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 363 |
Filed: 8/16/2022, Entered: None |
Order |
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 Request |
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| 361 |
Filed: 8/10/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 360 |
Filed: 8/10/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 358 |
Filed: 2/23/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 355 |
Filed: 2/10/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 354 |
Filed: 1/19/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 353 |
Filed: 1/19/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 352 |
Filed: 1/19/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 297 |
Filed: 2/27/2020, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 295 |
Filed: 2/26/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 294 |
Filed: 2/20/2020, Entered: None |
Expedite |
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Request |
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| 292 |
Filed: 2/20/2020, Entered: None |
Discovery |
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Request |
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| 290 |
Filed: 2/20/2020, Entered: None |
Judgment under Rule 54(b) |
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Request |
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| 286 |
Filed: 1/27/2020, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
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Request |
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| 285 |
Filed: 11/19/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 283 |
Filed: 11/15/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 280 |
Filed: 10/7/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 278 |
Filed: 10/1/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 273 |
Filed: 8/29/2019, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 271 |
Filed: 8/23/2019, Entered: None |
Amended Complaint |
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Request |
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| 269 |
Filed: 8/12/2019, Entered: None |
Order |
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Request |
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| 268 |
Filed: 8/8/2019, Entered: None |
Order |
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Request |
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| 263 |
Filed: 7/19/2019, Entered: None |
Amended Complaint |
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Request |
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| 253 |
Filed: 6/18/2019, Entered: None |
Expedite |
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Request |
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| 251 |
Filed: 6/10/2019, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 248 |
Filed: 6/6/2019, Entered: None |
extension of time |
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Request |
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| 246 |
Filed: 5/31/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 245 |
Filed: 5/29/2019, Entered: None |
memorandum opinion and order |
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Request |
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| 244 |
Filed: 5/3/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 242 |
Filed: 5/3/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 241 |
Filed: 4/16/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 238 |
Filed: 4/12/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 233 |
Filed: 4/8/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 232 |
Filed: 4/5/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 226 |
Filed: 4/3/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 219 |
Filed: 3/18/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 218 |
Filed: 3/15/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 217 |
Filed: 3/1/2019, Entered: None |
Order |
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Request |
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| 212 |
Filed: 2/19/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 207 |
Filed: 2/6/2019, Entered: None |
Order on Motion to Reassign Case |
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Request |
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| 205 |
Filed: 2/1/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 200 |
Filed: 1/28/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 198 |
Filed: 1/25/2019, Entered: None |
Reassign Case |
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Request |
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| 197 |
Filed: 1/19/2019, Entered: None |
Order on Motion to Withdraw |
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Request |
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| 196 |
Filed: 1/13/2019, Entered: None |
Order on Motion for Discovery |
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Request |
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| 193 |
Filed: 1/7/2019, Entered: None |
Withdraw |
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Request |
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| 190 |
Filed: 12/10/2018, Entered: None |
Order on Motion to withdraw as attorney |
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Request |
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| 188 |
Filed: 12/5/2018, Entered: None |
Withdraw as Attorney |
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Request |
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| 184 |
Filed: 11/20/2018, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 184 |
Filed: 11/19/2018, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 182 |
Filed: 11/14/2018, Entered: 11/14/2018 |
Order on Motion to withdraw as attorney |
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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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Request |
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| 181 |
Filed: 11/13/2018, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service for Motion to Withdraw as Attorney and Notice of Motion (Ziliak, Zachary) (Entered: 11/13/2018)
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Request |
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| 180 |
Filed: 11/13/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 179 |
Filed: 11/13/2018, Entered: 11/13/2018 |
Withdraw as Attorney |
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MOTION by Attorney Zachary J. Ziliak to withdraw as attorney for Amy Huang. No party information provided (Ziliak, Zachary)
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Request |
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| 178 |
Filed: 11/9/2018, Entered: 11/9/2018 |
Order on Motion to appear pro hac vice |
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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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Request |
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| 177 |
Filed: 11/6/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 176 |
Filed: 11/6/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 175 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Withdraw |
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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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Request |
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| 174 |
Filed: 11/2/2018, Entered: 11/2/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15136707. (Clerkin, Michelle)
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Request |
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| 173 |
Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 172 |
Filed: 11/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 171 |
Filed: 10/30/2018, Entered: 10/30/2018 |
Order on Motion to appear pro hac vice |
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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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Request |
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| 170 |
Filed: 10/29/2018, Entered: 10/29/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15113568. (Joshua, D''Ancona)
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Request |
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| 169 |
Filed: 10/26/2018, Entered: None |
Unknown Document Type |
