Commodity Futures Trading Commission v. Nowak et al
| Commodity Futures Trading Commission |
| Michael Thomas Nowak and Gregg Francis Smith |
| United States of America |
| 1:2019cv06163 |
| September 16, 2019 |
| US District Court for the Northern District of Illinois |
| Robert M Dow |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 37 MINUTE entry before the Honorable Robert M. Dow, Jr: Joint motion to set briefing schedule #35 is granted. Motion of the United States to intervene and stay filed on 10/31/2019 #31 is taken under advisement with the following briefing schedule: responses are due by 11/27/2019; reply due by 12/13/2019. CFTC may file a response to Defendants' memoranda in opposition to the motion on the same schedule as DOJ's reply. If the CFTC files such a response, Defendants may file replies to the CFTC by 12/20/2019. Joint motion for adjournment of all deadlines #29 is granted except for the deadlines set above. Motion and status hearing date of 11/14/2019 is stricken and no appearances are necessary on that date. The Court will issue a ruling on the motion to intervene by mail and will set a further status hearing at that time. Notice of motion date of 11/14/2019 is stricken and no appearances are necessary on that date. Mailed notice (cdh, ) |
| Filing 36 Joint NOTICE of Motion by David Meister for presentment of motion by filer to set a briefing schedule #35 before Honorable Robert M. Dow Jr. on 11/14/2019 at 09:15 AM. (Meister, David) |
| Filing 35 MOTION by Defendant Michael Thomas Nowak to set a briefing schedule for Motion of the United States to Intervene and to Stay (Joint) (Meister, David) |
| Filing 34 MINUTE entry before the Honorable Robert M. Dow, Jr: Joint motion for adjournment of all deadlines pending resolution of forthcoming motion to stay #29 and the motion of the United States to intervene and to stay this civil action #31 are set for 11/14/2019 at 9:15 a.m. Notice of motion date of 11/6/2019 is stricken and no appearances are necessary on that date. Mailed notice (cdh, ) |
| Filing 33 MINUTE entry before the Honorable Robert M. Dow, Jr: In light of the pending motions #29 and #31 , the initial status hearing set for 11/6/2019 is stricken. No appearances are necessary on that date. Mailed notice (cdh, ) |
| Filing 32 NOTICE of Motion by Matthew Francis Sullivan for presentment of motion to intervene, motion to stay #31 before Honorable Robert M. Dow Jr. on 11/14/2019 at 09:15 AM. (Sullivan, Matthew) |
| Filing 31 MOTION by Intervenor United States of America to intervene , MOTION by Intervenor United States of America to stay (Sullivan, Matthew) |
| Filing 30 Joint NOTICE of Motion by David Meister for presentment of motion for miscellaneous relief #29 before Honorable Robert M. Dow Jr. on 11/6/2019 at 09:00 AM. (Meister, David) |
| Filing 29 MOTION by Defendant Michael Thomas Nowak for Adjournment of All Deadlines Pending Resolution of Forthcoming Motion to Stay (Joint) (Meister, David) |
| Filing 28 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16347505. (Bortner, Leanne) |
| Filing 27 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Mark A. Picard (Picard, Mark) |
| Filing 26 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion for leave to appear pro hac vice #19 is granted. Mailed notice (cdh, ) |
| Filing 25 ATTORNEY Appearance for Defendant Gregg Francis Smith by Sean Stephen Buckley (Buckley, Sean) |
| Filing 24 ATTORNEY Appearance for Defendant Gregg Francis Smith by Jonathan David Cogan (Cogan, Jonathan) |
| Filing 23 ATTORNEY Appearance for Defendant Michael Thomas Nowak by Chad Eric Silverman (Silverman, Chad) |
| Filing 22 ATTORNEY Appearance for Defendant Michael Thomas Nowak by Jocelyn Emily Strauber (Strauber, Jocelyn) |
| Filing 21 ATTORNEY Appearance for Defendant Michael Thomas Nowak by David Meister (Meister, David) |
| Filing 20 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Michael Thomas Nowak waiver sent on 9/16/2019, answer due 11/15/2019. (Newman, David) |
| Filing 19 MOTION by Plaintiff Commodity Futures Trading Commission for Leave to Appear Pro Hac Vice (Picard, Mark) |
| Filing 18 ATTORNEY Appearance for Defendant Michael Thomas Nowak by William Elliott Ridgway (Ridgway, William) |
| Filing 17 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Steven Ringer (Ringer, Steven) |
| Filing 16 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by David Charles Newman (Newman, David) |
| Filing 15 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for leave to appear pro hac vice #7 , #10 , #11 , #12 , #13 are granted. Mailed notice (cdh, ) |
| Filing 14 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Gregg Francis Smith waiver sent on 9/16/2019, answer due 11/15/2019. (Kramer, Jon) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16256689. (Silverman, Chad) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16256634. (Strauber, Jocelyn) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16256506. (Meister, David) |
| Filing 10 MOTION by Plaintiff Commodity Futures Trading Commission for Leave to Appear Pro Hac Vice (Newman, David) |
| Filing 9 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. (rp, ) |
| Filing 8 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Manal M Sultan (Sultan, Manal) |
| Filing 7 MOTION by Plaintiff Commodity Futures Trading Commission for Leave to Appear Pro Hac Vice (Attachments: #1 Attachment)(Ringer, Steven) |
| Filing 6 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 11/6/2019 at 9:00 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Courts action herein. Lead counsel is directed to appear at this status hearing. The parties are requested to file a joint status report at least two days prior to the initial status. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, ) |
| Filing 5 MINUTE entry before the Honorable Robert M. Dow, Jr:Motion by Manal M. Sultan for leave to appear pro hac vice on behalf of the Plaintiff #4 is granted. Mailed notice (cdh, ) |
| Filing 4 MOTION by Plaintiff Commodity Futures Trading Commission for Leave to Appear Pro Hac Vice (Sultan, Manal) |
| Filing 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Jon J Kramer (Kramer, Jon) |
| Filing 2 CIVIL Cover Sheet (Kramer, Jon) |
| Filing 1 COMPLAINT filed by Commodity Futures Trading Commission ; Jury Demand. (Kramer, Jon) |
| CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (ecw, ) |
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