Commodity Futures Trading Commission v. Galles et al
| Commodity Futures Trading Commission |
| Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund LTD, Tyche Asset Trade LLC, Tyche Offshore Fund Ltd,, Tyche Onshore Fund LP, Tyche PML Master Fund Ltd, Tyche PML Onshore Fund LP and Tyche Onshore Fund GP, LLC |
| 1:2023cv02970 |
| May 11, 2023 |
| US District Court for the Northern District of Illinois |
| Elaine E Bucklo |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for an order allowing service upon defendants by alternative means #7 is granted. Mailed notice. (mgh, ) |
| Filing 8 NOTICE of Motion by Carlin R Metzger for presentment of motion for order,, #7 before Honorable Elaine E. Bucklo on 7/6/2023 at 09:45 AM. (Metzger, Carlin) |
| Filing 7 MOTION by Plaintiff Commodity Futures Trading Commission for order Allowing Service Upon Defendants by Alternative Means (Attachments: #1 Supplement Memorandum in Support of Motion for Order Allowing Alternative Service, #2 Declaration in Support of Motion for Order Allowing Alternative Service, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Text of Proposed Order)(Metzger, Carlin) |
| Filing 6 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference is set for 8/28/2023 at 9:45 a.m. (to track the case only; no appearance is required). The joint Rule 26(f) planning report is due 8/21/2023. (The form of the report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov.) The court will enter a schedule based on the report. Mailed notice. (pmh) |
| SUMMONS Issued as to Defendants Phillip Galles, Tyche Asset Management LLC, Tyche Asset Trade LLC, Tyche Master Fund LTD, Tyche Offshore Fund Ltd,, Tyche Onshore Fund GP, LLC, Tyche Onshore Fund LP, Tyche PML Master Fund Ltd, Tyche PML Onshore Fund LP (jb, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Scott Robert Williamson (Williamson, Scott) |
| Filing 4 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by David A. Terrell (Terrell, David) |
| Filing 3 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Carlin R Metzger (Metzger, Carlin) |
| Filing 2 CIVIL Cover Sheet (Metzger, Carlin) |
| Filing 1 COMPLAINT filed by COMMODITY FUTURES TRADING COMMISSION; Jury Demand. (Metzger, Carlin) |
| 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. (daj, ) |
| CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (daj, ) |
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