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Stanislav Diukov-vs-Savana Expedited, LLC ,Kristina Vlastelica
On February 23, 2023 an accounting case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Cook County, IL. Judge Wilson, Thaddeus L presiding.
Case Details
Case Number
Filing Date
February 23, 2023
Last Refreshed
May 28, 2024
Filing Location
Cook County, IL
Filing Court House
Circuit
Judge
Hon. Wilson, Thaddeus L
Category
Accounting
Status
Active
Overview
This is an action by which Plaintiff STANISLAV DIUKOV seeks to rectify Defendant
KRISTINA VLASTELICA’s repeated and continued fraudulent actions. In summary, Vlastelica
fooled Stanislav to tender her over $330,000.00 which she claimed she would invest and manage
diligently. Instead, Vlastelica used the funds to her own benefit and ran the investment to the brink
of catastrophe.
Causes of Action
COUNT I Breach of Fiduciary Duty (Diukov v. Vlaselica)
COUNT II Breach of Contract FILED DATE: 2/23/2023 1:30 PM 2023CH01780
COUNT III Unjust Enrichment FILED DATE: 2/23/2023 1:30 PM 2023CH01780
Case Complaint Summary
This complaint was filed by Stanislav Diukov against Savana Expedited, LLC and Kristina Vlastelica. Diukov alleges that he made an investment in Savana Expedited, LLC in September 2020 and became a member of the LLC. However, he claims that he ha…...
Parties
Plaintiffs
Stanislav Diukov
Defendants
Kristina Vlastelica
Savana Expedited, Llc
Other Parties
Mason Cole
(Attorney)
Case Documents
Continued Generally - Allowed
Date: May 20, 2024
Stay Of Execution
Date: May 20, 2024
Order To Stand - Allowed
Date: May 20, 2024
To Stand - Allowed
Date: May 20, 2024
Motion Filed
Date: May 14, 2024
Motion Filed
Date: May 13, 2024
Order T.R.O Extension - Continued -
Date: Apr 29, 2024
Case Assigned to Zoom Hearing - Allowed
Date: Apr 29, 2024
Case Set On Status Call
Date: Apr 29, 2024
Taking Of Deposition - Allowed -
Date: Apr 15, 2024
Produce Exhibits OrOtherRecordsOrDocumentsOrPerson-Allowed
Date: Apr 15, 2024
Order T.R.O Extension - Continued -
Date: Apr 15, 2024
Agreed Order Entered
Date: Apr 15, 2024
File Amendment Or Additional Or Amended Pleadings-Allowed
Date: Apr 15, 2024
Answer Interrogatories - Allowed -
Date: Apr 15, 2024
Case Management Order Entered - Allowed
Date: Apr 15, 2024
Discovery - Allowed -
Date: Apr 15, 2024
Agreed Order Entered
Date: Apr 05, 2024
Motion To - Allowed -
Date: Feb 01, 2024
Injunction - Continued -
Date: Feb 01, 2024
Produce Exhibits OrOtherRecordsOrDocumentsOrPerson-Allowed
Date: Feb 01, 2024
Motion Filed
Date: Jan 31, 2024
Rule To Show Cause Filed
Date: Jan 26, 2024
Notice Of Filing Of Proof Of Service Filed
Date: Dec 26, 2023
Agreed Order Entered
Date: Dec 21, 2023
Miscellaneous Motion - Allowed -
Date: Dec 21, 2023
Motion Filed
Date: Dec 15, 2023
Notice Of Motion Filed
Date: Dec 15, 2023
Motion To - Allowed -
Date: Nov 30, 2023
Strike From The Call - Allowed -
Date: Nov 27, 2023
Courts Motion This Case Is Taken Under Advisement
Date: Nov 27, 2023
Order To Stand - Allowed
Date: Nov 27, 2023
Exhibits Filed
Date: Nov 22, 2023
Answer/Response/Reply
Date: Nov 22, 2023
Answer/Response/Reply
Date: Nov 14, 2023
Answer/Reply/Response - Allowed
Date: Nov 13, 2023
Continue Rule - Allowed -
Date: Nov 13, 2023
Courtesy Copies Required - Allowed
Date: Nov 13, 2023
Motion To - Allowed -
Date: Nov 13, 2023
Case Assigned to Zoom Hearing - Allowed
Date: Nov 13, 2023
Order To Stand - Allowed
Date: Nov 13, 2023
Strike From The Call - Allowed -
Date: Nov 13, 2023
Clerk Status
Date: Nov 13, 2023
Notice Of Motion Filed
Date: Nov 07, 2023
Motion Filed
Date: Nov 07, 2023
Motion Filed
Date: Nov 06, 2023
Notice Of Motion Filed
Date: Nov 06, 2023
Answer/Reply/Response - Allowed
Date: Oct 30, 2023
Appearance Filed - Fee Paid - (Jury Demand)
Date: Oct 27, 2023
Notice Of Motion Filed
Date: Oct 27, 2023
Proof Of Service Filed
Date: Oct 27, 2023
Exhibits Filed
Date: Oct 27, 2023
Motion Filed
Date: Oct 27, 2023
Exhibits Filed
Date: Oct 26, 2023
Rule To Show Cause Filed
Date: Oct 26, 2023
Order T.R.O. - Allowed -
Date: Oct 10, 2023
