Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
Plaintiff: Robert Charles Class A, L.P.
Defendant: J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Chase & Co. and John Does #1-50
Petitioner: Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party: Breakwater Trading LLC
Case Number: 1:2020cv05298
Filed: July 13, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2020 Filing 59 RESPONSE in Support of Motion re: #51 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney as Interim Co-lead Counsel and Consolidate Related Cases. . Document filed by Charles Herbert Proctor, III, Synova Asset Management, LLC..(Lerner, Karen)
September 3, 2020 Filing 58 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/13/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
September 3, 2020 Filing 57 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/13/2020 before Judge Paul A. Engelmayer. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/24/2020. Redacted Transcript Deadline set for 10/5/2020. Release of Transcript Restriction set for 12/2/2020..(McGuirk, Kelly)
August 26, 2020 Filing 56 NOTICE OF APPEARANCE by Louis Fox Burke on behalf of Robert Charles Class A, L.P...(Burke, Louis)
August 24, 2020 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #54 Proposed Order was reviewed and approved as to form. (dt)
August 21, 2020 Filing 55 MEMORANDUM OF LAW in Support re: #51 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney as Interim Co-lead Counsel and Consolidate Related Cases. . Document filed by Robert Charles Class A, L.P...(Burke, Christopher)
August 21, 2020 Filing 54 PROPOSED ORDER. Document filed by Charles Herbert Proctor, III, Synova Asset Management, LLC. Related Document Number: #51 ..(Lerner, Karen) Proposed Order to be reviewed by Clerk's Office staff.
August 21, 2020 Filing 53 DECLARATION of Karen M. Lerner in Support re: #51 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney as Interim Co-lead Counsel and Consolidate Related Cases.. Document filed by Charles Herbert Proctor, III, Synova Asset Management, LLC. (Attachments: #1 Exhibit A - Lowey Resume, #2 Exhibit B - Kirby Resume, #3 Exhibit C - Billing and Expense Protocol, #4 Exhibit D - Breakwater LLC, #5 Exhibit E - Endeavor LLC, #6 Exhibit F - WSJ Article).(Lerner, Karen)
August 21, 2020 Filing 52 MEMORANDUM OF LAW in Support re: #51 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney as Interim Co-lead Counsel and Consolidate Related Cases. . Document filed by Charles Herbert Proctor, III, Synova Asset Management, LLC..(Lerner, Karen)
August 21, 2020 Filing 51 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney as Interim Co-lead Counsel and Consolidate Related Cases. Document filed by Charles Herbert Proctor, III, Synova Asset Management, LLC..(Lerner, Karen)
August 13, 2020 Filing 50 MEMO ENDORSEMENT on re: [25 in 1:20-cv-03515-PAE et al] Letter. ENDORSEMENT; The Court adopts the proposed schedule and sets September 4, 2020 as the due date for any responses to motions to consolidate or motions to appoint lead counsel. (Motions due by 8/21/2020. Responses due by 9/4/2020) (Signed by Judge Paul A. Engelmayer on 8/13/2020) (jwh)
August 11, 2020 Filing 49 JOINT LETTER addressed to Judge Paul A. Engelmayer from Christopher M. Burke dated 8/11/2020 re: Proposed case schedule. Document filed by Robert Charles Class A, L.P...(Burke, Christopher)
August 7, 2020 Opinion or Order Filing 48 ORDER GRANTING ADMISSION PRO HAC VICE granting #43 Motion for George A. Zelcs to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 8/7/2020) (mro) (Main Document 48 replaced on 8/11/2020) (mro).
August 7, 2020 Opinion or Order Filing 47 ORDER GRANTING ADMISSION PRO HAC VICE granting #44 Motion for Chad E. Bell to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 8/7/2020) (mro)
August 7, 2020 Opinion or Order Filing 46 ORDER GRANTING ADMISSION PRO HAC VICE granting #45 Motion for Randall P. Ewing, Jr. to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 8/7/2020) (mro)
August 7, 2020 Filing 45 MOTION for Randall P. Ewing, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21050963. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Charles Class A, L.P.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - FL Certificate of Good Standing, #3 Exhibit C - IL Certificate of Good Standing, #4 Exhibit D - Text of [Proposed] Order).(Ewing, Randall)
August 7, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for Randall P. Ewing, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21050963. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 6, 2020 Filing 44 MOTION for Chad E. Bell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Charles Class A, L.P.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - IL Certificate of Good Standing, #3 Exhibit C - Text of [Proposed] Order).(Bell, Chad)
August 6, 2020 Filing 43 MOTION for George A. Zelcs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Charles Class A, L.P.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - DC Certificate of Good Standing, #3 Exhibit C - IL Certificate of Good Standing, #4 Exhibit D - Text of [Proposed] Order).(Zelcs, George)
August 6, 2020 Filing 42 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Chad E. Bell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21032374. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Charles Class A, L.P.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - IL Certificate of Good Standing, #3 Exhibit C - Text of [Proposed] Order).(Bell, Chad) Modified on 8/6/2020 (bcu).
