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In re Deutsche Bank Spoofing Litigation, 1:20-cv-03638 – CourtListener.com

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Document</a></li> </ul> </div> </div> <p class="bottom"> <span class="meta-data-header">Last Updated:</span> <span class="meta-data-value cursor-help dotted" data-toggle="tooltip" data-placement="right" data-html="true" title="This docket was collected as part of the RECAP Project. Therefore, it is updated when users of the RECAP Extension download the docket from PACER. To see the most up to date version of this docket, click the button above to &quot;View on PACER.&quot; The date shown here is <strong>not</strong> the date of the latest filing in this case.">Nov. 1, 2024, 4:33 a.m.</span> </p> <p class="bottom"> <span class="meta-data-header">Assigned To:</span> <span class="meta-data-value"> <a href="/person/1252/joan-b-gottschall/">Joan B. Gottschall</a> </span> </p> <p class="bottom" > <span class="meta-data-header" >Citation:</span> <span class="meta-data-value select-all">In re Deutsche Bank Spoofing Litigation, 1:20-cv-03638, (N.D. Ill.)</span> </p> <p class="bottom"> <span class="meta-data-header">Date Filed:</span> <span class="meta-data-value">June 22, 2020</span> </p> <p class="bottom"> <span class="meta-data-header">Date of Last Known Filing:</span> <span class="meta-data-value">Oct. 28, 2024</span> </p> <p class="bottom"> <span class="meta-data-header">Cause:</span> <span class="meta-data-value"> <a href="/?type=r&amp;cause=&quot;28:1331 Federal Question&quot;" rel="nofollow" >28:1331 Federal Question</a> </span> </p> <p class="bottom"> <span class="meta-data-header">Nature of Suit:</span> <span class="meta-data-value"> <a href="/?type=r&amp;nature_of_suit=&quot;850 Securities/Commodities&quot;" rel="nofollow" >850 Securities/Commodities</a> </span> </p> <p class="bottom"> <span class="meta-data-header">Jury Demand:</span> <span class="meta-data-value"> <a href="/?type=r&amp;q=juryDemand:&quot;Both&quot;" rel="nofollow" >Both</a> </span> </p> <p class="bottom"> <span class="meta-data-header">Jurisdiction 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class="col-xs-3 col-sm-2">Date&nbsp;Filed</div> <div class="col-xs-8 col-sm-2"> <div class="col-xs-3 description-header"> Description </div> <div class="col-xs-6 description-header flex justify-content-end"> <span id="mobile-export-csv-error" class="hidden visible-xs text-danger"> <i class="fa fa-info-circle"></i>&nbspTry again later. </span> </div> <div class="col-xs-3 flex"> <a hx-get="/docket/18362222/download/" hx-swap="none" hx-indicator="#mobile-spinner" hx-trigger="click" class="btn export-csv visible-xs"> <div class="flex align-items-center"> <i class="fa fa-download gray"></i>&nbsp; <span>CSV</span> </div> </a> &nbsp; <span> <i id="mobile-spinner" class="htmx-indicator fa fa-spinner fa-spin fa-lg"></i> </span> </div> </div> <div class="flex justify-content-end col-sm-7 hidden-xs"> <span id="export-csv-error" class="text-danger hidden"> <i class="fa fa-info-circle"></i> There was a problem. Try again later. </span> &nbsp; <a hx-get="/docket/18362222/download/" hx-swap="none" hx-indicator="#export-csv-spinner" hx-trigger="click" class="btn btn-default hidden-xs export-csv"> <div class="flex align-items-center"> <i class="fa fa-download gray hidden-lg"></i> <i class="fa fa-download fa-lg gray visible-lg"></i>&nbsp; <span>Export CSV</span> &nbsp; <span id="export-csv-spinner" class="htmx-hidden-indicator" > <i class="fa fa-spinner fa-spin hidden-lg"></i> <i class="fa fa-spinner fa-spin fa-lg visible-lg"></i> </span> </div> </a> </div> </div> <div class="row odd" id="entry-1" > <div class="col-xs-1 text-center"><p>1</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 22, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>COMPLAINT filed by Rock Capital Markets, LLC; Jury Demand. Filing fee $ 400, receipt number 0752-17130935.(Fata, Anthony) (Entered: 06/22/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/1/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.1.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Oct. 19, 2020, 4:30 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.1.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.1.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024256910?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($2.60) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.1.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-1" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-2" > <div class="col-xs-1 text-center"><p>2</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 22, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>CIVIL Cover Sheet (Fata, Anthony) (Entered: 06/22/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024256925?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024256925?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-2" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="minute-entry-144395427" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> Jun 22, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (cp, )</p> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p></p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-144395427" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-3" > <div class="col-xs-1 text-center"><p>3</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 23, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Anthony F. Fata (Fata, Anthony) (Entered: 06/23/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024262523?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024262523?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-3" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-4" > <div class="col-xs-1 text-center"><p>4</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 23, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Brian P O'Connell (O'Connell, Brian) (Entered: 06/23/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024262544?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024262544?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-4" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-5" > <div class="col-xs-1 text-center"><p>5</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 23, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Kaitlin Naughton (Naughton, Kaitlin) (Entered: 06/23/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024263885?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024263885?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-5" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-6" > <div class="col-xs-1 text-center"><p>6</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 24, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Jennifer Winter Sprengel (Sprengel, Jennifer) (Entered: 06/24/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024270128?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024270128?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-6" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-7" > <div class="col-xs-1 text-center"><p>7</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 25, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER: An initial status report and, if appropriate, case management plan is due on or before August 24, 2020. The parties are directed to consult Judge Gottschall's website for specific requirements for all written status reports and for the discovery plans. In conformity with Fourth Amended General Order 20-12 and due to the need for social distancing during the COVID-19 pandemic, this court is ordering written status reports instead of routine oral status hearings. This includes initial status hearings and scheduling conferences under Fed. R. Civ. P. 16(b). See Judge Gottschall's website for the procedure for requesting a hearing. No Rule 26(f) discovery plan should be submitted until all defendants have been served. If all defendants have not been served by the deadline for filing an initial status report, the report should so state and propose a deadline for filing a discovery plan. The parties are directed to discuss settlement and whether they consent to proceed before the Magistrate Judge. They are further directed to meet and confer regarding a proposed discovery plan. See Judge Gottschall's civil case management packet regarding pretrial case management procedures at: http://www.ilnd.uscourts.gov. Signed by the Honorable Joan B. Gottschall on 6/25/2020.Mailed notice(mjc, ) (Entered: 06/25/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024276693?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024276693?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-7" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-8" > <div class="col-xs-1 text-center"><p>8</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 7, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17180057. (Briganti, Vincent) (Entered: 07/07/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024325202?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024325202?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-8" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-9" > <div class="col-xs-1 text-center"><p>9</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 7, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17180101. (Girnys, Raymond) (Entered: 07/07/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024325234?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024325234?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-9" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-10" > <div class="col-xs-1 text-center"><p>10</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 8, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Attorney Vincent Briganti's motion to appear pro hac vice 8 on behalf of the plaintiff is granted. Attorney Raymond Girnys' motion to appear pro hac vice 9 on behalf of the plaintiff is granted. Mailed notice (mjc, ) (Entered: 07/08/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024328786?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024328786?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-10" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-11" > <div class="col-xs-1 text-center"><p>11</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 8, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Vincent Briganti (Briganti, Vincent) (Entered: 07/08/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024328944?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024328944?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-11" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-12" > <div class="col-xs-1 text-center"><p>12</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 8, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Raymond P Girnys (Girnys, Raymond) (Entered: 07/08/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024328961?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024328961?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-12" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="minute-entry-144395438" > <div class="col-xs-1 text-center"><p></p></div> <div class="col-xs-3 col-sm-2"><p> Jul 9, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>SUMMONS Issued as to Defendants Deutsche Bank AG, and Deutsche Bank Securities Inc. (acm, )</p> <div class="row recap-documents"> <div class="col-xs-8 col-lg-7"> <p></p> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#minute-entry-144395438" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-13" > <div class="col-xs-1 text-center"><p>13</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 10, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>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) (Entered: 07/10/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024351447?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024351447?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-13" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-14" > <div class="col-xs-1 text-center"><p>14</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 28, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiff Rock Capital Markets, LLCUnopposed Motion for a Finding of Relatedness (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Fata, Anthony) (Entered: 07/28/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024451369?