Name: St. Paul Mercury Insurance Company v. Amy :: Illinois Northern District Court :: Federal Civil Lawsuit No. 1:14-cv-06202, Judge Honorable Manish S. Shah presiding
Creator: Illinois Northern District Court
Published: 2014-08-12
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Northern District Court

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96	Filed: 7/16/2015, Entered: None	Leave to File Document

	Request

123	Filed: 11/16/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Pursuant to the parties' Stipulation of Dismissal 122, this case is dismissed with prejudice and with each party to bear its own fees and costs. Civil case terminated. Notices mailed by Judicial Staff. (psm, ) (Entered: 11/16/2015)
	Request

122	Filed: 11/13/2015, Entered: None
	STIPULATION of Dismissal with Prejudice (Judge, Thomas) (Entered: 11/13/2015)
	Request

121	Filed: 10/29/2015, Entered: None
	NOTICE by Thomas James Judge of Change of Address for Thomas J. Judge, Jeffrey J. Ward and Charles Chotvacs (Judge, Thomas) (Entered: 10/29/2015)
	Request

120	Filed: 10/28/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: The motion to stay 119 is granted. The case is stayed pending completion of settlement. The parties shall file a status report on settlement by 11/30/15. Notices mailed by Judicial Staff. (psm, ) (Entered: 10/28/2015)
	Request

119	Filed: 10/27/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation to stay JOINT STATUS REPORT, NOTICE REGARDING TENTATIVE SETTLEMENT, AND MOTION TO STAY (Saka, Joseph) (Entered: 10/27/2015)
	Request

118	Filed: 9/30/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: The motion to stay 117 is granted. This action is stayed in its entirety. The plaintiff's motion for summary judgment 31 is administratively terminated without prejudice to renewal at a later date. No later than 10/26/15, the parties shall submit a joint status report advising the court on the progress of the settlement agreement. Notices mailed by Judicial Staff. (psm, ) (Entered: 09/30/2015)
	Request

117	Filed: 9/25/2015, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company to Stay and Joint Notice Regarding Tentative Settlement (Judge, Thomas) (Entered: 09/25/2015)
	Request

116	Filed: 9/8/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Status hearing held on 9/8/2015. Further discovery is stayed until the Court rules on the pending motion for summary judgment. A new status hearing will be set at the time of the ruling. Mailed notice. (pjg, ) (Entered: 09/08/2015)
	Request

115	Filed: 8/3/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: The motion for leave to file under seal 110 is granted. Motion hearing previously set for 8/5/15 at 9:45 a.m. is hereby stricken and no appearance is necessary. Notices mailed by Judicial Staff. (psm, ) (Entered: 08/03/2015)
	Request

114	Filed: 7/31/2015, Entered: None
	SEALED DOCUMENT by Plaintiff St. Paul Mercury Insurance Company Exhibit 4 to Declaration of Jeffrey J. Ward in Support of Travelers' Motion for Summary Judgment [109-5] (Chotvacs, Charles) (Entered: 07/31/2015)


113	Filed: 7/31/2015, Entered: None
	SEALED DOCUMENT by Plaintiff St. Paul Mercury Insurance Company Exhibit 3 to Declaration of Jeffrey J. Ward in Support of Travelers' Motion for Summary Judgment [109-4] (Chotvacs, Charles) (Entered: 07/31/2015)


112	Filed: 7/31/2015, Entered: None
	SEALED RESPONSE by St. Paul Mercury Insurance Company to statement,, 101 FDIC-R's Statement of Additional Facts in Support of Its Opposition to Travelers' Motion for Summary Judgment (Chotvacs, Charles) (Entered: 07/31/2015)


111	Filed: 7/31/2015, Entered: None
	NOTICE of Motion by Charles Wheeler Chotvacs for presentment of motion for leave to file 110 before Honorable Manish S. Shah on 8/5/2015 at 09:45 AM. (Chotvacs, Charles) (Entered: 07/31/2015)
	Request

110	Filed: 7/31/2015, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company for leave to file Documents Under Seal (Chotvacs, Charles) (Entered: 07/31/2015)
	Request

109	Filed: 7/31/2015, Entered: None
	DECLARATION of Jeffrey J. Ward in Support of Plaintiff St. Paul Mercury Insurance Company's Motion for Summary Judgment (Attachments: # 1 List of Exhibits, # 2 Exhibit 1 to Ward Decl., # 3 Exhibit 2 to Ward Decl., # 4 Exhibit 3 to Ward Decl., # 5 Exhibit 4 to Ward Decl., # 6 Exhibit 5 to Ward Decl., # 7 Exhibit 6 to Ward Decl., # 8 Exhibit 7 to Ward Decl.)(Judge, Thomas) (Entered: 07/31/2015)
	Request

108	Filed: 7/31/2015, Entered: None
	RESPONSE by Plaintiff St. Paul Mercury Insurance Company to statement,, 101 FDIC-R's Statement of Additional Facts in Support of Its Opposition to Travelers' Motion for Summary Judgment (Judge, Thomas) (Entered: 07/31/2015)
	Request

107	Filed: 7/31/2015, Entered: None
	REPLY by Plaintiff St. Paul Mercury Insurance Company in Support of Its Motion for Summary Judgment 31 (Judge, Thomas) (Entered: 07/31/2015)
	Request

106	Filed: 7/20/2015, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re sealed response,, 105 (Lehner, Randall) (Entered: 07/20/2015)
	Request

