lupo futures llc et al v. Wedbush Securities Inc.
| lupo futures llc and robert laude, jr. |
| Wedbush Securities Inc. |
| 1:2024cv02826 |
| April 8, 2024 |
| U.S. District Court for the Northern District of Illinois |
| Sara L Ellis |
| Other Statutes: Arbitration |
| 09 U.S.C. § 1 U.S. Arbitration Act |
| None |
Docket Report
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This docket was last retrieved on July 22, 2024. A more recent docket listing may be available from PACER.
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Filing 28
NOTICE OF SUPPLEMENTAL AUTHORITY by lupo futures llc (Kazan, Barry)
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Filing 27
REPLY by Plaintiff lupo futures llc to motion to compel #12 (Kazan, Barry)
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Filing 26
MINUTE entry before the Honorable Sara L. Ellis: The Court sets the following briefing schedule on Defendant's motion to dismiss #21 : Plaintiff's response is due by 6/7/2024 and Defendant's reply is due by 6/21/2024. The Court will rule on Defendant's motion to dismiss on 7/16/2024 at 9:30 AM. Mailed notice (rj, ) Modified on 5/9/2024 (rj, ).
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Filing 25
RESPONSE by Wedbush Securities Inc.in Opposition to MOTION by Plaintiff lupo futures llc to compel arbitration #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Notice of Filing)(Kane, William)
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Filing 24
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Wedbush Securities Inc. (Kane, William)
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Filing 23
NOTICE of Motion by William Kevin Kane for presentment of Motion to Dismiss for Failure to State a Claim #21 before Honorable Sara L. Ellis on 5/9/2024 at 01:45 PM. (Kane, William)
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Filing 22
MEMORANDUM by Wedbush Securities Inc. in support of Motion to Dismiss for Failure to State a Claim #21 (Attachments: #1 Exhibit 1)(Kane, William)
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Filing 21
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Wedbush Securities Inc. (Kane, William)
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Filing 20
ORDER: Telephonic motion hearing held. Briefing schedule on motions to compel arbitration #11 , #12 ; Defendant's response is due by 5/7/2024; Plaintiffs' reply is due by 5/14/2024. Next status date set for 7/16/2024 at 9:30 a.m. for ruling. Petitioner Lupo Futures' motion for expedited briefing schedule #16 is granted. Motions for leave to appear pro hac vice #6 , #10 are granted. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Signed by the Honorable Sara L. Ellis on 4/24/2024. Mailed notice (ph, )
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Filing 19
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Mailed notice (rj, )
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Filing 18
NOTICE of Motion by Michael David Frisch for presentment of motion to compel #12 before Honorable Sara L. Ellis on 4/24/2024 at 09:45 AM. (Frisch, Michael)
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Filing 17
NOTICE of Motion by Michael David Frisch for presentment of motion to expedite #16 before Honorable Sara L. Ellis on 4/24/2024 at 09:45 AM. (Frisch, Michael)
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Filing 16
MOTION by Plaintiff lupo futures llc to expedite briefing schedule (Attachments: #1 Notice of Motion)(Frisch, Michael)
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Filing 15
AFFIDAVIT of Wendell Norwood in Support of Petition to Compel Arbitration and Motion for Expedited Briefing Schedule (Frisch, Michael)
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Filing 14
AFFIDAVIT of Mark Hively in Support of Petition to Compel Arbitration and Motion for Expedited Briefing Schedule (Frisch, Michael)
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Filing 13
AFFIDAVIT of Barry M. Kazan in Support of Petition to Compel Arbitration (Frisch, Michael)
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Filing 12
MOTION by Plaintiff lupo futures llc to compel arbitration (Attachments: #1 Memorandum in Support, #2 Notice of Motion)(Frisch, Michael)
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Filing 11
MOTION by Plaintiff lupo futures llc to compel arbitration (Attachments: #1 Notice of Filing Notice of Motion)(Frisch, Michael)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21870074. (Sondhi, Amit)
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Filing 9
ATTORNEY Appearance for Defendant Wedbush Securities Inc. by Kenneth E. Rechtoris (Rechtoris, Kenneth)
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Filing 8
ATTORNEY Appearance for Plaintiff robert laude, jr by Ellen M. Wheeler (Wheeler, Ellen)
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Filing 7
ATTORNEY Appearance for Defendant Wedbush Securities Inc. by William Kevin Kane (Kane, William)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21856974. (Kazan, Barry)
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Filing 5
AFFIDAVIT of Kathryn Lefevour regarding summons issued (Frisch, Michael)
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SUMMONS Issued as to Defendant Wedbush Securities Inc. (jmv, )
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Filing 4
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by lupo futures llc (Frisch, Michael)
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Filing 3
ATTORNEY Appearance for Plaintiff lupo futures llc by Michael David Frisch (Frisch, Michael)
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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. (gmm, )
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CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 4). (gmm, )
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Filing 2
CIVIL Cover Sheet (Frisch, Michael)
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Filing 1
COMPLAINT to Compel Arbitration filed by lupo futures llc, robert laude, jr; Filing fee $ 405, receipt number AILNDC-21833060. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Frisch, Michael)
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