered: 10/16/2014) | |||
| 2014-10-16 | 36 | 0 | Notice of Filing Filed by Joshua D. Greene on behalf of Sam Juma (RE: 35 Reply). (Greene, Joshua) (Entered: 10/16/2014) | |||
| 2014-10-30 | 37 | 0 | (E)Hearing Continued (RE: 1 Complaint). Status hearing scheduled for Status 11/06/2014 at 10:30 AM at Courtroom 644 219 South Dearborn, Chicago, IL, 60604.. Signed on 10/30/2014. (Beckerman, Steve) (Entered: 10/30/2014) | |||
| 2014-10-30 | 38 | 0 | (E)Hearing Continued (RE: 30 Limine). hearing scheduled for Status 11/06/2014 at 10:30 AM at Courtroom 644 219 South Dearborn, Chicago, IL, 60604.. Signed on 10/30/2014. (Beckerman, Steve) (Entered: 10/30/2014) | |||
| 2014-11-06 | 39 | 0 | Hearing Continued (RE: 1 Complaint). Trial date set for 12/2/2014 at 01:00 PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Beckerman, Steve) (Entered: 11/06/2014) | |||
| 2014-11-06 | 40 | 0 | (E)Hearing Continued (RE: 30 Limine). hearing scheduled for 12/02/2014 at 01:00 PM at Courtroom 644 219 South Dearborn, Chicago, IL, 60604.. Signed on 11/06/2014. (Beckerman, Steve) (Entered: 11/06/2014) | |||
| 2014-12-03 | 41 | 0 | Hearing Continued . (RE: 1 Complaint)Trial date set for 1/29/2015 at 01:00 PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Continued Trial date set for 1/30/2015 at 10:00 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Nelson, Freddie) (Entered: 12/03/2014) | |||
| 2015-01-06 | 42 | 0 | Amended List of Witnesses Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (Dore, James) (Entered: 01/06/2015) | |||
| 2015-01-06 | 43 | 0 | Notice of Filing Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. (RE: 42 List of Witnesses). (Dore, James) (Entered: 01/06/2015) | |||
| 2015-01-09 | 44 | 0 | Notice of Motion and Motion to Strike Amended Witness List Filed by Joshua D. Greene on behalf of Sam Juma. Hearing scheduled for 1/29/2015 at 01:00 PM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Greene, Joshua) (Entered: 01/09/2015) | |||
| 2015-01-29 | 45 | 0 | Order Granting Motion to Strike (Related Doc # 44). Signed on 1/29/2015. (Hamilton, Annette) (Entered: 01/30/2015) | |||
| 2015-01-29 | 46 | 0 | Order Under Advisement (RE: 1 Complaint). Signed on 1/29/2015 (Hamilton, Annette) (Entered: 01/30/2015) | |||
| 2015-03-02 | 47 | 0 | Substitution of Attorney Filed by Joshua D. Greene on behalf of Sam Juma. (Greene, Joshua) (Entered: 03/02/2015) | |||
| 2015-04-30 | 48 | 0 | Judgment Order (RE: 1 Complaint). Signed on 4/30/2015 (Williams, Daphne) (Entered: 04/30/2015) | |||
| 2015-04-30 | 49 | 0 | Memorandum Opinion (RE: 48 Judgment Order). (Williams, Daphne) (Entered: 04/30/2015) | |||
| 2015-04-30 | 50 | 0 | Certificate of Service (RE: 48 Judgment Order, 49 Memorandum Opinion). (Williams, Daphne) (Entered: 04/30/2015) | |||
| 2015-04-30 | 51 | 0 | Order Granting Motion In Limine (Related Doc # 30). Signed on 4/30/2015. (Williams, Daphne) (Entered: 05/01/2015) | |||
| 2015-05-08 | 52 | 0 | Notice of Appeal to District Court. Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. Fee Amount $298 (RE: 48 Judgment Order, 51 Order on Motion in Limine). Appellant Designation due by 05/22/2015. Transmission of Record Due no later than 06/8/2015. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit Civil Action Cover Sheet)(Dore, James) (Entered: 05/08/2015) | |||
| 2015-05-08 | 53 | 0 | Receipt of Notice of Appeal(14-00080) [appeal,ntcapl] ( 298.00) Filing Fee. Receipt number 29198442. Fee Amount $ 298.00 (re:Doc# 52) (U.S. Treasury) (Entered: 05/08/2015) | |||
| 2015-05-08 | 54 | 0 | Notice of Filing Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. (RE: 52 Notice of Appeal). (Dore, James) (Entered: 05/08/2015) | |||
| 2015-05-11 | 55 | 0 | Transcript regarding Hearing Held 12/02/2014. Remote electronic access to the excerpt/transcript is restricted until 08/10/2015. The excerpt/transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, contact the Court Reporter J Defini, Telephone number 312-987-9722. (RE: related document(s) 39 Hearing (Adv Other) Continued). Notice of Intent to Request Redaction Deadline Due By 5/18/2015. Redaction Request Due By 06/1/2015. Redacted Transcript Submission Due By 06/11/2015. Transcript access will be restricted through 08/10/2015. (DeFini, Jackie) (Entered: 05/11/2015) | |||
| 2015-05-11 | 56 | 0 | Transcript regarding Hearing Held 01/29/2015. Remote electronic access to the excerpt/transcript is restricted until 08/10/2015. The excerpt/transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, contact the Court Reporter J Defini, Telephone number 312-987-9722. (RE: related document(s) 41 Hearing (Bk Other) Continued). Notice of Intent to Request Redaction Deadline Due By 5/18/2015. Redaction Request Due By 06/1/2015. Redacted Transcript Submission Due By 06/11/2015. Transcript access will be restricted through 08/10/2015. (DeFini, Jackie) (Entered: 05/11/2015) | |||
| 2015-05-11 | 57 | 0 | Certificate of Service (RE: 52 Notice of Appeal). (Weston, Carel Dell) (Entered: 05/11/2015) | |||
| 2015-05-11 | 58 | 0 | Transmittal of Notice of Appeal to District Court (RE: 52 Notice of Appeal). (Weston, Carel Dell) (Entered: 05/11/2015) | |||
| 2015-05-11 | 59 | 0 | Notice of Docketing Notice of Appeal to District Court . Case Number 1504135 Assigned to Judge: Bucklo (RE: 52 Notice of Appeal). (Weston, Carel Dell) (Entered: 05/12/2015) | |||
| 2015-05-15 | 60 | 0 | Appellant Designation of Contents for Inclusion in Record and Statement of Issue On Appeal Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (RE: 52 Notice of Appeal). Appellee designation due by 05/29/2015. (Dore, James) (Entered: 05/15/2015) | |||
| 2015-05-15 | 61 | 0 | Notice of Filing Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc. (RE: 60 Appellant Designation and Statement of Issue). (Dore, James) (Entered: 05/15/2015) | |||
| 2015-05-21 | 62 | 0 | Transcript Ordered Re: Notice of Appeal for hearing(s) held on December 2, 2014 and January 29, 2015 Filed by James M Dore on behalf of R&J CONSTRUCTION SUPPLY CO., INC. n/k/a CCS Contractor Equipment & Supply, Inc.. (RE: 52 Notice of Appeal). (Dore, James) (Entered: 05/21/2015) | |||
| 2015-06-08 | 63 | 0 | Notice of Docketing Record on Appeal to District Court Case Number 15 cv 4135. (RE: 52 Notice of Appeal). (Weston, Carel Dell) (Entered: 06/08/2015) |