J.P. Morgan Securities LLC v. Mullarkey
Plaintiff: J.P. Morgan Securities LLC
Defendant: John J. Mullarkey
Case Number: 1:2021cv03731
Filed: July 14, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Manish S Shah
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2021 Filing 20 MINUTE entry before the Honorable Manish S. Shah: All deadlines are stayed pending arbitration. Plaintiff shall file a notice of dismissal or a status report by 10/13/21. Notices mailed. (psm, )
August 17, 2021 Filing 19 STATUS Report Joint by J.P. Morgan Securities LLC (King, Alan)
August 16, 2021 Filing 18 MINUTE entry before the Honorable Manish S. Shah: The parties were directed to file a status report on 7/28/21. No report was filed. The parties shall file a status report by 8/18/21 and report on whether plaintiff requests a preliminary injunction hearing, the status of arbitration proceedings, and whether this case should be stayed pending arbitration. Failure to file the report will lead to a dismissal of the case for want of prosecution. Notices mailed. (psm, )
August 4, 2021 Filing 17 SUMMONS Returned Executed by J.P. Morgan Securities LLC as to John J. Mullarkey on 7/28/2021, answer due 8/18/2021. (Theis, John)
July 22, 2021 Opinion or Order Filing 16 ORDER. Signed by the Honorable Manish S. Shah on 7/22/2021: Plaintiff J.P. Morgan Securities LLC shall deposit $10,000.00, via check written from the firm of Riley Safer Holmes & Cancila LLP, with the Clerk of the Court into the Court's Registry. The Clerk of the Court is directed to invest the funds into CRIS until further order of the Court. Notices mailed. (psm, )
July 22, 2021 BOND in the amount of $ 10,000.00 check, Receipt No. 4624259638, posted by J.P. Morgan Securities LLC (crl, )
July 16, 2021 Filing 15 TEMPORARY Restraining Order. Signed by the Honorable Manish S. Shah on 7/16/2021. Notices mailed. (psm, )
July 16, 2021 Opinion or Order Filing 14 ORDER. Signed by the Honorable Manish S. Shah on 7/16/2021: Defendant's motion for a temporary restraining order #5 is granted, in part. The request for expedited discovery is denied. The parties shall file a joint status report on 7/28/21 to advise the court whether they are able to reach a stipulation pending arbitration proceedings or request a preliminary injunction hearing. Enter Temporary Restraining Order. [For further detail see attached order.] Notices mailed. (psm, )
July 16, 2021 Filing 13 MINUTE entry before the Honorable Manish S. Shah: Telephone hearing held on the motion for temporary restraining order #5 . The motion #5 is taken under advisement and the court will issue a ruling via cm/ecf. Notices mailed. (psm, )
July 15, 2021 Filing 12 MEMORANDUM by John J. Mullarkey in Opposition to motion for temporary restraining order, #5 and To Set Preliminary Injunction Hearing (Santangelo, Jerry)
July 15, 2021 Filing 11 MINUTE entry before the Honorable Manish S. Shah: The motion for leave to appear pro hac vice #10 is granted. Notices mailed. (psm, )
July 15, 2021 Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18460034. (Weintraub, Leonard)
July 15, 2021 Filing 9 ATTORNEY Appearance for Plaintiff J.P. Morgan Securities LLC by John Kenneth Theis (Theis, John)
July 15, 2021 Filing 8 MINUTE entry before the Honorable Manish S. Shah: Telephone hearing on plaintiff's motion for temporary restraining order #5 is set for 7/16/21 at 11:30 a.m. Members of the public and media may listen to these proceedings by dialing 1-888-204-5984 and using access code 9146677. Counsel of record and other essential case participants will receive an email prior to the start of the telephone hearing with instructions to join the call. 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. Notices mailed. (psm, )
July 14, 2021 Filing 7 ATTORNEY Appearance for Defendant John J. Mullarkey by Jerry Michael Santangelo (Santangelo, Jerry)
July 14, 2021 Filing 6 ATTORNEY Appearance for Plaintiff J.P. Morgan Securities LLC by Matthew Charles Crowl (Crowl, Matthew)
July 14, 2021 Filing 5 MOTION by Plaintiff J.P. Morgan Securities LLC for temporary restraining order (Attachments: #1 Memorandum of Law, #2 Appendix of Cases, #3 Declaration of Leonard Weintraub, #4 Declaration of Meghavi D. Rosean, #5 Proposed Order)(King, Alan)
July 14, 2021 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by J.P. Morgan Securities LLC (King, Alan)
July 14, 2021 Filing 3 ATTORNEY Appearance for Plaintiff J.P. Morgan Securities LLC by Alan Sterling King (King, Alan)
July 14, 2021 Filing 2 CIVIL Cover Sheet (King, Alan)
July 14, 2021 Filing 1 COMPLAINT filed by J.P. Morgan Securities LLC; Filing fee $ 402, receipt number 0752-18454851. (Attachments: #1 Declaration of Meghavi D. Rosean)(King, Alan)
July 14, 2021 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (cp, )
July 14, 2021 SUMMONS Issued as to Defendant John J. Mullarkey. (lxk, )

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Plaintiff: J.P. Morgan Securities LLC
Represented By: Matthew Charles Crowl
Represented By: Alan Sterling King
Represented By: John Kenneth Theis
Represented By: Leonard Weintraub
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Defendant: John J. Mullarkey
Represented By: Jerry Michael Santangelo
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