J.P. Morgan Securities LLC v. Cimo et al
Plaintiff: J.P. Morgan Securities LLC
Defendant: John D. Goblet, Scott A. Cimo, Raymond P. Kermend, John A. Searer and Brian S. Bellot
Case Number: 1:2021cv02094
Filed: April 19, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2021 Filing 30 ENTERED JUDGMENT. Mailed notice. (mma, )
August 10, 2021 Opinion or Order Filing 29 ORDER on Joint Motion to Dissolve Temporary Restraining Order and Preliminary Injunction: Signed by the Honorable Matthew F. Kennelly on 8/10/2021. Mailed notice. (mma, )
August 10, 2021 Filing 28 MINUTE entry before the Honorable Matthew F. Kennelly: Joint motion to dissolve temporary restraining order and preliminary injunction is granted #27 . The temporary restraining order entered on 4/19/2021 and the preliminary injunction entered on 4/29/2021 are both dissolved; the bond posted by plaintiff JP Morgan Securities LLC is hereby ordered released to plaintiff; and the case is dismissed with prejudice and without costs. Civil case terminated. Mailed notice. (mma, )
August 10, 2021 Filing 27 MOTION by Plaintiff J.P. Morgan Securities LLCDissolve Temporary Restraining Order and Preliminary Injunction (JOINT) (Wermuth, Anneliese)
June 24, 2021 Filing 26 MINUTE entry before the Honorable Matthew F. Kennelly: Based on the parties' joint request for a clarification of its earlier orders, the Court directs that proceedings in this case are stayed pending the 10/20/2021 status hearing. Mailed notice. (mma, )
April 29, 2021 Filing 25 STIPULATED PRELIMINARY INJUNCTION: Signed by the Honorable Matthew F. Kennelly on 4/29/2021. Mailed notice. (mma, )
April 29, 2021 Filing 24 MINUTE entry before the Honorable Matthew F. Kennelly: Enter stipulated preliminary injunction order. The motion to compel arbitration #15 is terminated based on the entry of this order. The hearing set for April 30, 2021 is hereby vacated. The case is set for a telephonic status hearing on October 20, 2021 at 9:00 AM. The following call in number will be used for the hearing: 888-684-8852, access code 746-1053. Mailed notice. (mma, )
April 26, 2021 Filing 23 MINUTE entry before the Honorable Matthew F. Kennelly: It appears that the Court mistakenly set this matter for two conflicting times on 4/30/2021: 9:00 AM and 9:30 AM. All matters will be heard by telephone at 9:30 AM. The 9:00 AM hearing time is vacated. (mk)
April 22, 2021 Filing 22 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 4/22/2021. Defendants' motion to compel arbitration and terminate or stay proceedings #15 is entered and continued. A telephonic status and motion hearings are set for 4/30/2021 at 9:00 a.m. The following call-in number will be used for the hearing: 888-684-8852, conference code 746-1053. Mailed notice. (mma, )
April 21, 2021 Filing 21 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Leonard Weintraub to appear pro hac vice #14 is granted. (mk)
April 20, 2021 Filing 20 WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC. Raymond P. Kermend waiver sent on 4/19/2021, answer due 6/18/2021. (Hickman, Corey)
April 20, 2021 Filing 19 WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC. Scott A. Cimo waiver sent on 4/19/2021, answer due 6/18/2021. (Hickman, Corey)
April 20, 2021 Filing 18 WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC. John A. Searer waiver sent on 4/19/2021, answer due 6/18/2021. (Hickman, Corey)
April 20, 2021 Filing 17 WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC. John D. Goblet waiver sent on 4/19/2021, answer due 6/18/2021. (Hickman, Corey)
April 20, 2021 Filing 16 WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC. Brian S. Bellot waiver sent on 4/19/2021, answer due 6/18/2021. (Hickman, Corey)
April 20, 2021 Filing 15 MOTION by Defendants Brian S. Bellot, Scott A. Cimo, John D. Goblet, Raymond P. Kermend, John A. Searer to compel Arbitration and Terminate or Stay Proceedings (Monical, John)
April 20, 2021 Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18146455. (Attachments: #1 Appendix Schedule A)(Weintraub, Leonard)
