Securities and Exchange Commission v. Direct Lending Investments, LLC
Plaintiff: Securities and Exchange Commission
Defendant: Direct Lending Income Fund, L.P., Direct Lending Income Feeder Fund, Ltd., DLI Lending Agent, LLC, Direct Lending Investments, LLC, DLI Assets Bravo, LLC and DLI Capital, Inc.
Not Yet Classified: Bradley D. Sharp
Case Number: 1:2019cv02466
Filed: April 11, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John J Tharp
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2019 Filing 4 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. (smm, )
April 12, 2019 Filing 2 CIVIL Cover Sheet. (smm, )
April 11, 2019 Opinion or Order Filing 1 ORDER appointing receiver (with certified copy of complaint 2:19-cv-2188 From USDC CD/CA). Signed by the Unassigned on 4/11/2019.Mailed notice (smm, )
April 11, 2019 ***Civil Case Terminated. (smm, )

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Defendant: Direct Lending Income Fund, L.P.
Represented By: Bradley D. Sharp
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Defendant: Direct Lending Income Feeder Fund, Ltd.
Represented By: Bradley D. Sharp
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Defendant: DLI Lending Agent, LLC
Represented By: Bradley D. Sharp
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Defendant: Direct Lending Investments, LLC
Represented By: Bradley D. Sharp
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Defendant: DLI Assets Bravo, LLC
Represented By: Bradley D. Sharp
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Defendant: DLI Capital, Inc.
Represented By: Bradley D. Sharp
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Plaintiff: Securities and Exchange Commission
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Not yet classified: Bradley D. Sharp
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