August 6, 2020 Filing 41 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for George A. Zelcs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21031704. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Charles Class A, L.P.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - DC Certificate of Good Standing, #3 Exhibit C - IL Certificate of Good Standing, #4 Exhibit D - Text of [Proposed] Order).(Zelcs, George) Modified on 8/6/2020 (bcu).
August 6, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for George A. Zelcs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 6, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #41 MOTION for George A. Zelcs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21031704. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Attorney Affidavit not notarized. Please resubmit entire motion and make sure the affidavit is notarized.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
August 6, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Chad E. Bell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 6, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #42 MOTION for Chad E. Bell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21032374. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Attorney Affidavit not notarized. Please resubmit entire motion and make sure yolur affidavit is notarized.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
August 5, 2020 Opinion or Order Filing 40 ORDER: The Court understands that all related cases involving common allegations of spoofing or market manipulation by the JPMorgan Chase & Co. defendants are now before this Court. The Court's judgment is that a brief telephone conference is warranted, before the Court sets a schedule for next steps in the case. The Court schedules such a conference for Thursday, August 13, 2020, at 10 a.m. The parties are to call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound (#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, found at https://nysd.uscourts.gov/hon-paul-engelmayer, for the Court's procedures for telephonic conferences and for instructions for communicating with Chambers. (As further set forth herein this Order.) ( Telephone Conference set for 8/13/2020 at 10:00 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 8/5/2020) (va)
August 5, 2020 Opinion or Order Filing 39 ORDER: The Court understands that all related cases involving common allegations of spoofing or market manipulation by the JPMorgan Chase & Co. defendants are now before this Court. The Court's judgment is that a brief telephone conference is warranted, before the Court sets a schedule for next steps in the case. The Court schedules such a conference for Thursday, August 13, 2020, at 10 a.m. The parties are to call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound (#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19. In advance of the conference, the Court directs that counsel for plaintiffs and defendants confer as to an orderly schedule in the case and file a joint letter on the docket of each related case setting forth the parties' proposals as to the schedule. Counsels' joint letter is due by 5 p.m. on Tuesday, August 11, 2020, and as further set forth in this order. (Telephone Conference set for 8/13/2020 at 10:00 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 8/5/2020) (jwh)
July 16, 2020 Filing 38 LETTER addressed to Judge Paul A. Engelmayer from Linda P. Nussbaum dated July 16, 2020 re: Illinois Counsel's Letter of July 15, 2020. Document filed by Breakwater Trading LLC..(Nussbaum, Linda)
July 15, 2020 Filing 37 LETTER MOTION to Expedite Schedule for Motions to Consolidate and Appoint Interim Lead Counsel addressed to Judge Paul A. Engelmayer from Karen Lerner dated July 15, 2020. Document filed by Robert Charles Class A, L.P...(Lerner, Karen)
July 14, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-03515-PAE. Notice of Assignment to follow. (wb)
July 14, 2020 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case..(wb)
July 14, 2020 Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
July 13, 2020 Filing 36 CASE TRANSFERRED IN from the United States District Court - District of Illinois Northern; Case Number: 1:20-cv-03206. Original file certified copy of transfer order and docket entries received. (sjo)
July 13, 2020 Case Designated ECF. (sjo)
July 13, 2020 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
July 13, 2020 CASE REFERRED TO Judge Paul A. Engelmayer as possibly related to 1:20-cv-3515. (sjo)
July 9, 2020 Filing 35 TRANSFERRED to the Southern District of New York the electronic record. (ph, ) [Transferred from Illinois Northern on 7/13/2020.]
July 9, 2020 Opinion or Order Filing 34 ORDER: Defendants' Agreed Motion for Transfer of This Action to United States District Court for Southern District of New York is granted. #33 The Clerk of Court is directed to transfer this action to the Southern District of New York forthwith. Signed by the Honorable Thomas M. Durkin on 7/9/2020. Mailed notice (ph, ) [Transferred from Illinois Northern on 7/13/2020.]
July 8, 2020 Filing 33 MOTION by Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC to transfer case - Defendants' Agreed Motion for Transfer of This Action to United States District Court for Southern District of New York (Attachments: #1 Exhibit Attachment - Stipulation and [Proposed] Order to Transfer Venue to the United States District Court for the Southern District of New York)(Page, Mark) [Transferred from Illinois Northern on 7/13/2020.]
