LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
| LJM PARTNERS, LTD. |
| BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC, MORGAN STANLEY & CO. LLC, AKUNA SECRITIES LLC, CTC, LLC, OPTIVER US LLC, VOLANT LIQUIDITY, LLC, IMC-CHICAGO, LLC and AKUNA SECURITIES LLC |
| 23-3109 |
| November 1, 2023 |
| U.S. Court of Appeals, Seventh Circuit |
| Securities, Commodities, Exchange |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 30 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Benjamin Levine for Appellee Akuna Securities LLC in 23-3138, 23-3109. [30] [7354505] (L-No; E-Yes; R-No) [23-3138, 23-3109] [Edited 12/19/2023 by CG to reflect the addition of counsel.] (Levine, Benjamin) [Entered: 12/19/2023 01:53 PM] |
| Filing 29 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Charles DeVore for Appellee Akuna Securities LLC in 23-3138, 23-3109. for Charles DeVore. [29] [7354503] (L-No; E-Yes; R-No) [23-3138, 23-3109] [Edited 12/19/2023 by CG to reflect the addition of counsel.] (DeVore, Charles) [Entered: 12/19/2023 01:49 PM] |
| Filing 28 Appearance form filed by Attorney Charles DeVore for Appellee Akuna Securities LLC in 23-3109, 23-3138. [28] [7354495] (L-No; E-Yes; R-No) [23-3109, 23-3138] [28] [7354495] [23-3109, 23-3138]--[Edited 12/19/2023 by HTP to reflect addition of counsel.] (Levine, Benjamin) [Entered: 12/19/2023 01:20 PM] |
| Filing 27 Appearance form filed by Attorney Benjamin Levine for Appellee Akuna Securities LLC in 23-3109, 23-3138. [27] [7354494] (L-No; E-Yes; R-No) [23-3109, 23-3138] [27] [7354494] [23-3109, 23-3138]--[Edited 12/19/2023 by HTP to reflect addition of counsel.] (Levine, Benjamin) [Entered: 12/19/2023 01:17 PM] |
| Filing 26 Attorney Christopher J. Dufek for IMC-Chicago, LLC in 23-3138 terminated, per clarification from counsel. Added Attorney Julie B. Porter for Appellee IMC-Chicago, LLC, in case 23-3109 & 23-3138 per disclosure statement. Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Julie Porter for Appellee IMC-Chicago, LLC in 23-3138, 23-3109. [26] [7354409] (L-No; E-Yes; R-Yes) [23-3138, 23-3109]--[Edited 12/19/2023 by MAN to reflect termination and addition of counsel] (Porter, Julie) [Entered: 12/19/2023 11:05 AM] |
| Filing 25 NOTICE: Circuit Rule 46(a) requires lead counsel be admitted to practice within 30 days of the date the appeal/petition was docketed. The rule also requires any attorney wishing to present oral argument to be admitted. Our records indicate as of this date Attorney Gulliver Brady for Appellee Barclays Capital, Incorporated has/have not been admitted to practice in this court. Within 21 days, please file your application for admission by going to: https://www.ca7.uscourts.gov/forms/forms7.htm and choosing the link, "Application for Admission to Practice in the Seventh Circuit". [25] [7351763] [23-3109] (LJ) [Entered: 12/06/2023 08:57 AM] |
Filing 24
ORDER: On consideration of the Unopposed Motion For Order That Appeals Be Briefed On The Same Schedule And Argued Before The Same Panel filed by appellees on November 20, 2023, these appeals are CONSOLIDATED for purposes of briefing and disposition. The briefing schedule is as follows: 1. The appellants shall file their respective briefs and required short appendices on or before January 10, 2024. 2. The appellees shall file their joint, consolidated brief on or before March 11, 2024. 