105	Filed: 7/20/2015, Entered: None
	SEALED RESPONSE by Federal Deposit Insurance Corporation to statement,, 101 (Attachments: # 1 Declaration of Thomas M. Ruane, # 2 Exhibit 10 to the Joseph M. Saka Declaration, # 3 Exhibit 12 to the Joseph M. Saka Declaration, # 4 Exhibit 15 to the Joseph M. Saka Declaration, # 5 Exhibit 18 to the Joseph M. Saka Declaration, # 6 Exhibit 22 to the Joseph M. Saka Declaration, # 7 Exhibit 23 to the Joseph M. Saka Declaration, # 8 Exhibit 28 to the Joseph M. Saka Declaration, # 9 Exhibit 30 to the Joseph M. Saka Declaration, # 10 Exhibit 35 to the Joseph M. Saka Declaration)(Lehner, Randall) (Entered: 07/20/2015)


104	Filed: 7/20/2015, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re sealed response 103 (Lehner, Randall) (Entered: 07/20/2015)
	Request

103	Filed: 7/20/2015, Entered: None
	SEALED RESPONSE by Federal Deposit Insurance Corporation to response in opposition to motion 98 (Lehner, Randall) (Entered: 07/20/2015)


102	Filed: 7/18/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: FDIC-R's motion for leave to file materials under seal 96 is granted. FDIC-R may file the items identified in its motion under seal. The court will direct the unsealing of any information it relies on when ruling on the pending motion for summary judgment. No appearance on 8/4/15 is necessary. Mailed notice. (mss) (Entered: 07/18/2015)
	Request

101	Filed: 7/15/2015, Entered: None
	FDIC-R's Response to Plaintiff's Statement of Material Facts 38 and Statement of Additional Facts in Support of its Opposition to Plaintiff's Motion for Summary Judgment STATEMENT by Federal Deposit Insurance Corporation (Attachments: # 1 Declaration Declaration of James Marshall, Jr., # 2 Declaration Declaration of Thomas M. Ruane, # 3 Declaration Declaration of Joseph M. Saka, # 4 Exhibits 1-5 to Saka Decl., # 5 Exhibits 6-15 to Saka Decl., # 6 Exhibits 16-20 to Saka Decl., # 7 Exhibits 21-25 to Saka Decl., # 8 Exhibits 26-30 to Saka Decl., # 9 Exhibits 31-35 to Saka Decl.)(Lehner, Randall) (Entered: 07/15/2015)
	Request

100	Filed: 7/15/2015, Entered: None
	RESPONSE by Thurman Smithin Opposition to MOTION by Plaintiff St. Paul Mercury Insurance Company for summary judgment 31 (Bedinghaus, Brian) (Entered: 07/15/2015)
	Request

99	Filed: 7/15/2015, Entered: None
	RESPONSE by Drextel Amy, James Bringley, Olga V Lakes-Battle, Eric Raderin Opposition to MOTION by Plaintiff St. Paul Mercury Insurance Company for summary judgment 31 (Attachments: # 1 Certificate of Service)(Aiello, Gina) (Entered: 07/15/2015)
	Request

98	Filed: 7/15/2015, Entered: None
	RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Plaintiff St. Paul Mercury Insurance Company for summary judgment 31 (Lehner, Randall) (Entered: 07/15/2015)
	Request

97	Filed: 7/15/2015, Entered: None
	NOTICE of Motion by Randall D. Lehner for presentment of motion for leave to file 96 before Honorable Manish S. Shah on 8/4/2015 at 09:45 AM. (Lehner, Randall) (Entered: 07/15/2015)
	Request

96	Filed: 7/15/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation for leave to file Exhibits Under Seal (Lehner, Randall) (Entered: 07/15/2015)
	Request

95	Filed: 7/9/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Defendant's motion to file excess pages in its memorandum of law in opposition to summary judgment 92 is denied. The court is confident that effective briefing on the issue can be accomplished in 15 pages. The parties have spent several pages each in discovery motions articulating their respective views of the merits (discussing ambiguity and the relevance of extrinsic evidence, and citing and distinguishing cases on the interpretation of insurance contracts). Repetition of these points should be minimal. The briefing schedule will remain as set. Motion hearing previously set for 7/14/15 at 9:45 a.m. is hereby stricken and no appearance is necessary. Notices mailed by Judicial Staff. (psm, ) (Entered: 07/09/2015)
	Request

94	Filed: 7/9/2015, Entered: None
	RESPONSE by St. Paul Mercury Insurance Company to MOTION by Defendant Federal Deposit Insurance Corporation for leave to file excess pages in its Memorandum of Law in Opposition 92 (Chotvacs, Charles) (Entered: 07/09/2015)
	Request

93	Filed: 7/8/2015, Entered: None
	NOTICE of Motion by Randall D. Lehner for presentment of motion for leave to file excess pages 92 before Honorable Manish S. Shah on 7/14/2015 at 09:45 AM. (Lehner, Randall) (Entered: 07/08/2015)
	Request

92	Filed: 7/8/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation for leave to file excess pages in its Memorandum of Law in Opposition (Attachments: # 1 Exhibit A)(Lehner, Randall) (Entered: 07/08/2015)
	Request

91	Filed: 6/29/2015, Entered: None
	ORDER. Signed by the Honorable Manish S. Shah on 6/29/2015: Plaintiff's motion to compel 84 is granted in part. FDIC-R shall produce documents 10284-NF00324171 and 10284-N00000054885657 (but may redact the nested email from Lynch dated 10/29/2009 at 4:15 p.m.). FDIC-R shall produce documents 10284-N000000472479 and 10284-N000000553887. [For further detail see attached order.] Notices mailed by Judicial Staff. (psm, ) (Entered: 06/29/2015)
	Request

