Elich v. CBOE Exchange, Inc. et al
| Tony Elich |
| CBOE Exchange, Inc., Cboe Futures Exchange LLC, Citigroup Financial Products Inc, IMC Financial Markets LLC, Citadel Securities LLC, CTC, LLC, Consolidated Trading, LLC, John Does 1-50, Belvedere Trading, LLC., Citigroup Derivatives Market, Inc., Cboe Global Markets Inc. and Wolverine Trading LLC |
| 1:2018cv04374 |
| June 26, 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 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ATTORNEY Appearance for Defendants Citigroup Derivatives Market, Inc., Citigroup Financial Products Inc by R. Ryan Stoll (Stoll, R.) |
| Filing 34 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14675320. (Hoffman Lent, Karen) |
| Filing 33 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14674901. (Marcus, Jonathan) |
| Filing 32 MINUTE entry before the Honorable Manish S. Shah: A status hearing is set for 7/11/2018 at 10:30 a.m. Notices mailed. (psm, ) |
| Filing 31 MAILED MDL Transfer In Letter to all counsel of record (mma, ) |
| Filing 30 RECEIVED from New York Southern; Case Number 1:18-cv-04888 (mma) |
| Filing 29 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 06/25/2018) (sjo) [Transferred from New York Southern on 6/26/2018.] |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Illinois. (sjo) [Transferred from New York Southern on 6/26/2018.] |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Wolverine Trading LLC. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to IMC Financial Markets LLC. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to CTC, LLC. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Consolidated Trading, LLC. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Citigroup Derivatives Markets, Inc., Citigroup Financial Products, Inc.. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Citadel Securities, LLC. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc.. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Belvedere Trading, LLC. (dnh) [Transferred from New York Southern on 6/26/2018.] |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Wolverine Trading LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to IMC Financial Markets LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to CTC, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Consolidated Trading, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Derivatives Markets, Inc.; Citigroup Financial Products, Inc., re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Citadel Securities, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to CBOE Exchange, Inc.; CBOE Global Markets, Inc.; CBOE Futures Exchange, LLC;, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Belvedere Trading, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
Filing 12
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 6/5/2018) (cf) [Transferred from New York Southern on 6/26/2018.]
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| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-01593-AT-SN. Notice of Assignment to follow. (bcu) [Transferred from New York Southern on 6/26/2018.] |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (bcu) [Transferred from New York Southern on 6/26/2018.] |
| 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. (bcu) [Transferred from New York Southern on 6/26/2018.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) [Transferred from New York Southern on 6/26/2018.] |
| Case Designated ECF. (jgo) [Transferred from New York Southern on 6/26/2018.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Frederick Taylor Isquith, Sr. The party information for the following party/parties has been modified: Tony Elich. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) [Transferred from New York Southern on 6/26/2018.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Frederick Taylor Isquith, Sr to RE-FILE Document No. #4 Request for Issuance of Summons, #6 Request for Issuance of Summons, #10 Request for Issuance of Summons, #8 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): pdf case caption does not exactly match names as entered on CM/ECF (Citigroup Derivatives Markets, Inc.); all party names must be on pdf case caption. If all names do not fit, please use leading party name followed by et al;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) [Transferred from New York Southern on 6/26/2018.] |
| CASE REFERRED TO Judge Analisa Torres as possibly related to 18-cv-1593. (jgo) [Transferred from New York Southern on 6/26/2018.] |
| Filing 11 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-01593 (AT) (SN). Document filed by Tony Elich.(Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Wolverine Trading LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to IMC Financial Markets LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CTC, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Consolidated Trading, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Citadel Securities, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Belvedere Trading, LLC, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CBOE Exchange, Inc.; CBOE Global Markets, Inc.; CBOE Futures Exchange, LLC;, re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Derivatives Markets, Inc.; Citigroup Financial Products, Inc., re: #1 Complaint,. Document filed by Tony Elich. (Isquith, Frederick) Modified on 6/4/2018 (jgo). [Transferred from New York Southern on 6/26/2018.] |
| Filing 2 CIVIL COVER SHEET filed. (Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
| Filing 1 COMPLAINT against Belvedere Trading, LLC, CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc., CTC, LLC, Citadel Securities, LLC, Citigroup Derivative Markets, Inc., Citigroup Financial Products, Inc., Consolidated Trading, LLC, IMC Financial Markets LLC, John Does 1-50, Wolverine Trading LLC. (Filing Fee $ 400.00, Receipt Number 0208-15145703)Document filed by Tony Elich.(Isquith, Frederick) [Transferred from New York Southern on 6/26/2018.] |
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