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024451369?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-14" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-15" > <div class="col-xs-1 text-center"><p>15</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 30, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order granting plaintiff's unopposed motion 14 for a finding of relatedness under Local Rule 40.4. The clerk is directed to forward the order in compliance with Local Rule 40.4(d). See the order for details. Mailed notice (mjc, ) (Entered: 07/30/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024462710?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024462710?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-15" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-16" > <div class="col-xs-1 text-center"><p>16</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 30, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Signed by the Honorable Joan B. Gottschall on 7/30/2020.Mailed notice(mjc, ) (Entered: 07/30/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024462775?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024462775?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-16" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-17" > <div class="col-xs-1 text-center"><p>17</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 4, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiff Rock Capital Markets, LLC AGREED MOTION TO EXTEND DEADLINES TO RESPOND UNTIL AFTER THE FILING OF A CONSOLIDATED COMPLAINT (Fata, Anthony) (Entered: 08/04/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024481109?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024481109?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-17" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-18" > <div class="col-xs-1 text-center"><p>18</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 6, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The agreed motion 17 of the parties to the five related lawsuits as defined in the order dated July 30, 2020, to extend the deadline for the defendants to answer or otherwise respond to the separate complaints filed in each related lawsuit until a consolidated complaint has been filed and the parties have met and proposed a schedule for responding to the consolidated complaint is granted. A minute entry reflecting this ruling will be entered on the docket of each related lawsuit. The parties to all five related lawsuits should file a single joint status report by the deadline of August 24, 2020, established in No. 20-CV-3638. Any inconsistent status report deadlines and hearing dates in the related lawsuits are stricken. The initial status report should include a proposed schedule for filing a consolidated complaint and responding to it, as well as any other ideas relating to consolidation which the parties wish to express. Mailed notice (mjc, ) (Entered: 08/06/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024490990?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024490990?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-18" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-19" > <div class="col-xs-1 text-center"><p>19</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 11, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Peter Anthony Barile, III (Barile, Peter) (Entered: 08/11/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024508832?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024508832?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-19" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-20" > <div class="col-xs-1 text-center"><p>20</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 24, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>STATUS Report Joint Status Report by Rock Capital Markets, LLC (Fata, Anthony) (Entered: 08/24/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/20/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.20.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded March 1, 2021, 5:06 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.20.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.20.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024567306?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.80) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.20.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-20" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-21" > <div class="col-xs-1 text-center"><p>21</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 26, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order consolidating this action with the four related actions listed in paragraph one of the order and adopting the schedule proposed by the parties in their status report 20 filed August 24, 2020. In accordance with the order, plaintiffs' consolidated complaint is due on or before October 30, 2020. Defendants shall answer, move to dismiss, or otherwise respond to the Consolidated Complaint on or before December 18, 2020. See the order for details and additional deadlines. The clerk is directed to enter the order on the docket of each of the related actions listed in paragraph one of the order and to close administratively all of the related actions except No. 20-CV-3638. The clerk is further directed to update the docket sheet of No. 20-CV-3638 so that the caption reads "In re Deutsche Bank Spoofing Litigation."Mailed notice (mjc, ) (Entered: 08/26/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024577715?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024577715?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-21" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-22" > <div class="col-xs-1 text-center"><p>22</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 26, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Signed by the Honorable Joan B. Gottschall on 8/26/2020.Mailed notice(mjc, ) (Entered: 08/26/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024577754?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024577754?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-22" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-23" > <div class="col-xs-1 text-center"><p>23</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 31, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiff Rock Capital Markets, LLC Plaintiffs' Agreed Motion for Appointment of Interim Co-Lead Counsel (Fata, Anthony) (Entered: 08/31/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/23/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.23.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded March 7, 2023, 10:48 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.23.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.23.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024598256?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.50) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.23.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-23" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-24" > <div class="col-xs-1 text-center"><p>24</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 31, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Rock Capital Markets, LLC in support of motion for miscellaneous relief 23 (Fata, Anthony) (Entered: 08/31/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024598265?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024598265?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-24" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-25" > <div class="col-xs-1 text-center"><p>25</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 1, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Plaintiffs' agreed motion for appointment of co-lead class counsel 23 is granted. Enter order.Mailed notice (mjc, ) (Entered: 09/01/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024600914?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024600914?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-25" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-26" > <div class="col-xs-1 text-center"><p>26</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 1, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Appointing Interim Co-Lead Counsel Signed by the Honorable Joan B. Gottschall on 9/1/2020. Mailed notice(mjc, ) (Entered: 09/01/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024600946?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024600946?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-26" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-27" > <div class="col-xs-1 text-center"><p>27</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 2, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17390218. (Grabar, Joshua) (Entered: 09/02/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024610185?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024610185?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-27" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-28" > <div class="col-xs-1 text-center"><p>28</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 3, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Attorney Joshua H. Grabar's motion to appear pro hac vice 27 on behalf of the plaintiff Todd Rowan is granted. Mailed notice (mjc, ) (Entered: 09/03/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024612076?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024612076?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-28" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-29" > <div class="col-xs-1 text-center"><p>29</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 10, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17415385. (Edelson, Marc) (Entered: 09/10/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024638334?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024638334?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-29" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-30" > <div class="col-xs-1 text-center"><p>30</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 10, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Attorney Marc H. Edelson's motion to appear pro hac vice 29 on behalf of the plaintiff Todd Rowan is granted. Mailed notice (mjc, ) (Entered: 09/10/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024638429?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024638429?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-30" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-31" > <div class="col-xs-1 text-center"><p>31</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 11, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17426405. (Ellis, Abram) (Entered: 09/11/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648096?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648096?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-31" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-32" > <div class="col-xs-1 text-center"><p>32</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 11, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17426512. (Knox, Jeffrey) (Entered: 09/11/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648185?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648185?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-32" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-33" > <div class="col-xs-1 text-center"><p>33</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 11, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17426867. (Porter, Karen) (Entered: 09/11/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648672?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648672?