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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 686 |
Filed: 6/12/2006, Entered: None |
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NOTICE of Record Return (CL, ilcd) (Entered: 06/12/2006)
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 Request |
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| 685 |
Filed: 6/12/2006, Entered: None |
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Appeal Record Returned from CA7 - 10 volumes pleadings; 7 boxes loose pleadings;3 boxes exhibits; 1 in camera document(CL, ilcd) (Entered: 06/12/2006)
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Request |
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| 684 |
Filed: 9/12/2005, Entered: None |
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MANDATE of USCA as to 626 Notice of Appeal filed by Debra K Keach, Patricia A Sage. District Court decision is AFFIRMED. (CL, ilcd) (Entered: 09/12/2005)
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Request |
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Filed: 1/13/2005, Entered: None |
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ORDER re 681 Notice of Hearing entered by Judge Michael M. Mihm on 1/13/05. Due to Clerk's error, and this document not belonging to this case, it is ordered STRICKEN. (CL, ilcd)
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Request |
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| 683 |
Filed: 11/18/2004, Entered: None |
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Receipt for record on appeal by CA7. (CL, ilcd) (Entered: 11/18/2004)
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Request |
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| 682 |
Filed: 11/10/2004, Entered: None |
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Letter of Transmittal to USCA re 626 Notice of Appeal. ( 13 boxes of pleadings/exhibits/loose documents) (CL, ilcd) (Entered: 11/15/2004)
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Request |
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| 681 |
Filed: 11/9/2004, Entered: None |
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EDIT BY CLERK: STRICKEN PER TEXT ORDER OF 1/13/05:NOTICE of oral arguments by CA7 and request for record on appeal (CL, ilcd) Modified on 1/13/2005 (HK, ilcd). (Entered: 11/12/2004)
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Request |
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Filed: 10/13/2004, Entered: None |
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TEXT ORDER granting 678 Defendant Dickes' Motion to Withdraw Bill of Costs, and also granting 679 The Foster Defendants' Motion to Withdraw Bill of Costs. Accordingly, the Bills of Costs filed by these Defendants are now moot. Entered by Judge Michael M. Mihm on 10/13/04. (KK, ilcd)
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Request |
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| 680 |
Filed: 10/12/2004, Entered: None |
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NOTICE/ORDER of Dismissal of Appeal (of certain Appallees ONLY) by CA7 re 626 Notice of Appeal (CL, ilcd) (Entered: 10/13/2004)
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Request |
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| 679 |
Filed: 10/12/2004, Entered: None |
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Joint MOTION to Withdraw BILL OF COSTS by Defendants Stephen P Bartley, Ashley Anne Foster, Ellen D Foster, Michael F Norbutas, Melvyn R Regal, Frederick J Stuber. Responses due by 10/26/2004 (Roth, Charles) (Entered: 10/12/2004)
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Request |
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| 678 |
Filed: 10/12/2004, Entered: None |
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MOTION to Withdraw 636 Bill of Costs by Defendant Lyle T Dickes, Counter Claimant Lyle T Dickes. Responses due by 10/26/2004 (Ryva, Jeffrey) (Entered: 10/12/2004)
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Request |
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| 677 |
Filed: 10/8/2004, Entered: None |
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ORDER re 642 Bill of Costs entered by Judge Michael M. Mihm on 10/8/04. Ordered that U.S. Trust's Bill of Costs #642 is DENIED. (CL, ilcd) Modified on 10/15/2004: EDITED FOR TYPO(HK, ilcd). (Entered: 10/08/2004)
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Request |
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Filed: 10/7/2004, Entered: None |
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TEXT ORDER granting 676 Motion to Withdraw Bill of Costs by the Cole Defendants. Accordingly, the Bill of Costs submitted on behalf of the Cole Defendants is now moot. Entered by Judge Michael M. Mihm on 10/7/04. (KK, ilcd)
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Request |
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| 676 |
Filed: 10/7/2004, Entered: None |
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MOTION to Withdraw of Bills of Costs by Defendants Terry P Cole, Alan R Dix, Jon D Elletson, Robert A Ostertag Jr, A Robert Pellegrino. Responses due by 10/21/2004 (Pautler, Richard) (Entered: 10/07/2004)
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Request |
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Filed: 10/7/2004, Entered: None |
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TEXT ORDER. Given the recent agreement reached in the Court of Appeals and resultant dismissal of all claims against all Defendants except U.S. Trust, the Court presumes that the Bills of Costs for all Defendants except U.S. Trust are effectively moot. The Defendants who filed Bills of Costs (with the exception of U.S. Trust) are directed to notify the Court on or before Miscellaneous Deadline of 10/14/2004 whether the Court is correct in its presumption. Entered by Judge Michael M. Mihm on 10/7/04. (KK, ilcd)
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Request |
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| 675 |
Filed: 7/21/2004, Entered: None |
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NOTICE by Houlihan, Lokey, Howard & Zukin, Inc re Order on Motion regarding bill of costs. (CL, ilcd) (Entered: 07/21/2004)
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Request |
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Filed: 7/15/2004, Entered: None |
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Set/Reset Deadlines: Any bill of cost by Defendant Houlihan Lokey shall be filed on or before Miscellaneous Deadline of 7/29/2004. (KK, ilcd)
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Request |
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Filed: 7/15/2004, Entered: None |
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TEXT ORDER granting 645 Motion for Clarification of April 23, 2004, Minute Entry. During case management, it came to the Court's attention that this motion was filed in the clerk's office but some how did not reach chambers for resolution, and the Court therefore appologizes for the delay. As some time has passed without any subsequent filing by Houlihan Lokey, it is unclear whether Houlihan Lokey is still pursuing an award of costs. The motion is now granted in that if Houlihan Lokey wishes to file any bill of costs, it shall be filed no later than 7/29/2004. Entered by Judge Michael M. Mihm on 07/15/04. (KK, ilcd)
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Request |
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Filed: 6/30/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for order to modify the trial record [673-1]. (cc: all counsel) (CL, ilcd)
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Request |
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Filed: 6/28/2004, Entered: None |
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Remark: Proposed findings of fact and conclusions of law [674-1] submitted to Court at trial. Not received by the Clerk until 6/28/04. (Doc #674 is un-signed as it is a downloaded copy off of law clerk's disk) (CAD, ilcd)
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Request |
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| 673 |
Filed: 6/24/2004, Entered: None |
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MOTION by plaintiff Debra K Keach, plaintiff Patricia A Sage, defendant US Trust Company NA for order to modify the trial record (DK, ilcd) (Entered: 06/24/2004)
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Request |
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| 672 |
Filed: 6/22/2004, Entered: None |
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RESPONSE by defendant Melvyn R Regal to plaintiffs' objections to bills of cost [648-1] (CL, ilcd) (Entered: 06/22/2004)
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Request |
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Filed: 6/22/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file response to objections to bills of cost [671-1]. (cc: all counsel) (CL, ilcd)
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Request |
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| 671 |
Filed: 6/21/2004, Entered: None |
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MOTION by defendant Melvyn R Regal for leave to file response to plaintiffs' objections to bills of cost (CL, ilcd) (Entered: 06/22/2004)
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Request |
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| 670 |
Filed: 6/8/2004, Entered: None |
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MEMORANDUM IN OPPOSITION to objection [648-1] by defendant Lyle T Dickes (CL, ilcd) (Entered: 06/09/2004)
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Request |
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Filed: 6/8/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file memorandum of law in opposition to Plaintiffs' objections to Defendants' bill of costs [668-1] (cc: all counsel) (CL, ilcd)
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Request |
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| 669 |
Filed: 6/7/2004, Entered: None |
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RESPONSE by defendant Northern Trust Co to Plaintiffs' objections to defendants' bill of costs [648-1] (CL, ilcd) (Entered: 06/07/2004)
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Request |
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| 668 |
Filed: 6/3/2004, Entered: None |
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MOTION by defendant Lyle T Dickes for leave to file memorandum of law in opposition to Plaintiffs' objections to Defendants' bill of costs (HK, ilcd) (Entered: 06/04/2004)
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Request |
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| 667 |
Filed: 6/2/2004, Entered: None |
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RESPONSE by Cole defendants' to Plaintiffs' objections to bills of cost [648-1] (CL, ilcd) (Entered: 06/03/2004)
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Request |
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Filed: 6/2/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm. US Trust's Motion for Leave to File Response to Plaintiffs' Objections to Defendants' Bills of Cost is GRANTED. (cc: all counsel) (AJ, ilcd)
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Request |
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| 666 |
Filed: 5/28/2004, Entered: None |
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MOTION by defendant US Trust Company NA for leave to file U.S. Trust's Response to Plaintiff's Objections to Defendants' Bills of Costs (S, ilcd) (Entered: 05/28/2004)
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Request |
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| 665 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TELEPHONE STATUS CONFERENCE PROCEEDINGS HELD 11/25/02 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 664 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF PROCEEDINGS FROM TELEPHONE STATUS CONFERENCE HELD 6/5/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 663 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TELEPHONE STATUS CONFERENCE PROCEEDINGS dated 3/17/03 filed by the Court Reporter (CAD, ilcd) Modified on 05/19/2004 (Entered: 05/19/2004)
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Request |
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| 662 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 14 of 14 dated 12/22/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 661 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 13 of 14 dated 12/18/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 660 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 12 of 14 dated 12/17/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 659 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 11 of 14 dated 12/16/03 filed by Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 658 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 10 OF 14 dated 12/15/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 657 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 9 of 14 dated 12/11/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 656 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 8 of 14 dated 12/10/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 655 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 7 of 14 dated 12/9/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 654 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 6 of 14 dated 12/8/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 653 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 5 of 14 dated 12/5/03 filed by the Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 652 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 4 of 14 dated 12/4/03 filed by Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 651 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS VOLUME 3 of 14 dated 12/3/04 filed by Court Reporter (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 650 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS dated 12/2/03 filed by the Court Reporter (Volume 2 of 14) (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 649 |
Filed: 5/18/2004, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS beginning 12/1/03 filed by Court Reporter (Volume 1 of 14) (CAD, ilcd) (Entered: 05/19/2004)
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Request |
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| 648 |
Filed: 5/18/2004, Entered: None |
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OBJECTIONS by plaintiff Debra K Keach, plaintiff Patricia A Sage to bill of costs [642-1], bill of costs [636-1], bill of costs [633-1], bill of costs [635-1], bill of costs [630-1], bill of costs [624-1] (CL, ilcd) (Entered: 05/18/2004)
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Request |
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Filed: 5/18/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file oversized objection to bill of costs [647-1] (cc: all counsel) (CL, ilcd)
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Request |
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| 647 |
Filed: 5/17/2004, Entered: None |
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MOTION by plaintiffs Debra K Keach, Patricia A Sage for leave to file oversized objection to bill of costs (S, ilcd) (Entered: 05/17/2004)
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Request |
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| 646 |
Filed: 5/10/2004, Entered: None |
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NOTICE of Waiver by defendant Valuemetrics, Inc (Dfts will not be seeking atty fees/costs from Pla) (CL, ilcd) (Entered: 05/10/2004)
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Request |
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| 645 |
Filed: 5/3/2004, Entered: None |
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MOTION by defendant Houlihan, Lokey for order for clarification of 4/23/04 minute entry (RK, ilcd) (Entered: 05/03/2004)
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Request |
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Filed: 4/30/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting in part and denying in part Valuemetric's motion for extend time [644-1]. Although the Motion is GRANTED in that the Court will allow an extension of time, the extension sought is excessive and is therefore denied. Accordingly, Valuemetrics must have its motions on file on or before other ddl of 5/10/04. (cc: all counsel) (ML, ilcd)
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Request |
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| 644 |
Filed: 4/28/2004, Entered: None |
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MOTION by defendant Valuemetrics, Inc to extend time to file a bill of costs and motion seeking an award of attorneys' fees (CAD, ilcd) (Entered: 04/29/2004)
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Request |
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| 643 |
Filed: 4/26/2004, Entered: None |
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CLERK'S EXHIBIT LIST from trial held 12/03 (CL, ilcd) Modified on 04/26/2004 (Entered: 04/26/2004)
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Request |
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Filed: 4/26/2004, Entered: None |
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MINUTE-ENTRY: Clerk will tax costs on 5/17/04 at 10:00 if no objections are filed to #642-US Trust Company, NA's bill of costs (cc: all counsel) (HK, ilcd)
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Request |
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Filed: 4/23/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting in part/denying in part motion to extend time [640-1]. Although the Motion is GRANTED in that the Court will allow an extension of time, the extension sought is excessive and is therefore denied. Accordingly, Houlihan must have its motions on file on or before 5/7/04. (cc: all counsel) (CL, ilcd)
