Hershey v. Credit Suisse Group AG et al

Citation	7 U.S.C. § 6(b)
Nature of Suit	850 - Other Statutes: Securities/Commodities/Exchange
Office	Chicago
Filed	4/19/2011
Jury Demand	Plaintiff
Demand
Cause	7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Jurisdiction	Federal Question
Disposition	Transfer/Remand - MDL Transfer
County	Cook
Terminated	8/17/2011
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Defendant Custody Status
Flags	BROWN,CSTRANSF,TERMED

Timeline

Entries (33)

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	Filed: None, Entered: None	other
	ELECTRONIC Acknowledgment of case transferred to the Southern District of New York as case 1:11-cv-05641, filed 08/15/2011. (lcw, )


31	Filed: 8/17/2011, Entered: 8/17/2011	case transferred out - district transfer
	TRANSFERRED to the Southern District of New York the electronic record and docket sheet via electronic transfer. Mailed notices to all counsel of record. (smm)
	Request

30	Filed: 8/17/2011, Entered: 8/17/2011	Order
	CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to the Southern District of New York. Mailed notice(smm)
	Request

29	Filed: 8/8/2011, Entered: 8/8/2011	Terminate Hearings
	MINUTE entry before Honorable Elaine E. Bucklo: At parties' request, Status hearing set for 8/10/11 is reset for 8/26/2011 at 09:30 AM. Mailed notice (mpj, )
	Request

28	Filed: 6/28/2011, Entered: 6/28/2011	Terminate Hearings
	MINUTE entry before Honorable Elaine E. Bucklo:Ruling on the pending motion to reassign set for 6/30/11 is vacated. Ruling will be made by mail.Mailed notice (mpj, )
	Request

27	Filed: 6/22/2011, Entered: 6/22/2011	Response in Opposition to Motion
	RESPONSE by J.P. Morgan Chase & Co.in Opposition to MOTION by Plaintiffs Brian McCormick, Vito Spillone, Movants Brian McCormick, Vito Spillone to reassign case McCormick and Spillone Plaintiffs' Motion to Reassign Related Case Pursuant to Local Rule 40.4[20] (Crowl, Matthew)
	Request

26	Filed: 6/10/2011, Entered: 6/10/2011	Order on Motion to Appear Pro Hac Vice
	MINUTE entry before Honorable Elaine E. Bucklo:Application to appear pro hac vice [9] is terminated. Application by Geoffrey M. Horn to appear pro hac vice [19] is granted. Set deadlines/hearing as to motion to reassign case[20] : Responses due by 6/22/2011. Ruling set for 6/30/11 at 9:30 AM. Mailed notice (mpj, )
	Request

25	Filed: 6/9/2011, Entered: 6/9/2011	Notice of Motion
	NOTICE of Motion by Timothy Patrick Mahoney for presentment of motion to reassign case[20] before Honorable Elaine E. Bucklo on 6/15/2011 at 09:30 AM. (Mahoney, Timothy)
	Request

24	Filed: 6/9/2011, Entered: 6/9/2011	Attorney Appearance
	ATTORNEY Appearance for Defendant The Norinchukin Bank by William John Nissen (Nissen, William)
	Request

23	Filed: 6/9/2011, Entered: 6/9/2011	Attorney Appearance
	ATTORNEY Appearance for Defendant The Norinchukin Bank by Andrew W. Stern (Stern, Andrew)
	Request

22	Filed: 6/9/2011, Entered: 6/9/2011	notification of affiliates pursuant to local rule 3.2
	NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The Norinchukin Bank (Nissen, William)
	Request

21	Filed: 6/9/2011, Entered: 6/9/2011	Memorandum in Support of Motion
	MEMORANDUM by Brian McCormick, Vito Spillone in support of motion to reassign case[20] Memorandum of Law in Support of the McCormick and Spillone Plaintiffs' Motion to Reassign Related Case Pursuant to Local Rule 40.4 (Attachments: # (1) Exhibit 1 - Hershey Amended Class Action Complaint, # (2) Exhibit 2 - McCormick Class Action Complaint, # (3) Exhibit 3 - Civil Docket (Case No. 11-cv-2706), # (4) Exhibit 4 - McCormick Stipulation and [Proposed] Order, # (5) Exhibit 5 - Minute Order (McCormick), # (6) Exhibit 6 - Hershey Stipulation and [Proposed] Order)(Fegan, Elizabeth)
	Request

20	Filed: 6/9/2011, Entered: 6/9/2011, Terminated: 8/17/2011	Motion to Reassign Case
	MOTION by Plaintiffs Brian McCormick, Vito Spillone, Movants Brian McCormick, Vito Spillone to reassign case McCormick and Spillone Plaintiffs' Motion to Reassign Related Case Pursuant to Local Rule 40.4 (Fegan, Elizabeth)
	Request