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-33" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-34" > <div class="col-xs-1 text-center"><p>34</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 11, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Defendants Deutsche Bank AG, Deutsche Bank Securities Inc. by Colette Marie Willer (Willer, Colette) (Entered: 09/11/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648961?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024648961?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-34" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-35" > <div class="col-xs-1 text-center"><p>35</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 11, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>Corporate Disclosure STATEMENT by Deutsche Bank AG, Deutsche Bank Securities Inc. (Knox, Jeffrey) (Entered: 09/11/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024649032?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024649032?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-35" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-36" > <div class="col-xs-1 text-center"><p>36</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 14, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Attorney Abram J. Ellis' motion to appear pro hac vice 31 on behalf of the defendants Deutsche Bank Securities, Inc. and Deutsche Bank AG is granted. Attorney Jeffrey H. Knox's motion to appear pro hac vice 32 on behalf of the defendants Deutsche Bank Securities, Inc. and Deutsche Bank AG is granted. Attorney Karen M. Porter's motion to appear pro hac vice 33 on behalf of the defendants Deutsche Bank Securities, Inc. and Deutsche Bank AG is granted. Mailed notice (mjc, ) (Entered: 09/14/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024652958?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024652958?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-36" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-37" > <div class="col-xs-1 text-center"><p>37</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 28, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Charles Herbert Proctor, III, Rock Capital Markets, LLC, Todd RowanUnopposed Motion to Amend Scheduling Order (Fata, Anthony) (Entered: 10/28/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024862284?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024862284?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-37" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-38" > <div class="col-xs-1 text-center"><p>38</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 29, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order granting plaintiff's unopposed motion (No. 37 ) for an extension of the deadlines set by the order (No. 22 ) entered 8/26/2020. Plaintiff's consolidated complaint is due 11/14/2020. Defendants' response to the consolidated complaint is due 1/15/2021. Any motion to dismiss the consolidated complaint will be briefed as follows: response due: 3/12/2021; reply due: 4/16/2021.Mailed notice (mjc, ) (Entered: 10/29/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024864778?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024864778?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-38" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-39" > <div class="col-xs-1 text-center"><p>39</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 29, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Signed by the Honorable Joan B. Gottschall on 10/29/2020.Mailed notice(mjc, ) (Entered: 10/29/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024864827?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024864827?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-39" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-40" > <div class="col-xs-1 text-center"><p>40</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 13, 2020 </p></div> <div class="col-xs-8 col-lg-7"> <p>Consolidated Class Action Complaint by Charles Herbert Proctor, III, Rock Capital Markets, LLC, Todd Rowan, Robert Charles Class A, L.P., David Vecchione, Atlantic Trading USA, LLC (Fata, Anthony) (Entered: 11/13/2020)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024937444?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067024937444?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-40" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-41" > <div class="col-xs-1 text-center"><p>41</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 15, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Deutsche Bank AG, Deutsche Bank Securities Inc. (Plaintiffs' Consolidated Class Action Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Willer, Colette) (Entered: 01/15/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025179209?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025179209?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-41" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-42" > <div class="col-xs-1 text-center"><p>42</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 15, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Deutsche Bank AG, Deutsche Bank Securities Inc. in support of Motion to Dismiss for Failure to State a Claim 41 (Attachments: # 1 Exhibit A)(Willer, Colette) (Entered: 01/15/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025179266?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025179266?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-42" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-43" > <div class="col-xs-1 text-center"><p>43</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 20, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Defendants' motion (No. 41 ) to dismiss the consolidated complaint (No. 40 ) is briefed according to the established schedule (see Nos. 38 and 39 ): response due: 3/12/2021; reply due: 4/16/2021. The court will rule by mail. Mailed notice (mjc, ) (Entered: 01/20/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025193763?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025193763?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-43" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-44" > <div class="col-xs-1 text-center"><p>44</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 12, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione in Opposition to Motion to Dismiss for Failure to State a Claim 41 (Fata, Anthony) (Entered: 03/12/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025409562?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025409562?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-44" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-45" > <div class="col-xs-1 text-center"><p>45</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 16, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Deutsche Bank AG, Deutsche Bank Securities Inc. in support of Motion to Dismiss for Failure to State a Claim 41 Plaintiffs' Consolidated Class Action Complaint (Willer, Colette) (Entered: 04/16/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025553176?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067025553176?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-45" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-46" > <div class="col-xs-1 text-center"><p>46</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 26, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Attorney Brian P. O'Connell to withdraw as attorney for Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione. No party information provided (O'Connell, Brian) (Entered: 08/26/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026092627?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026092627?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-46" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-47" > <div class="col-xs-1 text-center"><p>47</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 1, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall:The motion (No. 46 ) of attorney Brian P. O'Connell for leave to withdraw his appearance for plaintiffs is granted. Mailed notice (air, ) (Entered: 09/01/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026117947?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026117947?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-47" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-48" > <div class="col-xs-1 text-center"><p>48</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 20, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order. In accordance with the order, defendants' motion to dismiss the complaint for failure to state a claim (No. 41 ) is denied without prejudice subject to reinstatement. The standing issues raised in the order are briefed as follows: plaintiffs' opening memorandum is due on or before October 11, 2021; defendants' response memorandum is due on or before October 25, 2021; and any reply is due on or before November 1, 2021. The court will rule by mail and set a further date or deadline, if necessary, after ruling. Mailed notice (mjc, ) (Entered: 09/20/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026189265?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026189265?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-48" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-49" > <div class="col-xs-1 text-center"><p>49</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 20, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Signed by the Honorable Joan B. Gottschall on 9/20/2021. Mailed notice(mjc, ) (Entered: 09/20/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026189296?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026189296?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-49" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-50" > <div class="col-xs-1 text-center"><p>50</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 11, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>RESPONSE by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione to order 49 Plaintiffs' Opening Brief in Support of Article III Standing or Limited Jurisdictional Discovery (Briganti, Vincent) (Entered: 10/11/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/50/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.50.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Oct. 4, 2022, 12:26 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.50.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.50.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026273918?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($2.20) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.50.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-50" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-51" > <div class="col-xs-1 text-center"><p>51</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 25, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>RESPONSE by Defendants Deutsche Bank AG, Deutsche Bank Securities Inc. to Response, 50 Memorandum Regarding Article III Standing and Limited Jurisdictional Discovery (Willer, Colette) (Entered: 10/25/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026334310?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026334310?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-51" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-52" > <div class="col-xs-1 text-center"><p>52</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 1, 2021 </p></div> <div class="col-xs-8 col-lg-7"> <p>REPLY by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione to order 49 In Support of Article III Standing or Limited Jurisdictional Discovery (Fata, Anthony) (Entered: 11/01/2021)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026365186?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026365186?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-52" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-53" > <div class="col-xs-1 text-center"><p>53</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 17, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE by Anthony F. Fata of Change of Address (Fata, Anthony) (Entered: 03/17/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026888263?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026888263?