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DECLARATION of LRI Invest S.A. (Bunge, Jonathan) (Entered: 10/26/2018)
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Request |
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| 168 |
Filed: 10/26/2018, Entered: None |
Unknown Document Type |
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DECLARATION of FTC Capital GmbH (Bunge, Jonathan) (Entered: 10/26/2018)
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Request |
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| 167 |
Filed: 10/26/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 166 |
Filed: 10/25/2018, Entered: None |
Unknown Document Type |
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NOTICE by Carl V. Malmstrom of Change of Address (Malmstrom, Carl) (Entered: 10/25/2018)
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Request |
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| 165 |
Filed: 10/25/2018, Entered: 10/25/2018 |
Discovery |
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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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Request |
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| 164 |
Filed: 10/24/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 163 |
Filed: 10/24/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 162 |
Filed: 10/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 161 |
Filed: 10/5/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 160 |
Filed: 10/4/2018, Entered: None |
Unknown Document Type |
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NOTICE by Steve W. Berman of Change of Address (Attachments: # 1 Certificate of Service)(Berman, Steve) (Entered: 10/04/2018)
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Request |
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| 159 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant Consolidated Trading, LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 158 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant Citigroup Financial Products Inc. (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 157 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant Citigroup Derivatives Market, Inc. (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 156 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant Citadel Securities LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 155 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant Wolverine Trading LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 154 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant Wolverine Trading L.P. (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 153 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant IMC Financial Markets LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 152 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant DRW Holdings, LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 151 |
Filed: 10/1/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal Without Prejudice of Defendant CTC, LLC (Bunge, Jonathan) (Entered: 10/01/2018)
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Request |
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| 150 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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STIPULATION of Dismissal (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 149 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Projection Capital Markets LLC (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 148 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of John Pels (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 147 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of LRI Invest S.A. (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 146 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Amy Huang (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 145 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Victor Choa (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 144 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Dale Carey (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 143 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Spencer Roland Bueno (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 142 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of William Tad Berger (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 141 |
Filed: 9/28/2018, Entered: None |
Unknown Document Type |
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DECLARATION of Brian Barry (Bunge, Jonathan) (Entered: 09/28/2018)
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Request |
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| 140 |
Filed: 9/28/2018, Entered: 9/28/2018 |
Amended Complaint |
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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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Request |
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| 139 |
Filed: 9/17/2018, Entered: 9/17/2018 |
Order on Motion to withdraw as attorney |
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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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Request |
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| 138 |
Filed: 9/12/2018, Entered: None |
Unknown Document Type |
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NOTICE of Voluntary Dismissal by Gary M. Beck Without Prejudice (Brandt, Derek) (Entered: 09/12/2018)
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Request |
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| 137 |
Filed: 9/7/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 136 |
Filed: 9/6/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 135 |
Filed: 9/6/2018, Entered: 9/6/2018 |
Withdraw as Attorney |
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MOTION by Attorney Michael J. Nicoud to withdraw as attorney for Corey Burnell. No party information provided (Aguilar, George)
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Request |
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| 134 |
Filed: 9/6/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff William Siegel by Jeanette Bayoumi (Bayoumi, Jeanette) (Entered: 09/06/2018)
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Request |
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| 133 |
Filed: 9/6/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff William Siegel by Hilary K. Scherrer (Scherrer, Hilary) (Entered: 09/06/2018)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 132 |
Filed: 9/4/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant DRW Holdings, LLC by Jonathan David Cogan (Cogan, Jonathan) (Entered: 09/04/2018)
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Request |
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| 131 |
Filed: 8/31/2018, Entered: None |
Unknown Document Type |
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NOTICE of Voluntary Dismissal by Jeffery Tomasulo Without Prejudice (Zelcs, George) (Entered: 08/31/2018)
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Request |
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| 130 |
Filed: 8/31/2018, Entered: None |
Unknown Document Type |
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NOTICE of Voluntary Dismissal by Breakwater Trading LLC Without Prejudice (Zelcs, George) (Entered: 08/31/2018)
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Request |
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| 129 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Order on Motion to appear pro hac vice |
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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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Request |
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| 128 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Order on motion for extension of time |
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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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Request |
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| 127 |
Filed: 8/29/2018, Entered: 8/29/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14889470. (Cogan, Jonathan)
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Request |
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| 126 |
Filed: 8/29/2018, Entered: 8/29/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14887051. (Kaplan, Stacey)
