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 113 |
Filed: 1/17/2001, Entered: 1/18/2001 |
Receipt |
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RECEIPT re: return of sealed document #94 and #96 signed by Adam Stroud for Thomas O'Neal (RK, ilcd)
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| 112 |
Filed: 1/12/2001, Entered: 1/12/2001 |
Order |
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ORDER by Chief Judge Joe B. McDade that sealed documents #94 & #96 are ORDERED returned to Atty Thomas O'Neal. (cc: all counsel) (HK, ilcd)
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| 111 |
Filed: 1/8/2001, Entered: 1/9/2001 |
Order |
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ORDER by Chief Judge Joe B. McDade granting motion to seal settlement agreement [103-1]. (See Order) (cc: all counsel) (SH, ilcd)
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| 110 |
Filed: 1/5/2001, Entered: 1/8/2001 |
Letter |
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LETTER by Pla counsel to court regarding Motion to Seal Settlement Agreement (SH, ilcd)
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| 109 |
Filed: 12/19/2000, Entered: 12/20/2000 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion for order to seal settlement agreement [103-1] by defendant/third-party plaintiff Mutual of America (RK, ilcd)
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| 108 |
Filed: 12/12/2000, Entered: 12/12/2000 |
Order |
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ORDER by Chief Judge Joe B. McDade. Before the Court is Defendant/Third Party Plaintiff's Motion to Seal Settlement Agreement. Dft has indicated that neither Pla nor Third-Party Dfts object. However, Dft/Third Party Pla has failed to provide any reason why the Court should seal the settlement. The parties are thus allowed until 12/19/00 to submit a brief in support of their motion for order to seal settlement agreement [103-1]. (cc: all counsel) (SH, ilcd)
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| 107 |
Filed: 10/27/2000, Entered: 10/31/2000 |
Letter |
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LETTER to Court from Plaintiff counsel attaching copy of Simer v. Rios, 661 F. 2d 655 (7th Cir. 1981) (SH, ilcd)
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| 106 |
Filed: 10/27/2000, Entered: 10/27/2000 |
Order |
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ORDER by Chief Judge Joe B. McDade granting Stipulation [104-1]. The provisions of Fed. R. Civ. P. 23 which relate to the giving of notice do not apply to the dismissal of this action and notice of this action, its dismissal or the Settlement Agreement need not be given to any members of the putative classes, as described in the First Amended Complaint Including Class Allegations. The dismissal of this action shall have no preclusive effect on any claims of any members of the putative classes as described in the First Amended Complaint Including Class Allegations. The Court's Judgment entered 8/31/00, is modified to provide that the dismissal of this action with prejudice. (cc: all counsel) (SH, ilcd)
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 105 |
Filed: 10/27/2000, Entered: 10/27/2000 |
Settlement Agreement |
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SETTLEMENT AGREEMENT filed UNDER SEAL (SH, ilcd) Additional attachment(s) added on 5/10/2007 (HK, ilcd).
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| 104 |
Filed: 10/27/2000, Entered: 10/27/2000, Terminated: 10/27/2000 |
Notice of Voluntary Dismissal |
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NOTICE of DISMISSAL pursuant to 41(a) filed as Stipulation (SH, ilcd)
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| 103 |
Filed: 10/27/2000, Entered: 10/27/2000, Terminated: 1/8/2001 |
Motion for Order |
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MOTION by defendant/third-party plaintiff for order to seal settlement agreement (SH, ilcd)
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Filed: 10/26/2000, Entered: 10/27/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Chief Judge Joe B. McDade granting in part the motion for two day extension of time in which to file settlment documents [102-1]. Settlement papers ddl extended to 11/3/00 . No further extensions will be granted without a status hearing. (cc: all counsel) (SH, ilcd)
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| 102 |
Filed: 10/25/2000, Entered: 10/26/2000 |
Motion for Extension of Time |
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MOTION by defendant Mutual of America for two day extension of time in which to file settlment documents (SH, ilcd)
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| 101 |
Filed: 10/23/2000, Entered: 10/24/2000 |
Motion for Extension of Time |
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MOTION by defendant Mutual of America for 2 day extenson of time in which to file settlement documents (SH, ilcd)
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| -- |
Filed: 10/23/2000, Entered: 10/24/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Chief Judge Joe B. McDade granting motion for 2 day extenson of time in which to file settlement documents [101-1] ; Settlement papers deadline extended to 10/25/00 . (cc: all counsel) (SH, ilcd)
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| -- |
Filed: 10/18/2000, Entered: 10/19/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Chief Judge Joe B. McDade granting motion to extend time in which to file settlement documents [100-1] ; Settlement papers deadline extendedd to 10/23/00 (cc: all counsel) (SH, ilcd)
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| 100 |
Filed: 10/16/2000, Entered: 10/17/2000 |
Motion for Extension of Time |
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MOTION by defendant Mutual of America to extend time in which to file settlement documents (CL, ilcd)
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| -- |
