Gray v. StoneX Financial Inc fka INTL FCStone Financial Inc
| David W Gray |
| StoneX Financial Inc fka INTL FCStone Financial Inc, StoneX Financial Inc and INTL FCStone Financial Inc. |
| 1:2023cv03852 |
| June 19, 2023 |
| US District Court for the Northern District of Illinois |
| Andrea R Wood |
| Other Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 STATUS Report Joint Initial Status Report by David W Gray (Donovan, Benjamin) |
| Filing 10 Defendant StoneX Financial, Inc's Corporate Disclosure Statement STATEMENT by StoneX Financial Inc (fka INTL FCSTONE FINANCIAL, INC) (Krebs, Thomas) |
| Filing 9 ATTORNEY Appearance for Defendant StoneX Financial Inc by Thomas Paul Krebs (Krebs, Thomas) |
| Filing 8 WAIVER OF SERVICE returned executed by David W Gray. StoneX Financial Inc waiver sent on 7/7/2023, answer due 9/5/2023. (Marcus, David) |
| Filing 7 MINUTE entry before the Honorable Andrea R. Wood: Motions to appear pro hac vice #5 and #6 are granted. Mailed notice (lma, ) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20826490. (Donovan, Benjamin) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20826450. (Marcus, David) |
| Filing 4 MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 8/23/2023 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (lma, ) |
| CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (jb, ) |
| 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. (jb, ) |
| SUMMONS Issued as to Defendant StoneX Financial Inc (sxh, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff David W Gray by Jennifer M Cascio (Cascio, Jennifer) |
| Filing 2 CIVIL Cover Sheet (Cascio, Jennifer) |
| Filing 1 COMPLAINT filed by David W Gray; JURY DEMAND. Filing fee $ 402, receipt number AILNDC-20748703.(Cascio, Jennifer) |
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