United States Securities and Exchange Commission v. Pramaggiore
Plaintiff: United States Securities and Exchange Commission
Defendant: Anne Pramaggiore
Case Number: 1:2023cv14252
Filed: September 28, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Franklin U Valderrama
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Filing 14 MINUTE entry before the Honorable Franklin U. Valderrama: The Court sets the following briefing schedule on Defendant Anne Pramaggiore's motion to stay proceedings #11 : Plaintiff's response due 12/04/2023; Defendant's reply due 12/18/2023. For the reasons stated in Defendant's unopposed motion for extension of time #13 , the Court grants the motion. The Court strikes the current responsive pleading deadline of 11/27/2023. The Court will reset that deadline upon resolution of the pending motion to stay. Mailed notice (vcf, )
November 10, 2023 Filing 13 MOTION by Defendant Anne Pramaggiore for extension of time to file answer or otherwise plead in response to the SEC's Amended Complaint (Gordon, David)
November 10, 2023 Filing 12 MEMORANDUM by Anne Pramaggiore in support of motion to stay #11 (Attachments: #1 Exhibit A)(Gordon, David)
November 10, 2023 Filing 11 MOTION by Defendant Anne Pramaggiore to stay proceedings (Gordon, David)
November 10, 2023 Filing 10 ATTORNEY Appearance for Defendant Anne Pramaggiore by Jennifer Martin Wheeler (Wheeler, Jennifer)
November 10, 2023 Filing 9 ATTORNEY Appearance for Defendant Anne Pramaggiore by Heather Benzmiller Sultanian (Sultanian, Heather)
November 10, 2023 Filing 8 ATTORNEY Appearance for Defendant Anne Pramaggiore by David Andrew Gordon (Gordon, David)
November 10, 2023 Filing 7 ATTORNEY Appearance for Defendant Anne Pramaggiore by Scott R. Lassar (Lassar, Scott)
October 10, 2023 Filing 6 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Anne Pramaggiore waiver sent on 9/28/2023, answer due 11/27/2023. (Polish, Jonathan)
September 29, 2023 Filing 5 MINUTE entry before the Honorable Franklin U. Valderrama: On or before 12/13/2023 the parties shall file a joint initial status report. A template for the Joint Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Valderrama's name and then again on the link entitled 'Joint Initial Status Report. Plaintiff must serve this Minute Entry on all other parties. If the defendant(s) has not been served with process by that date, plaintiff's counsel is instructed to file an individual status report indicating the status of service of process by the same deadline. The parties are further ordered to review all of Judge Valderrama's standing orders and the information available on his webpage. Any nongovernmental corporate party that qualifies under the Rules is reminded of the requirement to file a disclosure statement under Federal Rule of Civil Procedure 7.1/N.D. Ill. Local Rule 3.2. Emailed notice (axc).
September 29, 2023 Filing 4 AMENDED complaint by United States Securities and Exchange Commission against Anne Pramaggiore (Polish, Jonathan)
September 29, 2023 CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (Civil Category 3). (axa, )
September 29, 2023 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. (axa, )
September 28, 2023 Filing 3 ATTORNEY Appearance for Plaintiff United States Securities and Exchange Commission by Jonathan Stephen Polish (Polish, Jonathan)
September 28, 2023 Filing 2 CIVIL Cover Sheet (Polish, Jonathan)
September 28, 2023 Filing 1 COMPLAINT filed by United States Securities and Exchange Commission; Jury Demand. (Polish, Jonathan)

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Plaintiff: United States Securities and Exchange Commission
Represented By: Jonathan Stephen Polish
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Defendant: Anne Pramaggiore
Represented By: David Andrew Gordon
Represented By: Heather Benzmiller Sultanian
Represented By: Jennifer Martin Wheeler
Represented By: Scott R. Lassar
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