Strike From The Call - Allowed -
Date: Oct 10, 2023
Execute Or Perform - Allowed -
Date: Oct 10, 2023
Petition For T.R.O.
Date: Oct 04, 2023
Exhibits Filed
Date: Oct 04, 2023
Notice Of Motion Filed
Date: Oct 04, 2023
Exhibits Filed
Date: Sep 15, 2023
Issue Alias Summons - Allowed -
Date: Sep 13, 2023
Appoint Special Deputy - Allowed -
Date: Sep 13, 2023
Amend Complaint Or Petition - Allowed -
Date: Sep 13, 2023
Alias Summons Issued And Returnable
Date: Sep 13, 2023
Withdrawal Of Attorney From Case - Allowed -
Date: Sep 13, 2023
Amended Additional Party Complaint Filed
Date: Sep 13, 2023
Motion Filed
Date: Sep 08, 2023
Exhibits Filed
Date: Sep 08, 2023
Motion Filed
Date: Sep 08, 2023
Substitution Of Attorney Filed
Date: Sep 08, 2023
Motion To Appoint Special Process Server
Date: Sep 08, 2023
Continuance - Allowed -
Date: Sep 07, 2023
Appearance Filed - No Fee Paid -
Date: Sep 07, 2023
Alias Summons Issued And Returnable
Date: Jul 20, 2023
Case Assigned to Zoom Hearing - Allowed
Date: Jun 27, 2023
Continuance - Allowed -
Date: Jun 27, 2023
Alias Summons Issued And Returnable
Date: Jun 02, 2023
Case Assigned to Zoom Hearing - Allowed
Date: May 01, 2023
Motion Filed
Date: Apr 25, 2023
Petition For Accounting - Filed
Date: Feb 23, 2023
Summons Issued And Returnable
Date: Feb 23, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 24, 2024 |
Hearing (11:00 AM) (Judicial Officer: Wilson, Thaddeus L) Resource: Location D1 Richard J Daley Center |
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| May 20, 2024 |
Continued Generally - Allowed 1. Plaintiff's Motion to Compel and Motion for Order of Default are entered and continued. 2. Plaintiff's Motion for Temporary Injunction is entered and continued. |
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| May 20, 2024 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| May 20, 2024 |
Stay Of Execution Defendant's attorney having represented that Defendant Kristina Vlastelica filed for bankruptcy protection (Northern District of Illinois Bankruptcy Court case no. 24-07461) all proceedings as to her are stayed. |
||
| May 20, 2024 |
Order To Stand - Allowed Continue to Stand Status 6/24/2024, Room 2307 @ 11:00am |
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| May 20, 2024 |
To Stand - Allowed Party: Attorney Cole, Mason Scott; Attorney Fridman, Oleg Allan; Defendant Savana Expedited, LLC ; Defendant Vlastelica, Kristina; Plaintiff Diukov, Stanislav |
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| May 20, 2024 |
Hearing (11:00 AM) (Judicial Officer: Wilson, Thaddeus L) Resource: Location D1 Richard J Daley Center |
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| May 14, 2024 | Notice Of Motion Filed |
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| May 14, 2024 |
Motion Filed Motion for Order of Default |
||
| May 13, 2024 | Notice Of Motion Filed |
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| May 13, 2024 | Motion Filed | ||
| April 29, 2024 |
Order T.R.O Extension - Continued - By agreement, the TRO previously entered in this matter is continued to the next Court date. |
||
| April 29, 2024 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
||
| April 29, 2024 |
Case Set On Status Call Continue Status 5/20/2024, Room 2307 @ 11:00am |
||
| April 29, 2024 |
T.R.O Extension - Continued - Party: Attorney Cole, Mason Scott; Attorney Fridman, Oleg Allan; Defendant Savana Expedited, LLC ; Defendant Vlastelica, Kristina; Plaintiff Diukov, Stanislav |
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| April 29, 2024 |
Set On Status Call Party: Attorney Cole, Mason Scott; Attorney Fridman, Oleg Allan; Defendant Savana Expedited, LLC ; Defendant Vlastelica, Kristina; Plaintiff Diukov, Stanislav |
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| April 29, 2024 |
Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| April 15, 2024 |
Taking Of Deposition - Allowed - Defendants to take the deposition of Mr. Adam Kruezer on or before May 31, 2024. |
||
| April 15, 2024 | Produce Exhibits OrOtherRecordsOrDocumentsOrPerson-Allowed | ||
