Name: Federal Deposit Insurance Corporation v. Saphir. :: Illinois Northern District Court :: Federal Civil Lawsuit No. 1:10-cv-07009, Judge Rebecca R. Pallmeyer presiding
Creator: Illinois Northern District Court
Published: 2010-11-01
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Northern District Court

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189	Filed: 9/11/2012, Entered: None
	MINUTE entry before Honorable John Z. Lee: Pursuant to the parties' stipulation of dismissal (doc. no. 188 ), the Court hereby dismisses this case with prejudice and without costs to either party. Civil case terminated. Mailed notice (ca, ) (Entered: 09/11/2012)
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188	Filed: 9/10/2012, Entered: None
	STIPULATION of Dismissal , with Prejudice (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 09/10/2012)
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187	Filed: 8/14/2012, Entered: None
	MINUTE entry before Honorable John Z. Lee: Status hearing held on 8/14/2012. Parties report the settlement agreement has been executed, but request a further status hearing to allow the necessary payment of funds to be made. Status hearing set for 10/2/12 at 9:15 a.m Mailed notice (ca, ) (Entered: 08/15/2012)
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186	Filed: 6/21/2012, Entered: None
	MINUTE entry before Honorable John Z. Lee: Status hearing held on 6/21/2012. Parties report they have a settlement in principle and request 30 days to finalize the agreement. Status hearing is set for 8/14/12 at 9:15 a.m. Parties are to report on the progress of settlement at the status hearing. If parties file the appropriate paperwork, no appearance will be required. Mailed notice (ca, ) (Entered: 06/25/2012)
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185	Filed: 6/15/2012, Entered: None
	STATUS Report (Joint/Initial Reassignment) by Federal Deposit Insurance Corporation (Attachments: # 1 Civil Cover Sheet)(Valentine, Susan) (Entered: 06/15/2012)
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184	Filed: 6/7/2012, Entered: None
	MINUTE entry before Honorable John Z. Lee:This case having been reassigned to Judge Lee's calendar, the initial reassignment status hearing is set for June 21 at 2:00 p.m. Lead counsel is directed to appear at this status hearing. Parties shall prepare and file an Initial Reassignment Joint Status Report on or before Friday, June 15, 2012, and provide a courtesy copy to the Courtroom Deputy by 4:00 p.m. on that date. The requirements for an Initial Reassignment Joint Status Report can be found at Judge Lee's website. Plaintiff is to advise all other parties of the court's action herein. Mailed notice (ca, ) (Entered: 06/07/2012)
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183	Filed: 6/1/2012, Entered: None
	EXECUTIVE COMMITTEE ORDER: It appearing that, pursuant to the Executive Committee Order entered on May 18, 2012, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable John Z. Lee, therefore IT IS HEREBY ORDERED That the attached list of 323 cases be reassigned to the Honorable John Z. Lee IT IS FURTHER ORDERED that this order shall become effective on Tuesday, June 5, 2012. Case reassigned to the Honorable John Z. Lee for all further proceedings. Signed by Executive Committee on 6/1/2012. Mailed Notice (lcw, ) (Entered: 06/05/2012)
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182	Filed: 5/31/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 5/31/2012. Despite substantial and extensive good faith efforts, the parties have been unable to date to settle this case. Defendants are directed to Answer within 28 days. Mailed notice (etv, ) (Entered: 05/31/2012)
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181	Filed: 5/29/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, status hearing set for 5/30/2012is stricken and reset to 5/31/2012 at 09:00 AM. Mailed notice (etv, ) (Entered: 05/29/2012)
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180	Filed: 5/25/2012, Entered: None
	ATTORNEY Appearance for Defendant Mary C Mills by Brian Kevin Mcbrearty Entry of Appearance for Stacey Glogovac (Mcbrearty, Brian) (Entered: 05/25/2012)
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179	Filed: 5/24/2012, Entered: None
	ATTORNEY Appearance for Defendant Andrew B. Nathan by Rebecca D Ray (Ray, Rebecca) (Entered: 05/24/2012)
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178	Filed: 5/22/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, status hearing set for 5/23/2012 is stricken and reset to 5/30/2012 at 09:00 AM. Mailed notice (etv, ) (Entered: 05/22/2012)
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177	Filed: 5/9/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, status hearing set for 5/9/2012 is stricken and reset to 5/23/2012 at 09:00 AM. Mailed notice (etv, ) (Entered: 05/09/2012)
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176	Filed: 4/20/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, status hearing set for 4/23/2012 is stricken and reset to 5/9/2012 at 09:00 AM. Mailed notice (etv, ) (Entered: 04/20/2012)
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175	Filed: 3/16/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion to withdraw 173 granted. Elizabeth A. Bates is granted leave to withdraw her appearance as counsel for Defendant Thomas Jelinek. Mailed notice (tlm) (Entered: 03/19/2012)
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174	Filed: 3/15/2012, Entered: None
	NOTICE of Motion by Lawrence A. Stein for presentment of motion to withdraw 173 before Honorable Rebecca R. Pallmeyer on 3/29/2012 at 08:45 AM. (Stein, Lawrence) (Entered: 03/15/2012)
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173	Filed: 3/15/2012, Entered: None
	MOTION by Defendant Thomas Jelinek to withdraw (Stein, Lawrence) (Entered: 03/15/2012)
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172	Filed: 3/13/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing set for 3/15/2012 is stricken and reset to 4/23/2012 at 09:00 AM. Mailed notice (etv, ) (Entered: 03/13/2012)
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171	Filed: 1/31/2012, Entered: None
	ANSWER to amended complaint by Patrick G Fanning(Duffy, John) (Entered: 01/31/2012)
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170	Filed: 1/24/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Motion by Plaintiff Federal Deposit Insurance Corporation, as receiver of Heritage Community Bank, to reassign related case 168 granted. Case 12 C 235, Broughton-Irving, et al v. Saphir, et al currently assigned to Judge Kennelly shall be reassigned to Judge Pallmeyer as related to the above cause. Shareholders in the new action to participate in mediation before Judge Andersen. Mailed notice (etv, ) (Entered: 01/24/2012)


