Commodity Futures Trading Commission v. Caniff et al
| Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission |
| William Thomas Caniff, Berkley II, LLP, Arie Bos, BBOT1, LLP and Berkley Capital Management, LLC |
| 1:2019cv02935 |
| May 1, 2019 |
| US District Court for the Northern District of Illinois |
| Robert M Dow |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.
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Filing 31
ORDER AUTHORIZING SERVICE BY ALTERNATIVE MEANS ON DEFENDANT ARIE BOS Signed by the Honorable Robert M. Dow, Jr. on 6/24/2019. Mailed notice(cdh, )
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Filing 32
ORDER: Motion hearing held. As stated on the record, Plaintiff's motion for an order directing service of the summons and complaint upon Defendant Arie Bos by alternative means #28 is granted. Status hearing set for 6/27/2019 is stricken and reset to 7/25/2019 at 9:30 a.m. Signed by the Honorable Robert M. Dow, Jr on 6/19/2019. Mailed notice (jh, )
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| Filing 30 NOTICE of Motion by Susan B. Padove for presentment of motion for miscellaneous relief, #28 before Honorable Robert M. Dow Jr. on 6/19/2019 at 09:15 AM. (Padove, Susan) |
| Filing 29 MEMORANDUM by Commodity Futures Trading Commission in support of motion for miscellaneous relief, #28 PLAINTIFF'S MEMORANDUM IN SUPPORT OF ITS MOTION FOR ALTERNATIVE SERVICE OF THE SUMMONS AND COMPLAINT UPON DEFENDANT ARIE BOS (Attachments: #1 Declaration SUPPLEMENTAL DECLARATION OF SUSAN PADOVE)(Padove, Susan) |
| Filing 28 MOTION by Plaintiff Commodity Futures Trading Commission PLAINTIFF'S MOTION FOR AN ORDER DIRECTING SERVICE OF THE SUMMONS AND COMPLAINT UPON DEFENDANT ARIE BOS BY ALTERNATE MEANS (Attachments: #1 Text of Proposed Order)(Padove, Susan) |
| Filing 27 ATTORNEY Appearance for Defendant William Thomas Caniff by Geoffrey McDonnell Meyer (Meyer, Geoffrey) |
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Filing 26
ORDER FOR PRELIMINARY INJUNCTION and Other Ancillary Relief Against Defendants Arie Bos, Berkley Capital Management, LLC, BBOT 1, LP and Berkley II, LP. Signed by the Honorable Robert M. Dow, Jr on May 28, 2019. Mailed notice (ph, )
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| Filing 25 CONSENT ORDER for Preliminary Injunction and Other Ancillary Relief against Defendant William Thomas Caniff. Signed by the Honorable Robert M. Dow, Jr on May 28, 2019. Mailed notice (ph, ) |
| Filing 24 CERTIFICATE of Service by Plaintiff Commodity Futures Trading Commission regarding MOTION by Plaintiff Commodity Futures Trading Commission for order [PROPOSED] ORDER AGAINST DEFENDANTS ARIE BOS, BERKLEY CAPITAL MANAGEMENT, LLC, BBOT 1, LP AND BERKLEY II, LP #23 , MOTION by Plaintiff Commodity Futures Trading Commission for order [PROPOSED] CONSENT ORDER FOR WILLIAM THOMAS CANIFF #22 (Padove, Susan) |
| Filing 23 MOTION by Plaintiff Commodity Futures Trading Commission for order [PROPOSED] ORDER AGAINST DEFENDANTS ARIE BOS, BERKLEY CAPITAL MANAGEMENT, LLC, BBOT 1, LP AND BERKLEY II, LP (Padove, Susan) |
| Filing 22 MOTION by Plaintiff Commodity Futures Trading Commission for order [PROPOSED] CONSENT ORDER FOR WILLIAM THOMAS CANIFF (Padove, Susan) |
| Filing 21 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held and continued to 6/27/2019 at 9:00 a.m. Attorney Geoffrey McDonnell Meyer's oral motion for leave to file a limited appearance on behalf of Mr. Caniff is granted. Mailed notice (cdh, ) |
| Filing 20 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing heldDefendants failed to appear. Plaintiff has sent a proposed consent order to Mr. Caniff's Public Defender in his pending criminal matter. A further hearing is set for 5/28/2019 at 9:45 a.m. at which time the Court will entertain any oral and written motions. Mailed notice (cdh, ) |