90	Filed: 6/25/2015, Entered: None
	DEFENDANT Federal Deposit Insurance Corporation as Receiver for Shorebank's opposition to Plaintiff St. Paul Mercury Insurance Company's Motion to Compel Production of Documents. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lehner, Randall) Docket Text Modified by Clerk's Office on 6/26/2015 (jh, ). (Entered: 06/25/2015)
	Request

89	Filed: 6/24/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Plaintiff's Motion for Leave to File Document Under Seal 86 is granted. FDIC-R shall submit the documents highlighted by Travelers in its motion to compel [84-6] and [84-10] for in camera review by 5pm on 6/25/15, and may file a written response to the motion by 6/25/15. The court notes that the fact that it authorized certain discovery against Travelers does not necessarily mean FDIC-R must produce similar documents in return. Travelers's position to date has been that no discovery is required at all. But if extrinsic evidence is relevant to the contract interpretation issue currently being briefed (as FDIC-R has argued), non-privileged ShoreBank documents reflecting its approach to and understanding of notice of claims or circumstances may be discoverable. The court will rule on FDIC-R's assertion of privilege by CM/ECF. Motion hearings previously set for 6/25/15 at 9:45 a.m. are hereby stricken and no appearance is necessary. Notices mailed by Judicial Staff. (psm, ) (Entered: 06/24/2015)
	Request

88	Filed: 6/23/2015, Entered: None
	SEALED DOCUMENT by Plaintiff St. Paul Mercury Insurance Company - Exhibit 10 to Plaintiff's Motion to Compel Production of Documents [Dkt. No. 84] (Chotvacs, Charles) (Entered: 06/23/2015)


87	Filed: 6/22/2015, Entered: None
	NOTICE of Motion by Charles Wheeler Chotvacs for presentment of motion for leave to file 86 before Honorable Manish S. Shah on 6/25/2015 at 09:45 AM. (Chotvacs, Charles) (Entered: 06/22/2015)
	Request

86	Filed: 6/22/2015, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company for leave to file document under seal (Chotvacs, Charles) (Entered: 06/22/2015)
	Request

85	Filed: 6/22/2015, Entered: None
	NOTICE of Motion by Charles Wheeler Chotvacs for presentment of motion to compel, 84 before Honorable Manish S. Shah on 6/25/2015 at 09:45 AM. (Chotvacs, Charles) (Entered: 06/22/2015)
	Request

84	Filed: 6/22/2015, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company to compel production of documents (Attachments: # 1 List of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Chotvacs, Charles) (Entered: 06/22/2015)
	Request

83	Filed: 6/18/2015, Entered: None
	ORDER. Signed by the Honorable Manish S. Shah on 6/18/2015: Plaintiff's motion to quash expert discovery 79 is denied. The court finds, however, that FDIC-R's expert disclosure is untimely. The discovery and briefing schedule on the summary judgment motion remains as previously set. However, because of FDIC-R's untimely disclosure, Travelers may depose FDIC-R's expert any time prior to 7/31/15. FDIC-R shall bear the cost of the expert's deposition transcript for Travelers's use in its reply in support of its summary judgment motion. In addition, Travelers may submit a rebuttal expert report in connection with its reply, but FDIC-R will not be permitted to depose Travelers's expert (nor will FDIC-R be permitted any sur-reply in the event Travelers offers expert evidence in its summary judgment reply). [For further detail see attached order.] Notices mailed by Judicial Staff. (psm, ) (Entered: 06/18/2015)
	Request

82	Filed: 6/16/2015, Entered: None
	RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Plaintiff St. Paul Mercury Insurance Company to quash expert discovery 79 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lehner, Randall) (Entered: 06/16/2015)
	Request

81	Filed: 6/15/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: FDIC-R shall file a short response to Traveler's motion 79 by 6/16/15, and the court will issue a ruling by CM/ECF no later than 6/18/15. While the court ordinarily would rule without briefing (and it appreciates Traveler's articulation of FDIC-R's position in the motion), due to the court's trial schedule the court is not available for oral argument on 6/17/15. Motion hearing previously set for 6/17/15 at 9:45 a.m. is hereby stricken and no appearance is necessary. Notices mailed by Judicial Staff. (psm, ) (Entered: 06/15/2015)
	Request

80	Filed: 6/12/2015, Entered: None
	NOTICE of Motion by Thomas James Judge for presentment of motion to quash 79 before Honorable Manish S. Shah on 6/17/2015 at 09:45 AM. (Judge, Thomas) (Entered: 06/12/2015)
	Request

79	Filed: 6/12/2015, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company to quash expert discovery (Attachments: # 1 Exhibit 1 - Rule 26(a)(2) Expert Disclosure)(Judge, Thomas) (Entered: 06/12/2015)
	Request

78	Filed: 5/26/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: The Second Agreed Motion to Extend Discovery Cutoff Date and Summary Judgment Briefing Schedule 76 is granted. All discovery on the notice of claims-made issue shall be noticed in time for completion by 6/29/15. Defendants' responses to Plaintiff's Motion for Summary Judgment shall be filed by 7/15/15. Plaintiff's reply shall be filed by 7/31/15. Motion hearing previously set for 5/28/15 at 9:45 a.m. is hereby stricken and no appearance is necessary. Status hearing previously set for 7/16/15 at 9:30 a.m. is hereby stricken and reset to 9/8/15 at 9:30 a.m. Notices mailed by Judicial Staff. (psm, ) (Entered: 05/26/2015)
	Request

