Securities and Exchange Commission v. Woodbury et al
Plaintiff: Securities and Exchange Commission
Defendant: Arline E. Woodbury and Joyce L. Holverson
Case Number: 1:2023cv14255
Filed: September 28, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Filing 9 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 8, and the docket, Defendant Holverson waived service and her answer is due on 11/27/2023. The SEC is pursuing service on Defendant Woodbury. The tracking status hearing of 11/17/2023 is reset to 12/15/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Instead, the parties shall file the joint initial status report by 12/08/2023, or the SEC shall file a status report if no Defendant has appeared. Emailed notice (mw, )
November 9, 2023 Filing 8 STATUS Report Initial by Securities and Exchange Commission (Foster, Michael)
November 3, 2023 Filing 7 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Joyce L. Holverson waiver sent on 9/28/2023, answer due 11/27/2023. (Foster, Michael)
October 30, 2023 SUMMONS Issued as to Defendant Arline E. Woodbury (jcm)
October 11, 2023 Filing 6 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 11/17/2023 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the attached status report requirements by 11/09/2023. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. Emailed notice (Attachments: #1 Status Report Requirements) (mw, )
September 29, 2023 Filing 5 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Caryn Lara Trombino (Trombino, Caryn)
September 29, 2023 Filing 4 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Dante Antonio Roldan (Roldan, Dante)
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 29, 2023 CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (Civil Category 3). (axa, )
September 28, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Michael D. Foster (Foster, Michael)
September 28, 2023 Filing 2 CIVIL Cover Sheet (Foster, Michael)
September 28, 2023 Filing 1 COMPLAINT filed by Securities and Exchange Commission; Jury Demand. (Foster, Michael)

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Plaintiff: Securities and Exchange Commission
Represented By: Michael D. Foster
Represented By: Caryn Trombino
Represented By: Dante Antonio Roldan
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Defendant: Arline E. Woodbury
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Defendant: Joyce L. Holverson
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