U.S. Securities and Exchange Commission v. Carebourn Capital, LP et al
| U.S. Securities and Exchange Commission |
| Booski Consulting, LLC, Carebourn Capital, LP, Carebourn Partners, LLC, More Capital LLC and More Capital Partners, LP |
| 1:2020cv07162 |
| December 3, 2020 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Other Statutory Actions |
| None |
Docket Report
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Filing 14
ORDER Signed by the Honorable Gary Feinerman on 1/7/2021.Mailed notice.(jlj, )
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| Filing 13 MINUTE entry before the Honorable Gary Feinerman:Status hearing held. Motion hearing held. For the reasons stated on the record, Plaintiff's motion for default #11 is granted. Enter order. Civil case remains closed.Mailed notice. (jlj, ) |
| Filing 12 MINUTE entry before the Honorable Gary Feinerman:Hearing on motion for default judgment #11 set for 1/7/2021 at 9:00 a.m. Petitioner shall serve a copy of its motion #11 and this order on Respondent's counsel via email. 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 11 MOTION by Petitioner U.S. Securities and Exchange Commission for default judgment as to Respondents Carebourn Capital, LP, Carebourn Partners, LLC, More Capital, LLC, More Capital Partners, LP, and Booski Consulting, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Stockwell, Timothy) |
| Filing 10 MINUTE entry before the Honorable Gary Feinerman:Motion to set a briefing schedule #8 is granted in part. Petitioner may effect service on Respondents by delivering copies to Respondents by UPS overnight delivery, with copies sent to Respondent's counsel via email and UPS overnight delivery. Respondents shall respond to Petitioner's application by 12/21/2020; Petitioner shall reply by 12/30/2020. The court does not anticipate that discovery or evidence will be necessary to resolve this matter, but reserves the question at this juncture. The status hearing set for 1/13/2021 #9 is stricken and re-set for 1/7/2021 at 9:00 a.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 9 MINUTE entry before the Honorable Gary Feinerman:Motions to appear pro hac vice #3 and #7 are granted. Status hearing set for 1/13/2021 at 9:15 a.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 8 MOTION by Petitioner U.S. Securities and Exchange Commission to set a briefing schedule and establish other summary procedures (Stockwell, Timothy) |
| Filing 7 MOTION by Petitioner U.S. Securities and Exchange Commission for Leave to Appear Pro Hac Vice as Government Attorney for Charles J. Kerstetter (Stockwell, Timothy) |
| Filing 6 AFFIDAVIT of Charles J. Kerstetter regarding memorandum #4 , complaint #1 In Support of Application to Compel Compliance with Administrative Subpoenas (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Stockwell, Timothy) |
| Filing 5 ATTORNEY Appearance for Petitioner U.S. Securities and Exchange Commission by Daniel J. Hayes (Hayes, Daniel) |
| Filing 4 MEMORANDUM complaint #1 by U.S. Securities and Exchange Commission In Support of Application to Compel Compliance with Administrative Subpoenas (Stockwell, Timothy) |
| Filing 3 MOTION by Petitioner U.S. Securities and Exchange Commission for Leave to Appear Pro Hac Vice as Government Attorney (Stockwell, Timothy) |
| Filing 2 CIVIL Cover Sheet (Stockwell, Timothy) |
| Filing 1 COMPLAINT - Application for an Order Compelling Compliance with Administrative Subpoenas filed by U.S. Securities and Exchange Commission; (Stockwell, Timothy) |
| CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (mp, ) |
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