July 1, 2020 Filing 31 MINUTE entry before the Honorable Thomas M. Durkin:Defendants' motion for extension of time #24 is granted. JPMorgan's deadline to answer, move to dismiss, or otherwise respond to the operative complaint in this action is extended until 45 days from the filing of a consolidated amended complaint that supersedes the existing complaint, unless a date is set for JPMorgan to respond to the complaints in any of the Treasuries Futures Spoofing Actions, or to respond to the complaint in any other action arising from the same transactions and events as this action, in which case JPMorgan's deadline to answer or otherwise respond to the complaint in this action shall be the earliest due date(s) in such other action(s). The parties' deadline to file a joint status report is extended until 45 days after the filing of a consolidated amended complaint, and will apply only if the actions are consolidated before this Court.Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 30, 2020 Filing 32 MOTION of Plaintiff Breakwater Trading LLC for the transfer to and consolidation or coordination of related actions in the Southern District of New York. (Attachments) (ph, ) [Transferred from Illinois Northern on 7/13/2020.]
June 30, 2020 Filing 30 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #29 is granted; Attorney Robert A. Sacks for J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc.,and J.P. Morgan Securities LLC added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 30, 2020 Filing 29 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17159161. (Sacks, Robert) [Transferred from Illinois Northern on 7/13/2020.]
June 29, 2020 Filing 28 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #26 is granted; Attorney Akash M. Toprani for J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc.,and J.P. Morgan Securities LLC added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 29, 2020 Filing 27 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #25 is granted; Attorney Amanda Flug Davidoff for J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc.,and J.P. Morgan Securities LLC added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 26, 2020 Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17152106. (Toprani, Akash) [Transferred from Illinois Northern on 7/13/2020.]
June 26, 2020 Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17152089. (Davidoff, Amanda) [Transferred from Illinois Northern on 7/13/2020.]
June 26, 2020 Filing 24 MOTION by Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC for extension of time - Defendants' Unopposed Motion for Extensions of Time to File Response to Plaintiff's Complaint and to File Status Report (Page, Mark) [Transferred from Illinois Northern on 7/13/2020.]
June 26, 2020 Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC (Page, Mark) [Transferred from Illinois Northern on 7/13/2020.]
June 26, 2020 Filing 22 ATTORNEY Appearance for Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC by Suyash Agrawal (Agrawal, Suyash) [Transferred from Illinois Northern on 7/13/2020.]
June 26, 2020 Filing 21 ATTORNEY Appearance for Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., J.P. Morgan Securities LLC by Mark W. Page (Page, Mark) [Transferred from Illinois Northern on 7/13/2020.]
June 25, 2020 Filing 20 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Peter Anthony Barile, III (Barile, Peter) [Transferred from Illinois Northern on 7/13/2020.]
June 18, 2020 Filing 19 SUMMONS Returned Executed by Plaintiff Robert Charles Class A, L.P. regarding Summons in a Civil Case; Civil Cover Sheet; Class Action Complaint; Rule 7.1 Corporate Disclosure Statement; Mandatory Initial Discovery Pilot Project Checklist; Amended Standing Order re Mandatory Initial Discovery Pilot Project; Notice of Mandatory Initial Discovery served on Gina Martinez of J.P. Morgan Securities LLC on 06/12/2020 (Zelcs, George)(Docket Text Modified by Clerks Office on 6/19/2020) (ec, ). [Transferred from Illinois Northern on 7/13/2020.]
June 18, 2020 Filing 18 SUMMONS Returned Executed by Plaintiff Robert Charles Class A, L.P. regarding Summons in a Civil Case; Civil Cover Sheet; Class Action Complaint; Rule 7.1 Corporate Disclosure Statement; Mandatory Initial Discovery Pilot Project Checklist; Amended Standing Order re Mandatory Initial Discovery Pilot Project; Notice of Mandatory Initial Discovery served on Gina Martinez of J.P. Morgan Clearing Corp. on 06/12/2020 (Zelcs, George) (Docket Text Modified by Clerks Office on 6/19/2020) (ec, ). [Transferred from Illinois Northern on 7/13/2020.]
June 18, 2020 Filing 17 SUMMONS Returned Executed by Plaintiff Robert Charles Class A, L.P. regarding Summons in a Civil Case; Civil Cover Sheet; Class Action Complaint; Rule 7.1 Corporate Disclosure Statement; Mandatory Initial Discovery Pilot Project Checklist; Amended Standing Order re Mandatory Initial Discovery Pilot Project; Notice of Mandatory Initial Discovery served on Gina Martinez of J.P. Morgan Chase & Co. on 06/12/2020 (Zelcs, George) (Docket Text Modified by Clerks Office on 6/19/2020) (ec, ). [Transferred from Illinois Northern on 7/13/2020.]
