In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:18-cv-04171
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Last Updated August 16, 2022 at 10:28 AM EDT (3.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Plaintiff: Alex Palatiello, Amy Huang, Atlantic Trading USA, LLC, Avril E. Levy, Living Trust UA Dated 1/21/10, Breakwater Trading, LLC, Brian Barry, Christopher Musso, Corey Burnell, Dale Cary, David Quint, David Samuel, Eric J. Levy, Living Trust UA Dated 1/21/10, Eric Levy Roth IRA, FTC Capital GMBH, Gary M. Beck, Haldeman Realty Co., Inc., Jeffery Tomasulo, John Pels, Nathan L. Terwilliger, Projection Capital Markets, LLC, Robert Etten, Spencer Roland Bueno, Susan Koza, Thomas J. Sanduski, Tony Elich, Victor Choa, William Tad Berger
Defendant: Belvedere Trading, LLC., Cboe Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc., Chicago Board of Options Exchange, Inc., Chicago Board Options Exchange, Inc., Citadel Securities, Citadel Securities LLC, Citigroup Derivatives Market, Inc., Citigroup Financial Products Inc., Citigroup Market Derivatives, Inc., Consolidated Trading, LLC, CTC, LLC, Drw Holdings, LLC, IMC Financial Markets LLC, John Does, John Does 1-10, John Does 1-20, John Does 1-50, LRI Invest S.A., Wolverine Trading L.P., Wolverine Trading LLC
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
Unknown: Service List
Movant: William Siegel
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 363 Filed: 8/16/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 358 Filed: 2/23/2022, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 353 Filed: 1/19/2022, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 294 Filed: 2/20/2020, Entered: None Expedite
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Legal Document (Payment Possibly Required) 292 Filed: 2/20/2020, Entered: None Discovery
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Legal Document (Payment Possibly Required) 290 Filed: 2/20/2020, Entered: None Judgment under Rule 54(b)
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Opinion 286 Filed: 1/27/2020, Entered: None Order on Motion to Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 285 Filed: 11/19/2019, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 280 Filed: 10/7/2019, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 278 Filed: 10/1/2019, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 273 Filed: 8/29/2019, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 271 Filed: 8/23/2019, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 269 Filed: 8/12/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 268 Filed: 8/8/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 263 Filed: 7/19/2019, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 253 Filed: 6/18/2019, Entered: None Expedite
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Legal Document (Payment Possibly Required) 251 Filed: 6/10/2019, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 246 Filed: 5/31/2019, Entered: None Withdraw as Attorney
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Opinion 245 Filed: 5/29/2019, Entered: None memorandum opinion and order
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Legal Document (Payment Possibly Required) 244 Filed: 5/3/2019, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 242 Filed: 5/3/2019, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 241 Filed: 4/16/2019, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 238 Filed: 4/12/2019, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 233 Filed: 4/8/2019, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 232 Filed: 4/5/2019, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 226 Filed: 4/3/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 219 Filed: 3/18/2019, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 218 Filed: 3/15/2019, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 217 Filed: 3/1/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 212 Filed: 2/19/2019, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 207 Filed: 2/6/2019, Entered: None Order on Motion to Reassign Case
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Legal Document (Payment Possibly Required) 205 Filed: 2/1/2019, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 200 Filed: 1/28/2019, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 198 Filed: 1/25/2019, Entered: None Reassign Case
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Legal Document (Payment Possibly Required) 197 Filed: 1/19/2019, Entered: None Order on Motion to Withdraw
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Legal Document (Payment Possibly Required) 196 Filed: 1/13/2019, Entered: None Order on Motion for Discovery
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Legal Document (Payment Possibly Required) 193 Filed: 1/7/2019, Entered: None Withdraw
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Legal Document (Payment Possibly Required) 190 Filed: 12/10/2018, Entered: None Order on Motion to withdraw as attorney
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Legal Document (Payment Possibly Required) 188 Filed: 12/5/2018, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 184 Filed: 11/20/2018, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 184 Filed: 11/19/2018, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 182 Filed: 11/14/2018, Entered: 11/14/2018 Order on Motion to withdraw as attorney
MINUTE entry before the Honorable Manish S. Shah: The motion to withdraw as attorney 179 is granted. Zachary Jayson Ziliak is terminated as counsel of record. No appearance on the motion is necessary. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 181 Filed: 11/13/2018, Entered: None Unknown Document Type
CERTIFICATE of Service for Motion to Withdraw as Attorney and Notice of Motion (Ziliak, Zachary) (Entered: 11/13/2018)
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Legal Document (Payment Possibly Required) 180 Filed: 11/13/2018, Entered: None Unknown Document Type
NOTICE of Motion by Zachary Jayson Ziliak for presentment of motion to withdraw as attorney 179 before Honorable Manish S. Shah on 11/20/2018 at 09:45 AM. (Ziliak, Zachary) (Entered: 11/13/2018)
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Legal Document (Payment Possibly Required) 179 Filed: 11/13/2018, Entered: 11/13/2018 Withdraw as Attorney
MOTION by Attorney Zachary J. Ziliak to withdraw as attorney for Amy Huang. No party information provided (Ziliak, Zachary)
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Legal Document (Payment Possibly Required) 178 Filed: 11/9/2018, Entered: 11/9/2018 Order on Motion to appear pro hac vice
MINUTE entry before the Honorable Manish S. Shah: The motion to withdraw from Plaintiffs' Steering Committee 175 is granted. Erin Durba is withdrawn from the committee and Michelle C. Clerkin is appointed to the committee. The motion for leave to appear pro hac vice 174 is granted. No appearance on the motion is necessary. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 177 Filed: 11/6/2018, Entered: None Unknown Document Type