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Request |
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| 125 |
Filed: 8/28/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 124 |
Filed: 8/28/2018, Entered: 8/28/2018 |
extension of time |
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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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Request |
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| 123 |
Filed: 8/27/2018, Entered: 8/27/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14877545. (Bayoumi, Jeanette)
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Request |
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| 122 |
Filed: 8/22/2018, Entered: None |
Unknown Document Type |
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NOTICE by Michael C Dell'Angelo of Change of Address (Dell'Angelo, Michael) (Entered: 08/22/2018)
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Request |
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| 121 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14849890. (Durba, Erin)
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Request |
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| 120 |
Filed: 8/16/2018, Entered: 8/16/2018 |
Memorandum Opinion and Order |
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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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Request |
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| 119 |
Filed: 8/16/2018, Entered: 8/16/2018 |
Order |
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ORDER Appointing Plaintiffs' Leadership Counsel. Signed by the Honorable Manish S. Shah on 8/16/2018. Notices mailed. (psm, )
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Request |
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| 118 |
Filed: 8/6/2018, Entered: 8/6/2018 |
Order on Motion to appear pro hac vice |
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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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Request |
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| 117 |
Filed: 8/6/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 116 |
Filed: 8/3/2018, Entered: 8/3/2018 |
Order on Motion for Leave to File |
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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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Request |
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| 115 |
Filed: 8/3/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 114 |
Filed: 8/3/2018, Entered: 8/3/2018 |
Leave to File Document |
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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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Request |
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| 113 |
Filed: 8/3/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 112 |
Filed: 8/3/2018, Entered: 8/3/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14777554. (Aguilar, George)
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Request |
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| 111 |
Filed: 8/3/2018, Entered: 8/3/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14777483. (Nicoud, Michael)
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Request |
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| 110 |
Filed: 8/2/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 109 |
Filed: 8/2/2018, Entered: 8/2/2018 |
order on motion for miscellaneous relief |
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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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Request |
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| 108 |
Filed: 8/2/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 107 |
Filed: 8/2/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 106 |
Filed: 8/2/2018, Entered: 8/2/2018 |
Miscellaneous Relief |
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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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Request |
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| 105 |
Filed: 8/2/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 104 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 103 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 102 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 101 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 100 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 99 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 98 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 97 |
Filed: 8/1/2018, Entered: None |
Unknown Document Type |
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REPLY by Plaintiff FTC Capital GMBH to order 47, memorandum 79 (Moriarty, Christopher) (Entered: 08/01/2018)
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Request |
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| 96 |
Filed: 8/1/2018, Entered: 8/1/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14766737. (Nix-Hines, Crystal)
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Request |
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| 95 |
Filed: 7/31/2018, Entered: 7/31/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14759622. (Strikis, Silvija)
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Request |
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| 94 |
Filed: 7/30/2018, Entered: 7/30/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14755449. (Zhang, Joanna)
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Request |
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| 93 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14750280. (Nam, Hae Sung)
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Request |
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| 92 |
Filed: 7/26/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 91 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 90 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 89 |
Filed: 7/26/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 89 |
Filed: 7/25/2018, Entered: None |
Miscellaneous Relief |
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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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Request |
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| 88 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 87 |
Filed: 7/26/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 87 |
Filed: 7/25/2018, Entered: None |
Miscellaneous Relief |
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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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Request |
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| 86 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 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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Request |
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| 84 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 78 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Projection Capital Markets, LLC by Michael Stephan Kozlowski, Jr (Kozlowski, Michael) (Entered: 07/25/2018)
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Request |
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| 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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Request |
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| 76 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Projection Capital Markets, LLC by Christopher J. Esbrook (Esbrook, Christopher) (Entered: 07/25/2018)
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Request |
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| 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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Request |
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| 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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Request |
|
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| 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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Request |
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| 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, ).
