Bank of West, a California banking corporation v. Valtrans Express Incorporated, an Illinois corporation et al :: Illinois Northern District Court :: Federal Civil Lawsuit No. 1:16-cv-08618, Judge Honorable Amy J. St. Eve presiding

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17	Filed: 10/11/2016, Entered: 10/11/2016
	MINUTE entry before the Honorable Amy J. St. Eve: Pursuant to plaintiff's notice of dismissal, this case is hereby dismissed without prejudice. All pending dates and deadlines are stricken. Civil case terminated. Mailed notice (kef, )
	Request

16	Filed: 10/10/2016, Entered: 10/10/2016
	NOTICE of Voluntary Dismissal by Bank of the West (without prejudice) (Ryan, Jennifer)
	Request

15	Filed: 10/3/2016, Entered: 10/3/2016
	MINUTE entry before the Honorable Amy J. St. Eve: Defendants' unopposed motion for extension of time 13 is granted. Defendants shall answer or otherwise plead by 10/14/16. No appearance is required on the 10/6/16 notice motion date. Mailed notice (kef, )
	Request

14	Filed: 9/30/2016, Entered: 9/30/2016
	NOTICE of Motion by Ivaylo V. Tchernev for presentment of motion for extension of time to file answer, 13 before Honorable Amy J. St. Eve on 10/6/2016 at 08:30 AM. (Attachments: # 1 Certificate of Service)(Tchernev, Ivaylo)
	Request

13	Filed: 9/30/2016, Entered: 9/30/2016
	MOTION by Defendants AF Truck Center, LLC, Amerifreight Holding LLC, Amerifreight Systems LLC, Amerifreight, Inc, Valinvest Holding LLC, Pavel Valnev, Rumen Valnev, Valtrans Express Incorporated for extension of time to file answer unopposed (Tchernev, Ivaylo)
	Request

12	Filed: 9/30/2016, Entered: 9/30/2016
	ATTORNEY Appearance for Defendants AF Truck Center, LLC, Amerifreight Holding LLC, Amerifreight Systems LLC, Amerifreight, Inc, Valinvest Holding LLC, Pavel Valnev, Rumen Valnev, Valtrans Express Incorporated by Ivaylo V. Tchernev (Attachments: # 1 Certificate of Service)(Tchernev, Ivaylo)
	Request

11	Filed: 9/21/2016, Entered: 9/21/2016
	SUMMONS Returned Executed by Bank of the West as to AF Truck Center, LLC on 9/12/2016, answer due 10/3/2016. (Ryan, Jennifer)
	Request

10	Filed: 9/21/2016, Entered: 9/21/2016
	SUMMONS Returned Executed by Bank of the West as to Valinvest Holding LLC on 9/12/2016, answer due 10/3/2016. (Ryan, Jennifer)
	Request

9	Filed: 9/21/2016, Entered: 9/21/2016
	SUMMONS Returned Executed by Bank of the West as to Amerifreight Systems LLC on 9/9/2016, answer due 9/30/2016. (Ryan, Jennifer)
	Request

8	Filed: 9/8/2016, Entered: 9/8/2016
	MINUTE entry before the Honorable Amy J. St. Eve: Initial status hearing set for 10/18/16 at 8:30 a.m. in courtroom 1241. Parties shall refer to Judge St. Eve's web page at www.ilnd.uscourts.gov and file a joint status report by 10/13/16 as set forth in the Initial Status Conferences procedure. If the defendant has not been served as of 10/13/16, the Court will continue the filing date for the joint status report until the defendant is served. If the defendant files a motion to dismiss prior to the filing of the joint status report, the Court will continue the filing date for the joint status report until after the Court rules on the pending motion. Mailed notice (kef, )
	Request

7	Filed: 9/6/2016, Entered: 9/6/2016
	First AMENDED complaint by Bank of the West against AF Truck Center, LLC, Amerifreight Holding LLC, Amerifreight Systems LLC, Amerifreight, Inc, Valinvest Holding LLC, Pavel Valnev, Rumen Valnev, Valtrans Express Incorporated (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Ryan, Jennifer)
	Request

6	Filed: 9/6/2016, Entered: 9/6/2016
	ORDER Signed by the Honorable Amy J. St. Eve on 9/6/2016: Plaintiff has failed to allege subject matter jurisdiction. Plaintiff has until September 13, 2016 to file an amended complaint sufficiently alleging diversity jurisdiction or some other basis for federal jurisdiction. Failure to do so will result in dismissal of the complaint without prejudice for failure to allege subject matter jurisdiction. [For further details, see Order.] Mailed notice(kef, )
	Request

	Filed: 9/2/2016, Entered: 9/2/2016
	SUMMONS Issued as to Defendants AF Truck Center, LLC, an Illinois limited liability company, Amerifreight Holding LLC, an Illinois limited liability company, Amerifreight Systems LLC, an Illinois limited liability company, Amerifreight, Inc, an Illinois corporation, Pavel Valnev, an individual, Rumen Valnev, an individual, Valinvest Holding LLC, an Illinois limited liability company, Valtrans Express Incorporated, an Illinois corporation (pg, )


	Filed: 9/2/2016, Entered: 9/2/2016
	CASE ASSIGNED to the Honorable Amy J. St. Eve. Designated as Magistrate Judge the Honorable M. David Weisman. (jn, )


5	Filed: 9/1/2016, Entered: 9/1/2016
	ATTORNEY Appearance for Plaintiff Bank of West, a California banking corporation by Paul Thomas Musser (Musser, Paul)
	Request

4	Filed: 9/1/2016, Entered: 9/1/2016
	NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Bank of West, a California banking corporation (Ryan, Jennifer)
	Request

3	Filed: 9/1/2016, Entered: 9/1/2016
	ATTORNEY Appearance for Plaintiff Bank of West, a California banking corporation by Jennifer Cecelia Ryan (Ryan, Jennifer)
	Request

2	Filed: 9/1/2016, Entered: 9/1/2016
	CIVIL Cover Sheet (Ryan, Jennifer)
	Request

1	Filed: 9/1/2016, Entered: 9/1/2016
	COMPLAINT filed by Bank of West, a California banking corporation; Jury Demand. Filing fee $ 400, receipt number 0752-12321771. (Attachments: # 1 Exhibit 1 - Note, # 2 Exhibit 2 - Guaranties, # 3 Exhibit 3 - Specification, # 4 Exhibit 4 - Default Notice, # 5 Exhibit 5 - Demands)(Ryan, Jennifer)
	Request