Boutchard v. Gandhi et al
| Gregory Boutchard |
| Tower Research Capital LLC, Yuchun Mao, Krishna Mohan, Kamaldeep Gandhi, John Doe #1-5 and John Doe Nos. 1-5 |
| 1:2018cv07041 |
| October 19, 2018 |
| US District Court for the Northern District of Illinois |
| John J Tharp |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Peter Demato (Demato, Peter) |
| Filing 24 MINUTE entry before the Honorable John J. Tharp, Jr: Attorney Peter Demato, Jr.'s motion for leave to appear pro hac vice #23 is granted. No appearance on the motion is required. Counsel is directed to file his appearance on behalf of plaintiff. Mailed notice (air, ) |
| Filing 23 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15276091. (Demato, Peter) |
| Filing 22 MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff's unopposed motion for leave to file an amended complaint, to adjourn defendant Tower Research's deadline to respond, and to set briefing schedule #20 is granted. No appearance on the motion is required. Amended complaint due 12/21/18. Defendant Tower Research's response due 2/11/19. If response is by motion, plaintiff's response to motion due 3/28/19. Tower Research's reply due 4/26/19. Mailed notice (air, ) |
| Filing 21 NOTICE of Motion by Vincent Briganti for presentment of motion by filer to set a briefing schedule, #20 before Honorable John J. Tharp Jr. on 11/20/2018 at 09:00 AM. (Briganti, Vincent) |
| Filing 20 MOTION by Plaintiff Gregory Boutchard to set a briefing schedule . Agreed Motion to Adjourn Defendant Tower Research Capital LLC's Time to Respond to Plaintiff's complaint and to Set a Schedule for Amending the Complaint (Briganti, Vincent) |
| Filing 19 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Lee Jason Lefkowitz (Lefkowitz, Lee) |
| Filing 18 ATTORNEY Appearance for Defendant Tower Research Capital LLC by David James Doyle (Doyle, David) |
| Filing 17 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Raymond P Girnys (Girnys, Raymond) |
| Filing 16 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Christian Levis (Levis, Christian) |
| Filing 15 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Vincent Briganti (Briganti, Vincent) |
| Filing 14 MINUTE entry before the Honorable John J. Tharp, Jr:Attorney Lee J. Lefkowitz's motion for leave to appear pro hac vice #13 is granted. No appearance on the motion is required. Counsel is directed to file his appearance on behalf of plaintiff. Mailed notice (air, ) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15170124. (Lefkowitz, Lee) |
| Filing 12 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Christian Levis (Levis, Christian) |
| Filing 11 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Raymond P Girnys (Girnys, Raymond) |
| Filing 10 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Vincent Briganti (Briganti, Vincent) |
| SUMMONS Issued as to Defendants Kamaldeep Gandhi, Yuchun Mao, Krishna Mohan (jjr, ) |
| SUMMONS Issued as to Defendant Tower Research Capital LLC (jjr, ) |
| Filing 9 MINUTE entry before the Honorable John J. Tharp, Jr:Attorney Vincent Briganti's, attorney Raymond Girnys's, and attorney Christian Levis's respective motions for leave to appear pro hac vice #6 , #7 , #8 are granted. No appearance on the motions are required. Counsel are directed to file their appearances on behalf of plaintiff. Mailed notice (air, ) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15089163. (Levis, Christian) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15089133. (Girnys, Raymond) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15089054. (Briganti, Vincent) |
| Filing 5 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. (bg, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Brian P O'Connell (O'Connell, Brian) |
| Filing 3 ATTORNEY Appearance for Plaintiff Gregory Boutchard by Anthony F. Fata (Fata, Anthony) |
| Filing 2 CIVIL Cover Sheet (Fata, Anthony) |
| Filing 1 COMPLAINT Class Action Complaint filed by Gregory Boutchard; Jury Demand. Filing fee $ 400, receipt number 0752-15084722.(Fata, Anthony) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Mary M. Rowland. (jjr, ) |
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