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-53" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-54" > <div class="col-xs-1 text-center"><p>54</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 25, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione Unopposed Motion for Substitution of Counsel (Fata, Anthony) (Entered: 03/25/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Miscellaneous Relief</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026919729?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026919729?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-54" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-55" > <div class="col-xs-1 text-center"><p>55</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 28, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order granting plaintiff's unopposed motion 54 for substitution of counsel. Mailed notice (mjc, ) (Entered: 03/28/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion for Miscellaneous Relief</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026928363?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026928363?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-55" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-56" > <div class="col-xs-1 text-center"><p>56</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 28, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Granting Plaintiffs' Unopposed Motion for Substitution of Counsel Signed by the Honorable Joan B. Gottschall on 3/28/2022.Mailed notice(mjc, ) (Entered: 03/28/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026928537?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026928537?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-56" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-57" > <div class="col-xs-1 text-center"><p>57</p></div> <div class="col-xs-3 col-sm-2"><p> Mar 31, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE by Anthony Epifanio Maneiro of Change of Address (Maneiro, Anthony) (Entered: 03/31/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026943509?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067026943509?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-57" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-58" > <div class="col-xs-1 text-center"><p>58</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 13, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19556386. (Burke, Louis) (Entered: 06/13/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Appear Pro Hac Vice</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027233562?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027233562?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-58" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-59" > <div class="col-xs-1 text-center"><p>59</p></div> <div class="col-xs-3 col-sm-2"><p> Jun 14, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Attorney Louis F. Burke's motion 58 for leave to appear pro hac vice is granted. Mailed notice (vcf, ) (Entered: 06/14/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Appear Pro Hac Vice</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027239655?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027239655?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-59" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-60" > <div class="col-xs-1 text-center"><p>60</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 20, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order. In accordance with the order, a plan for limited discovery is due on or before August 3, 2022. Mailed notice (mjc, ) (Entered: 07/20/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027374892?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027374892?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-60" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-61" > <div class="col-xs-1 text-center"><p>61</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 20, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Signed by the Honorable Joan B. Gottschall on 7/20/2022.Mailed notice(mjc, ) (Entered: 07/20/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/61/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.61.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Oct. 5, 2022, 12:35 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.61.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.61.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027374983?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.70) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.61.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-61" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-62" > <div class="col-xs-1 text-center"><p>62</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 4, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The parties have submitted a proposed schedule for limited jurisdictional discovery. They propose closing limited discovery "60 Days After Limited Jurisdictional Discovery Has Been Substantially Completed." It is not clear to the court what is meant by "substantially completed" in this context. The court will therefore forego setting a specific jurisdictional discovery cutoff date at this time. As the parties propose, plaintiffs have until and including 8/18/2022 to serve jurisdictional discovery requests upon defendants. Motions for entry of a protective order (joint or competing) must be filed on or before 8/18/2022. Since some of the remaining proposed deadlines are relative to the entry of a protective order, additional discovery deadlines will be set with the court's ruling on the expected motion(s) for protective order. Mailed notice (mjc, ) (Entered: 08/04/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/62/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.62.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Oct. 4, 2022, 12:29 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.62.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.62.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027431706?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.10) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.62.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-62" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-63" > <div class="col-xs-1 text-center"><p>63</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 10, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19728571. (Maruzzi, Nicole) (Entered: 08/10/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Appear Pro Hac Vice</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027452780?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027452780?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-63" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-64" > <div class="col-xs-1 text-center"><p>64</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 19, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entrybefore the Honorable Joan B. Gottschall: Attorney Nicole A. Maruzzi's motion to appear pro hac vice 63 on behalf of the plaintiff Rock Capital Markets, LLC is granted. Mailed notice (mjc, ) (Entered: 08/19/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Appear Pro Hac Vice</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027492451?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027492451?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-64" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-65" > <div class="col-xs-1 text-center"><p>65</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 19, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Rock Capital Markets, LLC by Nicole A. Maruzzi (Maruzzi, Nicole) (Entered: 08/19/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027492590?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027492590?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-65" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-66" > <div class="col-xs-1 text-center"><p>66</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 12, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: This court entered a portion of the parties' proposed jurisdictional discovery schedule 62, giving them until 8/18/2022 to file "[m]otions for entry of a protective order (joint or competing)." On that date, counsel emailed a proposed confidentiality protective order to the court, but no motion for its entry has been filed. Based on the redline emailed to the court, the parties propose several substantive changes to this court's model confidentiality protective order (Form LR 26.2). Although some of the proposed changes appear unproblematic, it is not immediately apparent to the court why good cause exists for the proposed changes to ¶ 2's definition of "Confidential Information," the creation of a separate category of "Highly Confidential Information," and the addition of proposed ¶ 4(c). See generally Fed. R. Civ. P. 26(c); Jepson, Inc. v. Makita Elec. Works, Ltd., 30 F.3d 854, 857 (7th Cir. 1994). Furthermore, the court cannot enter proposed ¶ 8 allowing the parties to file under seal, without obtaining leave of court, any material designated as confidential during discovery. Proposed ¶ 8 raises significant First Amendment concerns and violates Local Rule 26.2, which requires the court to find good cause to file documents under seal. See City of Greenville v. Syngenta Crop Prot., LLC, 764 F.3d 695, 697 (7th Cir. 2014); In re Specht, 622 F.3d 697, 701 (7th Cir. 2010); Baxter Int'l, Inc. v. Abbott Labs., 297 F.3d 544, 547 (7th Cir. 2002); Citizens First Nat'l Bank of Princeton v. Cincinnati Ins. Co., 178 F.3d 943, 944 (7th Cir. 1999). Consistent with this minute order, the parties' revised proposed confidentiality order and motion for its entry are due on or before 9/26/2022. Mailed notice (mjc, ) (Entered: 09/12/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027581310?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027581310?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-66" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-67" > <div class="col-xs-1 text-center"><p>67</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 26, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione for protective order Entry of an Agreed Protective Order (Attachments: # 1 Exhibit 1 - Agreed Protective Order, # 2 Exhibit 2 - Redline of Agreed Protective Order)(Fata, Anthony) (Entered: 09/26/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/67/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Protective Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.67.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Oct. 4, 2022, 12:31 p.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.67.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.67.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027645608?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.60) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.67.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> <div class="row recap-documents"> <div class="col-xs-3"> <p> Att<span class="hidden-xs hidden-sm">ach&shy;ment</span>&nbsp;1 </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Exhibit 1 - Agreed Protective Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027645609?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER ($1.70) </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027645609?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER ($1.70)"><i class="fa fa-download"></i> </a> </div> </div> <div class="row recap-documents"> <div class="col-xs-3"> <p> Att<span class="hidden-xs hidden-sm">ach&shy;ment</span>&nbsp;2 </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Exhibit 2 - Redline of Agreed Protective Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027645610?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER ($2.10) </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027645610?