77	Filed: 5/22/2015, Entered: None
	AGREED NOTICE of Motion by Randall D. Lehner for presentment of extension of time 76 before Honorable Manish S. Shah on 5/28/2015 at 09:45 AM. (Lehner, Randall) (Entered: 05/22/2015)
	Request

76	Filed: 5/22/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation for extension of time SECOND AGREED MOTION TO EXTEND DISCOVERY CUTOFF DATE AND SUMMARY JUDGMENT BRIEFING SCHEDULE (Lehner, Randall) (Entered: 05/22/2015)
	Request

75	Filed: 5/8/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: The agreed motion for extension of time 73 is granted. No appearance is necessary on 5/13/15. Discovery on the notice of claims-made issue shall be completed by 6/3/15. Defendants' responses to plaintiff's motion for summary judgment are due by 6/18/15. Plaintiff's reply is due by 7/2/15. Status hearing of 6/30/15 is stricken and reset to 7/16/2015 at 09:30 AM. Mailed notice. (mss) (Entered: 05/08/2015)
	Request

74	Filed: 5/8/2015, Entered: None
	AGREED NOTICE of Motion by Randall D. Lehner for presentment of extension of time 73 before Honorable Manish S. Shah on 5/13/2015 at 09:45 AM. (Lehner, Randall) (Entered: 05/08/2015)
	Request

73	Filed: 5/8/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation for extension of time AGREED MOTION TO EXTEND DISCOVERY CUTOFF DATE AND SUMMARY JUDGMENT BRIEFING SCHEDULE (Lehner, Randall) (Entered: 05/08/2015)
	Request

72	Filed: 4/27/2015, Entered: None
	ORDER: Plaintiff's assertion of privilege is sustained in part, overruled in part. Signed by the Honorable Manish S. Shah on 4/27/2015. Mailed notice. (mgh, ) (Entered: 04/27/2015)
	Request

71	Filed: 4/15/2015, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re exhibit 70 filed under seal to FDIC-R's Opposition to Plaintiff's Motion to Compel and for a Protective Order (Lehner, Randall) (Entered: 04/15/2015)


70	Filed: 4/15/2015, Entered: None
	SEALED EXHIBIT by Defendant Federal Deposit Insurance Corporation regarding response in opposition to motion, 64 (Lehner, Randall) (Entered: 04/15/2015)


69	Filed: 4/15/2015, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re exhibit 68 filed under seal to FDIC-R's Motion to Compel Discovery from Plaintiff (Lehner, Randall) (Entered: 04/15/2015)


68	Filed: 4/15/2015, Entered: None
	SEALED EXHIBIT by Defendant Federal Deposit Insurance Corporation to FDIC-R's Motion to Compel Discovery from Plaintiff (Dkt 59) regarding notice of motion 60 (Lehner, Randall) (Entered: 04/15/2015)


67	Filed: 4/10/2015, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 04/09/15 before the Honorable Manish S. Shah. Court Reporter Contact Information: Colleen Conway @312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/1/2015. Redacted Transcript Deadline set for 5/11/2015. Release of Transcript Restriction set for 7/9/2015. (Conway, Colleen) (Entered: 04/10/2015)
	Request

66	Filed: 4/9/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Status hearing held. Defendants' Motion for Leave to File Exhibits Under Seal 57 62 is granted. Going forward, any party filing exhibits under seal shall at the same time also file a redacted copy of those exhibits on the public docket. The only allowable redactions to those exhibits are those segments that are legally privileged or secret, or immaterial to the issue before the court. Counsel is admonished that transcripts of court proceedings that are restricted may not be filed on the public docket. See: http://www.ilnd.uscourts.gov/home/_assets/_documents/e-transcripts/e-transcript_bar_notice.pdf. Accordingly, the Clerk is directed to remove Exhibit 5 [56-6] of Plaintiff's Motion to Compel and Exhibit 1 [61-2] of Plaintiff's Response to Defendant's Motion to Compel from the court's docket. For the reasons stated in open court, Plaintiff's Motion to Compel 56 is granted in part and denied in part. The portion of the motion seeking to compel further responses to interrogatories, requests to admit, and requests to produce is denied based on FDIC-R's supplemental production and responses. The aspect of the motion requesting a protective order regarding underwriting depositions is granted in part and denied in part. The court will allow one deposition of one person in underwriting for a length of three hours. For the reasons stated in open court, Defendants' Motion to Compel 59 is granted in part and denied in part. Plaintiff shall use the August 2010 date of ShoreBank's failure as the end date for the ESI search. The motion is denied with respect to the sources and databases to be searched, and with respect to the search terms to be used. The metadata shall be preserved, the parties shall meet and confer on the issue, and Plaintiff is directed to work with FDIC-R to produce ESI on a going-forward basis with metadata. The motion is granted in part and denied in part with respect to the underwriting deposition, for the same reasons the court granted in part and denied in part Plaintiff's motion for a protective order. With respect to the privilege log, the court will review in camera the documents from 2009 through August 2010. Plaintiff is directed to meet and confer with FDIC and within one week, submit the documents to the court for review. The court will issue an order via CM/ECF. The parties are directed to meet and confer on the 30(b)(6) deposition. The parties' oral request to extend the 5/4/15 discovery deadline is granted. All discovery on the notice of claims-made issue shall be noticed in time for completion by 5/15/15. The briefing schedule on Plaintiff's Motion for Summary Judgment 31 remains as set. Continued status hearing is set for 6/30/15 at 9:30 a.m. Notices mailed by Judicial Staff. (psm, ) (Entered: 04/09/2015)
	Request