| April 15, 2024 |
Order T.R.O Extension - Continued - By agreement, the TRO previously entered in this matter is extended until the next court date. |
||
| April 15, 2024 | Agreed Order Entered | ||
| April 15, 2024 | File Amendment Or Additional Or Amended Pleadings-Allowed | ||
| April 15, 2024 |
Case Set On Status Call Continue Status 4/29/2024, Room 2307 @ 11:00am |
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|
| April 15, 2024 | Answer Interrogatories - Allowed - | ||
| April 15, 2024 |
Case Set On Status Call Continue Status/Case Mgt. 6/24/2024, Room 2307 @ 11:00am |
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|
| April 15, 2024 | Case Management Order Entered - Allowed | ||
| April 15, 2024 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| April 15, 2024 |
Discovery - Allowed - Plaintiff to send additional discovery documents to Defendants on or before April 16, 2024. |
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| April 05, 2024 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| April 05, 2024 |
Order To Stand - Allowed Continue to Stand Status 4/15/2024, Room 2307 @ 11:00am |
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| April 05, 2024 | Agreed Order Entered | ||
| April 05, 2024 |
Strike From The Call - Allowed - April 8-9, 2024 are Stricken |
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| March 21, 2024 |
Case Set On Status Call Continue Status 4/15/2024, Room 2307 @ 11:00am |
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| March 21, 2024 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| March 07, 2024 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987 |
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| March 07, 2024 |
Case Set On Status Call Continue Status 3/21/2024, Room 2307 @ 11:00am |
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| February 01, 2024 |
Injunction - Continued - Continue Preliminary Injunction April 8th and April 9th, 2024, Room 2307 @ 2:00pm |
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| February 01, 2024 |
Produce Exhibits OrOtherRecordsOrDocumentsOrPerson-Allowed Subpoenas to Adam Nielsen and Larry Trotter and all other trial subpoenas are continued to April 8, 2024. |
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| February 01, 2024 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987 |
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| February 01, 2024 |
Case Set On Status Call Continue Status 3/7/2024, Room 2307 @ 11:00am |
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| February 01, 2024 |
Motion To - Continued - Plaintiff's Amended Petition for Rule to Show Cause is entered and continued. |
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| February 01, 2024 |
Strike From The Call - Allowed - 2/27/2024 and 2/20/2024 are Stricken |
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| February 01, 2024 |
Discovery - Allowed - Discovery on Plaintiff's Motion for TRO and Preliminary Injunction and Other Relief to be completed on or before February 29, 2024. |
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| February 01, 2024 |
Motion To - Allowed - Plaintiff's Agreed Motion to extend is advanced and GRANTED. |
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| February 01, 2024 |
Order T.R.O. Extension - Allowed - By agreement of the parties, the October 10, 2023, Temporary Restraining Order is continued in its entirety until April 9, 2024, unless sooner modified by this Court. |
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| February 01, 2024 |
Motion To - Allowed - Plaintiff's Agreed Motion to extend is advanced and granted |
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| February 01, 2024 |
Injunction - Continued - Continue Motion for Preliminary Injunction April 8th and April 9th, 2024, Room 2307 @ 2:00pm |
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| February 01, 2024 |
Produce Exhibits OrOtherRecordsOrDocumentsOrPerson-Allowed Subpoenas to Adam Nielsen and Larry Trotter and all other trial subpoenas are continued to April 8, 2024 |
