Securities & Exchange Commission v. Cumberland DRW LLC
| Securities & Exchange Commission |
| Cumberland DRW LLC |
| 1:2024cv09842 |
| October 10, 2024 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MINUTE entry before the Honorable Matthew F. Kennelly: Motion by Jeremy Bressman to appear pro hac vice #18 is granted. (mk) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22804348. (Bressman, Jeremy) |
| Filing 17 MINUTE entry before the Honorable Matthew F. Kennelly: Joint motion to set briefing schedule #16 is granted. Motion to dismiss is to be filed by 1/15/2025; response is to be filed by 2/19/2025; reply to response is to be filed by 3/12/2025. The case is set for a telephonic status hearing on 1/21/2025 at 9:00 AM, using call-in number 650-479-3207, access code 2305-915-8729. (mk) |
| Filing 16 MOTION by Defendant Cumberland DRW LLC to set a briefing schedule Regarding Defendant's Forthcoming Motion to Dismiss (Joint Motion). (Cogan, Jonathan) |
| Filing 15 ATTORNEY Appearance for Defendant Cumberland DRW LLC by Layan Charara (Charara, Layan) |
| Filing 14 ATTORNEY Appearance for Defendant Cumberland DRW LLC by Sydney Sgambato Johnson (Johnson, Sydney) |
| Filing 13 ATTORNEY Appearance for Defendant Cumberland DRW LLC by Evelyn Baltodano Sheehan (Baltodano Sheehan, Evelyn) |
| Filing 12 WAIVER OF SERVICE returned executed by Securities & Exchange Commission. Cumberland DRW LLC waiver sent on 10/15/2024, answer due 12/16/2024. (Martin, Christopher) |
| Filing 11 MINUTE entry before the Honorable Matthew F. Kennelly: Motions by Evelyn Baltodano Sheehan #7 , Sydney Johnson #8 , and Layan Charara #9 to appear pro hac vice are granted. (mk) |
| Filing 10 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cumberland DRW LLC (Cogan, Jonathan) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22624248. (Charara, Layan) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22624176. (Johnson, Sydney) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22624045. (Baltodano Sheehan, Evelyn) |
| Filing 6 ATTORNEY Appearance for Defendant Cumberland DRW LLC by Jonathan David Cogan (Cogan, Jonathan) |
| Filing 5 ATTORNEY Appearance for Defendant Cumberland DRW LLC by Michael Sangyun Kim (Kim, Michael) |
| Filing 4 ATTORNEY Appearance for Plaintiff Securities & Exchange Commission by Christopher Everett Martin (Martin, Christopher) |
| SUMMONS Issued as to Defendant Cumberland DRW LLC. (jn,) |
| Filing 3 ATTORNEY Appearance for Plaintiff Securities & Exchange Commission by Timothy J. Stockwell (Stockwell, Timothy) |
| Filing 2 CIVIL Cover Sheet (Martin, Christopher) |
| Filing 1 COMPLAINT filed by Securities & Exchange Commission; Jury Demand. (Martin, Christopher) |
| 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. (bi, ) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3). (bi, ) |
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