Securities Department of the Illinois Secretary of State v. Madison Avenue Securities, Inc.

Federal Civil Lawsuit Illinois Central District Court, Case No. 3:14-cv-03188
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Last Updated December 25, 2016 at 12:18 AM EST (9.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Securities Department of the Illinois Secretary of State, Plaintiff

▼ Represented by State of Illinois

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Deborah L Barnes +1 217 782 5819 +1 217 524 5091 dbarnes@atg.state.il.us
v.
No Logo Madison Avenue Securities, Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel E Kepner +1 217 546 0218 +1 217 793 1216 kepnerandreiser@sbcglobal.net

▼ Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James G Martignon +1 312 658 6500 +1 312 658 6501 James.Martignon@FaegreBD.com
ATTORNEY TO BE NOTICED David W Porteous +1 312 212 6500 david.porteous@faegrebd.com

▼ Represented by Law Offices of David A Herman

Name Phone Fax E-Mail
TERMINATED: 01/12/2015, ATTORNEY TO BE NOTICED David A Herman +1 217 525 1571 dherman@giffinwinning.com
TERMINATED: 01/12/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Mark Mifflin +1 217 525 1571 mmifflin@giffinwinning.com

▼ Represented by Ulmer & Berne, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David D Pope +1 312 658 6500 +1 312 658 6501 dpope@ulmer.com
Other Parties
No Logo Financial Services Institute Inc, Amicus

▼ Represented by Sorling, Northrup, Hanna, Cullen & Cochran, Ltd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David A Rolf +1 217 544 1144 +1 217 522 3173 darolf@sorlinglaw.com

▼ Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert D. Owen +1 212 389 5000 +1 212 389 5099 robert.owen@sutherland.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 37 Filed: 7/13/2015, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 36 Filed: 4/22/2015, Entered: None Designation of Record on Appeal
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Legal Document (Payment Possibly Required) 35 Filed: 4/13/2015, Entered: None USCA Notice of Docketing ROA
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Legal Document (Payment Possibly Required) 34 Filed: 4/13/2015, Entered: None Short Record of Appeal Sent to USCA
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Legal Document (Payment Possibly Required) 33 Filed: 4/10/2015, Entered: None Notice of Appeal
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Legal Document (Payment Possibly Required) 32 Filed: 4/10/2015, Entered: None Notice of Change of Address
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Legal Document (Payment Possibly Required) 30 Filed: 3/11/2015, Entered: None Judgment
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Legal Document (Payment Possibly Required) 29 Filed: 3/11/2015, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 28 Filed: 3/5/2015, Entered: None Transcript
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Legal Document (Payment Possibly Required) 27 Filed: 1/30/2015, Entered: None Response to Motion/Petition
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Legal Document (Payment Possibly Required) 26 Filed: 1/28/2015, Entered: None Notice of Appearance of Attorney
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Legal Document (Payment Possibly Required) 25 Filed: 1/13/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 24 Filed: 1/13/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 23 Filed: 1/8/2015, Entered: None Substitute Attorney
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Legal Document (Payment Possibly Required) 22 Filed: 1/7/2015, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 21 Filed: 1/7/2015, Entered: None Cite Authority
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Legal Document (Payment Possibly Required) 20 Filed: 9/5/2014, Entered: None Supplement
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Legal Document (Payment Possibly Required) 19 Filed: 8/30/2014, Entered: None File Excess Pages
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Legal Document (Payment Possibly Required) 19 Filed: 8/29/2014, Entered: None
MOTION for Leave to File Excess Pages Instanter to Response in Opposition,18, by Defendant Madison Avenue Securities, Inc.. Responses due by 9/15/2014 (Attachments: # 1 Exhibit A - Proposed Order)(Porteous, David) (Entered: 08/29/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 8/30/2014, Entered: None Response to Motion/Petition
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Legal Document (Payment Possibly Required) 18 Filed: 8/29/2014, Entered: None
RESPONSE to Motion re 8 MOTION to Remand , 10 MOTION to Supplement 8 MOTION to Remand , 9 Memorandum filed by Defendant Madison Avenue Securities, Inc.. (Attachments: # 1 Exhibit 1 - Declaration of David W. Porteous)(Porteous, David) (Entered: 08/29/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 8/20/2014, Entered: None Supplement
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Legal Document (Payment Possibly Required) 16 Filed: 8/14/2014, Entered: None Response to Motion/Petition
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Legal Document (Payment Possibly Required) 15 Filed: 7/31/2014, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 14 Filed: 7/28/2014, Entered: None Stay
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Legal Document (Payment Possibly Required) 13 Filed: 7/23/2014, Entered: None File Excess Pages
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Legal Document (Payment Possibly Required) 12 Filed: 7/23/2014, Entered: None Memorandum in Support of Motion/Petition
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Legal Document (Payment Possibly Required) 11 Filed: 7/23/2014, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 10 Filed: 7/21/2014, Entered: None
MOTION to Supplement 8 MOTION to Remand , 9 Memorandum by Plaintiff Securities Department of the Illinois Secretary of State. Responses due by 8/7/2014 (Barnes, Deborah) (Entered: 07/21/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 7/18/2014, Entered: None
MEMORANDUM re 8 MOTION to Remand by Securities Department of the Illinois Secretary of State. (Attachments: # 1 Exhibits A & B)(Barnes, Deborah) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 7/18/2014, Entered: None
MOTION to Remand by Plaintiff Securities Department of the Illinois Secretary of State. Responses due by 8/4/2014 (Barnes, Deborah) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 7/16/2014, Entered: None
MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Madison Avenue Securities, Inc.. Responses due by 8/4/2014 (Mifflin, R) (Entered: 07/16/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 6/24/2014, Entered: None
NOTICE of Appearance of Attorney by David A Herman on behalf of Madison Avenue Securities, Inc. (Herman, David) (Entered: 06/24/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 6/20/2014, Entered: None
NOTICE of Appearance of Attorney by R Mark Mifflin on behalf of Madison Avenue Securities, Inc. (Mifflin, R) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 6/20/2014, Entered: None
MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Madison Avenue Securities, Inc.. Responses due by 7/10/2014 (Mifflin, R) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 6/20/2014, Entered: None
NOTICE of Filing re 1 Notice of Removal (Mifflin, R) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 6/20/2014, Entered: None
CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Madison Avenue Securities, Inc.. (Mifflin, R) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 6/20/2014, Entered: None
NOTICE OF REMOVAL from Illinois Securities Department, case number C1000341 (Filing fee $ 400 receipt number 0753-1852252), filed by Madison Avenue Securities, Inc.. (Attachments: # 1 Exhibit A)(Mifflin, R) (Additional attachment(s) added on 6/20/2014: # 2 Civil Cover Sheet) (VM, ilcd). (Entered: 06/20/2014)
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