19	Filed: 6/9/2011, Entered: 6/9/2011, Terminated: 6/10/2011	Motion to Appear Pro Hac Vice
	MOTION to appear pro hac vice[9] for Geoffrey M. Horn (Coleman, Robert) (Docket Text Modified by Clerk's Office) Modified on 6/10/2011 (smm).
	Request

18	Filed: 6/9/2011, Entered: 6/9/2011	Order on Motion to Appear Pro Hac Vice
	MINUTE entry before Honorable Elaine E. Bucklo:Application by Vincent Briganti to appear pro hac vice [10] is granted. Status hearing held on 6/9/2011.Status hearing set for 8/10/2011 at 09:15 AM. Pursuant to stipulation, case will be stayed until next status. Document number 9 shall be properly filed for the court to be able to open and see for ruling.Mailed notice (mpj, )
	Request

17	Filed: 6/8/2011, Entered: 6/8/2011	Attorney Appearance
	ATTORNEY Appearance for Defendant Citibank NA by Mark Jacob Altschul (Altschul, Mark)
	Request

16	Filed: 6/8/2011, Entered: 6/8/2011	Attorney Appearance
	ATTORNEY Appearance for Defendant Citibank NA by David Marx (Marx, David)
	Request

15	Filed: 6/7/2011, Entered: 6/7/2011	Terminate Hearings
	MINUTE entry before Honorable Elaine E. Bucklo:On court's own motion, status hearing reset for 6/9/2011 at 10:00 AM.Mailed notice (mpj, )
	Request

14	Filed: 5/25/2011, Entered: 5/25/2011	Attorney Appearance
	ATTORNEY Appearance for Defendant J.P. Morgan Chase & Co. by Matthew Charles Crowl (Crowl, Matthew)
	Request

13	Filed: 5/25/2011, Entered: 5/25/2011	notification of affiliates pursuant to local rule 3.2
	NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by J.P. Morgan Chase & Co. (Heftman, Lawrence)
	Request

12	Filed: 5/25/2011, Entered: 5/25/2011	Stipulation
	STIPULATION and Proposed Order Staying Action Pending the Adjudication of Pending Multidistrict Litigation Motion (Heftman, Lawrence)
	Request

11	Filed: 5/25/2011, Entered: 5/25/2011	Attorney Appearance
	ATTORNEY Appearance for Defendant J.P. Morgan Chase & Co. by Lawrence Harris Heftman (Heftman, Lawrence)
	Request

10	Filed: 4/29/2011, Entered: 4/29/2011, Terminated: 6/9/2011	Motion to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5952571. Vincent Briganti (Coleman, Robert)
	Request

9	Filed: 4/29/2011, Entered: 4/29/2011, Terminated: 6/10/2011	Motion to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5952520. Geoffrey M. Horn (Coleman, Robert)(Incorrect pdf document linked -Docket Text Modified by Clerk' s Office.).
	Request

8	Filed: 4/27/2011, Entered: 4/27/2011	Attorney Appearance
	ATTORNEY Appearance for Plaintiff Richard Hershey by Steven R. Jakubowski (Jakubowski, Steven)
	Request

7	Filed: 4/27/2011, Entered: 4/27/2011	Attorney Appearance
	ATTORNEY Appearance for Plaintiff Richard Hershey by Douglas Mason Chalmers (Chalmers, Douglas)
	Request

6	Filed: 4/27/2011, Entered: 4/27/2011	Attorney Appearance
	ATTORNEY Appearance for Plaintiff Richard Hershey by Robert F. Coleman (Coleman, Robert)
	Request

5	Filed: 4/22/2011, Entered: 4/22/2011	Terminate Hearings
	MINUTE entry before Honorable Elaine E. Bucklo:On court's own motion, Status hearing set for 5/5/11 is reset for 6/9/2011 at 09:30 AM.Mailed notice (mpj, )
	Request

4	Filed: 4/22/2011, Entered: 4/22/2011	Terminate Hearings
	MINUTE entry before Honorable Elaine E. Bucklo: Status hearing set for 5/5/2011 at 09:30 AM.Mailed notice (mpj, )
	Request

3	Filed: 4/20/2011, Entered: 4/20/2011	Amended Complaint
	AMENDED complaint by Richard Hershey against All Defendants (Chalmers, Douglas)
	Request

2	Filed: 4/19/2011, Entered: 4/19/2011	Civil Cover Sheet
	CIVIL Cover Sheet (Chalmers, Douglas)
	Request

1	Filed: 4/19/2011, Entered: 4/19/2011	Complaint
	COMPLAINT For Class Relief filed by Richard Hershey; Jury Demand. Filing fee $ 350, receipt number 0752-5919078.(Chalmers, Douglas)


	Filed: None, Entered: None	Case Assigned
	CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Geraldine Soat Brown. (daj, )

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