1:18-CV-04171
06/15/2018
Pending - Other Pending
Other
Manish S. Shah
Eric Levy Roth IRA
LRI Invest S.A.
Eric J. Levy, Living Trust UA Dated
FTC Capital GMBH
Avril E. Levy, Living Trust UA Dated
Haldeman Realty Co., Inc.
William Tad Berger
Tony Elich
Nathan L. Terwilliger
David Samuel
Spencer Roland Bueno
Amy Huang
Haldeman Realty Co., Inc.
David Samuel
Citigroup Financial Products Inc
LRI Invest S.A.
John Does 1-50
CBOE Global Markets, Inc.
Chicago Board Options Exchange Inc.
Citigroup Derivatives Market, Inc.
Wolverine Trading L.P.
LJM Partners, Ltd.
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
Michael Jerry Freed
Attorney at Freed Kanner London & Millen, LLC
2201 Waukegan Road, Suite 130
Bannockburn, IL 60015
Fred T Isquith
Attorney at Wolf Haldenstein Adler Freeman & Herz Llp
270 Madison Ave.
New York, NY 10016
Steve W. Berman
Attorney at Hagens Berman Sobol Shapiro LLP
1301 2Nd Ave., Suite 2000
Seattle, WA 98101
David W. Mitchell
Attorney at Robbins Geller Rudman & Dowd Llp
655 West Broadway, Suite 1900
San Diego, CA 92101
Frank Anthony Richter
Attorney at Robbins Geller Rudman & Dowd
200 S. Wacker, 31St Floor
Chicago, IL 60606
Daniel L. Brockett
Attorney at Quinn Emanuel Urquhart & Sullivan, LLP
Floor 22, 51 Madison Ave
New York, NY 10010
Jonathan Scott Crevier
Attorney at Labaton Sucharow LLP
140 Broadway
New York, NY 10005
Christian T. Kemnitz
Attorney at Katten Muchin Rosenman LLP
525 West Monroe Street
Chicago, IL 60661
Daniel V. Dorris
Attorney at Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C.
1615 M Street, Nw, Suite 400
Washington, DC 20036
Julie B. Porter
Attorney at Salvatore Prescott & Porter PLLC
1010 Davis Street
Evanston, IL 60201
Lesley E. Weaver
Attorney at Bleichmar Fonti & Auld LLP
Suite 1600, 555 12Th Street
Oakland, CA 94607
Daniel O. Herrera
Attorney at Cafferty Clobes Meriwether & Sprengel LLP
150 South Wacker Drive, Suite 3000
Chicago, IL 60606
Kellie Lerner
Attorney at Robins Kaplan LLP
399 Park Avenue, Suite 3600
New York, NY 10022
Kenneth A. Wexler
Attorney at Wexler Wallace LLP
55 West Monroe, Suite 3300
Chicago, IL 60603
Adam M. Prom
Attorney at DiCello Levitt & Casey LLC
Eleventh Floor, Ten North Dearborn Street
Chicago, IL 60602
Walter W. Noss
Attorney at Scott+Scott Attorneys at Law LLP
600 W. Broadway, Suite 3300
San Diego, CA 92101
Adam J. Levitt
Attorney at DiCello Levitt Gutzler LLC
Ten North Dearborn Street, Eleventh Floor
Chicago, IL 60602
Randall P. Ewing, Jr.
Attorney at Korein Tillery, Llc
205 No. Michigan Ave., Ste. 1950
Chicago, IL 60601
Joseph Michael Bresnahan
Attorney at Foley & Lardner Llp
321 N. Clark, 2800
Chicago, IL 60654
Exhibit Subpoena
Exhibit 1
Docket(#297) MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to file response/reply #295 is granted. Cboe's responses are now due 3/13/20. Plaintiffs' replies are due 3/20/20. No appearance on the motion is necessary. Notices mailed. (psm, ) (Entered: 02/27/2020)
[-] Read LessDocket(#296) NOTICE of Motion by Gregory M. Boyle for presentment of motion for extension of time to file response/reply, #295 before Honorable Manish S. Shah on 3/3/2020 at 09:45 AM. (Boyle, Gregory) (Entered: 02/26/2020)
[-] Read LessDocket(#295) MOTION by Defendants CBOE Exchange, Inc., CBOE Futures Exchange, LLC, CBOE Global Markets, Inc. for extension of time to file response/reply as to motion for entry of judgment under Rule 54(b), #290 , motion to expedite #294 , motion for discovery, #292 (Unopposed) (Boyle, Gregory) (Entered: 02/26/2020)
[-] Read LessDocket(#294) MOTION by Respondent LJM Partners, Ltd. to expedite discovery and memorandum of law in support filed jointly with Two Roads Shared Trust (Attachments: #1 Exhibit Subpoena)(Cortazar, Ryan) (Entered: 02/20/2020)
[-] Read LessDocket(#293) MEMORANDUM by Richard S. Aaron, Brian Barry, William Tad Berger, Spencer Roland Bueno, Dale Cary, Victor Choa, FTC Capital GMBH, Amy Huang, LRI Invest S.A., John Pels, Projection Capital Markets, LLC, David Samuel(individually and on behalf of all others similarly situated) in support of motion for discovery, #292 (Attachments: #1 Exhibit 1)(Bunge, Jonathan) (Entered: 02/20/2020)
[-] Read LessDocket(#292) MOTION by Plaintiffs Richard S. Aaron, Brian Barry, William Tad Berger, Spencer Roland Bueno, Dale Cary, Victor Choa, FTC Capital GMBH, Amy Huang, LRI Invest S.A., John Pels, Projection Capital Markets, LLC, David Samuel for discovery to Serve a Third-Party Subpoena Prior to the Rule 26(f) Conference (Bunge, Jonathan) (Entered: 02/20/2020)