169	Filed: 1/19/2012, Entered: None
	NOTICE of Motion by Robert Scott Michaels for presentment of motion to reassign case, 168 before Honorable Rebecca R. Pallmeyer on 1/24/2012 at 08:45 AM. (Michaels, Robert) (Entered: 01/19/2012)
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168	Filed: 1/19/2012, Entered: None
	MOTION by Plaintiff Federal Deposit Insurance Corporation to reassign case (Attachments: # 1 Index, # 2 Exhibit A- Second Amended Complaint, # 3 Exhibit B-Shareholder Derivative Complaint, # 4 Exhibit C- 11/18/10 Memorandum Opinion and Order, # 5 Exhibit D- 1/12/12 Memorandum Opinion and Order, # 6 Exhibit E- Notice of Removal)(Michaels, Robert) (Entered: 01/19/2012)
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167	Filed: 1/13/2012, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer:Joint motion to vacate the discovery schedule and enter a new discovery schedule after the parties' mediation 165 granted. Discovery schedule enter 94 is vacated. Status hearing set for 1/17/2012 is stricken and reset to 3/15/2012 at 9:00 AM. Mailed notice (etv, ) (Entered: 01/13/2012)
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166	Filed: 1/12/2012, Entered: None
	NOTICE of Motion by Sigal Pearl Mandelker for presentment of motion to vacate 165 before Honorable Rebecca R. Pallmeyer on 1/17/2012 at 08:45 AM. (Mandelker, Sigal) (Entered: 01/12/2012)
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165	Filed: 1/12/2012, Entered: None
	MOTION by Defendant James K. Champion to vacate RE: Parties' Joint Motion to Vacate Discovery Schedule (Mandelker, Sigal) (Entered: 01/12/2012)
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164	Filed: 1/5/2012, Entered: None
	JURY Demand (Stein, Lawrence) (Entered: 01/05/2012)
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163	Filed: 1/4/2012, Entered: None
	ATTORNEY Appearance for Defendant Stephen L. Faydash by Barry C. Owen (Owen, Barry) (Entered: 01/04/2012)
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162	Filed: 1/3/2012, Entered: None
	ANSWER to amended complaint by Thomas Jelinek(Stein, Lawrence) (Entered: 01/03/2012)
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161	Filed: 1/3/2012, Entered: None
	Mills' ANSWER to amended complaint First by Mary C Mills(Mcbrearty, Brian) (Entered: 01/03/2012)
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160	Filed: 1/3/2012, Entered: None
	ANSWER to amended complaint by Lori A. Moseley(Coatsolonia, Anne) (Entered: 01/03/2012)
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159	Filed: 1/3/2012, Entered: None
	ANSWER to Complaint First Amended by William E. Hetler (Attachments: # 1 Certificate of Service)(Brennan, Terence) (Entered: 01/03/2012)
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158	Filed: 1/3/2012, Entered: None
	ANSWER to amended complaint by James K. Champion(Mandelker, Sigal) (Entered: 01/03/2012)
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157	Filed: 1/3/2012, Entered: None
	ANSWER to amended complaint by Stephen Anthony(Stanton, Aaron) (Entered: 01/03/2012)
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156	Filed: 1/3/2012, Entered: None
	ANSWER to amended complaint by William E. Hetler(Brennan, Terence) (Entered: 01/03/2012)
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155	Filed: 1/3/2012, Entered: None
	ANSWER to Complaint Defendant John Saphir's Answer and Affirmative Defenses to the First Amended Complaint by John M. Saphir (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 01/03/2012)
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154	Filed: 12/30/2011, Entered: None
	ANSWER to amended complaint by Jerry C. Brucer(Dallas, Steven) (Entered: 12/30/2011)
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153	Filed: 12/30/2011, Entered: None
	Affimative Defenses, Jury Demand and ANSWER to amended complaint by Andrew B. Nathan(Waxman, Sarah) (Entered: 12/30/2011)
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152	Filed: 12/2/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendants' agreed motion for additional 30-day extension of time to respond to the FDIC's First Amended Complaint 150 granted to and including 1/2/2012. The court expects to grant no further extensions of the Answer date. Status hearing set for 12/15/2011 is stricken and reset to 1/17/2012 at 9:00 AM. Mailed notice (etv, ) (Entered: 12/02/2011)
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151	Filed: 12/1/2011, Entered: None
	Agreed NOTICE of Motion by John M. George for presentment of motion for extension of time to file answer 150 before Honorable Rebecca R. Pallmeyer on 12/5/2011 at 09:00 AM. (George, John) (Entered: 12/01/2011)
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150	Filed: 12/1/2011, Entered: None
	MOTION by Defendant John M. Saphir for extension of time to file answer Defendant's Agreed Upon Motion for Additional 30-Day Extension of Time to Respond to the FDIC'S First Amended Complaint (George, John) (Entered: 12/01/2011)
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149	Filed: 11/4/2011, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Brian K LaFratta (LaFratta, Brian) (Entered: 11/04/2011)
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148	Filed: 11/3/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendants' agreed upon motion for additional 30-day extension of time to respond to the FDIC's First Amended Complaint 146 granted to and including 12/2/2011. Status hearing set for 11/21/2011 is stricken and reset to 12/15/2011 at 9:00 AM. Absent significant progress toward settlement, parties are reminded of the need to submit a proposed pretrial scheduling order prior to that date. Mailed notice (etv, ) (Entered: 11/03/2011)
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147	Filed: 11/2/2011, Entered: None
	NOTICE of Motion by John M. George for presentment of motion for extension of time to file answer 146 before Honorable Rebecca R. Pallmeyer on 11/7/2011 at 09:00 AM. (George, John) (Entered: 11/02/2011)
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146	Filed: 11/2/2011, Entered: None
	MOTION by Defendant John M. Saphir for extension of time to file answer Defendants' Agreed Upon Motion for Additional 30-Day Extension of Time to Respond to the FDIC's First Amended Complaint (George, John) (Entered: 11/02/2011)
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145	Filed: 9/29/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendants' agreed upon motion for 30-day extension of time to respond to the FDIC's First Amended Complaint 143 granted to and including 11/2/2011. Mailed notice (etv, ) (Entered: 09/29/2011)
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144	Filed: 9/29/2011, Entered: None
	NOTICE of Motion by John M. George for presentment of extension of time 143 before Honorable Rebecca R. Pallmeyer on 10/3/2011 at 09:00 AM. (George, John) (Entered: 09/29/2011)
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143	Filed: 9/29/2011, Entered: None
	MOTION by Defendant John M. Saphir for extension of time Defendants' Agreed Upon Motion for 30-Day Extension of Time to Respond to the FDIC's First Amended Complaint (George, John) (Entered: 09/29/2011)
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142	Filed: 9/21/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Ruling held. Motion to alter subpoena 124 granted without prejudice to request for these materials from FDIC in its regulatory capacity. Status hearing held and continued to 11/21/2011 at 9:00 AM. Agreed scheduling order to be submitted. Defendants will respond to First Amended Complaint by 10/3/2011. Mailed notice (etv, ) (Entered: 09/21/2011)
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141	Filed: 9/20/2011, Entered: None
	SUR-REPLY by Defendant John M. Saphir Defendant John M. Saphir's Sur-Reply to the FDIC Sur-Response to the Illinois Department of Financial and Professional Regulation Motion to Modify Subpoena (George, John) (Entered: 09/20/2011)
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140	Filed: 9/14/2011, Entered: None
	RESPONSE by Plaintiff Federal Deposit Insurance Corporation to reply to response to motion 133 , motion for protective order 124 , memorandum in opposition to motion, 129 Sur-Response of Plaintiff FDIC-R to IDFPR's Motion to Modify Subpoena (Chessare, Ann) (Entered: 09/14/2011)
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139	Filed: 9/12/2011, Entered: None	Amended Complaint
	First AMENDED complaint by Federal Deposit Insurance Corporation against All Defendants (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 09/12/2011) Attachment 1 Certificate of Service