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Request |
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| 642 |
Filed: 4/23/2004, Entered: None |
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BILL OF COSTS submitted on behalf of defendant US Trust Company NA, notice mailed; costs to be taxed by 5/17/04 (HK, ilcd) (Entered: 04/26/2004)
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Request |
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| 641 |
Filed: 4/23/2004, Entered: None |
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AMENDED JUDGMENT in a civil case entered (cc: all counsel) (HK, ilcd) (Entered: 04/23/2004)
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Request |
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| 640 |
Filed: 4/21/2004, Entered: None |
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MOTION by defendant Houlihan, Lokey to extend time to file bill of costs and motion for attorneys' fees (CL, ilcd) (Entered: 04/21/2004)
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Request |
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Filed: 4/20/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm. Although Dickes' motion for inclusion of briefs and memoranda in record [639-1] will be granted in the interests of a complete record, the request was unnecessary, as it is the policy of this Court to automatically transmit all documents of substance to the Seventh Circuit when the record on appeal is requested and avoid the need for numerous motions for inclusion by various parties. Thus, the referenced motions and briefs will automatically be included within the record sent to the Court of Appeals. (cc: all counsel) (CL, ilcd)
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Request |
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| 639 |
Filed: 4/19/2004, Entered: None |
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Seventh Circuit Rule 10 MOTION by defendant Lyle T Dickes for order for inclusion of briefs and memoranda in record (CL, ilcd) (Entered: 04/20/2004)
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Request |
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| 638 |
Filed: 4/19/2004, Entered: None |
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SEVENTH CIRCUIT TRANSCRIPT INFORMATION SHEET by plaintiffs Debra K Keach and Patricia A Sage (CAD, ilcd) (Entered: 04/19/2004)
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Request |
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Filed: 4/16/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to extend time to respond to all bills of cost [637-1] in that Plaintiffs shall have until misc ddl of 5/17/04 at 10:00 a.m. to respond to all Bills of Cost then pending. Plaintiffs also mention that they intend to file one response to all Bills of Cost. While the Court agrees that it is not necessary to repeat the same legal argument with respect to each party in filing an omnibus response, the Court does request that Plaintiffs specifically address the amounts claimed by each party separately within the response rather than presenting generalized objections. (Previous deadlines set for filing of objections to bills of costs are vacated.) (cc: all counsel) (CL, ilcd)
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Request |
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| 637 |
Filed: 4/15/2004, Entered: None |
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MOTION by plaintiffs Debra K Keach, Patricia A Sage to extend time to respond to all bills of cost (CL, ilcd) (Entered: 04/16/2004)
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Request |
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Filed: 4/15/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to extend time to file bill of costs [634-1]. US Trusts' bill of costs due within 7 working days or by motion ddl of 4/23/04 (cc: all counsel) (HK, ilcd)
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Request |
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Filed: 4/15/2004, Entered: None |
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MINUTE-ENTRY by Clerk: costs to be taxed by Clerk in favor of Lyle Dickes on 4/27/04 in sum of $21,654.76 if no objections are filed. (cc: all counsel) (HK, ilcd)
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Request |
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| 636 |
Filed: 4/14/2004, Entered: None |
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BILL OF COSTS submitted on behalf of defendant Lyle T Dickes notice mailed; costs to be taxed on 4/27/04 at 10:00 in sum of $21,654.76 if no objections filed (HK, ilcd) (Entered: 04/15/2004)
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Request |
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| 634 |
Filed: 4/14/2004, Entered: None |
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MOTION by defendant US Trust Company NA to extend time to file bill of costs (HK, ilcd) (Entered: 04/15/2004)
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Request |
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Filed: 4/13/2004, Entered: None |
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MINUTE-ENTRY by Clerk: Costs in favor of Melvyn Regal in sum of $13,041.71 to be taxed on 4/27/04 by Clerk if no objections are filed. (cc: all counsel) (HK, ilcd)
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Request |
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| 635 |
Filed: 4/13/2004, Entered: None |
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BILL OF COSTS submitted on behalf of defendant Melvyn R Regal in the sum of $13,041.71. notice mailed; costs to be taxed on 4/27/04 at 10:00 if no objections are filed (HK, ilcd) (Entered: 04/15/2004)
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Request |
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Filed: 4/13/2004, Entered: None |
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MINUTE-ENTRY: Costs will be taxed in favor of defendants Ellen Forster, as Executrix, Stephen Bartley, Michael Norbutas, Frederick Stuber, Ashley Anne Forster as Trustee, and Melvyn R Regal, Individually and as Trustee on 4/28/04 at 10:00 a.m. Parties have 10 working days or until 4/28/04 at 10:00 a.m. to file objections. (cc: all counsel) (CL, ilcd)
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Request |
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| 633 |
Filed: 4/13/2004, Entered: None |
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BILL OF COSTS submitted on behalf of Ellen D Foster, Stephen P Bartley, Michael F Norbutas, Frederick J Stuber, Ashley Anne Foster, Melvyn R Regal notice mailed; costs to be taxed on 04/28/04 at 10:00 a.m. (CL, ilcd) (Entered: 04/14/2004)
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Request |
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| 632 |
Filed: 4/12/2004, Entered: None |
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Notification by USCA of Appellate Docket Number 04-1901 (CL, ilcd) (Entered: 04/12/2004)
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Request |
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| 631 |
Filed: 4/8/2004, Entered: None |
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CERTIFICATE of Service by defendant Lyle T Dickes re: motion for extension of time (RK, ilcd) (Entered: 04/08/2004)
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Request |
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Filed: 4/8/2004, Entered: None |
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MINUTE-ENTRY: Costs will be taxed on 4/22/04 at 9:30 a.m. in the amount of $34,660.04 in favor of Co-Trustees of Thomas S. Foster Trust. Parties have 10 working days (4/22/04 at 9:30) to file objections. (cc: all counsel) (CL, ilcd)
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Request |
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| 630 |
Filed: 4/8/2004, Entered: None |
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BILL OF COSTS submitted on behalf of defendant Northern Trust Co notice mailed; costs to be taxed by 4/22/04 at 9:30 in the amount of $34,660.04 (CL, ilcd) (Entered: 04/08/2004)
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Request |
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Filed: 4/8/2004, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm granting Dickes' motion to extend time to file request for costs [629-1] (cc: all counsel) (HK, ilcd)
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Request |
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| 629 |
Filed: 4/8/2004, Entered: None |
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MOTION by defendant Lyle T Dickes to extend time to file request for costs (RK, ilcd) (Entered: 04/08/2004)
|
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Request |
|
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| 628 |
Filed: 4/7/2004, Entered: None |
|
|
SHORT RECORD ON APPEAL sent to USCA (CL, ilcd) (Entered: 04/08/2004)
|
|
Request |
|
|
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| 627 |
Filed: 4/7/2004, Entered: None |
|
|
Received appeal fee in amount of $ 255 ( Receipt # P009467) (CL, ilcd) (Entered: 04/07/2004)
|
|
Request |
|
|
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| 626 |
Filed: 4/7/2004, Entered: None |
|
|
NOTICE of APPEAL by plaintiff Debra K Keach, plaintiff Patricia A Sage from Dist. Court decision [620-1] (cc: all counsel) (CL, ilcd) (Entered: 04/07/2004)
|
|
Request |
|
|
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| 625 |
Filed: 4/6/2004, Entered: None |
|
|
PROPOSED BILL OF COSTS filed by defendants Ellen D Foster, Stephen P Bartley, Michael F Norbutas, Frederick J Stuber, Ashley Foster, Melvyn R Regal ; AO Form 133 mailed. (CL, ilcd) (Entered: 04/07/2004)
|
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Request |
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| |
Filed: 4/6/2004, Entered: None |
|
|
MINUTE-ENTRY: Costs will be taxed on misc ddl of 4/20/04 at 9:30 a.m. in the amount of $68,505.00. Parties have 10 working days or until 4/20/04 at 9:30 to file any objections. (cc: all counsel) (CL, ilcd)
|
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Request |
|
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| 624 |
Filed: 4/6/2004, Entered: None |
|
|
BILL OF COSTS submitted on behalf of defendants Foster & Gallagher, Robert A Ostertag Jr, Terry P Cole, Alan R Dix, Jon D Elletson, A Robert Pellegrino. Notice mailed; costs to be taxed on 4/20/04 at 9:30 a.m. in the amount of $68,505.00 (CL, ilcd) (Entered: 04/06/2004)
|
|
Request |
|
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| |
Filed: 3/31/2004, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to voluntarily dismiss counterclaim pursuant to Rule 41(a)(2) [623-1] (cc: all counsel) (RK, ilcd)
|
|
Request |
|
|
|
| 623 |
Filed: 3/31/2004, Entered: None |
|
|
MOTION by counter-claimant Lyle T Dickes to voluntarily dismiss counterclaim (HK, ilcd) (Entered: 03/31/2004)
|
|
Request |
|
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| 622 |
Filed: 3/26/2004, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion to dismiss counterclaim without prejudice [621-1]. Dismissing counterclaim [262-1] . (cc: all counsel) (CL, ilcd) (Entered: 03/29/2004)
|
|
Request |
|
|
|
| 621 |
Filed: 3/17/2004, Entered: None |
|
|
MOTION by Defendants Alan R Dix, Jon D Elletson, Robert A Ostertag Jr, Terry P Cole, A Robert Pellegrino to dismiss counterclaim without prejudice (RK, ilcd) (Entered: 03/17/2004)
|
|
Request |
|
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| 620 |
Filed: 3/8/2004, Entered: None |
|
|
JUDGMENT in a civil case entered (cc: all counsel) (RK, ilcd) (Entered: 03/08/2004)
|
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Request |
|
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| 619 |
Filed: 3/4/2004, Entered: None |
|
|
ORDER by Judge Michael M. Mihm. The Court having received no objections from Plaintiffs responding to the Court's docket entry of February 18, 2004, it is hereby Ordered that the remaining claims against the ESOP Administative Committee Defendants and Parties in Interest Defendants are moot and said claims are dismissed with prejudice. The clerk is directed to enter judgment against Plaintiffs and in favor of all Defendants, plus costs of suit. (cc: all counsel) (RK, ilcd) (Entered: 03/04/2004)
|
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Request |
|
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| |
Filed: 2/18/2004, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: The Court has ruled on the issues on trial in the first portion of the bifurcated proceedings in this matter. Based on these rulings, the Court believes that the remaining claims against the ESOP Administrative Committee and parties in interest are effectively moot and that the appropriate thing to do would be to enter final judgment in favor of Defendants and against Plaintiffs. Plaintiffs shall have 14 days in which to notify the Court if they object to this procedure or feel that the entry of final judgment is inappropriate at this time. If no objection is presented, the Court will proceed to enter final judgment in this matter on 3/4/04. (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| 618 |
Filed: 2/12/2004, Entered: None |
|
|
ORDER by Judge Michael M. Mihm. For the reasons set forth, the Court finds in favor of the Defendants U.S. Trust, Regal, and Pellegrino and against Plaintiffs on the breach of fiduciary duty claims asserted in the First, Third, and Fifth claims for relief in the First Amended Complaint. The Court will contact the parties in the near future to schedule a telephonic conference call at which the process for resolving the remainder of this litigation will be discussed. See written Order. (cc: all counsel) (RK, ilcd) (Entered: 02/12/2004)
|
|
Request |
|
|
|
| 617 |
Filed: 1/29/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: Trial Testimony of Michael Shea on 12/15/03 (RK, ilcd) (Entered: 01/29/2004)
|
|
Request |
|
|
|
| 616 |
Filed: 1/20/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: Closing Arguments held on 12/22/03. (RK, ilcd) (Entered: 01/20/2004)
|
|
Request |
|
|
|
| 615 |
Filed: 1/6/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: Court's Ruling of 12/29/03 (RK, ilcd) (Entered: 01/06/2004)
|
|
Request |
|
|
|
| 614 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of Roger C. Siske held on 12/16/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
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|
| 613 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of Norman Goldberg held on 12/15/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 612 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of Norman Goldberg held on 12/9/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 611 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of Richard May held on 12/18/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 610 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of Dale Fujimoto held on 12/2/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 609 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of James D. Ahstrom held on 12/18/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 608 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of Melvyn Regal held on 12/8/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 607 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of Melvyn Regal held on 12/10-11/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 606 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: direct examination of Witness James Hitchner held on 12/4/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 605 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: trial testimony of James R. Hitchner held on 12/4/03 - afternoon session (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 604 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: Trial testimony of Martin Sarafa held on 12/10/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 603 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: Trial testimony of Robert Ostertag held on 12/11/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 602 |
Filed: 1/5/2004, Entered: None |
|
|
Official Court Reporter's TRANSCRIPT filed re: Trial testimony of Stephen P. Bartley held on 12/5/03 (RK, ilcd) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| |
Filed: 12/30/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Sutkowski/Rhoads/Rhode/Anderson/Bertschy/Pautler/Roth/ Springer present in open court. Attorneys Eccles/Barrett/ Goldfrank/Hearn/Weltman/Sudow/Ross/Graham/Solomon/Mills/ Winchell and Defendants Regal/Pellegrino/Goldberg present via phone for continued bench trial. Oral ruling entered by the Court. Written order to enter. Time to adjourn. Bench trial ended . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/23/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Bench trial reset to 1:00 Tues 12/30/03 . (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/22/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Parties present in person in open court and bench trial continues with closing arguments by counsel. Time to adjourn. Bench trial continued 11:00 12/23/03 . (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/18/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Parties present in person in open court and bench trial continues with further evidence by defendants. Dfts rests. Exhibit matters discussed. Time to adjourn. Further bench trial continues 9:00 12/22/03 . (cc: all counsel) (CL, ilcd) Modified on 04/29/2004
|
|
Request |
|
|
|
| |