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| February 01, 2024 |
Motion To - Allowed - Plaintiff's Agreed Motion to extend is advanced and granted. |
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| February 01, 2024 |
Discovery - Allowed - Discovery on Plaintiff's Motion for TRO and Preliminary Injunction and Other Relief to be completed on or before February 29, 2024 |
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| February 01, 2024 |
Motion To - Continued - Plaintiff's Amended Petition for Rule to Show Cause is entered and continued |
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| February 01, 2024 |
Order T.R.O. Extension - Allowed - By agreement of the parties, the October 10, 2023, Temporary Restraining Order is continued in its entirety until April 9, 2024, unless sooner modified by this Court |
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| February 01, 2024 |
Injunction - Continued - Continue Motion for Preliminary Injunction April 8th and 9th, 2024, Room 2307 @ 2:00pm |
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| January 31, 2024 | Motion Filed | ||
| January 26, 2024 | Rule To Show Cause Filed | ||
| December 26, 2023 | Notice Of Filing Of Proof Of Service Filed | ||
| December 21, 2023 | Agreed Order Entered | ||
| December 21, 2023 |
Strike From The Call - Allowed - 1-16-2024 is Stricken. |
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| December 21, 2023 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| December 21, 2023 |
Discovery - Allowed - Discovery on Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction and Other Relief to be completed on or before January 31, 2024. |
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| December 21, 2023 |
Miscellaneous Motion - Allowed - 1. Subpoenas to Adam Nielsen and Larry Trotter are continued to February 27, 2024. 2. Russian interpreter to be ordered for the February 27, 2024 hearing. |
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| December 21, 2023 |
Continuance - Allowed - Continue Hearing 2/27/2024, Room 2307 @ 2:00pm |
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| December 21, 2023 |
Order T.R.O. - Continued - The October 10, 2023, Temporary Restraining Order is continued in its entirety until February 27, 2024. |
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| December 15, 2023 |
Motion Filed Agreed Motion Filed |
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| December 15, 2023 |
Notice Of Motion Filed Notice Of Interrogatories To Be Answered Under Oath Filed |
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| November 30, 2023 |
Motion To - Allowed - Plaintiff's Motion to Waive and Excuse Bond is GRANTED. |
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| November 30, 2023 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| November 30, 2023 |
Order To Stand - Allowed Continue to Stand Hearing 1/16/2024, Room 2307 @ 2:00pm |
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| November 27, 2023 |
Strike From The Call - Allowed - 11-28-2023 is Stricken |
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| November 27, 2023 | Courts Motion This Case Is Taken Under Advisement | ||
| November 27, 2023 |
Order To Stand - Allowed Continue to Stand Ruling 11/30/2023, Room 2307 @ 11:00am |
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| November 22, 2023 | Exhibits Filed | ||
| November 22, 2023 | Answer/Response/Reply | ||
| November 14, 2023 | Exhibits Filed |
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| November 14, 2023 | Answer/Response/Reply | ||
| November 13, 2023 |
Answer/Reply/Response - Allowed 1. Defendant shall file response briefs to Plaintiff's Motion to Waive Bond and Motion For Temporary Restraining Order and Preliminary Injunction and Other Relief on or before November 14, 2023. 2. Plaintiff shall file reply in support of his Motion to Waive Bond and Motion For Temporary Restraining Order and Preliminary Injunction and Other Relief on or before November 21, 2023. |