Filed: 10/11/2000, Entered: 10/11/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Chief Judge Joe B. McDade granting motion to extend time in which to file settlement documents [99-1]. Settlement papers due by 10/16/00. (cc: all counsel) (HK, ilcd)
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| 99 |
Filed: 10/5/2000, Entered: 10/5/2000, Terminated: 10/11/2000 |
Motion for Extension of Time |
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MOTION by defendant Mutual of America to extend time in which to file settlement documents (SH, ilcd)
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| 98 |
Filed: 8/31/2000, Entered: 8/31/2000 |
Judgment* |
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JUDGMENT in a civil case entered (cc: all counsel) (SH, ilcd)
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| 97 |
Filed: 8/30/2000, Entered: 8/31/2000 |
Order |
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ORDER by Chief Judge Joe B. McDade dismissing action without prejudice subject to dismissal with prejudice pursuant to the settlement terms. Further Ordered that the motion to dismiss 3rd Party Complaint pursuant to 12(b)(6) [66-1] is moot. Further Ordered that Plaintiff's motion to certify class action [93-1] is moot. Case dismissed. (cc: all counsel) (SH, ilcd)
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| 96 |
Filed: 8/15/2000, Entered: 8/15/2000 |
Reply to Response to Motion |
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REPLY by plaintiff to response to motion to certify class action [93-1] (FILED UNDER SEAL) (SH, ilcd) Modified on 08/15/2000
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| 95 |
Filed: 7/31/2000, Entered: 7/31/2000 |
Response to Motion |
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RESPONSE by defendant/third-party plaintiff to Plaintiff's Memorandum of Law in support of motion to certify class action [93-1] (SH, ilcd)
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| 94 |
Filed: 6/16/2000, Entered: 6/19/2000 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to certify class action [93-1] by plaintiff Children's Home Ass (FILED UNDER SEAL) (SH, ilcd)
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| 93 |
Filed: 6/16/2000, Entered: 6/19/2000 |
Motion to Certify Class |
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MOTION by plaintiff to certify class action (SH, ilcd)
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| 92 |
Filed: 5/12/2000, Entered: 5/12/2000 |
Response |
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RESPONSE by defendant and third-party plaintiff Mutual of America to objections of third party Defendants Sherman, Happach, Eagleton, Schmidt and Russell to Magistrate's Report and Recommendantion issued 4/14/00 [86-1] (WW, ilcd)
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| 91 |
Filed: 5/10/2000, Entered: 5/10/2000 |
Response |
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RESPONSE by third-party defendant [89-1] to Mutual's Objection to a portion of the Magistrate's Report and Recommendation of 4/14/00 (SH, ilcd)
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Filed: 5/10/2000, Entered: 5/10/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Chief Judge Joe B. McDade granting motion to extend time [90-1]. Defendant has until 5/12/00 to file its response. (cc: all counsel) (SH, ilcd)
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| 90 |
Filed: 5/9/2000, Entered: 5/10/2000 |
Motion for Extension of Time |
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MOTION by defendant/third-party plaintiff to extend time (to respond to Objections of Third Party Defendants to Magistrate Report and Recommendation) (SH, ilcd)
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| 89 |
Filed: 5/1/2000, Entered: 5/1/2000 |
Objection to Report and Recommendations |
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OBJECTIONS by defendant/third-party plaintiff Mutual of America to a portion of the magistrate's recommendation [84-1] (SH, ilcd)
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| 88 |
Filed: 4/28/2000, Entered: 4/28/2000 |
Order |
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ORDER by Chief Judge Joe B. McDade granting motion to amend Scheduling Order [82-1]. Scheduling Order entered by the Court on 11/2/99 is VACATED. On or before 5/15/00, Dft shall produce the documents as ordered by the Court; on or before 6/16/00, pla shall file its motion to certify the class (Mtn filing ddl set 6/16/00) ; on or before 7/31/00, dft shall file its response to the motion to certify the class (misc ddl for response 7/31/00); on or before 8/15/00, pla shall file its reply in support of the motion to certify the class (other ddl set 8/15/00). After the resolution of the class certification issues and the finalization of the pleadings relating to the third party complaint, the parties shall promptly submit a proposed schedule for the resolution of the case. (cc: all counsel) (SH, ilcd)
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| -- |
Filed: 4/27/2000, Entered: 4/27/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Chief Judge Joe B. McDade granting motion for leave to file reply to defendant/third party plaintiff's response to motion to dismiss third party complaint [83-1] (cc: all counsel) (SH, ilcd)
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| 87 |
Filed: 4/25/2000, Entered: 4/26/2000 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of objection to Magistrate's Report and Recommendantion issued 4/14/00 [86-1] by third party defendant James G Sherman, Arlene L Happach, Richard W Eagleton and Gary Schmidt (WW, ilcd)
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| 86 |
Filed: 4/25/2000, Entered: 4/26/2000 |
Response - Miscellaneous |
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OBJECTIONS by third party defendants James G Sherman, Arlene L Happach, Richard W Eagleton and Gary Schmidt to Magistrate's report & recommendation issued 4/14/00 [84-1] (WW, ilcd)
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| 85 |
Filed: 4/14/2000, Entered: 4/14/2000 |
Order |
