Name: Fish et al v. Greatbanc Trust Company et al :: Illinois Northern District Court :: Federal Civil Lawsuit No. 1:09-cv-01668, Judge Milton I. Shadur presiding
Creator: Illinois Northern District Court
Published: 2009-03-17
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Illinois Northern District Court

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786	Filed: 11/16/2017, Entered: None	Order on Motion for Attorney Fees

	Request

783	Filed: 10/30/2017, Entered: None	Attorney Fees

	Request

778	Filed: 11/21/2016, Entered: None	Stipulation and Order

	Request

734	Filed: 10/11/2016, Entered: None	Order on Motion for Extension of Time

	Request

733	Filed: 10/10/2016, Entered: None	extension of time

	Request

687	Filed: 9/12/2016, Entered: None	Judgment - AO450

	Request

686	Filed: 9/1/2016, Entered: None	Findings of Fact & Conclusions of Law

	Request

685	Filed: 9/1/2016, Entered: None	Order on Motion for Miscellaneous Relief

	Request

684	Filed: 9/1/2016, Entered: None	Order on Motion to Withdraw as Attorney

	Request

683	Filed: 8/31/2016, Entered: None	Withdraw as Attorney

	Request

660	Filed: 3/24/2016, Entered: None	Order on Motion for Extension of Time to File

	Request

659	Filed: 3/22/2016, Entered: None	Extension of Time to File Document

	Request

658	Filed: 3/10/2016, Entered: None	Order on Motion for Extension of Time

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657	Filed: 3/7/2016, Entered: None	extension of time

	Request

655	Filed: 2/22/2016, Entered: None	Order

	Request

654	Filed: 2/19/2016, Entered: None	File Excess Pages

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653	Filed: 2/4/2016, Entered: None	Order on Motion for Leave to File

	Request

652	Filed: 2/2/2016, Entered: None	Leave to File Document

	Request

651	Filed: 2/1/2016, Entered: None	Order on Motion for Leave to File

	Request

650	Filed: 1/29/2016, Entered: None	Leave to File Document

	Request

649	Filed: 1/28/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 2/1/16 at 10:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/28/2016)
	Request

648	Filed: 1/28/2016, Entered: None	Miscellaneous Relief

	Request

647	Filed: 1/27/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/28/16 at 10:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/27/2016)
	Request

646	Filed: 1/26/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/27/16 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/26/2016)
	Request

645	Filed: 1/25/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/26/16 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/25/2016)
	Request

644	Filed: 1/21/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/25/16 at 09:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/21/2016)
	Request

643	Filed: 1/20/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/21/16 at 11:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/21/2016)
	Request

642	Filed: 1/19/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/20/16 at 1:00 p.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/19/2016)
	Request

641	Filed: 1/14/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/19/16 at 11:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/14/2016)
	Request

640	Filed: 1/13/2016, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/14/16 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/13/2016)
	Request

639	Filed: 1/12/2016, Entered: None	Order on Motion for Judgment on Partial Findings

	Request

638	Filed: 1/6/2016, Entered: None
	REPLY by Chandra Attiken, Asha Morgan Moran, Lee Morgan to memorandum in opposition to motion, 637 (Attachments: # 1 Exhibit Unreported Cases)(Scheier, Michael) (Entered: 01/06/2016)
	Request

637	Filed: 1/4/2016, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino in Opposition to motion for judgment on partial findings 624 (Attachments: # 1 Appendix, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Gotto, Gary) (Entered: 01/04/2016)
	Request

636	Filed: 1/4/2016, Entered: None
	Proof of Service of Trial Subpoena Upon Lee Bloom by Chandra Attiken, Asha Morgan Moran, Lee Morgan (Scheier, Michael) (Entered: 01/04/2016)
	Request

635	Filed: 1/4/2016, Entered: None	Order on Motion to Appear Pro Hac Vice

	Request

634	Filed: 12/30/2015, Entered: None	Appear Pro Hac Vice

	Request

633	Filed: 12/24/2015, Entered: None
	MEMORANDUM by Chandra Attiken, Asha Morgan Moran, Lee Morgan in Opposition to motion for miscellaneous relief 630 (Verticchio, Anthony) (Entered: 12/24/2015)
	Request