Filed: 12/17/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Sutkowski/Rhoads/Rhode/Anderson/Pautler/Bertschy/Eccles/ Barrett/Raphaelson/Goldfrank/Roth/Weltman/Springer/Sudow/ Ross/Rastatter present in open court and bench trial continues with further evidence presented by Defendants. Time to adjourn. Bench trial continued to 9:00 a.m. on Thursday, 12/18/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/16/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Sutkowski/Rhoads/Rhode/Anderson/Pautler/Bertschy/Eccles/ Barrett/Raphaelson/Goldfrank/Roth/Weltman/Springer/Sudow/ Ross/Rastatter present in open court and bench trial continues with further evidence by Defendants. Time to adjourn. Bench trial continued to 9:00 a.m. on Wednesday, 12/17/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/15/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys present in person and bench trial continues with further evidence by Dfts. Time to adjourn. Bench trial continued to 9:00 12/16/03 . (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/11/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Sutkowski/Rhoads/Rhode/Anderson/Pautler/Bertschy/Eccles/ Barrett/Raphaelson/Goldfrank/Roth/Weltman/Springer/Sudow/ Ross/Rastatter present in open court and bench trial continues with continued evidence presented by Defendants. Defendant U.S. Trust's motion for directed verdict [600-1] is granted in part and denied in part. Further evidence presented by Defendants. Time to adjourn. Bench trial continued to 9:00 a.m. on Monday, 12/15/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/10/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Sutkowski/Rhoads/Rhode/Anderson/Pautler/Bertschy/Eccles/ Barrett/Raphaelson/Goldfrank/Roth/Weltman/Springer/Sudow/ Ross/Rastatter present in open court and bench trial continues. Plaintiffs rest their case in chief. Oral motion for directed verdict by defendant Foster. Arguments by counsel. Motion denied. Written motion for directed verdict [599-1] submitted in open court by defendant Regal. Arguments by counsel. Motion denied. Written motion for directed verdict [600-1] submitted in open court by defendant U.S. Trust. Arguments by counsel. Ruling reserved. Written motion for directed verdict [601-1] submitted in open court by defendant Pellegrino. Arguments by counsel. Motion denied. Evidence presented by defendants. Time to adjourn. Bench trial continued to 9:00 a.m. on Thursday, 12/11/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| 601 |
Filed: 12/10/2003, Entered: None |
|
|
MOTION by defendant A Robert Pellegrino for directed verdict filed as motion and memorandum for judgment as a matter of law (CAD, ilcd) (Entered: 12/11/2003)
|
|
Request |
|
|
|
| 600 |
Filed: 12/10/2003, Entered: None |
|
|
MOTION by defendant US Trust Company NA for directed verdict filed as Motion for judgment on partial findings (CAD, ilcd) (Entered: 12/11/2003)
|
|
Request |
|
|
|
| 599 |
Filed: 12/10/2003, Entered: None |
|
|
MOTION by defendant Melvyn R Regal for directed verdict (CAD, ilcd) (Entered: 12/11/2003)
|
|
Request |
|
|
|
| |
Filed: 12/9/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Sutkowski/Rhoads/Rhode/Anderson/Pautler/Bertschy/Eccles/ Barrett/Raphaelson/Goldfrank/Roth/Weltman/Springer/Sudow/ Ross/Rastatter present in open court and bench trial continues with further evidence presented by Plaintiffs. Time to adjourn. Bench trial continued to 9:00 a.m. on Wednesday, 12/10/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/8/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Parties present in person in open court and bench trial continues with further evidence by plaintiff. Video deposition of Pellegrino played in open court. Time to adjourn. Bench trial continues 9:00 12/9/03 . (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/5/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Parties present in open court with counsel and bench trial continues with further evidence by plaintiff. Video depositions played in open court. Time to adjourn. Bench trial continues to 12/8/03 at 9:00 a.m. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/4/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Parties present in open court by counsel and Bench Trial continues with further evidence by counsel. Time to adjourn. Further bench trial continued to 9:00 12/5/03 . (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/3/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Rhodes/ Rhode/Sutkowski/Anderson/Ardoline/Bertschy/Eccles/ Raphaelson/Barrett/Goldfrank/Roth/Weltman/Springer/Sudow/ Pautler/Ross/Rastatter present in open court for continued bench trial. Video deposition submitted in open court. Continued evidence presented by Plaintiff. Time to adjourn. Further bench trial continued to 9:00 a.m. on Thursday, 12/4/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| |
Filed: 12/2/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Rhodes/ Rhode/Sutkowski/Anderson/Ardoline/Bertschy/Eccles/ Raphaelson/Barrett/Goldfrank/Roth/Weltman/Springer/Sudow/ Pautler/Ross/Rastatter present in person for continued bench trial. Continued evidence presented by Plaintiffs. Time to adjourn. Further bench trial continued to 9:00 a.m. on Wednesday, 12/3/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| 674 |
Filed: 12/1/2003, Entered: None |
|
|
Proposed FINDINGS OF FACT AND CONCLUSIONS OF LAW submitted on behalf of Defendants U.S. Trust Company, Melvyn Regal, The Northern Trust Company, Ellen Foster, and Robert Pellegrino (CAD, ilcd) (Entered: 06/28/2004)
|
|
Request |
|
|
|
| 598 |
Filed: 12/1/2003, Entered: None |
|
|
Plaintiff's PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW (CL, ilcd) (Entered: 12/04/2003)
|
|
Request |
|
|
|
| 597 |
Filed: 12/1/2003, Entered: None |
|
|
PRE-TRIAL ORDER entered by Judge Michael M. Mihm (CAD, ilcd) (Entered: 12/03/2003)
|
|
Request |
|
|
|
| |
Filed: 12/1/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Rhodes/Rhode/ Sutkowski/Anderson/Ardoline/Bertsch/Eccles/Raphaelson/ Barrett /Goldfrank/Roth/Weltman/Sprnger/Sudow/Pautler/Ross /Graham present in person and b ench trial began 12/1/03 . Opening statements by counsel. Oral motion to admits exhibits to which there are no objections, is granted. Oral motion to admit plantiff's exhibits #960, #964, ruling reserved. Oral motion by pla to exclude witnesses, granted. Stipulations filed in open court. Video deposition submtted in open court. Further bench trial continued to 9:00 Tues 12/2/03 . (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 596 |
Filed: 12/1/2003, Entered: None |
|
|
STIPULATION of Facts - Estate of Thomas S. Foster and Thomas S Foster Trust filed by parties in open court (CL, ilcd) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 595 |
Filed: 12/1/2003, Entered: None |
|
|
STIPULATION of Uncontested Facts- Westlaw and Lexis-Nexis filed by parties in open court (CL, ilcd) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| |
Filed: 11/25/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Parties present via phone by attorneys Sutkowski/Rhoads/Rhode/Anderson for plaintiffs and by attorneys Bertschy/Eccles/Barrett/ Goldfrank/Weltman/Roth/Ross/Graham/Pautler/Gay for defendants for telephone status hearing . Same held. Parties discuss issue of Plaintiffs' expert rebuttal witnesses and trial protocol. Court reiterates its preference for live testimony over deposition testimony, and where a deposition must be used, for video testimony over written transcripts. (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| |
Filed: 11/25/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm ; Telephone Status hearing set at 2:00 p.m. on Tuesday, 11/25/03 . Parties were notified by phone. (cc: all counsel) (RK, ilcd)
|
|
Request |
|
|
|
| |
Filed: 11/21/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Sutkowski/ Rhode/Anderson/Graham/Pautler/Gay/Roth/Springer/ Kanellis/ Eccles/Barrett/Goldfrank/Ross present by phone hearing held with Court granting motion for order to admit Natalie Kanellis Pro Hac Vice to appear of record for 2:15 pm conference call with Honorable Judge Michael Mihm [593-1], granting motion for order to use video deposition at trial in lieu of live testimony [591-1] Status hearing satisfied 2:15 11/21/03 . (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 594 |
Filed: 11/21/2003, Entered: None |
|
|
LETTER received from Sutkowski & Rhoads enclosing 12 deposition transcripts for ruling on objections by Court. (RK, ilcd) (Entered: 11/21/2003)
|
|
Request |
|
|
|
| 593 |
Filed: 11/21/2003, Entered: None |
|
|
MOTION by defendant Melvyn R Regal for order to admit Natalie Kanellis Pro Hac Vice to appear of record for 2:15 pm conference call with Honorable Judge Michael Mihm (RK, ilcd) (Entered: 11/21/2003)
|
|
Request |
|
|
|
| 592 |
Filed: 11/21/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion for order to use video deposition at trial in lieu of live testimony [591-1] by defendant A Robert Pellegrino (RK, ilcd) (Entered: 11/21/2003)
|
|
Request |
|
|
|
| 591 |
Filed: 11/21/2003, Entered: None |
|
|
MOTION by defendant A Robert Pellegrino for order to use video deposition at trial in lieu of live testimony (RK, ilcd) (Entered: 11/21/2003)
|
|
Request |
|
|
|
| |
Filed: 11/18/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm ; Telephone Status hearing set at 2:15 p.m. on Friday, 11/21/03 . Court to initiate the call. (cc: all counsel) (RK, ilcd)
|
|
Request |
|
|
|
| |
Filed: 10/31/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Rhodes/Rhode/Sutkowski/Anderson/Barrett/Eccles/Bennett/Paut l er/Roth Springer/Sudow/Ross/Graham/Ryva/Weltman present by phone and supplemental final pretrial conference held 11:00 10/31/03 . Case remains set for trial on 12/1/03. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 590 |
Filed: 8/27/2003, Entered: None |
|
|
NOTICE of Filing of Decisions in State Court Proceedings by defendant Ellen D Foster (S, ilcd) (Entered: 08/27/2003)
|
|
Request |
|
|
|
| 589 |
Filed: 8/21/2003, Entered: None |
|
|
NOTICE by defendant US Trust Company NA of change of address re: the O'Melveny & Myers Firm (RK, ilcd) (Entered: 08/21/2003)
|
|
Request |
|
|
|
| |
Filed: 8/19/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. While the Court deeply regrets the death of Mr. Rhode's father, the Emergency motion for order to reschedule deposition [587-1] is DENIED. Several attorneys from the Sutkowski firm have regularly and extensively participated in the proceedings in this matter, and the Court sees no reason why another attorney could not participate in the deposition as scheduled whether it be by personal appearance, I-Dep, or some other means. (cc: all counsel by fax) (RK, ilcd)
|
|
Request |
|
|
|
| 588 |
Filed: 8/19/2003, Entered: None |
|
|
RESPONSE by defendant A Robert Pellegrino to motion for order to reschedule deposition [587-1] (RK, ilcd) (Entered: 08/19/2003)
|
|
Request |
|
|
|
| 587 |
Filed: 8/18/2003, Entered: None |
|
|
Emergency MOTION by plaintiff Debra K Keach, plaintiff Patricia A Sage for order to reschedule deposition (RK, ilcd) (Entered: 08/19/2003)
|
|
Request |
|
|
|
| |
Filed: 8/8/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to take his deposition [585-1] (cc: all counsel) (RK, ilcd)
|
|
Request |
|
|
|
| 586 |
Filed: 8/8/2003, Entered: None |
|
|
NOTICE by defendant A Robert Pellegrino of taking deposition of himself on August 22, 2003 (RK, ilcd) (Entered: 08/08/2003)
|
|
Request |
|
|
|
| 585 |
Filed: 8/8/2003, Entered: None |
|
|
MOTION by defendant A Robert Pellegrino for leave to take his deposition (RK, ilcd) (Entered: 08/08/2003)
|
|
Request |
|
|
|
| 584 |
Filed: 7/24/2003, Entered: None |
|
|
TRANSCRIPT filed of the 5/19/03 telephone conference call (S, ilcd) (Entered: 07/24/2003)
|
|
Request |
|
|
|
| 583 |
Filed: 7/23/2003, Entered: None |
|
|
BRIEF FILED as Advice of Decision by defendant Ellen D Foster (RK, ilcd) (Entered: 07/23/2003)
|
|
Request |
|
|
|
| 582 |
Filed: 7/3/2003, Entered: None |
|
|
STATUS REPORT/Memorandum Regarding Possible Stipulations by Plaintiffs Debra K Keach, Patricia A Sage, Defendants Ellen D Foster, Northern Trust Co (RK, ilcd) (Entered: 07/07/2003)
|
|
Request |
|
|
|
| |
Filed: 6/25/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Dft. Foster and Northern Trust's Unopposed motion to extend time to file status memorandum on possible stipulations [581-1] is GRANTED. The memo shall be file on or before misc ddl of 7/3/03 . (cc: all counsel) (RK, ilcd)
|
|
Request |
|
|
|
| 581 |
Filed: 6/24/2003, Entered: None |
|
|
Unopposed MOTION by defendants Ellen D Foster and Northern Trust Co to extend time to file status memorandum on possible stipulations (RK, ilcd) (Entered: 06/25/2003)
|
|
Request |
|
|
|
| 580 |
Filed: 6/13/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting stipulation/motion to dismiss with prejudice [579-1] terminating counterclaim parties Bruce B Wright, Robert J Wilson, Leo A Vandervlugt, Mark Swedlund, Jerry L Rathmann, Clayton Patino, George McKittrick, John Lappegaard, James H Kyle, John F Halpin, Henry R Gregory, William J Gehring . See written Order. (cc: all counsel) (RK, ilcd) (Entered: 06/13/2003)
|
|
Request |
|
|
|
| 579 |
Filed: 6/12/2003, Entered: None |
|
|
Stipulation/MOTION by Plaintiffs Debra K Keach, Patricia A Sage, and Counter-defendants William J Gehring, Henry R Gregory II, John F Halpin, James H Kyle, John Lappegaard, George McKittrick, Clayton Patino, Jerry L Rathmann, Mark Swedlund, Leo A Vandervlugt, Robert J Bruce B Wright to dismiss with prejudice (RK, ilcd) (Entered: 06/13/2003)
|
|
Request |
|
|
|
| |
Filed: 6/5/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Rhode/Sutkowski/Anderson/Bertschy/Barrett/Eccles/Springer/S u dow/Roth/Ross/Weltman/Ryva/Mills/Graham present by phone and status hearing held 10:30 6/5/03 with arguments by counsel. Court is denying motion in limine [528-1] in that Court will not bar the Tinke testimony. Court is further denying motion for reconsideration of their motion in limine to exclude Ellen D. Foster as a Witness at Trial [569-1] in that Court will not bar the possiblity of her testimony but directs counsel to pursue stipulation on this matter. Supplemental pretrial conference set at 11:00 Fri 10/31/03 by phone. Plaintiff to set up call. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 578 |
Filed: 5/28/2003, Entered: None |
|
|
TRANSCRIPT filed re: the 5/22/03 telephone conference call. (RK, ilcd) (Entered: 05/28/2003)
|
|
Request |
|
|
|
| |
Filed: 5/27/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm ; Telephone Status hearing set at 10:30 a.m. on Thursday, 6/5/03 BY PHONE. Court to initiate the call. (cc: all counsel) (RK, ilcd)
|
|
Request |
|
|
|
| 577 |
Filed: 5/23/2003, Entered: None |
|
|
CERTIFICATE of Service by defendant US Trust Company NA (RK, ilcd) (Entered: 05/27/2003)
|
|
Request |
|
|
|
| 576 |
Filed: 5/23/2003, Entered: None |
|
|
BRIEF FILED as Reply Memorandum Regarding the Appropriate Measure of Damages by defendant US Trust Company NA (RK, ilcd) (Entered: 05/27/2003)
|
|
Request |
|
|
|
| 575 |
Filed: 5/23/2003, Entered: None |
|
|
BRIEF FILED as Reply Brief regarding the proper measure of damages by plaintiffs Debra K Keach and Patricia Sage (RK, ilcd) (Entered: 05/27/2003)
|
|
Request |
|
|
|
| 574 |
Filed: 5/23/2003, Entered: None |
|
|
BRIEF FILED as Supplemental Memorandum concerning measure of damages applicable to Melvyn R. Regal and A. Robert Pellegrino (RK, ilcd) Modified on 05/27/2003 (Entered: 05/27/2003)
|
|
Request |
|
|
|
| |
Filed: 5/22/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Rhoads/Rhode/Sutkowski/Anderson/Bertschy/Barrett/Eccles/Spr i nger/Sudow/Roth/Pautler/Ross/Weltman/Gay present by phone and status hearing held 3:45 5/22/03 . Arguments by counsel. Court is granting motion to continue [570-1]. Bench trial reset 9:00 12/1/03 . Further arguments by counsel regarding motion for reconsideration of their motion in limine to exclude Ellen D. Foster as a Witness at Trial [569-1]. Court to enter written order. (cc: all counsel/Prob/USM/Crt Rptr) (CL, ilcd)
|
|
Request |
|
|
|
| 573 |
Filed: 5/22/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion to continue [570-1]. The Court continues the bench trial in this matter to Monday, December 1, 2003 at 9:00 a.m. This trial date is not subject to further extension, as the interests of justice demand that the valid and substantial concerns of all parties, including the more than 4,000 ESOP beneficiaries, not be delayed beyond the December date. See written Order. (cc: all counsel) (RK, ilcd) (Entered: 05/22/2003)
|
|
Request |
|
|
|
| 572 |
Filed: 5/22/2003, Entered: None |
|
|
NOTICE filed as Submission of Physicians' letters by defendant A Robert Pellegrino (RK, ilcd) (Entered: 05/22/2003)
|
|
Request |
|
|
|
| |
Filed: 5/19/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Sutkowski/Rhoads/Anderson/Rhode/Bertschy/Graham/Ross/Roth/ Springer/Eccles/Pautler/Weltman/Mills/Barrett/Gay and Ryva present by phone and hearing held re: motion to continue submitted to court. Court requests further submission/statement by Dft's Doctor as to Dft Pellegrino's condition. Further status hearing set 3:45 5/22/03 by phone. Atty Bertschy to set up call. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 571 |
Filed: 5/19/2003, Entered: None |
|
|
TRANSCRIPT of Telephone Conference Call held 5/14/03 filed. (RK, ilcd) (Entered: 05/19/2003)
|
|
Request |
|
|
|
| 570 |
Filed: 5/19/2003, Entered: None |
|
|
MOTION by defendant A Robert Pellegrino to continue (RK, ilcd) (Entered: 05/19/2003)
|
|
Request |
|
|
|
| |
Filed: 5/15/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Although the Court finds Mr. Leff's testimony to be only marginally relevant to the true issues in this case and questions how helpful his testimony will be to the trier of fact, the portion of US Trust's Motion in Limine [524-1] seeking to preclude his testimony will be DENIED. However, Defendants are free to make specific objections to any conclusions he attempts to draw at trial that are beyond his area of qualification as an expert. (cc: all counsel) (RK, ilcd)
|
|
Request |
|
|
|
| |
Filed: 5/14/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Parties present via phone by attorneys Sutkowski/Rhode/Anderson/Rhoads for plaintiffs and by attorneys Bertschy/Barrett/Eccles/Roth/ Springer/Sudow/Pautler/Ross/Weltman/Ryva for motion hearing. Same held. Arguments held in re: Motion in Limine [524-1] and Motion in Limine [528-1]. Motion in Limine [524-1] remains under advisement. Motion in Limine [528-1] is DENIED IN PART and RESERVED IN PART pending stipulation from parties due by 12:00 p.m. on Thursday, 5/15/03 . Reply briefs on measure of damages due by 5/23/03 . Reply briefs to be 10 pages or less. Bench trial remains set to begin at 9:00 a.m. on Tuesday, 5/27/03 in person in Peoria, before District Judge Michael M. Mihm. (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| 569 |
