Robert Charles Class A, L.P. v. NatWest Markets PLC et al
Plaintiff: Robert Charles Class A, L.P.
Defendant: NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and RBS Securities Inc.
Case Number: 1:2022cv00479
Filed: January 27, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Referring Judge: John F Kness
Nature of Suit: Other Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2022 Filing 13 MINUTE entry before the Honorable John F. Kness: Pursuant to the Court's orders 30 31 all of the issues in Case Nos. 21-cv-6816, 21-cv-6831, and 22-cv-479 are consolidated for all purposes. All pleadings are to be filed in the Lead Case Number, 21-cv-6816. All pending parties and counsel in the associated cases, 21-cv-6831 and 22-cv-479 are to be linked to the lead case number. The Clerk is directed to amend the case caption of the lead case as follows: IN RE: NATWEST TREASURY FUTURES SPOOFING LITIGATION. Mailed notice (ef, )
March 4, 2022 Opinion or Order Filing 12 ORDER CONSOLIDATING RELATED ACTIONS AND SETTING A SCHEDULE signed by the Honorable John F. Kness on 3/4/2022. Mailed notice(ef, )
March 3, 2022 Filing 11 MINUTE entry before the Honorable John F. Kness: Pursuant to the Court's order (see Dk.30) in consolidated Case No. 21-cv-6816, this matter is dismissed without prejudice. Civil case terminated. Mailed notice (ef, )
March 1, 2022 Filing 10 MINUTE entry before the Honorable John F. Kness: Agreed Motion to reset initial status hearing #9 is granted. An initial status hearing will be scheduled as necessary, by separate order. Mailed notice (ef, )
February 23, 2022 Filing 9 MOTION by Plaintiff Robert Charles Class A, L.P. to reset Initial Status Conference (Fata, Anthony)
February 23, 2022 Filing 8 MOTION by Plaintiff Robert Charles Class A, L.P. to consolidate cases and to set a schedule for the filing of a motion to appoint lead counsel, the filing of a consolidated complaint, and the filing of defendants' answer, motion to dismiss, or other response to the consolidated complaint (Fata, Anthony)
February 22, 2022 Filing 7 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John F. Kness for all further proceedings. Honorable Matthew F. Kennelly no longer assigned to the case. Signed by the Executive Committee on 2/18/2022.(exr, )
February 3, 2022 Filing 6 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Christopher Burke to appear pro hac vice #5 is granted. (mk)
February 2, 2022 Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19118236. (Burke, Christopher)
February 2, 2022 Filing 4 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Thomas K. Boardman to appear pro hac vice #3 is granted. (mk)
February 1, 2022 Filing 3 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19112618. (Boardman, Thomas)
January 27, 2022 Filing 2 CIVIL Cover Sheet (Fata, Anthony)
January 27, 2022 Filing 1 COMPLAINT filed by Robert Charles Class A, L.P.; Jury Demand. Filing fee $ 402, receipt number 0752-19097671.(Fata, Anthony)
January 27, 2022 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, )
January 27, 2022 CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (cm, )

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Plaintiff: Robert Charles Class A, L.P.
Represented By: Anthony F. Fata
Represented By: Christopher M. Burke
Represented By: Thomas Boardman
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Defendant: NatWest Markets PLC
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Defendant: NatWest Markets Securities Inc.
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Defendant: John Does 1-50
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Defendant: RBS Securities Inc.
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