632	Filed: 12/24/2015, Entered: None	Miscellaneous Relief

	Request

631	Filed: 12/24/2015, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in support of motion for miscellaneous relief 630 (Dyer, James) (Entered: 12/24/2015)
	Request

630	Filed: 12/24/2015, Entered: None	Miscellaneous Relief

	Request

629	Filed: 12/23/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Barry Hoskins Taken 2/15/2010 (Verticchio, Anthony) (Entered: 12/23/2015)
	Request

628	Filed: 12/23/2015, Entered: None
	NOTICE by Chandra Attiken, Asha Morgan Moran, Lee Morgan of Filing Deposition Transcript (Verticchio, Anthony) (Entered: 12/23/2015)
	Request

627	Filed: 12/23/2015, Entered: None
	Proof of Service of Trial Subpoena Upon Kreg Jackson by Chandra Attiken, Asha Morgan Moran, Lee Morgan (Verticchio, Anthony) (Entered: 12/23/2015)
	Request

626	Filed: 12/23/2015, Entered: None
	Proof of Service of Trial Subpoena Upon Terry Treemarcki by Chandra Attiken, Asha Morgan Moran, Lee Morgan (Verticchio, Anthony) (Entered: 12/23/2015)
	Request

625	Filed: 12/21/2015, Entered: None	Judgment on Partial Findings

	Request

624	Filed: 12/18/2015, Entered: None	Judgment on Partial Findings

	Request

623	Filed: 12/18/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 1/12/16 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/18/2015)
	Request

622	Filed: 12/17/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/18/15 at 11:00 a.m. Plaintiff's response to Defendants' motion for directed verdict shall be filed by 1/4/16. Defendants' rely in support shall be filed by 1/6/16. Notice mailed by judge's staff (ntf, ) (Entered: 12/17/2015)
	Request

621	Filed: 12/16/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/17/15 at 10:45 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/16/2015)
	Request

620	Filed: 12/15/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/16/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/15/2015)
	Request

619	Filed: 12/14/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/15/15 at 1:00 p.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/14/2015)
	Request

618	Filed: 12/10/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/14/15 at 9:15 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/10/2015)
	Request

617	Filed: 12/9/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/10/15 at 10:15 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/10/2015)
	Request

616	Filed: 12/8/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/9/15 at 10:15 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/08/2015)
	Request

615	Filed: 12/7/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/8/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/07/2015)
	Request

614	Filed: 12/3/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/7/15 at 9:15 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/03/2015)
	Request

613	Filed: 12/2/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/3/15 at 10:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/02/2015)
	Request

612	Filed: 12/1/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/2/15 at 10:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 12/01/2015)
	Request

611	Filed: 11/30/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 12/1/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/30/2015)
	Request

610	Filed: 11/27/2015, Entered: None
	SUMMONS Returned Executed by Morgan Family Foundation as to Ohio Attorney General on 11/2/2015, answer due 11/23/2015. (Attachments: # 1 Return Receipt - Ohio Attorney General)(Posey, Terry) (Entered: 11/27/2015)
	Request

609	Filed: 11/24/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: By agreement of the parties, the time for the bench trial on 11/30/15 is reset from 9:00 a.m. to 10:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/24/2015)
	Request

608	Filed: 11/19/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/30/15 at 9:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/19/2015)
	Request

607	Filed: 11/18/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/19/15 at 10:45 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/18/2015)
	Request

606	Filed: 11/17/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/18/15 at 10:45 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/18/2015)
	Request

605	Filed: 11/16/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/17/15 at 10:45 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/17/2015)
	Request

604	Filed: 11/13/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/16/15 at 9:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/13/2015)
	Request

603	Filed: 11/13/2015, Entered: None
	NOTICE by Chandra Attiken, Asha Morgan Moran, Lee Morgan re trial brief 522 of Supplemental Authority (Attachments: # 1 Exhibit Exhibit A)(Scheier, Michael) (Entered: 11/13/2015)
	Request

