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NPF RACING STABLES, LLC v. AGUIRRE

No. 18 C 6216.

NPF RACING STABLES, LLC, Plaintiff, v. YESENIA G. AGUIRRE, individually and d/b/a Cuadra El Fenix, EL FENIX INC., RANCHO EL FENIX INC., BENJAMIN HERNANDEZ, HECTOR RODRIGUEZ, individually and d/b/a Cuadra La Araña, CARLA LLERENAS, JOSE LUIS DAVILA CAMPOS, JOSE JESUS VALENZUELA, CESAR CANO, and DAVID ARQUIMIDEZ HUICOCHEA-SILVA, d/b/a Adelante Design & Print, Defendants. and YESENIA G. AGUIRRE, Defendant/Counter-Plaintiff/Third-Party Plaintiff, v. NPF RACING STABLES, LLC, Counter-Defendant, and KARL SCHIENEMAN, Third-Party Defendant.

United States District Court, N.D. Illinois, Eastern Division.

March 20, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

NPF Racing Stables, LLC, an Indiana limited liability company, Plaintiff, represented by Tomas M. Thompson , Jaszczuk P.C., Daniel Ian Faichney , Thompson Legal LLC & John F. Kloecker , Jaszczuk P.C.

Yesenia G. Aguirre, individually, El Fenix Inc., an Illinois corporation & Rancho El Fenix Inc., an Illinois corporation, Defendants, represented by Jeffrey R. Tone , Katten & Temple LLP, Joshua Richard Diller , Katten & Temple, LLP & Mitchell Bruce Katten , Katten & Temple LLP.

Benjamin Hernandez, Defendant, pro se.

Hector Rodriguez, individually, Defendant, pro se.

Carla Llerenas, Defendant, represented by Joshua Richard Diller , Katten & Temple, LLP & Mitchell Bruce Katten , Katten & Temple LLP.

Jose Luis Davila Campos, Defendant, pro se.

Jose Jesus Valenzuela, Defendant, pro se.

Cesar Cano, Defendant, pro se.

Karl Schieneman, Third Party Defendant, represented by Scott Kane Stukel , Cameron & Kane LLC.

Yesenia G. Aguirre, individually, Counter Claimant, represented by Jeffrey R. Tone , Katten & Temple LLP, Joshua Richard Diller , Katten & Temple, LLP & Mitchell Bruce Katten , Katten & Temple LLP.

NPF Racing Stables, LLC, an Indiana limited liability company, Counter Defendant, represented by Tomas M. Thompson , Jaszczuk P.C., Daniel Ian Faichney , Thompson Legal LLC & John F. Kloecker , Jaszczuk P.C.

MEMORANDUM OPINION AND ORDER

NPF Racing Stables, LLC, a horse racing company, brought this diversity suit against Yesenia Aguirre, Al Fenix Inc., Rancho el Fenix Inc., Benjamin Hernandez, Hector Rodriguez, Carla Llerenas, Jose Luis Davila Campos, Jose Jesus Valenzuela, Cesar Cano,...

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