NOTICE of Motion by Erin Durba for presentment of motion to withdraw, 175 before Honorable Manish S. Shah on 11/13/2018 at 09:45 AM. (Durba, Erin) (Entered: 11/06/2018)
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Legal Document (Payment Possibly Required) 176 Filed: 11/6/2018, Entered: None Unknown Document Type
MEMORANDUM by FTC Capital GMBH, LRI Invest S.A. in support of motion to withdraw, 175 (Durba, Erin) (Entered: 11/06/2018)
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Legal Document (Payment Possibly Required) 175 Filed: 11/6/2018, Entered: 11/6/2018 Withdraw
MOTION by Plaintiffs FTC Capital GMBH, LRI Invest S.A. to withdraw Uncontested Motion by Erin C. Durba to Withdraw from Plaintiffs Steering Committee and by FTC Capital GmbH and LRI Invest S.A. to Appoint Michelle C. Clerkin to Plaintiffs Steering Committee (Durba, Erin)
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Legal Document (Payment Possibly Required) 174 Filed: 11/2/2018, Entered: 11/2/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15136707. (Clerkin, Michelle)
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Legal Document (Payment Possibly Required) 173 Filed: 11/2/2018, Entered: None Unknown Document Type
TRANSCRIPT OF PROCEEDINGS held on 11/01/18 before the Honorable Manish S. Shah. Order Number: 32682, 32683. Court Reporter Contact Information: Colleen Conway, 312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/23/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/31/2019. (Conway, Colleen) (Entered: 11/02/2018)
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Legal Document (Payment Possibly Required) 172 Filed: 11/1/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. Defendants' response to plaintiffs' motion for discovery 165 is due by 11/16/18. Plaintiffs' reply is due by 12/7/18. The court will issue a ruling via cm/ecf. Notices mailed. (jk, ) (Entered: 11/01/2018)
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Legal Document (Payment Possibly Required) 171 Filed: 10/30/2018, Entered: 10/30/2018 Order on Motion to appear pro hac vice
MINUTE entry before the Honorable Manish S. Shah: Hearing set for 11/1/18 on plaintiffs' motion for discovery 165 is reset to 10:45 a.m. Please note, this is only a change of time. The motion for leave to appear pro hac vice 170 is granted. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 170 Filed: 10/29/2018, Entered: 10/29/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15113568. (Joshua, D''Ancona)
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Legal Document (Payment Possibly Required) 169 Filed: 10/26/2018, Entered: None Unknown Document Type
DECLARATION of LRI Invest S.A. (Bunge, Jonathan) (Entered: 10/26/2018)
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Legal Document (Payment Possibly Required) 168 Filed: 10/26/2018, Entered: None Unknown Document Type
DECLARATION of FTC Capital GmbH (Bunge, Jonathan) (Entered: 10/26/2018)
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Legal Document (Payment Possibly Required) 167 Filed: 10/26/2018, Entered: None Unknown Document Type
NOTICE by Brian Barry, William Tad Berger, Spencer Roland Bueno, Dale Cary, Victor Choa, FTC Capital GMBH, Amy Huang, LRI Invest S.A., John Pels, Projection Capital Markets, LLC, David Samuel(individually and on behalf of all others similarly situated) of Named Plaintiffs' Certifications Pursuant to Federal Security Laws (Bunge, Jonathan) (Entered: 10/26/2018)
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Legal Document (Payment Possibly Required) 166 Filed: 10/25/2018, Entered: None Unknown Document Type
NOTICE by Carl V. Malmstrom of Change of Address (Malmstrom, Carl) (Entered: 10/25/2018)
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Legal Document (Payment Possibly Required) 165 Filed: 10/25/2018, Entered: 10/25/2018 Discovery
MOTION by Plaintiffs Atlantic Trading USA, LLC, Avril E. Levy, Living Trust UA Dated 1/21/10, Brian Barry, Gary M. Beck, William Tad Berger, Breakwater Trading LLC, Spencer Roland Bueno, Corey Burnell, Dale Cary, Victor Choa, Tony Elich, Eric J. Levy, Living Trust UA Dated 1/21/10, Eric Levy Roth IRA, Robert Etten, FTC Capital GMBH, Haldeman Realty Co., Inc., Amy Huang, Susan Koza, LRI Invest S.A., Christopher Musso, Alex Palatiello, John Pels, Projection Capital Markets, LLC, David Quint, David Samuel, David Samuel, Thomas J. Sanduski, William Siegel, Nathan L. Terwilliger, Jeffery Tomasulo for discovery and to Partially Modify the PSLRA Discovery Stay (Bunge, Jonathan)
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Legal Document (Payment Possibly Required) 164 Filed: 10/24/2018, Entered: None Unknown Document Type
MEMORANDUM of Law in Support of Plaintiffs' Motion for Expedited Discovery and to Partially Modify The PSLRA Discovery Stay (Related to Dkt. 163) (Attachments: # 1 Exhibit A)(Bunge, Jonathan) (Entered: 10/24/2018)
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Legal Document (Payment Possibly Required) 163 Filed: 10/24/2018, Entered: None Unknown Document Type
NOTICE of Motion by Jonathan Christian Bunge for presentment of before Honorable Manish S. Shah on 11/1/2018 at 09:45 AM. (Bunge, Jonathan) (Entered: 10/24/2018)
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Legal Document (Payment Possibly Required) 162 Filed: 10/9/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: Defendants' motion to dismiss is due by 11/19/18. Plaintiffs' response is due by 1/7/19. Defendants' reply is due by 1/28/19. The opening and response briefs may be up to 60 pages; the reply brief may be up to 30 pages. Notices mailed. (lf, ) (Entered: 10/09/2018)
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Legal Document (Payment Possibly Required) 161 Filed: 10/5/2018, Entered: None Unknown Document Type
STATUS Report / Joint Status Report in Response to the Court's September 7, 2018 Order by CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. (Schar, Reid) (Entered: 10/05/2018)
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Legal Document (Payment Possibly Required) 160 Filed: 10/4/2018, Entered: None Unknown Document Type
NOTICE by Steve W. Berman of Change of Address (Attachments: # 1 Certificate of Service)(Berman, Steve) (Entered: 10/04/2018)