June 11, 2020 Filing 16 MINUTE entry before the Honorable Thomas M. Durkin: A joint status report is to be filed by 8/7/2020. See Judge Durkin's webpage under new and reassigned cases for the content of the status report. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 11, 2020 Filing 15 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #12 is granted; Attorney Amanda Lawrence for Robert Charles Class A, L.P. added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 10, 2020 SUMMONS Issued as to Defendants J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC. (ng, ) [Transferred from Illinois Northern on 7/13/2020.]
June 8, 2020 Filing 14 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #11 is granted; Attorney Thomas K. Boardman for Robert Charles Class A., L.P. added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 8, 2020 Filing 13 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #10 is granted; Attorney Christopher Burke for Robert Charles Class A, L.P. added.Mailed notice (srn, ) [Transferred from Illinois Northern on 7/13/2020.]
June 5, 2020 Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17085222. (Lawrence, Amanda) [Transferred from Illinois Northern on 7/13/2020.]
June 5, 2020 Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17085179. (Boardman, Thomas) [Transferred from Illinois Northern on 7/13/2020.]
June 5, 2020 Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17085153. (Burke, Christopher) [Transferred from Illinois Northern on 7/13/2020.]
June 1, 2020 Filing 9 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Chad Emerson Bell (Bell, Chad) [Transferred from Illinois Northern on 7/13/2020.]
June 1, 2020 Filing 8 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Randall P. Ewing, Jr (Ewing, Randall) [Transferred from Illinois Northern on 7/13/2020.]
June 1, 2020 Filing 7 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by Peter Anthony Barile, III (Barile, Peter) [Transferred from Illinois Northern on 7/13/2020.]
June 1, 2020 Filing 6 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (pj, ) [Transferred from Illinois Northern on 7/13/2020.]
June 1, 2020 CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (txl, ) [Transferred from Illinois Northern on 7/13/2020.]
May 29, 2020 Filing 4 Rule 7.1 Corporate Disclosure STATEMENT by Robert Charles Class A, L.P. (Zelcs, George) [Transferred from Illinois Northern on 7/13/2020.]
May 29, 2020 Filing 3 ATTORNEY Appearance for Plaintiff Robert Charles Class A, L.P. by George A. Zelcs (Zelcs, George) [Transferred from Illinois Northern on 7/13/2020.]
May 29, 2020 Filing 2 CIVIL Cover Sheet (Zelcs, George) [Transferred from Illinois Northern on 7/13/2020.]
May 29, 2020 Filing 1 COMPLAINT filed by Robert Charles Class A, L.P.; Jury Demand. Filing fee $ 400, receipt number 0752-17066707.(Zelcs, George) [Transferred from Illinois Northern on 7/13/2020.]
May 26, 2020 Opinion or Order Filing 5 ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice (ec, ) [Transferred from Illinois Northern on 7/13/2020.]

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Search for this case: Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
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Defendant: J.P. Morgan Futures, Inc.
Represented By: Mark W. Page
Represented By: Amanda Flug Davidoff
Represented By: Akash M. Toprani
Represented By: Robert A. Sacks
Represented By: Suyash Agrawal
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Defendant: J.P. Morgan Clearing Corp.
Represented By: Mark W. Page
Represented By: Amanda Flug Davidoff
Represented By: Akash M. Toprani
Represented By: Robert A. Sacks
Represented By: Suyash Agrawal
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Defendant: J.P Morgan Securities LLC
Represented By: Mark W. Page
Represented By: Amanda Flug Davidoff
Represented By: Akash M. Toprani
Represented By: Robert A. Sacks
Represented By: Suyash Agrawal
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Defendant: J.P. Morgan Chase & Co.
Represented By: Mark W. Page
Represented By: Amanda Flug Davidoff
Represented By: Akash M. Toprani
Represented By: Robert A. Sacks
Represented By: Suyash Agrawal
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Defendant: John Does #1-50
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Plaintiff: Robert Charles Class A, L.P.
Represented By: George A. Zelcs
Represented By: Peter Anthony Barile, III
Represented By: Randall P. Ewing, Jr.
Represented By: Amanda F Lawrence
Represented By: Thomas Boardman
Represented By: Chad Emerson Bell
Represented By: Christopher M. Burke
Represented By: Amanda F. Lawrence
Represented By: Karen M. Lerner
Represented By: Louis Fox Burke
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Petitioner: Synova Asset Management, LLC
Represented By: Karen M. Lerner
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Petitioner: Charles Herbert Proctor, III
Represented By: Karen M. Lerner
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Interested party: Breakwater Trading LLC
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