Securities and Exchange Commission v. Dishinger et al
| Securities and Exchange Commission |
| Ann M. Dishinger, Jerrold I. Palmer and Lawrence M. Palmer |
| 1:2023cv02083 |
| April 3, 2023 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Matthew F Kennelly |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 24, 2023. A more recent docket listing may be available from PACER.
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Filing 26
MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 6/8/2023, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 on 6/15/2023 at 8:55 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk)
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Filing 25
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by Wm. Shawn Murnahan to appear pro hac vice #24 is granted. (mk)
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Filing 24
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20648547. (Murnahan, Wm)
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Filing 23
RECEIVED from Georgia Northern; Case Number 1:22-cv-03258 (nsf,)
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Filing 22
OPINION AND ORDER granting in part and denying in part #18 Motion to Dismiss. It is DENIED as to the Motion to Dismiss, and it is GRANTED as to the Motion to Transfer Venue. The Clerk is hereby DIRECTED to transfer this case to the United States District Court for the Northern District of Illinois. Signed by Judge Thomas W. Thrash, Jr. on 04/03/2023. (jkb) [Transferred from Georgia Northern on 4/3/2023.]
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Case electronically transferred to District of USDC Northern District of Illinois. Original file, certified copy of transfer order and docket sheet sent. (jkb) [Transferred from Georgia Northern on 4/3/2023.]
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Civil Case Terminated. (jkb) [Transferred from Georgia Northern on 4/3/2023.]
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Submission of #18 MOTION to Dismiss to District Judge Thomas W. Thrash Jr. (jeh) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 21
REPLY to Response to Motion re #18 MOTION to Dismiss Reply to SEC's Memorandum of Law in Opposition to Defendant Ann M. Dishinger's Motion to Dismiss, or in the Alternative, Motion to Transfer Venue filed by Ann M. Dishinger. (Kelehear, Zachary) [Transferred from Georgia Northern on 4/3/2023.]
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ORDER (by docket entry) granting #20 Unopposed Motion for Extension of Time to File Defendant's Reply Brief to the #18 MOTION to Dismiss. Defendant shall have through and including February 28, 2023 to file a reply. Signed by Judge Thomas W. Thrash, Jr. on 2/14/2023. (jeh) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 20
Unopposed MOTION for Extension of Time Unopposed Motion for Extension of Time to File Defendant's Brief by Ann M. Dishinger. (Kelehear, Zachary) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 19
RESPONSE in Opposition re #18 MOTION to Dismiss and Motion to Transfer Venue filed by Securities and Exchange Commission. (Murnahan, W.) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 18
MOTION to Dismiss by Ann M. Dishinger. (Attachments: #1 Exhibit)(Kelehear, Zachary) [Transferred from Georgia Northern on 4/3/2023.]
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ORDER (by docket entry) granting #17 MOTION for Extension of Time To File Answer or Responsive Pleading . The Defendant shall have through and including January 19, 2023 to file their answer. Ordered by Judge Thomas W. Thrash, Jr. on 12/29/2022. (jeh) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 17
MOTION for Extension of Time To File Answer or Responsive Pleading by Ann M. Dishinger. (Kelehear, Zachary) [Transferred from Georgia Northern on 4/3/2023.]
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ORDER (by docket entry) granting #16 Unopposed MOTION for Extension of Time ANSWER OR RESPONSIVE PLEADING. The Defendant shall have through and including December 29, 2022 to file their answer. Signed by Judge Thomas W. Thrash, Jr. on 11/21/2022. (jeh) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 16
Unopposed MOTION for Extension of Time ANSWER OR RESPONSIVE PLEADING by Ann M. Dishinger. (Kelehear, Zachary) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 15
CONSENT JUDGMENT as to Defendant Lawrence M. Palmer in the amount of $99,723.66. Signed by Judge Thomas W. Thrash, Jr. on 10/12/2022. (jra) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 14
CONSENT JUDGMENT as to Defendant Jerrold I. Palmer in the amount of $107,701.44. Signed by Judge Thomas W. Thrash, Jr. on 10/12/2022. (jra) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 13
ORDER: The SEC's Motion For Entry Of Consent Judgment As to Defendants Jerrold I. Palmer and Lawrence M. Palmer #10 is GRANTED. Signed by Judge Thomas W. Thrash, Jr. on 10/12/2022. (jra) [Transferred from Georgia Northern on 4/3/2023.]
