| Court: | ilnd |
| Docket #: | 1:03-cv-01115 |
| Case Name: | Ray, et al v. Von Bergen, et al |
| PACER case #: | 132503 |
| Date filed: | 2003-02-13 |
| Date terminated: | 2003-09-17 |
| Assigned to: | Hon. Ronald A. Guzman |
| Case Cause: | 28:2201 Constitutionality of State Statute(s) |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Stephen Ray Plaintiff |
James B. Koch Lynn N. Weisberg Thomas G. Gardiner |
| Walter Thomas Price Plaintiff |
James B. Koch Lynn N. Weisberg Thomas G. Gardiner |
| The Price Futures Group Plaintiff |
James B. Koch Lynn N. Weisberg Thomas G. Gardiner |
| Man Financial Inc. Plaintiff |
James B. Koch |
| Melvin Von Bergen Defendant |
Ted Waskowski Jeffrey Irvine Cummings |
| Michael P Von Bergen Defendant |
Ted Waskowski Jeffrey Irvine Cummings |
| Bobette K Von Bergen Defendant |
Ted Waskowski Jeffrey Irvine Cummings |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2003-02-13 | 1 | 0 | COMPLAINT - Civil cover sheet - (3 originals and 3 copies summons(es) issued.) ( Documents: 1-1 and 1-2) (vmj) (Entered: 02/14/2003) | 2012-01-12 19:20:48 | dd2bd0f794438b98625740fff90c064555b75d00 | |
| 2003-02-18 | 2 | 0 | ADDITIONAL ATTORNEY APPEARANCE for defendants Stephen Ray, Walter Thomas Price, Price Futures Grp by Thomas G. Gardiner, Lynn N. Weisberg. (vmj) (Entered: 02/19/2003) | |||
| 2003-02-24 | 3 | 0 | MINUTE ORDER of 2/24/03 by Hon. Ronald A. Guzman: Status hearing set for 4/11/03 at 9:30 a.m. The court orders the parties to appear for an initial appearance and status hearing. All parties shall refer to and comply with Judge Guzman's requirements for the intitial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov. The parties shall deliver a copy of the initial status report to the Courtroom Deputy (Room 1218) three business days before the initial status hearing. Mailed notice (vmj) (Entered: 02/27/2003) | |||
| 2003-03-24 | 4 | 0 | ATTORNEY APPEARANCE for defendants' by Ted Waskowski. (vmj) (Entered: 03/25/2003) | |||
| 2003-03-12 | 5 | 0 | MOTION by plaintiffs' to consolidate cases 03 C 1116, 03 C 1117, 03 C 1119 and 03 C 1120 (Attachments); Notice. (vmj) (Entered: 03/27/2003) | |||
| 2003-03-25 | 6 | 0 | MINUTE ORDER of 3/25/03 by Hon. Ronald A. Guzman: Brief in support of plaintiffs' motion to consolidate cases 03 C 1116, 03 C 1117, 03 C 1119 and 03 C 1120 [5-1] due 3/28/03. Answer brief due 4/24/03. Reply to answer brief due 5/1/03. Status hearing date of 4/11/03 is stricken. No notice (vmj) (Entered: 03/27/2003) | |||
| 2003-03-28 | 7 | 0 | MEMORANDUM by plaintiffs' in support of the Federal Court's requirement to determine arbitrability (Attachments). (vmj) (Entered: 03/31/2003) | |||
| 2003-04-15 | 8 | 0 | ATTORNEY APPEARANCE for defendants by Jeffrey Irvine Cummings; Notice. (vmj) (Entered: 04/16/2003) | |||
| 2003-04-23 | 9 | 0 | BRIEF by defendants in opposition to the Federal court's jurisdiction to determine the arbitrability of defendants' arbitration claim. (vmj) (Entered: 04/29/2003) | |||
| 2003-04-23 | 10 | 0 | AFFIDAVIT of David A. Geils (Attachment). (vmj) (Entered: 04/29/2003) | |||
| 2003-04-23 | 11 | 0 | AFFIDAVIT of David Ziegler (Attachment). (vmj) (Entered: 04/29/2003) | |||
| 2003-04-23 | 12 | 0 | AFFIDAVIT of Melvin Von Bergen (Attachment). (vmj) (Entered: 04/29/2003) | |||
| 2003-04-23 | 13 | 0 | AFFIDAVIT of James M. Acker (Attachment). (vmj) (Entered: 04/29/2003) | |||
| 2003-04-23 | 14 | 0 | AFFIDAVIT of Ted Waskowski (Attachments). (vmj) (Entered: 04/29/2003) | |||
| 2003-04-24 | 15 | 0 | ANSWER by defendants Melvin Von Bergen, Michael P Von Bergen, Bobette Von Bergen to plaintiffs' complaint for declaratory judgment and injunctive relief [1-1]. (vmj) (Entered: 04/29/2003) | |||
| 2003-05-01 | 16 | 0 | REPLY by plaintiffs' to defendants' brief in opposition to plaintiffs' memorandum in support of the Federal Court's requirement to determine arbitrability [9-1] (Attachments). (vmj) (Entered: 05/02/2003) | |||
| 2003-05-06 | 17 | 0 | MOTION by plaintiffs to stay proceedings ; Notice. (amb) (Entered: 05/09/2003) | |||
| 2003-05-08 | 18 | 0 | MINUTE ORDER of 5/8/03 by Hon. Ronald A. Guzman : Plaintiff's motion to stay proceedings is taken under consideration. No notice (amb) (Entered: 05/09/2003) | |||
| 2003-05-08 | 19 | 0 | INITIAL STATUS REPORT by defendants (Attachment); Notice. (amb) (Entered: 05/09/2003) | |||
| 2003-06-26 | 20 | 0 | RENEWED MOTION by plaintiffs' to stay proceedings ; Notice. (vmj) (Entered: 07/16/2003) | |||
| 2003-07-10 | 21 | 0 | CORRECTED notice of motion by plaintiffs' regarding motion to stay proceedings [20-1]. (vmj) (Entered: 07/16/2003) | |||
| 2003-07-10 | 22 | 0 | MINUTE ORDER of 7/10/03 by Hon. Ronald A. Guzman: Plaintiffs' renewed motion to stay proceedings is denied [20-1]. No notice (vmj) (Entered: 07/16/2003) | |||
| 2003-09-04 | 23 | 0 | NOTICE by Gardiner Koch & Weisberg of change of address. (vmj) (Entered: 09/05/2003) | |||
| 2003-09-17 | 24 | 0 | MINUTE ORDER of 9/17/03 by Hon. Ronald A. Guzman: Defendants' request to compel arbitration is granted. This case is dismissed without prejudice pending arbitration and all other motions, including but not limited to the motion for consolidation, are dismissed as mmot. Entered Memorandum Opinion and Order. , terminating case Mailed notice (vmj) (Entered: 09/19/2003) | |||
| 2003-09-19 | 25 | 0 | ENTERED JUDGMENT. (vmj) (Entered: 09/19/2003) | |||
| 2003-09-16 | 26 | 0 | RENEWED amended motion by plaintiffs' to stay proceedings ; Notice. (vmj) (Entered: 09/22/2003) | |||
| 2003-09-18 | 27 | 0 | MINUTE ORDER of 9/18/03 by Hon. Ronald A. Guzman: Plaintiffs' renewed amended motion to stay proceedings is stricken as moot [26-1]. Telephoned notice (vmj) (Entered: 09/22/2003) |