INTL FCStone Financial Inc. v. Jacobson et al
| INTL FCStone Financial Inc. |
| Jared Slanec, Grace Greaves, Victoria Schweiger, Kurt Greaves, Kristyn Slanec, Kristin Holcomb, William Rogers, James Musial, Theresa Rogers, Harold Holcomb, Linda Jacobson, Dave Jacobson, Brian Pradko, Leonard Schweiger, Cheryl Ferrell, Robert Zunkel, Mark Porter, Deborah Mazza, Charles Mazza, Walter Cook, III, Douglas Larson, James Imbault, Hana Svejdova, Alexander Nees, Rob Abel, Sharon Neusel, Gerald Tyrrell, Thomas Sucharski, Deena Gandhi, Susan Sucharski, David Love, Mark Marshall, Minh Doan, Eric Bassi, Vladimir Kunc, Brue Grady, John Kramer, William Schwab, Jane Forward, Kathryn Milne, Deanna Bastajian, Gregg Johnson, William Motley, Richard Squire, Sanjay Narasimhalu, Darlene Narasimhalu, Randy Nees, Edward Neusel, Angela Tomas, Wendy Piatek, Nathan Tomas, Chris Stockton, Jay Soper, Michael Caitlin, Ernest Tomas, Radford Tarry, Randy Coulson, David Birk, Steve Almos, Bernard Mannisto, Shannon Love, Robin Lynn Wagner, Weldon Walker, Anthony Tristani, Jr., Robert Hron, Theresa Sabus, Jim Bowman, Shane Ragone, Jeffrey Milne, Guliana Gage, Joyce Lagnese, Michael Gage, Abel Mary, Richard Bishop, Douglas Viafora, Randal Shatto, Nick Symington, Manish Gandhi, Leon Bastajian, Larry Friesner, Rex Roehl, Cynthia Motley, Theodore Wagner, Wendy Halverson, Diane Almos, Paul Sabus, Kristi Louise Grady, John Halverson, Clarissa Lee Walker, Charlotte Hron, Judy Lynn Caitlin and Todd Haglind |
| 1:2019cv01438 |
| February 27, 2019 |
| US District Court for the Northern District of Illinois |
| Joan H Lefkow |
| Securities/Commodities |
| None |
Docket Report
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Filing 42
MINUTE entry before the Honorable Joan H. Lefkow: Status hearing and motion hearing held. Responses to motion #33 and #38 are due by 5/15/2019; replies by 5/29/2019. Status hearing is set for 6/12/2019 at 9:30 a.m. for hearing and ruling on motions. Mailed notice (ags, )
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Filing 41
MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #40 is denied. The applicant must file the motion under his own filing credentials to be added. Mailed notice (ags, )
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Filing 40
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15744308. (Searby, Edmund)
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Filing 39
NOTICE of Motion by Edmund Wilson Searby for presentment of motion to dismiss,,,,,, #38 before Honorable Joan H. Lefkow on 4/24/2019 at 09:30 AM. (Searby, Edmund)
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Filing 38
MOTION by Defendants William Schwab, Walter Cook, III, Ernest Tomas, Victoria Schweiger, Rex Roehl, Nathan Tomas, Robin Lynn Wagner, Theodore Wagner, Anthony Tristani, Jr, Michael Caitlin, Vladimir Kunc, Gregg Johnson, Douglas Viafora, Hana Svejdova, Diane Almos, Randal Shatto, William Rogers, Charlotte Hron, David Love, Theresa Rogers, Mark Porter, Deanna Bastajian, Deborah Mazza, Robert Hron, Radford Tarry, Deena Gandhi, Richard Squire, Theresa Sabus, James Imbault, Grace Greaves, Kristyn Slanec, Shannon Love, Brue Grady, Chris Stockton, Kathryn Milne, Rob Abel, Minh Doan, Wendy Halverson, Dave Jacobson, Charles Mazza, Weldon Walker, Eric Bassi, Susan Sucharski, Leon Bastajian, Douglas Larson, Jim Bowman, Shane Ragone, Angela Tomas, Nick Symington, Kristi Louise Grady, Bernard Mannisto, Randy Nees, Clarissa Lee Walker, Jane Forward, Brian Pradko, Gerald Tyrrell, Guliana Gage, Todd Haglind, Larry Friesner, Cynthia Motley, John Halverson, Abel Mary, Steve Almos, Robert Zunkel, Cheryl Ferrell, Randy Coulson, Sharon Neusel, Wendy Piatek, Paul Sabus, David Birk, Joyce Lagnese, Sanjay Narasimhalu, Edward Neusel, Kurt Greaves, Judy Lynn Caitlin, Leonard Schweiger, Darlene Narasimhalu, Thomas Sucharski, Linda Jacobson, Richard Bishop, Kristin Holcomb, John Kramer, Mark Marshall, William Motley, Harold Holcomb, James Musial, Manish Gandhi, Jeffrey Milne, Alexander Nees, Jay Soper, Michael Gage, Jared Slanec to dismiss Amended Complaint and Incorporated Memorandum of Law (Attachments: #1 Exhibit Answer to Am Statement of Claim, Affirmative Defenses, and Counterclaim, #2 Exhibit Objection to FINRA jurisdiction)(Searby, Edmund)
