TradeWarrior et al v. Investment Grade Technologies et al
| Damon Deru and TradeWarrior |
| Perry Moutzouros, Advisers Alpha, David Lyon and Investment Grade Technologies |
| 1:2018cv04235 |
| June 18, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Edmond E Chang |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 27, 2018. A more recent docket listing may be available from PACER.
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| Filing 38 MINUTE entry before the Honorable Edmond E. Chang: Pursuant to the notice of voluntary dismissal, under Federal Rule of Civil Procedure 41(a)(1)(A)(i), the case is dismissed without prejudice (the claims will be asserted in 18-cv-3515), each side to bear its own fees and costs. Status hearing of 07/12/2018 is vacated. Civil case terminated. Emailed notice (slb, ) |
| Filing 37 NOTICE of Voluntary Dismissal by Damon Deru, TradeWarrior (Burton, James) |
| Filing 36 MINUTE entry before the Honorable Edmond E. Chang:Application by Joshua Rupp to appear pro hac vice #33 on behalf of Plaintiffs is granted.Emailed notice (slb, ) |
| Filing 35 MINUTE entry before the Honorable Edmond E. Chang:Application by James Burton to appear pro hac vice #32 on behalf of Plaintiffs is granted.Emailed notice (slb, ) |
| Filing 34 MINUTE entry before the Honorable Edmond E. Chang: Initial status hearing set for 07/12/2018 at 11:00 a.m. The parties must file a joint initial status report with the content described in the attached status report requirements at least 3 business days before the initial status hearing. Plaintiff must still file the report even if not all Defendants have been served or have responded to requests to craft a joint report. Because the Procedures are occasionally revised, counsel must read them anew even if counsel has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (slb, ) |
| Filing 33 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14617217. (Rupp, Joshua) |
| Filing 32 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14617121. (Burton, James) |
| Filing 31 ATTORNEY Appearance for Plaintiffs Damon Deru, TradeWarrior by Suzanne Marie Alton de Eraso (Alton de Eraso, Suzanne) |
| Filing 30 ATTORNEY Appearance for Plaintiffs Damon Deru, TradeWarrior by Jennifer M Kurcz (Kurcz, Jennifer) |
| Filing 29 ATTORNEY Appearance for Plaintiffs Damon Deru, TradeWarrior by John Sheldon Letchinger (Letchinger, John) |
| Filing 28 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. (jjr, ) |
| Filing 27 MAILED Rule 83.15 Letter to all Counsel of Record. (jjr, ) |
| Filing 26 RECEIVED from Utah; Case Number 1:18-cv-00038 (jjr) |
Filing 25
ORDER granting #23 Motion to Change Venue. Signed by Judge Dee Benson on 6/18/2018. (mas) [Transferred from Utah on 6/18/2018.]
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| Filing 24 NOTICE of Non-Opposition and Consent to Transfer Venue to the Northern District of Illinois by Damon Deru, TradeWarrior (Burton, James) [Transferred from Utah on 6/18/2018.] |
| Filing 23 Defendant's MOTION to Dismiss and Memorandum in Support, to Transfer Venue to the United States District Court for the Northern District of Illinois or to Stay Pending Disposition of Action in the Northern District of Illinois filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros (Attachments: #1 Exhibit A: Complaint in the Illinois Action, #2 Exhibit B: Derus Employment Agreement, #3 Exhibit C: Correspondence Between the Parties, #4 Exhibit D: Pre-Mediation Statement)(Johnson, Brent). Added MOTION to Change Venue on 6/18/2018 (mas). [Transferred from Utah on 6/18/2018.] |
| Filing 22 All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Dee Benson. Magistrate Judge Brooke C. Wells no longer assigned to the case. (las) [Transferred from Utah on 6/18/2018.] |
| Filing 21 RECEIVED Consent/Reassignment Form from Plaintiffs Damon Deru, TradeWarrior. (las) [Transferred from Utah on 6/18/2018.] |
| Filing 20 RECEIVED Consent/Reassignment Form from Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros. (las) [Transferred from Utah on 6/18/2018.] |
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Filing 19
ORDER granting #18 Motion for Admission Pro Hac Vice of Tracy Zurzolo Quinn for Defendants. Attorneys admitted Pro Hac Vice may download a copy of the District of Utah's local rules from the court's web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Brooke C. Wells on 5/14/2018. (eat) [Transferred from Utah on 6/18/2018.]
