Name: Evans v. First Trust Advisors L.P. et al :: Illinois Northern District Court :: Federal Civil Lawsuit No. 1:08-cv-05378, Judge Samuel Der-Yeghiayan presiding
Creator: Illinois Northern District Court
Published: 2008-09-19
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Northern District Court

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35	Filed: 11/18/2008, Entered: None
	MINUTE entry before the Honorable Samuel Der-Yeghiayan: Status hearing held. As stated on the record, the parties' motions in 08 C 5213 to consolidate cases were granted. Therefore, the instant action Morgan Evans v. First Trust Advisors L.P., et al., 08 C 5378 is hereby ordered consolidated for all purposes with Cane Number 08 C 5213 (Roger Gosselin, et al. v. First Trust Advisors L.P., et al. All filings shall be filed in case number 08 C 5213. The instant action is hereby ordered terminated and shall proceed in Case Number 08 C 5213. All pending dates and motions in this action is hereby ordered stricken as moot. Mailed notice (aac, ) (Entered: 11/19/2008)
	Request

34	Filed: 11/13/2008, Entered: None
	MINUTE entry before the Honorable Samuel Der-Yeghiayan: Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II's motion to substitute attorney 30 is granted. John Rotunno, Kenneth Rechtoris, Sara Robinson and Todd Pentecost are hereby given leave to withdraw their appearances on behalf of Defendants Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, and David M. Oster. David Bennett and Jeremy Heuer are hereby given leave to substitute and file their appearances on behalf of Defendants Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, and David M. Oster. John Rotunno, Kenneth Rechtoris, Sara Robinson and Todd Pentecost are hereby given leave to withdraw their appearances on behalf of Defendants First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II, and First Trust Strategic High Income Fund III. Steven Russell Smith and Derek Holland are hereby given leave to substitute and file their appearances on behalf of Defendants First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II, and First Trust Strategic High Income Fund III. Status hearing set for 11/18/08 at 9:00 a.m. Mailed notice (aac, ) (Entered: 11/14/2008)
	Request

33	Filed: 11/13/2008, Entered: None
	ATTORNEY Appearance for Defendants Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster by Jeremy Ross Heuer (Heuer, Jeremy) (Entered: 11/13/2008)
	Request

32	Filed: 11/13/2008, Entered: None
	ATTORNEY Appearance for Defendants Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster by David E. Bennett (Bennett, David) (Entered: 11/13/2008)
	Request

31	Filed: 11/5/2008, Entered: None
	EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Samuel Der-Yeghiayan for all further proceedings pursuant to Local Rule 40.4. Signed by Executive Committee on 11/5/2008. (aac, ) (Entered: 11/07/2008)
	Request

30	Filed: 11/6/2008, Entered: None
	MOTION by Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II to substitute attorney (Pentecost, Todd) (Entered: 11/06/2008)
	Request

29	Filed: 10/24/2008, Entered: None
	MINUTE entry before the Honorable George W. Lindberg: MOTION by Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund and First Trust Strategic High Income Fund II for extension of time to answer or otherwise plead is entered and continued to 11/20/2008 at 10:00a.m. No court appearance required on 10/29/2008. Mailed notice (slb, ) (Entered: 10/24/2008)
	Request

28	Filed: 10/23/2008, Entered: None
	MINUTE entry before the Honorable George W. Lindberg: The status hearing scheduled for 10/29/2008 is stricken. Status hearing reset for 11/20/2008 at 10:00a.m. Mailed notice (slb, ) (Entered: 10/23/2008)
	Request

27	Filed: 10/21/2008, Entered: None
	SUMMONS Returned Executed by Morgan J. Evans as to Valhalla Capital Partners, LLC on 10/15/2008, answer due 11/4/2008. (Miller, Marvin) (Entered: 10/21/2008)
	Request

26	Filed: 10/16/2008, Entered: None
	MINUTE entry before the Honorable George W. Lindberg: Motion by Bridged O. Gies, Elisabeth S. Gray and Janet P. Jakubowicz to appear pro hac vice on behalf of defendant, Hillard Lyons Asset Management ( 18 , 19 and 20 ) is granted. Mailed notice (aac, ) (Entered: 10/17/2008)
	Request

25	Filed: 10/16/2008, Entered: None
	ATTORNEY Appearance for Defendants James A. Bowen, Mark R. Bradley, First Trust Advisors L.P., First Trust Portfolios L.P. by Derek S. Holland (Holland, Derek) (Entered: 10/16/2008)
	Request

24	Filed: 10/16/2008, Entered: None
	ATTORNEY Appearance for Defendants James A. Bowen, Mark R. Bradley, First Trust Advisors L.P., First Trust Portfolios L.P. by Steven Russell Smith (Smith, Steven) (Entered: 10/16/2008)
	Request