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER ($2.10)"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-67" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-68" > <div class="col-xs-1 text-center"><p>68</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 27, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Counsel are directed to submit a redline comparing the proposed form of confidentiality protective order filed 9/26/2022 with this court's model confidentiality protective order (form LR 26.2). The redline version must be sent by email to Proposed_Order_Gottschall@ilnd.uscourts.gov with a copy to all counsel of record. Mailed notice (mjc, ) (Entered: 09/27/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027648660?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027648660?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-68" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-69" > <div class="col-xs-1 text-center"><p>69</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 29, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The parties' joint motion 67 for entry of an agreed protective order is granted. Enter agreed protective order. Having entered a protective order, the court enters the parties' agreed discovery deadlines under Fed. R. Civ. P. 16(b) as follows (all dates inclusive): deadline for plaintiffs to issue third-party subpoenas: 10/13/2022; deadline for defendants to serve responses and objections to plaintiffs' jurisdictional discovery requests: 10/31/2022. The parties have agreed to close limited jurisdictional discovery "60 Days After Limited Jurisdictional Discovery Has Been Substantially Completed." In the next status report, which is due on or before 11/14/2022, the parties should, if they can, propose a date certain for the close of limited jurisdictional discovery. Mailed notice (mjc, ) (Entered: 09/29/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion for Protective Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027658596?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027658596?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-69" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-70" > <div class="col-xs-1 text-center"><p>70</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 29, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>AGREED PROTECTIVE ORDER Signed by the Honorable Joan B. Gottschall on 9/29/2022.Mailed notice(mjc, ) (Entered: 09/29/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027658623?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027658623?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-70" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-71" > <div class="col-xs-1 text-center"><p>71</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 14, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>STATUS Report Joint Status Report by Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione (Fata, Anthony) (Entered: 11/14/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/71/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.71.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Dec. 5, 2022, 7:57 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.71.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.71.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027860418?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.60) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.71.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-71" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-72" > <div class="col-xs-1 text-center"><p>72</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 17, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order regarding the parties' joint status report 71 filed 11/14/2022. In accordance with the order, any discovery motions will be briefed as follows (all dates inclusive): motions due: November 22, 2022; response due: December 1, 2022. If the parties reach an agreement obviating the need for motion practice, they must so inform the court by and including November 22, 2022. Mailed notice (mjc, ) (Entered: 11/17/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/72/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.72.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Dec. 5, 2022, 7:58 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.72.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.72.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027874466?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.10) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.72.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-72" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-73" > <div class="col-xs-1 text-center"><p>73</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 17, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Signed by the Honorable Joan B. Gottschall on 11/17/2022. Mailed notice(mjc, ) (Entered: 11/17/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/73/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.73.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Dec. 5, 2022, 7:57 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.73.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.73.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027874496?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.20) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.73.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-73" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-74" > <div class="col-xs-1 text-center"><p>74</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 22, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>STATUS Report Joint Status Report by Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione (Fata, Anthony) (Entered: 11/22/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/74/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.74.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Dec. 5, 2022, 7:58 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.74.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.74.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027896697?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.30) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.74.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-74" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-75" > <div class="col-xs-1 text-center"><p>75</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 22, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The parties jointly report 74 that they reached an agreement concerning the scope of jurisdictional discovery at their meet and confer session held 11/21/2022. Counsel's efforts to resolve their dispute without resorting to motion practice are appreciated. As the parties propose, the next status report is due on or before 1/5/2023. Mailed notice (mjc, ) (Entered: 11/22/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/75/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.75.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Dec. 5, 2022, 7:57 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.75.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.75.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027897809?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.10) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.75.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-75" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-76" > <div class="col-xs-1 text-center"><p>76</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 12, 2022 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE by Christopher M. Burke of Change of Address and Change of Firm Affiliation (Burke, Christopher) (Entered: 12/12/2022)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027969411?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067027969411?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-76" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-77" > <div class="col-xs-1 text-center"><p>77</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 5, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>STATUS Report Joint Status Report by Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione (Fata, Anthony) (Entered: 01/05/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/77/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.77.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Jan. 17, 2023, 8:22 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.77.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.77.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028079722?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.30) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.77.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-77" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-78" > <div class="col-xs-1 text-center"><p>78</p></div> <div class="col-xs-3 col-sm-2"><p> Jan 6, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The parties report 77 that jurisdictional discovery is proceeding. As the parties propose, the next status report is due on or before 4/5/2023. Mailed notice (vcf, ) (Entered: 01/06/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> <a href="/docket/18362222/78/in-re-deutsche-bank-spoofing-litigation/" rel="nofollow">Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span></a> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.78.0.pdf" rel="nofollow" role="button" class="btn btn-primary btn-xs" title="Uploaded Jan. 17, 2023, 8:22 a.m." > Download PDF </a> <button type="button" class="btn btn-primary btn-xs dropdown-toggle" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> <span class="caret"></span> <span class="sr-only">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.78.0.pdf" rel="nofollow">From CourtListener</a> </li> <li> <a href="https://archive.org/download/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.78.0.pdf" rel="nofollow">From Internet Archive</a> </li> <li role="separator" class="divider"></li> <li> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028085858?caseid=377033" class="open_buy_pacer_modal" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow"> Buy on PACER ($0.10) </a> </li> </ul> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://storage.courtlistener.com/recap/gov.uscourts.ilnd.377033/gov.uscourts.ilnd.377033.78.0.pdf" role="button" class="btn btn-primary btn-xs" rel="nofollow" title="Download PDF"><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-78" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-79" > <div class="col-xs-1 text-center"><p>79</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 5, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>STATUS Report Joint Status Report by Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione (Fata, Anthony) (Entered: 04/05/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028472377?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028472377?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-79" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-80" > <div class="col-xs-1 text-center"><p>80</p></div> <div class="col-xs-3 col-sm-2"><p> Apr 6, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The schedule proposed by the parties in their status report 79 filed 4/5/2023 is adopted as follows (all dates inclusive): deadline for plaintiffs to file amended complaint or inform defendants that plaintiffs intend to stand on existing complaint: 7/14/2023; deadline for defendants to move to dismiss or otherwise respond to operative complaint: 9/12/2023; deadline for plaintiffs to respond to defendants' motion to dismiss: 11/13/2023; and deadline for defendants to file reply in support of motion to dismiss: 12/13/2023. Mailed notice (mjc, ) (Entered: 04/06/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028475649?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028475649?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-80" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-81" > <div class="col-xs-1 text-center"><p>81</p></div> <div class="col-xs-3 col-sm-2"><p> May 3, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MAIL RETURNED, for document # 80 sent to Louis F. Burke returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (nsf, ) (Entered: 05/04/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028596903?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028596903?