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ORDER by Mag. Judge Charles H. Evans denying motion to strike [68-1] (cc: all counsel) (BR, ilcd)
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| 84 |
Filed: 4/14/2000, Entered: 4/14/2000, Terminated: 8/30/2000 |
Report and Recommendations |
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Magistrate's report & recommendation by Mag Judge Evans re: motion to dismiss 3rd party complaint pursuant to 12(b)(6) [66]. (BR, ilcd) Modified on 05/17/2000
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| 83 |
Filed: 4/11/2000, Entered: 4/12/2000 |
Motion for Leave to File |
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MOTION by third party defendants James G Sherman, Arlene L Happach, Richard W Eagleton, Gary Schmidt and James Russell for leave to file reply to defendant/third party plaintiff's response to motion to dismiss third party complaint with proposed reply (WW, ilcd)
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| 82 |
Filed: 4/7/2000, Entered: 4/7/2000, Terminated: 4/28/2000 |
Motion to Amend/Correct |
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Joint MOTION to amend Scheduling Order (SH, ilcd)
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| 81 |
Filed: 3/24/2000, Entered: 3/27/2000 |
Miscellaneous Document |
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SUPPLEMENTAL MEMORANDUM by defendant Mutual of America to motion to dismiss 3rd Party Complaint pursuant to 12(b)(6) [66-1] (filed in letter form) (SH, ilcd)
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| -- |
Filed: 3/22/2000, Entered: 3/22/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Defendant/Third-party Plaintiff's motion to amend scheduling order re: amendment of pleadings [78-1] is ALLOWED. Scheduling order amended ONLY to provide No motions to join other parties and to amend pleadings to be filed after 4/21/00. All other dates in scheduling order remain as previously fixed. (cc: all counsel) (WW, ilcd)
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| 80 |
Filed: 3/20/2000, Entered: 3/20/2000 |
Response to Motion |
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RESPONSE by Mutual of America Life Ins Co defendant/ third-party plaintiff to Defts Sherman, Happach, Eagleton, Schmidt & Russell's motion to dismiss 3rd Party Complaint pursuant to 12(b)(6) [66-1] (HK, ilcd)
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| 79 |
Filed: 3/15/2000, Entered: 3/16/2000 |
Miscellaneous Document |
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CERTIFICATE of Service of Defendant's Amended Answer to Interrogatory No. 17 of Plaintiff's First Interrogatories by defendant Mutual of America (SH, ilcd)
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| 78 |
Filed: 3/15/2000, Entered: 3/16/2000 |
Motion to Amend/Correct |
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MOTION by defendant/third-party plaintiff Mutual of America to amend scheduling order re: amendment of pleadings (HK, ilcd)
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| 77 |
Filed: 3/14/2000, Entered: 3/14/2000 |
Affirmative Defenses |
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Plaintiff's Answer and AFFIRMATIVE DEFENSES to Defendant's Counterclaim filed by counter-defendant Children's Home Ass (SH, ilcd)
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| 77 |
Filed: 3/14/2000, Entered: 3/14/2000 |
Answer to Counterclaim |
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ANSWER TO COUNTERCLAIM [70-2] and Affirmative Defenses to Defendant's Counterclaim by counter-defendant Children's Home Ass (SH, ilcd)
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| 76 |
Filed: 3/9/2000, Entered: 3/10/2000 |
Order |
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Stipulation & Agreed ORDER regarding discovery & other deadlines by Mag. Judge Charles H. Evans. See Order. misc ddl of 4/14/2000 created for filing of motion for class certification. See Order. (cc: all counsel) (HK, ilcd)
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| 75 |
Filed: 3/8/2000, Entered: 3/8/2000 |
Response to Motion |
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RESPONSE by plaintiffs to Defendant's motion to strike [68-1] (HK, ilcd)
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| 74 |
Filed: 3/6/2000, Entered: 3/6/2000 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon third-party defendant Richard W Eagleton on 1/11/00. Served Melony Maher, Secretary (RK, ilcd)
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| 73 |
Filed: 3/6/2000, Entered: 3/6/2000 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon third-party defendant James G Sherman on 1/11/00. Served Mary Weakley, Administrative Secretary. (RK, ilcd)
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| 72 |
Filed: 3/6/2000, Entered: 3/6/2000 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon third-party defendant Arlene L Happach on 1/11/00. Served Mary Weakley, Administrative Secretary. (RK, ilcd)
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Filed: 3/2/2000, Entered: 3/2/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion to extend time to file response to motion to dismiss 3rd Party Complaint [71-1]. Response to motion to dismiss 3rd Party Complaint pursuant to 12(b)(6) [66-1] is due by 3/20/00 (cc: all counsel) (HK, ilcd)
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| 71 |
Filed: 3/1/2000, Entered: 3/1/2000, Terminated: 3/2/2000 |
Motion for Extension of Time |
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MOTION by defendant Mutual of America to extend time to file response to motion to dismiss 3rd Party Complaint (HK, ilcd)
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| 70 |
Filed: 2/23/2000, Entered: 3/14/2000 |
Answer |
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ANSWER to complaint and COUNTERCLAIM by defendant Mutual of America against plaintiff Children's Home Ass (filed as Defendant's Answer to Plaintiff's First Amended Complaint Including Class Allegations and Counterclaim) (SH, ilcd)
