U.S. Securities and Exchange Commission v. Okhotnikov et al
| U.S. Securities and Exchange Commission |
| Jane Doe, Vladimir Okhotnikov, Lola Ferrari, Mikail Sergeev, Sergey Maslakov, Samuel D Ellis, Mark F Hamlin, Sarah L Theissen, Carlos L Martinez, Ronald R Deering, Cheri Beth Bowen and Alisha R Shepperd |
| 1:2022cv03978 |
| August 1, 2022 |
| US District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 41 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19892275. (King, Peter) |
| Filing 40 NOTICE of Motion by Patrick R Costello for presentment of motion for entry of default, #39 before Honorable Jorge L. Alonso on 10/6/2022 at 09:30 AM. (Costello, Patrick) |
| Filing 39 MOTION by Plaintiff U.S. Securities and Exchange Commission for entry of default as to Defendants Vladimir Okhotnikov, Jane Doe a/k/a Lola Ferrari, and Sergey Maslakov (Attachments: #1 Declaration of Patrick R. Costello)(Costello, Patrick) |
| Filing 38 NOTICE of Motion by Peter Bedford King for presentment of motion for extension of time to file response/reply #37 before Honorable Jorge L. Alonso on 10/7/2022 at 09:30 AM. (King, Peter) |
| Filing 37 MOTION by Defendant Ronald R Deering for extension of time to file response/reply as to complaint #1 (King, Peter) |
| Filing 36 SUMMONS Returned Executed by U.S. Securities and Exchange Commission as to Vladimir Okhotnikov on 9/3/2022, answer due 9/26/2022. (Carney, Christopher) |
| Filing 35 SUMMONS Returned Executed by U.S. Securities and Exchange Commission as to Jane Doe on 9/3/2022, answer due 9/26/2022. (Carney, Christopher) |
| Filing 34 SUMMONS Returned Executed by U.S. Securities and Exchange Commission as to Sergey Maslakov on 9/2/2022, answer due 9/23/2022. (Costello, Patrick) |
| Filing 33 JUDGMENT As To Defendant Cheri Beth Bowen. Signed by the Honorable Jorge L. Alonso on 9/2/2022. Notice mailed by Judge's staff (lf, ) |
Filing 32
ORDER Authorizing Service By Alternative Means. Signed by the Honorable Jorge L. Alonso on 9/2/2022. Notice mailed by Judge's staff (lf, )
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Filing 31
MINUTE entry before the Honorable Jorge L. Alonso: Defendant's motion for leave to appear pro hac vice #19 is granted. Attorney Gregg N. Sofer is given leave to file an appearance on behalf of Defendant Sarah Theissen. Plaintiff's motion for an order permitting service by alternative means #26 is granted. Enter order authorizing service by alternative means. Plaintiff's agreed motion for entry of partial judgment by consent as to Defendant Cheri Beth Bowen #29 is granted. Enter judgment as to Defendant Cheri Beth Bowen. Motion hearing dates of 9/6/22 and 9/12/22 are stricken. Notice mailed by Judge's staff (lf, )
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| SUMMONS Issued as to Defendants Jane Doe, Sergey Maslakov, Vladimir Okhotnikov (jb, ) |
| Filing 30 NOTICE of Motion by Patrick R Costello for presentment of motion for judgment #29 before Honorable Jorge L. Alonso on 9/12/2022 at 09:30 AM. (Costello, Patrick) |
| Filing 29 MOTION by Plaintiff U.S. Securities and Exchange Commission for judgment by Consent as to Defendant Cheri Beth Bowen (Attachments: #1 Consent of Defendant Cheri Beth Bowen)(Costello, Patrick) |
| Filing 28 NOTICE of Motion by Christopher Carney for presentment of motion for order #26 before Honorable Jorge L. Alonso on 9/6/2022 at 09:30 AM. (Carney, Christopher) |
| Filing 27 MEMORANDUM by U.S. Securities and Exchange Commission in support of motion for order #26 PERMITTING SERVICE BY ALTERNATIVE MEANS (Attachments: #1 Declaration of Elizabeth Canizares)(Carney, Christopher) |
| Filing 26 MOTION by Plaintiff U.S. Securities and Exchange Commission for order PERMITTING SERVICE BY ALTERNATIVE MEANS (Carney, Christopher) |
| Filing 25 JUDGMENT As To Defendant Mark F. Hamlin. Signed by the Honorable Jorge L. Alonso on 8/25/2022. Notice mailed by Judge's staff (lf, ) |
| Filing 24 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's agreed motion for entry of partial judgment by consent as to Defendant Mark F. Hamlin #17 is granted. Enter Judgement As To Defendant Mark F. Hamlin. Motion hearing date of 9/6/22 is stricken. Notice mailed by Judge's staff (lf, ) |