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-81" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-82" > <div class="col-xs-1 text-center"><p>82</p></div> <div class="col-xs-3 col-sm-2"><p> May 11, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE by Louis F. Burke of Change of Address (Burke, Louis) (Entered: 05/11/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028625209?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028625209?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-82" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-83" > <div class="col-xs-1 text-center"><p>83</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="July 14, 2023, 3:48 p.m.">Jul 14, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione to seal document Amended Consolidated Class Action Complaint (Fata, Anthony) (Entered: 07/14/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028896380?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028896380?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-83" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-84" > <div class="col-xs-1 text-center"><p>84</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 14, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>SEALED DOCUMENT by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione Amended Consolidated Class Action Complaint (Fata, Anthony) (Entered: 07/14/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028896451?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028896451?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-84" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-85" > <div class="col-xs-1 text-center"><p>85</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="July 14, 2023, 4:01 p.m.">Jul 14, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>Redacted AMENDED complaint by Charles Herbert Proctor, III, Atlantic Trading USA, LLC, Todd Rowan, Rock Capital Markets, LLC, Robert Charles Class A, L.P., David Vecchione against Deutsche Bank AG, Deutsche Bank Securities Inc., John Does 1-50 (Fata, Anthony) (Entered: 07/14/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Amended Complaint</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028896566?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028896566?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-85" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-86" > <div class="col-xs-1 text-center"><p>86</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 18, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Plaintiffs have filed a motion 83 for leave to file their amended class action complaint under seal based on representations that the redacted material was designated confidential during discovery. The court appreciates that plaintiffs' counsel are likely extending a courtesy to parties who designated material as confidential during jurisdictional discovery. Nevertheless, Seventh Circuit case law requires the court to make an independent determination that good cause to seal exists based on a sufficient record. See generally Baxter Int'l, Inc. v. Abbott Lab'ys, 297 F.3d 544, 54648 (7th Cir. 2002); Citizens First Nat'l Bank of Princeton v. Cincinnati Ins. Co., 178 F.3d 943, 94446 (7th Cir. 1999). Paragraph seven of the confidentiality protective order 70 entered 9/29/2022 states, "This Order does not, by itself, authorize the filing of any document under seal. Any party wishing to file a document designated as Confidential Information in connection with a motion, brief or other submission to the Court must comply with LR 26.2." Upon review of plaintiffs' proposed redactions 85 to the amended complaint, the court requires a more specific justification on the record before determining whether good cause to seal exists. Accordingly, the parties are given until and including 7/26/2023 to supplement plaintiffs' motion to seal and make a specific showing of good cause for the proposed redactions. Because the party that designated a discovery document as confidential is likely to be in the best position to provide a specific justification for sealing, the designating party is encouraged to supplement the motion to seal where appropriate. Mailed notice (smm) (Entered: 07/19/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028910715?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028910715?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-86" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-87" > <div class="col-xs-1 text-center"><p>87</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="July 26, 2023, 5:24 p.m.">Jul 26, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione to seal document Amended Consolidated Class Action Complaint (Attachments: # 1 Declaration of Abram J. Ellis in Support of Joint Motion, # 2 Redacted Amended Consolidated Class Action Complaint)(Maneiro, Anthony) (Entered: 07/26/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028945360?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028945360?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-87" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-88" > <div class="col-xs-1 text-center"><p>88</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="July 28, 2023, 8:58 a.m.">Jul 28, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The parties' joint motion 87 for leave to redact portions of the amended complaint is granted except as to the parties' request to seal the names, jobs titles, and dates of employment of individual traders. "[O]nce their bearing on the merits of a suit has been revealed[,] [i]n civil litigation only trade secrets, information covered by a recognized privilege (such as the attorney-client privilege), and information required by statute to be maintained in confidence (such as the name of a minor victim of a sexual assault), is entitled to be kept secret...." Baxter Int'l, Inc. v. Abbott Lab'ys, 297 F.3d 544, 546 (7th Cir. 2002) (citations omitted). Defendants assert that the traders have "a privacy interest" in their identities and that the traders could suffer reputational harm from being associated with the allegations in this case, but defendants do not cite any case, rule, or statute requiring confidentiality of the traders' identities or creating a legally enforceable privilege applicable to this information. See Ellis Decl. ¶¶ 23-24, ECF No. 87-1. One of the cases cited by the parties shows that the contrary is true: "There may well be information in a typical personnel file... which is not sensitive and does not implicate legitimate privacy interests, e.g. an employee's job title, job description, hiring date, assigned work location." Smith v. City of Chicago, 2005 WL 3215572, at *2 (N.D. Ill. Oct. 31, 2005) (alterations in original) (quoting Vearling v. Bensalem Twp. Sch. Dist., 1996 WL 119984, at *1 (E.D. Pa. March 18, 1996)). Indeed, the Smith court refused to seal certain overtime records because those "records/reports and any payroll records which include overtime/supplemental pay information... are relevant to the subject matter of this lawsuit." Id. at *3. The court cannot tell from the present record whether traders' names, job titles, and dates of employment are contended to be relevant to the disposition of this case. Defendants deny relevance in conclusory fashion. See Ellis Decl. ¶ 28. But the amended complaint names 50 John Doe defendants who are alleged to be "persons and entities employed by or affiliated with Defendants or others that directly or indirectly unlawfully influenced or attempted to influence the trading and prices of Treasury and Eurodollar Futures." Am. Compl. ¶ 22; ECF No. 84. The sixteen traders identified in the unredacted amended complaint appear to be among these John Doe defendants. See, e.g., Am. Compl. ¶¶ 59-64. On the other hand, plaintiffs have proposed to identify the traders in the redacted amended complaint as "Trader-1" through "Trader-16," indicating that plaintiffs may not be attempting to sue the individual traders. Accordingly, plaintiffs are instructed to clarify whether they are naming the 16 traders as individual defendants and, if not, whether plaintiffs contend that the traders' names, titles, and dates of employment are relevant to the resolution of this case in the sense used in Baxter International, 297 F.3d at 546-47. Plaintiffs' response to this order is due by and including 7/30/2023. Mailed notice (mjc, ) (Entered: 07/28/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028952277?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028952277?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-88" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-89" > <div class="col-xs-1 text-center"><p>89</p></div> <div class="col-xs-3 col-sm-2"><p> Jul 30, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>Plaintiffs' Response Concerning Certain Redactions In The Amended Consolidated Class Action Complaint by Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione (Maneiro, Anthony) (Entered: 07/30/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028958061?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028958061?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-89" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-90" > <div class="col-xs-1 text-center"><p>90</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 1, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: In their response 89 filed 7/30/2023, plaintiffs clarify, "Based on the jurisdictional discovery produced to date, Plaintiffs do not name Trader-1 through Trader-16 as individual defendants or co-conspirators at this time." ECF No. 89 ¶ 4. Plaintiffs further represent that in their view, "traders' titles and dates of employment are relevant for, among other things, providing context and background to the alleged manipulation, showing that the alleged manipulation of the Eurodollar and/or Treasury futures markets spanned multiple offices, traders, and years, and was not limited to the pair of traders in Defendants' Tokyo office as identified in the CFTC Order. Plaintiffs, and Deutsche Bank, do not believe the names of the traders are, at this point, necessary to provide that context or that background." Id. ¶ 5 (internal citations omitted). The parties still have not shown that the traders' names, job titles, and dates of employment qualify for trade secret protection, as occurred in Strait v. Belcan Engineering Group, 2012 WL 2277903, at *3-4 (N.D. Ill. June 18, 2012). See also Learning Curve Toys, Inc. v. Play Wood Toys, Inc., 342 F.3d 714, 722 (7th Cir. 2003) (discussing factors considered under Illinois law to determine whether a trade secret exists). Where, as here, no showing has been made that information sought to be redacted from court filings is protected by a legal privilege or statute, the Seventh Circuit has generally rejected requests to seal based on the parties' agreement alone: "Many a litigant would prefer that the subject of the casehow much it agreed to pay for the construction of a pipeline, how many tons of coal its plant uses per day, and so onbe kept from the curious (including its business rivals and customers), but the tradition that litigation is open to the public is of very long standing." Union Oil Co. of Cal. v. Leavell, 220 F.3d 562, 567 (7th Cir. 2000) (citing Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 597-99 (1978); other citations omitted); see also Baxter Int'l, Inc. v. Abbott Lab'ys, 297 F.3d 544, 547 (7th Cir. 2002); Citizens First Nat'l Bank of Princeton v. Cincinnati Ins. Co., 178 F.3d 943, 945 (7th Cir. 1999). However, the presumption of public access to documents filed in court does not extend to information that does not form "the basis of the parties' dispute and the district court's resolution." Baxter Int'l, 297 F.3d at 548. In essence, plaintiffs tell the court that the traders' names, job titles, and dates of employment are extraneous to their dispute with defendants and this court's resolution of that dispute. See ECF No. 89 ¶¶ 4-5. Plaintiffs are therefore granted leave to file a second amended complaint by and including 8/23/2023 deleting all of the information about Trader-1 through Trader-16 that the parties have represented to be extraneous. Plaintiffs may identify the traders by number (e.g., "Trader-1") in their second amended complaint. Plaintiffs first amended complaint 84 shall remain sealed until and including 8/23/2023 and shall continue to remain sealed after that date if plaintiffs timely file a second amended complaint. The traders' names, job titles, and dates of employment shall remain sealed throughout this litigation so long as the following two conditions are met: (1) plaintiffs must timely file a second amended complaint deleting this information; and 2) the traders' names, job titles, and dates of employment must continue to play no part in the parties' dispute or the court's resolution of it.Mailed notice (mjc, ) (Entered: 08/01/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028969286?