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Clerk's Certificate of Mailing as to Margaret Gembala Nelson re #13 Order on Motion to Approve Consent Judgment, #14 Consent Judgment, #15 Consent Judgment. (jra) [Transferred from Georgia Northern on 4/3/2023.]
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ORDER (by docket entry) granting #11 Unopposed MOTION for Extension of Time to File Answer. Ann M. Dishinger Answer due 11/29/2022. Ordered by Judge Thomas W. Thrash, Jr. on 10/7/2022. (jeh) Modified on 10/7/2022 (jeh). [Transferred from Georgia Northern on 4/3/2023.]
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Filing 12
ORDER granting #9 Application for Admission Pro Hac Vice Todd S. Pugh. Signed by Judge Thomas W. Thrash, Jr. on 10/6/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(jra) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 11
Unopposed Motion for Extension of Time to File Answer by Ann M. Dishinger. (Kelehear, Zachary) Modified on 10/11/2022 (jra). [Transferred from Georgia Northern on 4/3/2023.]
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APPROVAL by Clerks Office re: #9 APPLICATION for Admission of Todd S Pugh Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12095399). Attorney Todd S. Pugh added appearing on behalf of Lawrence M. Palmer (pdt) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 10
Motion For Entry Of Consent Judgment As to Defendants Jerrold I. Palmer and Lawrence M. Palmer by Securities and Exchange Commission. (Murnahan, W.) Modified on 10/3/2022 (jra). [Transferred from Georgia Northern on 4/3/2023.]
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Filing 9
APPLICATION for Admission of Todd S Pugh Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12095399).by Lawrence M. Palmer. (Habachy, Joseph) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 4/3/2023.]
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Filing 8
ORDER granting #7 Application for Admission Pro Hac Vice for Susan Pavlow. Signed by Judge Thomas W. Thrash, Jr. on 9/12/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(jra) [Transferred from Georgia Northern on 4/3/2023.]
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Clerk's Certificate of Mailing as to Susan Pavlow re #8 Order on Application for Admission PHV. (jra) [Transferred from Georgia Northern on 4/3/2023.]
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APPROVAL by Clerks Office re: #7 APPLICATION for Admission of Susan Pavlow Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12054019). Attorney Susan M. Pavlow added appearing on behalf of Ann M. Dishinger (pdt). [Transferred from Georgia Northern on 4/3/2023.]
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Filing 7
APPLICATION for Admission of Susan Pavlow Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12054019).by Ann M. Dishinger. (Kelehear, Zachary) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 4/3/2023.]
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Filing 6
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Susan M. Pavlow. Clerk to follow-up by 9/9/2022. (cdg) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 5
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Todd S. Pugh. Clerk to follow-up by 9/9/2022. (cdg) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 4
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Margaret Gembala Nelson. Clerk to follow-up by 9/9/2022. (cdg) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 3
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ann M. Dishinger waiver mailed on 8/15/2022, answer due 10/14/2022. (Loomis, Madison) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 2
Electronic Summons Issued as to Ann Dishinger. (gas) [Transferred from Georgia Northern on 4/3/2023.]
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Filing 1
COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Jerrold I. Palmer, #2 Final Judgment as to Defendant of Jerrold I. Palmer, #3 Consent of Defendant Lawrence M. Palmer, #4 Final Judgment as to Defendant Lawrence M. Palmer, #5 Civil Cover Sheet)(gas) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 4/3/2023.]
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