PlainSite :: Illinois Northern District Court :: Case No. 1:08-cv-02582: Grede v. The Bank of New York et al, James B. Zagel presiding

Illinois Northern District Court, Case No. 1:08-cv-02582:
Grede v. The Bank of New York et al
Judge James B. Zagel, presiding

		Frederic J. Grede, Plaintiff	Chris C. Gair Jenner & Block, LLP Phone: +1 312 222 9350 Fax: +1 312 923 8439 E-Mail: cgair@jenner.com
			Catherine L. Steege Jenner & Block, LLP Phone: +1 312 222 9350 Fax: +1 312 527 0484 E-Mail: csteege@jenner.com
			Jeffrey Scott Eberhard Jenner & Block, LLP Phone: +1 312 840 8602 E-Mail: jeberhard@jenner.com
			Daniel Richard Murray Phone: +1 312 222 9350
			James Kevin McCall Jenner & Block, LLP Phone: +1 312 222 9350 E-Mail: jmccall@jenner.com
			Vincent E. Lazar Jenner & Block, LLP Phone: +1 312 222 9350 Fax: +1 312 840 7389 E-Mail: vlazar@jenner.com
			JOHN F. KINNEY Jenner & Block, LLP Phone: +1 312 923 2807 E-Mail: jkinney@jenner.com
		The Bank of New York, Defendant	Hector Gonzalez Phone: +1 212 506 2500
			Jonathan C. Medow Mayer Brown, LLP Phone: +1 312 782 0600 Fax: +1 312 706 9294 E-Mail: courtnotification@mayerbrown.com
			Matthew D. Ingber Phone: +1 212 506 2500
		The Bank of New York Mellon Corp., Defendant	Jonathan C. Medow Mayer Brown, LLP Phone: +1 312 782 0600 Fax: +1 312 706 9294 E-Mail: courtnotification@mayerbrown.com
			Matthew D. Ingber Phone: +1 212 506 2500
			Hector Gonzalez Phone: +1 212 506 2500
		Commodity Futures Trading Commission, Movant	Edwin Jun Yoshimura Federal Trade Commission Phone: +1 312 596 0547 E-Mail: eyoshimura@cftc.gov
			Martin B. White Phone: +1 202 418 5129
		Frederick J. Grede, Trustee	No attorney information is available for this party.
		Sentinel Management Group Inc, In Re	No attorney information is available for this party.

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Office	Chicago
Filed	5/6/2008
Jury Demand	None
Demand
Nature of Suit	423 - Bankruptcy Withdrawal
Cause	28 U.S.C. § 0157 Motion for Withdrawal of Reference
Jurisdiction	Federal Question
Disposition
County	Cook
Terminated
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status

1	Filed: 5/6/2008, Entered: 5/7/2008	motion to withdraw reference
	MOTION by Defendants The Bank of New York, The Bank of New York Mellon Corp. to withdraw reference from U.S. Bankruptcy Court, Case No. 08 A 127 consisting of transmittal letter and certified docket sheet. (Judge Squires). (gcy, )

2	Filed: 5/6/2008, Entered: 5/7/2008	civil cover sheet
	CIVIL Cover Sheet. (gcy, )

3	Filed: 5/6/2008, Entered: 5/7/2008	other
	TRANSMITTAL LETTER and CERTIFIED COPY of Docket Sheet by The Bank of New York, The Bank of New York Mellon Corp. (gcy, )

--	Filed: 5/7/2008, Entered: 5/7/2008	mailed
	MAILED Rule 83.16 to attorney(s) of record (gcy, )

4	Filed: 5/8/2008, Entered: 5/8/2008	attorney appearance
	ATTORNEY Appearance for Defendants The Bank of New York, The Bank of New York Mellon Corp. by Sean T Scott (Scott, Sean)

5	Filed: 5/8/2008, Entered: 5/8/2008	notice of motion
	NOTICE of Motion by Sean T Scott for presentment of motion to withdraw reference[1] before Honorable James B. Zagel on 5/13/2008 at 10:15 AM. (Scott, Sean)

6	Filed: 5/9/2008, Entered: 5/9/2008	attorney appearance
	ATTORNEY Appearance for Plaintiff Frederic J. Grede by Chris C. Gair (Gair, Chris)