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| 69 |
Filed: 2/22/2000, Entered: 2/23/2000 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to strike [68-1] by defendant Mutual of America (RK, ilcd)
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| 68 |
Filed: 2/22/2000, Entered: 2/23/2000, Terminated: 4/14/2000 |
Motion to Strike |
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MOTION by defendant Mutual of America to strike (RK, ilcd)
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| 67 |
Filed: 2/18/2000, Entered: 2/18/2000 |
Memorandum in Support of Motion |
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MEMORANDUM OF LAW IN SUPPORT of motion to dismiss 3rd Party Complaint pursuant to 12(b)(6) [66-1] by James G Sherman, Arlene L Happach, Richard W Eagleton, Gary Schmidt, James Russell (HK, ilcd)
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| 66 |
Filed: 2/18/2000, Entered: 2/18/2000, Terminated: 8/30/2000 |
Motion to Dismiss |
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MOTION by Third Party D efts: James G Sherman, Arlene L Happach, Richard W Eagleton, Gary Schmidt, James Russell to dismiss 3rd Party Complaint pursuant to 12(b)(6) (HK, ilcd)
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| 65 |
Filed: 2/11/2000, Entered: 2/14/2000 |
Order |
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ORDER by Chief Judge Joe B. McDade after reviewing Magistrate Judge Evans' docket entry of 1/3/2000; it is AFFIRMED in all respects. (cc: all counsel) (HK, ilcd)
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| -- |
Filed: 2/10/2000, Entered: 2/10/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion to extend time to respond to first amended complaint until 2/24/00 [64-1]. Time extended to & including answer ddl of 2/24/00 for Dft/Third-Party Pla, Mutual of America Life Ins Co to file its responsive pleading to the First Amended Complaint. (cc: all counsel) (HK, ilcd)
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| 64 |
Filed: 2/8/2000, Entered: 2/9/2000 |
Motion for Extension of Time |
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MOTION by defendant/third-party plaintiff Mutual of America to extend time to respond to first amended complaint until 2/24/00 (HK, ilcd)
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| -- |
Filed: 2/7/2000, Entered: 2/7/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Defendant/Third-Party Plaintiff's motion to amend scheduling order re:amendment of pleadings [60-1] is allowed. Scheduling order modified ONLY to enlarge time to join other parties & to amend pleadings to other ddl of 3/15/2000. (cc: all counsel) (HK, ilcd)
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| 62 |
Filed: 2/3/2000, Entered: 2/3/2000 |
Jury Demand |
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Demand for jury trial by James G Sherman, Arlene L Happach, Richard W Eagleton, Gary Schmidt, James Russell (RK, ilcd)
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| 62 |
Filed: 2/3/2000, Entered: 2/3/2000 |
Notice of Appearance |
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ATTORNEY APPEARANCE by David E. Jones and Robert M. Bennett for third-party defendants James G Sherman, Arlene L Happach, Richard W Eagleton, Gary Schmidt, and James Russell (RK, ilcd)
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Filed: 2/3/2000, Entered: 2/3/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Third Party Defendants' Motion for Extension of Time to File Responsive Pleading (d/e 58). Motion ALLOWED time extended to and including 2/18/00 (cc: all counsel) (RK, ilcd)
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| 61 |
Filed: 2/2/2000, Entered: 2/3/2000 |
Amended Document |
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AMENDMENT by plaintiffs as matter of course to first amended complaint including class allegations [57-1] (HK, ilcd)
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| 60 |
Filed: 2/2/2000, Entered: 2/3/2000 |
Motion to Amend/Correct |
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MOTION by defendant/third-party plaintiff Mutual of America to amend scheduling order re:amendment of pleadings (HK, ilcd)
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| 63 |
Filed: 2/1/2000, Entered: 2/4/2000 |
Reply |
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REPLY by plaintiffs to Defendant's objections to Magistrate's orders regarding discovery [59-1] (HK, ilcd)
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| 59 |
Filed: 2/1/2000, Entered: 2/2/2000 |
Response to Motion |
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RESPONSE by plaintiffs to Defendant's objections to Magistrate's report & recommendation order re: discovery [8-1] (HK, ilcd)
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| 58 |
Filed: 1/31/2000, Entered: 1/31/2000, Terminated: 2/3/2000 |
Motion for Extension of Time |
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MOTION by third-party defendants James G Sherman, Arlene L Happach, Richard W Eagleton, and Gary Schmidt to extend time to file responsive pleading (SH, ilcd)
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| 57 |
Filed: 1/26/2000, Entered: 1/27/2000 |
Amended Complaint |
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FIRST AMENDED COMPLAINT INCLUDING CLASS ALLEGATIONS by plaintiff [1-1] (HK, ilcd)
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Filed: 1/26/2000, Entered: 1/27/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY:by Mag. Judge Evans. Plaintiffs' motion for leave to file first amended complaint including class allegations [42-1]. Motion considered. Motion allowed. Clerk directed to file & docket First Amended Complaint submitted with motion. (cc: all counsel) (HK, ilcd) Modified on 01/31/2000
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| 56 |
Filed: 1/25/2000, Entered: 1/26/2000 |
~Notice (other) |
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AMENDED NOTICE by defendant Mutual of America of taking deposition of Arlene Happach on 2/2/2000 & James Sherman on 2/3/2000 (HK, ilcd)