Filed: 5/13/2003, Entered: None |
|
|
MOTION by defendants US Trust Company NA and Ellen D Foster for reconsideration of their motion in limine to exclude Ellen D. Foster as a Witness at Trial (RK, ilcd) (Entered: 05/14/2003)
|
|
Request |
|
|
|
| 568 |
Filed: 5/12/2003, Entered: None |
|
|
CERTIFICATE of Service by Defendants re: Memorandum Regarding the Appropriate Measure of Damages (RK, ilcd) (Entered: 05/13/2003)
|
|
Request |
|
|
|
| 567 |
Filed: 5/12/2003, Entered: None |
|
|
BRIEF FILED as Memorandum Regarding the Appropriate Measure of Damages by Defendants [564-2] (RK, ilcd) (Entered: 05/13/2003)
|
|
Request |
|
|
|
| 566 |
Filed: 5/12/2003, Entered: None |
|
|
BRIEF FILED by plaintiffs Debra K Keach and Patricia A Sage in response to Judge Mihm's Order dated 5/5/03: Proper Measure of Damages [564-2] (RK, ilcd) (Entered: 05/13/2003)
|
|
Request |
|
|
|
| |
Filed: 5/6/2003, Entered: None |
|
|
AMENDED MINUTE-ENTRY: by Judge Michael M. Mihm. Hearing set on Wed 5/14/03 at 10:00 a.m. will be held by telephone conference (not in person). Court to set up call. (cc: all counsel/Prob/USM/Crt Rptr) (CL, ilcd)
|
|
Request |
|
|
|
| 565 |
Filed: 5/5/2003, Entered: None |
|
|
NOTICE of service of notification of hearing to all parties by Atty T. Bertschy counsel for defendant US Trust Company NA (CL, ilcd) (Entered: 05/06/2003)
|
|
Request |
|
|
|
| |
Filed: 5/5/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Motion in limine [528-1] set for oral arguments hearing at 10:00 a.m. Wed 5/14/03 in person in Peoria. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 564 |
Filed: 5/5/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm as follows: granting in part/denying in part motion in limine [539-1], denying motion for order to bar undisclosed expert testimony [532-1]; granting motion in limine to determine prudence standard [534-1]; denying motion in limine [525-1]; finding the motion for order for pre-trial ruling on a question of law [526-1] moot; objection to certain evidence [537-1] is overruled; granting motion in limine as to burden of proof [536-1] that the motion in limine [524-1] granted in part and RESERVED in part 5/5/03; denying motion in limine [522-1]; that the motion in limine [528-1] ruling is RESERVED 5/5/03 pending oral argument. Simultanious briefs on the measure of damages for the first trial are to be filed by misc of 5/12/03 . (cc: all counsel) (CL, ilcd) (Entered: 05/05/2003)
|
|
Request |
|
|
|
| 560 |
Filed: 5/2/2003, Entered: None |
|
|
CO-TRUSTEES' REPLY by defendant Ellen D Foster, defendant Northern Trust Co BRIEF IN SUPPORT OF motion in limine to exclude Ellen D. Foster as Witness at trial [525-1] (HK, ilcd) (Entered: 05/02/2003)
|
|
Request |
|
|
|
| 563 |
Filed: 5/1/2003, Entered: None |
|
|
REPLY MEMORANDUM IN SUPPORT of motion for order for pre-trial ruling on a question of law [526-1] by defendant A Robert Pellegrino (CAD, ilcd) (Entered: 05/05/2003)
|
|
Request |
|
|
|
| 562 |
Filed: 5/1/2003, Entered: None |
|
|
REPLY MEMORANDUM OF LAW IN SUPPORT of Defendants' motion in limine to exclude testimony of Charles M. Linke [528-1] by defendants Michael F Norbutas, Frederick J Stuber, Melvyn R Regal (CAD, ilcd) (Entered: 05/05/2003)
|
|
Request |
|
|
|
| 561 |
Filed: 5/1/2003, Entered: None |
|
|
REPLY by defendants Michael F Norbutas, Frederick Stuber, Melvyn R Regal to Plaintiffs' response to Regal's motion in limine to bar or limit Plaintiffs' opinion testimony pursuant to Federal Rule of Evidence 104 [522-1] (CAD, ilcd) (Entered: 05/05/2003)
|
|
Request |
|
|
|
| |
Filed: 5/1/2003, Entered: None |
|
|
PROPOSED pre-trial order submitted by plaintiff Debra K Keach, plaintiff Patricia A Sage (RK, ilcd)
|
|
Request |
|
|
|
| 559 |
Filed: 5/1/2003, Entered: None |
|
|
Reply/MEMORANDUM IN SUPPORT of motion in limine to determine prudence standard [534-1] by plaintiff Debra K Keach, plaintiff Patricia A Sage (RK, ilcd) (Entered: 05/02/2003)
|
|
Request |
|
|
|
| 558 |
Filed: 5/1/2003, Entered: None |
|
|
Reply/MEMORANDUM IN SUPPORT of motion for order to bar undisclosed expert testimony [532-1] by plaintiff Debra K Keach, plaintiff Patricia A Sage (RK, ilcd) (Entered: 05/02/2003)
|
|
Request |
|
|
|
| 557 |
Filed: 5/1/2003, Entered: None |
|
|
Reply/MEMORANDUM IN SUPPORT of motion for order to bar or restrict expert testimony [530-1] by plaintiff Debra K Keach, plaintiff Patricia A Sage (RK, ilcd) (Entered: 05/02/2003)
|
|
Request |
|
|
|
| 556 |
Filed: 5/1/2003, Entered: None |
|
|
CERTIFICATE of service re: #553-#555 by defendant US Trust Company NA (HK, ilcd) (Entered: 05/01/2003)
|
|
Request |
|
|
|
| 555 |
Filed: 5/1/2003, Entered: None |
|
|
US Trust's REPLY Brief in Further Support of Its motion in limine as to burden of proof [536-1] (HK, ilcd) (Entered: 05/01/2003)
|
|
Request |
|
|
|
| 554 |
Filed: 5/1/2003, Entered: None |
|
|
US Trust's REPLY Brief in Further Support of its motion in limine to exclude certain exhibits [539-1] (HK, ilcd) (Entered: 05/01/2003)
|
|
Request |
|
|
|
| 553 |
Filed: 5/1/2003, Entered: None |
|
|
Defendant US Trust Company NA Reply brief in further support of its motion in limine to exclude testimony of Plaintiffs' experts Langbein & Leff [524-1] (HK, ilcd) (Entered: 05/01/2003)
|
|
Request |
|
|
|
| 552 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by plaintiffs to U.S. Trust's motion in limine to exclude certain exhibits [539-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 551 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by plaintiffs to motion in limine as to burden of proof [536-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 550 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Regal's motion in limine to exclude testimony of Charles Linke [528-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 549 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by plaintiffs to motion of Defendant Pellegrino for a pre-trial ruling on a question of law [526-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 548 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by plaintiffs to motion in limine to exclude Ellen D. Foster as witness at trial of Defendant Fiduciaries [525-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 547 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by plaintiffs Debra K Keach and Patricia A Sage to Defendants Pellegrino and Regal general objection to certain evidence [537-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 546 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by plaintiffs Debra K Keach and Patricia A Sage to Regal's motion to bar or limit Plaintiffs' opinion testimony pursuant to Federal Rule of Evidence 104 [522-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 545 |
Filed: 4/24/2003, Entered: None |
|
|
CERTIFICATE SERVICE by defendant US Trust Company NA in re: documents #542-#544 (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 544 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by defendant US Trust Company NA to Plaintiff's motion for order to bar or restrict expert testimony [530-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 543 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by defendant US Trust Company NA to Plaintiffs' motion for order to bar undisclosed expert testimony [532-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 542 |
Filed: 4/24/2003, Entered: None |
|
|
RESPONSE by defendant US Trust Company NA to Plaintiffs' motion in limine to determine prudence standard [534-1] (CAD, ilcd) (Entered: 04/25/2003)
|
|
Request |
|
|
|
| 541 |
Filed: 4/23/2003, Entered: None |
|
|
RESPONSE by plaintiff to motion in limine to exclude testimony of Langbein and Leff [539-1] (CL, ilcd) (Entered: 04/24/2003)
|
|
Request |
|
|
|
| 540 |
Filed: 4/10/2003, Entered: None |
|
|
EXHIBITS for defendant US Trust Company NA in support motion in limine to exclude certain exhibits [539-1] stored in file (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 539 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by defendant US Trust Company NA in limine to exclude certain exhibits (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 538 |
Filed: 4/10/2003, Entered: None |
|
|
CERTIFICATE of Service by defendant US Trust Company NA (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 537 |
Filed: 4/10/2003, Entered: None |
|
|
General OBJECTIONS by defendants A Robert Pellegrino, Melvyn R Regal to certain evidence (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 536 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by plaintiffs in limine as to burden of proof under ERISA Section 404 (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 535 |
Filed: 4/10/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion in limine to determine prudence standard [534-1] by plaintiffs (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 534 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by plaintiffs in limine to determine prudence standard (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 533 |
Filed: 4/10/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion for order to bar undisclosed expert testimony [532-1] by plaintiffs (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 532 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by plaintiffs for order to bar undisclosed expert testimony (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 531 |
Filed: 4/10/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion for order to bar or restrict expert testimony [530-1] by plaintiffs (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 530 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by plaintiff Debra K Keach for order to bar or restrict expert testimony of John J Mulligan, Jr (CL, ilcd) (Entered: 04/11/2003)
|
|
Request |
|
|
|
| 529 |
Filed: 4/10/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion in limine [528-1] by defendants Melvyn R Regal, et al (CL, ilcd) (Entered: 04/10/2003)
|
|
Request |
|
|
|
| 528 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by defendants Melvyn R Regal, et al in limine to exclude testimony of Charles M. Linke (CL, ilcd) (Entered: 04/10/2003)
|
|
Request |
|
|
|
| 527 |
Filed: 4/10/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion for order for pre-trial ruling on a question of law [526-1] by defendant A Robert Pellegrino (CL, ilcd) (Entered: 04/10/2003)
|
|
Request |
|
|
|
| 526 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by defendant A Robert Pellegrino for order for pre-trial ruling on a question of law (CL, ilcd) (Entered: 04/10/2003)
|
|
Request |
|
|
|
| 525 |
Filed: 4/10/2003, Entered: None |
|
|
MOTION by defendant Ellen D Foster, defendant Northern Trust Co in limine to exclude Ellen D. Foster as witness at Trial of Defendant Fiduciaries (CL, ilcd) (Entered: 04/10/2003)
|
|
Request |
|
|
|
| 524 |
Filed: 4/9/2003, Entered: None |
|
|
MOTION by defendant US Trust Company NA in limine to exclude testimony of Plaintiffs' experts Langbein and Leff (CL, ilcd) (Entered: 04/10/2003)
|
|
Request |
|
|
|
| 523 |
Filed: 4/7/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion in limine [522-1] by defendants Michael F Norbutas, Frederick J Stuber, Melvyn R Regal (CL, ilcd) (Entered: 04/08/2003)
|
|
Request |
|
|
|
| 522 |
Filed: 4/7/2003, Entered: None |
|
|
MOTION by defendants Michael F Norbutas, Frederick J Stuber, Melvyn R Regal in limine to bar or limit Pla'opinion witnesses Wolski, Hitchner, Linke and Bagley (CL, ilcd) (Entered: 04/08/2003)
|
|
Request |
|
|
|
| |
Filed: 4/3/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Attorneys Rhodes/Rhode/Anderson/Sutkowski/Pautler/Ross/Graham/Bertsch y /Eccles/Barrett/Raphelson/Sudow/Springer/Roth/Weltman present in open court for final pretrial conference. Same held . Daubert motions to be filed as soon as possible. Final pretrial order to be submitted by 4/30/03 . (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| 521 |
Filed: 3/31/2003, Entered: None |
|
|
THIRD AFFIRMATIVE DEFENSE filed by defendant Lyle T Dickes (WW, ilcd) (Entered: 03/31/2003)
|
|
Request |
|
|
|
| 520 |
Filed: 3/28/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm. Court finds it appropriate to bifurcate FPT & BT into 2 phases. Pla 1st, 3rd & 5th claims will proceed as originally scheduled with FPT on Thursday, 4/3/3 at 9:00 & BT Tuesday, 5/27/03 at 8:30. The 2nd phase which consists of Pla 4th claims for breach of fiduciary duty against members of the ESOP Admin Committee & 9th claim for restitution will be held in abeyance pending resolution of phase I. If finding of liability is found in phase I, Court will schedule 2nd phase for FPT/BT. Court grants motion for order in support of co-trustees [519-1] and motion for order for permission of co-trustees of The Thomas S. Foster Trust to participate in first trial regarding Counts I, III and V [511-1] (cc: all counsel) (HK, ilcd) (Entered: 03/28/2003)
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Request |
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| |
Filed: 3/28/2003, Entered: None |
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|
MINUTE-ENTRY: by Judge Michael M. Mihm. Court grants Dickes' motion for leave to add 3rd defense to be consistent with the Court's order of 2/18/03 [509-1]. (cc: all counsel) (HK, ilcd)
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Request |
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| |
Filed: 3/27/2003, Entered: None |
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|
MINUTE-ENTRY: by Mag. Judge John A. Gorman. Attys/Parties present in open court by Ed Sutkowski, Dean Rhoads, Robert Rhoads, Tim Bertschy, Bob Eccles, Charles Roth, Jim Springer, Richard Pautler, William Bay, Alan Dix, Richard Pautler, William Bey, Steve Gay, Jeff Rock, Joe Sudow, Nancy Ross, Robert Salmon, Richard Pemberton, Mick Henderson, Robert Riffle for settlement conference on 3/27/03 - same held. No settlement reached. (cc: all counsel) (KB, ilcd)
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Request |
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| 519 |
Filed: 3/26/2003, Entered: None |
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|
MOTION by defendants, Michael F Norbutas, Frederick J Stuber, Melvyn R Regal for order in support of co-trustees motion for permission to participate in first trial [511-1] (RK, ilcd) (Entered: 03/28/2003)
|
|
Request |
|
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| 518 |
Filed: 3/26/2003, Entered: None |
|
|
STIPULATION for Bifurcation filed by defendants Robert Ostertag, Terry Cole, Alan Dix and Jon Elletson (CL, ilcd) (Entered: 03/26/2003)
|
|
Request |
|
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| 517 |
Filed: 3/25/2003, Entered: None |
|
|
STIPULATION for bifurcation by Plaintiffs (CL, ilcd) (Entered: 03/26/2003)
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|
Request |
|
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| 516 |
Filed: 3/25/2003, Entered: None |
|
|
STIPULATION for Bifurcation by Plaintiffs (CL, ilcd) (Entered: 03/26/2003)
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Request |
|
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| 515 |
Filed: 3/25/2003, Entered: None |
|
|
STIPULATION for Bifurcation by Dft Ellen Foster, and Norther Trust Company, as Co-Trustees of the Thomas S. Foster Trust (CL, ilcd) (Entered: 03/26/2003)
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Request |
|
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| 514 |
Filed: 3/25/2003, Entered: None |
|
|
STIPULATION for Bifurcation by dft Lyle Dickes (CL, ilcd) (Entered: 03/26/2003)
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Request |
|
|
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| 513 |
Filed: 3/25/2003, Entered: None |
|
|
STIPULATION for Bifurcation filed by defendants Frederick Stuber, Michael Norbutas and Melvin Regal (CL, ilcd) (Entered: 03/25/2003)
|
|
Request |
|
|
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| 512 |
Filed: 3/25/2003, Entered: None |
|
|
STIPULATION for Bifurcation filed by Plaintiff, Dfts Richard Hodgson and James Freid (CL, ilcd) (Entered: 03/25/2003)
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Request |
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| 511 |
Filed: 3/24/2003, Entered: None |
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|
MOTION by defendants Ellen D Foster and Northern Trust Co for order for permission of co-trustees of The Thomas S. Foster Trust to participate in first trial regarding Counts I, III and V (RK, ilcd) (Entered: 03/28/2003)
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Request |
|
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| 508 |
Filed: 3/17/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting in part/denying in part motion to amend answer [363-1]. (cc: all counsel) (CL, ilcd) (Entered: 03/17/2003)
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Request |
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| |
Filed: 3/17/2003, Entered: None |
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|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Rhoads/Rhode/ Sutkowski/Bertschy/Ross/Androski/Poulter/Gay /Ryva/ Rock/Anderson/Essic/Weltman/Eccles/Springer/Roth/ Casciari/Riffle present by phone and status hearing held 10:00 3/17/03 . Settlement conference set 10:00 3/27/03 in person before Mag Judge John Gorman. Attys to appear in person with someone of settlement authority immediately available by phone. Attys to submit joint document re: bifurcation by 3/25/03 at 2:00 p.m. Any motions in limine to be filed by Mtn filing ddl of 4/10/03; responses to be filed by misc ddl of 4/24/03 . Any reply by 5/1/03. Parties to submit stipulation of uncontested facts at FPT and submit proposed findings of fact/conclusions of law at beginning of trial. (cc: all counsel) (CL, ilcd)
