Illinois Northern District Court
Judge:John J Tharp, Jr
Case #: 1:24-cv-09650
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Oct 07, 2024
Last checked: Thursday Nov 21, 2024 3:21 AM CST
Defendant
Jump Financial, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
Jump Trading Holdings, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
Jump Trading, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
10Band, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
William J. Disomma
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
ECW Wireless, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
Paul A. Gurinas
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
Matthew Hinerfeld
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
NLN Holdings, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
New Line Networks, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
Paul A. Gurinas Trust
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
Virtu Financial, Inc.,
Represented By
Andrew G Gordon
Paul, Weiss, Rifkind, Wharton & Garrison LLP
contact info
Katherine B Forrest
Paul, Weiss, Rifkind, Wharton & Garrison LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
Robert Y. Sperling
Paul, Weiss, Rifkind, Wharton & Garrison LLP
contact info
Kristina Bunting
Paul, Weiss, Rifkind, Wharton & Garrison LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Jessica Carey
Paul, Weiss, Rifkind, Wharton & Garrison LLP
contact info
Defendant
William Disomma Trust
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Defendant
World Class Wireless, LLC
Represented By
Gerard J Waldron
Covington & Burling LLP
contact info
Neema Trivedi Sahni
Covington & Burling LLP
contact info
Ingrid Yin
Gair Gallo Eberhard LLP
contact info
John Hardy Ehlers
Covington & Burling LLP
contact info
Chris C. Gair
Gair Gallo Eberhard LLP
contact info
Plaintiff
Skywave Networks, LLC
Represented By
Justin M. Sobaje
Foley & Lardner LLP
contact info
Goutam Patnaik
Desmarais LLP
contact info
Justin A Barker
Nelson Mullins Riley & Scarborough
contact info
Ariba Arif Ahmad
Foley & Lardner LLP
contact info
Steven Marc Balcof
Desmarais LLP
contact info
Jamie Dohopolski
Desmarais LLP
contact info
Justin P.D. Wilcox
Desmarais LLP
contact info
James Daniel Dasso
Foley & Lardner
contact info
Jeanne Marie Gills
Foley & Lardner
contact info


Docket last updated: 12/20/2024 8:07 AM CST
Monday, October 07, 2024
1 1 DOCUMENT REMOVED Modified on 10/8/2024 (air, ).
Related: [-]
2 2 CIVIL Cover Sheet (Gills, Jeanne)
Related: [-]
3 3 ATTORNEY Appearance for Plaintiff SKYWAVE NETWORKS, LLC by Jeanne Marie Gills (Gills, Jeanne)
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4 4 SEALED DOCUMENT by Plaintiff SKYWAVE NETWORKS, LLC 1 Complaint (Gills, Jeanne)
Related: [-]
5 5 MOTION by Plaintiff SKYWAVE NETWORKS, LLC to seal document sealed document4 Motion for Leave to File Unredacted Complaint Under Seal (Gills, Jeanne)
Related: [-]
6 6 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by SKYWAVE NETWORKS, LLC (Gills, Jeanne)
Related: [-]
7 7 58 pgs COMPLAINT (Corrected Redacted) filed by SKYWAVE NETWORKS, LLC; Jury Demand. Filing fee $ 405, receipt number AILNDC-22572414.(Gills, Jeanne) Modified on 10/8/2024 (air, ).
Related: [-]
Att: 1 58 pgs Exhibit 1,
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Att: 109 Exhibit 49