Securities and Exchange Commission v. Dandawate
Plaintiff: Securities and Exchange Commission
Defendant: Bhushan Dandawate
Case Number: 1:2018cv04927
Filed: July 19, 2018
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Robert M Dow
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2018 Filing 9 FINAL JUDGMENT AS TO DEFENDANT BHUSHAN DANDAWATE Signed by the Honorable Robert M. Dow, Jr. on 7/23/2018. Mailed notice(cdh, )
July 23, 2018 Filing 8 MINUTE entry before the Honorable Robert M. Dow, Jr: Agreed motion for entry of final judgment as to Defendant Bhushan Dandawate #4 is granted. Notice of motion date of 7/24/2018 is stricken and no appearances are necessary on that date. Civil case terminated. Mailed notice (cdh, )
July 20, 2018 Filing 7 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. (pk, )
July 19, 2018 Filing 6 ATTORNEY Appearance for Defendant Bhushan Dandawate by Vincent P. Schmeltz, III (Schmeltz, Vincent)
July 19, 2018 Filing 5 NOTICE of Motion by Robin Andrews for presentment of motion for judgment, #4 before Honorable Robert M. Dow Jr. on 7/24/2018 at 09:15 AM. (Andrews, Robin)
July 19, 2018 Filing 4 MOTION by Plaintiff Securities and Exchange Commission for judgment Agreed Motion to Enter Final Judgment as to Defendant Bhushan Dandawate (Attachments: #1 Exhibit 1 (Final Judgment as to Defendant Bhushan Dandawate), #2 Exhibit 2 (Consent of Defendant Bhushan Dandawate))(Andrews, Robin)
July 19, 2018 Filing 3 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Robin Andrews (Andrews, Robin)
July 19, 2018 Filing 2 CIVIL Cover Sheet (Andrews, Robin)
July 19, 2018 Filing 1 COMPLAINT against Bhushan Dandawate filed by Securities and Exchange Commission; Jury Demand. (Andrews, Robin)
July 19, 2018 CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Maria Valdez. (acm)

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Defendant: Bhushan Dandawate
Represented By: Vincent P. Schmeltz, III
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Plaintiff: Securities and Exchange Commission
Represented By: Robin Andrews
Represented By: AUSA - Chicago
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