Samuel v. Does
| David Samuel |
| John Does |
| Atlantic Trading USA, LLC and Cboe Global Markets, Inc. |
| 1:2018cv04173 |
| July 11, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Manish S Shah |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 11, 2018. A more recent docket listing may be available from PACER.
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| Filing 28 MAILED MDL Transfer In Letter to all Counsel of Record. (jjr, ) |
| Filing 27 RECEIVED from New York Southern; Case Number 1:18-cv-01593 (jjr) |
| Filing 26 LETTER addressed to Judge Analisa Torres from Sharan Nirmul dated June 15, 2018 re: Status Report. Document filed by David Samuel.(Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
| Filing 25 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Northern District of Illinois. (Signed by MDL Panel on 06/14/2018) (sjo) [Transferred from New York Southern on 7/11/2018.] |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Illinois. (sjo) [Transferred from New York Southern on 7/11/2018.] |
| Filing 24 LETTER addressed to Judge Analisa Torres from Sharan Nirmul dated June 12, 2018 re: Status Report. Document filed by David Samuel.(Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
Filing 23
ORDER granting #19 Motion for Reid J. Schar to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) [Transferred from New York Southern on 7/11/2018.]
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Filing 22
ORDER granting #20 Motion for Gregory M. Boyle to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) [Transferred from New York Southern on 7/11/2018.]
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Reid J. Schar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15090680. Motion and supporting papers to be reviewed by Clerk's Office staff., #20 MOTION for Gregory M. Boyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15090717. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 7/11/2018.] |
| Filing 21 LETTER addressed to Judge Analisa Torres from Brian J. Fischer dated May 18, 2018 re: Response to Letter of Plaintiff David Samuel, Dated May 14, 2018. Document filed by Cboe Global Markets, Inc..(Fischer, Brian) [Transferred from New York Southern on 7/11/2018.] |
| Filing 20 MOTION for Gregory M. Boyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15090717. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cboe Global Markets, Inc.. (Attachments: #1 Declaration of Gregory M. Boyle, #2 Illinois Certificate of Good Standing, #3 Text of Proposed Order)(Boyle, Gregory) [Transferred from New York Southern on 7/11/2018.] |
| Filing 19 MOTION for Reid J. Schar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15090680. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cboe Global Markets, Inc.. (Attachments: #1 Declaration of Reid J. Schar, #2 Illinois Certificate of Good Standing, #3 California Certificate of Good Standing, #4 Text of Proposed Order)(Schar, Reid) [Transferred from New York Southern on 7/11/2018.] |
| Filing 18 NOTICE OF APPEARANCE by Brian Jason Fischer on behalf of Cboe Global Markets, Inc.. (Fischer, Brian) [Transferred from New York Southern on 7/11/2018.] |
| Filing 17 LETTER addressed to Judge Analisa Torres from Sharan Nirmul dated May 14, 2018 re: Status Report. Document filed by David Samuel.(Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
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Filing 16
ORDER granting #15 Motion for Joshua A. Materese to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) [Transferred from New York Southern on 7/11/2018.]
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| Filing 15 MOTION for Joshua A. Materese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15010557. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Samuel. (Attachments: #1 Exhibit A - PA Certificate of Good Standing, #2 Exhibit B - NJ Certificate of Good Standing, #3 Affidavit of Joshua A. Materese, #4 Text of Proposed Order)(Materese, Joshua) [Transferred from New York Southern on 7/11/2018.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Joshua A. Materese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15010557. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 7/11/2018.] |
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Filing 14
ORDER: Plaintiff Samuel moves to consolidate these cases and to appoint his counsel as interim class representative. Plaintiffs Quint, Musso, Eric J. Levy, Living Trust UA Dated 1/21/10 ("Levy"), and Barry do not oppose consolidation, but wish to have their counsel considered for a leadership role. All of these actions, as well as two actions pending in the Northern District of Illinois, are currently being reviewed by the Judicial Panel on Multidistrict Litigation ("JPML") to determine whether they should be centralized in one location. See In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, MDL No. 2842. The motion before the JMPL will be fully briefed on April 16, 2018. Interested party Atlantic Trading, USA, LLC ("Atlantic Trading") opposes the motion before this Court for consolidation and appointment of interim class counsel and requests that the Court postpone any resolution of these issues until after the JPML has ruled. In light of the significant effect of the JPML's decision on any case management, the Court will defer any decision on consolidation and the appointment of interim lead counsel. The parties are ORDERED to file a letter with the Court within one week of the JPML's decision and recommend an appropriate course of action. (Docketed in 18cv1593, 18cv1980, 18cv2269, 18cv2615, 18cv2552) (Signed by Magistrate Judge Sarah Netburn on 4/10/2018) (ap) [Transferred from New York Southern on 7/11/2018.]