138	Filed: 9/7/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Motion of Plaintiff Federal Deposit Insurance Corporation as Receiver of Heritage Community Bank for leave to file First Amended Complaint 136 granted. Plaintiff's sur-response to motion to modify subpoena to be filed by 9/14/2011; sur-reply, if any, by 9/20/2011. Mailed notice (etv, ) (Entered: 09/07/2011)


137	Filed: 9/2/2011, Entered: None
	NOTICE of Motion by Susan Valentine for presentment of motion for leave to file 136 before Honorable Rebecca R. Pallmeyer on 9/7/2011 at 08:45 AM. (Valentine, Susan) (Entered: 09/02/2011)
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136	Filed: 9/2/2011, Entered: None
	MOTION by Plaintiff Federal Deposit Insurance Corporation for leave to file First Amended Complaint (Attachments: # 1 Exhibit A)(Valentine, Susan) (Entered: 09/02/2011)
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134	Filed: 9/1/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Enter Memorandum Opinion And Order. Defendant Saphir's motion to seal document 72 is denied. Defendant Fanning's motion to join Defendant Saphir's motion to dismiss 70 is granted. Defendant Faydash's motion to strike 87 is granted; his original motion to dismiss 65 is stricken. Defendants' motions to dismiss 57 , 58 , 61 , 62 , 75 , 76 , 81 , 87 are granted in part and denied in part. The negligence claims, Counts II, V and VIII, are dismissed as duplicative of the breach of fiduciary duty claims, but the motion is otherwise denied. Defendants are directed to answer Counts I, III, IV, VI, VII and IX of the complaint within 21 days of the date of this order. (For further detail see separate order.) Mailed notice (etv, ) (Entered: 09/01/2011)
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133	Filed: 8/30/2011, Entered: None
	REPLY by IL. Dept. Financial and Professional Regulations to MOTION by Movant IL. Dept. Financial and Professional Regulations for protective order Modifying Subpoena 124 , memorandum in opposition to motion, 129 (Kimble, Amanda) (Entered: 08/30/2011)
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132	Filed: 8/24/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 8/24/2011. Status hearing and ruling on motion of non-party Illinois Department of financial and Professional Regulation to modify subpoena set for 9/21/2011 at 9:00 AM. Mailed notice (etv, ) (Entered: 08/25/2011)
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131	Filed: 8/23/2011, Entered: None
	Request to Produce by Patrick G Fanning (Attachments: # 1 Certificate of Service)(Cozzi, Daniel) (Entered: 08/23/2011)
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130	Filed: 8/23/2011, Entered: None
	Notice of Deposition by Patrick G Fanning Pursuant to Rule 30(b)(6) (Attachments: # 1 Certificate of Service)(Cozzi, Daniel) (Entered: 08/23/2011)
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129	Filed: 8/16/2011, Entered: None
	MEMORANDUM by John M. Saphir in Opposition to motion for protective order 124 Defendant John M. Saphir's Memorandum in Opposition to the Motion of the Illinois Department of Financial and Professional Regulation to Modify Subpoena (George, John) (Entered: 08/16/2011)
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128	Filed: 8/9/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, status hearing set for 8/10/2011 is stricken and reset to 8/24/2011 at 09:00 AM. Mailed notice (etv, ) (Entered: 08/09/2011)
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127	Filed: 7/26/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Motion of non-party Illinois Department of Financial and Professional Regulation to modify subpoena 124 entered and continued for briefing. Response to be filed by or on 8/16/2011; reply 8/30/2011. Mailed notice (etv, ) (Entered: 07/26/2011)
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126	Filed: 7/25/2011, Entered: None
	Notification of Change of Attorney Name by Lori A. Moseley (Abrell, Anne) (Entered: 07/25/2011)
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125	Filed: 7/21/2011, Entered: None
	NOTICE of Motion by Amanda J. Kimble for presentment of motion for protective order 124 before Honorable Rebecca R. Pallmeyer on 7/26/2011 at 08:45 AM. (Kimble, Amanda) (Entered: 07/21/2011)
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124	Filed: 7/21/2011, Entered: None
	MOTION by Movant IL. Dept. Financial and Professional Regulations for protective order Modifying Subpoena (Attachments: # 1 Exhibit)(Kimble, Amanda) (Entered: 07/21/2011)
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123	Filed: 7/21/2011, Entered: None
	ATTORNEY Appearance for Movant IL. Dept. Financial and Professional Regulations by Amanda J. Kimble (Kimble, Amanda) (Entered: 07/21/2011)
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122	Filed: 6/22/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, status hearing set for 8/3/2011 is stricken and reset to 8/10/2011 at 09:00 AM. Mailed notice (etv, ) (Entered: 06/22/2011)
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121	Filed: 6/20/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendant Stephen L. Faydash's original motion to dismiss the FDIC's complaint 65 and supporting memorandum 66 contained typographical errors. Accordingly, Defendant Faydash filed corrected versions of those documents as docket entries [81, 82] and requested that entries [65, 66] be stricken. Defendant Faydash's motion to strike 87 is granted. Documents [65, 66] are stricken. Defendant Patrick G. Fanning's motion for leave to adopt co-defendant's motion to dismiss 70 is granted. Defendant Fanning is granted leave to join and adopt Defendant John M. Saphir's motion to dismiss. Document 114 is stricken. It appears that docket entry 114 should have been filed in Case No. 09 C 7979 and not the instant case. Mailed notice (tlm) (Entered: 06/21/2011)
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120	Filed: 5/19/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 5/19/2011. Status hearing set for 8/3/2011 at 09:00 AM. Mailed notice (etv, ) (Entered: 05/19/2011)
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119	Filed: 5/19/2011, Entered: None
	ATTORNEY Appearance for Defendant Stephen Anthony by Alexander David Marks (Marks, Alexander) (Entered: 05/19/2011)
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118	Filed: 5/13/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Amended motion for 14 day extension of time to file reply briefs in support of Defendants' motions to dismiss 107 granted nunc pro tunc 4/18/2011. Mailed notice (etv, ) (Entered: 05/13/2011)
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117	Filed: 5/3/2011, Entered: None
	ATTORNEY Appearance for Defendant Jerry C. Brucer by Peter G. Frezados (Frezados, Peter) (Entered: 05/03/2011)