65	Filed: 4/8/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: The status and motion hearings previously set for 4/9/15 at 9:30 a.m. are hereby reset to 10:00 a.m. Please note this is only a change of time. Notices mailed by Judicial Staff. (psm, ) (Entered: 04/08/2015)
	Request

64	Filed: 4/6/2015, Entered: None
	RESPONSE by Federal Deposit Insurance Corporationin Opposition to MOTION by Plaintiff St. Paul Mercury Insurance Company to compel responses to Discovery and for Protective Order 56 (Attachments: # 1 Declaration of Joseph M. Saka, # 2 Exhibit A-W to the Declaration of Joseph M. Saka)(Lehner, Randall) (Entered: 04/06/2015)
	Request

63	Filed: 4/6/2015, Entered: None
	NOTICE of Motion by Randall D. Lehner for presentment of motion for leave to file 62 before Honorable Manish S. Shah on 4/9/2015 at 09:30 AM. (Lehner, Randall) (Entered: 04/06/2015)
	Request

62	Filed: 4/6/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation for leave to file Exhibits Under Seal (Lehner, Randall) (Entered: 04/06/2015)
	Request

61	Filed: 4/6/2015, Entered: None
	RESPONSE by St. Paul Mercury Insurance Companyin Opposition to MOTION by Defendant Federal Deposit Insurance Corporation to compel Discovery from Plaintiff St. Paul Mercury Insurance Company 59 (Attachments: # 1 List of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Judge, Thomas) (Entered: 04/06/2015)
	Request

60	Filed: 3/30/2015, Entered: None
	NOTICE of Motion by Randall D. Lehner for presentment of motion to compel 59 before Honorable Manish S. Shah on 4/9/2015 at 09:30 AM. (Lehner, Randall) (Entered: 03/30/2015)
	Request

59	Filed: 3/30/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation to compel Discovery from Plaintiff St. Paul Mercury Insurance Company (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-27)(Lehner, Randall) (Entered: 03/30/2015)
	Request

58	Filed: 3/30/2015, Entered: None
	NOTICE of Motion by Randall D. Lehner for presentment of motion for leave to file 57 before Honorable Manish S. Shah on 4/9/2015 at 09:30 AM. (Lehner, Randall) (Entered: 03/30/2015)
	Request

57	Filed: 3/30/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation for leave to file Exhibits Under Seal (Lehner, Randall) (Entered: 03/30/2015)
	Request

56	Filed: 3/30/2015, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company to compel responses to Discovery and for Protective Order (Attachments: # 1 Declaration of Jeffrey J. Ward, # 2 Exhibit 1 to Decl. of Jeffrey J. Ward, # 3 Exhibit 2 to Decl. of Jeffrey J. Ward, # 4 Exhibit 3 to Decl. of Jeffrey J. Ward, # 5 Exhibit 4 to Decl. of Jeffrey J. Ward, # 6 Exhibit 5 to Decl. of Jeffrey J. Ward, # 7 Exhibit 6 to Decl. of Jeffrey J. Ward, # 8 Exhibit 7 to Decl. of Jeffrey J. Ward, # 9 Exhibit 8 to Decl. of Jeffrey J. Ward, # 10 Exhibit 9 to Decl. of Jeffrey J. Ward, # 11 Exhibit 10 to Decl. of Jeffrey J. Ward, # 12 Exhibit 11 to Decl. of Jeffrey J. Ward, # 13 Exhibit 12 to Decl. of Jeffrey J. Ward, # 14 Exhibit 13 to Decl. of Jeffrey J. Ward, # 15 Exhibit 14 to Decl. of Jeffrey J. Ward, # 16 Exhibit 15 to Decl. of Jeffrey J. Ward, # 17 Exhibit 16 to Decl. of Jeffrey J. Ward)(Ward, Jeffrey) (Entered: 03/30/2015)
	Request

55	Filed: 3/30/2015, Entered: None
	NOTICE by St. Paul Mercury Insurance Company of Plaintiff's Combined Motion to Compel and Motion for Protective Order (Ward, Jeffrey) (Entered: 03/30/2015)
	Request

54	Filed: 2/11/2015, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 02/06/15 before the Honorable Manish S. Shah. Court Reporter Contact Information: Colleen Conway @312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/4/2015. Redacted Transcript Deadline set for 3/16/2015. Release of Transcript Restriction set for 5/12/2015. (Conway, Colleen) (Entered: 02/11/2015)
	Request

53	Filed: 2/6/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Status hearing held. Motion hearing held. Defendant Federal Deposit Insurance Corporation as Receiver for Shorebank's Motion for Continuance to Conduct Discovery in Connection with St. Paul Mercury Insurance Company's Summary Judgment Motion 43 and Defendant Smith's Motion in Support thereof 45 are granted in part. The court will allow discovery limited to the notice of claims-made issue. The parties are directed to meet and confer on the scope and focus of that discovery in light of the court's comments in open court. All discovery on the notice of claims-made issue shall be noticed in time for completion by 5/4/15. Briefing on Plaintiff's motion for summary judgment 31 will proceed solely on the notice of claims-made issue. Defendants' response to St. Paul Mercury Insurance Company's Motion for Summary Judgment 31 shall be filed by 6/3/15. Plaintiff's reply shall be filed by 6/17/15. All briefs shall be limited to the 15 pages provided for under Local Rule 7.1. Continued status hearing is set for 4/9/15 at 9:30 a.m. The parties shall bring any discovery disputes to the court's attention in the form of a motion, and the movant shall fully explain the Local Rule 37.2 process and accurately summarize the opponent's position. The parties shall meet and confer concerning the timing of any discovery motion to provide sufficient time for the opponent to file a short written response to the motion in advance of the noticed hearing. The court notes however, that it discourages briefing of discovery disputes and generally resolves discovery motions without briefing, after hearing oral argument at the noticed motion hearing. Notices mailed by Judicial Staff. (psm, ) (Entered: 02/06/2015)
	Request

