StoneX Financial, Inc. v. Trembly et al
Plaintiff: STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC., StoneX Financial, Inc. and INTL FCStone Financial, Inc.
Defendant: Alan Trembly and Alex Troncoso
Case Number: 1:2023cv00008
Filed: January 3, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sara L Ellis
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2023 Filing 19 ATTORNEY Appearance for Plaintiff StoneX Financial, Inc. by Ryan James Lowry for Tom Krebs (Lowry, Ryan)
March 2, 2023 Filing 18 STATUS Report by StoneX Financial, Inc. (Lowry, Ryan)
February 28, 2023 Filing 17 MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion for extension of time to answer or otherwise plead #15 . Defendant's responsive pleading is due by 3/10/2023. If Defendant intends to file a motion to dismiss, the parties should include a proposed briefing schedule in their joint status report. Mailed notice (rj, )
February 22, 2023 Filing 16 UNOPPOSED NOTICE of Motion by Terence H. Campbell for presentment of motion for extension of time to file response/reply #15 before Honorable Sara L. Ellis on 3/1/2023 at 09:45 AM. (Campbell, Terence)
February 22, 2023 Filing 15 MOTION by Defendant Alex Troncoso for extension of time to file response/reply - UNOPPOSED (Campbell, Terence)
February 21, 2023 Filing 14 MOTION by Defendant Alan Trembly for extension of time (jg, )
February 1, 2023 Filing 13 SUMMONS Returned Executed by StoneX Financial, Inc. (Lowry, Ryan)
January 30, 2023 Filing 12 SUMMONS Returned Executed by StoneX Financial, Inc. (Lowry, Ryan)
January 12, 2023 Filing 11 MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 3/9/2023 at 1:30 PM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' website and to submit the required Initial Status Report by 3/2/2023. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Judge Ellis requires that all motions are noticed for presentment. Judge Ellis hears motions on Tues, Wed at 9:45 a.m. and Thurs at 1:45 p.m. with three (3) business days' notice. Mailed notice (rj, )
January 11, 2023 SUMMONS Issued as to Defendants Alan Trembly, Alex Troncoso (jb, )
January 10, 2023 Filing 10 PAYMENT of Filing fee $ 402, receipt number AILNDC-20223724. (Lowry, Ryan)
January 10, 2023 Opinion or Order Filing 9 ORDER: #Local Rule 3.3# requires that any document submitted for filing for which a filing fee is required must be accompanied either by the appropriate fee or an In Forma Pauperis Application and Financial Affidavit. No filing fee or IFP petition was submitted at the time of filing this matter. StoneX Financial is directed to pay the required filing fee or submit a completed #In Forma Pauperis Application and Financial Affidavit# within 15 days of this notification. Pursuant to LR 3.3(f), failure to comply with this order may result in sanctions, including dismissal of the action by the assigned judge. Signed by the Executive Committee. (smb, )
January 10, 2023 CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Sunil R. Harjani. FEE DUE, NO INFORMA PAUPERIS APPLICATION SUBMITTED. Case assignment: Random assignment. (smb, )
January 10, 2023 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. (smb, )
January 4, 2023 Filing 8 NOTICE of Correction regarding civil cover sheet #2 , civil cover sheet #6 , petition #1 . (rc, )
January 3, 2023 Filing 7 CIVIL Cover Sheet (Lowry, Ryan)
January 3, 2023 Filing 6 Entered in Error. (Lowry, Ryan) Modified on 1/4/2023 (rc, ).
January 3, 2023 Filing 5 CORRECTED PETITION to Confirm Arbitration Award (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Lowry, Ryan) (Docket Text modified by Clerk's Office) Modified on 1/4/2023 (rc, ).
January 3, 2023 Filing 4 MOTION by Plaintiff STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC. to strike civil cover sheet #2 , petition #1 (Lowry, Ryan)
January 3, 2023 Filing 3 ATTORNEY Appearance for Plaintiff STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC. by Ryan James Lowry (Lowry, Ryan)
January 3, 2023 Filing 2 Entered in Error. (Lowry, Ryan) Modified on 1/4/2023 (rc, ).
January 3, 2023 Filing 1 Entered in Error. (Lowry, Ryan) Modified on 1/4/2023 (rc, ).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: StoneX Financial, Inc. v. Trembly et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC.
Represented By: Ryan James Lowry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: StoneX Financial, Inc.
Represented By: Ryan James Lowry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: INTL FCStone Financial, Inc.
Represented By: Ryan James Lowry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alan Trembly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alex Troncoso
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?