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Legal Document (Payment Possibly Required) 159 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant Consolidated Trading, LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 158 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant Citigroup Financial Products Inc. (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 157 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant Citigroup Derivatives Market, Inc. (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 156 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant Citadel Securities LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 155 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant Wolverine Trading LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 154 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant Wolverine Trading L.P. (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 153 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant IMC Financial Markets LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 152 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant DRW Holdings, LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 151 Filed: 10/1/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal Without Prejudice of Defendant CTC, LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Legal Document (Payment Possibly Required) 150 Filed: 9/28/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 149 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of Projection Capital Markets LLC (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 148 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of John Pels (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 147 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of LRI Invest S.A. (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 146 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of Amy Huang (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 145 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of Victor Choa (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 144 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of Dale Carey (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 143 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of Spencer Roland Bueno (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 142 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of William Tad Berger (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 141 Filed: 9/28/2018, Entered: None Unknown Document Type
DECLARATION of Brian Barry (Bunge, Jonathan) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 140 Filed: 9/28/2018, Entered: 9/28/2018 Amended Complaint
CONSOLIDATED CLASS ACTION AMENDED complaint by Dale Cary, John Pels, FTC Capital GMBH, Brian Barry, Projection Capital Markets, LLC, Amy Huang, Spencer Roland Bueno, David Samuel(individually and on behalf of all others similarly situated), William Tad Berger, Victor Choa, LRI Invest S.A. against CBOE Futures Exchange, LLC, CBOE Global Markets, Inc., Chicago Board of Options Exchange, Inc. (Bunge, Jonathan)
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Legal Document (Payment Possibly Required) 139 Filed: 9/17/2018, Entered: 9/17/2018 Order on Motion to withdraw as attorney
MINUTE entry before the Honorable Manish S. Shah: The motion to withdraw as attorney 135 is granted. Michael J. Nicoud is terminated as counsel of record. No appearance on the motion is necessary. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 138 Filed: 9/12/2018, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal by Gary M. Beck Without Prejudice (Brandt, Derek) (Entered: 09/12/2018)
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Legal Document (Payment Possibly Required) 137 Filed: 9/7/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: Status hearing held. By 10/5/18, the parties shall file a joint status report with a proposed briefing schedule for any forthcoming motions to dismiss and/or a proposed deadline for answers. If there are competing proposals, they may be presented in the single joint report. The court will enter a responsive order setting any further dates and deadlines. Notices mailed. (psm, ) (Entered: 09/07/2018)
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Legal Document (Payment Possibly Required) 136 Filed: 9/6/2018, Entered: None Unknown Document Type
NOTICE of Motion by George Carlos Aguilar for presentment of motion to withdraw as attorney 135 before Honorable Manish S. Shah on 9/20/2018 at 09:45 AM. (Aguilar, George) (Entered: 09/06/2018)
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Legal Document (Payment Possibly Required) 135 Filed: 9/6/2018, Entered: 9/6/2018 Withdraw as Attorney
MOTION by Attorney Michael J. Nicoud to withdraw as attorney for Corey Burnell. No party information provided (Aguilar, George)
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Legal Document (Payment Possibly Required) 134 Filed: 9/6/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff William Siegel by Jeanette Bayoumi (Bayoumi, Jeanette) (Entered: 09/06/2018)
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Legal Document (Payment Possibly Required) 133 Filed: 9/6/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff William Siegel by Hilary K. Scherrer (Scherrer, Hilary) (Entered: 09/06/2018)
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Legal Document (Payment Possibly Required) 132 Filed: 9/4/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant DRW Holdings, LLC by Jonathan David Cogan (Cogan, Jonathan) (Entered: 09/04/2018)
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Legal Document (Payment Possibly Required) 131 Filed: 8/31/2018, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal by Jeffery Tomasulo Without Prejudice (Zelcs, George) (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 130 Filed: 8/31/2018, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal by Breakwater Trading LLC Without Prejudice (Zelcs, George) (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 129 Filed: 8/31/2018, Entered: 8/31/2018 Order on Motion to appear pro hac vice
MINUTE entry before the Honorable Manish S. Shah: The motions for leave to appear pro hac vice 121, 123, 126, 127 are granted. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 128 Filed: 8/31/2018, Entered: 8/31/2018 Order on motion for extension of time
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time 124 is granted. The consolidated master amended complaint shall be filed by 9/28/18. No appearance on the motion is necessary. Status hearing remains set for 9/7/18 at 11:30 a.m. Non-lead counsel may listen to the proceedings by dialing 888-204-5984 and using the access code: 9146677. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 127 Filed: 8/29/2018, Entered: 8/29/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14889470. (Cogan, Jonathan)
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Legal Document (Payment Possibly Required) 126 Filed: 8/29/2018, Entered: 8/29/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14887051. (Kaplan, Stacey)
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Legal Document (Payment Possibly Required) 125 Filed: 8/28/2018, Entered: None Unknown Document Type
NOTICE of Motion by Jonathan Christian Bunge for presentment of extension of time 124 before Honorable Manish S. Shah on 9/4/2018 at 09:45 AM. (Bunge, Jonathan) (Entered: 08/28/2018)
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Legal Document (Payment Possibly Required) 124 Filed: 8/28/2018, Entered: 8/28/2018 extension of time
MOTION by Plaintiffs Spencer Roland Bueno, David Samuel for extension of time to file the Consolidated Master Amended Complaint (Bunge, Jonathan)
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Legal Document (Payment Possibly Required) 123 Filed: 8/27/2018, Entered: 8/27/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14877545. (Bayoumi, Jeanette)
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Legal Document (Payment Possibly Required) 122 Filed: 8/22/2018, Entered: None Unknown Document Type