116	Filed: 4/29/2011, Entered: None
	REPLY by Defendant Stephen L. Faydash in Support of Motion to Dismiss (Gardiner, Thomas) (Entered: 04/29/2011)


115	Filed: 4/29/2011, Entered: None
	NOTICE by Stephen L. Faydash of Filing of Reply in Support of Motion to Dismiss (Gardiner, Thomas) (Entered: 04/29/2011)


114	Filed: 4/29/2011, Entered: None
	DOCUMENT entered on incorrect case. (Gardiner, Thomas) (Stricken by court order 121 .) (Entered: 04/29/2011)


113	Filed: 4/29/2011, Entered: None
	REPLY by John M. Saphir to response in opposition to motion,,, 99 (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 04/29/2011) Attachment 1 Certificate of Service
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112	Filed: 4/29/2011, Entered: None
	REPLY by Defendants Stephen Anthony, James K. Champion to motion to dismiss 75 (in Further Support) (Mandelker, Sigal) (Entered: 04/29/2011)


111	Filed: 4/29/2011, Entered: None
	RESPONSE by Mary C Millsin Support of MOTION by Defendant Mary C Mills to dismiss FDIC's Complaint 76 Reply Memorandum in Support of Motion to Dismiss (Attachments: # 1 Certificate of Service)(Mcbrearty, Brian) (Entered: 04/29/2011) Attachment 1 Certificate of Service
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110	Filed: 4/29/2011, Entered: None
	REPLY by Defendant Andrew B. Nathan Memorandum in Support of Motion to Dismiss (Waxman, Sarah) (Entered: 04/29/2011)


109	Filed: 4/29/2011, Entered: None
	REPLY by Jerry C. Brucer to response in opposition to motion,,, 99 (Attachments: # 1 Certificate of Service)(Dallas, Steven) (Entered: 04/29/2011) Attachment 1 Certificate of Service
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108	Filed: 4/29/2011, Entered: None
	REPLY by Defendants William E. Hetler, Thomas Jelinek, Lori A. Moseley in Support of Their Motion to Dismiss FDIC's Complaint (Attachments: # 1 Certificate of Service)(Brennan, Terence) (Entered: 04/29/2011) Attachment 1 Certificate of Service
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107	Filed: 4/18/2011, Entered: None
	MOTION by Defendant John M. Saphir to amend/correct Motion for Extension of Time to File Reply Brief (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 04/18/2011) Attachment 1 Certificate of Service
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106	Filed: 4/18/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion for 14-day extension of time to file reply briefs in support of Defendants' motions to dismiss 104 granted to and including 4/29/2011. The court understands that Ms. Temple will file an amended motion making changes to paragraph 8. Mailed notice (etv, ) (Entered: 04/18/2011)


105	Filed: 4/14/2011, Entered: None
	NOTICE of Motion by Nancy Anne Temple for presentment of motion for extension of time to file response/reply, 104 before Honorable Rebecca R. Pallmeyer on 4/19/2011 at 08:45 AM. (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 04/14/2011) Attachment 1 Certificate of Service
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104	Filed: 4/14/2011, Entered: None
	MOTION by Defendants Stephen Anthony, Jerry C. Brucer, James K. Champion, Patrick G Fanning, Stephen L. Faydash, William E. Hetler, Thomas Jelinek, Mary C Mills, Lori A. Moseley, Andrew B. Nathan, John M. Saphir for extension of time to file response/reply Motion for 14 Day Extension of Time to File Reply Briefs in Support of Defendants' Motions to Dismiss (Temple, Nancy) (Entered: 04/14/2011)


103	Filed: 4/13/2011, Entered: None
	MINUTE entry before Honorable Arlander Keys: Extensive settlement conference held. The parties are extremely far apart in terms of their offers and demands. This case will not settle. A great deal of discovery will be needed before the parties can assess the settlement value of this case. The Court will welcome a re-referral of this case for a settlement conference when the additional discovery has been taken. Therefore, all matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Honorable Arlander Keys no longer referred to the case.Mailed notice (ac, ) (Entered: 04/13/2011)


