Securities and Exchange Commission v. Navellier & Associates, Inc. et al
| Securities and Exchange Commission and U.S. Securities and Exchange Commission |
| Navellier & Associates, Inc. and Louis Navellier |
| First Trust Advisors LP and First Trust Portfolios LP |
| 1:2019cv02224 |
| April 1, 2019 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Miscellaneous Cases |
| None |
Docket Report
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This docket was last retrieved on May 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 TRANSFERRED to the District of Massachusetts the electronic record. (lf, ) |
| ELECTRONIC Acknowledgement of case transferred to the District of Massachusetts as case 1:19-mc-91227, filed 05/23/2019. (nsf, ) |
| Filing 16 MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice #15 is granted. Mailed notice. (jlj, ) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15789375. (Kornhauser, Samuel) |
| Filing 14 MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. First Trust's motion for protective order and to quash #1 is entered and continued. Response(s) due by 5/10/2019; reply(ies) due by 5/17/2019. Pursuant to Civil Rule 45(f), this motion is transferred to the District of Massachusetts. At this morning's hearing, the subpoena recipients consented to the transfer. In addition, there are exceptional circumstances for the transfer. See 2013 Advisory Committee Notes (noting that, in the absence of consent, "transfer may be warranted [where the issuing] court has already ruled on issues presented by the motion"). Civil case transferred.Mailed notice. (jlj, ) |
| Filing 13 MINUTE entry before the Honorable Gary Feinerman:At the 5/1/2019 hearing #9 , the movants and parties shall be prepared to address whether the motion should be transferred under Civil Rule 45(f) to the District of Massachusetts.Mailed notice. (jlj, ) |
| Filing 12 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Michael D. Foster (Foster, Michael) |
| Filing 11 RESPONSE by Plaintiff Securities and Exchange Commission to miscellaneous case, #1 (Attachments: #1 Exhibit 1)(Cardello, Jennifer) |
| Filing 10 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Jennifer A. Cardello (Cardello, Jennifer) |
| Filing 9 MINUTE entry before the Honorable Gary Feinerman:At the parties' request, the status and hearing on motion for protective order and to quash Defendants' Rule 30(b)(6) deposition and document subpoenas #6 set for 4/18/2019 is stricken and re-set for 5/1/2019 at 9:15 a.m.Mailed notice. (jlj, ) |
| Filing 8 MINUTE entry before the Honorable Gary Feinerman:Motion for leave to appear pro hac vice #7 is granted.Mailed notice. (jlj, ) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice (Cardello, Jennifer) (Docket text modified by Clerk's Office) Modified on 4/16/2019 (bg, ). |
| Filing 6 NOTICE of Motion by Mia D. D'andrea for presentment of before Honorable Gary Feinerman on 4/18/2019 at 09:00 AM. (D'andrea, Mia) |
| Filing 5 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 4/18/2019 at 9:00 a.m. Movant First Trust shall expeditiously send a copy of this order to the parties.Mailed notice. (jlj, ) |
| ***Civil Case Terminated. (lf, ) |
| Filing 4 ATTORNEY Appearance for Movants First Trust Advisors LP, First Trust Portfolios LP by David Thomas Beech Audley (Audley, David) |
| Filing 3 ATTORNEY Appearance for Movants First Trust Advisors LP, First Trust Portfolios LP by Mia D. D'andrea (D'andrea, Mia) |
| Filing 2 CIVIL Cover Sheet (D'andrea, Mia) |
| Filing 1 MISCELLANEOUS CASE by First Trust Advisors LP, First Trust Portfolios LP Motion for Protective Order and to Quash Defendants' Rule 30(b)(6) Depositions and Document Subpoenas Filing fee $ 47, receipt number 0752-15659852. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(D'andrea, Mia) |
| CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (jjr, ) |
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