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067028969286?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-90" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-91" > <div class="col-xs-1 text-center"><p>91</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 10, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>NOTICE by Nicole A. Maruzzi of Change of Address (Maruzzi, Nicole) (Entered: 08/10/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029006328?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029006328?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-91" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-92" > <div class="col-xs-1 text-center"><p>92</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Aug. 23, 2023, 4:45 p.m.">Aug 23, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione to seal document Second Amended Consolidated Class Action Complaint (Fata, Anthony) (Entered: 08/23/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029070690?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029070690?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-92" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-93" > <div class="col-xs-1 text-center"><p>93</p></div> <div class="col-xs-3 col-sm-2"><p> Aug 23, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>SEALED DOCUMENT by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione Second Amended Consolidated Class Action Complaint (Fata, Anthony) (Entered: 08/23/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029070776?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029070776?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-93" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-94" > <div class="col-xs-1 text-center"><p>94</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Aug. 23, 2023, 5:12 p.m.">Aug 23, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>Redacted Second AMENDED complaint by Charles Herbert Proctor, III, Atlantic Trading USA, LLC, Todd Rowan, Rock Capital Markets, LLC, Robert Charles Class A, L.P., David Vecchione against Deutsche Bank AG, Deutsche Bank Securities Inc., John Does 1-50 (Fata, Anthony) (Entered: 08/23/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Amended Complaint</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029070936?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029070936?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-94" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-95" > <div class="col-xs-1 text-center"><p>95</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Sept. 5, 2023, 4:36 p.m.">Sep 5, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The parties' joint motion 92 for leave to file the second amended complaint 93 under seal is granted. Because plaintiffs filed a second amended complaint deleting the traders' names and other identifying information by the deadline of 8/23/2023, their motion 83 to maintain the first amended complaint 84 under seal is granted. Mailed notice (mjc, ) (Entered: 09/05/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029129068?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029129068?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-95" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-96" > <div class="col-xs-1 text-center"><p>96</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Sept. 12, 2023, 2:06 p.m.">Sep 12, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Deutsche Bank AG, Deutsche Bank Securities Inc. Plaintiffs' Second Amended Consolidated Class Action Complaint (Willer, Colette) (Entered: 09/12/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Dismiss for Failure to State a Claim</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029185781?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029185781?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-96" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-97" > <div class="col-xs-1 text-center"><p>97</p></div> <div class="col-xs-3 col-sm-2"><p> Sep 12, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Deutsche Bank AG, Deutsche Bank Securities Inc. in support of Motion to Dismiss for Failure to State a Claim 96 (Attachments: # 1 Exhibit A, # 2 Appendix A)(Willer, Colette) (Entered: 09/12/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029185892?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029185892?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-97" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-98" > <div class="col-xs-1 text-center"><p>98</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Oct. 27, 2023, 11:23 a.m.">Oct 27, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The court having ruled 88 on plaintiffs amended motion 87 to seal portions of the second amended complaint, plaintiff's original motion 83 to seal portions of the second amended complaint is denied as moot. Mailed notice (mjc, ) (Entered: 10/27/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029456069?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029456069?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-98" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-99" > <div class="col-xs-1 text-center"><p>99</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 27, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: The court having ruled 88 on plaintiffs' amended motion 87 to seal portions of the second amended complaint, plaintiffs' original motion 83 to seal portions of the second amended complaint is denied as moot. Mailed notice (mjc, ) (Entered: 10/27/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029456315?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029456315?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-99" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-100" > <div class="col-xs-1 text-center"><p>100</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Nov. 13, 2023, 3:13 p.m.">Nov 13, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione to seal document Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss (Fata, Anthony) (Entered: 11/13/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029532292?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029532292?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-100" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-101" > <div class="col-xs-1 text-center"><p>101</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 13, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione in Opposition to Motion to Dismiss for Failure to State a Claim 96 (Fata, Anthony) (Entered: 11/13/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029532375?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029532375?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-101" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-102" > <div class="col-xs-1 text-center"><p>102</p></div> <div class="col-xs-3 col-sm-2"><p> Nov 13, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>SEALED DOCUMENT by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss (Fata, Anthony) (Entered: 11/13/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029532632?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029532632?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-102" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-103" > <div class="col-xs-1 text-center"><p>103</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Nov. 14, 2023, 3:58 p.m.">Nov 14, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Plaintiffs' motion 100 for leave to file under seal their memorandum of law 102 (redacted version, doc. no. 101 ) in opposition to defendants' motion to dismiss the second amended complaint is granted. Mailed notice (mjc, ) (Entered: 11/14/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029540316?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029540316?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-103" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-104" > <div class="col-xs-1 text-center"><p>104</p></div> <div class="col-xs-3 col-sm-2"><p> Dec 13, 2023 </p></div> <div class="col-xs-8 col-lg-7"> <p>REPLY MEMORANDUM by Deutsche Bank AG, Deutsche Bank Securities Inc. in support of Motion to Dismiss for Failure to State a Claim 96 . (Willer, Colette) (Entered: 12/13/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029664725?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029664725?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-104" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-105" > <div class="col-xs-1 text-center"><p>105</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Dec. 28, 2023, 7:32 p.m.">Dec 28, 2023</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) (Entered: 12/28/2023)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Local Rule 3.2 Annual Reminder Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029733015?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067029733015?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-105" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-106" > <div class="col-xs-1 text-center"><p>106</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="March 22, 2024, 1:25 p.m.">Mar 22, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Attorney Joshua H. Grabar to withdraw as attorney for Todd Rowan. No party information provided (Grabar, Joshua) (Entered: 03/22/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Withdraw as Attorney</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030137228?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030137228?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-106" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-107" > <div class="col-xs-1 text-center"><p>107</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="March 26, 2024, 10:51 a.m.">Mar 26, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Attorney Joshua H. Grabar's motion 106 for leave to withdraw his appearance for plaintiff Todd Rowan is granted. Mailed notice (mjc, ) (Entered: 03/26/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Withdraw as Attorney</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030149624?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030149624?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-107" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-108" > <div class="col-xs-1 text-center"><p>108</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="April 25, 2024, 10:12 a.m.">Apr 25, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Defendant Deutsche Bank AG for leave to file Supplemental Authority in Support of Motion to Dismiss (Attachments: # 1 Exhibit Exhibit A - Phunware Decision)(Willer, Colette) (Entered: 04/25/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Leave to File Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030300274?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030300274?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-108" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-109" > <div class="col-xs-1 text-center"><p>109</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="April 29, 2024, 4:51 p.m.">Apr 29, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Defendants' motion 108 for leave to file supplemental authority is granted. Plaintiffs may file a response concerning Phunware, Inc. v. UBS Securities, No. 23 CIV. 6426 (DEH), 2024 WL 1465244 (S.D.N.Y. Apr. 4, 2024), on or before 5/10/2024.Mailed notice (mjc, ) (Entered: 04/29/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion for Leave to File</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030319991?