102	Filed: 4/8/2011, Entered: None
	Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Arlander Keys for the purpose of holding proceedings related to: settlement conference. (etv, )Mailed notice. (Entered: 04/08/2011)


101	Filed: 4/8/2011, Entered: None
	MINUTE entry before Honorable Arlander Keys:Pursuant to the joint telephonic request of the parties, the settlement conference previously set for 4/13/2011 at 10:00 AM. to remain firm. Mailed notice (ac, ) (Entered: 04/08/2011)


100	Filed: 4/7/2011, Entered: None
	MINUTE entry before Honorable Arlander Keys: The Court is in receipt of the parties' settlement position statements submitted pursuant to the Courts order of 3/4/2011 for the settlement conference scheduled for 4/13/2011. While the Court appreciates the thoroughness of the position statements in aiding the Court in its understanding of the complex issues involved, they do nothing to give the Court any reason to believe that a settlement conference is likely to be helpful in resolving this case. From the submissions, it is clear that much discovery will be needed from the directors and officers and from the FDIC before having a settlement conference. As the case now stands, it appears that the only thing to be accomplished at a settlement conference is to have the FDIC explain its theories as to why it believes that the various defendants violated their fiduciary obligations in causing the bank to fail and the Defendants to attempt to show that their actions were appropriate and did not contribute to the failure. While the FDIC made a global demand, with no specificity as to how it was arrived at, Defendants have declined to make any offers at this time. Under these circumstances, a settlement conference at this time would be a waste of the Courts time as well as that of the parties. Therefore, the settlement conference set for 4/13/2011 is hereby stricken and the case is returned to the District Judge. The Court would welcome a re-referral of this matter when all parties believe that a settlement conference would be helpful and are willing to put settlement proposals on the negotiation table. Judge Honorable Arlander Keys no longer referred to the case. Mailed notice (ac, ) (Entered: 04/07/2011)


99	Filed: 3/18/2011, Entered: None
	MEMORANDUM by Federal Deposit Insurance Corporationin Opposition to MOTION by Defendant John M. Saphir to dismiss FDIC's Complaint 61 , MOTION by Defendant Andrew B. Nathan to dismiss 58 , MOTION by Defendants James K. Champion, Stephen Anthony to dismiss complaint 75 , MOTION by Defendant Mary C Mills to dismiss FDIC's Complaint 76 , MOTION by Defendant Jerry C. Brucer to dismiss the Plaintiff's Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) 62 , MOTION by Defendant Stephen L. Faydash to dismiss the FDIC'S Complaint 81 , MOTION by Defendants William E. Hetler, Lori A. Moseley, Thomas Jelinek to dismiss Plaintiff's Complaint 57 , MOTION by Defendant Patrick G Fanning to join Defendant John M. Saphir's Motion to Dismiss 70 Plaintiff's Opposition to Defendants' Motions to Dismiss (Valentine, Susan) Modified text to match document title on 3/21/2011 (tlm). (Entered: 03/18/2011)
	Request

98	Filed: 3/4/2011, Entered: None
	MINUTE entry before Honorable Arlander Keys:Pursuant to the joint telephonic request of the parties, the settlement conference set for 3/11/2011 is reset to 4/13/11 at 10:00 AM. All parties must be represented at the settlement conference by an individual (other than their attorney) with full authority to settle the case without having to confer telephonically with anyone else. The parties are directed to exchange written good faith offers/demands and to explain in their submission why their offer/demand is reasonable. Copies of these submissions must be sent to the Court (but not filed) by no later than 4/4/11. This submission is a requirement, not an option, and failure to comply therewith is sanctionable. Mailed notice (ac, ) (Entered: 03/04/2011)


97	Filed: 2/28/2011, Entered: None
	STIPULATED Protective Order signed by the Honorable Rebecca R. Pallmeyer on 2/28/2011. Mailed notice (tlm) (Entered: 02/28/2011)


96	Filed: 2/22/2011, Entered: None
	MINUTE entry before Honorable Arlander Keys: Settlement Conference set for 3/11/2011 at 10:00 AM. All parties must be represented at the settlement conference by an individual (other than their attorney) with full authority to settle the case without having to confer telephonically with anyone else. The parties are directed to exchange written good faith offers/demands and to explain in their submission why their offer/demand is reasonable. Copies of these submissions must be sent to the Court (but not filed) by no later than 3/4/11. This submission is a requirement, not an option, and failure to comply therewith is sanctionable. Mailed notice (ac, ) (Entered: 02/22/2011)


95	Filed: 2/14/2011, Entered: None
	Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Arlander Keys for the purpose of holding proceedings related to: settlement conference. (etv, ) Mailed notice. (Entered: 02/14/2011)


94	Filed: 2/14/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Rule 16 conference convened. Discovery schedule proposed by Plaintiff is entered without prejudice to adjustment of the schedule if appropriate. All discovery to be completed by 3/12/2012. Rule 26(a)(2) expert reports due from Plaintiff by 11/21/2011; depositions(s) of Plaintiff's expert(s) should be completed by 12/19/2011. Defendants' expert reports due 1/30/2012; depositions of Defendants' experts to be completed by 3/12/2012. Dispositive motions should be filed within thirty (30) days of the close of all discovery. Status hearing set for 5/19/2011 at 9:0 AM. Referral to Magistrate Judge Keys for settlement conference. Mailed notice (etv, ) (Entered: 02/14/2011)


93	Filed: 2/8/2011, Entered: None
	REPLY by Defendant John M. Saphir Defendant John M. Saphir's Reply Brief in Support of Motion for Leave to File Document Under Seal (George, John) (Entered: 02/08/2011)


92	Filed: 2/1/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Motions to dismiss [57, 58, 61, 62, 65, 70, 75, 76, 81, 87] entered and continued for briefing. Single response of no more than 50 pages to be filed by or on 3/18/2011; replies due 4/15/2011. Defendant John M. Saphir's motion for leave to file document under seal 72 entered and continued for briefing. Response to be filed by close of business today; reply 2/8/2011. Mailed notice (etv, ) (Entered: 02/01/2011)
	Request

