United States Securities and Exchange Commission v. Molo
| United States Securities and Exchange Commission |
| Ronald T. Molo |
| 1:2021cv06286 |
| November 23, 2021 |
| US District Court for the Northern District of Illinois |
| Manish S Shah |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to file #7 is granted. The parties' initial status report is now due 2/14/22. Notices mailed. (psm, ) |
| Filing 7 MOTION by Plaintiff United States Securities and Exchange Commission for extension of time to file joint status report (Phillips, Eric) |
| Filing 6 SUMMONS Returned Executed by United States Securities and Exchange Commission as to Ronald T. Molo on 1/10/2022, answer due 1/31/2022. (Phillips, Eric) |
| SUMMONS Issued as to Defendant Ronald T. Molo. (ng, ) |
| Filing 5 MINUTE entry before the Honorable Manish S. Shah: By 1/24/22, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed. (psm, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff United States Securities and Exchange Commission by James G. O'Keefe (O'Keefe, James) |
| Filing 3 ATTORNEY Appearance for Plaintiff United States Securities and Exchange Commission by Eric M. Phillips (Phillips, Eric) |
| Filing 2 CIVIL Cover Sheet (Phillips, Eric) |
| Filing 1 COMPLAINT filed by United States Securities and Exchange Commission; Jury Demand. (Phillips, Eric) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (lxk, ) |
| CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (lxk, ) |
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| Plaintiff: United States Securities and Exchange Commission | |
| Represented By: | Eric M. Phillips |
| Represented By: | James G. O'Keefe |
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| Defendant: Ronald T. Molo | |
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