Gramatis v. JP Morgan Chase & Co. et al
| Thomas Gramatis |
| JP Morgan Chase & Co., JP Morgan Clearing Corp., John Does 1-50, JP Morgan Securities LLC and JP Morgan Futures Inc. |
| Synova Asset Management, LLC and Charles Proctor |
| 1:2020cv05918 |
| July 30, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Paul A Engelmayer |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 33 RESPONSE in Support of Motion re: #26 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney LLP as Interim Co-Lead Counsel and Consolidate Related Cases. . Document filed by Charles Proctor, Synova Asset Management, LLC..(Lerner, Karen) |
| Filing 32 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) |
| Filing 31 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) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #29 Proposed Order was reviewed and approved as to form. (dt) |
| Filing 30 MEMORANDUM OF LAW in Support re: #26 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney LLP as Interim Co-Lead Counsel and Consolidate Related Cases. . Document filed by Thomas Gramatis..(Kanner, Steven) |
| Filing 29 PROPOSED ORDER. Document filed by Charles Proctor, Synova Asset Management, LLC. Related Document Number: #26 ..(Lerner, Karen) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 28 DECLARATION of Karen M. Lerner in Support re: #26 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney LLP as Interim Co-Lead Counsel and Consolidate Related Cases.. Document filed by Charles Proctor, 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) |
| Filing 27 MEMORANDUM OF LAW in Support re: #26 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney LLP as Interim Co-Lead Counsel and Consolidate Related Cases. . Document filed by Charles Proctor, Synova Asset Management, LLC..(Lerner, Karen) |
| Filing 26 MOTION to Appoint Counsel Lowey Dannenberg P.C. and Kirby McInerney LLP as Interim Co-Lead Counsel and Consolidate Related Cases. Document filed by Charles Proctor, Synova Asset Management, LLC..(Lerner, Karen) |
| Filing 25 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) |
Filing 24
ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for Steven A. Kanner to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 8/11/2020) (ks)
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| Filing 23 JOINT LETTER addressed to Judge Paul A. Engelmayer from Steven A. Kanner dated 08/11/2020 re: Proposed Case Schedule. Document filed by Thomas Gramatis..(Kanner, Steven) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Steven A. Kanner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21084299. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 22 MOTION for Steven A. Kanner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21084299. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Gramatis. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Kanner, Steven) |
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Filing 21
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)
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Filing 20
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)
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| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Andrew L. Carter, Jr is no longer assigned to the case..(wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Katherine Polk Failla is no longer assigned to the case..(wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-03515-PAE. Notice of Assignment to follow. (wb) |
| Magistrate Judge James L. Cott is so redesignated. (wb) |
| Filing 19 NOTICE OF APPEARANCE by Akash Mayank Toprani on behalf of JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures Inc., JP Morgan Securities LLC..(Toprani, Akash) |
| Filing 18 NOTICE OF APPEARANCE by Robert Andrew Sacks on behalf of JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures Inc., JP Morgan Securities LLC..(Sacks, Robert) |
| Filing 17 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-03515. Document filed by JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures Inc., JP Morgan Securities LLC..(Davidoff, Amanda) |
| Filing 16 NOTICE OF APPEARANCE by Amanda Flug Davidoff on behalf of JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures Inc., JP Morgan Securities LLC..(Davidoff, Amanda) |
| Filing 15 CASE TRANSFERRED IN from the United States District Court - District of Illinois Northern; Case Number: 1:20-cv-03810. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| 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) |
| Magistrate Judge Robert W. Lehrburger 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. (sjo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Louis L. Stanton. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo) |
| NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Louis L. Stanton is no longer assigned to the case..(wb) |
| Filing 14 TRANSFERRED to the Southern District of New York, the electronic record. (aee, ) [Transferred from Illinois Northern on 7/30/2020.] |
| ***Civil Case Terminated. (air, ) [Transferred from Illinois Northern on 7/30/2020.] |
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Filing 13
STIPULATION and Order Signed by the Honorable John J. Tharp, Jr on 7/14/2020:Mailed notice(air, ) [Transferred from Illinois Northern on 7/30/2020.]
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| Filing 12 MINUTE entry before the Honorable John J. Tharp, Jr: Enter Stipulation and Order to Transfer Venue. The Clerk is directed to transfer this case to the Southern District of New York pursuant to 28 U.S.C. 1404 and to close the case on this Court's docket. Mailed notice (air, ) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 11 MINUTE entry before the Honorable John J. Tharp, Jr:The defendants' agreed motion to transfer venue and to extend defendants' time to respond to the complaint #10 is granted. The parties are directed to submit a copy of the proposed order, in Word format, to the Court's proposed order inbox (Proposed_Order_Tharp@ilnd.uscourts.gov). Mailed notice (air, ) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 10 MOTION by Defendants JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures, Inc., JP Morgan Securities LLC to transfer case - Defendants' Agreed Motion for (i) Transfer of This Action to United States District Court for Southern District of New York and (ii) Extend Defendants' Time to Respond to Plaintiff's Complaint (Attachments: #1 Exhibit Attachment - Stipulation and [Proposed] Order to Transfer Venue to the United States District Court for the Southern District of New York and to Extend Defendants' Time to Respond to Plaintiff's Complaint)(Page, Mark) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 9 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures, Inc., JP Morgan Securities LLC (Page, Mark) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 8 ATTORNEY Appearance for Defendants JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures, Inc., JP Morgan Securities LLC by Suyash Agrawal (Agrawal, Suyash) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 7 ATTORNEY Appearance for Defendants JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures, Inc., JP Morgan Securities LLC by Mark W. Page (Page, Mark) [Transferred from Illinois Northern on 7/30/2020.] |
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Filing 6
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket) [Transferred from Illinois Northern on 7/30/2020.]
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| SUMMONS Issued as to Defendants JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Futures, Inc., JP Morgan Securities LLC (jg, ) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 5 ATTORNEY Appearance for Plaintiff Thomas Gramatis by Brian M. Hogan (Hogan, Brian) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 4 ATTORNEY Appearance for Plaintiff Thomas Gramatis by Douglas A Millen (Millen, Douglas) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 3 ATTORNEY Appearance for Plaintiff Thomas Gramatis by Steven A Kanner (Kanner, Steven) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 2 CIVIL Cover Sheet (Kanner, Steven) [Transferred from Illinois Northern on 7/30/2020.] |
| Filing 1 COMPLAINT filed by Thomas Gramatis; Jury Demand. Filing fee $ 400, receipt number 0752-17155946.(Kanner, Steven) [Transferred from Illinois Northern on 7/30/2020.] |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (gw, ) [Transferred from Illinois Northern on 7/30/2020.] |
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