U.S. Securities and Exchange Commission v. Feiner et al
| U.S. Securities and Exchange Commission |
| Erez Baver, Zvi Feiner, Cedarbrook Management, Inc., FNR Healthcare, LLC and Netzach Investments LLC |
| 1:2019cv06269 |
| September 19, 2019 |
| US District Court for the Northern District of Illinois |
| Elaine E Bucklo |
| Robert M Dow |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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| Filing 58 MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the joint status report. Per plaintiffs' status report, this case is stayed until further order of the court. Status hearing is reset for 8/24/2023 at 9:45 (to track the case only, no appearance is required). The parties shall file a joint written status report by 8/17/2023. The court will enter a scheduling order in response to the status report. Mailed notice. (mgh, ) |
| Filing 57 STATUS Report May 17, 2023 by U.S. Securities and Exchange Commission (Kohn, Jerrold) |
| Filing 56 MINUTE entry before the Honorable Ronald A. Guzman: In view of the reassignment of this case, the status hearing set for 5/24/2023 at 10:00 a.m. before Judge Guzman is stricken. Mailed notice. (kp, ) |
Filing 55
ORDER OF THE EXECUTIVE COMMITTEE: It appearing that the following cases are currently assigned to the Hon. Ronald A. Guzman. Judge Guzman has requested that these cases be reassigned to another judge of this Court pursuant to 28 USC 294(b); therefore IT IS HEREBY ORDERED THAT the Clerk of Court shall reassign the cases listed below to the district judges of this Court. Case reassigned to the Honorable Elaine E. Bucklo for all further proceedings. Honorable Ronald A. Guzman no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 05/12/2023. (rc, )
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| Filing 54 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) |
| Filing 53 MINUTE entry before the Honorable Ronald A. Guzman: Telephone status hearing held. A joint written status report is due by 5/17/2023. A status hearing is set for 5/24/2023 at 10:00 a.m. The hearing will be via telephone conference. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (888) 684-8852 and the access code is 1246152. Counsel of record will receive an email the day before 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 (ags) |
| Filing 52 MINUTE entry before the Honorable Ronald A. Guzman: Status hearing set for 11/17/2022 at 10:15 a.m. The hearing will be via telephone conference. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (888) 684-8852 and the access code is 1246152. Counsel of record will receive an email the day before 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. (kp, ) |
| Filing 51 STATUS Report (Joint) by U.S. Securities and Exchange Commission (Foster, Michael) |
| Filing 50 MINUTE entry before the Honorable Ronald A. Guzman: The case has been reassigned to this Court. The parties are directed to file a joint status report of no more than 5 pages on October 18, 2022. Mailed notice. (kp, ) |
| Filing 49 EXECUTIVE COMMITTEE ORDER: The Honorable Robert M. Dow Jr. has been appointed Counselor to the Chief Justice of the United States. As he takes on these responsibilities, the court will at this time reassign a portion of his civil and criminal cases. IT IS HEREBY ORDERED That the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f). Case reassigned to the Honorable Ronald A. Guzman for all further proceedings. Honorable Robert M. Dow, Jr no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/11/22. (nsf, ) |
| Filing 48 STATUS Report (8th Joint Status Report) by U.S. Securities and Exchange Commission (Foster, Michael) |
| Filing 47 STATUS Report 7th Joint Status Report by U.S. Securities and Exchange Commission (Kohn, Jerrold) |
| Filing 46 Sixth Joint Status Report by U.S. Securities and Exchange Commission (Kohn, Jerrold) |
| Filing 45 STATUS Report Fifth Joint Status Report by U.S. Securities and Exchange Commission (Kohn, Jerrold) |
| Filing 44 MINUTE entry before the Honorable Robert M. Dow, Jr: Telephone conference held. Defendants, FNR Healthcare, LLC Netzach Investments LLC, and ZVI Feiner's motion to stay #41 is granted. Joint status report is due 3/31/2021 and every six months thereafter. Mailed notice (cdh, ) |
| Filing 43 MINUTE entry before the Honorable Robert M. Dow, Jr: Motion to stay #41 filed by certain Defendants will be heard telephonically on 9/25/2020 at 9:15 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Mailed notice (cdh, ) |
| Filing 42 NOTICE of Motion by Ariel Weissberg for presentment of motion to stay #41 before Honorable Robert M. Dow Jr. on 9/25/2020 at 09:15 AM. (Weissberg, Ariel) |
| Filing 41 MOTION by Defendants FNR Healthcare, LLC, Zvi Feiner, Netzach Investments LLC to stay (Attachments: #1 Exhibit)(Weissberg, Ariel) |
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Filing 40
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. (Clerk6, Docket)
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| Filing 39 JUDGMENT AS TO DEFENDANTS ZVI FEINER, FNR HEALTHCARE, LLC, AND RELIEF DEFENDANT NETZACH INVESTMENTS, LLC Signed by the Honorable Robert M. Dow, Jr. on 6/24/2020. Mailed notice(cdh, ) |
| Filing 38 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's unopposed motion for entry of judgment as to Defendants Feiner, FNR Healthcare, LLC, and Relief Defendant Netzach Investment, LLC #37 is granted. Signed judgment order to follow. Plaintiff may file its motion for remaining relief at any time. Mailed notice (cdh, ) |
| Filing 37 MOTION by Plaintiff U.S. Securities and Exchange Commission for judgment (Attachments: #1 Exhibit (Judgment), #2 Exhibit (Consent))(Foster, Michael) |
| Filing 36 MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of Plaintiff's status report #35 filed on 5/29/2020, the parties are directed to submit no later than 6/22/2020 either a motion to enter the bifurcated settlement previously discussed in court or a schedule for litigating the case on the merits. Mailed notice (cdh, ) |
