U.S Securities and Exchange Commission v. Lupo Securities LLC
| U.S Securities and Exchange Commission |
| Lupo Securities LLC |
| 1:2021cv04027 |
| July 29, 2021 |
| US District Court for the Northern District of Illinois |
| Robert M Dow |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
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Filing 5
WAIVER OF SERVICE returned executed by U.S Securities and Exchange Commission. All Plaintiffs. (Schlegelmilch, Stephan)
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Filing 4
MINUTE entry before the Honorable Robert M. Dow, Jr: Joint status report due by 9/15/2021. Initial telephone conference is set for 9/21/2021 at 9:00 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial; (3) The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Plaintiff is to advise all other parties of the Courts action herein. The parties are requested to file a joint status report at least THREE business days prior to the initial status and ALL further status hearings. For further details see the Court's website available at www.ilnd.uscourts.gov. Participants should use the Court's toll-free call-in number 877-336-1829, conference access code is 6963747. Emailed notice (cdh, )
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Filing 3
ATTORNEY Appearance for Plaintiff U.S Securities and Exchange Commission by Stephan J. Schlegelmilch (Schlegelmilch, Stephan)
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Filing 2
CIVIL Cover Sheet (Schlegelmilch, Stephan)
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Filing 1
COMPLAINT filed by U.S Securities and Exchange Commission; Jury Demand. (Schlegelmilch, Stephan)
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CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (jmk, )
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