Commodity Futures Trading Commission v. Yukom Communications Ltd. et al
| Commodity Futures Trading Commission |
| Lee Elbaz, Zolarex Ltd. d/b/a BinaryOnline, Yakov Cohen, Shalom Peretz, Yossi Herzaog, Yukom Communications Ltd., Wirestech Limited d/b/a BigOption, Linkopia Mauritius Ltd, WSB Investment Ltd d/b/a BinaryBook, Wirestech Limited, Zolarex Ltd., WSB Investment Ltd, Wirestech Limited doing business as BigOption, WSB Investment Ltd doing business as BinaryBook and Zolarex Ltd. doing business as BinaryOnline |
| 1:2019cv05416 |
| August 12, 2019 |
| US District Court for the Northern District of Illinois |
| Andrea R Wood |
| Securities/Commodities |
| 07 U.S.C. § 499 |
| Plaintiff |
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 63
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing set for 5/4/2021 is stricken. The Court's ruling on Defendant Cohen's motion to dismiss #47 will follow separately in short order. Mailed notice (aw,)
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Filing 62
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing set for 4/20/2021 is stricken and reset for 5/4/2021 at 9:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 61
MINUTE entry before the Honorable Andrea R. Wood (CORRECTED): The telephonic status hearing set for 3/30/2021 is stricken and reset for 4/20/2021 at 10:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 60
MINUTE entry before the Honorable Andrea R. Wood: The telephonic status hearing set for 3/29/2021 is stricken and reset for 4/20/2021 at 10:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 59
MINUTE entry before the Honorable Andrea R. Wood: The telephonic status hearing set for 2/24/2021 is stricken and reset for 3/30/2021 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 58
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 1/27/2021 and continued to 2/24/2021 at 10:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 57
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing set for 12/3/2020 is stricken and reset for 1/27/2021 at 10:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 56
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 10/2/2020. Defendant Yakov Cohen's motion to dismiss #47 is taken under advisement for ruling as fully briefed. For the reasons stated on the record, Plaintiff's renewed motion for entry of default as to Defendants Herzog, Peretz, and Yukom #54 is granted. The Court enters default pursuant to Fed. R. Civ. P. 55(a) against Defendants Yukom Communications Ltd., Yossi Herzog, and Shalom Peretz. Telephonic status hearing set for 11/5/2020 is stricken and reset for 12/3/2020 at 10:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 55
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing set for Plaintiff's renewed motion for entry of default as to Defendants Yukom Communications Ltd., Yossi Herzog, and Shalom Peretz #54 on 10/2/2020 at 9:45 AM. Any party desiring to object to the entry of default or default judgment must file an appearance and contact the courtroom deputy by e-mail (david_lynn@ilnd.uscourts.gov) to arrange to appear at the motion hearing by 10/1/2020. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, )
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Filing 54
MOTION by Plaintiff Commodity Futures Trading Commission for default judgment as to Yukom, Herzog, and Peretz (Pendleton, Elizabeth)
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Filing 53
REPLY by Yakov Cohen to response in opposition to motion #50 (Sallah, James)
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Filing 52
MINUTE entry before the Honorable Andrea R. Wood: Defendant's unopposed motion for extension of time to file reply to Plaintiff's response to his motion to dismiss #51 is granted. The Court extends the deadline for Defendant Yakov Cohen to file his reply to his motion to dismiss #47 to 9/11/2020. Mailed notice (dal, )
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Filing 51
MOTION by Defendant Yakov Cohen for extension of time to file response/reply TO PLAINTIFF'S RESPONSE TO HIS MOTION TO DISMISS (Unoppposed) (Sallah, James)
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Filing 50
RESPONSE by Commodity Futures Trading Commissionin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Yakov Cohen #47 (Pendleton, Elizabeth)
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Filing 49
MINUTE entry before the Honorable Andrea R. Wood: Briefing of Defendant Yakov Cohen's motion to dismiss #47 shall proceed according to the schedule set on 7/13/2020 #45 : Plaintiff shall file a response by 8/21/2020 and Defendant shall file any reply by 9/4/2020. Mailed notice (dal, )
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Filing 48