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030319991?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-109" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-110" > <div class="col-xs-1 text-center"><p>110</p></div> <div class="col-xs-3 col-sm-2"><p> May 10, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>RESPONSE by Plaintiffs Atlantic Trading USA, LLC, Charles Herbert Proctor, III, Robert Charles Class A, L.P., Rock Capital Markets, LLC, Todd Rowan, David Vecchione Plaintiffs' Response to Defendants' Motion for Leave to Submit Supplemental Authority in Support of Motion to Dismiss (Maneiro, Anthony) (Entered: 05/10/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030376879?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067030376879?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-110" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-111" > <div class="col-xs-1 text-center"><p>111</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Sept. 30, 2024, 4:29 p.m.">Sep 30, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Enter order. In accordance with the order, defendants' motion 96 to dismiss the second amended complaint on the merits for failure to state a claim is denied without prejudice, and the parties are ordered to brief plaintiffs' standing to sue under Article III of the Constitution. If the court determines that plaintiffs have standing, defendants' motion to dismiss the second amended complaint will be reinstated without further action or briefing from the parties. The parties' opening memoranda on Article III standing, and any supporting evidence, are due on or before October 14, 2024. Responses are due on or before October 21, 2024. Replies are not authorized. The court will advise the parties if it determines that further briefing or oral argument would be of assistance.Mailed notice (mjc, ) (Entered: 09/30/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Dismiss for Failure to State a Claim</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031202850?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031202850?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-111" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-112" > <div class="col-xs-1 text-center"><p>112</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Sept. 30, 2024, 4:33 p.m.">Sep 30, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>ORDER Signed by the Honorable Joan B. Gottschall on 9/30/2024. Mailed notice(mjc, ) (Entered: 09/30/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031202915?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031202915?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-112" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-113" > <div class="col-xs-1 text-center"><p>113</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 14, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Deutsche Bank Securities Inc., Deutsche Bank AG in Support of Dismissal of Plaintiffs' Claims for Lack of Article III Standing (Willer, Colette) (Entered: 10/14/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279325?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279325?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-113" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-114" > <div class="col-xs-1 text-center"><p>114</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 14, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>SEALED DOCUMENT by Plaintiffs Robert Charles Class A, L.P., David Vecchione, Atlantic Trading USA, LLC, Rock Capital Markets, LLC, Charles Herbert Proctor, III, Todd Rowan Plaintiffs' Opening Memorandum in Support of Article III Standing (Attachments: # 1 Declaration of Anthony E. Maneiro, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Maneiro, Anthony) (Entered: 10/14/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279687?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279687?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-114" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-115" > <div class="col-xs-1 text-center"><p>115</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 14, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>MEMORANDUM by Robert Charles Class A, L.P., David Vecchione, Atlantic Trading USA, LLC, Rock Capital Markets, LLC, Charles Herbert Proctor, III, Todd Rowan Plaintiffs' Opening Memorandum in Support of Article III Standing [Public Redacted Version] (Attachments: # 1 Declaration of Anthony E. Maneiro, # 2 Exhibit 1-5)(Maneiro, Anthony) (Entered: 10/14/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279702?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279702?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-115" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-116" > <div class="col-xs-1 text-center"><p>116</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Oct. 14, 2024, 7:54 p.m.">Oct 14, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Robert Charles Class A, L.P., David Vecchione, Atlantic Trading USA, LLC, Rock Capital Markets, LLC, Charles Herbert Proctor, III, Todd Rowan to seal document sealed document, 114 (Maneiro, Anthony) (Entered: 10/14/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279734?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031279734?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-116" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-117" > <div class="col-xs-1 text-center"><p>117</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 15, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>ATTORNEY Appearance for Plaintiff Todd Rowan by Joshua H Grabar (Grabar, Joshua) (Entered: 10/15/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031280067?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031280067?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-117" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-118" > <div class="col-xs-1 text-center"><p>118</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Oct. 16, 2024, 3:43 p.m.">Oct 16, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Plaintiffs' motion 116 filed 10/14/2024 for leave to file certain documents under seal is granted. Plaintiffs' memorandum of law 114 in support of article III standing and exhibits 1-5 to the declaration of Anthony Maneiro (Doc. Nos. [114-1] thru [114-6]) are deemed filed under seal with leave of court. Mailed notice (mjc, ) (Entered: 10/16/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031299615?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031299615?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-118" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-119" > <div class="col-xs-1 text-center"><p>119</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 21, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>RESPONSE by Defendants Deutsche Bank Securities Inc., Deutsche Bank AG to memorandum 113 (In Support) (Willer, Colette) (Entered: 10/21/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327175?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327175?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-119" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-120" > <div class="col-xs-1 text-center"><p>120</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 21, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>SEALED DOCUMENT by Plaintiffs Robert Charles Class A, L.P., David Vecchione, Atlantic Trading USA, LLC, Rock Capital Markets, LLC, Charles Herbert Proctor, III, Todd Rowan Plaintiffs Response to Defendants Deutsche Bank AG and Deutsche Bank Securities Inc.s Memorandum in Support of Dismissal of Plaintiffs Claims for Lack of Article III Standing (Maneiro, Anthony) (Entered: 10/21/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327894?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327894?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-120" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-121" > <div class="col-xs-1 text-center"><p>121</p></div> <div class="col-xs-3 col-sm-2"><p> Oct 21, 2024 </p></div> <div class="col-xs-8 col-lg-7"> <p>RESPONSE by Plaintiffs Robert Charles Class A, L.P., David Vecchione, Atlantic Trading USA, LLC, Rock Capital Markets, LLC, Charles Herbert Proctor, III, Todd Rowan Plaintiffs Response to Defendants Deutsche Bank AG and Deutsche Bank Securities Inc.s Memorandum in Support of Dismissal of Plaintiffs Claims for Lack of Article III Standing [Public Redacted Version] (Maneiro, Anthony) (Entered: 10/21/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p></p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327912?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327912?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-121" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row even" id="entry-122" > <div class="col-xs-1 text-center"><p>122</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Oct. 21, 2024, 8:19 p.m.">Oct 21, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MOTION by Plaintiffs Robert Charles Class A, L.P., David Vecchione, Atlantic Trading USA, LLC, Rock Capital Markets, LLC, Charles Herbert Proctor, III, Todd Rowan to seal document sealed document, 120 (Maneiro, Anthony) (Entered: 10/21/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327925?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031327925?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-122" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> <div class="row odd" id="entry-123" > <div class="col-xs-1 text-center"><p>123</p></div> <div class="col-xs-3 col-sm-2"><p> <span title="Oct. 28, 2024, 4:45 p.m.">Oct 28, 2024</span> </p></div> <div class="col-xs-8 col-lg-7"> <p>MINUTE entry before the Honorable Joan B. Gottschall: Plaintiffs' motion 122 for leave to file under seal their response memorandum in support of Article III standing is granted. Plaintiffs' response memorandum 120 is deemed filed under seal with leave of court. Mailed notice (mjc, ) (Entered: 10/28/2024)</p> <div class="row recap-documents"> <div class="col-xs-3"> <p> Main Doc<span class="hidden-xs hidden-sm">&shy;ument</span> </p> </div> <div class="col-xs-6 col-sm-5 col-md-6"> <p>Order on Motion to Seal Document</p> </div> <div class="btn-group hidden-xs col-sm-4 col-md-3 hidden-print flex"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031362708?caseid=377033" class="open_buy_pacer_modal btn btn-default btn-xs" data-toggle="modal" data-target="#modal-buy-pacer" target="_blank" rel="nofollow">Buy on PACER </a> </div> <div class="col-xs-3 hidden-sm hidden-md hidden-lg hidden-print"> <a href="https://ecf.ilnd.uscourts.gov/doc1/067031362708?caseid=377033" data-toggle="modal" data-target="#modal-buy-pacer" class="open_buy_pacer_modal btn btn-default btn-xs" target="_blank" rel="nofollow" title="Buy on PACER "><i class="fa fa-download"></i> </a> </div> </div> </div> <div class="hidden-xs col-sm-1 col-lg-2 right"> <a href="#entry-123" data-toggle="tooltip" data-placement="top" title="Get direct link to this row"> <i class="fa fa-share-alt gray"></i></a> </div> </div> </div> </div> </div> <div class="row base-newsletter hidden-print"> <div class="col-sm-6"> <p class="bold bottom">Newsletter</p> <p>Sign up to receive the Free Law Project newsletter with tips and announcements.</p> </div> <div class="col-sm-6 right"> <a href="https://donate.free.law/np/clients/freelawproject/subscribe.jsp?forwardedFromSecureDomain=1&subscription=9" class="btn btn-default" tabindex="10000"> <i class="fa fa-newspaper-o"></i>&nbsp;Subscribe </a> </div> </div> <footer class="row hidden-print"> <div class="col-sm-8"> <div class="row"> <div class="col-xs-6"> <div class="col-sm-6 no-gutter"> <div class="footer-item"> <a href="https://free.law/about/" tabindex="11000">About</a> </div> <div class="footer-item"> <a href="/help/" tabindex="11001">Help</a> &amp; 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