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| November 13, 2023 |
Continue Rule - Allowed - Continue Ruling 11/30/2023, Room 2307 @ 11:00am |
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| November 13, 2023 |
Courtesy Copies Required - Allowed Courtesy Copies are due by each party on November 22, 2023 via email to the Calendar 1 email address. |
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| November 13, 2023 |
Motion To - Allowed - The Motions are granted, and the November 16, 2023 date is stricken. |
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| November 13, 2023 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| November 13, 2023 |
Order To Stand - Allowed The January 16, 2024 date shall stand. |
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| November 13, 2023 |
Strike From The Call - Allowed - 11-16-2023 is Stricken |
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| November 13, 2023 | Clerk Status 11/28/2023, Room 2307 @ 9:30am | ||
| November 07, 2023 | Notice Of Motion Filed PREVIOUSLY SET MATTER | ||
| November 07, 2023 | Motion Filed | ||
| November 06, 2023 | Motion Filed | ||
| November 06, 2023 | Notice Of Motion Filed | ||
| October 30, 2023 |
Stay Of Execution By Agreement, the October 10, 2023 Temporary Restraining Order is continued pending further order of the Court. |
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| October 30, 2023 |
Continuance - Allowed - Continue Hearing 11/16/2023 @ 2:00pm and 1/16/2024 @ 2:00pm in Room 2307. |
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| October 30, 2023 |
Answer/Reply/Response - Allowed 1. Defendant shall file response briefs to Plaintiff's Motion to Waive Bond and Motion for Temporary Restraining Order and Preliminary Injunction and Other Relief on or before November 6, 2023. 2. Plaintiff shall file reply in support of his Motion to Waive Bond and Motion for Temporary Restraining Order and Preliminary Injunction and Other Relief on or before November 13, 2023. |
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| October 30, 2023 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| October 30, 2023 |
Discovery - Allowed - Limited Discovery on Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction and Other Relief to be completed on or before December 15, 2023. |
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| October 30, 2023 |
Extend Time - Allowed - Defendant's October 20, 2023 deadline for production of documents is extended until November 14, 2023. |
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| October 30, 2023 |
Execute Or Perform - Allowed - Russian interpreter to be ordered for the January 16, 2024 hearing. |
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| October 27, 2023 |
Appearance Filed - Fee Paid - (Jury Demand) Appearance Filed - Fee |
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| October 27, 2023 | Notice Of Motion Filed | ||
| October 27, 2023 | Proof Of Service Filed | ||
| October 27, 2023 | Exhibits Filed | ||
| October 27, 2023 | Motion Filed | ||
| October 26, 2023 | Exhibits Filed | ||
| October 26, 2023 | Rule To Show Cause Filed | ||
| October 10, 2023 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| October 10, 2023 |
Order T.R.O. - Allowed - This Temporary Restraining Order is entered at 12:35 p.m. on October 10, 2023 and shall remain in effect until October 30, 2023 at 2:00 p.m. unless otherwise ordered by the Court. |
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| October 10, 2023 |
Case Set On Status Call Continue Status 10/30/2023, Room 2307 @ 2:00pm |
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| October 10, 2023 |
Strike From The Call - Allowed - 10-19-2023 is Stricken |
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| October 10, 2023 | Execute Or Perform - Allowed - | ||
| October 04, 2023 | Petition For T.R.O. | ||
| October 04, 2023 | Exhibits Filed | ||
| October 04, 2023 | Notice Of Motion Filed | ||