91	Filed: 2/1/2011, Entered: None
	RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Defendant John M. Saphir to seal document 72 (Attachments: # 1 Certificate of Service)(Michaels, Robert) (Entered: 02/01/2011) Attachment 1 Certificate of Service
	Request

90	Filed: 1/27/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice 56 is granted. Mailed notice (tlm) (Entered: 01/28/2011)
	Request

89	Filed: 1/26/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: At the request of Defendant, Lori Moselley's initial Rule 26(a)(1) disclosures filed as a motion 85 is stricken. Mailed notice (etv, ) (Entered: 01/26/2011)
	Request

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88	Filed: 1/26/2011, Entered: None
	NOTICE of Motion by Thomas G. Gardiner for presentment of motion to strike, motion for relief 87 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Gardiner, Thomas) (Entered: 01/26/2011)
	Request

87	Filed: 1/26/2011, Entered: None
	MOTION by Defendant Stephen L. Faydash to strike MOTION by Defendant Stephen L. Faydash to dismiss the FDIC's Complaint 65 (Gardiner, Thomas) (Entered: 01/26/2011)
	Request

86	Filed: 1/26/2011, Entered: None
	NOTICE of Correction regarding document 85 . (tlm) (Entered: 01/26/2011)
	Request

85	Filed: 1/25/2011, Entered: None
	INCORRECT document linked. (Abrell, Anne) (Main Document 85 replaced on 1/26/2011) (tlm). (Entered: 01/25/2011)
	Request

84	Filed: 1/25/2011, Entered: None
	Amended NOTICE of Motion by George K. Samuel for presentment of motion to join 70 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Samuel, George) (Entered: 01/25/2011)
	Request

83	Filed: 1/25/2011, Entered: None
	NOTICE of Motion by Thomas G. Gardiner for presentment of motion to dismiss 81 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Gardiner, Thomas) (Entered: 01/25/2011)
	Request

82	Filed: 1/25/2011, Entered: None
	MEMORANDUM by Stephen L. Faydash in support of motion to dismiss 81 the FDIC'S Complaint (Gardiner, Thomas) (Entered: 01/25/2011)
	Request

81	Filed: 1/25/2011, Entered: None
	MOTION by Defendant Stephen L. Faydash to dismiss the FDIC'S Complaint (Gardiner, Thomas) (Entered: 01/25/2011)
	Request

80	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by Brian Kevin Mcbrearty for presentment of motion to dismiss 76 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Mcbrearty, Brian) (Entered: 01/24/2011)
	Request

79	Filed: 1/24/2011, Entered: None
	MEMORANDUM by Mary C Mills in support of motion to dismiss 76 FDIC's Complaint (Mcbrearty, Brian) (Entered: 01/24/2011)
	Request

78	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by Sigal Pearl Mandelker for presentment of motion to dismiss 75 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Mandelker, Sigal) (Entered: 01/24/2011)
	Request

77	Filed: 1/24/2011, Entered: None
	MEMORANDUM by Stephen Anthony, James K. Champion in support of motion to dismiss 75 (Mandelker, Sigal) (Entered: 01/24/2011)
	Request

76	Filed: 1/24/2011, Entered: None
	MOTION by Defendant Mary C Mills to dismiss FDIC's Complaint (Mcbrearty, Brian) (Entered: 01/24/2011)
	Request

75	Filed: 1/24/2011, Entered: None
	MOTION by Defendants James K. Champion, Stephen Anthony to dismiss complaint (Mandelker, Sigal) (Entered: 01/24/2011)
	Request

74	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by Nancy Anne Temple for presentment of motion to seal document 72 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 01/24/2011) Attachment 1 Certificate of Service
	Request

73	Filed: 1/24/2011, Entered: None
	NOTICE by Patrick G Fanning re MOTION by Defendant Patrick G Fanning to join Defendant John M. Saphir's Motion to Dismiss 70 for presentment of motion to join before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 8:45 a.m. (Samuel, George) (Entered: 01/24/2011)
	Request

72	Filed: 1/24/2011, Entered: None
	MOTION by Defendant John M. Saphir to seal document (Temple, Nancy) (Entered: 01/24/2011)
	Request

71	Filed: 1/24/2011, Entered: None
	NOTICE by John M. Saphir re memorandum in support of motion 69 Exhibit to Memorandum (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D, # 5 Exhibit Ex. E, # 6 Exhibit Ex. F)(Temple, Nancy) (Entered: 01/24/2011) Attachment 1 Exhibit Ex. A Attachment 2 Exhibit Ex. B Attachment 3 Exhibit Ex. C Attachment 4 Exhibit Ex. D Attachment 5 Exhibit Ex. E Attachment 6 Exhibit Ex. F
	Request

70	Filed: 1/24/2011, Entered: None
	MOTION by Defendant Patrick G Fanning to join Defendant John M. Saphir's Motion to Dismiss (Samuel, George) (Entered: 01/24/2011)
	Request

69	Filed: 1/24/2011, Entered: None
	MEMORANDUM by John M. Saphir in support of motion to dismiss 61 (Temple, Nancy) (Entered: 01/24/2011)
	Request

68	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by Nancy Anne Temple for presentment of motion to dismiss 61 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Temple, Nancy) (Entered: 01/24/2011)
	Request

67	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by Thomas G. Gardiner for presentment of motion to dismiss 65 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Gardiner, Thomas) (Entered: 01/24/2011)
	Request

66	Filed: 1/24/2011, Entered: None
	DOCUMENT removed per court order 121 . (Gardiner, Thomas) (Docket Text Modified by Clerk's Office.) (Entered: 01/24/2011)
	Request

65	Filed: 1/24/2011, Entered: None
	DOCUMENT removed per court order 121 . (Gardiner, Thomas) (Docket Text Modified by Clerk's Office.) (Entered: 01/24/2011)
	Request