52	Filed: 2/2/2015, Entered: None
	MEMORANDUM by St. Paul Mercury Insurance Company in Opposition to motion to continue,, 43 (Attachments: # 1 Declaration of Jeffrey J. Ward, # 2 Exhibit 1 to Ward Decl., # 3 Exhibit 2 to Ward Decl., # 4 Exhibit 3 to Ward Decl.)(Ward, Jeffrey) (Entered: 02/02/2015)
	Request

51	Filed: 1/23/2015, Entered: None
	ATTORNEY Appearance for Defendants Drextel Amy, James Bringley, Olga V Lakes-Battle, Eric Rader by Gina M Aiello (Aiello, Gina) (Entered: 01/23/2015)
	Request

50	Filed: 1/16/2015, Entered: None
	CONFIDENTIALITY Agreement and Stipulated Protective Order. Signed by the Honorable Manish S. Shah on 1/16/2015. (psm, ) (Entered: 01/16/2015)
	Request

49	Filed: 1/16/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Agreed Motion for Entry of Confidentiality Agreement and Stipulated Protective Order 47 is granted. Enter Confidentiality Agreement and Stipulated Protective Order. Motion hearing previously set for 1/21/15 at 9:45 a.m. is hereby stricken and no appearance is necessary. The court notes that if it grants permission to file any materials under seal, such sealing is generally temporary. The court will unseal any document that was material to its decisionmaking, and the parties should plan accordingly. See City of Greenville v. Syngenta Crop Protection, LLC, 764 F.3d 695, 697 (7th Cir. 2014). Notices mailed by Judicial Staff. (psm, ) (Entered: 01/16/2015)
	Request

48	Filed: 1/16/2015, Entered: None
	AGREED NOTICE of Motion by Randall D. Lehner for presentment of motion for protective order, 47 before Honorable Manish S. Shah on 1/21/2015 at 09:45 AM. (Lehner, Randall) (Entered: 01/16/2015)
	Request

47	Filed: 1/16/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation for protective order AGREED MOTION FOR ENTRY OF CONFIDENTIALITY AGREEMENT AND STIPULATED PROTECTIVE ORDER (Attachments: # 1 Exhibit A. Confidentiality Agreement and Stipulated Protective Order)(Lehner, Randall) (Entered: 01/16/2015)
	Request

46	Filed: 1/15/2015, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Motion hearing on Defendant FDIC's Motion for Continuance 43 is hereby stricken. Plaintiff's response shall be filed by 2/2/15. Status hearing remains set for 2/6/15 at 9:30 a.m. Notices mailed by Judicial Staff. (psm, ) (Entered: 01/15/2015)
	Request

45	Filed: 1/14/2015, Entered: None
	MOTION by Defendant Thurman Smith to continue in support of Defendant FDIC's Motion for Continuance to Conduct Discovery (Bedinghaus, Brian) (Entered: 01/14/2015)
	Request

44	Filed: 1/14/2015, Entered: None
	NOTICE of Motion by Joseph Mark Saka for presentment of motion to continue,, 43 before Honorable Manish S. Shah on 1/20/2015 at 09:45 AM. (Saka, Joseph) (Entered: 01/14/2015)
	Request

43	Filed: 1/14/2015, Entered: None
	MOTION by Defendant Federal Deposit Insurance Corporation to continue Motion for Continuance to Conduct Discovery (Attachments: # 1 Supporting Memorandum, # 2 Declaration of Joseph M. Saka, # 3 Exhibit A to Saka Decl, # 4 Exhibit B to Saka Decl, # 5 Exhibit C to Saka Decl, # 6 Exhibit D to Saka Decl, # 7 Exhibit E to Saka Decl, # 8 Exhibit F to Saka Decl, # 9 Exhibit G to Saka Decl, # 10 Exhibit H to Saka Decl, # 11 Exhibit I to Saka Decl, # 12 Exhibit J to Saka Decl, # 13 Exhibit K to Saka Decl, # 14 Exhibit L to Saka Decl)(Saka, Joseph) (Entered: 01/14/2015)
	Request

42	Filed: 1/9/2015, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 12/17/14 before the Honorable Manish S. Shah. Court Reporter Contact Information: Colleen Conway @312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/30/2015. Redacted Transcript Deadline set for 2/9/2015. Release of Transcript Restriction set for 4/9/2015. (Conway, Colleen) (Entered: 01/09/2015)
	Request

