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Malmfeldt Law
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Filed: January 29, 2024 | Entered: January 29, 2024 United States Securities and Exchange Commission v. Conwell et al
850(Securities/Commodities) | Illinois Northern
Minute
MINUTE entry before the Honorable Lindsay C. Jenkins: A joint status report that updates the Court on the status of the criminal case must be filed by October 1, 2024. Mailed notice. (jlj, ) (Entered: 01/29/2024)
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Filed: January 26, 2024 | Entered: January 26, 2024 United States Securities and Exchange Commission v. Conwell et al
850(Securities/Commodities) | Illinois Northern
Status
STATUS Report by United States Securities and Exchange Commission
(Birkenheier, John) (Entered: 01/26/2024) -
Filed: December 28, 2023 | Entered: December 28, 2023 United States Securities and Exchange Commission v. Conwell et al
850(Securities/Commodities) | Illinois Northern
Annual Reminder
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)
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