Koza v. CBOE Exchange, Inc. et al
| Susan Koza |
| John Does, CBOE Futures Exchange, LLC, CBOE Exchange, Inc. and CBOE Global Markets, Inc. |
| 1:2018cv02185 |
| March 26, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Lee |
| Manish S Shah |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
Docket Report
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Filing 23
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket8, )
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Filing 22
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (pj, )
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| Filing 21 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, ) |
| MIDP NOTICE: This case is part of an MDL that is ineligible for the MIDP Program therefore, this case is no longer part of MIDP Program. (ags, ) |
| Filing 20 REQUEST for Clerk of Court to refund filing fee in the amount of $150.00, receipt no. 0752-14394522, (Grossman, Lindsey) |
| Filing 19 MINUTE entry before the Honorable Manish S. Shah:The motions for leave to appear pro hac vice #15 #16 are granted. Defendants' motion for extension of time to file #17 is granted. Defendants' responsive pleading is stayed. No appearance on the motion is necessary. Status hearing on 6/7/18 is stricken and reset to 7/11/18 at 10:30 a.m. Notices mailed. (psm, ) |
| Filing 18 NOTICE of Motion by Gregory M. Boyle for presentment of motion for extension of time to file #17 before Honorable Manish S. Shah on 5/1/2018 at 09:45 AM. (Boyle, Gregory) |
| Filing 17 MOTION by Defendants CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. for extension of time to file Responsive Motions or Pleadings (UNOPPOSED) (Boyle, Gregory) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14394590. (Criden, Michael) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14394466. (Grossman, Lindsey) |
| Filing 14 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Manish S. Shah for all further proceedings. Case related to 18-cv-1754. Honorable Virginia M. Kendall no longer assigned to the case. Signed by Executive Committee on 4/24/2018. (mc, ) |
| Filing 13 NOTICE by CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. - NOTICE OF FILING (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Boyle, Gregory) |
| Filing 12 WAIVER OF THE SERVICE OF SUMMONS Returned Executed by Susan Koza as to CBOE Global Markets, Inc. on 3/30/2018, answer due 5/29/2018. (Freed, Michael) . (Docket text modified by the Clerk's Office) Modified on 4/4/2018 (mc, ). |
| Filing 11 WAIVER OF THE SERVICE OF SUMMONS Returned Executed by Susan Koza as to CBOE Futures Exchange, LLC on 3/30/2018, answer due 5/29/2018. (Freed, Michael). (Docket text modified by the Clerk's Office) Modified on 4/4/2018 (mc, ). |
| Filing 10 WAIVER OF THE SERVICE OF SUMMONS Returned Executed by Susan Koza as to CBOE Exchange, Inc. on 3/30/2018, answer due 5/29/2018. (Freed, Michael)(Docket text modified by the Clerk's Office) Modified on 4/4/2018 (mc, ). |
| Filing 9 ATTORNEY Appearance for Defendants CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. by Reid J Schar (Schar, Reid) |
| Filing 8 ATTORNEY Appearance for Defendants CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. by Gregory M. Boyle (Boyle, Gregory) |
| Filing 7 MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 6/7/2018 at 9:00 a.m. Joint Status Report due by 6/1/2018. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. Prior to the Initial Status Hearing, the Parties are to exchange initial disclosures (Fed. R. Civ. P. 26(a)(1)). At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, ) |
| Filing 6 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (mc, ) |
| CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. (yt) |
| Filing 5 ATTORNEY Appearance for Plaintiff Susan Koza by Brian M. Hogan (Hogan, Brian) |
| Filing 4 ATTORNEY Appearance for Plaintiff Susan Koza by William Henry London (London, William) |
| Filing 3 ATTORNEY Appearance for Plaintiff Susan Koza by Michael Jerry Freed (Freed, Michael) |
| Filing 2 CIVIL Cover Sheet (Freed, Michael) |
| Filing 1 COMPLAINT filed by Susan Koza; Jury Demand. Filing fee $ 400, receipt number 0752-14280295.(Freed, Michael) |
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