NOTICE by Michael C Dell'Angelo of Change of Address (Dell'Angelo, Michael) (Entered: 08/22/2018)
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Legal Document (Payment Possibly Required) 121 Filed: 8/21/2018, Entered: 8/21/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14849890. (Durba, Erin)
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Legal Document (Payment Possibly Required) 120 Filed: 8/16/2018, Entered: 8/16/2018 Memorandum Opinion and Order
MEMORANDUM Accompanying Order Appointing Plaintiffs' Leadership Counsel. Signed by the Honorable Manish S. Shah on 8/16/2018: A consolidated master amended complaint is due September 14, 2018, and a status hearing is set for September 7, 2018 at 11:30 a.m. The clerk shall make arrangements for non-lead counsel to listen to the proceedings by phone. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 119 Filed: 8/16/2018, Entered: 8/16/2018 Order
ORDER Appointing Plaintiffs' Leadership Counsel. Signed by the Honorable Manish S. Shah on 8/16/2018. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 118 Filed: 8/6/2018, Entered: 8/6/2018 Order on Motion to appear pro hac vice
MINUTE entry before the Honorable Manish S. Shah: The motions for leave to appear pro hac vice 111 112 are granted. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 117 Filed: 8/6/2018, Entered: None Unknown Document Type
REPLY by Plaintiff Atlantic Trading USA, LLC to Response, 105 THE C+C FIRMS REPLY TO HAGENS BERMANS CONFLICT ARGUMENT (Fata, Anthony) (Entered: 08/06/2018)
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Legal Document (Payment Possibly Required) 116 Filed: 8/3/2018, Entered: 8/3/2018 Order on Motion for Leave to File
MINUTE entry before the Honorable Manish S. Shah:Plaintiff Atlantic Trading USA, LLC's motion for leave to file reply 114 is granted and no appearance on the motion is necessary. No additional briefing is permitted or necessary. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 115 Filed: 8/3/2018, Entered: None Unknown Document Type
NOTICE of Motion by Anthony F. Fata for presentment of motion for leave to file 114 before Honorable Manish S. Shah on 8/8/2018 at 09:45 AM. (Fata, Anthony) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 114 Filed: 8/3/2018, Entered: 8/3/2018 Leave to File Document
MOTION by Plaintiff Atlantic Trading USA, LLC for leave to file THE C+C FIRMS MOTION FOR LEAVE TO FILE A THREE-PAGE REPLY TO HAGENS BERMANS NEW CONFLICT ARGUMENT (Fata, Anthony)
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Legal Document (Payment Possibly Required) 113 Filed: 8/3/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: The status hearing on 8/8/18 is stricken and no appearance is necessary. The court appreciates the submissions of the parties and has no questions for counsel. An order resolving the applications for leadership role will issue within two weeks. Notices mailed. (psm, ) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 112 Filed: 8/3/2018, Entered: 8/3/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14777554. (Aguilar, George)
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Legal Document (Payment Possibly Required) 111 Filed: 8/3/2018, Entered: 8/3/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14777483. (Nicoud, Michael)
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Legal Document (Payment Possibly Required) 110 Filed: 8/2/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiffs Avril E. Levy, Living Trust UA Dated 1/21/10, Brian Barry, Gary M. Beck, Breakwater Trading LLC, Tony Elich, Eric J. Levy, Living Trust UA Dated 1/21/10, Eric Levy Roth IRA, Robert Etten, Haldeman Realty Co., Inc., Susan Koza, Christopher Musso, Alex Palatiello, John Pels, David Quint, David Samuel, Thomas J. Sanduski, William Siegel, Jeffery Tomasulo Corrected Response in Further Support of Consensus Proposal to Appoint Christopher M. Burke of Scott+Scott Attorneys At Law LLP and Kimberly A. Justice of Kessler Topaz Meltzer & Check LLP as Interim Co-Lead Counsel (Attachments: # 1 Exhibit A - Corrected Table of Plaintiffs Supporting Each Leadership Proposal)(Zelcs, George) (Entered: 08/02/2018)
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Legal Document (Payment Possibly Required) 109 Filed: 8/2/2018, Entered: 8/2/2018 order on motion for miscellaneous relief
MINUTE entry before the Honorable Manish S. Shah: The motion for leave to file response nunc pro tunc is granted. No appearance on the motion is necessary. The motions for leave to appear pro hac vice 57 64 65 66 68 93 94 95 96 are granted. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 108 Filed: 8/2/2018, Entered: None Unknown Document Type
STATEMENT to correct position of plaintiff Burnell as expressed by consensus proposal plaintiffs by Corey Burnell (Donahue, Darnell) (Entered: 08/02/2018)
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Legal Document (Payment Possibly Required) 107 Filed: 8/2/2018, Entered: None Unknown Document Type
NOTICE of Motion by Elizabeth A. Fegan for presentment of motion for miscellaneous relief 106 before Honorable Manish S. Shah on 8/7/2018 at 09:45 AM. (Fegan, Elizabeth) (Entered: 08/02/2018)
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Legal Document (Payment Possibly Required) 106 Filed: 8/2/2018, Entered: 8/2/2018 Miscellaneous Relief
MOTION by Plaintiff Nathan L. Terwilliger Motion for Leave to File Response in Support of Hagens Berman Sobol Shapiro LLP's Application for Appointment as Interim Class Counsel for NON-PSLRA Claims Nunc Pro Tunc (Fegan, Elizabeth)
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Legal Document (Payment Possibly Required) 105 Filed: 8/2/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiff Nathan L. Terwilliger Response ISO Application for Appointment of Hagens Berman Sobol Shapiro LLP to Prosecute the Non-PSLRA Claims (Attachments: # 1 Errata A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Berman, Steve) (Entered: 08/02/2018)
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Legal Document (Payment Possibly Required) 104 Filed: 8/1/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiff Atlantic Trading USA, LLC to status hearing,,, set deadlines,,, set motion and R&R deadlines/hearings,, 46 In Support of Motion to Appoint Cohen Milstein and Cafferty Clobes to Rule 23(g) Leadership Structure (Fata, Anthony) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 103 Filed: 8/1/2018, Entered: None Unknown Document Type
REPLY by Plaintiffs Avril E. Levy, Living Trust UA Dated 1/21/10, Brian Barry, Gary M. Beck, Breakwater Trading LLC, Tony Elich, Eric J. Levy, Living Trust UA Dated 1/21/10, Eric Levy Roth IRA, Robert Etten, Haldeman Realty Co., Inc., Susan Koza, Christopher Musso, John Pels, David Quint, David Samuel, Thomas J. Sanduski, William Siegel, Jeffery Tomasulo Response in Further Support of Consensus Proposal To Appoint Christopher M. Burke of Scott+Scott Attorneys at Law LLP and Kimberly A. Justice of Kessler Topaz Meltzer & Check LLP as Interim Co-Lead Counsel (Attachments: # 1 Exhibit A - Table of Plaintiffs Supporting Each Leadership Proposal)(Zelcs, George) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 102 Filed: 8/1/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiff Spencer Roland Bueno / Response of Quinn Emanuel and Robbins Geller in Support of Application for Appointment as Co-Lead Counsel, and Proposal for the Streamlined Prosecution of a Single Consolidated Complaint (Bunge, Jonathan) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 101 Filed: 8/1/2018, Entered: None Unknown Document Type
