Huntington National Bank v. Rizek
Adversary Proceeding
Lead BK case is: 1:23-bk-06821
Lead BK case is: 1:23-bk-06821
| Illinois Northern - Chicago Bankruptcy Court | |
| Chapter 7 | |
| Judge: | David D Cleary |
| Case #: | 1:23-ap-00254 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Aug 24, 2023 |
| Last checked: never |
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Defendant
Muwafak S Rizek
7924 Keystone Rd
Orland Park, IL 60462 |
Represented By
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Plaintiff
Huntington National Bank
27777 Franklin Road Suite 2500
Southfield, MI 48034 |
Represented By
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| Docket last updated: 05/09/2025 1:06 PM CDT |
| Wednesday, March 19, 2025 | ||
| 40 | 40
court
Hearing Continued (Motion)
Wed 03/19 11:13 AM
(E)Hearing Continued . Status hearing scheduled for 06/04/2025 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Monday, March 17, 2025 | ||
| 39 | 39
notice
Notice of Settlement
Mon 03/17 11:51 AM
Notice of Settlement Filed by Yeoeun C Yoon on behalf of Huntington National Bank. (Yoon, Yeoeun) |
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| Wednesday, March 05, 2025 | ||
| 38 | 38
court
Hearing Continued (Motion)
Wed 03/05 12:00 PM
(E)Hearing Continued . Status hearing scheduled for 03/19/2025 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Wednesday, February 05, 2025 | ||
| 37 | 37
court
Hearing Continued (Motion)
Wed 02/05 11:34 AM
(E)Discovery Cutoff Extended to 3/12/2025, Hearing Continued . Status hearing scheduled for 03/05/2025 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Wednesday, January 22, 2025 | ||
| 36 | 36
court
Hearing Continued (Motion)
Wed 01/22 11:32 AM
(E)Hearing Continued Discovery Deadline Extended to 2/12/2025, . Status hearing scheduled for 02/05/2025 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Wednesday, September 11, 2024 | ||
| 35 | 35
order
Generic Order
Wed 10/09 4:28 PM
Order On Discovery Deadlines . Signed on 9/11/2024 (Miller, Marvin) |
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| 34 | 34
court
Hearing Continued (Motion)
Wed 09/11 3:38 PM
(E)Hearing Continued . Status hearing scheduled for 01/22/2025 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Utter, Matthew) |
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| Monday, September 09, 2024 | ||
| 33 | 33
misc
Proposed Order
Mon 09/09 2:08 PM
Proposed Order - Joint Order on Discovery Deadlines Filed by Yeoeun C Yoon on behalf of Huntington National Bank . (Yoon, Yeoeun) |
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| Wednesday, September 04, 2024 | ||
| 32 | 32
court
Hearing Continued (Motion)
Wed 09/04 12:21 PM
(E)D.O.T.F. - Hearing Continued . hearing scheduled for 09/11/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| 31 | 31
court
Hearing Continued (Motion)
Wed 09/04 12:21 PM
(E)Hearing Continued . Status hearing scheduled for 09/11/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Wednesday, August 21, 2024 | ||
| 30 | 30
court
Hearing Continued (Motion)
Wed 08/21 12:43 PM
(E)Hearing Continued . hearing scheduled for 09/04/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Wednesday, August 14, 2024 | ||
| 29 | 29
answer
Reply
Wed 08/14 1:03 PM
Reply in Support to Filed by William J Serritella on behalf of Huntington National Bank (Serritella, William) |
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Att: 1
Exhibit A
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| Tuesday, July 30, 2024 | ||
| 28 | 28
answer
Response
Tue 07/30 11:24 AM
Response to Filed by David R Herzog on behalf of Muwafak S Rizek (Herzog, David) |
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| Wednesday, July 17, 2024 | ||
| 27 | 27
court
Hearing Continued (Motion)
Wed 07/17 11:55 AM
(E)Response Due by 7/31/2024, Reply Due by 8/14/2024, Hearing Continued . hearing scheduled for 08/21/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Tuesday, July 09, 2024 | ||
| 26 | 26
notice
2-Notice of Motion
Tue 07/09 9:53 AM
Notice of Motion Filed by William J Serritella on behalf of Huntington National Bank . Hearing scheduled for 7/17/2024 at 10:30 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Serritella, William) |
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| 25 | 25
motion
Compel
Tue 07/09 9:51 AM
Notice of Motion and Motion to Compel Rizek to produce communications responsive to adversary proceeding Filed by William J Serritella on behalf of Huntington National Bank. Hearing scheduled for 7/17/2024 at 10:30 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Serritella, William) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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Att: 14
Proposed Order
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| Wednesday, June 26, 2024 | ||
| 24 | 24
court
Hearing Continued (Motion)
Wed 06/26 1:07 PM
(E)Hearing Continued . Status hearing scheduled for 09/04/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Wednesday, June 05, 2024 | ||
| 23 | 23
court
Hearing Concluded (Motion)
Wed 06/05 10:27 AM
(E)Hearing Concluded . (Beckerman, Steve) |
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| 22 | 22
order
Compel
Wed 06/05 10:27 AM
(E)Order Withdrawing Motion To Compel (Beckerman, Steve) |
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| Tuesday, June 04, 2024 | ||
| 21 | 21
motion
Withdraw
Tue 06/04 12:44 PM
Notice of Motion and Motion to Withdraw Motion to Compel Filed by William J Serritella on behalf of Huntington National Bank. Hearing scheduled for 6/5/2024 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Serritella, William) |
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| Friday, May 31, 2024 | ||
| 20 | 20
notice
Notice of Objection (Text Only)
Fri 05/31 10:15 AM
Notice of Objection Filed by David R Herzog on behalf of Muwafak S Rizek . (Herzog, David) |
