Amicorp Management Limited et al v. Insight Securities, Inc. et al
| Amicorp Limited and Amicorp Management Limited |
| Carlos Legaspy and Insight Securities, Inc. |
| 1:2019cv03745 |
| June 5, 2019 |
| US District Court for the Northern District of Illinois |
| John Z Lee |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.
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Filing 38
NOTICE of Motion by Marcia Francis Przeslawski for presentment of motion to withdraw as attorney #37 before Honorable John Z. Lee on 8/7/2019 at 09:00 AM. (Przeslawski, Marcia)
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Filing 37
MOTION by Attorney Marcia Francis Przeslawski to withdraw as attorney for Insight Securities, Inc., Carlos Legaspy. No party information provided (Przeslawski, Marcia)
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Filing 36
MINUTE entry before the Honorable John Z. Lee:Motion to withdraw the appearance of Marcia Francis Przeslawski #34 is granted. No appearance is required on the motion.Mailed notice (ca, )
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Filing 35
NOTICE of Motion by Marcia Francis Przeslawski for presentment of motion to withdraw as attorney #34 before Honorable John Z. Lee on 8/5/2019 at 09:00 AM. (Przeslawski, Marcia)
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Filing 34
MOTION by Attorney Marcia Francis Przeslawski to withdraw as attorney for Insight Securities, Inc., Carlos Legaspy. No party information provided (Przeslawski, Marcia)
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Filing 33
STATUS Report Joint Initial Status Report by Amicorp Limited, Amicorp Management Limited (Gribbin, Eric)
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Filing 32
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Amicorp Limited. (Gribbin, Eric)
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Filing 31
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Amicorp Management Limited. (Gribbin, Eric)
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Filing 30
SUR-REPLY by Defendants Insight Securities, Inc., Carlos Legaspy to motion for preliminary injunction #4 (Iavarone, Nicholas)
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Filing 29
REPLY by Plaintiffs Amicorp Limited, Amicorp Management Limited to motion for preliminary injunction #4 Reply In Support of Plaintiffs' Motion for Preliminary Injunction (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Gribbin, Eric)
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Filing 28
NOTICE by All Defendants (Przeslawski, Marcia)
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Filing 27
CERTIFICATE Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project (Pankey, Noelle)
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Filing 26
CERTIFICATE Certification by Attorney Regarding Discovery Obligations Under MIDP Project (Gribbin, Eric)
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Filing 25
CERTIFICATE Certification Mandatory Discovery Program (Iavarone, Nicholas)
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Filing 24
Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Amicorp Limited, Amicorp Management Limited (Chaskes, Robert)
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Filing 23
MEMORANDUM by Insight Securities, Inc., Carlos Legaspy in Opposition to motion for preliminary injunction #4 (Iavarone, Nicholas)
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Filing 22
MINUTE entry before the Honorable John Z. Lee: Status hearing held on 6/18/19. Motion to strike entries number 7 and 8 #9 is granted. Defendant's response to Plaintiffs' motion for preliminary injunction #4 shall be due by 6/24/19; reply due by 7/8/19. The status hearing set for 8/1/19 is reset to 8/7/19 at 10:00 a.m. Mailed notice (ca, )
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Filing 21
ATTORNEY Appearance for Defendants Insight Securities, Inc., Carlos Legaspy by Laurence M. Landsman (Landsman, Laurence)
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Filing 20
MINUTE entry before the Honorable John Z. Lee:Initial status hearing set for 8/1/19 at 9:00 a.m. The parties are directed to file a joint initial status report per my standing order four days prior to the status hearing.Mailed notice (ca, )
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Filing 19
ANSWER to Complaint by Insight Securities, Inc., Carlos Legaspy(Iavarone, Nicholas)
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Filing 18
ATTORNEY Appearance for Defendants Insight Securities, Inc., Carlos Legaspy by Marcia Francis Przeslawski (Przeslawski, Marcia)
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Filing 17
ATTORNEY Appearance for Defendants Insight Securities, Inc., Carlos Legaspy by Nicholas P. Iavarone (Iavarone, Nicholas)
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Filing 16
NOTICE of Motion by Eric J Gribbin for presentment of motion to strike #9 before Honorable John Z. Lee on 6/18/2019 at 09:00 AM. (Gribbin, Eric)
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Filing 15
MINUTE entry before the Honorable John Z. Lee:Motions to appear pro hac vice by Noelle Pankey #11 and Robert Chaskes #12 are granted. Mailed notice (ca, )
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Filing 14
NOTICE of Motion by Noelle P Pankey for presentment of (Pankey, Noelle)
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Filing 13
NOTICE of Motion by Robert I. Chaskes for presentment of (Chaskes, Robert)
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Filing 12
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15903077. (Chaskes, Robert)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15903026. (Pankey, Noelle)
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Filing 10
NOTICE of Motion by Eric J Gribbin for presentment of (Gribbin, Eric)
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Filing 9
MOTION by Plaintiffs Amicorp Limited, Amicorp Management Limited to strike summons returned unexecuted #7 , summons returned unexecuted #8 Motion To Strike Docket Entries Nos 7 and 8 (Gribbin, Eric)
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Filing 8
SUMMONS Returned Unexecuted by Amicorp Management Limited, Amicorp Limited as to Carlos Legaspy. (Gribbin, Eric)
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Filing 7
SUMMONS Returned Unexecuted by Amicorp Management Limited, Amicorp Limited as to Insight Securities, Inc.. (Gribbin, Eric)
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Filing 6
NOTICE of Motion by Eric J Gribbin for presentment of motion for preliminary injunction #4 before Honorable John Z. Lee on 6/18/2019 at 09:00 AM. (Gribbin, Eric)
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Filing 5
Plaintiffs Notice to take Judicial Notice by Amicorp Limited, Amicorp Management Limited (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gribbin, Eric)
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Filing 4
MOTION by Plaintiffs Amicorp Limited, Amicorp Management Limited for preliminary injunction (Attachments: #1 Supplement Memorandum of Law, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Gribbin, Eric)
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Filing 3
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Amicorp Limited, Amicorp Management Limited re complaint #1 (Gribbin, Eric)
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Filing 2
ATTORNEY Appearance for Plaintiffs Amicorp Limited, Amicorp Management Limited by Eric J Gribbin (Gribbin, Eric)
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Filing 1
COMPLAINT filed by Amicorp Management Limited, Amicorp Limited; Filing fee $ 400, receipt number 0752-15896548. (Attachments: #1 Civil Cover Sheet)(Gribbin, Eric)
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CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Gabriel Fuentes. Case assignment: Random assignment. (ew, )
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SUMMONS Issued as to Defendant Insight Securities, Inc. (pj, )
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SUMMONS Issued as to Defendant Carlos Legaspy (pj, )
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