RESPONSE in Further Support of Joint Application to Appoint Labaton Sucharow LLP and DiCello Levitt & Casey LLC as Interim Class Counsel STATEMENT by Amy Huang, Alex Palatiello (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Levitt, Adam) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 100 Filed: 8/1/2018, Entered: None Unknown Document Type
REPLY Statement in Support of the Consensus Proposal by Avril E. Levy, Living Trust UA Dated 1/21/10, Eric J. Levy, Living Trust UA Dated 1/21/10, Eric Levy Roth IRA (Nussbaum, Linda) (Docket Text Modified on 8/2/2018 by Clerk's Office) (eaa, ). (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 99 Filed: 8/1/2018, Entered: None Unknown Document Type
RESPONSE by Defendants CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. / CBOE's Response to Proposal for the Streamlined Prosecution of a Single Consolidated Complaint Contained in Application of Quinn Emanuel and Robbins Geller for Appointment as Co-Lead Counsel (Schar, Reid) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 98 Filed: 8/1/2018, Entered: None Unknown Document Type
STATEMENT in response to Plaintiffs' proposals for Prosecution of this matter by IMC Financial Markets LLC, Belvedere Trading, LLC., CTC, LLC, Citadel Securities LLC, Citigroup Derivatives Market, Inc., Citigroup Financial Products Inc, Consolidated Trading, LLC, DRW Holdings, LLC, Wolverine Trading L.P., Wolverine Trading LLC (Seeger, Kristen) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 97 Filed: 8/1/2018, Entered: None Unknown Document Type
REPLY by Plaintiff FTC Capital GMBH to order 47, memorandum 79 (Moriarty, Christopher) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 96 Filed: 8/1/2018, Entered: 8/1/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14766737. (Nix-Hines, Crystal)
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Legal Document (Payment Possibly Required) 95 Filed: 7/31/2018, Entered: 7/31/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14759622. (Strikis, Silvija)
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Legal Document (Payment Possibly Required) 94 Filed: 7/30/2018, Entered: 7/30/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14755449. (Zhang, Joanna)
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Legal Document (Payment Possibly Required) 93 Filed: 7/27/2018, Entered: 7/27/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14750280. (Nam, Hae Sung)
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Legal Document (Payment Possibly Required) 92 Filed: 7/26/2018, Entered: None Unknown Document Type
Corrected STATEMENT by Gary M. Beck in Support of Scott+Scott and Kessler Topaz Meltzer & Check Application for Co-Lead Counsel and Proposal for Leadership Structure (Brandt, Derek) (Entered: 07/26/2018)
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Legal Document (Payment Possibly Required) 91 Filed: 7/25/2018, Entered: None Unknown Document Type
APPLICATION by David Samuel(individually and on behalf of all others similarly situated) to Appoint Kessler Topaz Meltzer & Check, LLP and Scott+Scott Attorneys at Law LLP as Co-Lead Class Counsel (Attachments: # 1 Exhibit Firm Profile)(Justice, Kimberly) (Docket Text Modified on 7/26/2018 by Clerk's Office) (eaa, ). (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 90 Filed: 7/25/2018, Entered: None Unknown Document Type
STATEMENT of Nussbaum Law Group, P.C. In Response To The Court's Order Of July 11, 2018 STATEMENT by Avril E. Levy, Living Trust UA Dated 1/21/10, Eric J. Levy, Living Trust UA Dated 1/21/10, Eric Levy Roth IRA (Nussbaum, Linda) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 89 Filed: 7/26/2018, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 89 Filed: 7/25/2018, Entered: None Miscellaneous Relief
MOTION by Movant William Siegel to Appoint Hausfeld LLP to the Plaintiffs' Interim Leadership Structure (Attachments: # 1 Declaration of Hilary K. Scherrer)(Scherrer, Hilary) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 88 Filed: 7/25/2018, Entered: None Unknown Document Type
STATEMENT In Support of Application to Appoint Christopher M. Burke of Scott+Scott Attorneys at Law LLP And Kimberly A. Justice of Kessler Topaz Meltzer & Check LLP As Interim Co-Lead Counsel STATEMENT by David Quint (Attachments: # 1 Exhibit Stull, Stull & Brody Resume)(Emert, Melissa) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 87 Filed: 7/26/2018, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 87 Filed: 7/25/2018, Entered: None Miscellaneous Relief
RESPONSE by Plaintiff Susan Koza to Court's Order of July 11, 2018 in Support of the Application to (1) Appoint Scott + Scott and Kessler Topaz Meltzer & Check, LLP Counsel; (2) Appoint Korein Tillery LLC as Liaison Counsel; and (3) Establish a Plaintiffs' Steering Committee. (Attachments: # 1 Exhibit A)(Freed, Michael) (Docket Text Modified on 7/26/2018 by Clerk's Office). (eaa, ). (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 86 Filed: 7/25/2018, Entered: None Unknown Document Type
DECLARATION regarding motion for miscellaneous relief,, 83 in Support of Application to Appoint Christopher M. Burke of Scott+Scott Attorneys at Law LLP and Kimberly A. Justice of Kessler Topaz Meltzer & Check LLP as Interim Co-Lead Counsel (Attachments: # 1 Exhibit A - Lockridge Gindal Nauen P.L.L.P. Firm Profile and Attorney Bios)(Zelcs, George) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 85 Filed: 7/25/2018, Entered: None Unknown Document Type
DECLARATION of George A. Zelcs regarding motion for miscellaneous relief,, 83 in Support of Application to Appoint Christopher M. Burke of Scott+Scott Attorneys at Law LLP and Kimberly A. Justice of Kessler Topaz Meltzer & Check LLP as Interim Co-Lead Counsel (Zelcs, George) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 84 Filed: 7/25/2018, Entered: None Unknown Document Type
DECLARATION of Amanda F. Lawrence regarding motion for miscellaneous relief,, 83 in Support of Application to Appoint Christopher M. Burke of Scott+Scott Attorneys at Law LLP and Kimberly A. Justice of Kessler Topaz Meltzer & Check LLP as Interim Co-Lead Counsel (Zelcs, George) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 83 Filed: 7/25/2018, Entered: 7/25/2018 Miscellaneous Relief
APPLICATION by Plaintiffs Breakwater Trading LLC, John Pels, Jeffery Tomasulo to Appoint Christopher M. Burke of Scott+Scott Attorneys at Law LLP and Kimberly A. Justice of Kessler Topaz Meltzer & Check LLP as Interim Co-Lead Counsel (Attachments: # 1 Appendix A - Scott+Scott Firm Profile, # 2 Appendix B - Scott+Scott Attorney Bios, # 3 Appendix C - Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C. Firm Profile and Attorney Bios, # 4 Appendix D - Korein Tillery LLC Firm Profile and Attorney Bios)(Zelcs, George) (Docket Text Modified on 7/26/2018 by Clerk's Office) (eaa, ).