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Filing 37
REPLY by Plaintiff INTL FCStone Financial Inc. to memorandum in opposition to motion, #20 in support of Preliminary Injunction (Attachments: #1 Exhibit A, #2 Exhibit B)(O'meara, Peter)
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Filing 36
MINUTE entry before the Honorable Joan H. Lefkow: By request and agreement of the parties, the motion hearing #33 set for 4/17/2019 is stricken and reset to 4/24/2019 at 9:30 a.m. Mailed notice (ags, )
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Filing 35
MINUTE entry before the Honorable Joan H. Lefkow: Petition to compel arbitration #33 is edited to correctly reflect as a motion. The motion hearing is set for an earlier time the same date in the notice as 4/17/2019 at 9:00 a.m. Mailed notice (ags, )
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Filing 34
NOTICE by All Plaintiffs re petition #33 for Presentment April 17 at 9:30 AM (O'meara, Peter)
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Filing 33
PETITION to Compel Arbitration (Attachments: #1 Exhibit A, #2 Affidavit of Heather Cook)(O'meara, Peter) Docket text modified on 4/15/2019 (ags, ).
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Filing 32
AMENDED complaint by INTL FCStone Financial Inc. against All Defendants (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(O'meara, Peter)
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Filing 31
ATTORNEY Appearance for Plaintiff INTL FCStone Financial Inc. by Peter James O'meara (O'meara, Peter)
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Filing 30
WAIVER OF SERVICE returned executed by Linda Jacobson, Dave Jacobson. Linda Jacobson waiver sent on 2/28/2019, answer due 4/29/2019; Dave Jacobson waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 29
WAIVER OF SERVICE returned executed by Jared Slanec. Jared Slanec waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 28
WAIVER OF SERVICE returned executed by Kristyn Slanec. Kristyn Slanec waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 27
WAIVER OF SERVICE returned executed by Leonard Schweiger, Victoria Schweiger. Leonard Schweiger waiver sent on 2/28/2019, answer due 4/29/2019; Victoria Schweiger waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 26
WAIVER OF SERVICE returned executed by Theresa Rogers, William Rogers. Theresa Rogers waiver sent on 2/28/2019, answer due 4/29/2019; William Rogers waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 25
SUMMONS Returned Unexecuted by Brian Pradko as to Brian Pradko., WAIVER OF SERVICE returned executed by Brian Pradko. (Searby, Edmund)
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Filing 24
WAIVER OF SERVICE returned executed by James Musial. James Musial waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 23
WAIVER OF SERVICE returned executed by Kristin Holcomb. Kristin Holcomb waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 22
WAIVER OF SERVICE returned executed by Harold Holcomb. Harold Holcomb waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 21
WAIVER OF SERVICE returned executed by Grace Greaves, Kurt Greaves. Grace Greaves waiver sent on 2/28/2019, answer due 4/29/2019; Kurt Greaves waiver sent on 2/28/2019, answer due 4/29/2019. (Searby, Edmund)
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Filing 20
MEMORANDUM by Grace Greaves, Kurt Greaves, Harold Holcomb, Kristin Holcomb, Dave Jacobson, Linda Jacobson, James Musial, Brian Pradko, Theresa Rogers, William Rogers, Leonard Schweiger, Victoria Schweiger, Jared Slanec, Kristyn Slanec in Opposition to motion for preliminary injunction #7 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Searby, Edmund)
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Filing 19
MINUTE entry before the Honorable Joan H. Lefkow: Motion hearing held. As stated on the record, the motion to reassign case #15 is granted. Case 19-cv-1629 shall be reassigned as related. Status hearing is set for 4/24/2019 at 9:30 a.m. Mailed notice (ags, )
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Filing 18