41	Filed: 12/17/2014, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Status hearing held. Motion hearing held. Motions for Leave to Appear Pro Hac Vice 28, 29, 30, 39 and 40 are granted. For the reasons stated on the record, Plaintiff's Motions for Leave to File Documents Under Seal 35 and for Leave to File Excess Pages 33 are granted. The court notes that Plaintiff will not be allowed further excess pages when a reply brief is scheduled. Plaintiff's counsel advises the court that Plaintiff has served initial disclosures, which includes the claim file, on Defendants. Defendant FDIC advises the court that Plaintiff's initial disclosures do not provide the information Defendants seek and would like the opportunity to serve discovery. The court advises counsel that the parties may only have one opportunity to request summary judgment. Any Rule 56(d) motion directed to Plaintiff's Motion for Summary Judgment 31 shall be filed by 1/14/15, without prejudice to a merits-based response to the motion 31 at a later date. Plaintiff's response to the Rule 56(d) motion shall be filed by 2/2/15. Discovery is not stayed. The court will not set a deadline for fact discovery at this time. Continued status hearing is set for 2/6/15 at 9:30 a.m. Notices mailed by Judicial Staff. (psm, ) (Entered: 12/17/2014)
	Request

40	Filed: 12/17/2014, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10162813. (Ward, Jeffrey) (Entered: 12/17/2014)
	Request

39	Filed: 12/17/2014, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10162745. (Chotvacs, Charles) (Entered: 12/17/2014)
	Request

38	Filed: 12/12/2014, Entered: None
	Statement of Undisputed Material Facts in Support of St. Paul Mercury Insurance Company's Motion for Summary Judgment STATEMENT by St. Paul Mercury Insurance Company (Attachments: # 1 Declaration of Jennifer J. Middleton, # 2 Exhibit List to Middleton Decl., # 3 Exhibit 1 to Middleton Decl., # 4 Exhibit 2 to Middleton Decl. (Redacted Version), # 5 Exhibit 3 to Middleton Decl., # 6 Exhibit 4 to Middleton Decl. (Redacted Version), # 7 Exhibit 5 to Middelton Decl.)(Judge, Thomas) (Entered: 12/12/2014)
	Request

37	Filed: 12/12/2014, Entered: None
	NOTICE of Motion by Thomas James Judge for presentment of motion for leave to file, 35 before Honorable Manish S. Shah on 12/17/2014 at 09:30 AM. (Judge, Thomas) (Entered: 12/12/2014)
	Request

36	Filed: 12/12/2014, Entered: None
	SEALED DOCUMENT by Plaintiff St. Paul Mercury Insurance Company (Exhibit 2 to Travelers' Statement of Undisputed Facts (Unredacted Version) (Attachments: # 1 Exhibit 4 to Travelers' Statement of Undisputed Facts (Unredacted Version))(Judge, Thomas) (Entered: 12/12/2014)


35	Filed: 12/12/2014, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company for leave to file Documents Under Seal (Attachments: # 1 Exhibit 2 to Travelers' Statement of Undisputed Facts (Redacted Version), # 2 Exhibit 4 to Travelers' Statement of Undisputed Facts (Redacted Version))(Judge, Thomas) (Entered: 12/12/2014)
	Request

34	Filed: 12/12/2014, Entered: None
	NOTICE of Motion by Thomas James Judge for presentment of motion for leave to file excess pages 33 before Honorable Manish S. Shah on 12/17/2014 at 09:30 AM. (Judge, Thomas) (Entered: 12/12/2014)
	Request

33	Filed: 12/12/2014, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company for leave to file excess pages (Attachments: # 1 Exhibit A -- Memorandum of Points and Authorities in Support of Motion for Summary Judgment)(Judge, Thomas) (Entered: 12/12/2014)
	Request

32	Filed: 12/12/2014, Entered: None
	NOTICE of Motion by Thomas James Judge for presentment of motion for summary judgment 31 before Honorable Manish S. Shah on 12/17/2014 at 09:30 AM. (Judge, Thomas) (Entered: 12/12/2014)
	Request

31	Filed: 12/12/2014, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company for summary judgment (Judge, Thomas) (Entered: 12/12/2014)
	Request

30	Filed: 12/12/2014, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10150674. (Serafin, Catherine) (Entered: 12/12/2014)
	Request

29	Filed: 12/12/2014, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10150526. (Saka, Joseph) (Entered: 12/12/2014)
	Request

28	Filed: 12/12/2014, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10150476. (Reidy, Andrew) (Entered: 12/12/2014)
	Request

27	Filed: 12/12/2014, Entered: None
	REPORT of Rule 26(f) Planning Meeting (Judge, Thomas) (Entered: 12/12/2014)
	Request

26	Filed: 11/18/2014, Entered: None
	ANSWER to Complaint by Thurman Smith(Bedinghaus, Brian) (Entered: 11/18/2014)
	Request

25	Filed: 11/18/2014, Entered: None
	ATTORNEY Appearance for Defendant Thurman Smith by Brian T. Bedinghaus (Bedinghaus, Brian) (Entered: 11/18/2014)
	Request

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24	Filed: 11/17/2014, Entered: None
	ANSWER to Complaint by Drextel Amy, James Bringley, Olga V Lakes-Battle, Eric Rader (Attachments: # 1 Certificate of Service)(George, John) (Entered: 11/17/2014)
	Request

23	Filed: 11/12/2014, Entered: None
	Affirmative Defenses and ANSWER to Complaint with Jury Demand by Federal Deposit Insurance Corporation(Lehner, Randall) (Entered: 11/12/2014)
	Request

22	Filed: 11/10/2014, Entered: None
	ATTORNEY Appearance for Defendant Federal Deposit Insurance Corporation by Randall D. Lehner (Lehner, Randall) (Entered: 11/10/2014)
	Request