64	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by William D. Dallas for presentment of motion to dismiss 62 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Dallas, William) (Entered: 01/24/2011)
	Request

63	Filed: 1/24/2011, Entered: None
	MEMORANDUM by Jerry C. Brucer in support of motion to dismiss 62 Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Dallas, William) (Entered: 01/24/2011)
	Request

62	Filed: 1/24/2011, Entered: None
	MOTION by Defendant Jerry C. Brucer to dismiss the Plaintiff's Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Dallas, William) (Entered: 01/24/2011)
	Request

61	Filed: 1/24/2011, Entered: None
	MOTION by Defendant John M. Saphir to dismiss FDIC's Complaint (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 01/24/2011) Attachment 1 Certificate of Service
	Request

60	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by Sarah B. Waxman for presentment of motion to dismiss 58 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Waxman, Sarah) (Entered: 01/24/2011)
	Request

59	Filed: 1/24/2011, Entered: None
	NOTICE of Motion by Terence D. Brennan for presentment of motion to dismiss 57 before Honorable Rebecca R. Pallmeyer on 2/1/2011 at 08:45 AM. (Brennan, Terence) (Entered: 01/24/2011)
	Request

58	Filed: 1/24/2011, Entered: None
	MOTION by Defendant Andrew B. Nathan to dismiss (Waxman, Sarah) (Entered: 01/24/2011)
	Request

57	Filed: 1/24/2011, Entered: None
	MOTION by Defendants William E. Hetler, Lori A. Moseley, Thomas Jelinek to dismiss Plaintiff's Complaint (Brennan, Terence) (Entered: 01/24/2011)
	Request

56	Filed: 1/24/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5635373. (Woodward, David) (Entered: 01/24/2011)
	Request

55	Filed: 1/21/2011, Entered: None
	NOTICE by Sigal Pearl Mandelker of Change of Address (Mandelker, Sigal) (Entered: 01/21/2011)


54	Filed: 1/19/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendants Saphir, Anthony, and Champion's unopposed motion for leave to file two briefs that are each up to twenty pages in length in support of their motions to dismiss the complaint 51 granted. Mailed notice (etv, ) (Entered: 01/19/2011)


53	Filed: 1/18/2011, Entered: None
	ATTORNEY Appearance for Defendant John M. Saphir by Nancy Anne Temple (Temple, Nancy) (Entered: 01/18/2011)


52	Filed: 1/18/2011, Entered: None
	NOTICE of Motion by Nancy Anne Temple for presentment of motion for leave to file excess pages 51 before Honorable Rebecca R. Pallmeyer on 1/20/2011 at 09:00 AM. (Temple, Nancy) (Entered: 01/18/2011)


51	Filed: 1/18/2011, Entered: None
	MOTION by Defendants Stephen Anthony, James K. Champion, John M. Saphir for leave to file excess pages Unopposed (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 01/18/2011) Attachment 1 Certificate of Service
	Request

50	Filed: 1/18/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, Rule 16 conference set for 2/8/2011 is stricken and reset to 2/14/2011 at 09:00 AM. Mailed notice (etv, ) (Entered: 01/18/2011)


49	Filed: 1/18/2011, Entered: None
	ATTORNEY Appearance for Defendant Jerry C. Brucer by William D. Dallas (Dallas, William) (Entered: 01/18/2011)


48	Filed: 1/14/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, Rule 16 conference set for 2/3/2011 is stricken and reset to 2/8/2011 at 9:00 AM. Mailed notice (etv, ) (Entered: 01/14/2011)


47	Filed: 1/5/2011, Entered: None
	ATTORNEY Appearance for Defendant Patrick G Fanning by Daniel Joseph Cozzi (Cozzi, Daniel) (Entered: 01/05/2011)


46	Filed: 1/4/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice 42 granted.Mailed notice (ea, ) (Entered: 01/05/2011)


45	Filed: 1/3/2011, Entered: None
	REPORT of Rule 26(f) Planning Meeting (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 01/03/2011) Attachment 1 Certificate of Service
	Request

44	Filed: 1/3/2011, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendant Saphir's unopposed motion to set January 24,2011 as date for all Defendants to respond to Plaintiff's complaint 38 granted. Status hearing set for 1/6/2011 stricken. The parties are directed to appear through lead counsel for a pretrial conference pursuant to Fed. R. Civ. P. 16. on 2/3/2011 at 9:00 AM. Counsel are requested promptly to meet face-to-face for a discussion of possible settlement and for preparation of a planning report. The form is accessible from the court's Internet site, www.ilnd.uscourts.gov. Such report shall be submitted to Judge Pallmeyer in chambers no later than two business days prior to the conference. Mailed notice (etv, ) (Entered: 01/03/2011)


43	Filed: 1/3/2011, Entered: None
	ATTORNEY Appearance for Defendant Lori A. Moseley by Anne M Abrell (Abrell, Anne) (Entered: 01/03/2011)


42	Filed: 1/3/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5568284. (Mandelker, Sigal) (Entered: 01/03/2011)


41	Filed: 1/3/2011, Entered: None
	ATTORNEY Appearance for Defendant Stephen L. Faydash by Thomas G. Gardiner (Gardiner, Thomas) (Entered: 01/03/2011)


40	Filed: 1/3/2011, Entered: None
	ATTORNEY Appearance for Defendant Stephen L. Faydash by Clinton Jud Ind (Ind, Clinton) (Entered: 01/03/2011)


39	Filed: 12/29/2010, Entered: None
	NOTICE of Motion by John M. George for presentment of extension of time 38 before Honorable Rebecca R. Pallmeyer on 1/3/2011 at 09:00 AM. (George, John) (Entered: 12/29/2010)


38	Filed: 12/29/2010, Entered: None
	MOTION by Defendant John M. Saphir for extension of time Defendant Saphir's Unopposed Motion to Set January 24, 2011 as Date for All Defendants to Respond to Plaintiff's Complaint (George, John) (Entered: 12/29/2010)


37	Filed: 12/21/2010, Entered: None
	ATTORNEY Appearance for Defendant Patrick G Fanning by John J. Duffy (Duffy, John) (Entered: 12/21/2010)