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| 55 |
Filed: 1/21/2000, Entered: 1/21/2000 |
Reply to Response to Motion |
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REPLY by plaintiff in support of motion for leave to file first amended complaint including class allegations [42-1] (HK, ilcd)
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Filed: 1/21/2000, Entered: 1/21/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Plaintiff's motion for leave to file reply in support of motion for leave to file first amended complaint including class allegations [49-1] is allowed. Clerk directed to docket & file Plaintiff's reply in support of motion for leave to filei first amended complaint including class allegations submitted with this motion. (cc: all counsel) (HK, ilcd)
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| 54 |
Filed: 1/20/2000, Entered: 1/21/2000 |
~Notice (other) |
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NOTICE by defendant Mutual of America of taking discovery deposition of Arlene Happach on 2/1/00 & of James Sherman on 2/2/00 (HK, ilcd)
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| 53 |
Filed: 1/19/2000, Entered: 1/20/2000 |
Service - Miscellaneous |
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RETURN OF SERVICE executed on Unknown Members by serving Mary Weakley, Administrative Secretary of Childrens Home Association on 1/11/00 (RK, ilcd) Modified on 01/21/2000
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| 52 |
Filed: 1/19/2000, Entered: 1/20/2000 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon third-party defendant James Russell on 1/13/00 (RK, ilcd)
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| 51 |
Filed: 1/19/2000, Entered: 1/20/2000 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon third-party defendant Gary Schmidt on 1/16/00 (RK, ilcd)
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| 50 |
Filed: 1/18/2000, Entered: 1/19/2000 |
Response - Miscellaneous |
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OBJECTIONS by defendant Mutual of America to Magistrate's orders regarding discovery (HK, ilcd)
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| 49 |
Filed: 1/13/2000, Entered: 1/14/2000 |
Motion for Leave to File |
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MOTION by plaintiff Children's Home Ass for leave to file reply in support of motion for leave to file first amended complaint including class allegations (RK, ilcd)
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| 48 |
Filed: 1/13/2000, Entered: 1/13/2000 |
Order on Motion for Miscellaneous Relief |
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PROTECTIVE ORDER by Mag. Judge Charles H. Evans ; misc ddl satisfied 1/10/00 (cc: all counsel) (GU, ilcd)
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Filed: 1/10/2000, Entered: 1/11/2000 |
Remark |
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Remark-original proposed protective order sent to Mag Judge Evans by Clerk (HK, ilcd)
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| 47 |
Filed: 1/7/2000, Entered: 1/7/2000 |
Summons Issued |
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SUMMONS issued as to all third-party defendants and returned to plaintiff's attorney (HK, ilcd)
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| 46 |
Filed: 1/6/2000, Entered: 1/7/2000 |
Response to Motion |
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RESPONSE by defendant Mutual of America to Plaintiff's motion for leave to file first amended complaint including class allegations [42-1] (HK, ilcd)
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| 45 |
Filed: 1/6/2000, Entered: 1/7/2000 |
Third-Party Complaint |
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THIRD-PARTY COMPLAINT: by defendant Mutual of America against 3rd party defendants: James G Sherman, Arlene L. Happach, Richard W. Eagleton, Gary Schmidt, James Russell and Current and Former unknown members of the board of directors of the Children's Home Association of Illinois at all relevant times (HK, ilcd)
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Filed: 1/3/2000, Entered: 1/3/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Plaintiff's First Motion to Compel [22-1] and plaintiff's Second Motion to Compel [24-1] are considered. Motions ALLOWED in part and DENIED in part. Motions allowed insofar as overruling and denying defendant's Objections to plaintiffs' Request to Admit Nos. 10-12; 22-27; 34-37 and 63; and to No. 17 in plaintiffs' First Interrogatories subject to the entry of a joint protective order to be submitted by Dft by misc ddl of 1/10/2000 or if the parties fail to agree, a separate proposed order to be submitted by 1/10/2000. Dft ordered to serve responses to the above numbered Requests to Produce and Interrogatory No. 17 within fourteen (14) days after the date of entry of the protective order. All other relief sought in the motions is DENIED. (cc: all counsel) (CL, ilcd)
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Filed: 1/3/2000, Entered: 1/3/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans re: motion for protective order [26-1]. Motion considered. Motion DENIED. (cc: all counsel) (CL, ilcd)
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Filed: 1/3/2000, Entered: 1/3/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans re: motion to modify scheduling order [38-1], motion for bifurcation of discovery and liability issues [38-1]. Motions considered. Motions DENIED. (cc: all counsel) (CL, ilcd)
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| 44 |
Filed: 12/30/1999, Entered: 1/3/2000 |
Response to Motion |
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RESPONSE by plaintiffs to Defendant's motion to modify scheduling order [38-1] & motion for bifurcation of discovery and liability issues [38-1] (HK, ilcd)
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| 43 |
Filed: 12/23/1999, Entered: 12/27/1999 |
Memorandum in Support of Motion |