|
|
Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
|
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| 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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|
Request |
|
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| 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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|
Request |
|
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| 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)
|
|
Request |
|
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| 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)
|
|
Request |
|
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|
| 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)
|
|
Request |
|
|
|
| 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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Request |
|
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| 60 |
Filed: 7/25/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Tony Elich by Carl V. Malmstrom (Malmstrom, Carl) (Entered: 07/25/2018)
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Request |
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| 59 |
Filed: 7/23/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant CTC, LLC by Josephine Park (Park, Josephine) (Entered: 07/23/2018)
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Request |
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| 58 |
Filed: 7/23/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant CTC, LLC by Joseph Michael Bresnahan (Bresnahan, Joseph) (Entered: 07/23/2018)
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Request |
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| 57 |
Filed: 7/19/2018, Entered: 7/19/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14717585. (Bush, Graeme)
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Request |
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| 56 |
Filed: 7/18/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 55 |
Filed: 7/16/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 54 |
Filed: 7/16/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 53 |
Filed: 7/16/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff FTC Capital GMBH by Christopher F. Moriarty (Moriarty, Christopher) (Entered: 07/16/2018)
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Request |
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| 52 |
Filed: 7/13/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant DRW Holdings, LLC by Jonathan David Cogan (Cogan, Jonathan) (Entered: 07/13/2018)
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Request |
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| 51 |
Filed: 7/12/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Jeffery Tomasulo by Michael E Klenov (Klenov, Michael) (Entered: 07/12/2018)
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Request |
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| 50 |
Filed: 7/12/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 49 |
Filed: 7/11/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 48 |
Filed: 7/11/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 47 |
Filed: 7/11/2018, Entered: 7/11/2018 |
Order |
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INITIAL Status Order. Signed by the Honorable Manish S. Shah on 7/11/2018. Notices mailed. (psm, )
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Request |
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| 46 |
Filed: 7/11/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 45 |
Filed: 7/11/2018, Entered: 7/11/2018 |
Order on Motion to appear pro hac vice |
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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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Request |
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| 44 |
Filed: 7/10/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Christopher Musso by Gary L. Specks (Specks, Gary) (Entered: 07/10/2018)
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Request |
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| 43 |
Filed: 7/10/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 42 |
Filed: 7/10/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Alex Palatiello by John E Tangren (Tangren, John) (Entered: 07/10/2018)
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Request |
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| 41 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 40 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 39 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 38 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 37 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Alex Palatiello by Adam M. Prom (Prom, Adam) (Entered: 07/09/2018)
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Request |
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| 36 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Alex Palatiello by Adam J. Levitt (Levitt, Adam) (Entered: 07/09/2018)
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Request |
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| 35 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 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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Request |
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| 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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Request |
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| 32 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 31 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 30 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant DRW Holdings, LLC by Michael Sangyun Kim (Kim, Michael) (Entered: 07/09/2018)
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Request |
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| 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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Request |
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| 28 |
Filed: 7/9/2018, Entered: 7/9/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14674826. (Marcus, Jonathan)
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Request |
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| 27 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant IMC Financial Markets LLC by Ryan Patrick Phair (Phair, Ryan) (Entered: 07/09/2018)
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Request |
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| 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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Request |
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| 25 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 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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Request |
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| 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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Request |
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| 22 |
Filed: 7/6/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Thomas J. Sanduski by Michael C Dell'Angelo (Dell'Angelo, Michael) (Entered: 07/06/2018)
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Request |
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| 21 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14669878. (Cramer, Eric)
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Request |
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| 20 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Appear - Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14669260. (Nussbaum, Linda)
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Request |
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| 19 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Appear - Pro Hac Vice |
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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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Request |
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| 18 |
Filed: 7/5/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant CTC, LLC by David Barry Goroff (Goroff, David) (Entered: 07/05/2018)
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Request |
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| 17 |
Filed: 7/5/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant CTC, LLC by Thomas Paul Krebs (Krebs, Thomas) (Entered: 07/05/2018)
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Request |
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| 16 |
Filed: 7/5/2018, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant CTC, LLC by Stephen Patrick Bedell (Bedell, Stephen) (Entered: 07/05/2018)
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Request |
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| 15 |
Filed: 7/3/2018, Entered: None |
Unknown Document Type |
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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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Request |
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| 14 |
Filed: 7/3/2018, Entered: None |
Unknown Document Type |
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NOTICE by Harry P. Lamberson of Change of Address (Lamberson, Harry) (Entered: 07/03/2018)
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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 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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Request |
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| 3 |
Filed: 6/26/2018, Entered: None |
Unknown Document Type |
|
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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Request |
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| 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)
|
|
Request |
|
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|
| 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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Request |
|
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