21	Filed: 10/14/2014, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Plaintiff's Motion for Substitution 18 is granted. Motion hearing previously set for 10/21/14 at 9:45 a.m. is hereby stricken and no appearance is necessary. Status hearing remains set for 12/17/14 at 9:30 a.m. Notices mailed by Judicial Staff. (psm, ) (Entered: 10/14/2014)
	Request

20	Filed: 10/10/2014, Entered: None
	ATTORNEY Appearance for Plaintiff St. Paul Mercury Insurance Company by Francis Michael Ward, Iii (Ward, Francis) (Entered: 10/10/2014)
	Request

19	Filed: 10/10/2014, Entered: None
	NOTICE of Motion by Dana A Rice for presentment of motion to substitute attorney 18 before Honorable Manish S. Shah on 10/21/2014 at 09:45 AM. (Rice, Dana) (Entered: 10/10/2014)
	Request

18	Filed: 10/10/2014, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company to substitute attorney (Attachments: # 1 Exhibit A)(Rice, Dana) (Entered: 10/10/2014)
	Request

17	Filed: 10/10/2014, Entered: None
	ATTORNEY Appearance for Plaintiff St. Paul Mercury Insurance Company by Dana A Rice (Rice, Dana) (Entered: 10/10/2014)
	Request

16	Filed: 10/1/2014, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Status hearing previously set for 11/13/14 at 9:30 a.m. is hereby stricken and reset to 12/17/14 at 9:30 a.m. No later than three business days before the status hearing, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/home/JudgeInfo.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed by Judicial Staff. (psm, ) (Entered: 10/01/2014)
	Request

15	Filed: 9/30/2014, Entered: None
	SUMMONS Returned Executed by St. Paul Mercury Insurance Company as to Federal Deposit Insurance Corporation served on 9/12/2014, answer due 11/11/2014 (Judge, Thomas) (Entered: 09/30/2014)
	Request

14	Filed: 9/30/2014, Entered: None
	ATTORNEY Appearance for Defendants Drextel Amy, James Bringley, Olga V Lakes-Battle, Eric Rader by John M. George (George, John) (Entered: 09/30/2014)
	Request

13	Filed: 9/30/2014, Entered: None
	ATTORNEY Appearance for Defendants Drextel Amy, James Bringley, Olga V Lakes-Battle, Eric Rader by Nancy Anne Temple (Temple, Nancy) (Entered: 09/30/2014)
	Request

12	Filed: 9/19/2014, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: Motion for Substitution of Attorneys 9 is granted. Kimberly E. Blair of Wilson Elser Moskowitz Edelman & Dicker LLP may withdraw her appearance on behalf of Plaintiff and is terminated as counsel of record. Michael S. Loeffler, Todd Hunter Thomas and Mark V. Paulis of Loeffler Thomas Touzalin LLP may file their appearances on behalf of Plaintiff and are added as counsel of record. Notices mailed by Judicial Staff. (psm, ) (Entered: 09/19/2014)
	Request

11	Filed: 9/8/2014, Entered: None
	ATTORNEY Appearance for Plaintiff St. Paul Mercury Insurance Company by Mark Victor Paulis (Paulis, Mark) (Entered: 09/08/2014)
	Request

10	Filed: 9/5/2014, Entered: None
	ATTORNEY Appearance for Plaintiff St. Paul Mercury Insurance Company by Todd H. Thomas (Thomas, Todd) (Entered: 09/05/2014)
	Request

9	Filed: 9/5/2014, Entered: None
	MOTION by Plaintiff St. Paul Mercury Insurance Company to substitute attorney (Attachments: # 1 Exhibit Exhibit A)(Loeffler, Michael) (Entered: 09/05/2014)
	Request

8	Filed: 9/5/2014, Entered: None
	ATTORNEY Appearance for Plaintiff St. Paul Mercury Insurance Company by Michael S. Loeffler (Loeffler, Michael) (Entered: 09/05/2014)
	Request

7	Filed: 8/22/2014, Entered: None
	MINUTE entry before the Honorable Manish S. Shah: A status hearing is hereby set before Judge Shah on 11/13/14 at 9:30 a.m. No later than three business days before the status hearing, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/home/JudgeInfo.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed by Judicial Staff. (psm, ) (Entered: 08/22/2014)
	Request

6	Filed: 8/12/2014, Entered: None
	ATTORNEY Appearance for Plaintiff St. Paul Mercury Insurance Company by Thomas James Judge (Judge, Thomas) (Entered: 08/12/2014)
	Request

5	Filed: 8/12/2014, Entered: None
	Corporate Disclosure Statement by St. Paul Mercury Insurance Company (Blair, Kimberly) (Entered: 08/12/2014)
	Request

4	Filed: 8/12/2014, Entered: None
	ATTORNEY Appearance for Plaintiff St. Paul Mercury Insurance Company by Kimberly Elizabeth Blair (Blair, Kimberly) (Entered: 08/12/2014)
	Request

3	Filed: 8/12/2014, Entered: None
	CIVIL Cover Sheet (Blair, Kimberly) (Entered: 08/12/2014)
	Request

2	Filed: 8/12/2014, Entered: None
	EXHIBIT by Plaintiff St. Paul Mercury Insurance Company regarding complaint 1 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Blair, Kimberly) (Entered: 08/12/2014)
	Request

1	Filed: 8/12/2014, Entered: None
	COMPLAINT filed by St. Paul Mercury Insurance Company; Filing fee $ 400, receipt number 0752-9759487.(Blair, Kimberly) (Entered: 08/12/2014)
	Request

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