Commodity Futures Trading Commission v. Banoczay, Jr. et al
| Commodity Futures Trading Commission |
| Roman Banoczay, Jr., Roman Banoczay, Sr. and BAZUR SPOL. S.R.O. |
| 1:2020cv05777 |
| September 29, 2020 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.
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| Filing 9 MINUTE entry before the Honorable Gary Feinerman:It does not appear from the docket that summonses have been issued, let alone served. The initial status hearing set for 11/20/2020 #8 is stricken and re-set for 12/15/2020 at 9:15 a.m. The parties shall file an initial joint status report by 12/8/2020. Attorneys/Parties should appear for the 12/15/2020 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. 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. (jlj, ) |
| SUMMONS Issued as to Defendants Roman Banoczay, Jr., Roman Banoczay, Sr., Bazur Spol. S.R.O. (jg, ) |
| Filing 8 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 11/23/2020 #7 is stricken and re-set for 11/20/2020 at 1:30 p.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. 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. (jlj, ) |
| Filing 7 MINUTE entry before the Honorable Gary Feinerman:Initial status hearing set for 11/23/2020 at 9:00 a.m. Initial Status Report shall be filed by 11/16/2020. Please see Judge Feinerman's web page (http://www.ilnd.uscourts.gov) for details on the Initial Status Hearing and Initial Status Report. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. 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. (jlj, ) |
| Filing 6 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Ilana Dvora Waxman (Waxman, Ilana) |
| Filing 5 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Brian Aaron Hunt (Hunt, Brian) |
| Filing 4 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Daniel Church Jordan (Jordan, Daniel) |
| Filing 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Cristina Covarrubias (Covarrubias, Cristina) |
| Filing 2 CIVIL Cover Sheet (Covarrubias, Cristina) |
| Filing 1 COMPLAINT For Injunctive Relief, Civil Monetary Penalties, and Other Equitable Relief filed by Commodity Futures Trading Commission; (Covarrubias, Cristina) |
| CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (cm, ) |
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