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Plaintiffs' MEMORANDUM IN SUPPORT of motion for leave to file first amended complaint including class allegations [42-1] by plaintiffs (HK, ilcd)
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| 42 |
Filed: 12/23/1999, Entered: 12/27/1999 |
Motion for Leave to File |
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MOTION by plaintiffs for leave to file first amended complaint including class allegations (HK, ilcd) Modified on 12/27/1999
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| 41 |
Filed: 12/22/1999, Entered: 12/23/1999 |
Affirmative Defenses |
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Answer and AFFIRMATIVE DEFENSES filed by defendant Mutual of America (SH, ilcd) Modified on 12/27/1999
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| 41 |
Filed: 12/22/1999, Entered: 12/23/1999 |
Answer |
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ANSWER and Affirmative Defenses by defendant Mutual of America (SH, ilcd)
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| 40 |
Filed: 12/20/1999, Entered: 12/21/1999 |
~Notice (other) |
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NOTICE of service of discovery documents by defendant Mutual of America (HK, ilcd)
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| 39 |
Filed: 12/17/1999, Entered: 12/17/1999 |
Memorandum in Support of Motion |
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MEMORANDUM of law IN SUPPORT of motion to modify scheduling order [38-1] and motion for bifurcation of discovery and issues [38-1] by defendant Mutual of America (RK, ilcd)
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| 38 |
Filed: 12/17/1999, Entered: 12/17/1999, Terminated: 1/3/2000 |
Motion for Order |
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MOTION by defendant Mutual of America to modify scheduling order (RK, ilcd)
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| 38 |
Filed: 12/16/1999, Entered: 12/17/1999 |
Motion to Bifurcate |
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MOTION by defendant Mutual of America for bifurcation of discovery and liability issues (RK, ilcd)
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| 37 |
Filed: 12/15/1999, Entered: 12/15/1999 |
Reply to Response to Motion |
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REPLY by plaintiffs in support of second motion to compel [24-1] (HK, ilcd)
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Filed: 12/15/1999, Entered: 12/15/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion for leave to file reply in support of second motion to compel [34-1]. Clerk's office directed to file & docket Plaintiff's reply in support of second motion to compel submitted with this motion. (cc: all counsel) (HK, ilcd)
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| 36 |
Filed: 12/14/1999, Entered: 12/14/1999 |
~Notice (other) |
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NOTICE of service of discovery documents by defendant Mutual of America (HK, ilcd)
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| Save 25% on a pre-paid one year subscription. |
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| 35 |
Filed: 12/10/1999, Entered: 12/10/1999 |
Order |
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ORDER by Chief Judge Joe B. McDade adopting in part and rejecting in part the report & recommendation motion re: motion to dismiss [8-1] by Mutual of America [16-1]. Defendant's motion to dismiss [8-1] is thus granted in part and denied in part. It is granted as to the Plan and denied as to Children's Home. The case is referred to Magistrate Judge Evans for further proceedings. (cc: all counsel) (SH, ilcd)
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| 34 |
Filed: 12/8/1999, Entered: 12/9/1999 |
Motion for Leave to File |
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MOTION by plaintiffs for leave to file reply in support of second motion to compel (HK, ilcd)
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| 33 |
Filed: 12/8/1999, Entered: 12/9/1999 |
Notice of Appearance |
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ATTORNEY APPEARANCE by Henry Rose for defendant Mutual of America (HK, ilcd)
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| 32 |
Filed: 12/7/1999, Entered: 12/8/1999 |
Response to Motion |
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RESPONSE by plaintiffs to Defendant's motion for protective order [26-1] (HK, ilcd)
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| 31 |
Filed: 12/3/1999, Entered: 12/6/1999 |
Response to Motion |
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RESPONSE by defendant Mutual of America to Second motion to compel [24-1] (RK, ilcd)
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| 30 |
Filed: 12/1/1999, Entered: 12/2/1999 |
~Notice (other) |
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NOTICE by plaintiff Children's Home Ass of taking deposition of Mutual of America Life Ins Co on 12/8/99 (HK, ilcd)
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| 29 |
Filed: 11/29/1999, Entered: 11/30/1999 |
Response to Motion |
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RESPONSE by defendant Mutual of America to Plaintiff's First motion to compel [22-1] (HK, ilcd)
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| 28 |
Filed: 11/24/1999, Entered: 11/24/1999 |
Response |
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RESPONSE by plaintiffs Children's Home Association of Illinois and Mutual of America Life Insurance Company to Defendant's Objection to the Magistrate's Report and Recommendation [20-1] (RK, ilcd)
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Filed: 11/24/1999, Entered: 11/24/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Chief Judge Joe B. McDade. Court is referring Plaintiffs' lst & 2nd motions to compel & Defendant's motion for a protective order, along with any supporting memoranda to Mag. Judge Charles H. Evans (cc: all counsel) (HK, ilcd)
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| 27 |
