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As Co-Trustees Of The Cyn Et Al Vs Issa Sakeba Et Al

Case Last Refreshed: 3 years ago

Weston As Trustee Of The, As Co-Trustees Of The Ran, As Co-Trustees Of The Cyn, Weston Individually And A, Sr Trading Llc, (total of 7) See All filed a(n) General Chancery case represented by Novack Macey Llp, against Ubs Financial Services, I, Ubs Bank Usa, Issa Sultan, Issa Sakeba, represented by Robb Neal S, Miller Shakman Beem Llp, in the jurisdiction of Cook County, IL, . Cook County, IL Superior Courts with Diane J. Larsen presiding.

Case Details for Weston As Trustee Of The v. Ubs Financial Services, I , et al.

Judge

Diane J. Larsen

Filing Date

January 04, 2019

Category

General Chancery

Last Refreshed

February 21, 2021

Filing Location

Cook County, IL

Parties for Weston As Trustee Of The v. Ubs Financial Services, I , et al.

Plaintiffs

Weston As Trustee Of The

As Co-Trustees Of The Ran

As Co-Trustees Of The Cyn

Weston Individually And A

Sr Trading Llc

Hibiscus Capital Le Ipo,

Hibiscus Capital Le, Llc

Attorneys for Plaintiffs

Novack Macey Llp

Defendants

Ubs Financial Services, I

Ubs Bank Usa

Issa Sultan

Issa Sakeba

Attorneys for Defendants

Robb Neal S

Miller Shakman Beem Llp

Case Documents for Weston As Trustee Of The v. Ubs Financial Services, I , et al.

NOTICE OF MOTION FILED

Date: June 05, 2019

EXHIBITS FILED

Date: June 05, 2019

NOTICE OF FILING FILED

Date: 2019-04-23T00:00:00

ORDER TO REDACT - ALLOWED

Date: April 26, 2019

EXECUTE OR PERFORM - ALLOWED -

Date: 2019-04-26T00:00:00

EXHIBITS FILED

Date: 2019-04-12T00:00:00

PRO HAC VICE

Date: 2019-03-08T00:00:00

MOTION FILED

Date: 2019-04-22T00:00:00

SUMMONS ISSUED AND RETURNABLE

Date: 2019-01-04T00:00:00

CASE SET ON STATUS CALL

Date: May 07, 2019

MOTION FILED

Date: June 05, 2019

ANSWER/RESPONSE/REPLY

Date: May 08, 2019

AGREED ORDER ENTERED

Date: 2019-04-26T00:00:00

SUBPEONA - FILED

Date: May 07, 2019

NOTICE OF FILING FILED

Date: May 03, 2019

CERTIFICATE FILED

Date: 2019-01-04T00:00:00

NOTICE OF FILING FILED

Date: 2019-04-15T00:00:00

NOTICE FILED

Date: 2019-03-08T00:00:00

APPEARANCE FILED - FEE PAID -

Date: 2019-03-08T00:00:00

ANSWER TO COMPLAINT FILED

Date: 2019-04-17T00:00:00

ELECTRONIC NOTICE SENT

Date: 2019-03-29T00:00:00

NOTICE OF FILING FILED

Date: 2019-03-05T00:00:00

NOTICE OF FILING FILED

Date: 2019-02-06T00:00:00

APPEARANCE FILED - NO FEE PAID -

Date: 2019-03-29T00:00:00

EXTEND TIME - ALLOWED -

Date: 2019-03-06T00:00:00

CASE SET ON CASE MANAGEMENT CALL

Date: 2019-01-07T00:00:00

EXTEND TIME - ALLOWED -

Date: 2019-03-08T00:00:00

MOTION TO - ALLOWED -

Date: 2019-03-06T00:00:00

NOTICE FILED

Date: 2019-03-05T00:00:00

NOTICE OF FILING FILED

Date: 2019-04-12T00:00:00

NOTICE OF FILING FILED

Date: 2019-04-01T00:00:00

NOTICE OF FILING FILED

Date: 2019-03-07T00:00:00

***DISMISS(SET FOR MOTION HEARING)

Date: 2019-04-12T00:00:00

SUBPEONA - FILED

Date: 2019-04-17T00:00:00

AGREED ORDER ENTERED

Date: 2019-03-08T00:00:00

NOTICE OF MOTION FILED

Date: 2019-04-15T00:00:00

EXHIBITS FILED

Date: 2019-01-04T00:00:00

AFFIDAVIT FILED

Date: 2019-03-05T00:00:00

Case Events for Weston As Trustee Of The v. Ubs Financial Services, I , et al.

Type Description
Docket Event APPEARANCE FILED - NO FEE PAID -
Docket Event VOLUNTARY DISMISSAL, NON-SUIT OR DISMISSED BY AGREEMENT

Judge: REILLY, EVE M.

Docket Event NOTICE OF MOTION FILED
Docket Event EXHIBITS FILED
Docket Event MOTION FILED
Docket Event ANSWER/RESPONSE/REPLY
Docket Event CASE SET ON STATUS CALL

Judge: REILLY, EVE M.

Docket Event SUBPEONA - FILED
Docket Event NOTICE OF FILING FILED
Docket Event ORDER TO REDACT - ALLOWED

Judge: REILLY, EVE M.

See all events