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| Tuesday, May 28, 2024 | ||
| 19 | 19
misc
Proposed Order
Tue 05/28 11:21 AM
Proposed Order - The Huntington National Bank's Motion to Compel Filed by William J Serritella on behalf of Huntington National Bank . (Serritella, William) |
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| 18 | 18
utility
U - Corrective Entry
Tue 05/28 9:53 AM
CORRECTIVE ENTRY: PDF Error, Filer to Refile . (Gomez, Denise) |
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| Friday, May 24, 2024 | ||
| 17 | 17
misc
Proposed Order
Fri 05/24 3:04 PM
Proposed Order - Motion to Compel Filed by William J Serritella on behalf of Huntington National Bank . (Serritella, William) |
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| 16 | 16
notice
2-Notice of Motion
Fri 05/24 2:26 PM
Notice of Motion Filed by William J Serritella on behalf of Huntington National Bank . Hearing scheduled for 6/5/2024 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Serritella, William) |
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| 15 | 15
motion
Compel
Fri 05/24 2:24 PM
Notice of Motion and Motion to Compel Debtor to to Produce Filed by William J Serritella on behalf of Huntington National Bank. Hearing scheduled for 6/5/2024 at 10:00 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Serritella, William) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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| Wednesday, April 24, 2024 | ||
| 14 | 14
court
Hearing Continued (Motion)
Wed 04/24 2:00 PM
(E)Hearing Continued . Status hearing scheduled for 06/26/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Tuesday, April 23, 2024 | ||
| 13 | 13
misc
Notice of Appearance and Request for Notice
Tue 04/23 2:05 PM
Notice of Appearance and Request for Notice Filed by Yeoeun C Yoon on behalf of Huntington National Bank. (Yoon, Yeoeun) |
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| Wednesday, January 31, 2024 | ||
| 12 | 12
court
Hearing Continued (Motion)
Wed 01/31 12:03 PM
(E)Hearing Continued . Status hearing scheduled for 04/24/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary. (Beckerman, Steve) |
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| Wednesday, October 04, 2023 | ||
| 11 | 11
court
Hearing Continued (Motion)
Wed 10/04 12:45 PM
(E)Hearing Continued . Status hearing scheduled for 01/31/2024 at 10:30 AM at Appear in Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Cleary.. Signed on 10/04/2023. (Beckerman, Steve) |
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| Thursday, September 28, 2023 | ||
| 10 | 10
answer
Answer to Complaint
Thu 09/28 1:10 PM
Answer to Complaint Filed by David R Herzog on behalf of Muwafak S Rizek. (Herzog, David) |
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| Tuesday, September 26, 2023 | ||
| 9 | 9
misc
Appearance
Tue 09/26 9:45 AM
Appearance Filed by David R Herzog on behalf of Muwafak S Rizek. (Herzog, David) |
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| Monday, August 28, 2023 | ||
| 8 | 8
misc
Corporate Ownership Statement
Mon 08/28 4:03 PM
Corporate Ownership Statement filed. Filed by Kimberly Ross Clayson on behalf of Huntington National Bank. (Clayson, Kimberly) |
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| Friday, August 25, 2023 | ||
| 7 | 7
cmp
Summons Service Executed
Fri 08/25 11:44 AM
Amended Summons Service Executed on Muwafak S Rizek . (Clayson, Kimberly) |
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| 6 | 6
misc
Adversary Proceeding Cover Sheet (Form 1040)
Fri 08/25 11:26 AM
Adversary Proceeding Cover Sheet Filed by Kimberly Ross Clayson on behalf of Huntington National Bank . (Clayson, Kimberly) |
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| 5 | 5
utility
U - Corrective Entry
Fri 08/25 9:52 AM
CORRECTIVE ENTRY PDF Error, Filer to Refile as Amended . (Gossett, Valerie) |
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| 4 | 4
crditcrd
none
Fri 08/25 7:35 AM
Receipt of Complaint([LINK 23-00254 ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A46831073. Fee Amount $ 350.00 (Clayson, Kimberly) (U.S. Treasury) |
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| Thursday, August 24, 2023 | ||
| 3 | 3
cmp
Summons Service Executed
Thu 08/24 3:46 PM
Summons Service Executed on Muwafak S Rizek . (Clayson, Kimberly) Modified on 8/25/2023 PDF Error, Filer to Refile as Amended (Gossett, Valerie) |
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| 2 | 2
court
Summons Issued (auto)
Thu 08/24 3:09 PM
Summons Issued on Muwafak S Rizek Answer Due 09/25/2023 (Admin) |
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| 1 | 1
cmp
Complaint
Thu 08/24 3:08 PM
Adversary case 23-00254 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)): Complaint by Huntington National Bank against Muwafak S Rizek. Fee Amount $350. Status hearing to be held on 10/4/2023 at 10:30 AM at Appear In Courtroom 644, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cleary. (Clayson, Kimberly) |
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Att: 1
Exhibit
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Att: 2
Exhibit
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Att: 3
Exhibit
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Att: 4
Exhibit
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Att: 5
Exhibit
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Att: 6
Exhibit
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Att: 7
Exhibit
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Att: 8
Exhibit
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Att: 9
Exhibit
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Att: 10
Exhibit
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Att: 11
Exhibit
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