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- ilnd;;1:16-cv-07203_de153 RegisterActionDate "2019-03-25" @default.
- ilnd;;1:16-cv-07203_de153 RegisterActionDescriptionText "MINUTE entry before the Honorable Manish S. Shah: Plaintiffs' motion for entry of judgment 144 is denied. The court concludes that the currency exchange's negotiation of the checks, while contrary to the literal terms of the citation, was not contemptuous. In negotiating the checks, the currency exchange did not intentionally hold any assets of the debtor. Perhaps it should have simply refused to honor the checks and alerted the plaintiffs, but unlike other citation respondents in the cases cited by plaintiffs who had a greater responsibility toward the underlying funds, the exchange here was simply that--an exchange. As an exercise of discretion, the court concludes that entry of judgment against the exchange is too harsh a sanction for a technical violation of the citation. Mailed notice. (dm, ) (Entered: 03/25/2019)" @default.
- ilnd;;1:16-cv-07203_de153 AdministrativeID "152" @default.
- ilnd;;1:16-cv-07203_de153 hasJudgeReference SJ000223 @default.
- ilnd;;1:16-cv-07203_de153 hasReferenceToOtherEntry ilnd;;1:16-cv-07203_de145 @default.