| Filing 35 STATUS Report by U.S. Securities and Exchange Commission (Foster, Michael) |
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Filing 34
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 33 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing set for 5/12/2020 is stricken. Joint status report is due by 5/29/2020. Status hearing will be reset after the Court reviews the joint status report. Counsel may include in their joint status report a suggested date for the next status hearing. Mailed notice (cdh, ) |
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Filing 32
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 31
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. (docket4, )
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| Filing 30 MINUTE entry before the Honorable Robert M. Dow, Jr: The status hearing set for April 2, 2020 is stricken and reset to May 12, 2020 at 9:00 a.m. Joint status report is now due on 5/8/2020 and any motions may be noticed for May 12. Mailed notice (cdh, ) |
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Filing 29
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 28
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 27 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held and continued to 4/2/2020 at 9:00 a.m. Joint status report is due 3/31/2020. Anticipated motion(s) may be noticed up at the same time as the status hearing. Mailed notice (cdh, ) |
| Filing 26 STATUS Report by U.S. Securities and Exchange Commission (Foster, Michael) |
| Filing 25 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held and continued to 3/9/2020 at 10:00 a.m. In the interest of efficient case management, the Court requests that counsel file on the docket no less than 3 business days before the next status hearing and all further status hearings a brief joint status report. Mailed notice (cdh, ) |
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Filing 24
ORDER: Status hearing held. Parties continue to work towards settlement. A further status hearing is set for 2/20/2020 at 9:00 a.m. Signed by the Honorable Robert M. Dow, Jr on 1/28/2020. Mailed notice (mc, )
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| Filing 23 ATTORNEY Appearance for Defendants Erez Baver, Cedarbrook Management, Inc. by Christopher Francis Allen (Allen, Christopher) |
| Filing 22 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Parties continue to work towards settlement. A further status hearing is set for 1/28/2020 at 9:00 a.m. Mailed notice (cdh, ) |
| Filing 21 STATUS Report by U.S. Securities and Exchange Commission (Kohn, Jerrold) |
| Filing 20 MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the parties' second joint status report #19 , in which the parties report that they are still engaged in settlement discussions, the status hearing scheduled for 12/19/2019 is stricken and reset to 1/14/2020 at 9:00 a.m. The Court directs the parties to submit third joint status report no later than 1/10/2020. Mailed notice (cdh, ) |
| Filing 19 STATUS Report by U.S. Securities and Exchange Commission (Foster, Michael) |
| Filing 18 MINUTE entry before the Honorable Robert M. Dow, Jr:Status hearing held on 10/30/2019. The parties reported on the status of settlement. By 12/04/2019, the parties shall file a status report on the status of settlement. Status hearing set for 12/19/2019 at 9 a.m. Mailed notice (slb, ) |
| Filing 17 ANSWER to Complaint by FNR Healthcare, LLC, Zvi Feiner, Netzach Investments LLC(Weissberg, Ariel) |
| Filing 16 ATTORNEY Appearance for Defendant Erez Baver by Jacob Daniel Radecki (Radecki, Jacob) |
| Filing 15 STATUS Report by U.S. Securities and Exchange Commission (Kohn, Jerrold) |
| Filing 14 JUDGMENT as to Defendant Erez Baver and Relief Defendant Cedarbrook Management, Inc. Signed by the Honorable Robert M. Dow, Jr on 10/4/2019. Mailed notice (ph, ) |
| Filing 13 JUDGMENT AS TO DEFENDANT EREZ BAVER AND RELIEF DEFENDANT CEDAR BROOK MANAGEMENT, INC. Signed by the Honorable Robert M. Dow, Jr. on 10/4/2019. Mailed notice(cdh, ) |
| Filing 12 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 10/30/2019 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 11 MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's unopposed motion for entry of judgment as to Defendant Erezaaver and relief Defendant Cedarbrook Management, Inc. #6 is granted. Counsel to submit a proposed order to the Court's Proposed Order Box in Word format. Notice of motion date of 9/25/2019 is stricken and no appearances are necessary on that date. Mailed notice (cdh, ) |
| Filing 10 ATTORNEY Appearance for Defendants FNR Healthcare, LLC, Zvi Feiner, Netzach Investments LLC by Ariel Weissberg (Weissberg, Ariel) |
| Filing 9 ATTORNEY Appearance for Defendants Erez Baver, Cedarbrook Management, Inc. by Stephen J. Rosenfeld (Rosenfeld, Stephen) |
| Filing 8 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. (bg, ) |
| Filing 7 NOTICE of Motion by Michael D. Foster for presentment of motion to approve consent judgment #6 before Honorable Robert M. Dow Jr. on 9/25/2019 at 09:15 AM. (Foster, Michael) |
| Filing 6 MOTION by Plaintiff U.S. Securities and Exchange Commission to approve consent judgment (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Foster, Michael) |
| Filing 5 ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Jerrold H. Kohn (Kohn, Jerrold) |
| Filing 4 ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Michelle Munoz Durk (Munoz Durk, Michelle) |
| CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (ng, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Michael D. Foster (Foster, Michael) |
| Filing 2 CIVIL Cover Sheet (Foster, Michael) |
| Filing 1 COMPLAINT filed by U.S. Securities and Exchange Commission; Jury Demand. (Foster, Michael) |
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