Commodity Futures Trading Commission v. Zhao et al
| Commodity Futures Trading Commission |
| Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited, Binance (Services) Holdings Limited and Samuel Lim |
| 1:2023cv01887 |
| March 27, 2023 |
| US District Court for the Northern District of Illinois |
| Manish S Shah |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 48 Corporate Disclosure Statement by Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited (Celio, Michael) |
| Filing 47 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited (Celio, Michael) |
| Filing 46 ATTORNEY Appearance for Defendant Samuel Lim by Catherine Martinez (Martinez, Catherine) |
| Filing 45 ATTORNEY Appearance for Defendant Samuel Lim by Justin V Shur (Shur, Justin) |
| Filing 44 ATTORNEY Appearance for Defendant Samuel Lim by Walter H Hawes, IV (Hawes, Walter) |
| Filing 43 ATTORNEY Appearance for Defendants Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited by Stephanie Brooker (Brooker, Stephanie) |
| Filing 42 ATTORNEY Appearance for Defendants Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited by Richard W Grime (Grime, Richard) |
| Filing 41 ATTORNEY Appearance for Defendants Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited by Mary Beth Maloney (Maloney, Mary Beth) |
| Filing 40 ATTORNEY Appearance for Defendants Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited by M. Kendall Day (Day, M. Kendall) |
| Filing 39 ATTORNEY Appearance for Defendant Changpeng Zhao by Hanyu Xie (Xie, Hanyu) |
| Filing 38 ATTORNEY Appearance for Defendant Changpeng Zhao by Benjamin Naftalis (Naftalis, Benjamin) |
| Filing 37 ATTORNEY Appearance for Defendant Changpeng Zhao by Douglas K. Yatter (Yatter, Douglas) |
| Filing 36 MINUTE entry before the Honorable Manish S. Shah: The motions for leave to appear pro hac vice #15 , #17 , #18 , #19 , #21 , #22 , #23 , #24 , #25 are granted. Notices mailed. (psm, ) |
| Filing 35 MINUTE entry before the Honorable Manish S. Shah: Defendants' responses to the complaint are due 7/27/23. By 7/25/23, the parties shall file a joint initial status report that includes a proposed briefing schedule on any anticipated motions to dismiss. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed. (psm, ) |
| Filing 34 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Samuel Lim waiver sent on 3/29/2023. (Platt, Joseph) |
| Filing 33 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Binance (Services) Holdings Limited waiver sent on 3/29/2023. (Platt, Joseph) |
| Filing 32 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Binance Holdings (IE) Limited waiver sent on 3/29/2023. (Platt, Joseph) |
| Filing 31 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Binance Holdings Limited waiver sent on 3/29/2023. (Platt, Joseph) |
| Filing 30 WAIVER OF SERVICE returned executed by Commodity Futures Trading Commission. Changpeng Zhao waiver sent on 3/29/2023. (Platt, Joseph) |
| Filing 29 REFUND PROCESSED re REQUEST for Clerk of Court to refund filing fee in the amount of $300, receipt no. AILNDC-20573786 and AILNDC-20573753. (lw, ) |
| Filing 28 STIPULATION Regarding Service and Time to Respond to Complaint (Platt, Joseph) |
| Filing 27 ATTORNEY Appearance for Defendants Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited by Michael David Celio (Celio, Michael) |
| Filing 26 REQUEST for Clerk of Court to refund filing fee in the amount of $300, receipt no. AILNDC-20573786 and AILNDC-20573753, regarding motion to appear pro hac vice #25 Commodity Futures Trading Commission v. Zhao et al. (Hawes, Walter) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20574893. (Hawes, Walter) |
| Filing 24 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20573731. (Martinez, Catherine) |
| Filing 23 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20573680. (Shur, Justin) |
| Filing 22 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20571534. (Brooker, Stephanie) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20570793. (Grime, Richard) |
| Filing 20 ATTORNEY Appearance for Defendant Changpeng Zhao by Kirsten Caroline Lee (Lee, Kirsten) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20570764. (Xie, Hanyu) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20570744. (Day, M. Kendall) |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20570722. (Naftalis, Benjamin) |
| Filing 16 MINUTE entry before the Honorable Manish S. Shah: The motions for leave to appear pro hac vice #12 #14 are granted. Notices mailed. (psm, ) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20570704. (Maloney, Mary Beth) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20570680. (Yatter, Douglas) |
| Filing 13 ATTORNEY Appearance for Defendant Changpeng Zhao by Heather A. Waller (Waller, Heather) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20569886. (Celio, Michael) |
| Filing 11 ATTORNEY Appearance for Defendants Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited by Erin Pamela Gasparka (Gasparka, Erin) |
| Filing 10 ATTORNEY Appearance for Defendants Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited by John Kenneth Theis (Theis, John) |
| Filing 9 ATTORNEY Appearance for Defendant Samuel Lim by Kenneth E. Notter, III (Notter, Kenneth) |
| Filing 8 ATTORNEY Appearance for Defendant Samuel Lim by Megan Cunniff Church (Church, Megan) |
| Filing 7 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Robert Thomas Howell, III (Howell, Robert) |
| Filing 6 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Scott Robert Williamson (Williamson, Scott) |
| Filing 5 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Candice R. Haan (Haan, Candice) |
| Filing 4 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Elizabeth N. Pendleton (Pendleton, Elizabeth) |
| Filing 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Joseph Platt (Platt, Joseph) |
| Filing 2 CIVIL Cover Sheet (Platt, Joseph) |
| Filing 1 COMPLAINT filed by Commodity Futures Trading Commission; Jury Demand. (Platt, Joseph) |
| 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. (kra, ) |
| CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (kra, ) |
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