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Legal Document (Payment Possibly Required) 82 Filed: 7/25/2018, Entered: None Unknown Document Type
STATEMENT by Gary M. Beck in Support of Scott+Scott and Kessler Topaz Meltzer & Check Application for Co-Lead Counsel and Proposal for Leadership Structure (Brandt, Derek) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 81 Filed: 7/25/2018, Entered: None Unknown Document Type
APPLICATION for the Appointment of Michelle Looby of Gustafson Gluek PLLC and Mark Miller of Wexler Wallace LLP to the Plaintiffs' Steering Committee by Robert Etten (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miller, Mark) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 80 Filed: 7/25/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiff Thomas J. Sanduski Berger & Montague, P.C.'s Statement in Response to the Court's Order of July 11, 2018 (Attachments: # 1 Exhibit A)(Dell'Angelo, Michael) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 79 Filed: 7/25/2018, Entered: None Unknown Document Type
MEMORANDUM by FTC Capital GMBH in Response to Initial Status Order (Attachments: # 1 Firm Resume)(Moriarty, Christopher) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 78 Filed: 7/25/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Projection Capital Markets, LLC by Michael Stephan Kozlowski, Jr (Kozlowski, Michael) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 77 Filed: 7/25/2018, Entered: 7/25/2018 Miscellaneous Relief
APPLICATION by Plaintiff Projection Capital Markets, LLC of Safirstein Metcalf and Esbrook Law, LLC for Membership in the Leadership Committee and In Support of the Appointment of Quinn Emanuel and Robbins Geller as Co-Lead Counsel (Esbrook, Christopher) (Docket Text Modified on 7/26/2018 by Clerk's Office) (eaa, ).
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Legal Document (Payment Possibly Required) 76 Filed: 7/25/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Projection Capital Markets, LLC by Christopher J. Esbrook (Esbrook, Christopher) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 75 Filed: 7/25/2018, Entered: None Unknown Document Type
MEMORANDUM by Brian Barry in Support of the Application to Appoint Kessler Topaz and Scott + Scott Interim Co-Lead Counsel, Appoint Korein Tillery Liaison Counsel, and Establish a Plaintiffs Steering Committee (Attachments: # 1 Exhibit A)(Hollis, Salzman) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 74 Filed: 7/25/2018, Entered: 7/25/2018 Miscellaneous Relief
APPLICATION by Plaintiff Spencer Roland Bueno of Quinn Emanuel and Robbins Geller for Appointment as Co-Lead Counsel, and Proposal for the Streamlined Prosecution of a Single Consolidated Complaint (Attachments: # 1 Appendix A)(Bunge, Jonathan) (Docket Text Modified on 7/26/2018 by Clerk's Office) (eaa, ).
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Legal Document (Payment Possibly Required) 73 Filed: 7/25/2018, Entered: None Unknown Document Type
JOINT Proposed by Amy Huang, Alex Palatiello Organizational Structure for Plaintiffs' Counsel's Interim Leadership and Joint Application, Pursuant to FRCP 23(g), to Appoint Labaton Sucharow LLP and DiCello Levitt & Casey LLC as Interim Class Counsel (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Levitt, Adam) (Docket Text Modified on 7/26/2018 by Clerk's Office). (eaa, ). (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 72 Filed: 7/25/2018, Entered: 7/25/2018 Miscellaneous Relief
APPLICATION by Plaintiff Nathan L. Terwilliger for Appointment of Hagens Berman Sobol Shapiro LLP as Interim Class Counsel for Non-PSLRA Claims (Attachments: # 1 Exhibit - 1, # 2 Exhibit - 2, # 3 Exhibit - 3, # 4 Exhibit - 4)(Berman, Steve) (Docket Text Modified on 7/26/2018 by Clerk's Office) (eaa, ).
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Legal Document (Payment Possibly Required) 71 Filed: 7/25/2018, Entered: None Unknown Document Type
DECLARATION of Gary L. Specks regarding memorandum, 70 Declaration of Gary L. Specks in Support of Plaintiff Christopher Mussos Application for Kaplan Fox & Kilsheimer LLPs Appointment as Interim Co-Lead Counsel, or as a Member of an Executive Committee, for the Antitrust and Commodity Exchange Act Claims (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Specks, Gary) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 70 Filed: 7/25/2018, Entered: None Unknown Document Type
MEMORANDUM by Christopher Musso Memorandum of Law In Support of Plaintiff Christopher Mussos Application for Kaplan Fox & Kilsheimer LLPs Appointment as Interim Co-Lead Counsel, or as a Member of an Executive Committee, for the Antitrust and Commodity Exchange Act Claims (Specks, Gary) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 69 Filed: 7/25/2018, Entered: None Unknown Document Type
RESPONSE of Wolf Haldenstein Adler Freeman & Herz LLP to Court's Order of July 11, 2018 by Tony Elich (Attachments: # 1 Exhibit A)(Malmstrom, Carl) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 68 Filed: 7/25/2018, Entered: 7/25/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14742777. (Looby, Michelle)
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Legal Document (Payment Possibly Required) 67 Filed: 7/25/2018, Entered: None Unknown Document Type
NOTICE by Ashley M. Kelly of Change of Address [Name Change] (Kelly, Ashley) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 66 Filed: 7/25/2018, Entered: 7/25/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14742457. (Robinson, Ashley)
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Legal Document (Payment Possibly Required) 65 Filed: 7/25/2018, Entered: 7/25/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14741905. (Crevier, Jonathan)
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Legal Document (Payment Possibly Required) 64 Filed: 7/25/2018, Entered: 7/25/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14741853. (Garvey, Karin)
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Legal Document (Payment Possibly Required) 63 Filed: 7/25/2018, Entered: 7/25/2018 Miscellaneous Relief
MOTION by Plaintiff Atlantic Trading USA, LLCMotion to Appoint Cohen Milstein and Cafferty Clobes to the Rule 23(g) Leadership Structure (Fata, Anthony)
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Legal Document (Payment Possibly Required) 62 Filed: 7/25/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Alex Palatiello by Amy Elisabeth Keller (Keller, Amy) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 61 Filed: 7/25/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Tony Elich by Fred T Isquith (Isquith, Fred) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 60 Filed: 7/25/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Tony Elich by Carl V. Malmstrom (Malmstrom, Carl) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 59 Filed: 7/23/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant CTC, LLC by Josephine Park (Park, Josephine) (Entered: 07/23/2018)
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Legal Document (Payment Possibly Required) 58 Filed: 7/23/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant CTC, LLC by Joseph Michael Bresnahan (Bresnahan, Joseph) (Entered: 07/23/2018)
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Legal Document (Payment Possibly Required) 57 Filed: 7/19/2018, Entered: 7/19/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14717585. (Bush, Graeme)
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Legal Document (Payment Possibly Required) 56 Filed: 7/18/2018, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER (CTO-2) from the Judicial Panel on Multidistrict Litigation, transferring cases to become part of MDL 2842. (jjr, ) (Entered: 07/18/2018)
