M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
| M&N Trading LLC, Kohl Trading LLC and Port 22 LLC |
| NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and John Does 1-20 |
| 1:2021cv06831 |
| December 22, 2021 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Other Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 16 MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time #15 is granted. Defendants are to file an answer or otherwise respond to the complaint by 3/21/2022. The 3/14/2022 joint status report deadline is extended to 4/4/2022. Mailed notice. (ecw, ) |
| Filing 15 MOTION by Defendants NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities Inc. for extension of time Unopposed Motion To Extend Time For Defendants To Respond To The Complaint (Doyle, David) |
| Filing 14 MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time #13 is granted. Defendants are to file an answer or otherwise respond to the complaint by 2/18/2022. Mailed notice. (ecw, ) |
| Filing 13 MOTION by Defendants NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities Inc. for extension of time Unopposed Motion To Extend Time For Defendants To Respond To The Complaint (Doyle, David) |
| Filing 12 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities Inc. Defendants' Rule 7.1 Corporate Disclosure Statement and Local Rule 3.2 Notification as To Affiliates (Doyle, David) |
| Filing 11 ATTORNEY Appearance for Defendants NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities Inc. by David James Doyle (Doyle, David) |
| Filing 10 ATTORNEY Appearance for Plaintiffs Kohl Trading LLC, M&N Trading LLC, Port 22 LLC by Anthony F. Fata (Fata, Anthony) |
| Filing 9 SUMMONS Returned Executed by M&N Trading LLC, Port 22 LLC, Kohl Trading LLC as to NatWest Markets PLC on 12/29/2021, answer due 1/19/2022. (Attachments: #1 Affidavit of Service)(Lerner, Karen) |
| Filing 8 SUMMONS Returned Executed by M&N Trading LLC, Port 22 LLC, Kohl Trading LLC as to NatWest Markets Securities Inc. on 12/29/2021, answer due 1/19/2022. (Attachments: #1 Affidavit of Service)(Lerner, Karen) |
| Filing 7 MINUTE entry before the Honorable Thomas M. Durkin: Motions to appear pro hac vice #5 #6 are granted. Attorneys Karen M Lerner and David Kovel for Kohl Trading LLC added. Mailed notice. (ecw, ) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19012461. (Kovel, David) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19012328. (Lerner, Karen) |
| Filing 4 MINUTE entry before the Honorable Thomas M. Durkin: By 3/14/2022, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (ecw, ) |
| SUMMONS Issued as to Defendants NatWest Markets PLC and NatWest Markets Securities Inc. (lxk, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Kohl Trading LLC by Anthony Epifanio Maneiro (Maneiro, Anthony) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (ey, ) |
| 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. (ey, ) |
| Filing 2 CIVIL Cover Sheet (Fata, Anthony) |
| Filing 1 COMPLAINT Class Action Complaint filed by M&N Trading LLC, Port 22 LLC, Kohl Trading LLC; Jury Demand. Filing fee $ 402, receipt number 0752-18994695.(Fata, Anthony) |
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