Illinois Northern District Court
Judge:Iain D Johnston
Referred: Margaret J Schneider
Case #: 3:24-cv-50034
Nature of Suit220 Real Property - Foreclosure
Cause28:1332 Diversity-Mortgage Foreclosure
Case Filed:Jan 23, 2024
Last checked: Friday Mar 08, 2024 3:36 AM CST
Illinois Department of Public Health
115 S LaSalle St
Chicago, IL 60603
Represented By
John Patrick Reding, Jr.
Illinois Attorney General'S Office
contact info
Defendant
Flanagan HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Polo HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Monmouth AL, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Marigold HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Marigold HCC, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Legacy HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Legacy Estates AL, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Knoxville AL, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Kewanee AL, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Flanagan HCC, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
Polo LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
El Paso HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
El Paso HCC, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
CYE Monmouth HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
CYE Knoxville HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Defendant
CYE Kewanee HCO, LLC
Represented By
Scott M Ahmad
Winston & Strawn LLP
contact info
Plaintiff
X-Caliber Funding LLC
Represented By
Kenneth J. Ottaviano
Blank Rome LLP
contact info
Paige B Tinkham
Blank Rome LLP
contact info
Receiver
Michael F. Flanagan
Represented By
Eugene Stuart Kraus
Scott & Kraus, LLC
contact info
Jason Robert Sleezer
Scott & Kraus, LLC
contact info
Haley Jean Mulherin
Scott & Kraus, LLC
contact info


Docket last updated: 01/23/2024 3:50 PM CST
Tuesday, January 23, 2024
CASE ASSIGNED to the Honorable Iain D. Johnston and Honorable Margaret J. Schneider. Designated as Magistrate Judge the Honorable Margaret J. Schneider. Case assignment: Random assignment.. (pg, )
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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. (pg, )
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1 1 17 pgs COMPLAINT // Verified Complaint filed by X-CALIBER FUNDING LLC, as servicer for XCAL 2019-IL-1 MORTGAGE TRUST; Filing fee $ 405, receipt number AILNDC-21557476.(Tinkham, Paige)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J
2 2 CIVIL Cover Sheet (Tinkham, Paige)
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3 3 ATTORNEY Appearance for Plaintiff X-CALIBER FUNDING LLC, as servicer for XCAL 2019-IL-1 MORTGAGE TRUST by Paige B Tinkham (Tinkham, Paige)
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4 4 ATTORNEY Appearance for Plaintiff X-CALIBER FUNDING LLC, as servicer for XCAL 2019-IL-1 MORTGAGE TRUST by Kenneth J. Ottaviano (Ottaviano, Kenneth)
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5 5 MOTION by Plaintiff X-CALIBER FUNDING LLC, as servicer for XCAL 2019-IL-1 MORTGAGE TRUST to appoint receiver // Plaintiff's Emergency Motion for Appointment of Receiver Presented before District Judge(Tinkham, Paige)
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2