Securities & Exchange Commission v. Cumberland DRW LLC
| Illinois Northern District Court | |
| Judge: | Matthew F Kennelly |
| Case #: | 1:24-cv-09842 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Filed: | Oct 10, 2024 |
| Last checked: Sunday Nov 24, 2024 5:45 AM CST |
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Defendant
Cumberland DRW LLC
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Represented By
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Plaintiff
Securities & Exchange Commission
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Represented By
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| Docket last updated: 12/20/2024 8:06 AM CST |
| Thursday, October 10, 2024 | ||
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3). (bi, ) | ||
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached[LINK:Consent To] [LINK:form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (bi, ) | ||
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COMPLAINT filed by Securities & Exchange Commission; Jury Demand. (Martin, Christopher)
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CIVIL Cover Sheet (Martin, Christopher)
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ATTORNEY Appearance for Plaintiff Securities & Exchange Commission by Timothy J. Stockwell (Stockwell, Timothy)
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