MEMORANDUM by Yakov Cohen in support of Motion to Dismiss for Failure to State a Claim #47 (Sallah, James)
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Filing 47
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Yakov Cohen (Sallah, James)
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Filing 46
MINUTE entry before the Honorable Andrea R. Wood: Telephone motion and status hearing held on 7/14/2020. Discovery is stayed. For the reasons stated on the record, Plaintiff's motion for entry of default #39 is granted in part and denied in part. The motion is granted as to Defendants Linkopia Mauritius Ltd, Wirestech Limited, WSB Investment Ltd, Zolarex Ltd., and Lee Elbaz. The Court enters default pursuant to Fed. R. Civ. P. 55(a) as to those Defendants. The motion is denied without prejudice as to Defendants Yossi Herzog, Shalom Peretz, and Yukom Communications Ltd. (Yukom). The motion at docket entry #37 is terminated. The Court grants Plaintiff's oral motion to modify the prior service order. Defendants Herzog, Peretz, and Yukom will be deemed served on the latter of (1) the date when the summons and complaint were sent to their last known address by ordinary mail; (2) the date the summons and complaint were sent to the email address they have used in the past; or (3) 90 days after the publishing of notice in the Times of Israel. Telephone status hearing set for 11/5/2020 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice (dal, )
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Filing 45
MINUTE entry before the Honorable Andrea R. Wood: Defendant Yakov Cohen's second unopposed motion for extension of time to respond to Plaintiff's complaint #42 is granted. The Court sets the following briefing schedule on Defendant Cohen's anticipated motion to dismiss: Defendant Cohen shall file his motion to dismiss or otherwise respond to the complaint by 7/31/2020; Plaintiff shall file a response by 8/21/2020, and; Defendant shall file any reply by 9/4/2020. Telephonic status and motion hearing remains set for 7/14/2020. Mailed notice. (dal, )
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Filing 44
MINUTE entry before the Honorable Andrea R. Wood: The status and motion hearing set for 7/14/2020 at 9:00 AM will proceed by telephone conference. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (dal, )
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Filing 43
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk5, Docket)
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Filing 42
MOTION by Defendant Yakov Cohen for extension of time to file answer regarding complaint #1 (Sallah, James)
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Filing 41
STATUS Report on Service by Commodity Futures Trading Commission (Pendleton, Elizabeth)
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Filing 40
(Corrected) NOTICE of Motion by Elizabeth N. Pendleton for presentment of motion for default judgment #39 before Honorable Andrea R. Wood on 7/14/2020 at 09:00 AM. (Pendleton, Elizabeth)
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Filing 39
MOTION by Plaintiff Commodity Futures Trading Commission for default judgment as to Defendants Yukom, Linkopia, Wirestech, WSB, Zolarex, Herzog, Elbaz, and Peretz (Corrected) (Attachments: #1 Affidavit)(Pendleton, Elizabeth)
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Filing 38
NOTICE of Motion by Elizabeth N. Pendleton for presentment of motion for entry of default #37 before Honorable Andrea R. Wood on 7/14/2020 at 09:00 AM. (Pendleton, Elizabeth)
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Filing 37
MOTION by Plaintiff Commodity Futures Trading Commission for entry of default (Attachments: #1 Affidavit in Support of Motion for Entry of Default, #2 Notice of Motion)(Pendleton, Elizabeth)
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Filing 36
MINUTE entry before the Honorable Andrea R. Wood: Defendant Yakov Cohen's first unopposed motion for extension of time to file response to Plaintiff's complaint #35 is granted. Defendant Yakov Cohen shall answer or otherwise respond to the complaint by 7/13/2020. Mailed notice. (dal, )
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Filing 35
MOTION by Defendant Yakov Cohen for extension of time to file answer regarding complaint #1 (Sallah, James)
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Filing 34
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Shalom Peretz on 6/8/2020, answer due 6/29/2020. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pendleton, Elizabeth)
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Filing 33