ATTORNEY Appearance for Defendants Grace Greaves, Kurt Greaves, Harold Holcomb, Kristin Holcomb, Dave Jacobson, Linda Jacobson, James Musial, Brian Pradko, Theresa Rogers, William Rogers, Leonard Schweiger, Victoria Schweiger, Jared Slanec, Kristyn Slanec by Edmund Wilson Searby (Searby, Edmund)
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Filing 17
CERTIFICATE of Service by Ellen M. Wheeler on behalf of INTL FCStone Financial Inc. regarding notice of motion #16 , MOTION by Plaintiff INTL FCStone Financial Inc. to reassign case #15 (Wheeler, Ellen)
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Filing 16
NOTICE of Motion by Ellen M. Wheeler for presentment of motion to reassign case #15 before Honorable Joan H. Lefkow on 3/20/2019 at 09:30 AM. (Wheeler, Ellen)
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Filing 15
MOTION by Plaintiff INTL FCStone Financial Inc. to reassign case (Attachments: #1 Exhibit A)(Wheeler, Ellen)
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Filing 14
MINUTE entry before the Honorable Joan H. Lefkow: Defendants' response to the motion for preliminary injunction #7 is due by 4/3/2019; plaintiff's reply by 4/15/2019. Motion hearing set for 3/13/2019 is stricken and reset to 4/24/2019 at 9:30 a.m. Mailed notice (ags, )
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Filing 13
MINUTE entry before the Honorable Joan H. Lefkow: Motion for leave to file excess pages #6 is granted. Mailed notice (ags, )
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Filing 12
NOTICE of Motion by Ellen M. Wheeler for presentment of motion for preliminary injunction #7 before Honorable Joan H. Lefkow on 3/13/2019 at 09:30 AM. (Wheeler, Ellen)
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Filing 11
NOTICE of Motion by Ellen M. Wheeler for presentment of motion for leave to file excess pages #6 before Honorable Joan H. Lefkow on 3/13/2019 at 09:30 AM. (Wheeler, Ellen)
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Filing 10
AFFIDAVIT by Plaintiff INTL FCStone Financial Inc. in Support of MOTION by Plaintiff INTL FCStone Financial Inc. for preliminary injunction #7 by Sandra McCarthy (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Wheeler, Ellen)
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Filing 9
AFFIDAVIT by Plaintiff INTL FCStone Financial Inc. in Support of MOTION by Plaintiff INTL FCStone Financial Inc. for preliminary injunction #7 by Angela Angelakos (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Wheeler, Ellen)
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Filing 8
AFFIDAVIT by Plaintiff INTL FCStone Financial Inc. in Support of MOTION by Plaintiff INTL FCStone Financial Inc. for preliminary injunction #7 by Timothy Mundt (Wheeler, Ellen)
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Filing 7
MOTION by Plaintiff INTL FCStone Financial Inc. for preliminary injunction (Wheeler, Ellen)
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Filing 6
MOTION by Plaintiff INTL FCStone Financial Inc. for leave to file excess pages (Attachments: #1 Exhibit Memorandum in Support of Motion for Preliminary Injunction)(Wheeler, Ellen)
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Filing 5
ATTORNEY Appearance for Plaintiff INTL FCStone Financial Inc. by Stephen Patrick Bedell (Bedell, Stephen)
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Filing 4
ATTORNEY Appearance for Plaintiff INTL FCStone Financial Inc. by Josephine Park (Park, Josephine)
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CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (pj, )
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Filing 3
ATTORNEY Appearance for Plaintiff INTL FCStone Financial Inc. by Ellen M. Wheeler (Wheeler, Ellen)
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Filing 2
CIVIL Cover Sheet (Wheeler, Ellen)
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Filing 1
COMPLAINT for Injunctive and Declaratory Relief filed by INTL FCStone Financial Inc.; Filing fee $ 400, receipt number 0752-15534630. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Wheeler, Ellen)
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