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Filing 13
ORDER granting #12 Motion for Kimberly A. Justice to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) [Transferred from New York Southern on 7/11/2018.]
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| Filing 12 MOTION for Kimberly A. Justice to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14887525. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Samuel. (Attachments: #1 Exhibit A - Certification, #2 Affidavit of Kimberly A. Justice, #3 Text of Proposed Order)(Justice, Kimberly) [Transferred from New York Southern on 7/11/2018.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Kimberly A. Justice to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14887525. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 7/11/2018.] |
| Filing 11 LETTER addressed to Judge Analisa Torres from Michael Eisenkraft, Esq. dated March 29, 2018 re: JPML Motion to Transfer. Document filed by Atlantic Trading USA, LLC.(Eisenkraft, Michael) [Transferred from New York Southern on 7/11/2018.] |
| Filing 10 NOTICE OF APPEARANCE by Michael Benjamin Eisenkraft on behalf of Atlantic Trading USA, LLC. (Eisenkraft, Michael) [Transferred from New York Southern on 7/11/2018.] |
| Filing 9 LETTER addressed to Judge Analisa Torres from Kessler Topaz Meltzer & Check LLP dated March 27, 2018 re: Plaintiff Samuel's Request for Permission to File a Motion to Consolidate and Appoint Interim Lead Counsel. Document filed by David Samuel.(Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
| Filing 8 LETTER addressed to Judge Analisa Torres from Sharan Nirmul dated March 20, 2018 re: Request for Permission to File a Motion to Consolidate and Appoint Interim Lead Counsel. Document filed by David Samuel. (Attachments: #1 Exhibit A - Firm Resume)(Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
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Filing 7
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. (Signed by Judge Analisa Torres on 3/20/2018) (cf) [Transferred from New York Southern on 7/11/2018.]
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Filing 6
ORDER: Accordingly, Plaintiff's motion for expedited discovery is GRANTED. As noted by Plaintiff, CBOE Global shall "have a full and fair opportunity to meet and confer with Plaintiff's counsel, respond to the subpoena, and, if necessary, litigate any dispute in the Northern District of Illinois, the district of compliance." Pl. Mot. at 4. In addition, the initial pretrial conference scheduled for April 19, 2018 is ADJOURNED until Plaintiff has identified the John Doe Defendants. Plaintiff shall file a status letter with the Court on April 13, 2018, and every thirty days thereafter, informing the Court of the status of the subpoena and his efforts to identify the John Doe Defendants. So Ordered. (Signed by Judge Analisa Torres on 3/13/2018) (js) [Transferred from New York Southern on 7/11/2018.]
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| Filing 5 LETTER addressed to Judge Analisa Torres from Sharan Nirmul dated February 28, 2018 re: Request for Expedited Discovery. Document filed by David Samuel. (Attachments: #1 Exhibit A - Proposed Schedule A)(Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
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Filing 4
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by April 12, 2018, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 2/23/2018) (cf) [Transferred from New York Southern on 7/11/2018.]
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Filing 3
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 4/19/2018 at 12:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 2/23/2018) (cf) [Transferred from New York Southern on 7/11/2018.]
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| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sharan Nirmul. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pc) [Transferred from New York Southern on 7/11/2018.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sharan Nirmul. The party information for the following party/parties has been modified: John Does. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pc) [Transferred from New York Southern on 7/11/2018.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc) [Transferred from New York Southern on 7/11/2018.] |
| Case Designated ECF. (pc) [Transferred from New York Southern on 7/11/2018.] |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) [Transferred from New York Southern on 7/11/2018.] |
| Filing 2 CIVIL COVER SHEET filed. (Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
| Filing 1 COMPLAINT against John Does. (Filing Fee $ 400.00, Receipt Number 0208-14725818)Document filed by David Samuel.(Nirmul, Sharan) [Transferred from New York Southern on 7/11/2018.] |
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