8	Filed: 5/13/2008, Entered: 5/16/2008	Description not available
	APPLICATION for Leave to Appear Pro Hac Vice on behalf of The Bank of New York, The Bank of New York Mellon Corp. by Matthew D. Ingber; Order entered granting leave by Judge Honorable James B. Zagel. Filing fee $ 50 paid, receipt number 4624002463. (gcy, )

7	Filed: 5/14/2008, Entered: 5/14/2008	status report
	STATUS Report (Supplemental) by Frederic J. Grede (Gair, Chris)

9	Filed: 5/15/2008, Entered: 5/21/2008	Description not available
	APPLICATION for Leave to Appear Pro Hac Vice on behalf of The Bank of New York, The Bank of New York Mellon Corp. by Hector Gonzalez; Order entered granting leave by Judge Honorable James B. Zagel. Filing fee $ 50 paid, receipt number 4624002634. (gcy, )

10	Filed: 6/20/2008, Entered: 6/20/2008	order on motion to withdraw reference
	MINUTE entry before the Honorable James B. Zagel:Motion to withdraw reference from the U.S. Bankruptcy Court [1] is granted.Mailed notice (drw, )

11	Filed: 6/20/2008, Entered: 6/20/2008	set/reset hearings
	MINUTE entry before the Honorable James B. Zagel: Status hearing set for 7/23/2008 at 10:00 AM.Mailed notice (drw, )

12	Filed: 6/24/2008, Entered: 6/24/2008, Terminated: 7/8/2008	motion for reconsideration
	MOTION by Plaintiff Frederic J. Grede for reconsideration of Withdrawal Of Reference In Its Entirety, Or In The Alternative, MOTION by Plaintiff Frederic J. Grede To Refer All But The Non-Title 11 Issues To The Bankruptcy Court (Gair, Chris)

13	Filed: 6/24/2008, Entered: 6/24/2008	memorandum in support of motion
	MEMORANDUM by Frederic J. Grede in support of motion for reconsideration, motion for miscellaneous relief[12] (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J Part 1, # (11) Exhibit J Part 2, # (12) Exhibit K)(Gair, Chris) Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Attachment 9 Attachment 10 Attachment 11 Attachment 12

14	Filed: 6/24/2008, Entered: 6/24/2008	notice of motion
	NOTICE of Motion by Chris C. Gair for presentment of motion for reconsideration, motion for miscellaneous relief[12] before Honorable James B. Zagel on 7/1/2008 at 10:15 AM. (Gair, Chris)

15	Filed: 6/24/2008, Entered: 6/24/2008	notice of motion
	Amended NOTICE of Motion by Chris C. Gair for presentment of motion for reconsideration, motion for miscellaneous relief[12] before Honorable James B. Zagel on 7/8/2008 at 10:15 AM. (Gair, Chris)

16	Filed: 6/25/2008, Entered: 6/25/2008	attorney appearance
	ATTORNEY Appearance for Plaintiff Frederic J. Grede by Vincent E. Lazar (Lazar, Vincent)

17	Filed: 6/26/2008, Entered: 6/26/2008	attorney appearance
	ATTORNEY Appearance for Plaintiff Frederic J. Grede by John F. Kinney (Kinney, John)

18	Filed: 6/26/2008, Entered: 6/26/2008	attorney appearance
	ATTORNEY Appearance for Plaintiff Frederic J. Grede by Jeffrey Scott Eberhard (Eberhard, Jeffrey)

19	Filed: 6/30/2008, Entered: 6/30/2008	Response
	RESPONSE In Opposition To The Bank Of New York's Motion For Leave To Appeal (Attachments: # (1) Exhibit A)(Gair, Chris) Attachment 1

20	Filed: 7/2/2008, Entered: 7/2/2008, Terminated: 7/8/2008	motion to reassign case
	MOTION by Trustee Frederick J. Grede to reassign case (Gair, Chris)

21	Filed: 7/2/2008, Entered: 7/2/2008	notice of motion
	NOTICE of Motion by Chris C. Gair for presentment of motion to reassign case[20] before Honorable James B. Zagel on 7/8/2008 at 10:15 AM. (Gair, Chris)