Filed: 11/22/1999, Entered: 11/22/1999 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion for protective order [26-1] by defendant Mutual of America (HK, ilcd)
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| 26 |
Filed: 11/22/1999, Entered: 11/22/1999, Terminated: 1/3/2000 |
Motion for Protective Order |
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MOTION by defendant Mutual of America for protective order (HK, ilcd)
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| 25 |
Filed: 11/18/1999, Entered: 11/18/1999 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to compel [24-1] by plaintiffs Children's Home Ass and Mutual of America (WW, ilcd)
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| 24 |
Filed: 11/18/1999, Entered: 11/18/1999, Terminated: 1/3/2000 |
Motion to Compel |
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MOTION by plaintiffs Children's Home Ass and Mutual of America L to compel (WW, ilcd)
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| 23 |
Filed: 11/10/1999, Entered: 11/12/1999 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of first motion to compel [22-1] by plaintiffs (HK, ilcd)
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| 22 |
Filed: 11/10/1999, Entered: 11/12/1999 |
Motion to Compel |
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First MOTION by plaintiff to compel (HK, ilcd)
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| 21 |
Filed: 11/10/1999, Entered: 11/10/1999 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of objections to Magistrate report & recommendation [20-1] by defendant Mutual of America (HK, ilcd)
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| 20 |
Filed: 11/10/1999, Entered: 11/10/1999 |
Objection to Report and Recommendations |
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OBJECTIONS by defendant Mutual of America to proposed findings & recommendations by the Magistrate [16-1] (HK, ilcd)
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| 19 |
Filed: 11/2/1999, Entered: 11/2/1999 |
Scheduling Order |
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SCHEDULING ORDER by Mag. Judge Charles H. Evans ; No motions to join other parties or to amende pleading after 2/2/00; fact discovery cutoff 5/31/00; dispositive motions to be filed by 8/31/00; final pretrial conference before Chief Judge McDade in Peoria, Illinois at 3:30 p.m. on 11/16/00; bench trial before Chief Judge McDade at 9:00 a.m. on 1/15/01; 6/1/00 for plaintiffs to identify experts and provide Rule 26 reports; 6/30/00 for defendants to identify experts and provide Rule 26 reports; 7/31/00 to complete expert discovery. (cc: all counsel) (MC, ilcd)
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| 18 |
Filed: 11/2/1999, Entered: 11/2/1999 |
~Notice (other) |
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NOTICE of Service of Defendant's Answers to Plaintiffs' Interrogatories and Defendant's Responses to Plaintiff's Request to Produce by defendant Mutual of America (RK, ilcd)
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Filed: 11/2/1999, Entered: 11/2/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans ; Rule 16 conference held 11:00 a.m. on 11/2/99. Attorneys Robert Rhoads and Steven Oates present on behalf of plaintiff. Attorney Lee Smith present on behalf of defendant. Status of case reviewed. Scheduling order set. 2/2/00 to file motions or amend pleadings; 5/31/00 all fact discovery to be completed; 6/1/00 plaintiff to identify all experts and provide reports; 6/30/00 defendants to identify experts and provide reports; 8/31/00 dispositive motions to be filed; 11/16/00 at 3:30 p.m. final pretrial before Chief Judge McDade in Peoria, Illinois. If case is to proceed as jury trial, attorneys instructed to meet with law clerk at 2:30 p.m. on 11/16/00 to go over jury instructions. Trial set in Peoria, Illinois before Chief Judge McDade on 1/15/2001 at 9:00 a.m. See written scheduling order. (cc: all counsel) (MC, ilcd)
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| 17 |
Filed: 10/29/1999, Entered: 11/1/1999 |
~Notice (other) |
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NOTICE of Service of Defendant's Responses to Plaintiffs' Request to Admit by defendant Mutual of America (RK, ilcd)
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| 16 |
Filed: 10/26/1999, Entered: 10/26/1999, Terminated: 12/10/1999 |
Report and Recommendations |
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MAGISTRATE'S RECOMMENDATION re: motion to dismiss [8-1] by Mutual of America by Mag. Judge Charles H. Evans. Judge Evans recommends that the motion to dismiss be denied. Case referral terminated. (cc: all counsel) (GU, ilcd)
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Filed: 10/14/1999, Entered: 10/15/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY:by Mag. Judge Charles H. Evans. Pursuant to the 9/29/99 minute entry re: Defendant's motion for enlargement of time in which to serve discovery responses [12] filed 9/14/99 treating Plaintiff's motion to vacate order by docket entry dated 9/22/99 allowing the motion as a motion to reconsider [13-1], Defendant's motion to extend time [12] filed 9/14/99 is allowed. (cc: all counsel) (HK, ilcd)
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| 15 |
Filed: 10/7/1999, Entered: 10/8/1999 |
Reply |
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REPLY by defendant Mutual of America to Plaintiffs' opposition to Defendant's motion for enlargement of time in which to serve discovery responses [14-1] (HK, ilcd)
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| 14 |
Filed: 9/30/1999, Entered: 10/1/1999 |
Memorandum in Opposition to Motion/Petition |
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MEMORANDUM IN OPPOSITION to motion to extend time in which to serve discovery responses [12-1] by plaintiffs Children's Home Ass and Mutual of America L (WW, ilcd)