April 20, 2021 Filing 13 ATTORNEY Appearance for Plaintiff J.P. Morgan Securities LLC by Corey Thomas Hickman (Hickman, Corey)
April 20, 2021 SUMMONS Issued as to Defendants Brian S. Bellot, Scott A. Cimo, John D. Goblet, Raymond P. Kermend, John A. Searer (cl, )
April 19, 2021 Filing 12 TEMPORARY RESTRAINING ORDER signed by the Honorable Matthew F. Kennelly on 4/19/2021. Preliminary injunction hearing is set for 4/30/2021 at 9:30 AM, by telephone using call-in number 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. (mk)
April 19, 2021 Filing 11 MINUTE entry before the Honorable Matthew F. Kennelly: The Court grants in part plaintiff's motion for temporary restraining order (on which plaintiff provided notice to defendants per its certificate of service, see dkt. no. 5 at p. 6), subject to the terms of an order to be entered shortly hereafter and subject to any motion to dissolve that defendants may file. The Court enters and continues plaintiff's motion for expedited discovery and sets the case for a telephonic status hearing and hearing on the request for expedited discovery (and on any motion to dissolve) on 4/22/2021 at 8:30 AM. The following call-in number will be used: 888-684-8852, access code 746-1053. (mk)
April 19, 2021 Filing 10 ATTORNEY Appearance for Defendants Brian S. Bellot, Scott A. Cimo, John D. Goblet, Raymond P. Kermend, John A. Searer by Katelyn Marie Hodgman (Hodgman, Katelyn)
April 19, 2021 Filing 9 ATTORNEY Appearance for Defendants Brian S. Bellot, Scott A. Cimo, John D. Goblet, Raymond P. Kermend, John A. Searer by Mitchell Benjamin Goldberg (Goldberg, Mitchell)
April 19, 2021 Filing 8 ATTORNEY Appearance for Defendants Brian S. Bellot, Scott A. Cimo, John D. Goblet, Raymond P. Kermend, John A. Searer by Peter E. Cooper (Cooper, Peter)
April 19, 2021 Filing 7 ATTORNEY Appearance for Defendants Brian S. Bellot, Scott A. Cimo, John D. Goblet, Raymond P. Kermend, John A. Searer by John Scott Monical (Monical, John)
April 19, 2021 Filing 6 MEMORANDUM by J.P. Morgan Securities LLC (Attachments: #1 Declaration Leonard Weintraub, #2 Appendix)(Wermuth, Anneliese)
April 19, 2021 Filing 5 MOTION by Plaintiff J.P. Morgan Securities LLC for temporary restraining order (Wermuth, Anneliese)
April 19, 2021 Filing 4 Disclosure Statement by J.P. Morgan Securities LLC (Wermuth, Anneliese)
April 19, 2021 Filing 3 ATTORNEY Appearance for Plaintiff J.P. Morgan Securities LLC by Anneliese Wermuth (Wermuth, Anneliese)
April 19, 2021 Filing 2 CIVIL Cover Sheet (Wermuth, Anneliese)
April 19, 2021 Filing 1 COMPLAINT filed by J.P. Morgan Securities LLC; Filing fee $ 402, receipt number 0752-18140906. (Attachments: #1 Declaration Karen Montgomery, #2 Exhibit A-L)(Wermuth, Anneliese)
April 19, 2021 CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (lxk, )

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Defendant: John D. Goblet
Represented By: Katelyn Marie Hodgman
Represented By: Peter E. Cooper
Represented By: John Scott Monical
Represented By: Mitchell Benjamin Goldberg
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Defendant: Scott A. Cimo
Represented By: Katelyn Marie Hodgman
Represented By: Peter E. Cooper
Represented By: John Scott Monical
Represented By: Mitchell Benjamin Goldberg
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Defendant: Raymond P. Kermend
Represented By: Katelyn Marie Hodgman
Represented By: Peter E. Cooper
Represented By: John Scott Monical
Represented By: Mitchell Benjamin Goldberg
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Defendant: John A. Searer
Represented By: Katelyn Marie Hodgman
Represented By: Peter E. Cooper
Represented By: John Scott Monical
Represented By: Mitchell Benjamin Goldberg
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Defendant: Brian S. Bellot
Represented By: Katelyn Marie Hodgman
Represented By: Peter E. Cooper
Represented By: John Scott Monical
Represented By: Mitchell Benjamin Goldberg
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Plaintiff: J.P. Morgan Securities LLC
Represented By: Anneliese Wermuth
Represented By: Corey Thomas Hickman
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