23	Filed: 10/16/2008, Entered: None
	ATTORNEY Appearance for Defendant Hilliard Lyons Asset Management by Brigid O. Gies (Gies, Brigid) (Entered: 10/16/2008)
	Request

22	Filed: 10/16/2008, Entered: None
	ATTORNEY Appearance for Defendant Hilliard Lyons Asset Management by Janet P. Jakubowicz (Jakubowicz, Janet) (Entered: 10/16/2008)
	Request

21	Filed: 10/15/2008, Entered: None
	ATTORNEY Appearance for Defendant Hilliard Lyons Asset Management by Elisabeth S. Gray Janet P. Jakubowicz, and Brigid O. Gies (Gray, Elisabeth) (Entered: 10/15/2008)
	Request

20	Filed: 10/15/2008, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003189886. (Jakubowicz, Janet) (Entered: 10/15/2008)
	Request

19	Filed: 10/15/2008, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003189716. (Gray, Elisabeth) (Entered: 10/15/2008)
	Request

18	Filed: 10/15/2008, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003189666. (Gies, Brigid) (Entered: 10/15/2008)
	Request

17	Filed: 10/10/2008, Entered: None
	ALIAS Summons Issued as to Valhalla Capital Partners, LLC. (aac, ) (Entered: 10/15/2008)
	Request

16	Filed: 10/13/2008, Entered: None
	MINUTE entry before the Honorable George W. Lindberg: Motion hearing reset to 10/29/2008 at 10:00a.m. on Defendants' motion for extension of time to answer or otherwise plead. Status hearing set for 10/29/2008 at 10:00a.m. No court appearance required on 10/15/2008.Mailed notice (slb, ) (Entered: 10/13/2008)
	Request

15	Filed: 10/10/2008, Entered: None
	NOTICE of Motion by John William Rotunno for presentment of extension of time, 14 before Honorable George W. Lindberg on 10/15/2008 at 10:00 AM. (Rotunno, John) (Entered: 10/10/2008)
	Request

14	Filed: 10/10/2008, Entered: None
	MOTION by Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II for extension of time to answer or otherwise plead (Rotunno, John) (Entered: 10/10/2008)
	Request

13	Filed: 10/10/2008, Entered: None
	CERTIFICATE of Service for Attorney Appearances (Pentecost, Todd) (Entered: 10/10/2008)
	Request

12	Filed: 10/10/2008, Entered: None
	ATTORNEY Appearance for Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II by Sara Elizabeth Robinson (Robinson, Sara) (Entered: 10/10/2008)
	Request

11	Filed: 10/10/2008, Entered: None
	ATTORNEY Appearance for Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II by Todd Edward Pentecost (Pentecost, Todd) (Entered: 10/10/2008)
	Request

10	Filed: 10/10/2008, Entered: None
	ATTORNEY Appearance for Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II by Kenneth E. Rechtoris (Rechtoris, Kenneth) (Entered: 10/10/2008)
	Request

9	Filed: 10/10/2008, Entered: None
	ATTORNEY Appearance for Defendants First Trust Strategic High Income Fund III, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II by John William Rotunno (Rotunno, John) (Entered: 10/10/2008)
	Request

8	Filed: 10/6/2008, Entered: None
	SUMMONS Returned Executed by Morgan J. Evans as to Hilliard Lyons Asset Management on 10/2/2008, answer due 10/22/2008. (Miller, Marvin) (Entered: 10/06/2008)
	Request

7	Filed: 9/25/2008, Entered: None
	ALIAS Summons Issued as to Valhalla Capital Partners LLC. (aac, ) (Entered: 09/26/2008)
	Request

6	Filed: 9/19/2008, Entered: None	Summons Issued
	SUMMONS Issued as to Defendants First Trust Strategic High Income Fund III, James A. Bowen, Mark R. Bradley, Richard E. Erickson, Thomas R. Kadlec, Robert F. Keith, Niel B. Nielson, David M. Oster, First Trust Advisors L.P., Valhalla Capital Partners, LLC, Hilliard Lyons Asset Management, First Trust Portfolios L.P., First Trust Strategic High Income Fund, First Trust Strategic High Income Fund II. (aac, ) (Entered: 09/22/2008)
	Request

4	Filed: 9/19/2008, Entered: None
	ATTORNEY Appearance for Plaintiff Morgan J. Evans by Lori Ann Fanning. (aac, ) (Entered: 09/22/2008)
	Request

3	Filed: 9/19/2008, Entered: None
	ATTORNEY Appearance for Plaintiff Morgan J. Evans by Marvin Alan Miller. (aac, ) (Entered: 09/22/2008)
	Request

2	Filed: 9/19/2008, Entered: None
	CIVIL Cover Sheet. (aac, ) (Entered: 09/22/2008)
	Request

1	Filed: 9/19/2008, Entered: None
	COMPLAINT filed by Morgan J. Evans; Jury Demand. Filing fee $ 350. (Exhibits)(aac, ) (Entered: 09/22/2008)
	Request