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Request |
|
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| 510 |
Filed: 3/14/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion for leave to file to add 3rd defense [509-1] by defendant Lyle T Dickes (CL, ilcd) (Entered: 03/18/2003)
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Request |
|
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| 509 |
Filed: 3/14/2003, Entered: None |
|
|
MOTION by defendant Lyle T Dickes for leave to file to add 3rd defense, to be consistent with Court's order of 2/18/03 (CL, ilcd) (Entered: 03/18/2003)
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|
Request |
|
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| 507 |
Filed: 3/13/2003, Entered: None |
|
|
MEMORANDUM IN SUPPORT of order [486-1] by defendant Michael F Norbutas, defendant Frederick J Stuber, defendant Melvyn R Regal (CL, ilcd) (Entered: 03/17/2003)
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|
Request |
|
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| 506 |
Filed: 3/11/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion to withdraw attorney Steven P Oates [495-1] Attorney Steven P Oates for Patricia A Sage, Debra K Keach, (cc: all counsel) (CL, ilcd) (Entered: 03/11/2003)
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|
Request |
|
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| 505 |
Filed: 3/11/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting in part & denying in part US Trust's motion for summary judgment [423-1] (cc: all counsel) (HK, ilcd) (Entered: 03/11/2003)
|
|
Request |
|
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| 504 |
Filed: 3/10/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting in part/denying in part motion for summary judgment on Count IX [412-1] (cc: all counsel) (CL, ilcd) (Entered: 03/10/2003)
|
|
Request |
|
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| 503 |
Filed: 3/6/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm; motion for summary judgment against Defendants Ellen D. Foster, as executrix of the estate of Thomas S. Foster, and Melvyn R. Regal [401-1] is DENIED IN PART AND MOOT IN PART. (cc: all counsel) (CL, ilcd) (Entered: 03/06/2003)
|
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Request |
|
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| 502 |
Filed: 3/6/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm denying motion for summary judgment on Count V [424-1] (cc: all counsel) (CL, ilcd) (Entered: 03/06/2003)
|
|
Request |
|
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| 501 |
Filed: 3/6/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm denying in part/ mooting in part motion for summary judgment [417-1] (cc: all counsel) (CL, ilcd) (Entered: 03/06/2003)
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Request |
|
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|
| |
Filed: 3/6/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. The Court would like to clarify its request that counsel who have been dismissed from the case participate in the 3/17/03 telephone conference. Attorney Essig, whose client has been terminated as a party Defendant and did not asset any counterclaim, is excused from participation in the 3/17/03 call. Although several other parties have been terminated as Defendants, the attorneys representing them either continue to represent other Defendants who remain in the case or have asserted counterclaims that remain pending. Accordingly, those attorneys will be required to particpate in the conference call. (cc: all counsel) (CL, ilcd)
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|
Request |
|
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| 500 |
Filed: 3/5/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting in part/denying in part motion for summary judgment [416-1] terminating party Stephen P Bartley . (cc: all counsel) (CL, ilcd) (Entered: 03/06/2003)
|
|
Request |
|
|
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| 499 |
Filed: 3/5/2003, Entered: None |
|
|
RESPONSE by defendant James N Freid to Court's order [486-1] on bifurcation of the trial (CL, ilcd) (Entered: 03/06/2003)
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|
Request |
|
|
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| 498 |
Filed: 3/5/2003, Entered: None |
|
|
RESPONSE by defendant Richard S Hodgson to Court's order [486-1] on bifurcation of trial (CL, ilcd) (Entered: 03/05/2003)
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|
Request |
|
|
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| 497 |
Filed: 3/5/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion for summary judgment [415-1]. Party Ellen Foster, as the Executrix of the Estate of Thomas S. Foster is hereby terminated . (cc: all counsel) (CL, ilcd) (Entered: 03/05/2003)
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Request |
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| |
Filed: 3/5/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Status hearing set 10:00 Monday, 3/17/03 by phone. Atty Bertschy to set up call. (cc: all counsel) (CL, ilcd)
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Request |
|
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| |
Filed: 3/4/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Although it is to some extent well-taken, the Gehring Defendants' motion to strike portions of Plaintiffs' sur-reply filed 1/20/03 [476-1] is MOOT, as they have been terminated as party defendants in this action. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 496 |
Filed: 3/3/2003, Entered: None |
|
|
MEMORANDUM/RESPONSE by defendant Ellen D Foster, defendant Northern Trust Co [486-1] regarding bifurcated trial (filed as memorandum regarding bifurcated trial and motion seeking continuance of pretrial order) (CL, ilcd) (Entered: 03/04/2003)
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|
Request |
|
|
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| 495 |
Filed: 2/28/2003, Entered: None |
|
|
MOTION by counsel for plaintiffs Debra K Keach, Patricia A Sage to withdraw attorney Steven P Oates (CL, ilcd) (Entered: 03/03/2003)
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|
Request |
|
|
|
| 494 |
Filed: 2/28/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm: Defendant Hodgson's Motion for Summary Judgment [420-1] is DENIED. (cc: all counsel) (CAD, ilcd) (Entered: 02/28/2003)
|
|
Request |
|
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|
| |
Filed: 2/27/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Final pretrial in the above matter currently scheduled for 3/28/03 at 10:00 a.m. is rescheduled to 4/3/03 at 9:00 a.m. in order to allow sufficient time for said hearing. (cc: all counsel) (CAD, ilcd)
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|
Request |
|
|
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| 493 |
Filed: 2/27/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm. Motion for summary judgment is GRANT IN PART and DENIED IN PART [419-1]. (cc: all counsel) (WW, ilcd) (Entered: 02/28/2003)
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|
Request |
|
|
|
| 492 |
Filed: 2/27/2003, Entered: None |
|
|
MEMORANDUM/RESPONSE by dfts Terry P Cole, Jon D Elletson, Robert A Ostertag Jr and A Robert Pellegrino regarding bifurcated trial [486-1] (WW, ilcd) (Entered: 02/28/2003)
|
|
Request |
|
|
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| 491 |
Filed: 2/27/2003, Entered: None |
|
|
POSITION/RESPONSE by defendant Lyle T Dickes concerning court's request for input as to appropriateness of bifurcation [486-1] (WW, ilcd) (Entered: 02/28/2003)
|
|
Request |
|
|
|
| 490 |
Filed: 2/26/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion for summary judgment [392-1] terminating party Ashley Anne Foster . (cc: all counsel) (CL, ilcd) (Entered: 02/26/2003)
|
|
Request |
|
|
|
| 489 |
Filed: 2/26/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion for summary judgment [418-1] terminating party Gregory K McAllister . (cc: all counsel) (CL, ilcd) (Entered: 02/26/2003)
|
|
Request |
|
|
|
| 488 |
Filed: 2/24/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion for summary judgment [378-1]; terminating party defendants Bruce B Wright, Robert J Wilson, Leo A Vandervlugt, Mark Swedlund, Jerry L Rathmann, Clayton Patino, George McKittrick, terminating John Lappegaard, James H Kyle, John F Halpin, Henry R Gregory, and William J Gehring (cc: all counsel) (CL, ilcd) (Entered: 02/25/2003)
|
|
Request |
|
|
|
| 487 |
Filed: 2/18/2003, Entered: None |
|
|
RESPONSE by plaintiffs to motion to strike portions of Plaintiffs' sur-reply filed 1/20/03 [476-1] (CL, ilcd) (Entered: 02/19/2003)
|
|
Request |
|
|
|
| 486 |
Filed: 2/18/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting in part/denying in part motion for summary judgment [318-1]. (cc: all counsel) (CL, ilcd) (Entered: 02/18/2003)
|
|
Request |
|
|
|
| 485 |
Filed: 2/6/2003, Entered: None |
|
|
REPLY by defendant A Robert Pellegrino to response to motion for summary judgment on Count V [424-1] (CL, ilcd) (Entered: 02/10/2003)
|
|
Request |
|
|
|
| 484 |
Filed: 2/6/2003, Entered: None |
|
|
REPLY by defendants Robert A Ostertag Jr, A Robert Pellegrino to response to motion for summary judgment on Count IX [412-1] (CL, ilcd) (Entered: 02/10/2003)
|
|
Request |
|
|
|
| 483 |
Filed: 2/6/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendant U.S. Trust's motion for summary judgment [423-1] (CL, ilcd) (Entered: 02/10/2003)
|
|
Request |
|
|
|
| |
Filed: 2/6/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file additional exhibits & deposition transcripts on compact disc (ATTACHED) [461-1]; granting defendants Ostertag and Pellegrino's motion for leave to file oversized reply brief in support of their motion for summary judgment [471-1]; granting Plaintiff's motion for leave to file oversized brief in response to defendant US Trust Company's motion for summary judgment [460-1] (cc: counsel) (CL, ilcd)
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|
Request |
|
|
|
| 482 |
Filed: 1/31/2003, Entered: None |
|
|
REPLY MEMORANDUM in further support of defendant US Trust Company NA's motion for summary judgment [423-1] (WW, ilcd) (Entered: 02/03/2003)
|
|
Request |
|
|
|
| 481 |
Filed: 1/31/2003, Entered: None |
|
|
REPLY BRIEF of Stephen P Bartley, Michael F Norbutas, and Frederick J Stuber in support of their motion for summary judgment [416-1] (WW, ilcd) (Entered: 02/03/2003)
|
|
Request |
|
|
|
| 480 |
Filed: 1/31/2003, Entered: None |
|
|
RESPONSE by defendant Ashley Anne Foster to plaintiff's sur-reply [470-1] (WW, ilcd) (Entered: 02/03/2003)
|
|
Request |
|
|
|
| 479 |
Filed: 1/31/2003, Entered: None |
|
|
BRIEF FILED by "Gehring" defendants regarding motion reply [470-1], and Court's order [459-2] (CL, ilcd) (Entered: 02/03/2003)
|
|
Request |
|
|
|
| 478 |
Filed: 1/31/2003, Entered: None |
|
|
REPLY by defendant Richard S Hodgson to response to motion for summary judgment [420-1] (CL, ilcd) (Entered: 02/03/2003)
|
|
Request |
|
|
|
| 477 |
Filed: 1/31/2003, Entered: None |
|
|
REPLY by defendant James N Freid to Plaintiffs' response to Defendant James N. Freid's motion for summary judgment [419-1] (HK, ilcd) (Entered: 01/31/2003)
|
|
Request |
|
|
|
| 476 |
Filed: 1/31/2003, Entered: None |
|
|
MOTION by Defendants: William J Gehring, Henry R Gregory II, John F Halpin, James H Kyle, John Lappegaard, George McKittrick, Clayton Patino, Jerry L Rathmann, Mark Swedlund, Leo A Vandervlugt, Robert J Wilson, Bruce B Wright to strike portions of Plaintiffs' sur-reply filed 1/20/03 (HK, ilcd) (Entered: 01/31/2003)
|
|
Request |
|
|
|
| 475 |
Filed: 1/31/2003, Entered: None |
|
|
RESPONSE by defendant Lyle T Dickes to Plaintiffs' consolidated sur-reply to summary judgment motions (HK, ilcd) (Entered: 01/31/2003)
|
|
Request |
|
|
|
| 474 |
Filed: 1/31/2003, Entered: None |
|
|
REPLY IN SUPPORT by dfts Ellen D Foster, Melvyn R Regal, Stephen P Bartley, Michael F Norbutas, Frederick J Stuber and Ashley Anne Foster in support of motion for summary judgment [415-1] (S, ilcd) (Entered: 01/31/2003)
|
|
Request |
|
|
|
| 473 |
Filed: 1/31/2003, Entered: None |
|
|
REPLY BRIEF by plaintiff Debra K Keach to response to motion for summary judgment against Defendants Ellen D. Foster, as executrix of the estate of Thomas S. Foster, and Melvyn R. Regal [401-1] (S, ilcd) (Entered: 01/31/2003)
|
|
Request |
|
|
|
| 472 |
Filed: 1/31/2003, Entered: None |
|
|
REPLY by defendant Gregory K McAllister in support of his motion for summary judgment [418-1] (HK, ilcd) (Entered: 01/31/2003)
|
|
Request |
|
|
|
| 471 |
Filed: 1/31/2003, Entered: None |
|
|
MOTION by defendants Robert A Ostertag Jr & A Robert Pellegrino for leave to file oversized reply brief in support of their motion for summary judgment (HK, ilcd) (Entered: 01/31/2003)
|
|
Request |
|
|
|
| 470 |
Filed: 1/21/2003, Entered: None |
|
|
Plaintiffs' Consolidated Sur-REPLY to the motion for summary judgment motions of Dickes, The Gehring Defendants and A. Foster [392-1], [378-1], [318-1] (HK, ilcd) Modified on 01/21/2003 (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 469 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendant Gregory McAllister's motion for summary judgment [418-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 468 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to SECOND motion for summary judgment of Defendant Ellen D Foster as executrix of the estate of Thomas S. Foster [415-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 467 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendant James N Freid's motion for summary judgment [419-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 466 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendants Ellen D Foster as executrix of Thomas Foster and Melvyn Regal's motion for summary judgment [417-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 465 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendant A. Robert Pellegrino's motion for summary judgment on Count V [424-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 464 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendants Robert Ostertag Jr & Robert Pellegrino's motion for summary judgment on Count IX [412-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 463 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendant Richard Hodgson's motion for summary judgment [420-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 462 |
Filed: 1/17/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Defendants Stephen Bartley, Michael Norbutas & Frederick Stuber's motion for summary judgment [416-1] (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 461 |
Filed: 1/17/2003, Entered: None |
|
|
MOTION by plaintiffs for leave to file additional exhibits & deposition transcripts on compact disc (ATTACHED) (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 460 |
Filed: 1/17/2003, Entered: None |
|
|
MOTION by plaintiffs for leave to file oversized brief in response to defendant US Trust Company's motion for summary judgment (HK, ilcd) (Entered: 01/21/2003)
|
|
Request |
|
|
|
| 459 |
Filed: 1/13/2003, Entered: None |
|
|
ORDER by Judge Michael M. Mihm. Court will allow plaintiffs until other2 ddl of 1/20/03 to submit consolidated sur-reply to motions/responses as to value of F&G stock. The few defendants whose motions are effected by this sur-reply will then be allowed to file a response limited to this expert testimony on or before 1/31/03. (cc: all counsel) (CL, ilcd) (Entered: 01/13/2003)
|
|
Request |
|
|
|
| |
Filed: 1/10/2003, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Due to scriveners error the minute entry of 12/23/02 was incorrect. It should correctly read as follows: "While the Court appreciates counsels' efforts to reach agreements without involving the Court, the Court will not allow the parties to agree to extensions of time which then jeopardize the Court's ability to manage this case within the timelines previously established for the litigation. As the deadlines proposed by the parties leave the Court with approximately one month to resolve 9 separate motions for summary judgment if the parties are to have adequate time to prepare for final pretrial conference, the unopposed motion for extension of time is GRANTED only as follows: Plaintiffs shall respond to the pending motions for summary judgment on or before 1/17/03; the various Defendants will then have until misc ddl of 1/31/03 in which to file their reply briefs; Ashley Ann Foster may file her reply brief on or before 12/30/02." (cc: all counsel) (HK, ilcd)
|
|
Request |
|
|
|
| 458 |
Filed: 1/9/2003, Entered: None |
|
|
MEMORANDUM by defendant Lyle T Dickes in RESPONSE to Plaintiff's response to Court's December 11, 2002 order [442-1] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 457 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by defendants William J Gehring, Henry R Gregory II, John F Halpin, James H Kyle, John Lappegaard, George McKittrick Clayton Patino, Jerry Rathmann, Mark Swedlund, Leo Vandervlugt, Robert Wilson and Bruce Wright to Court's minute order of December 26, 2002 [0-0] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 456 |
Filed: 1/9/2003, Entered: None |
|
|
CERTIFICATE of service by defendant US Trust Company NA (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 455 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by defendant US Trust Company NA to Court's minute order of December 26, 2002 [0-0] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 454 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by defendants Foster as Executrix, Stephen P Bartley, Michael F Norbutas, Frederick J Stuber, Ashley Anne Foster, Melvyn R Regal to Court's minute order of December 26, 2002 regarding specific alternative value [0-0] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 453 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by plaintiffs to Court's minute order of December 26, 2002 [0-0] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 452 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by defendants Ellen D Foster, Northern Trust Co, as co-trustees of the Thomas S. Foster Trust to the Court's minute order of December 26, 2002 [0-0] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 451 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by defendants Terry P Cole, Alan R Dix, Jon D Elletson, Robert A Ostertag Jr, A Robert Pellegrino to Court's minute order of December 26, 2002 [0-0] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 450 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by defendant Gregory K McAllister to Court's minute order of December 26, 2002 [0-0] (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 449 |
