Commodity Futures Trading Commission v. Nowak et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Michael Thomas Nowak and Gregg Francis Smith
Case Number: 1:2019cv06163
Filed: September 16, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Robert M Dow
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 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, )
September 16, 2019 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, )
September 16, 2019 CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (ecw, )
September 16, 2019 Filing 4 MOTION by Plaintiff Commodity Futures Trading Commission for Leave to Appear Pro Hac Vice (Sultan, Manal)
September 16, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Jon J Kramer (Kramer, Jon)
September 16, 2019 Filing 2 CIVIL Cover Sheet (Kramer, Jon)
September 16, 2019 Filing 1 COMPLAINT filed by Commodity Futures Trading Commission ; Jury Demand. (Kramer, Jon)

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Defendant: Michael Thomas Nowak
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Defendant: Gregg Francis Smith
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Plaintiff: Commodity Futures Trading Commission
Represented By: Jon J Kramer
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