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Yossi Herzaog on 6/8/2020, answer due 6/29/2020. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pendleton, Elizabeth)
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Filing 32
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Yukom Communications Ltd. on 6/8/2020, answer due 6/29/2020. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pendleton, Elizabeth)
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Filing 31
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Yakov Cohen on 6/8/2020, answer due 6/29/2020. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pendleton, Elizabeth)
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Filing 30
ATTORNEY Appearance for Defendant Yakov Cohen by James D Sallah (Sallah, James)
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ALIAS Summons Issued as to Defendants Yakov Cohen, Yossi Herzaog, Shalom Peretz, Yukom Communications Ltd.. (dxb, )
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Filing 29
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket7, )
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Filing 28
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket6, )
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Filing 27
ORDER Signed by the Honorable Andrea R. Wood on 4/20/2020: Pursuant to Federal Rules of Civil Procedure 4(f)(3), 4(h)(2), and 4(m), Plaintiff's motion for an order directing service upon certain Defendants by alternate means and extending the time to serve #19 is granted. Plaintiff is granted leave to serve Defendants Yukom, Cohen, Herzog, and Peretz by alternative service by: (1) sending the Summons and Complaint by ordinary mail to their last known addresses; (2) sending the Summons and Complaint to email addresses that they have used in the past; and (3) publishing notice of the Summons and Complaint in the Times of Israel, with the notice appearing online on the publication's homepage for a week and continuing to be available in its back pages for at least six months. Further, as Rule 4(m) does not impose a 90-day time limit on service outside of the United States, Plaintiff's request for additional time to serve Defendants Yukom, Cohen, Herzog, and Peretz is granted, but rather than setting a definitive deadline, the Court will allow Plaintiff sufficient time to serve those Defendants exercising appropriate diligence. Plaintiff shall file a written status report regarding service by 7/7/2020. Status hearing set for 5/27/2020 is stricken and reset for 7/14/2020 at 9:00 AM. See the accompanying Statement for details. Mailed notice. (dal, )
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Filing 26
MINUTE entry before the Honorable Andrea R. Wood: Consistent with Second Amended General Order 20-0012, the status hearing set for 4/8/2020 is stricken and reset for 5/27/2020 at 9:00 AM. Mailed notice. (dal, )
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Filing 25
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket3, )
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Filing 24
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
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Filing 23
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
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ALIAS Summons Issued as to Defendants Yakov Cohen, Yossi Herzaog, Shalom Peretz, Yukom Communications Ltd.. (pj, )
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Filing 22
MINUTE entry before the Honorable Andrea R. Wood: Motion and Status hearing held. Only counsel for Plaintiff appeared. For the reasons stated on the record, Plaintiff's motion for order directing service upon defendants by alternative means and extending the time to serve defendants #19 is taken under advisement. Status hearing set for 4/8/2020 at 9:00 AM. Mailed notice (ef, )
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Filing 21
NOTICE of Motion by Elizabeth N. Pendleton for presentment of before Honorable Andrea R. Wood on 1/23/2020 at 09:00 AM. (Pendleton, Elizabeth)
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Filing 20
MEMORANDUM by Commodity Futures Trading Commission in support of motion for miscellaneous relief, #19 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Pendleton, Elizabeth)
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Filing 19
MOTION by Plaintiff Commodity Futures Trading CommissionMOTION FOR AN ORDER DIRECTING SERVICE UPON DEFENDANTS YUKOM COMMUNICATIONS LTD., YAKOV COHEN AND YOSSI HERZOG BY ALTERNATIVE MEANS AND EXTENDING THE TIME TO SERVE THE AFOREMENTIONED DEFENDANTS (Pendleton, Elizabeth)
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Filing 18
