Rees-Evans et al v. AMP Global Clearing, LLC et al
Plaintiff: Briand Parenteau, Jerome Raphael SIV and Robert Rees-Evans
Defendant: AMP Clearing, AMP Global USA, AMP Global Clearing, LLC, AMP Global US, Daniel Lee Culp and AMP Futures
Case Number: 1:2020cv07169
Filed: December 3, 2020
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Opinion or Order Filing 5 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference set for 3/30/2021 at 09:45 AM (to track the case only; no appearance will be required). Joint Rule 26(f) planning report due 3/23/2021. (The form of the report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov.) The court will enter a schedule based on the report. Mailed notice (reg)
December 6, 2020 Opinion or Order Filing 4 ATTORNEY Appearance for Plaintiffs Briand Parenteau, Jerome Raphael SIV, Robert Rees-Evans by Jonathan D. Lubin (Lubin, Jonathan)
December 4, 2020 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiffs Briand Parenteau, Jerome Raphael SIV, Robert Rees-Evans by R Tamara de Silva (de Silva, R Tamara)
December 4, 2020 Opinion or Order Filing 2 CIVIL Cover Sheet (de Silva, R Tamara)
December 4, 2020 Opinion or Order CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (lxk, )
December 3, 2020 Opinion or Order Filing 1 COMPLAINT Class Action Complaint filed by Jerome Raphael SIV, Briand Parenteau, Robert Rees-Evans; Jury Demand. Filing fee $ 402, receipt number 0752-17705314.(de Silva, R Tamara)

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Search for this case: Rees-Evans et al v. AMP Global Clearing, LLC et al
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Defendant: AMP Clearing
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Defendant: AMP Global USA
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Defendant: AMP Global Clearing, LLC
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Defendant: AMP Global US
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Defendant: Daniel Lee Culp
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Defendant: AMP Futures
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Plaintiff: Briand Parenteau
Represented By: R Tamara de Silva
Represented By: Jonathan D. Lubin
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Plaintiff: Jerome Raphael SIV
Represented By: R Tamara de Silva
Represented By: Jonathan D. Lubin
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Plaintiff: Robert Rees-Evans
Represented By: R Tamara de Silva
Represented By: Jonathan D. Lubin
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