Filed: 1/9/2003, Entered: None |
|
|
RESPONSE by defendants James N Freid, Richard S Hodgson to minute order of this court dated Decemver 26, 2002 [0-0]. (CL, ilcd) (Entered: 01/10/2003)
|
|
Request |
|
|
|
| 448 |
Filed: 12/30/2002, Entered: None |
|
|
SUPPLEMENTAL AFFIDAVIT of Robert J. Wilson in support of motion reply [427-1] (CL, ilcd) (Entered: 01/02/2003)
|
|
Request |
|
|
|
| 447 |
Filed: 12/30/2002, Entered: None |
|
|
AFFIDAVIT of Henry R. Gregory II in support of motion reply [427-1] (CL, ilcd) (Entered: 01/02/2003)
|
|
Request |
|
|
|
| |
Filed: 12/30/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Certain Defts' motion for leave to amend by interlineation [439-1] is GRANTED. Certain Defts' motion for leave to file original affidavits 440 is also GRANTED. Pellegrino's motion for leave to file Supplement Affirmative Defenses Regarding Count V is GRANTED [411-1]. As Plaintiffs have clarified on more than one occasion that no sec. 406 claim is asserted in Count IV, the Conditional motion for leave file Supplement Affirmative Defenses of Cole, Dix, Elletson and Ostergag regarding Count IV [411-2] is DENIED as MOOT. Although Count IX is a Harris Trust claim for restitution and not a sec. 406 claim in and of itself, a sec. 408 affirmative defense may be one way of defending a Harris Trust claim by eliminating a condition precedent. Accordingly, to the extent that Defendants' Ostertag and Pellegrino wish to have such a defense available to them, their motion for leave to file Supplement Affirmative Defenses [411-3] is GRANTED, and they may file their amended affirmative defenses unconditionally. (cc: all counsel) (HK, ilcd)
|
|
Request |
|
|
|
| 446 |
Filed: 12/30/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion for summary judgment [382-1] terminating party Valuemetrics, Inc . (cc: all counsel) (CL, ilcd) (Entered: 12/30/2002)
|
|
Request |
|
|
|
| |
Filed: 12/26/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. The Court is in receipt of Plaintiffs' Response to Order Entered on December 11, 2002, in which Plaintiffs make passing reference to expert testimony placing an alternative value on the F&G shares purchased by the ESOP in 1995 and 1997. To the Court's knowledge, this is the first filing in which there has been an assertion of expert testimony placing a specific value on these shares, despite the fact that the failure to offer a specific alternative value is argued to be a fatal flaw in Plaintiffs' case in several motions for summary judgment that are now fully briefed. As such, it does not appear that the expert testimony, though possibly material, is part of the record with respect to those motions. Accordingly, the Court directs Plaintiffs and any Defendants asserting a fatal absence of Plaintiff expert testimony as to the market value of the shares in December 1995 to file simultaneous briefs no later than ddl of 1/9/03 indicating the impact of this latest filing and the party's position as to the extent to which such information is presnetly part of the record and could be considered in addressing previously filed motions. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 445 |
Filed: 12/23/2002, Entered: None |
|
|
REPLY by defendant Ashley Anne Foster to plaintiffs' response to motion for summary judgment [392-1] (CL, ilcd) (Entered: 12/26/2002)
|
|
Request |
|
|
|
| |
Filed: 12/23/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to extend time [441-1] re motion for summary judgment [423-1] 1/17/03, re motion for summary judgment on Count V [424-1] 1/17/03, re motion for summary judgment [420-1] 1/17/03, re motion for summary judgment [419-1] 1/17/03, re motion for summary judgment [418-1] 1/17/03, re motion for summary judgment [417-1] 1/17/03, re motion for summary judgment [416-1] 1/17/03, re motion for summary judgment [415-1] 1/17/03, re motion for summary judgment on Count IX [412-1] 1/17/03, re motion for summary judgment [392-1], re motion for summary judgment [382-1], re motion for summary judgment [378-1], re motion for summary judgment [318-1] (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 444 |
Filed: 12/20/2002, Entered: None |
|
|
REPLY by defendant Valuemetrics, Inc to response to motion for summary judgment [382-1] (CL, ilcd) (Entered: 12/23/2002)
|
|
Request |
|
|
|
| 443 |
Filed: 12/20/2002, Entered: None |
|
|
RESPONSE by plaintiffs to certain defendants motion to supplement affirmative defenses [411-1], [411-2], [411-3] (CL, ilcd) (Entered: 12/23/2002)
|
|
Request |
|
|
|
| 442 |
Filed: 12/20/2002, Entered: None |
|
|
RESPONSE by plaintiffs to order entered on December 11, 2002 [428-2] (CL, ilcd) (Entered: 12/23/2002)
|
|
Request |
|
|
|
| 441 |
Filed: 12/20/2002, Entered: None |
|
|
UNOPPOSED MOTION by plaintiffs to extend time for 14 days to respond to summary judgment motions (CL, ilcd) (Entered: 12/23/2002)
|
|
Request |
|
|
|
| 440 |
Filed: 12/19/2002, Entered: None |
|
|
MOTION by certain defendants Gehring, et al for leave to file original affidavits in support of their reply in support of motion for summary judgment (CL, ilcd) (Entered: 12/20/2002)
|
|
Request |
|
|
|
| 439 |
Filed: 12/19/2002, Entered: None |
|
|
MOTION by "Cole " defendants to amend their motion for leave to supplement affidavits (CL, ilcd) (Entered: 12/20/2002)
|
|
Request |
|
|
|
| 438 |
Filed: 12/18/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting in part/ denying in part Defendants Ostertag, Cole, Dix, and Ellestons' motion for summary judgment [361-1]. (cc: all counsel) (CL, ilcd) (Entered: 12/18/2002)
|
|
Request |
|
|
|
| 437 |
Filed: 12/13/2002, Entered: None |
|
|
RESPONSE by plaintiffs to defendant Ashley Anne Foster's motion for summary judgment [392-1] (CL, ilcd) (Entered: 12/16/2002)
|
|
Request |
|
|
|
| 436 |
Filed: 12/13/2002, Entered: None |
|
|
ATTORNEY APPEARANCE by John Weltman for defendant Melvyn R Regal, etc. (HK, ilcd) (Entered: 12/13/2002)
|
|
Request |
|
|
|
| 435 |
Filed: 12/12/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting Houlihan's motion for summary judgment [351-1] terminating party Houlihan, Lokey, Howard & Zukin Inc. (cc: all counsel) (HK, ilcd) (Entered: 12/13/2002)
|
|
Request |
|
|
|
| 434 |
Filed: 12/12/2002, Entered: None |
|
|
CERTIFICATE Of Service re: Amended answer & Affirmative Defenses of US Trust by defendant US Trust Company NA (HK, ilcd) (Entered: 12/13/2002)
|
|
Request |
|
|
|
| 433 |
Filed: 12/12/2002, Entered: None |
|
|
AMENDED CERTIFICATE OF Service re: Motion for Partial Reconsideration of Order entered 11/27/02 by defendant US Trust Company NA (HK, ilcd) (Entered: 12/13/2002)
|
|
Request |
|
|
|
| 432 |
Filed: 12/12/2002, Entered: None |
|
|
Plaintiffs' RESPONSE to US Trust Company's motion for partial reconsideration of Order entered on 11/27/02 [429-1] (HK, ilcd) (Entered: 12/13/2002)
|
|
Request |
|
|
|
| 431 |
Filed: 12/12/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm. The Court has received US Trust Company's Motion for Partial Reconsideration of the Order entered on November 27, 2002. The Court finds the explanation for the apparent inconsistency to be legitimate and satisfactory. Accordingly, the Court GRANTS the Motion for Partial Reconsideration, and the portion of the November 27, 2002, Order awarding sanctions against US Trust is hereby VACATED. (cc: all counsel) (RK, ilcd) (Entered: 12/12/2002)
|
|
Request |
|
|
|
| 430 |
Filed: 12/11/2002, Entered: None |
|
|
CERTIFICATE of Service by defendant US Trust Company NA (RK, ilcd) (Entered: 12/12/2002)
|
|
Request |
|
|
|
| 429 |
Filed: 12/11/2002, Entered: None |
|
|
MOTION by defendant US Trust Company NA for partial reconsideration of Order entered on 11/27/02 (RK, ilcd) (Entered: 12/12/2002)
|
|
Request |
|
|
|
| 428 |
Filed: 12/11/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm. Plaintiff's are directed to clarify for the record whether they concede or disute that the stock purchase transactions were "for value" in a supplemental brief not to exceed 2 pages in length. This brief shall be filed no later than the close of business on 12/20/02. (cc: all counsel) (WW, ilcd) (Entered: 12/11/2002)
|
|
Request |
|
|
|
| 427 |
Filed: 12/10/2002, Entered: None |
|
|
Certain Defendants' REPLY in support of their motion for summary judgment by Defts:William J Gehring, Henry R Gregory II, John F Halpin, James H Kyle, John Lappegaard, George McKittrick, Clayton Patino, Jerry L Rathmann, Mark Swedlund, Leo A Vandervlugt, Robert J Wilson, Bruce Wright (HK, ilcd) (Entered: 12/11/2002)
|
|
Request |
|
|
|
| 426 |
Filed: 12/10/2002, Entered: None |
|
|
Deposition & Statement Excerpts in Support/EXHIBITS by defendant US Trust Company NA in support of motion for summary judgment [423-1] stored in file (HK, ilcd) (Entered: 12/11/2002)
|
|
Request |
|
|
|
| 425 |
Filed: 12/10/2002, Entered: None |
|
|
EXHIBITS for defendant US Trust Company NA in support of motion for summary judgment [423-1] stored in file (HK, ilcd) Modified on 12/11/2002 (Entered: 12/11/2002)
|
|
Request |
|
|
|
| 424 |
Filed: 12/10/2002, Entered: None |
|
|
MOTION by defendant A Robert Pellegrino for summary judgment on Count V (HK, ilcd) (Entered: 12/11/2002)
|
|
Request |
|
|
|
| |
Filed: 12/10/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. The Court finds Defendant US Trust's motion to file oversized motion for summary judgment to be justified under the circumstances, and the motion [421-1] is GRANTED. The Court also finds Deft Pellegrino's motion to file oversized motion for summary judgment to be justified under the circumstances, and also GRANTS [413-1] that motion. (cc: all counsel) (HK, ilcd) Modified on 01/10/2003
|
|
Request |
|
|
|
| 423 |
Filed: 12/10/2002, Entered: None |
|
|
MOTION by defendant US Trust Company NA for summary judgment (WW, ilcd) (Entered: 12/10/2002)
|
|
Request |
|
|
|
| |
Filed: 12/10/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. The Court finds Defendant Gehring et al.'s motion to file oversized reply memorandum to be justified uner the circumstances, and the motion will therefore be GRANTED. [421-1] (cc: all counsel) (WW, ilcd)
|
|
Request |
|
|
|
| 422 |
Filed: 12/9/2002, Entered: None |
|
|
AMENDED ANSWER/AFFIRMATIVE DEFENSES by defendant US Trust Company NA (CL, ilcd) (Entered: 12/10/2002)
|
|
Request |
|
|
|
| 421 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendant US Trust Company NA to file motion for summary judgment in excess of page limitation (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 420 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendant Richard S Hodgson for summary judgment (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 419 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendant James N Freid for summary judgment (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 418 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendant Gregory K McAllister for summary judgment (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 417 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendants Ellen D Foster, Melvyn R Regal for summary judgment (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 416 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendants Stephen P Bartley, Michael F Norbutas, Frederick Stuber for summary judgment (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 415 |
Filed: 12/6/2002, Entered: None |
|
|
SECOND MOTION by defendant Ellen D Foster for summary judgment (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 414 |
Filed: 12/6/2002, Entered: None |
|
|
RESPONSE by defendants Ellen D. Foster, Melvyn R Regal to motion for summary judgment against Defendants Ellen D. Foster, as executrix of the estate of Thomas S. Foster, and Melvyn R. Regal [401-1] (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 413 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendant A Robert Pellegrino to file motion for summary judgment in excess of page limitation (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 412 |
Filed: 12/6/2002, Entered: None |
|
|
MOTION by defendants Robert A Ostertag Jr, A Robert Pellegrino for summary judgment on Count IX (CL, ilcd) (Entered: 12/09/2002)
|
|
Request |
|
|
|
| 411 |
Filed: 12/4/2002, Entered: None |
|
|
MOTION by defendants Terry P Cole, Alan R Dix, Jon D Elletson, Robert Ostertag Jr and A Robert Pellegrino for leave to file Supplement Affirmative Defenses of Dft Pellegrino Regarding Count V AND Conditional Motion for leave to file Supplement Affirmative Defenses of Cole, Dix, Elletson and Ostertag Regarding Count IV AND Conditional Motion for leave to file Supplement Aaffirmative Defenses of Ostertag and Pellegrino Regarding Count IX (CL, ilcd) (Entered: 12/05/2002)
|
|
Request |
|
|
|
| 410 |
Filed: 12/3/2002, Entered: None |
|
|
EXHIBITS in support of "Gehring" defendants reply to motion for summary judgment. (CL, ilcd) (Entered: 12/04/2002)
|
|
Request |
|
|
|
| 409 |
Filed: 12/3/2002, Entered: None |
|
|
MOTION by "Gehring" defendants to file oversized reply memorandum (CL, ilcd) Modified on 12/04/2002 (Entered: 12/04/2002)
|
|
Request |
|
|
|
| 408 |
Filed: 11/27/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm denying motion for summary judgment as to liability against U.S. Trust [278-1] denying motion for summary judgment [287-1] granting motion for leave to file an amended answer [347-1]. Same to be filed by other ddl of 12/9/02 ; denying motion for summary judgment as to liability against U.S. Trust [311-1]i. Plaintiffs are awarded reasonable attorneys fees in connection with their Third Motion for Partial Summary Judgment as to Liability against US Trust. (cc: all counsel) (CL, ilcd) (Entered: 11/27/2002)
|
|
Request |
|
|
|
| 407 |
Filed: 11/26/2002, Entered: None |
|
|
NOTICE by defendant US Trust Company NA of taking deposition of Charles M. Linke on 12/4/02 (CL, ilcd) (Entered: 11/27/2002)
|
|
Request |
|
|
|
| 406 |
Filed: 11/26/2002, Entered: None |
|
|
EXHIBITS for plaintiff Debra K Keach stored in file (WW, ilcd) (Entered: 11/26/2002)
|
|
Request |
|
|
|
| 405 |
Filed: 11/26/2002, Entered: None |
|
|
ERRATA/EXHIBITS to plaintiff's Debra K Keach motion response to defendant Valuemetrics Advisors, Inc.'s motion for summaru judgment [402-1] stored in file (WW, ilcd) (Entered: 11/26/2002)
|
|
Request |
|
|
|
| |
Filed: 11/26/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Plantiffs' motion for leave to file additional exhibits on compact disc [404-1] is GRANTED. Plantiffs' motion for leave to file errata [403-1] is also granted in the interests of a complete and accurate record; however, the need to file corrections to previously filed briefs should be the exception rather than the rule. (cc: all counsel) (WW, ilcd)
|
|
Request |
|
|
|
| 404 |
Filed: 11/25/2002, Entered: None |
|
|
MOTION by plaintiffs for leave to file additional exhibits on compact disc (CL, ilcd) (Entered: 11/26/2002)
|
|
Request |
|
|
|
| 403 |
Filed: 11/25/2002, Entered: None |
|
|
MOTION by plaintiff for leave to file errata to plaintiffs' response to defendant Valuemetrics Advisors Inc's motion for summary judgment (CL, ilcd) (Entered: 11/26/2002)
|
|
Request |
|
|
|
| |
Filed: 11/25/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Attys Bertschy/ Pautler/ Bailey/Andrisak/Casciari/Riffle/Gay/Rhoades/ Sutkowski/Ross/Eccles/Essig/Roth/Springer/Rock present by phone and Status hearing re: motions held 1:00 11/25/02 . Court instruct counsel on proper filing of motions and briefs which focus on the issues. Tim Bertschy agrees to take designation as lead contact counsel for defendants. (cc: all counsel) (S, ilcd)
|
|
Request |
|
|
|
| 402 |
Filed: 11/22/2002, Entered: None |
|
|
RESPONSE by plaintiffs Debra K Keach, Patricia A Sage to Defendant Valuemetrics Advisors, Inc.'s motion for summary judgment [382-1] (CAD, ilcd) (Entered: 11/25/2002)
|
|
Request |
|
|
|
| 401 |
Filed: 11/22/2002, Entered: None |
|
|
SECOND MOTION by plaintiffs Debra K Keach, Patricia A Sage for summary judgment against Defendants Ellen D. Foster, as executrix of the estate of Thomas S. Foster, and Melvyn R. Regal (CAD, ilcd) (Entered: 11/25/2002)
|
|
Request |
|
|
|
| 400 |
Filed: 11/22/2002, Entered: None |
|
|
ATTORNEY APPEARANCE for plaintiffs by Gregory J. Pals (S, ilcd) (Entered: 11/25/2002)
|
|
Request |
|
|
|
| |
Filed: 11/22/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. This case is set for hearing re: pending motions at 1:00 Mond 11/25/02 by phone. Atty Bertschy to set up call. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 11/21/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting Defendant Gehring et al.'s motion to extend time to file reply [399-1]. Accordingly, they shall file their rely brief on or before 12/3/02. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 11/20/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. In beginning to consider several of the many briefs filed in this case, the Court is becoming increasingly concerned with the frequency of the use of pejorative language or comments used to criticize the opposing party that really has nothing to do with the true issues being addressed. Such comments will not be considered by the Court in any way, and the parties are hereby directed to refrain from making such comments in future filings. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 399 |
Filed: 11/20/2002, Entered: None |
|
|
UNOPPOSED MOTION by defendants Gehring, Gregory, Halpin, Kyle, Lappegaard, McKittrick, Patino, Rathmann, Swedlund, Bandervlugh, Wilson, and Wright to extend time to file reply in support of their motion for summary judgment (CL, ilcd) (Entered: 11/21/2002)
|
|
Request |
|
|
|
| |
