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Stark Master Fund Ltd et al v. Credit Suisse Securities (USA) LLC, No. 2:14-cv-00689 (E.D. Wis.)
Case Title: Stark Master Fund Ltd et al v. Credit Suisse Securities (USA) LLC
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of Wisconsin
Index Number(s): 2:2014cv689, 2:14-cv-00689, 2:14-cv-00689-DEJ
Nature of Suit: 370 Other Fraud
Judge: David E Jones
Case Opened: June 13, 2014
Docket Entries
Date Filed Dkt # Entry Text
Jun 13, 2014 NOTICE Regarding assignment of this matter to Magistrate Judge William E Callahan, Jr ;Consent/refusal forms for Magistrate Judge Callahan to be filed within 21 days;the consent/refusal form is available on our web site ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (cms)
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Jun 13, 2014 1 COMPLAINT with Jury Demand; against All Defendants by Stark Master Fund Ltd, Stark Global Opportunities Master Fund Ltd. ( Filing Fee PAID $400 receipt number 0757-1907746) (Attachments: # 1 Summons, # 2 Civil Cover Sheet)(Schaalman, Michael)
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Jun 16, 2014 Summons Issued as to Apollo Global Management LLC, Apollo Management Holdings LP, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities (USA) Inc. (kah)
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Jun 17, 2014 2 DISCLOSURE Statement by All Plaintiffs. (Schaalman, Michael)
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Jun 17, 2014 3 AMENDED DOCUMENT by All Plaintiffs. Amended Disclosure Statement (Schaalman, Michael)
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Jul 3, 2014 4 Consent to Jurisdiction by US Magistrate Judge by All Plaintiffs. (Schaalman, Michael)
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Sep 9, 2014 Summons Reissued as to Deutsche Bank Securities (USA) Inc. (kah)
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Sep 9, 2014 5 REQUEST for Issuance of Summons by All Plaintiffs as to Defendant Deutsche Bank Securities (USA) Inc. (Attachments: # 1 Letter)(Schaalman, Michael)
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Sep 11, 2014 6 DISREGARD ENTRY-SEE DOCKET #7 NOTICE of Appearance by Steven P Bogart on behalf of Credit Suisse Securities (USA) LLC, Deutsche Bank Securities (USA) Inc. Attorney(s) appearing: Steven P. Bogart (Bogart, Steven) Modified on 9/15/2014 (mlm).
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Sep 12, 2014 7 LETTER from Steven P. Bogart . (Bogart, Steven)
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Sep 18, 2014 Due to the non-consent of the parties this case has been randomly reassigned to Judge Rudolph T Randa. Magistrate Judge William E Callahan, Jr no longer assigned to the case. (asc)
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Sep 18, 2014 8 DISCLOSURE Statement by Credit Suisse Securities (USA) LLC. (Hansen, Scott)
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Sep 18, 2014 9 DISCLOSURE Statement by Deutsche Bank Securities (USA) Inc. (Hansen, Scott)
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Sep 18, 2014 10 Refusal to Jurisdiction by US Magistrate Judge by Credit Suisse Securities (USA) LLC. (Hansen, Scott)
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Sep 18, 2014 11 NOTICE of Appearance by Alexander V Maugeri on behalf of Credit Suisse Securities (USA) LLC, Deutsche Bank Securities (USA) Inc. Attorney(s) appearing: Alexander v. Maugeri (Maugeri, Alexander)
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Sep 18, 2014 12 NOTICE of Appearance by Richard W Clary on behalf of Credit Suisse Securities (USA) LLC, Deutsche Bank Securities (USA) Inc. Attorney(s) appearing: Richard Clary (Clary, Richard)
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Sep 19, 2014 13 STIPULATION of the Parties Concerning a Briefing Schedule by Credit Suisse Securities (USA) LLC, Deutsche Bank Securities (USA) Inc. (Attachments: # 1 Text of Proposed Order)(Clary, Richard)
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Sep 19, 2014 14 ORDER signed by Judge Rudolph T. Randa on 9/19/2014 APPROVING 13 Stipulation for briefing schedule. Defendants' answer to Complaint due 10/15/2014; Plaintiffs to file response to any motions to dismiss by 12/3/2014; Defendants to file any reply in support of motion to dismiss by 12/23/2014. (cc: all counsel)(cb) (Entered: 09/22/2014)
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Sep 22, 2014 15 NOTICE of Appearance by Robert H Baron on behalf of Credit Suisse Securities (USA) LLC, Deutsche Bank Securities (USA) Inc. Attorney(s) appearing: Robert H. Baron (Baron, Robert)
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Oct 15, 2014 16 MOTION to Dismiss for Lack of Jurisdiction by Credit Suisse Securities (USA) LLC. (Hansen, Scott)
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