Securities and Exchange Commission v. Catenacci
| Securities and Exchange Commission |
| Daniel V.T. Catenacci |
| 1:2021cv06718 |
| December 17, 2021 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Mary M Rowland |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 14 MINUTE entry before the Honorable Mary M. Rowland: Minute entry #13 is corrected as follows: Judgment entered on 12/27/21. Mailed notice. (dm, ) |
| Filing 13 MINUTE entry before the Honorable Mary M. Rowland: Status hearing date entered in error. Judgment entered on 12/21/21. Civil case terminated. Court strikes status set for 1/26/22. Mailed notice. (dm, ) |
| Filing 12 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Jonathan Stephen Polish (Polish, Jonathan) |
| Filing 11 JUDGMENT AS TO DEFENDANT DANIEL V.T. CATENACCI Signed by the Honorable Mary M. Rowland on 12/27/2021. Mailed notice. (dm, ) |
| Filing 10 MINUTE entry before the Honorable Mary M. Rowland: Agreed motion for entry of judgment against Defendant Daniel V. T. Catenacci #4 is granted. Enter Judgment as to Defendant Daniel V. T. Catenacci. Telephonic status hearing set for 1/26/22 at 9:45am. Parties shall call 866-434-5269; access code 3751971. Mailed notice. (dm, ) |
| Filing 9 MINUTE entry before the Honorable Mary M. Rowland: Motions to appear pro hac vice by Madiha M. Zuberi #7 and David Zhou #8 are granted. Counsel are reminded to become familiar with this court's local rules (including the rules requiring local counsel and describing this court's trial bar). Mailed notice. (dm, ) |
| Filing 8 MOTION by Plaintiff Securities and Exchange Commission for Pro Hac Vice (US Attorney-David Zhou) (Zhou, David) |
| Filing 7 MOTION by Plaintiff Securities and Exchange Commission for Pro Hac Vice (US Attorney-Madiha M. Zuberi) (Zuberi, Madiha) |
| 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. (cm, ) |
| CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (cm, ) |
| Filing 6 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Daniel V.T. Catenacci waiver sent on 12/17/2021, answer due 2/15/2022. (Andrews, Robin) |
| Filing 5 ATTORNEY Appearance for Defendant Daniel V.T. Catenacci by Jacob L. Kahn (Kahn, Jacob) |
| Filing 4 MOTION by Plaintiff Securities and Exchange Commission for judgment Partial Judgment as to Daniel V.T. Catenacci (Attachments: #1 Exhibit 1 (Proposed Partial Judgment), #2 Exhibit 2 (Consent of Daniel V.T. Catenacci))(Andrews, Robin) |
| Filing 3 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Robin Andrews (Andrews, Robin) |
| Filing 2 CIVIL Cover Sheet (Andrews, Robin) |
| Filing 1 COMPLAINT against Daniel V.T. Catenacci filed by Securities and Exchange Commission; (Andrews, Robin) |
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