3. The appellants shall file their respective reply briefs, if any, on or before April 8, 2024. Counsel for appellants are encouraged to avoid unnecessary duplication by filing a joint brief or a joint appendix or by adopting parts of a co-appellant's brief. Duplicative briefing will be stricken and may result in disciplinary sanctions against counsel. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). Appellants, however, may not adopt the Jurisdictional Statement of another. Each appellants brief must include a complete Jurisdictional Statement. (See order for further details). DW [24] [7350071] [23-3109, 23-3138] (HTP) [Entered: 11/28/2023 09:58 AM]
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Filing 23
ORDER: A review of the short record reveals that this appeal involves more than one appellee represented by different counsel. Counsel for appellees are encouraged to file a joint brief and appendix or adopt parts of a co-appellee's brief. The parties are reminded that redundant and uncoordinated briefing will be stricken. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). [7349893] DW [23] [7349893] [23-3109] (CG) [Entered: 11/27/2023 03:11 PM]
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| Filing 22 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Thomas P. Krebs for Appellee Optiver US LLC. [22] [7349745] (L-No; E-Yes; R-No) [23-3109] (Krebs, Thomas) [Entered: 11/27/2023 11:30 AM] |
| Filing 21 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Thomas P. Krebs for Appellee CTC, LLC. [21] [7349743] (L-No; E-Yes; R-No) [23-3109] (Krebs, Thomas) [Entered: 11/27/2023 11:27 AM] |
| Filing 20 Added Attorney(s) Thomas P. Krebs for party(s) Appellee Optiver US LLC Appellee CTC, LLC Appellee Volant Liquidity, LLC, in case 23-3109 per disclosure statement. Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Thomas P. Krebs for Appellee Volant Liquidity, LLC. [20] [7349739] (L-No; E-Yes; R-No) [23-3109]--[Edited 11/27/2023 by AD to reflect the addition of counsel.] (Krebs, Thomas) [Entered: 11/27/2023 11:24 AM] |
| Filing 19 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Gulliver Brady for Appellee Barclays Capital, Incorporated. [19] [7349574] (L-No; E-Yes; R-No) [23-3109] [Edited 11/22/2023 by CG to reflect the addition of counsel.] (Scott, Jeffrey) [Entered: 11/22/2023 03:20 PM] |
| Filing 18 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Kathleen S. McArthur for Appellee Barclays Capital, Incorporated. [18] [7349560] (L-No; E-Yes; R-No) [23-3109] -[Edited 11/22/2023 by ER - added Attorney Kathleen S. McArthur] (McArthur, Kathleen) [Entered: 11/22/2023 02:53 PM] |
| Filing 17 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jeffrey Thomas Scott for Appellee Barclays Capital, Incorporated. [17] [7349369] (L-Yes; E-Yes; R-No) [23-3109] (Scott, Jeffrey) [Entered: 11/22/2023 10:05 AM] |
| Filing 16 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Ellen M. Wheeler for Appellee Volant Liquidity, LLC. [16] [7349160] (L-Yes; E-Yes; R-No) [23-3109] (Wheeler, Ellen) [Entered: 11/21/2023 12:54 PM] |
| Filing 15 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Ellen M. Wheeler for Appellee Optiver US LLC. [15] [7349159] (L-Yes; E-Yes; R-No) [23-3109] (Wheeler, Ellen) [Entered: 11/21/2023 12:52 PM] |
| Filing 14 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Ellen M. Wheeler for Appellee CTC, LLC. [14] [7349138] (L-Yes; E-Yes; R-No) [23-3109] (Wheeler, Ellen) [Entered: 11/21/2023 12:26 PM] |