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Filed: 9/29/1999, Entered: 9/29/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans Tel Conf re: Plaintiff's motion to vacate order by docket entry dated 9/22/99 [13-1]. Attys Rhoads and Smith present. Motion considered. Motion treated as a Motion to Reconsider Order entered allowing dft's (d/e 12) Motion to Extend Time in Which to Serve Discovery Responses. (See 9/22/99 minute entry). Motion to Reconsider is ALLOWED. Plaintiffs to file memorandum in support of motion (d/e 13) by Thurs., 9/30/99. Dft given leave to file reply memorandum, if necessary, by 10/7/99. (cc: all counsel) (SH, ilcd) Modified on 12/14/1999
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| 13 |
Filed: 9/24/1999, Entered: 9/24/1999, Terminated: 10/14/1999 |
Motion to Vacate |
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MOTION by plaintiffs to vacate order by docket entry dated 9/22/99 (HK, ilcd)
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Filed: 9/22/1999, Entered: 9/22/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion to extend time in which to serve discovery responses [12-1] (cc: all counsel) (HK, ilcd)
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| 12 |
Filed: 9/14/1999, Entered: 9/14/1999, Terminated: 9/22/1999 |
Motion for Extension of Time |
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MOTION by defendant Mutual of America to extend time in which to serve discovery responses (HK, ilcd)
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| 11 |
Filed: 8/31/1999, Entered: 8/31/1999 |
Response to Motion |
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RESPONSE by plaintiffs to Defendant's motion to dismiss [8-1] (RK, ilcd)
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| 10 |
Filed: 8/18/1999, Entered: 8/19/1999 |
Discovery - Miscellaneous |
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PROPOSED DISCOVERY PLAN filed by plaintiffs Children's Home Association and Mutual of America L, and defendant Mutual of America filed as Report of Planning Meeting (RK, ilcd)
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| 9 |
Filed: 8/18/1999, Entered: 8/18/1999 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to dismiss [8-1] by defendant Mutual of America (RK, ilcd)
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| 8 |
Filed: 8/17/1999, Entered: 8/18/1999, Terminated: 12/10/1999 |
Motion to Dismiss |
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MOTION by defendant Mutual of America to dismiss (RK, ilcd)
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Filed: 8/17/1999, Entered: 8/17/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. A Rule 16 Conference is set Tuesday, November 2, 1999, at 11:00 a.m. In Person, in Springfield. Attorneys are directed to comply with Federal Rules of Civil Procedure 26(f) by meeting as soon as practicable, and in any event at least 14 days prior to the scheduling conference and are to submit a proposed discovery in writing to the Clerk's Office pursuant to that Rule. Such a plan must include, at a minimum, those items listed in CDIL-LR 26.2(3), Rule 26(f) and CDIL-LR 16.2(E) with proposed deadlines. Attorneys are subject to sanction for failure to comply with these directions and the requirements of the 1/19/99 memorandum re: "New procedures for case management, Peoria & Rock Island Divisions." Attorneys are also cautioned to note particularly the consequences for failure to submit a discovery plan are required. Rule 16 notice enclosed. (cc: all counsel) (RK, ilcd)
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Filed: 8/10/1999, Entered: 8/10/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion to extend time to answer or file responsive pleading [7-1]. Responsive pleading or answer due 8/17/99 (cc: all counsel) (HK, ilcd)
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| 7 |
Filed: 8/3/1999, Entered: 8/4/1999 |
Motion for Extension of Time to File Answer |
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MOTION by defendant Mutual of America to extend time to answer or file responsive pleading (HK, ilcd)
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| 6 |
Filed: 7/29/1999, Entered: 7/29/1999 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by defendant Mutual of America (HK, ilcd)
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Filed: 7/27/1999, Entered: 7/27/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion to extend time to answer until 8/3/99 [5-1]. Answer or responsive pleading for Mutual of America Life Insurance Company is due by 8/3/99. (cc: all counsel) (HK, ilcd)
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| 5 |
Filed: 7/22/1999, Entered: 7/23/1999 |
Motion for Extension of Time to File Answer |
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MOTION by defendant Mutual of America to extend time to answer until 8/3/99 (HK, ilcd)
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| 4 |
Filed: 7/22/1999, Entered: 7/23/1999 |
Notice of Appearance |
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ATTORNEY APPEARANCES by L Lee Smith & Thomas O'Neal for defendant Mutual of America (HK, ilcd)
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| -- |
Filed: 7/8/1999, Entered: 7/8/1999 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans; Initial pretrial/ Rule 16 conference set at 11:00 a.m. on Tuesday, 11/2/99 in person in Springfield. Rule 16 notice enclosed. Plaintiff to notify defendant of hearing. (cc: all counsel) (WW, ilcd)
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| 3 |
Filed: 7/2/1999, Entered: 7/8/1999 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by plaintiff Children's Home Ass (WW, ilcd)
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| 2 |
Filed: 7/2/1999, Entered: 7/8/1999 |
Filing Fee Received |
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FILING FEE PAID on 7/2/99 in the amount of $ 150.00 receipt # 37225. (WW, ilcd)
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| 1 |
Filed: 7/2/1999, Entered: 7/8/1999 |
Complaint |
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COMPLAINT (summons(es) issued) case referred to Mag. Judge Charles H. Evans (WW, ilcd)
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