[-] Read LessDocket(#291) MEMORANDUM by Richard S. Aaron, Brian Barry, William Tad Berger, Spencer Roland Bueno, Dale Cary, Victor Choa, FTC Capital GMBH, Amy Huang, LRI Invest S.A., John Pels, Projection Capital Markets, LLC, David Samuel(individually and on behalf of all others similarly situated) in support of motion for entry of judgment under Rule 54(b), #290 (Bunge, Jonathan) (Entered: 02/20/2020)
[-] Read LessDocket(#290) MOTION by Plaintiffs Richard S. Aaron, Brian Barry, William Tad Berger, Spencer Roland Bueno, Dale Cary, Victor Choa, FTC Capital GMBH, Amy Huang, LRI Invest S.A., John Pels, Projection Capital Markets, LLC, David Samuel for entry of judgment under Rule 54(b) (Bunge, Jonathan) (Entered: 02/20/2020)
[-] Read LessDocket(#289) PETITION Joint Application for Appointment of Plaintiffs' Leadership Counsel (Bunge, Jonathan) (Entered: 02/20/2020)
[-] Read LessDocket(#288) TRANSCRIPT OF PROCEEDINGS held on 02/06/2020 before the Honorable Manish S. Shah. Order Number: 37780. Court Reporter Contact Information: Rosemary Scarpelli, Rosemary_Scarpelli@ilnd.uscourts.gov, (312)435-5885, on behalf of Mary Hacker. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/12/2020. Redacted Transcript Deadline set for 3/23/2020. Release of Transcript Restriction set for 5/20/2020. (Scarpelli, Rosemary) (Entered: 02/20/2020)
[-] Read LessDocket(#10) MINUTE entry before the Honorable Manish S. Shah: The court's order requesting memoranda is clarified as follows. The request related to briefing plaintiff Bueno's motion for appointment as lead plaintiff/counsel was not intended to solicit substantive information about the merits or qualifications of any plaintiff or counsel for any particular role in the case. The court is interested in initial suggestions for a process by which plaintiffs and their counsel can be coordinated at this early stage of the MDL. Notices mailed. (psm, ) (Entered: 06/29/2018)
[-] Read LessDocket(#9) MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14645096. Kristen McCulloch (McCulloch, Kristen) (Entered: 06/28/2018)
[-] Read LessDocket(#8) ATTORNEY Appearance for Plaintiff Nathan L. Terwilliger by Mark Thomas Vazquez (Vazquez, Mark) (Entered: 06/27/2018)
[-] Read LessDocket(#7) ATTORNEY Appearance for Plaintiff Brian Barry by John Shannon Marrese (Marrese, John) (Entered: 06/27/2018)
[-] Read LessDocket(#6) ATTORNEY Appearance for Plaintiff Brian Barry by Steven Alan Hart (Hart, Steven) (Entered: 06/27/2018)
[-] Read LessDocket(#5) ATTORNEY Appearance for Plaintiff Brian Barry by William Reiss (Reiss, William) (Entered: 06/27/2018)
[-] Read LessDocket(#4) MINUTE entry before the Honorable Manish S. Shah: By 7/9/18, parties may file memoranda no longer than five pages in length stating their position on the following: 1. briefing plaintiff Bueno's motion for appointment as lead plaintiff and counsel; 2. setting deadlines for served defendants to respond to (one or more) complaints; and 3. initiating discovery to identify Doe defendants. Joint submissions are encouraged, and the parties may include other suggestions for early coordination of these cases. The memoranda must be filed on the master docket for the MDL, 18-cv-4171. Notices mailed. (psm, ) (Entered: 06/26/2018)
[-] Read LessDocket(#3) EXECUTIVE COMMITTEE ORDER: It appearing that the Hon. Manish S. Shah is presiding in MDL 2842 (18 CV 4171, In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation); and It further appearing that, 18 CV 1754, Atlantic Trading USA, LLC v. CBOE Global Markets, Inc. et al., and the related cases associated to 18 CV 1754 (listed below) are currently pending before the Hon. Manish S. Shah and the designate Magistrate Judge Maria Valdez, fall within the scope of MDL 2842; therefore It is hereby ordered that the Clerk is to reassign the cases listed below to MDL 2842 (18 CV 4171, In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation). Signed by Executive Committee on 6/26/2018. (td, ) (Entered: 06/26/2018)
[-] Read LessDocket(#2) CONDITIONAL TRANSFER ORDER (CTO-1) from the Judicial Panel on Multidistrict Litigation, transferring cases to become part of MDL 2842. (jjr, ) (Entered: 06/25/2018)
[-] Read LessDocket(#1) TRANSFER Order of 6/15/2018 from MDL Panel establishing MDL 2842. Case No.18cv04171 master docket. (jjr, ) (Entered: 06/15/2018)
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