Illinois Northern District Court
Judge:Sunil R Harjani
Case #: 1:25-cv-02443
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Mar 07, 2025
Last checked: Monday Apr 21, 2025 4:32 AM CDT
Defendant
Florin Bucea
Defendant
Flo Rider Inc.
Defendant
Helios Freight LLC
Plaintiff
PNC Bank, National Association
Represented By
Morgan Ian Marcus
Carlson Dash LLC
contact info
Martin J. Wasserman
Carlson Dash LLC
contact info


Docket last updated: 03/07/2025 1:21 PM CST
Friday, March 07, 2025
CASE ASSIGNED to the Honorable Sunil R. Harjani. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2). (cvk, )
Related: [-]
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. (cvk, )
Related: [-]
1 1 11 pgs COMPLAINT filed by PNC Bank, National Association; Filing fee $ 405, receipt number AILNDC-23179821.(Wasserman, Martin)
Related: [-]
Att: 1 A - Flo Rider Line of Credit Application,
Att: 2 B - Flo Rider Line of Credit Agreement,
Att: 3 C - Flo Rider Loan Application,
Att: 4 D - Flo Rider Loan Agreement,
Att: 5 E - Card Agreement,
Att: 6 F - Helios Loan Application,
Att: 7 G - Helios Loan Agreement
2 2 CIVIL Cover Sheet (Wasserman, Martin)
Related: [-]
3 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by PNC Bank, National Association (Wasserman, Martin)
Related: [-]
4 4 ATTORNEY Appearance for Plaintiff PNC Bank, National Association by Martin J. Wasserman (Wasserman, Martin)
Related: [-]
5 5 ATTORNEY Appearance for Plaintiff PNC Bank, National Association by Morgan Ian Marcus (Marcus, Morgan)
Related: [-]