Commodity Futures Trading Commission v. LJM Funds Management, Ltd. et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and LJM Partners, Ltd.
Case Number: 1:2021cv02863
Filed: May 27, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Ronald A Guzman
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2021 Filing 5 MOTION by Plaintiff Commodity Futures Trading Commission for leave to appear as Pro Hac Vice (Acevedo, David)
May 27, 2021 Filing 4 MINUTE entry before the Honorable Ronald A. Guzman: Attorney W Derek Shakabpa's motion to appear pro hac vice #3 on behalf of Commodity Futures Trading Commission is granted. Mailed notice. (kp, )
May 27, 2021 Filing 3 MOTION by Plaintiff Commodity Futures Trading Commission for leave to appear as pro hace vice (Shakabpa, W Derek)
May 27, 2021 Filing 2 CIVIL Cover Sheet (Ruvinsky, Nina)
May 27, 2021 Filing 1 COMPLAINT filed by Commodity Futures Trading Commission; Jury Demand. (Ruvinsky, Nina)
May 27, 2021 CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (cp, )

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Defendant: Anish Parvataneni
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Defendant: LJM Funds Management, Ltd.
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Defendant: Anthony J. Caine
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Defendant: LJM Partners, Ltd.
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Plaintiff: Commodity Futures Trading Commission
Represented By: Nina Ruvinsky
Represented By: W Derek Shakabpa
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