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| Filing 18 MOTION for Admission Pro Hac Vice of Tracy Zurzolo Quinn , Registration fee $ 250, receipt number 1088-3001615, filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros. (Attachments: #1 Exhibit A: Applicaiton for Por Hac Vice Admission, #2 Exhibit B: Electronic Case Filing Registration Form, #3 Text of Proposed Order)(Archibald, Nathan) [Transferred from Utah on 6/18/2018.] |
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Filing 17
ORDER granting #14 Motion for Admission Pro Hac Vice of Wayne C. Stansfield for Advisers Alpha,Wayne C. Stansfield for Investment Grade Technologies,Wayne C. Stansfield for David Lyon,Wayne C. Stansfield for Perry Moutzouros. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Brooke C. Wells on 5/9/2018. (las) [Transferred from Utah on 6/18/2018.]
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Filing 16
ORDER granting #15 Motion for Admission Pro Hac Vice of Mark William Romney for Damon Deru,Mark William Romney for TradeWarrior. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Brooke C. Wells on 5/9/2018. (las) [Transferred from Utah on 6/18/2018.]
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| Filing 15 MOTION for Admission Pro Hac Vice of Mark W. Romney , Registration fee $ 250, receipt number 1088-2997882, filed by Plaintiffs Damon Deru, TradeWarrior. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Rupp, Joshua) [Transferred from Utah on 6/18/2018.] |
| Filing 14 MOTION for Admission Pro Hac Vice of Wayne C. Stansfield , Registration fee $ 250, receipt number 1088-2997687, filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros. (Attachments: #1 Exhibit A: Application for Admission Pro Hac Vice, #2 Exhibit B: Electronic Case Filing Registration Form, #3 Text of Proposed Order)(Archibald, Nathan) [Transferred from Utah on 6/18/2018.] |
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Filing 13
ORDER granting #10 Motion for Extension of Time to Answer re #2 Complaint,. Answer deadline updated for Advisers Alpha answer due 5/18/2018; Investment Grade Technologies answer due 5/18/2018; David Lyon answer due 5/18/2018; Perry Moutzouros answer due 5/18/2018. Signed by Magistrate Judge Brooke C. Wells on 5/1/2018. (las) [Transferred from Utah on 6/18/2018.]
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| Filing 12 NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros, Plaintiffs Damon Deru, TradeWarrior. Form due by 5/16/2018. (las) [Transferred from Utah on 6/18/2018.] |
| Filing 11 NOTICE OF ADR, e-mailed or mailed to Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros, Plaintiffs Damon Deru, TradeWarrior. (las) [Transferred from Utah on 6/18/2018.] |
| Filing 10 Stipulated MOTION for Extension of Time to File Answer re #1 Remark - New Case,, filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros. (Attachments: #1 Text of Proposed Order)(Johnson, Brent) [Transferred from Utah on 6/18/2018.] |
| Filing 9 NOTICE of Appearance by Nathan Archibald on behalf of Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros (Archibald, Nathan) [Transferred from Utah on 6/18/2018.] |
| Filing 8 NOTICE of Appearance by Brent E. Johnson on behalf of Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros (Johnson, Brent) [Transferred from Utah on 6/18/2018.] |
| Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Advisers Alpha. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh) [Transferred from Utah on 6/18/2018.] |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Investment Grade Technologies. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh) [Transferred from Utah on 6/18/2018.] |
| Filing 5 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Mark W. Romney, for Plaintiffs Damon Deru, TradeWarrior. (nl) [Transferred from Utah on 6/18/2018.] |
| Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Perry Moutzouros. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) [Transferred from Utah on 6/18/2018.] |
| Filing 3 **RESTRICTED DOCUMENT**Summons Issued Electronically as to David Lyon. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) [Transferred from Utah on 6/18/2018.] |
| Filing 2 COMPLAINT With Jury Demand against All Defendants (Filing fee $ 400, receipt number 1088-2974571) filed by TradeWarrior, Damon Deru. (Attachments: #1 Exhibit A - Binding Settlment Term Sheet, #2 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Brooke C. Wells (Rupp, Joshua) [Transferred from Utah on 6/18/2018.] |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Brooke C. Wells. Plaintiffs Damon Deru, TradeWarrior is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (nl) [Transferred from Utah on 6/18/2018.] |
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