36	Filed: 12/21/2010, Entered: None
	ATTORNEY Appearance for Defendant Patrick G Fanning by George K. Samuel (Samuel, George) (Entered: 12/21/2010)


35	Filed: 12/16/2010, Entered: None
	ATTORNEY Appearance for Defendant Mary C Mills by Brian Kevin Mcbrearty (Attachments: # 1 Certificate of Service)(Mcbrearty, Brian) (Entered: 12/16/2010) Attachment 1 Certificate of Service
	Request

34	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. John M. Saphir waiver sent on 11/4/2010, answer due 1/3/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

33	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Andrew B. Nathan waiver sent on 11/8/2010, answer due 1/7/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

32	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Lori A. Moseley waiver sent on 12/1/2010, answer due 1/31/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

31	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Mary C Mills waiver sent on 11/14/2010, answer due 1/13/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

30	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Thomas Jelinek waiver sent on 11/3/2010, answer due 1/3/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

29	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. William E. Hetler waiver sent on 11/9/2010, answer due 1/10/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

28	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Stephen L. Faydash waiver sent on 11/12/2010, answer due 1/11/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

27	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Patrick G Fanning waiver sent on 11/17/2010, answer due 1/18/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

26	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. James K. Champion waiver sent on 11/9/2010, answer due 1/10/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

25	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Jerry C. Brucer waiver sent on 11/4/2010, answer due 1/3/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

24	Filed: 12/15/2010, Entered: None
	WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Stephen Anthony waiver sent on 11/9/2010, answer due 1/10/2011. (Valentine, Susan) (Entered: 12/15/2010)
	Request

23	Filed: 12/13/2010, Entered: None
	ATTORNEY Appearance for Defendant Andrew B. Nathan by Sarah B. Waxman (Waxman, Sarah) (Entered: 12/13/2010)


22	Filed: 12/13/2010, Entered: None
	ATTORNEY Appearance for Defendant Andrew B. Nathan by William Scott Porterfield (Porterfield, William) (Entered: 12/13/2010)


21	Filed: 12/3/2010, Entered: None
	ATTORNEY Appearance for Defendant William E. Hetler by Terence D. Brennan (Brennan, Terence) (Entered: 12/03/2010)


20	Filed: 11/22/2010, Entered: None
	ATTORNEY Appearance for Defendant Stephen Anthony by Aaron H. Stanton (Stanton, Aaron) (Entered: 11/22/2010)


19	Filed: 11/18/2010, Entered: None
	ATTORNEY Appearance for Defendant William E. Hetler by Richard M. Waris (Waris, Richard) (Entered: 11/18/2010)


18	Filed: 11/18/2010, Entered: None
	ATTORNEY Appearance for Defendant William E. Hetler by Matthew F Tibble (Tibble, Matthew) (Entered: 11/18/2010)


17	Filed: 11/10/2010, Entered: None
	ATTORNEY Appearance for Defendant John M. Saphir by John M. George (George, John) (Entered: 11/10/2010)


16	Filed: 11/10/2010, Entered: None
	ATTORNEY Appearance for Defendant James K. Champion by Steven Ross Gilford (Gilford, Steven) (Entered: 11/10/2010)


15	Filed: 11/10/2010, Entered: None
	ATTORNEY Appearance for Defendant James K. Champion by Catherine J. Spector (Spector, Catherine) (Entered: 11/10/2010)


14	Filed: 11/9/2010, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Mark S. Bishop (Bishop, Mark) (Entered: 11/09/2010)


13	Filed: 11/9/2010, Entered: None
	ATTORNEY Appearance for Defendant Jerry C. Brucer by William D. Dallas (Dallas, William) (Entered: 11/09/2010)


12	Filed: 11/4/2010, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Edward J Sedlacek (Sedlacek, Edward) (Entered: 11/04/2010)
	Request

11	Filed: 11/4/2010, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Patrick B. Hurley (Hurley, Patrick) (Entered: 11/04/2010)
	Request

10	Filed: 11/4/2010, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Kathleen R Ryding (Ryding, Kathleen) (Entered: 11/04/2010)
	Request

9	Filed: 11/4/2010, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Thomas Andrew Christensen (Christensen, Thomas) (Entered: 11/04/2010)
	Request

8	Filed: 11/4/2010, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Elizabeth A. Bates (Bates, Elizabeth) (Entered: 11/04/2010)
	Request

7	Filed: 11/4/2010, Entered: None
	ATTORNEY Appearance for Defendant Thomas Jelinek by Lawrence A. Stein (Stein, Lawrence) (Entered: 11/04/2010)
	Request

6	Filed: 11/3/2010, Entered: None
	MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing set for 1/6/2011 at 09:00 AM, courtroom 2119. Mailed notice (etv, ) (Entered: 11/03/2010)
	Request

5	Filed: 11/1/2010, Entered: None
	ATTORNEY Appearance for Plaintiff Federal Deposit Insurance Corporation by Ann Megan Chessare (Chessare, Ann) (Entered: 11/01/2010)
	Request

4	Filed: 11/1/2010, Entered: None
	ATTORNEY Appearance for Plaintiff Federal Deposit Insurance Corporation by Robert Scott Michaels (Michaels, Robert) (Entered: 11/01/2010)
	Request

3	Filed: 11/1/2010, Entered: None
	ATTORNEY Appearance for Plaintiff Federal Deposit Insurance Corporation by Susan Valentine (Valentine, Susan) (Entered: 11/01/2010)
	Request

2	Filed: 11/1/2010, Entered: None
	CIVIL Cover Sheet (Valentine, Susan) (Entered: 11/01/2010)
	Request

135	Filed: 9/1/2011, Entered: None
	MEMORANDUM Opinion and Order Signed by the Honorable Rebecca R. Pallmeyer on 9/1/2011: Mailed notice(etv, )
	Request

1	Filed: 11/1/2010, Entered: None
	COMPLAINT filed by Federal Deposit Insurance Corporation; Jury Demand. (Valentine, Susan) (Entered: 11/01/2010)

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