| Filing 23 SUMMONS Returned Executed by U.S. Securities and Exchange Commission as to Cheri Beth Bowen on 8/12/2022, answer due 9/2/2022. (Costello, Patrick) |
| Filing 22 SUMMONS Returned Executed by U.S. Securities and Exchange Commission as to Carlos L Martinez on 8/12/2022, answer due 9/2/2022. (Costello, Patrick) |
| Filing 21 ATTORNEY Appearance for Defendant Sarah L Theissen by Patrick Sean Coffey (Coffey, Patrick) |
| Filing 20 ATTORNEY Appearance for Defendant Sarah L Theissen by Gregg N. Sofer (Sofer, Gregg) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19729661. (Sofer, Gregg) |
| Filing 18 NOTICE of Motion by Patrick R Costello for presentment of motion for judgment #17 before Honorable Jorge L. Alonso on 9/6/2022 at 09:30 AM. (Costello, Patrick) |
| Filing 17 MOTION by Plaintiff U.S. Securities and Exchange Commission for judgment by Consent as to Defendant Mark F. Hamlin (Attachments: #1 Exhibit Ex. 1 Consent of Defendant Mark F. Hamlin)(Costello, Patrick) |
| Filing 14 WAIVER OF SERVICE returned executed by U.S. Securities and Exchange Commission. Ronald R Deering waiver sent on 8/2/2022, answer due 10/3/2022. (Costello, Patrick) |
| Filing 13 REQUEST for Waiver of Service sent to Defendant Ronald R. Deering on 08/02/2022 by Plaintiff U.S. Securities and Exchange Commission. Waiver of service due by 9/1/2022. (Costello, Patrick) |
| Filing 16 FINAL Judgment As To Defendant Samuel D. Ellis. Signed by the Honorable Jorge L. Alonso on 8/8/2022. Notice mailed by Judge's staff (lf, ) |
| Filing 15 JUDGMENT As To Defendant Sarah L. Theissen Signed by the Honorable Jorge L. Alonso on 8/8/2022. Notice mailed by Judge's staff (lf, ) |
| Filing 12 ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Christopher Carney (Carney, Christopher) |
| Filing 11 WAIVER OF SERVICE returned executed by U.S. Securities and Exchange Commission. Alisha R Shepperd waiver sent on 8/2/2022, answer due 10/3/2022. (Costello, Patrick) |
| Filing 10 REQUEST for Waiver of Service sent to Defendant Alisha R. Shepperd on 08/02/2022 by Plaintiff U.S. Securities and Exchange Commission. Waiver of service due by 9/1/2022. (Costello, Patrick) |
| Filing 9 ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Patrick R Costello (Costello, Patrick) |
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Filing 8
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's motions to appear pro hac vice #4 and #7 are granted. Attorneys Patrick R. Costello and Christopher J. Carney are given leave to file appearances on behalf of Plaintiff Securities and Exchange Commission. Plaintiff's agreed motion for entry of judgments by consent as to Defendants Samuel D. Ellis and Sarah L. Theissen #5 is granted. Enter Orders. Motion hearing date of 8/9/22 is stricken. Notice mailed by Judge's staff (lf, )
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| Filing 7 MOTION by Plaintiff U.S. Securities and Exchange CommissionTo Appear Pro Hac Vice (Carney, Christopher) |
| Filing 6 NOTICE of Motion by Timothy Stewart Leiman for presentment of motion for judgment, #5 before Honorable Jorge L. Alonso on 8/9/2022 at 09:30 AM. (Leiman, Timothy) |
| Filing 5 MOTION by Plaintiff U.S. Securities and Exchange Commission for judgment by Consent as to Defendant Samuel Ellis and Defendant Sarah Theissen (Attachments: #1 Exhibit Ex. 1 Consent of Defendant Samuel Ellis, #2 Exhibit Ex. 2 Consent of Defendant Sarah Theissen)(Leiman, Timothy) |
| Filing 4 MOTION by Plaintiff U.S. Securities and Exchange Commission To Appear Pro Hac Vice by Patrick R. Costello (Costello, Patrick) |
| SUMMONS Issued as to Defendants Cheri Beth Bowen, Ronald R Deering, Mark F Hamlin, Carlos L Martinez, Alisha R Shepperd (lm, London) |
| Filing 3 ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Timothy Stewart Leiman (Leiman, Timothy) |
| Filing 2 CIVIL Cover Sheet (Leiman, Timothy) |
| Filing 1 COMPLAINT filed by U.S. Securities and Exchange Commission; Jury Demand. (Leiman, Timothy) |
| 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. (jk2, ) |
| CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (jk2, ) |
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