| Filing 19 MINUTE entry before the Honorable Robert M. Dow, Jr: As stated on the record at the 5/1 motion hearing, given the absence of any appearance by Defendants, the TRO in this case entered on 5/1/2019 is extended until 5/29/2019. This case remains set for preliminary injunction hearing on 5/22/2019 at 9:30 a.m. Mailed notice (cdh, ) |
| Filing 18 REPLY by Plaintiff Commodity Futures Trading Commission to motion for preliminary injunction #6 REPLY MEMORANDUM IN SUPPORT OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (Attachments: #1 Exhibit 1 Declaration of Susan Padove, #2 Certificate of Service)(Padove, Susan) |
| Filing 17 SUMMONS Returned Executed by Commodity Futures Trading Commission as to BBOT1, LLP on 5/2/2019, answer due 5/23/2019. (Padove, Susan) |
| Filing 16 SUMMONS Returned Executed by Commodity Futures Trading Commission as to Berkley II, LLP on 5/2/2019, answer due 5/23/2019. (Padove, Susan) |
| Filing 15 SUMMONS Returned Executed by Commodity Futures Trading Commission as to Berkley Capital Management, LLC on 5/2/2019, answer due 5/23/2019. (Padove, Susan) |
| Filing 14 SUMMONS Returned Executed by Commodity Futures Trading Commission as to William Thomas Caniff on 5/2/2019, answer due 5/23/2019. (Padove, Susan) |
| Filing 13 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. (ph, ) |
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Filing 12
ORDER GRANTING PLAINTIFF'S MOTION FOR A STATUTORY RESTRAINING ORDER Signed by the Honorable Robert M. Dow, Jr. on 5/1/2019. Mailed notice(cdh, )
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Filing 11
ORDER GRANTING MOTION FOR EXPEDITED DISCOVERY Signed by the Honorable Robert M. Dow, Jr. on 5/1/2019. Mailed notice(cdh, )
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| Filing 10 MINUTE entry before the Honorable Robert M. Dow, Jr: Emergency motion hearing held. Plaintiff's motion for temporary restraining order #5 is granted. Plaintiff's motion for a preliminary injunction #6 is taken under advisement; Defendants are given until 5/12/2019 to respond; Plaintiff is given until 5/19/2019 to reply; Preliminary Injunction hearing is set for 5/22/2019 at 9:30 a.m. in Courtroom 2303. Plaintiff's motion for leave to file a combined brief in support of its motion for a statutory restraining order and for a preliminary injunction in excess of the page limit #7 is granted. Plaintiff's motion for expedited discovery #9 is granted. Mailed notice (cdh, ) |
| Filing 9 MOTION by Plaintiff Commodity Futures Trading Commission to expedite discovery (Attachments: #1 Exhibit A - Proposed Order)(Padove, Susan) |
| Filing 8 APPENDIX motion for temporary restraining order #5 , motion for preliminary injunction #6 of Declarations and Exhibits (Padove, Susan) |
| Filing 7 MOTION by Plaintiff Commodity Futures Trading Commission for leave to file excess pages (Attachments: #1 Memorandum in Support of Motions for Statutory Restraining Order and Preliminary Injunction, #2 Exhibit A - Proposed Order)(Padove, Susan) |
| Filing 6 MOTION by Plaintiff Commodity Futures Trading Commission for preliminary injunction (Padove, Susan) |
| Filing 5 MOTION by Plaintiff Commodity Futures Trading Commission for temporary restraining order (Attachments: #1 Proposed Order)(Padove, Susan) |
| Filing 4 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Lindsey L Evans (Evans, Lindsey) |
| Filing 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Susan B. Padove (Padove, Susan) |
| Filing 2 CIVIL Cover Sheet (Padove, Susan) |
| Filing 1 COMPLAINT filed by Commodity Futures Trading Commission; (Padove, Susan) |
| CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Mary M. Rowland. Case assignment: Random assignment. (jjr, ) |
| ALIAS Summons Issued as to Defendants BBOT1, LLP, Berkley Capital Management, LLC, Berkley II, LLP. (mc, ) |
| SUMMONS Issued as to Defendants BBOT1, LLP, Berkley Capital Management, LLC, Berkley II, LLP, Arie Bos, William Thomas Caniff (mc, ) |
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