| Filing 13 Motion filed by Appellees Akuna Securities LLC, Barclays Capital, Incorporated, DRW Securities, LLC, IMC-Chicago, LLC, Morgan Stanley & Co. LLC, Optiver US LLC and Volant Liquidity, LLC for Order that Appeals be Briefed on the Same Schedule and Argued Before the Same Panel. (Docket entry 13 is a copy of docket entry 12). [13] [7348946] [23-3109]--[Edited 11/20/2023 by CAG to reflect copy of motion per attorney] (Davies, Andrew Rhys) [Entered: 11/20/2023 04:10 PM] |
| Filing 12 Motion filed by Appellees Akuna Securities LLC, Barclays Capital, Incorporated, DRW Securities, LLC, IMC-Chicago, LLC, Morgan Stanley & Co. LLC, Volant Liquidity, LLC and Optiver US LLC for Order that Appeals be Briefed on the Same Schedule and Argued Before the Same Panel. [12] [7348934] [23-3109] (Davies, Andrew Rhys) [Entered: 11/20/2023 03:57 PM] |
| Filing 11 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Elizabeth M. Sullivan for Appellee Morgan Stanley & Co. LLC. [11] [7348641] (L-No; E-No; R-No) [23-3109] (Sullivan, Elizabeth) [Entered: 11/17/2023 12:20 PM] |
| Filing 10 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Alexander K. Bussey for Appellee Morgan Stanley & Co. LLC. [10] [7348636] (L-No; E-No; R-No) [23-3109] (Bussey, Alexander) [Entered: 11/17/2023 12:14 PM] |
| Filing 9 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Anthony Mansfield for Appellee Morgan Stanley & Co. LLC. [9] [7348626] (L-No; E-Yes; R-No) [23-3109]--[Edited 11/17/2023 by FP to reflect that atty. Mansfield is added to the docket.] (Mansfield, Anthony) [Entered: 11/17/2023 12:07 PM] |
| Filing 8 Filed Seventh Circuit Transcript Information Sheet by Appellant LJM Partners, Ltd.. [8] [7347947] [23-3109] (Cortazar, Ryan) [Entered: 11/15/2023 09:39 AM] |
| Filing 7 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Jonathan David Cogan for Appellee DRW Securities, LLC. [7] [7347780] (L-Yes; E-Yes; R-No) [23-3109] (Cogan, Jonathan) [Entered: 11/14/2023 03:16 PM] |
| Filing 6 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Andrew Rhys Davies for Appellee Morgan Stanley & Co. LLC. [6] [7347655] (L-Yes; E-Yes; R-No) [23-3109] (Davies, Andrew Rhys) [Entered: 11/14/2023 11:12 AM] |
| Filing 5 Added Attorney George A. Zelcs for Appellant LJM Partners, Ltd., in case 23-3109 per disclosure statement. Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney George A. Zelcs for Appellant LJM Partners, Ltd.. [5] [7346925] (L-Yes; E-Yes; R-No) [23-3109]--[Edited 11/09/2023 by MAN to reflect addition of counsel] (Zelcs, George) [Entered: 11/09/2023 09:43 AM] |
| Filing 4 Amended Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Ryan Z. Cortazar for Appellant LJM Partners, Ltd.. [4] [7346254] (L-Yes; E-Yes; R-No) [23-3109] (Cortazar, Ryan) [Entered: 11/06/2023 03:52 PM] |
| Filing 3 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Bryan E. Jacobson for Appellee IMC-Chicago, LLC. [3] [7346242] (L-Yes; E-Yes; R-No) [23-3109] (Jacobson, Bryan) [Entered: 11/06/2023 03:41 PM] |
| Filing 2 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Chad Bell for Appellant LJM Partners, Ltd.. [2] [7346176] (L-Yes; E-Yes; R-No) [23-3109] [Edited 11/06/2023 by CG to reflect the addition of counsel.] (Bell, Chad) [Entered: 11/06/2023 02:31 PM] |
| Filing 1 Private civil case docketed. Fee paid. Docketing statement filed. Transcript information sheet due by 11/15/2023. Appellant's brief due on or before 12/11/2023 for LJM Partners, Ltd. [1] [7345476] [23-3109] (CG) [Entered: 11/02/2023 11:10 AM] |
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