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Legal Document (Payment Possibly Required) 55 Filed: 7/16/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Wolverine Trading L.P., Wolverine Trading LLC by Kristen R Seeger (Seeger, Kristen) (Entered: 07/16/2018)
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Legal Document (Payment Possibly Required) 54 Filed: 7/16/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Wolverine Trading L.P., Wolverine Trading LLC by David Allan Geiger (Geiger, David) (Entered: 07/16/2018)
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Legal Document (Payment Possibly Required) 53 Filed: 7/16/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff FTC Capital GMBH by Christopher F. Moriarty (Moriarty, Christopher) (Entered: 07/16/2018)
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Legal Document (Payment Possibly Required) 52 Filed: 7/13/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant DRW Holdings, LLC by Jonathan David Cogan (Cogan, Jonathan) (Entered: 07/13/2018)
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Legal Document (Payment Possibly Required) 51 Filed: 7/12/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Jeffery Tomasulo by Michael E Klenov (Klenov, Michael) (Entered: 07/12/2018)
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Legal Document (Payment Possibly Required) 50 Filed: 7/12/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Citigroup Derivatives Market, Inc., Citigroup Financial Products, Inc by Jonathan L Marcus (Marcus, Jonathan) (Entered: 07/12/2018)
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Legal Document (Payment Possibly Required) 49 Filed: 7/11/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Citigroup Financial Products, Inc, Citigroup Market Derivatives, Inc. by Karen Hoffman Lent (Hoffman Lent, Karen) (Entered: 07/11/2018)
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Legal Document (Payment Possibly Required) 48 Filed: 7/11/2018, Entered: None Unknown Document Type
TRANSCRIPT OF PROCEEDINGS held on 07/11/18 before the Honorable Manish S. Shah. Order Number: 31427, 31429, 31431. Court Reporter Contact Information: Colleen Conway, 312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/1/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/9/2018. (Conway, Colleen) (Entered: 07/11/2018)
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Legal Document (Payment Possibly Required) 47 Filed: 7/11/2018, Entered: 7/11/2018 Order
INITIAL Status Order. Signed by the Honorable Manish S. Shah on 7/11/2018. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 46 Filed: 7/11/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: Status hearing held. Plaintiff Brunell does not oppose Plaintiff Bueno's motion for appointment as lead plaintiff and counsel for PSLRA claims. Enter initial status order. Applications for appointment to lead plaintiff/counsel are due 7/25/18 and are limited to 15 pages, with joint submissions encouraged. Responses to applications are due 8/1/18 and are limited to 10 pages. A status hearing is tentatively scheduled for 8/8/18 at 11:00 a.m. for plaintiffs' counsel only. Notices mailed. (psm, ) (Entered: 07/11/2018)
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Legal Document (Payment Possibly Required) 45 Filed: 7/11/2018, Entered: 7/11/2018 Order on Motion to appear pro hac vice
MINUTE entry before the Honorable Manish S. Shah: Motions for leave to appear pro hac vice 9, 19, 20, 21, 24, 26, 28, 29, 33, and 34 are granted. Notices mailed. (psm, )
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Legal Document (Payment Possibly Required) 44 Filed: 7/10/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Christopher Musso by Gary L. Specks (Specks, Gary) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 43 Filed: 7/10/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Citigroup Derivatives Market, Inc., Citigroup Financial Products, Inc by R. Ryan Stoll (Stoll, R.) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 7/10/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Alex Palatiello by John E Tangren (Tangren, John) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 41 Filed: 7/9/2018, Entered: None Unknown Document Type
MEMORANDUM by Defendants CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. in Response to the Court's June 26 Order 4 . (Schar, Reid) (Docket Text Modified on 7/10/2018 by Clerk's Office) (eaa, ). (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 40 Filed: 7/9/2018, Entered: None Unknown Document Type
STATEMENT by Plaintiff Spencer Roland Bueno in Response to the Court's June 26th Questions regarding Scheduling and Discovery Issues 4 (Bunge, Jonathan) (Docket Text Modified on 7/10/2018 by Clerk's Office) (eaa, ). (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 39 Filed: 7/9/2018, Entered: None Unknown Document Type
JOINT MEMORANDUM by Plaintiffs Amy Huang, Alex Palatiello Concerning the Appointment of Plaintiffs' counsel, Scheduling, and Initiating Discovery to Identify Doe Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Levitt, Adam) (Docket Text Modified on 7/10/2018 by Clerk's Office) (eaa, ). (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 7/9/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiffs Avril E. Levy, Living Trust UA Dated 1/21/10, Brian Barry, Tony Elich, Eric J. Levy, Living Trust UA Dated 1/21/10, Robert Etten, David Quint, David Samuel, Thomas J. Sanduski, William Siegel to text entry,, 4 Plaintiffs' Joint Statement In Response to June 26, 2018 Order (Justice, Kimberly) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 37 Filed: 7/9/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Alex Palatiello by Adam M. Prom (Prom, Adam) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 36 Filed: 7/9/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Alex Palatiello by Adam J. Levitt (Levitt, Adam) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 35 Filed: 7/9/2018, Entered: None Unknown Document Type
MEMORANDUM by Defendants Belvedere Trading, LLC., CTC, LLC, Citadel Securities LLC, Citigroup Derivatives Market, Inc., Citigroup Financial Products, Inc, Consolidated Trading, LLC, DRW Holdings, LLC, IMC Financial Markets LLC in Response to text entry,, 4 (Minute Order Of June 26, 2018) (Attachments: # 1 Exhibit A (Case Management Order))(Hoffman Lent, Karen) (Docket Text Modified on 7/10/2018 by Clerk's Office) (eaa, ). (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 7/9/2018, Entered: 7/9/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14676885. (Ratway, Hilary)
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Legal Document (Payment Possibly Required) 33 Filed: 7/9/2018, Entered: 7/9/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14675546. (Cogan, Jonathan)
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Legal Document (Payment Possibly Required) 32 Filed: 7/9/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiffs Gary M. Beck, Haldeman Realty Co., Inc., Susan Koza, John Pels, Jeffery Tomasulo to text entry,, 10, text entry,, 4 Submitting Plaintiffs' Joint Statement in Response to June 26 and June 29, 2018 Text Entries (Attachments: # 1 Appendix A - Charts Listing Actions by Product/Claim and Class Period)(Zelcs, George) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 31 Filed: 7/9/2018, Entered: None Unknown Document Type
