Global Trade Hub, Inc. Settlement

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, CHANCERY DIVISION
Case No. 2023CH04391

If you have not yet filed a Claim Form, you have until May 22, 2024. 

BACKGROUND

The Office of the Illinois Attorney General (OAG) filed this action (“Complaint”) on behalf of Plaintiff, the People of the State of Illinois, alleging that Global Trade Hub, Inc. (“GTH”), Eve Group Series, LLC (“Eve”), and Eray Utucu (“UTUCU”) (collectively, “Defendants”) failed to pay their Employees at time and a half their regular rate for all time worked in excess of forty hours per week in violation of the Illinois Minimum Wage Law, 820 ILCS 105/1 et seq. “IMWL”).

In the interest of resolving this matter, and as a result of having engaged in comprehensive settlement negotiations, the Defendants and the OAG have agreed that this action should be finally resolved by entry of this Consent Decree (“Decree”). This Decree fully and finally resolves the OAG’s claims in the Complaint. It is also agreed that the Defendants have not admitted liability for any of the conduct alleged in the Complaint and that the Defendants have agreed to the entry of this Consent Decree for the sole purpose of bringing this matter to an efficient resolution.

PAYMENT

In order to receive your payment, please fill out the Claim Form on this website by MAY 22, 2024 (EXTENED DEADLINE) You have the following payment options:

Zelle. For this option, you need a domestic bank account in the United States.

Venmo. For this option, you have to provide the phone number associated with your Venmo account.

Direct Deposit or wire transfer to your international bank account. For this option you have to provide the name of your bank, type of account (checking or savings), account & routing numbers, or CLABE number (which is 18 digits) and your mailing address. Note that there is a $4.50 fee for an international type of transfer.

Paypal. For this option you have to provide the email address associated with your PayPal account.

Mastercard Prepaid Electronic Card. For this option you have to provide the email address you want to use with your prepaid card.

 

PAYMENT OPTIONSDOMESTICINTERNATIONAL
ZELLENo fees for a domestic US bank account.Not Available.
VENMONo Fees.No Fees.
DIRECT DEPOSIT/WIRE TRANSFERNo fees for a domestic US bank account.$4.50 USD for a transfer to international bank.
PAYPALNo fees for a domestic US account.$12.00 USD for a transfer to an international bank.
MASTERCARD PREPAID CARDInactivity (If there is more than 12 months with no transactions) (fee based on value of card at time of issue)
· $0.95 USD per month (for cards up to $100 USD)
· $2.95 USD per month (for cards from $100.01 to $500 USD)
· $4.95 USD per month (for cards over $500 USD)
· $3.00 USD to convert to plastic
Foreign transaction fee – 2% of total.

Inactivity (If there is more than 12 months with no transactions) (fee based on value of card at time of issue)
· $0.95 USD per month (for cards up to $100 USD)
· $2.95 USD per month (for cards from $100.01 to $500 USD)
· $4.95 USD per month (for cards over $500 USD)
· $3.00 USD to convert to plastic

The first deadline to complete this Claim Form is MAY 22, 2024. If you complete the Claim Form by that date, you will receive your first payment shortly after December 14, 2023. There will be four payments made between December 14, 2023 and June 17, 2025.