Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
| Robert Charles Class A, L.P. |
| J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Futures, Inc. (now known as J.P. Morgan Securities LLC), J.P. Morgan Chase & Co., John Does 1-50 and J.P. Morgan Futures, Inc. |
| 1:2020cv03206 |
| May 29, 2020 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 37
ORDER DEEMING MOTION MOOT MDL 2958: Before the Panel is a motion by plaintiff Breakwater Trading, LLC, filed pursuant to 28U.S.C. 1407. In it's motion, plaintiff seeks centralization of the actions listed on the attachedSchedule in the United States District Court for the Southern District of New York for coordinatedor consolidated pretrial proceedings. The Panel has now been advised that the actions filed in theNorthern District of Illinois have been transferred to the Southern District of New York by theirtransferor court, thus depriving this litigation of its multidistrict character. IT IS THEREFORE ORDERED that the motion for transfer under 28 U.S.C. 1407 is DEEMED MOOT. (nsf, )
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| ELECTRONIC Acknowledgement of case transferred opened in Southern District of New York as case 1:20-cv-05298, filed 07/13/2020. (nsf, ) |
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Filing 36
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. (Clerk10, Docket)
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| Filing 35 TRANSFERRED to the Southern District of New York the electronic record. (ph, ) |
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Filing 34
ORDER: Defendants' Agreed Motion for Transfer of This Action to United States District Court for Southern District of New York is granted. #33 The Clerk of Court is directed to transfer this action to the Southern District of New York forthwith. Signed by the Honorable Thomas M. Durkin on 7/9/2020. Mailed notice (ph, )
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| Filing 33 MOTION by Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC to transfer case - Defendants' Agreed Motion for Transfer of This Action to United States District Court for Southern District of New York (Attachments: #1 Exhibit Attachment - Stipulation and [Proposed] Order to Transfer Venue to the United States District Court for the Southern District of New York)(Page, Mark) |
| Filing 31 MINUTE entry before the Honorable Thomas M. Durkin:Defendants' motion for extension of time #24 is granted. JPMorgan's deadline to answer, move to dismiss, or otherwise respond to the operative complaint in this action is extended until 45 days from the filing of a consolidated amended complaint that supersedes the existing complaint, unless a date is set for JPMorgan to respond to the complaints in any of the Treasuries Futures Spoofing Actions, or to respond to the complaint in any other action arising from the same transactions and events as this action, in which case JPMorgan's deadline to answer or otherwise respond to the complaint in this action shall be the earliest due date(s) in such other action(s). The parties' deadline to file a joint status report is extended until 45 days after the filing of a consolidated amended complaint, and will apply only if the actions are consolidated before this Court.Mailed notice (srn, ) |
| Filing 32 MOTION of Plaintiff Breakwater Trading LLC for the transfer to and consolidation or coordination of related actions in the Southern District of New York. (Attachments) (ph, ) |
| Filing 30 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #29 is granted; Attorney Robert A. Sacks for J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc.,and J.P. Morgan Securities LLC added. Mailed notice (srn, ) |
| Filing 29 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17159161. (Sacks, Robert) |
| Filing 28 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #26 is granted; Attorney Akash M. Toprani for J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc.,and J.P. Morgan Securities LLC added. Mailed notice (srn, ) |
| Filing 27 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #25 is granted; Attorney Amanda Flug Davidoff for J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc.,and J.P. Morgan Securities LLC added. Mailed notice (srn, ) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17152106. (Toprani, Akash) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17152089. (Davidoff, Amanda) |
| Filing 24 MOTION by Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC for extension of time - Defendants' Unopposed Motion for Extensions of Time to File Response to Plaintiff's Complaint and to File Status Report (Page, Mark) |
| Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC (Page, Mark) |
| Filing 22 ATTORNEY Appearance for Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC by Suyash Agrawal (Agrawal, Suyash) |
| Filing 21 ATTORNEY Appearance for Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC by Mark W. Page (Page, Mark) |
| Filing 20 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Peter Anthony Barile, III (Barile, Peter) |
| Filing 19 SUMMONS Returned Executed by Plaintiff Robert Charles Class A, L.P. regarding Summons in a Civil Case; Civil Cover Sheet; Class Action Complaint; Rule 7.1 Corporate Disclosure Statement; Mandatory Initial Discovery Pilot Project Checklist; Amended Standing Order re Mandatory Initial Discovery Pilot Project; Notice of Mandatory Initial Discovery served on Gina Martinez of J.P. Morgan Securities LLC on 06/12/2020 (Zelcs, George)(Docket Text Modified by Clerks Office on 6/19/2020) (ec, ). |
| Filing 18 SUMMONS Returned Executed by Plaintiff Robert Charles Class A, L.P. regarding Summons in a Civil Case; Civil Cover Sheet; Class Action Complaint; Rule 7.1 Corporate Disclosure Statement; Mandatory Initial Discovery Pilot Project Checklist; Amended Standing Order re Mandatory Initial Discovery Pilot Project; Notice of Mandatory Initial Discovery served on Gina Martinez of J.P. Morgan Clearing Corp. on 06/12/2020 (Zelcs, George) (Docket Text Modified by Clerks Office on 6/19/2020) (ec, ). |
| Filing 17 SUMMONS Returned Executed by Plaintiff Robert Charles Class A, L.P. regarding Summons in a Civil Case; Civil Cover Sheet; Class Action Complaint; Rule 7.1 Corporate Disclosure Statement; Mandatory Initial Discovery Pilot Project Checklist; Amended Standing Order re Mandatory Initial Discovery Pilot Project; Notice of Mandatory Initial Discovery served on Gina Martinez of J.P. Morgan Chase & Co. on 06/12/2020 (Zelcs, George) (Docket Text Modified by Clerks Office on 6/19/2020) (ec, ). |
| Filing 16 MINUTE entry before the Honorable Thomas M. Durkin: A joint status report is to be filed by 8/7/2020. See Judge Durkin's webpage under new and reassigned cases for the content of the status report. Mailed notice (srn, ) |
| Filing 15 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #12 is granted; Attorney Amanda Lawrence for Robert Charles Class A, L.P. added. Mailed notice (srn, ) |
| SUMMONS Issued as to Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC. (ng, ) |
| Filing 14 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #11 is granted; Attorney Thomas K. Boardman for Robert Charles Class A., L.P. added. Mailed notice (srn, ) |
| Filing 13 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #10 is granted; Attorney Christopher Burke for Robert Charles Class A, L.P. added.Mailed notice (srn, ) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17085222. (Lawrence, Amanda) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17085179. (Boardman, Thomas) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17085153. (Burke, Christopher) |
| Filing 9 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Chad Emerson Bell (Bell, Chad) |
| Filing 8 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Randall P. Ewing, Jr (Ewing, Randall) |
| Filing 7 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Peter Anthony Barile, III (Barile, Peter) |
| Filing 6 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. (pj, ) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (txl, ) |
| Filing 4 Rule 7.1 Corporate Disclosure STATEMENT by Robert Charles Class A, L.P. (Zelcs, George) |
| Filing 3 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by George A. Zelcs (Zelcs, George) |
| Filing 2 CIVIL Cover Sheet (Zelcs, George) |
| Filing 1 COMPLAINT filed by Robert Charles Class A, L.P.; Jury Demand. Filing fee $ 400, receipt number 0752-17066707.(Zelcs, George) |
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