Filed: 11/18/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Under the Local Rules for this District, Plaintiffs' response to Defendant Ashley Ann Foster's Motion for Summary Judgment would be due on 11/25/02, plus three days for service by mail. As the Courthouse is closed on 11/28/02 in observance of Thanksgiving, Plaintiffs' response deadline would therefore be 11/29/02. Plaintiffs seek an additional 14 days from this deadline in which to file their response. Although Defendant Foster objects to this extension, the Court finds it to be a reasonable request given the multitude of motions currently requiring a response and has consistently granted such extension to all parties making reasonable requests in this matter. Accordingly, Plaintiffs' Motion to Extend Time to Respond [398-1] is GRANTED. Plaintiff's response to motion for summary judgment [392-1] due 12/13/02. Any reply would then be due on 12/3/02, or 3 days later if service is by mail. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 398 |
Filed: 11/18/2002, Entered: None |
|
|
MOTION by plaintiffs to extend time to respond to Defendant Ashley Anne Foster's motion for summary judgment (CL, ilcd) (Entered: 11/19/2002)
|
|
Request |
|
|
|
| 397 |
Filed: 11/18/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting in part/denying in part motion for summary judgment [269-1]. (cc: all counsel) (CL, ilcd) (Entered: 11/19/2002)
|
|
Request |
|
|
|
| 396 |
Filed: 11/18/2002, Entered: None |
|
|
RESPONSE by plaintiffs to motion for summary judgment [378-1] (CL, ilcd) Modified on 11/19/2002 (Entered: 11/19/2002)
|
|
Request |
|
|
|
| |
Filed: 11/18/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file oversized brief [394-1]. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 11/18/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. Defendant's Motion to Strike and Bar Expert Testimony [283-1] is DENIED. The slight delay that occurred in providing the complete report does not warrant the extreme sanction of summarily barring Plaintiffs' expert. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 11/15/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file additional exhibits [393-1] (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 395 |
Filed: 11/15/2002, Entered: None |
|
|
NOTICE by defendant US Trust Company NA of taking deposition of Gregory Wolski on 11/20/02, James Hitchner on 11/22/02, Thomas Bagley on 11/27/02 (CL, ilcd) (Entered: 11/18/2002)
|
|
Request |
|
|
|
| 394 |
Filed: 11/7/2002, Entered: None |
|
|
MOTION by plaintiff Debra K Keach, plaintiff Patricia A Sage for leave to file oversized brief in response to Dfts Gehring, et al motion for summary judgment (CL, ilcd) (Entered: 11/08/2002)
|
|
Request |
|
|
|
| 393 |
Filed: 11/7/2002, Entered: None |
|
|
MOTION by plaintiffs for leave to file additional exhibits and deposition transcripts on compact disc (CL, ilcd) (Entered: 11/08/2002)
|
|
Request |
|
|
|
| 391 |
Filed: 11/5/2002, Entered: None |
|
|
REPLY by defendant Ellen D Foster et al to response to motion to amend answer [370-1] (CL, ilcd) (Entered: 11/05/2002)
|
|
Request |
|
|
|
| 392 |
Filed: 11/4/2002, Entered: None |
|
|
MOTION by defendant Ashley Bradley, f/k/a/Ashley Anne Foster, for summary judgment (CL, ilcd) (Entered: 11/05/2002)
|
|
Request |
|
|
|
| |
Filed: 11/4/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file reply [366-1] granting motion for leave to file [374-1]. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 390 |
Filed: 10/31/2002, Entered: None |
|
|
REPLY by Robert A Ostertag Jr, Terry P Cole, Alan R Dix, Jon D Elletson to response to motion for summary judgment [361-1] (SH, ilcd) (Entered: 10/31/2002)
|
|
Request |
|
|
|
| |
Filed: 10/31/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting Defendants' motion to exceed page limitation [389-1]. Reply breif filed. (cc: all counsel) (SH, ilcd)
|
|
Request |
|
|
|
| 389 |
Filed: 10/31/2002, Entered: None |
|
|
MOTION by defendant Terry P Cole to exceed page limitation (CL, ilcd) (Entered: 10/31/2002)
|
|
Request |
|
|
|
| 388 |
Filed: 10/29/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion to extend time to file responses (joint motion regarding briefing schedules)[387-1]. Deadlines set as follows: Pla's response to motion for summary judgment [378-1] due 11/7/02; Gehring Dfts' reply due by other2 ddl of 11/25/02 ; Pla' response to motion for summary judgment [382-1] due by 11/22/02; Valuemetrics' reply to Pla' response to their motion for summary judgment due 12/20/02. (cc: all counsel) (CL, ilcd) (Entered: 10/30/2002)
|
|
Request |
|
|
|
| |
Filed: 10/28/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for order to modify expert disclosure schedule [385-1] in that Plaintiffs will be allowed to serve expert reports for rebuttal experts whose opinions may be effected by Mr. Reilly's deposition testimony on or before 11/13/02. No other deadlines are effected by this modification. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 387 |
Filed: 10/25/2002, Entered: None |
|
|
JOINT MOTION by plaintiffs Debra K Keach, Patricia A Sage, and "Gehring defendants" to extend time to file responses to summary judgment motions (filed as joint motion regarding briefing schedules for certain pending motions for summary judgment) (CL, ilcd) (Entered: 10/28/2002)
|
|
Request |
|
|
|
| 386 |
Filed: 10/25/2002, Entered: None |
|
|
MEMORANDUM/REPLY IN SUPPORT of motion for summary judgment [351-1] by defendant Houlihan, Lokey (CAD, ilcd) (Entered: 10/25/2002)
|
|
Request |
|
|
|
| 385 |
Filed: 10/24/2002, Entered: None |
|
|
MOTION by plaintiff Debra K Keach, plaintiff Patricia A Sage for order to modify expert disclosure schedule (CAD, ilcd) (Entered: 10/25/2002)
|
|
Request |
|
|
|
| |
Filed: 10/22/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to extend time to file reply [384-1]. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 384 |
Filed: 10/21/2002, Entered: None |
|
|
MOTION by defendants Robert A Ostertag Jr, Terry P Cole, R Dix, Jon D Elletson to extend time to file reply memorandum in support of their motion for summary judgment (CL, ilcd) (Entered: 10/22/2002)
|
|
Request |
|
|
|
| |
Filed: 10/17/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to extend time to file reply [381-1]. Dft Houlihan Lokey to file reply on or before deadline of 10/25/02 (cc: all counsel) counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 383 |
Filed: 10/15/2002, Entered: None |
|
|
JOINT EXHIBITS (Volume 7) for defendant Valuemetrics, Inc; stored in file (CAD, ilcd) (Entered: 10/17/2002)
|
|
Request |
|
|
|
| 382 |
Filed: 10/15/2002, Entered: None |
|
|
MOTION by defendant Valuemetrics, Inc for summary judgment (CAD, ilcd) (Entered: 10/17/2002)
|
|
Request |
|
|
|
| 381 |
Filed: 10/10/2002, Entered: None |
|
|
UNOPPOSED MOTION by defendant Houlihan, Lokey to extend time to file reply in support of its motion for summary judgment (CL, ilcd) (Entered: 10/10/2002)
|
|
Request |
|
|
|
| 380 |
Filed: 10/9/2002, Entered: None |
|
|
RESPONSE by plaintiffs to motion for summary judgment by [361-1] (CL, ilcd) (Entered: 10/09/2002)
|
|
Request |
|
|
|
| |
Filed: 10/9/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting plaintiffs' motion to file brief in excess of page limitation [376-1] (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 378 |
Filed: 10/9/2002, Entered: None |
|
|
MOTION by defendants William J Gehring, Henry R Gregory II, John F Halpin, James H Kyle, John Lappegaard, George McKittrick, Jerry L Rathmann, Mark Swedlund, Leo A Vandervlugt, Robert Wilson, Bruce B Wright for summary judgment (CL, ilcd) (Entered: 10/09/2002)
|
|
Request |
|
|
|
| |
Filed: 10/9/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to file motion for summary judgment exceeding page limitation [377-1] (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 379 |
Filed: 10/8/2002, Entered: None |
|
|
ADDITIONAL EXHIBITS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT [378-1] filed by certain defendants William J Gehring, Henry R Gregory II, John F Halpin, James H Kyle, John Lappegaard, George McKittrick, Clayton Patino, Jerry L Rathmann, Mark Swedlund, Leo A Vandervlugt, Robert J Wilson, and Bruce B Wright stored in file (CL, ilcd) (Entered: 10/09/2002)
|
|
Request |
|
|
|
| 377 |
Filed: 10/8/2002, Entered: None |
|
|
MOTION by defendants William J Gehring, Henry R Gregory II, John F Halpin, James H Kyle, John Lappegaard, Clayton Patino, L Rathmann, Mark Swedlund, Leo A Vandervlugt, Robert J Wilson, Bruce B Wright to file motion for summary judgment exceeding page limitation (CL, ilcd) (Entered: 10/09/2002)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 376 |
Filed: 10/7/2002, Entered: None |
|
|
MOTION by plaintiff to file brief in excess of page limitation (CL, ilcd) (Entered: 10/08/2002)
|
|
Request |
|
|
|
| |
Filed: 10/3/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm: Plaintiffs' Motion for Court to Take Judicial Notice of Amicus Brief filed by Secretary of Labor in Enron 401(k) Litigation [375-1] is DENIED. (cc: all counsel) (CAD, ilcd)
|
|
Request |
|
|
|
| 375 |
Filed: 10/2/2002, Entered: None |
|
|
MOTION by plaintiff Debra K Keach, plaintiff Patricia A Sage for order for court to take judicial notice of amicus brief filed by Secretary of Labor in Enron 401(k) litigation (CAD, ilcd) (Entered: 10/03/2002)
|
|
Request |
|
|
|
| 373 |
Filed: 10/2/2002, Entered: None |
|
|
REPLY by defendant Lyle T Dickes to plaintiffs' response to motion for summary judgment [318-1] (CL, ilcd) (Entered: 10/02/2002)
|
|
Request |
|
|
|
| 374 |
Filed: 10/1/2002, Entered: None |
|
|
MOTION by Ellen D Foster, Stephen P Bartley, Michael F Norbutas, Frederick J Stuber, Ashley Anne Foster for leave to file reply to plaintiffs' response to Rule 15 motion and amended answer (CL, ilcd) (Entered: 10/02/2002)
|
|
Request |
|
|
|
| |
Filed: 10/1/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file oversized brief in reply to Pla' response [372-1] (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 372 |
Filed: 9/30/2002, Entered: None |
|
|
MOTION by defendant Lyle T Dickes for leave to file oversized brief in reply to Pla' response to his motion for summary judgment (CL, ilcd) (Entered: 10/01/2002)
|
|
Request |
|
|
|
| 371 |
Filed: 9/30/2002, Entered: None |
|
|
RESPONSE by plaintiffs Debra K Keach, Patricia A Sage to motion for summary judgment [351-1] (CL, ilcd) (Entered: 10/01/2002)
|
|
Request |
|
|
|
| 370 |
Filed: 9/19/2002, Entered: None |
|
|
RESPONSE by plaintiffs Debra K Keach and Patricia A Sage to Defendants' Rule 15 motion to amend answer [363-1] (RK, ilcd) (Entered: 09/19/2002)
|
|
Request |
|
|
|
| |
Filed: 9/19/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file oversized [369-1] (cc: all counsel) (HK, ilcd)
|
|
Request |
|
|
|
| 369 |
Filed: 9/17/2002, Entered: None |
|
|
MOTION by Robert A Ostertag Jr, Terry P Cole, Alan R Dix, Jon D Elletson for leave to file oversized motion for summary judgment and supporting exhibits (CL, ilcd) Modified on 09/20/2002 (Entered: 09/17/2002)
|
|
Request |
|
|
|
| 368 |
Filed: 9/16/2002, Entered: None |
|
|
CERTIFICATE of service by defendant US Trust Company NA (CL, ilcd) (Entered: 09/17/2002)
|
|
Request |
|
|
|
| 367 |
Filed: 9/16/2002, Entered: None |
|
|
REPLY by defendant US Trust Company NA in further support of its alternative motion for leave to file an amended answer [347-1] (CL, ilcd) (Entered: 09/17/2002)
|
|
Request |
|
|
|
| 366 |
Filed: 9/16/2002, Entered: None |
|
|
MOTION by defendant US Trust Company NA for leave to file reply in support of its alternative motion for leave to file amended answer (CL, ilcd) (Entered: 09/17/2002)
|
|
Request |
|
|
|
| 365 |
Filed: 9/16/2002, Entered: None |
|
|
REPLY by plaintiffs to response to motion for summary judgment as to liability against U.S. Trust [311-1] (CL, ilcd) (Entered: 09/17/2002)
|
|
Request |
|
|
|
| 364 |
Filed: 9/13/2002, Entered: None |
|
|
MEMORANDUM OF LAW IN SUPPORT of motion to amend answer [363-1] by dfts Ellen D Foster, Melvyn R Regal, Stephen P Bartley, Michael Norbutas, Frederick J Stuber and Ashley Anne Foster (WW, ilcd) (Entered: 09/13/2002)
|
|
Request |
|
|
|
| 363 |
Filed: 9/13/2002, Entered: None |
|
|
Rule 15 MOTION by dfts Ellen D Foster, Melvyn R Regal, Stephen P Bartley, Michael F Norbutas, Frederick J Stuber and Ashley Anne Foster to amend answer (WW, ilcd) (Entered: 09/13/2002)
|
|
Request |
|
|
|
| 362 |
Filed: 9/12/2002, Entered: None |
|
|
EXHIBITS (not previously submitted to the court) for dfts Terry P Cole, Alan R Dix, Jon D Elletson and Robert A Ostertag Jr supporting the motion for summary judgment [361-1] stored in file (WW, ilcd) (Entered: 09/13/2002)
|
|
Request |
|
|
|
| 361 |
Filed: 9/12/2002, Entered: None |
|
|
MOTION by dfts Terry P Cole, Alan R Dix, Jon D Elletson, and Robert Ostertag Jr for summary judgment (WW, ilcd) (Entered: 09/13/2002)
|
|
Request |
|
|
|
| 360 |
Filed: 9/10/2002, Entered: None |
|
|
AMENDED CERTIFICATE of service by plaintiffs Debra K Keach and Patricia Sage (WW, ilcd) (Entered: 09/13/2002)
|
|
Request |
|
|
|
| 359 |
Filed: 9/10/2002, Entered: None |
|
|
NOTICE OF DESIGNATION OF EXPERTS by defendants Robert A Ostertag Jr, Terry P Cole, Alan R Dix, Jon D Elletson, A Robert Pellegrino (CL, ilcd) (Entered: 09/11/2002)
|
|
Request |
|
|
|
| 356 |
Filed: 9/10/2002, Entered: None |
|
|
EXHIBITS and Deposition Transcripts on Compact Discs in support of response to motion for summary judgment [355-1] (CL, ilcd) (Entered: 09/10/2002)
|
|
Request |
|
|
|
| |
Filed: 9/10/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file oversized brief [354-1], granting motion for leave to file exhibits and deposition [353-1] (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 355 |
Filed: 9/10/2002, Entered: None |
|
|
RESPONSE by plaintiffs to Dft Dickes' motion for summary judgment [318-1] (CL, ilcd) (Entered: 09/10/2002)
|
|
Request |
|
|
|
| 358 |
Filed: 9/9/2002, Entered: None |
|
|
RESPONSE by plaintiffs to motion for leave to file an amended answer [347-1] (CL, ilcd) (Entered: 09/10/2002)
|
|
Request |
|
|
|
| 357 |
Filed: 9/9/2002, Entered: None |
|
|
CERTIFICATE of service by plaintiffs (CL, ilcd) (Entered: 09/10/2002)
|
|
Request |
|
|
|
| 354 |
Filed: 9/9/2002, Entered: None |
|
|
MOTION by plaintiffs for leave to file oversized brief in response to Dft Lyle T Dickes' motion for summary judgment (CL, ilcd) (Entered: 09/10/2002)
|
|
Request |
|
|
|
| 353 |
Filed: 9/9/2002, Entered: None |
|
|
MOTION by plaintiffs Debra K Keach, Patricia A Sage for leave to file exhibits and deposition transcripts on compact discs (CL, ilcd) (Entered: 09/10/2002)
|
|
Request |
|
|
|
| 352 |
Filed: 9/5/2002, Entered: None |
|
|
Defendants' Joint EXHIBITS for defendant Houlihan, Lokey stored in file (Volume 6) (RK, ilcd) (Entered: 09/05/2002)
|
|
Request |
|
|
|
| 351 |
Filed: 9/5/2002, Entered: None |
|
|
MOTION by defendant Houlihan, Lokey, Howard & Zukin, Inc for summary judgment (CL, ilcd) (Entered: 09/05/2002)
|
|
Request |
|
|
|
| 350 |
Filed: 8/30/2002, Entered: None |
|
|
REPLY by plaintiffs Debra K Keach, Patricia A Sage in support of Plaintiffs' first motion for summary judgment as to liability against U.S. Trust: Absence of Authority [278-1] (S, ilcd) (Entered: 08/30/2002)
|
|
Request |
|
|
|
| 349 |
Filed: 8/30/2002, Entered: None |
|
|
CERTIFICATE OF SERVICE in re: filing of documents 347 and 348 by defendant US Trust Company NA (S, ilcd) (Entered: 08/30/2002)
|
|
Request |
|
|
|
| 348 |
Filed: 8/30/2002, Entered: None |
|
|
RESPONSE by defendant US Trust Company NA to Plaintiffs' third motion for summary judgment as to liability against U.S. Trust: ERISA 406 PROHIBITED TRANSACTIOINS ON DECEMBER 20, 1995 [311-1] (S, ilcd) (Entered: 08/30/2002)
|
|
Request |
|
|
|
| 347 |
Filed: 8/30/2002, Entered: None |
|
|
ALTERNATIVE MOTION by defendant US Trust Company NA for leave to file an amended answer (S, ilcd) (Entered: 08/30/2002)
|
|
Request |
|
|
|
| |
Filed: 8/29/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. As the dispositive motion filing deadline in this case approaches, the Court presumes that numerous motions will be filed. As the record submitted in connection with the early filed motions now fills its own file cabinet, the Court would suggest that where possible, parties could refer to an exhibit that was submitted with an earlier filing rather than filing yet another copy of the same doucment. In doing so, please clearly identify where the echibit can be found in the record. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 346 |
Filed: 8/26/2002, Entered: None |
|
|
EXHIBITS for plaintiffs in support of reply [345-1] stored in file (CL, ilcd) (Entered: 08/27/2002)
|
|
Request |
|
|
|
| 345 |
Filed: 8/26/2002, Entered: None |
|
|
REPLY by plaintiff Debra K Keach, plaintiff Patricia A Sage to response to motion for summary judgment as to liability against E. Foster and Regal[269-1] (CL, ilcd) (Entered: 08/27/2002)
|
|
Request |
|
|
|
| 344 |
Filed: 8/19/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm denying motion to compel [297-1]. (See order) (cc: all counsel) (CL, ilcd) (Entered: 08/19/2002)
|
|
Request |
|
|
|
| 343 |
Filed: 8/16/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm denying motion for leave to file instanter response to plaintiffs' motion for summary judgment [326-1] (cc: all counsel) (CL, ilcd) (Entered: 08/19/2002)
|
|
Request |
|
|
|
| 342 |
Filed: 8/16/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm granting motion to extend time to file their Response to Defendant Lyle T. Dickes' Motion for Summary Judgment [336-1]. Response to motion for summary judgment [318-1] to be filed by 9/9/02. Any short reply to be filed by 9/30/02 . (cc: all counsel) (CL, ilcd) (Entered: 08/19/2002)
|
|
Request |
|
|
|
| 341 |
Filed: 8/14/2002, Entered: None |
|
|
EXHIBITS in support of US Trust's response to Pla's second motion for summary judgment [338-1] by defendant US Trust Company NA (CL, ilcd) (Entered: 08/15/2002)
|
|
Request |
|
|
|
| 340 |
Filed: 8/14/2002, Entered: None |
|
|
MEMORANDUM IN SUPPORT of response to pla's second motion for summary judgment as to liability against US Trust: breach of Loyalty and Prudence: Failure to Investigate [338-1] by defendant US Trust Company NA (filed as deposition excerpts in support of response) (CL, ilcd) (Entered: 08/15/2002)