| September 15, 2023 | Exhibits Filed | ||
| September 13, 2023 |
Issue Alias Summons - Allowed - Alias Summons to issue instanter. |
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| September 13, 2023 |
Substitute Or Add Attorney - Allowed - Counsel Boscoianu of Access Law Group Ltd. is granted leave to file substitute appearance by September 15, 2023 |
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| September 13, 2023 |
Case Set On Status Call Continue Status 10/19/2023, Room 2307 @ 11:00am |
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| September 13, 2023 |
Appoint Special Deputy - Allowed - Gary Olson/Chicagoland Process Services, 10624 S Trumbull Chicago IL, 60655, License number 110.001600 is appointed as special process server. |
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| September 13, 2023 |
Amend Complaint Or Petition - Allowed - Plaintiff is granted leave to file Amended Complaint on or before October 4, 2023. |
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| September 13, 2023 | Alias Summons Issued And Returnable | ||
| September 13, 2023 |
Withdrawal Of Attorney From Case - Allowed - The appearance of Cole Sadkin, LLC is withdrawn as counsel of record. |
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| September 13, 2023 | Amended Additional Party Complaint Filed | ||
| September 13, 2023 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| September 08, 2023 | Motion Filed | ||
| September 08, 2023 |
Exhibits Filed Exhibit Verified Amended Complaint |
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| September 08, 2023 |
Motion Filed Motion for Substitution of Attorneys |
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| September 08, 2023 | Substitution Of Attorney Filed | ||
| September 08, 2023 | Motion To Appoint Special Process Server | ||
| September 07, 2023 |
Case Assigned to Zoom Hearing - Allowed ZOOM: 876 8729 8501; Passcode: 926987. |
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| September 07, 2023 |
Continuance - Allowed - Continue 9/13/2023, Room 2307 @ 11:00am |
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| September 07, 2023 | Appearance Filed - No Fee Paid - | ||
| July 20, 2023 | Alias Summons Issued And Returnable | ||
| June 27, 2023 | Case Assigned to Zoom Hearing - Allowed | ||
| June 27, 2023 |
Continuance - Allowed - Continue Status 9/7/2023, Room 2307 @ 11:00am |
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| June 02, 2023 | Alias Summons Issued And Returnable | ||
| May 04, 2023 | Alias Summons Issued And Returnable |
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| May 01, 2023 |
Appoint Special Deputy - Allowed - Plaintiff is granted leave to serve Savana Expedited, LLC through Corporate Service via the Secretary of State; |
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| May 01, 2023 |
Issue Alias Summons - Allowed - Alias summons is to issue for Defendant Kristina Vlastelica; |
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| May 01, 2023 |
Strike From The Call - Allowed - 6-26-2023 is Stricken |
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| May 01, 2023 | Case Assigned to Zoom Hearing - Allowed | ||
| May 01, 2023 |
Continuance - Allowed - Continue Status 6/27/2023, Room 2307 @ 11:00am |
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| April 25, 2023 | Motion Filed | ||
| March 27, 2023 | Alias Summons Issued And Returnable |
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| March 23, 2023 |
Strike From The Call - Allowed - 3-27-2023 is Stricken |
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| March 23, 2023 | Appoint Special Deputy - Allowed - |
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| March 20, 2023 | Motion To Appoint Special Process Server |
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| February 23, 2023 | Petition For Accounting - Filed | ||
| February 23, 2023 | New Case Filing |
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| February 23, 2023 | Summons Issued And Returnable |
