United States Securities And Exchange Commission et al v. USTAIN et al
| United States Securities and Exchange Commission |
| Daniel C Ustain |
| Environmental Protection Agency |
| 1:2018cv04899 |
| July 18, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Marvin E Aspen |
| Other Statutory Actions |
| 02 U.S.C. ยง 431 |
| None |
Docket Report
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This docket was last retrieved on July 18, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 MAILED etransferin83ltr to Counsel of record. (nsf, ) |
| Filing 4 RECEIVED from District of Columbia; Case Number 1:18-mc-00082 (nsf) |
| ***Civil Case Terminated. (nsf, ) |
| Filing 3 NOTICE of Extraction of case transferred to U.S. District Court for the Northern District of Illinois (ztd) [Transferred from District of Columbia on 7/18/2018.] |
| Case transferred to the USDC for the Northern District of Illinois, pursuant to Court Order entered 7/16/18. Sent to Court Extraction. (ztd) [Transferred from District of Columbia on 7/18/2018.] |
MINUTE ORDER: The Honorable Sara L. Ellis of the U.S. District Court for the Northern District of Illinois, who is handling 16-cv-03885 SEC v. Ustian (N.D. Ill.), has agreed to accept the current miscellaneous action. Accordingly, the parties' Joint Motion to Transfer #2 , pursuant to Fed. R. Civ. P. 45(f) is hereby GRANTED. The Clerk of the Court shall transfer this action to the Northern District of Illinois forthwith. Signed by Judge Tanya S. Chutkan on 7/16/18. (DJS) [Transferred from District of Columbia on 7/18/2018.]
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| Filing fee received: $ 47.00, receipt number: 4616092971. (ztd) [Transferred from District of Columbia on 7/18/2018.] |
| Filing 2 Joint MOTION to Transfer Joint Motion Regarding Defendant-Petitioner Ustian's Request to Compelby UNITED STATES SECURITIES AND EXCHANGE COMMISSION, DANIEL C. USTAIN (Attachments: #1 Text of Proposed Order, #2 Exhibit List, #3 Exhibit A)(td) Modified on 6/25/2018 to correct docket event/text (jf). Modified relief on 7/6/2018 (znmw). [Transferred from District of Columbia on 7/18/2018.] |
| Filing 1 MOTION to Compel EPA to Produce Document Responsive to Rule 45 Subpoena by DANIEL C. USTAIN (Attachments: #1 Text of Proposed Order, #2 Exhibit List, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(ztd) [Transferred from District of Columbia on 7/18/2018.] |
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