SUMMONS Returned Executed by Commodity Futures Trading Commission as to WSB Investment Ltd on 11/15/2019, answer due 12/6/2019. (Attachments: #1 Exhibit A)(Pendleton, Elizabeth)
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Filing 17
MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Only counsel for Plaintiff appeared. As stated on the record, Plaintiff shall file a status report regarding the progress on service on Defendants or any motion for alternative service at least three business days before the next status hearing. Status hearing set for 1/23/2020 at 9:00 AM. Mailed notice (ef, )
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Filing 16
STATUS Report by Commodity Futures Trading Commission (Pendleton, Elizabeth)
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Filing 15
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Linkopia Mauritius Ltd on 10/2/2019, answer due 10/23/2019. (Attachments: #1 Exhibit A)(Pendleton, Elizabeth)
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Filing 14
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Wirestech Limited on 10/14/2019, answer due 11/4/2019. (Pendleton, Elizabeth)
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Filing 13
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Zolarex Ltd. on 10/8/2019, answer due 10/29/2019. (Pendleton, Elizabeth)
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Filing 12
MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Only counsel for Plaintiff appeared. Pursuant to the discussion held in open court, Plaintiff's deadline to effect service of summons and complaint on Defendants is extended to the next status hearing. As stated on the record, by 11/21/2019, Plaintiff's counsel shall file a status report regarding the progress on service on Defendants. Status hearing set for 11/26/2019 at 9:00 AM. Mailed notice (ef, )
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ALIAS Summons Issued as to Defendants Shalom Peretz, WSB Investment Ltd. (kl, )
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ALIAS Summons Issued as to Defendant Wirestech Limited. (jg, )
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Filing 11
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's Motion for extension of time #9 is granted. The parties to file their initial joint status report by 12/13/2019. The motion presentment date of 10/8/2019 is stricken; parties need not appear. Initial status hearing set for 10/15/2019 remains firm. Mailed notice (ef, )
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Filing 10
NOTICE of Motion by Elizabeth N. Pendleton for presentment of extension of time #9 before Honorable Andrea R. Wood on 10/8/2019 at 09:00 AM. (Pendleton, Elizabeth)
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Filing 9
MOTION by Plaintiff Commodity Futures Trading Commission for extension of time to File Initial Status Report (Pendleton, Elizabeth)
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Filing 8
SUMMONS Returned Executed by Commodity Futures Trading Commission as to Lee Elbaz on 8/23/2019, answer due 9/13/2019. (Pendleton, Elizabeth)
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ALIAS Summons Issued as to Defendant Yukom Communications Ltd.. (mc, )
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Filing 7
ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Elizabeth M. Streit (Streit, Elizabeth)
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Filing 6
MINUTE entry before the Honorable Andrea R. Wood: Initial status hearing set for 10/15/2019 at 9:00 AM. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (ef, )
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Filing 5
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. (ek, )
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Filing 4
ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Scott Robert Williamson (Williamson, Scott)
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Filing 3
ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Elizabeth N. Pendleton (Pendleton, Elizabeth)
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Filing 2
CIVIL Cover Sheet (Pendleton, Elizabeth)
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Filing 1
COMPLAINT for Injunctive Relief, Civil Monetary Penalties, and Other Equitable Relief filed by Commodity Futures Trading Commission ; Jury Demand. (Pendleton, Elizabeth)
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (kb, )
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SUMMONS Issued as to Defendants Yakov Cohen, Lee Elbaz, Yossi Herzaog, Linkopia Mauritius Ltd, Shalom Peretz, WSB Investment Ltd d/b/a BinaryBook, Wirestech Limited d/b/a BigOption, Yukom Communications Ltd., Zolarex Ltd. d/b/a BinaryOnline. (kb, )
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