|
|
Request |
|
|
|
| 339 |
Filed: 8/14/2002, Entered: None |
|
|
CERTIFICATE of service by defendant US Trust Company NA (CL, ilcd) (Entered: 08/15/2002)
|
|
Request |
|
|
|
| 338 |
Filed: 8/14/2002, Entered: None |
|
|
RESPONSE by defendant US Trust Company NA to Pla's second motion for summary judgment as to liability against US Trust: Breach of Loyalty and Prudence: Failure to Investigate [287-1] (CL, ilcd) (Entered: 08/15/2002)
|
|
Request |
|
|
|
| 337 |
Filed: 8/14/2002, Entered: None |
|
|
RESPONSE by defendant Lyle T Dickes to motion to extend time to file their Response to Defendant Lyle T. Dickes' Motion for Summary Judgment [336-1] (CL, ilcd) (Entered: 08/15/2002)
|
|
Request |
|
|
|
| 336 |
Filed: 8/9/2002, Entered: None |
|
|
MOTION by plaintiffs Debra K Keach and Patricia A Sage to extend time to file their Response to Defendant Lyle T. Dickes' Motion for Summary Judgment (RK, ilcd) (Entered: 08/09/2002)
|
|
Request |
|
|
|
| 335 |
Filed: 8/8/2002, Entered: None |
|
|
Submission of Authority/MEMORANDUM IN SUPPORT of motion for leave to file instanter response to plaintiffs' motion for summary judgment [326-1] by defendant Valuemetrics, Inc (RK, ilcd) (Entered: 08/09/2002)
|
|
Request |
|
|
|
| |
Filed: 8/8/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. The Court has previously informed the parties on more than one occasion that discovery documents are not to be filed with the Court unless they are an attachment to an accompanying pleading seeking relief from the Court. Accordingly, the Amended Notice of Intention to take deposition [334-1] filed on 8/7/02 is STRICKEN. (cc: all counsel) (WW, ilcd)
|
|
Request |
|
|
|
| 334 |
Filed: 8/7/2002, Entered: None |
|
|
AMENDED NOTICE by defendant US Trust Company NA of taking deposition of John Langbein on Aug 12, 2002 (CL, ilcd) (Entered: 08/08/2002)
|
|
Request |
|
|
|
| |
Filed: 8/7/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. The Court has recently received a Notice of Intention to Take Deposition. The Court wishes to remind the parties that discovery documents such as this are NOT to be filed with the Court unless they are an exhibit to an accompanying motion seeking relief for discovery issues. The record in this matter will no doubt be voluminous enough without the additional clutter of extraneous discovery documnts. (cc: all counsel) (WW, ilcd)
|
|
Request |
|
|
|
| 333 |
Filed: 8/6/2002, Entered: None |
|
|
NOTICE by defendant US Trust Company NA of taking deposition of John Langbein on Aug 12, 2002 (CL, ilcd) (Entered: 08/07/2002)
|
|
Request |
|
|
|
| 332 |
Filed: 8/5/2002, Entered: None |
|
|
RESPONSE by defendant US Trust Company NA to plaintiff's motion for summary judgment as to liability against U.S. Trust: Absence of Authority [311-1] (CL, ilcd) Modified on 05/01/2003 (Entered: 08/06/2002)
|
|
Request |
|
|
|
| 331 |
Filed: 8/5/2002, Entered: None |
|
|
CERTIFICATE OF SERVICE by defendant US Trust Company NA (CL, ilcd) (Entered: 08/06/2002)
|
|
Request |
|
|
|
| 330 |
Filed: 8/5/2002, Entered: None |
|
|
REPLY by defendant US Trust Company NA to response to motion to compel [297-1] (CL, ilcd) (Entered: 08/06/2002)
|
|
Request |
|
|
|
| |
Filed: 8/5/2002, Entered: None |
|
|
MINUTE-ENTRY: by Mag. Judge Byron G. Cudmore granting motion for leave to file reply to plaintiffs' response [317-1] instanter. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 8/5/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to extend time to respond to Pla' third motion for summary judgment [329-1]. Defendant US Trust to file response to motion for summary judgment as to liability against U.S. Trust [311-1] on or before 8/30/02 with any reply brief to be filed on or before other ddl of 9/20/02 . In the future, if Plaintiffs have multiple issues involving one defendant upon which they seek summary judgment, the Court would appreciate their filing a single, integrated motion against that defendant rather than separate motions filed in sucession. This will eliminate the problem of overlapping briefing schedules, multiple motions for extension, and duplicative copy of exhibits, as well as allow the Court to address the issues in a comprehensive rather than piecemeal fashion. (cc: all counsel) (CL, ilcd) Modified on 08/05/2002
|
|
Request |
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| 329 |
Filed: 8/2/2002, Entered: None |
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MOTION by defendant US Trust Company NA to extend time to respond to Pla' third motion for summary judgment against US Trust Co (CL, ilcd) (Entered: 08/05/2002)
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Request |
|
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| 328 |
Filed: 8/2/2002, Entered: None |
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RESPONSE by defendant Ellen D Foster, defendant Melvyn R Regal to plaintiff's first motion for summary judgment [269-1] (CL, ilcd) (Entered: 08/05/2002)
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Request |
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| 327 |
Filed: 8/2/2002, Entered: None |
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ORDER by Judge Michael M. Mihm granting motion for leave to withdraw attorney Greggory R Walters, Greggory R Walters [316-1] attorney Greggory R Walters for Lyle T Dickes, attorney Greggory R Walters for Lyle T Dickes withdrawn. (cc: all counsel) (CL, ilcd) (Entered: 08/02/2002)
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Request |
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| |
Filed: 8/2/2002, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm. The Court questions Valuemetric's standing to file a response to a motion for summary judgment against other defendants. Accordingly, Valuemetrics will have 7 days in which to submit legal authority establishing that is has standing to file the proposed response or the motion for leave to file will be denied. ddl of 8/9/02 . (cc: all counsel) (CL, ilcd)
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Request |
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| |
Filed: 8/2/2002, Entered: None |
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MINUTE-ENTRY: by Judge Michael M. Mihm. Defendant's motion to clarify [315-2] is GRANTED, as the Court now clarifies as follows. The Ordered on July 12, 2002, was the form order provided with the Motion to Extend Time. US Trust's Motion to Extend Time was granted in its entirety; it was not denied in any respect, so therefore all deadlines requested in the motion were accepted by the Court and will govern this case whether or not they were memorialized in the form order. (cc: all counsel) (CL, ilcd)
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Request |
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| |
Filed: 8/2/2002, Entered: None |
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|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion to exceed page limitation [325-1] (cc: all counsel) (CL, ilcd)
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Request |
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|
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| 326 |
Filed: 8/1/2002, Entered: None |
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MOTION by defendant Valuemetrics, Inc for leave to file instanter response to plaintiffs' motion for summary judgment (CL, ilcd) (Entered: 08/02/2002)
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Request |
|
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| 325 |
Filed: 8/1/2002, Entered: None |
|
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MOTION by defendants Ellen D Foster, Melvyn R Regal to exceed page limitation (CAD, ilcd) (Entered: 08/01/2002)
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Request |
|
|
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| 324 |
Filed: 7/31/2002, Entered: None |
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|
Plaintiffs' RESPONSE by Debra K Keach & Patricia A Sage to motion for leave to file reply to plaintiffs' response [317-1] (HK, ilcd) (Entered: 07/31/2002)
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Request |
|
|
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| 323 |
Filed: 7/31/2002, Entered: None |
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|
DEFENDANTS' JOINT EXHIBITS for defendant Lyle T Dickes to motion for summary judgment [318-1] stored in file-VOLUME 5 of 5 (HK, ilcd) (Entered: 07/31/2002)
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Request |
|
|
|
| 322 |
Filed: 7/31/2002, Entered: None |
|
|
DEFENDANTS' JOINT EXHIBITS for defendant Lyle T Dickes to motion for summary judgment [318-1] stored in file-VOLUME 4 of 5 (HK, ilcd) (Entered: 07/31/2002)
|
|
Request |
|
|
|
| 321 |
Filed: 7/31/2002, Entered: None |
|
|
DEFENDANTS' JOINT EXHIBITS for defendant Lyle T Dickes to motion for summary judgment [318-1] stored in file-VOLUME 3 of 5 (HK, ilcd) (Entered: 07/31/2002)
|
|
Request |
|
|
|
| 320 |
Filed: 7/31/2002, Entered: None |
|
|
DEFENDANTS' JOINT EXHIBITS for defendant Lyle T Dickes to motion for summary judgment [318-1] stored in file - VOLUME 2 of 5 (HK, ilcd) (Entered: 07/31/2002)
|
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Request |
|
|
|
| 319 |
Filed: 7/31/2002, Entered: None |
|
|
DEFENDANTS' JOINT EXHIBITS for defendant Lyle T Dickes motion for summary judgment [318-1] stored in file-VOLUME 1 of 5 (HK, ilcd) (Entered: 07/31/2002)
|
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Request |
|
|
|
| 318 |
Filed: 7/31/2002, Entered: None |
|
|
MOTION by defendant Lyle T Dickes for summary judgment (HK, ilcd) (Entered: 07/31/2002)
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Request |
|
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|
| |
Filed: 7/31/2002, Entered: None |
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|
MINUTE-ENTRY: by Judge Michael M. Mihm granting motion for leave to file oversized motion for summary judgment instanter [314-1] (cc: all counsel) (HK, ilcd)
|
|
Request |
|
|
|
| 317 |
Filed: 7/30/2002, Entered: None |
|
|
MOTION by defendant US Trust Company NA for leave to file reply to plaintiffs' response to motion to compel (CL, ilcd) (Entered: 07/31/2002)
|
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Request |
|
|
|
| 316 |
Filed: 7/30/2002, Entered: None |
|
|
MOTION by defendant Lyle T Dickes for leave to withdraw attorney Greggory R Walters, Greggory R Walters (CL, ilcd) (Entered: 07/31/2002)
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Request |
|
|
|
| 315 |
Filed: 7/30/2002, Entered: None |
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|
MOTION by defendants Stephen P Bartley, Michael F Norbutas, Frederick Stuber, Melvyn R Regal, Ellen D Foster to amend, or to clarify (CL, ilcd) (Entered: 07/31/2002)
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Request |
|
|
|
| 314 |
Filed: 7/29/2002, Entered: None |
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|
MOTION by defendant Lyle T Dickes for leave to file oversized motion for summary judgment instanter (HK, ilcd) (Entered: 07/30/2002)
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Request |
|
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|
| |
Filed: 7/25/2002, Entered: None |
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|
MINUTE-ENTRY: by Judge Michael M. Mihm. Plaintiffs' motions for leave to file videotape deposition [309-1], [307-1], and [305-1] are GRANTED. However, in the future, such excerpts should be submitted with the motions rather than as piecemeal supplements. (cc: all counsel) (S, ilcd)
|
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Request |
|
|
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| 313 |
Filed: 7/23/2002, Entered: None |
|
|
RESPONSE by Defendants Ellen D Foster and Melvyn R Regal to motion for leave to file videotape deposition excerpts [309-1] (RK, ilcd) (Entered: 07/24/2002)
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Request |
|
|
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| 312 |
Filed: 7/19/2002, Entered: None |
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|
DEPOSITION REFERENCES/MEMORANDUM IN SUPPORT of third motion for summary judgment as to liability against U.S. Trust [311-1] by plaintiffs Debra K Keach, Patricia A Sage (CAD, ilcd) (Entered: 07/23/2002)
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Request |
|
|
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| 311 |
Filed: 7/19/2002, Entered: None |
|
|
THIRD MOTION by plaintiffs Debra K Keach, Patricia A Sage for summary judgment as to liability against U.S. Trust (CAD, ilcd) (Entered: 07/23/2002)
|
|
Request |
|
|
|
| 310 |
Filed: 7/19/2002, Entered: None |
|
|
RESPONSE by plaintiffs Debra K Keach, Patricia A Sage to U.S. Trust Company's motion to compel [297-1] discovery from plaintiffs (CAD, ilcd) (Entered: 07/22/2002)
|
|
Request |
|
|
|
| 309 |
Filed: 7/18/2002, Entered: None |
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MOTION by plaintiffs for leave to file videotape deposition excerpts in support of their second motion for summary judgment as to liability against US Trust - Breach of loyalty and prudence: failure to investigate (CL, ilcd) (Entered: 07/19/2002)
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|
Request |
|
|
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| 308 |
Filed: 7/17/2002, Entered: None |
|
|
ORDER by Mag. Judge Byron G. Cudmore. Over Plaintiffs' objection, Defendant Dickes' Motion for leave to depose Barbara Friend [292-1] is ALLOWED. The parties are directed to meet and confer and to select an agreed upon date. The deposition is to take place on or before 7/31/02. (cc: all counsel) (WW, ilcd) (Entered: 07/17/2002)
|
|
Request |
|
|
|
| 307 |
Filed: 7/16/2002, Entered: None |
|
|
MOTION by plaintiff Debra K Keach, plaintiff Patricia A Sage for leave to file videotape deposition excerpts in support of their first motion for summary judgment as to liability against Foster & Regal, filed with attachments (ML, ilcd) (Entered: 07/17/2002)
|
|
Request |
|
|
|
| 306 |
Filed: 7/15/2002, Entered: None |
|
|
REPLY by defendant Lyle T Dickes to Plaintiffs' response to Dickes' motion for leave to depose Barbara Friend [292-1] (HK, ilcd) (Entered: 07/16/2002)
|
|
Request |
|
|
|
| |
Filed: 7/15/2002, Entered: None |
|
|
MINUTE-ENTRY: by Mag. Judge Byron G. Cudmore granting motion for leave to file Reply Brief Instanter [304-1] (cc: all counsel) (HK, ilcd)
|
|
Request |
|
|
|
| 305 |
Filed: 7/12/2002, Entered: None |
|
|
MOTION by plaintiffs Debra K Keach and Patricia A Sage for leave to file videotape deposition excerpts in support of their first motion for summary judgment as to liability against U.S. Trust (RK, ilcd) (Entered: 07/15/2002)
|
|
Request |
|
|
|
| 304 |
Filed: 7/12/2002, Entered: None |
|
|
MOTION by defendant Lyle T Dickes for leave to file Reply Brief Instanter with proposed Reply attached (RK, ilcd) (Entered: 07/15/2002)
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|
Request |
|
|
|
| |
Filed: 7/12/2002, Entered: None |
|
|
MINUTE-ENTRY: by Judge Michael M. Mihm. US Trust's Unopposed motion to extend time [291-1] is GRANTED in that the following deadlines are established: (1) US Trust will respond to the Motion for Summary Judgment: Absence of Authority [278-1] on or before 8/5/02, with any reply brief due by other ddl of 8/30/02 ; (2) US Trust will respond to the motion for summary judgment: Breach of Loyalty [287-1] on or before 8/14/02, with any reply brief due 9/16/02; (3) the deposition of Plaintiff's expert Langbein may proceed on 8/12/02; (4) discovery of Defendants' experts is to be completed by 10/9/02; (5) Discovery of Plaintiff's rebuttal experts is to be completed by 11/30/02. The dispositive motion filing deadline, final pretrial conference, and bench trial deadlines remain as previously set. (cc: all counsel) (WW, ilcd)
|
|
Request |
|
|
|
| 303 |
Filed: 7/11/2002, Entered: None |
|
|
NOTICE by defendant US Trust Company NA of intention to take deposition of Charles Linke on 7/17/02 (HK, ilcd) (Entered: 07/12/2002)
|
|
Request |
|
|
|
| 302 |
Filed: 7/10/2002, Entered: None |
|
|
RESPONSE by plaintiffs to motion for leave to depose Barbara Friend [292-1] (CL, ilcd) (Entered: 07/11/2002)
|
|
Request |
|
|
|
| |
Filed: 7/9/2002, Entered: None |
|
|
MINUTE-ENTRY: by Mag. Judge Byron G. Cudmore granting motion to join in motion to compel [297-1] [301-1] (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| |
Filed: 7/8/2002, Entered: None |
|
|
MINUTE-ENTRY: by Mag. Judge Byron G. Cudmore. Before the Court is Defendant U.S. Trust Company's Motion to Compel Discovery [297-1]. Plaintiffs directed to file written response on or before 7/19/02. Upon receipt of the response, the Court will rule or set the matter for hearing. (cc: all counsel) (CL, ilcd)
|
|
Request |
|
|
|
| 301 |
Filed: 7/5/2002, Entered: None |
|
|
MOTION by defendant Ellen D Foster to join in motion to compel [297-1] (CL, ilcd) (Entered: 07/08/2002)
|
|
Request |
|
|
|
| 296 |
Filed: 7/5/2002, Entered: None |
|
|
NOTICE by defendant US Trust Company NA of taking deposition of Sherwin Leff on July 10, 2002 (CL, ilcd) (Entered: 07/08/2002)
|
|
Request |
|
|
|
| 295 |
Filed: 7/3/2002, Entered: None |
|
|
ORDER by Judge Michael M. Mihm denying motion to compel discovery [266-1] (cc: all counsel) (CL, ilcd) (Entered: 07/03/2002)
|
|
Request |
|
|
|
| 300 |
Filed: 7/2/2002, Entered: None |
|
|
RESPONSE by plaintiffs to motion to strike and Bar Expert Testimony [283-1] (CL, ilcd) (Entered: 07/08/2002)
|
|
Request |
|
|
|
| 299 |
Filed: 7/2/2002, Entered: None |
|
|
CERTIFICATE of service by defendant US Trust Company NA (CL, ilcd) (Entered: 07/08/2002)
|
|
Request |
|
|
|
| 298 |
Filed: 7/2/2002, Entered: None |
|
|
MEMORANDUM IN SUPPORT of motion to compel [297-1] by defendant US Trust Company NA (CL, ilcd) (Entered: 07/08/2002)
|
|
Request |
|
|
|
| 297 |
Filed: 7/2/2002, Entered: None |
|
|
MOTION by defendant US Trust Company NA to compel full response to interrogatory No. 1, No. 2, No.3, No. 7 and No. 10 (CL, ilcd) (Entered: 07/08/2002)
|
|
Request |
|
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