22	Filed: 7/2/2008, Entered: 7/2/2008	response in opposition to motion
	RESPONSE by The Bank of New York, The Bank of New York Mellon Corp.in Opposition to MOTION by Plaintiff Frederic J. Grede for reconsideration of Withdrawal Of Reference In Its Entirety, Or In The AlternativeMOTION by Plaintiff Frederic J. Grede To Refer All But The Non-Title 11 Issues To The Bankruptcy Court[12] (Attachments: # (1) Exhibit A, # (2) Exhibit B, Part 1, # (3) Exhibit B, Part 2, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I)(Scott, Sean) Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Attachment 9 Attachment 10

23	Filed: 7/3/2008, Entered: 7/3/2008	reply to response to motion
	REPLY by Frederick J. Grede to response in opposition to motion,, [22] (Gair, Chris)

24	Filed: 7/8/2008, Entered: 7/9/2008	order on motion for reconsideration
	MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 7/8/2008. MOTION by Trustee Frederick J. Grede to reassign case 08 C 3771 due to relatedness [20] is granted. MOTION by Plaintiff Frederic J. Grede for reconsideration of the withdrawal of reference in its entirety ruling, or in the alternative, to refer all but the non Title 11 issues to the bankruptcy court [12] is denied for the reasons stated in open court. Status hearing (7-23-2008) is reset for 8/5/2008 at 12:00 PM.Mailed notice (drw, )

25	Filed: 7/10/2008, Entered: 7/10/2008	motion to compel
	MOTION by Trustee Frederick J. Grede to compel Answers To Interrogatories, Or Alternatively, For Leave To Serve Additional Interrogatories (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Gair, Chris) Attachment 1 Attachment 2

26	Filed: 7/10/2008, Entered: 7/10/2008	notice of motion
	NOTICE of Motion by Chris C. Gair for presentment of motion to compel[25] before Honorable James B. Zagel on 7/15/2008 at 10:15 AM. (Gair, Chris)

27	Filed: 7/14/2008, Entered: 7/14/2008	response in opposition to motion
	RESPONSE by The Bank of New York, The Bank of New York Mellon Corp.in Opposition to MOTION by Trustee Frederick J. Grede to compel Answers To Interrogatories, Or Alternatively, For Leave To Serve Additional Interrogatories[25] (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Scott, Sean) Attachment 1 Attachment 2

28	Filed: 7/15/2008, Entered: 7/24/2008	terminate hearings
	MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 7/15/2008 regarding motion to compel [25]. Motion to dismiss ruling to be made by mail. Mailed notice (drw, )

29	Filed: 7/30/2008, Entered: 7/30/2008, Terminated: 7/31/2008	motion to appear pro hac vice
	MOTION for Leave to Appear Pro Hac Vice (White, Martin)

30	Filed: 7/31/2008, Entered: 7/31/2008	order on motion to appear pro hac vice
	MINUTE entry before the Honorable James B. Zagel:Application to appear pro hac vice [29] is granted.Mailed notice (drw, )

31	Filed: 8/1/2008, Entered: 8/1/2008	attorney appearance
	ATTORNEY Appearance for Movant Commodity Futures Trading Commission by Martin B. White (White, Martin)

32	Filed: 8/1/2008, Entered: 8/1/2008	motion for leave to file
	MOTION by Movant Commodity Futures Trading Commission for leave to file Amicus Curiae Memorandum (Attachments: # (1) Exhibit Amicus Curiae Memorandum)(White, Martin) Attachment 1

33	Filed: 8/1/2008, Entered: 8/1/2008	notice of motion
	NOTICE of Motion by Martin B. White for presentment of motion for leave to file[32] before Honorable James B. Zagel on 8/5/2008 at 10:15 AM. (White, Martin)

34	Filed: 8/4/2008, Entered: 8/4/2008	memorandum in opposition to motion
	MEMORANDUM by The Bank of New York, The Bank of New York Mellon Corp. in Opposition to motion for leave to file[32] Amicus Curiae Memorandum by Commodity Futures Trading Commission (Scott, Sean)

35	Filed: 8/5/2008, Entered: 8/6/2008	terminate hearings
	MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 8/5/2008 regarding motion for leave to file amicus brief [32]. Motion taken under advisement. Status hearing held on 8/5/2008.Mailed notice (drw, )

36	Filed: 8/26/2008, Entered: 8/26/2008	attorney appearance
	ATTORNEY Appearance for Movant Commodity Futures Trading Commission by Edwin Jun Yoshimura as Local Counsel (Yoshimura, Edwin)

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