Commodity Futures Trading Commission v. Logista Advisors LLC et al
| COMMODITY FUTURES TRADING COMMISSION |
| Logista Advisors LLC and Andrew Harris Serotta |
| 1:2023cv07485 |
| September 7, 2023 |
| US District Court for the Northern District of Illinois |
| John F Kness |
| Securities/Commodities |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 19 REPORT of Rule 26(f) Planning Meeting by Commodity Futures Trading Commission (Borner, Meredith) |
| Filing 18 MINUTE entry before the Honorable John F. Kness: Defendants' Motion for leave to file excess pages #15 is granted. Mailed notice (ef, ) |
| Filing 17 ATTORNEY Appearance for Defendants Logista Advisors LLC, Andrew Harris Serotta by Thomas Aaron Weber (Weber, Thomas) |
| Filing 16 ATTORNEY Appearance for Defendants Logista Advisors LLC, Andrew Harris Serotta by Steven E Sexton (Sexton, Steven) |
| Filing 15 MOTION by Defendants Logista Advisors LLC, Andrew Harris Serotta for leave to file excess pages (Cauley, Thomas) |
| Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Logista Advisors LLC, Andrew Harris Serotta (Cauley, Thomas) |
| Filing 13 ATTORNEY Appearance for Defendants Logista Advisors LLC, Andrew Harris Serotta by Thomas K. Cauley, Jr (Cauley, Thomas) |
| Filing 12 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Meredith Lee Borner (Borner, Meredith) |
| Filing 11 ATTORNEY Appearance for Plaintiff Commodity Futures Trading Commission by Patryk J. Chudy (Chudy, Patryk) |
Filing 10
ORDER signed by the Honorable John F. Kness on 9/12/2023: Telephonic initial status hearing is set for 11/15/2023 at 9:00 AM. Consistent with Rule 26(f) of the Federal Rules of Civil Procedure, the parties are directed to meet and conduct a planning conference in advance of the initial status hearing. No later than ten days before the status hearing, the parties shall jointly complete and file on the docket a report that provides the information required by the Court's model Joint Initial Status Report, which can be found at https://www.ilnd.uscourts.gov/judge-info.aspx?Iu9/vqz23r5X7AkWx/nLtg== (see link entitled "Joint Initial Status Report"). If all Defendants have not yet been served or have not yet responded to requests to draft the required Joint Initial Status Report, Plaintiff must file the report on its own and must inform the Court of that circumstance. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Mailed notice(ef, )
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| Filing 9 MINUTE entry before the Honorable John F. Kness: Motions by counsel for leave to appear pro hac vice #6 #7 are granted. Mailed notice (ef, ) |
| Filing 8 WAIVER OF SERVICE returned executed by COMMODITY FUTURES TRADING COMMISSION. All Defendants. (Paulson, Katherine) |
| Filing 7 MOTION by Plaintiff COMMODITY FUTURES TRADING COMMISSION for Leave to Appear Pro Hac Vice by Attorney Patryk Chudy (Chudy, Patryk) |
| Filing 6 MOTION by Plaintiff COMMODITY FUTURES TRADING COMMISSION for Leave to Appear Pro Hac Vice by Attorney Meredith Borner (Borner, Meredith) |
| Filing 5 NOTICE of Correction regarding local rule 3.3 4 (axk, ) |
| Filing 4 ENTERED in error. Modified on 9/8/2023 (axk, ). |
| CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (jxm, ) Modified on 9/8/2023 (axk, ). |
| 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. (jxm, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff COMMODITY FUTURES TRADING COMMISSION by Katherine Shannon Paulson (Paulson, Katherine) |
| Filing 2 CIVIL Cover Sheet (Paulson, Katherine) |
| Filing 1 COMPLAINT filed by COMMODITY FUTURES TRADING COMMISSION; Jury Demand. (Paulson, Katherine) |
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