RESPONSE by Nathan L. Terwilliger to Court's June 26 Order (ECF No. 4) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Berman, Steve) (Docket Text Modified on 7/10/2018 by Clerk's Office) (eaa, ). (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 30 Filed: 7/9/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant DRW Holdings, LLC by Michael Sangyun Kim (Kim, Michael) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 29 Filed: 7/9/2018, Entered: 7/9/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14675158. (Hoffman Lent, Karen)
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Legal Document (Payment Possibly Required) 28 Filed: 7/9/2018, Entered: 7/9/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14674826. (Marcus, Jonathan)
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Legal Document (Payment Possibly Required) 27 Filed: 7/9/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant IMC Financial Markets LLC by Ryan Patrick Phair (Phair, Ryan) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 7/9/2018, Entered: 7/9/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14674103. (Weaver, Lesley)
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Legal Document (Payment Possibly Required) 25 Filed: 7/9/2018, Entered: None Unknown Document Type
RESPONSE by Plaintiff Atlantic Trading USA, LLC to text entry,, 10 IN RESPONSE TO JUNE 26, 2018 ORDER (Fata, Anthony) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 24 Filed: 7/9/2018, Entered: 7/9/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14673186. (Emert, Melissa)
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Legal Document (Payment Possibly Required) 23 Filed: 7/8/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant IMC Financial Markets LLC by Julie B. Porter (Porter, Julie) (Entered: 07/08/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 7/6/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Thomas J. Sanduski by Michael C Dell'Angelo (Dell'Angelo, Michael) (Entered: 07/06/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 7/6/2018, Entered: 7/6/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14669878. (Cramer, Eric)
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Legal Document (Payment Possibly Required) 20 Filed: 7/6/2018, Entered: 7/6/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14669260. (Nussbaum, Linda)
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Legal Document (Payment Possibly Required) 19 Filed: 7/6/2018, Entered: 7/6/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14668569. (Attachments: # 1 Exhibit List of Court Admissions)(Narwold, William)
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Legal Document (Payment Possibly Required) 18 Filed: 7/5/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant CTC, LLC by David Barry Goroff (Goroff, David) (Entered: 07/05/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 7/5/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant CTC, LLC by Thomas Paul Krebs (Krebs, Thomas) (Entered: 07/05/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 7/5/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant CTC, LLC by Stephen Patrick Bedell (Bedell, Stephen) (Entered: 07/05/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 7/3/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: A status hearing is set for 7/11/2018 at 10:30 a.m. Notices mailed. (psm, ) (Entered: 07/03/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 7/3/2018, Entered: None Unknown Document Type
NOTICE by Harry P. Lamberson of Change of Address (Lamberson, Harry) (Entered: 07/03/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 7/2/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Consolidated Trading, LLC by Harry P. Lamberson (Lamberson, Harry) (Entered: 07/02/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 7/2/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Consolidated Trading, LLC by William Daniel Patterson (Patterson, William) (Entered: 07/02/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 7/2/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Consolidated Trading, LLC by P. Stephen Fardy (Fardy, P.) (Entered: 07/02/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 6/29/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: The court's order requesting memoranda is clarified as follows. The request related to briefing plaintiff Bueno's motion for appointment as lead plaintiff/counsel was not intended to solicit substantive information about the merits or qualifications of any plaintiff or counsel for any particular role in the case. The court is interested in initial suggestions for a process by which plaintiffs and their counsel can be coordinated at this early stage of the MDL. Notices mailed. (psm, ) (Entered: 06/29/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 6/28/2018, Entered: 6/28/2018 Appear - Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14645096. Kristen McCulloch (McCulloch, Kristen)
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Legal Document (Payment Possibly Required) 8 Filed: 6/27/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Nathan L. Terwilliger by Mark Thomas Vazquez (Vazquez, Mark) (Entered: 06/27/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 6/27/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Brian Barry by John Shannon Marrese (Marrese, John) (Entered: 06/27/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 6/27/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Brian Barry by Steven Alan Hart (Hart, Steven) (Entered: 06/27/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 6/27/2018, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Brian Barry by William Reiss (Reiss, William) (Entered: 06/27/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 6/26/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Manish S. Shah: By 7/9/18, parties may file memoranda no longer than five pages in length stating their position on the following: 1. briefing plaintiff Bueno's motion for appointment as lead plaintiff and counsel; 2. setting deadlines for served defendants to respond to (one or more) complaints; and 3. initiating discovery to identify Doe defendants. Joint submissions are encouraged, and the parties may include other suggestions for early coordination of these cases. The memoranda must be filed on the master docket for the MDL, 18-cv-4171. Notices mailed. (psm, ) (Entered: 06/26/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 6/26/2018, Entered: None Unknown Document TypeCourt Filing
EXECUTIVE COMMITTEE ORDER: It appearing that the Hon. Manish S. Shah is presiding in MDL 2842 (18 CV 4171, In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation); and It further appearing that, 18 CV 1754, Atlantic Trading USA, LLC v. CBOE Global Markets, Inc. et al., and the related cases associated to 18 CV 1754 (listed below) are currently pending before the Hon. Manish S. Shah and the designate Magistrate Judge Maria Valdez, fall within the scope of MDL 2842; therefore It is hereby ordered that the Clerk is to reassign the cases listed below to MDL 2842 (18 CV 4171, In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation). Signed by Executive Committee on 6/26/2018. (td, ) (Entered: 06/26/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 6/25/2018, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER (CTO-1) from the Judicial Panel on Multidistrict Litigation, transferring cases to become part of MDL 2842. (jjr, ) (Entered: 06/25/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 6/15/2018, Entered: None Unknown Document Type
TRANSFER Order of 6/15/2018 from MDL Panel establishing MDL 2842. Case No.18cv04171 master docket. (jjr, ) (Entered: 06/15/2018)
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