602	Filed: 11/10/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/13/15 at 12:00 p.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/10/2015)
	Request

601	Filed: 11/9/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/10/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/09/2015)
	Request

600	Filed: 11/5/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/9/15 at 10:15 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/05/2015)
	Request

599	Filed: 11/4/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial held and continued to 11/5/15 at 11:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/04/2015)
	Request

598	Filed: 11/4/2015, Entered: None
	Exhibit List Individual Defendants' Amended Trial Exhibit List by Chandra Attiken, Asha Morgan Moran, Lee Morgan. (Scheier, Michael) (Entered: 11/04/2015)
	Request

597	Filed: 11/3/2015, Entered: None
	RESPONSE by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley to notice of filing 590 Objection to Plaintiffs' Unpled 406(b) Claim (Gotto, Gary) (Entered: 11/03/2015)
	Request

596	Filed: 11/2/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Bench trial begun and continued to 11/4/15 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 11/03/2015)


595	Filed: 11/1/2015, Entered: None
	NOTICE by All Plaintiffs of Filing Declaration (Attachments: # 1 Declaration Richard Wiser)(Dyer, James) (Entered: 11/01/2015)
	Request

594	Filed: 11/1/2015, Entered: None
	DECLARATION of Richard Wiser (Dyer, James) (Entered: 11/01/2015)


593	Filed: 11/1/2015, Entered: None
	NOTICE by All Plaintiffs re exhibit list 587 Amended Joint Trial Exhibit List (Dyer, James) (Entered: 11/01/2015)
	Request

592	Filed: 11/1/2015, Entered: None
	Exhibit List Amended Jiont Trial Exhibit List by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley. (Dyer, James) (Entered: 11/01/2015)
	Request

591	Filed: 10/30/2015, Entered: None
	NOTICE by All Plaintiffs of Filing Deposition Transcripts and Exhibits (Bloom, James) (Entered: 10/30/2015)
	Request

590	Filed: 10/30/2015, Entered: None
	NOTICE by Chandra Attiken, Asha Morgan Moran, Lee Morgan OF OBJECTION TO PLAINTIFFS UNPLED 406(b) CLAIM (Scheier, Michael) (Entered: 10/30/2015)
	Request

589	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of John Marshall (3/25/15) (Attachments: # 1 Exhibit 711, # 2 Exhibit 712, # 3 Exhibit 713, # 4 Exhibit 714, # 5 Exhibit 715)(Bloom, James) (Entered: 10/30/2015)
	Request

588	Filed: 10/30/2015, Entered: None
	Plaintiffs' Notice of Filing Amended Trial Exhibit Lists by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Gotto, Gary) (Entered: 10/30/2015)
	Request

587	Filed: 10/30/2015, Entered: None
	Exhibit List Amended Joint Exhibit List (Exhibit B to Final Pretrial Order, ECF No. 564) by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley. (Gotto, Gary) (Entered: 10/30/2015)
	Request

586	Filed: 10/30/2015, Entered: None
	Exhibit List Plaintiffs' Amended Trial Exhibit List (Ex. C to Final Pretrial Order, ECF NO. 564) by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley. (Gotto, Gary) (Entered: 10/30/2015)
	Request

585	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Marilyn Marchetti (3/8/12) (Attachments: # 1 Exhibit 361, # 2 Exhibit 362, # 3 Exhibit 363, # 4 Exhibit 364, # 5 Exhibit 365, # 6 Exhibit 366, # 7 Exhibit 367, # 8 Exhibit 368, # 9 Exhibit 369, # 10 Exhibit 370, # 11 Exhibit 371, # 12 Exhibit 372, # 13 Exhibit 373, # 14 Exhibit 374, # 15 Exhibit 375, # 16 Exhibit 376, # 17 Exhibit 377)(Bloom, James) (Entered: 10/30/2015)
	Request

584	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Julie Williams (4/13/15) (Attachments: # 1 Exhibit 756, # 2 Exhibit 757, # 3 Exhibit 758, # 4 Exhibit 759, # 5 Exhibit 760, # 6 Exhibit 761, # 7 Exhibit 762, # 8 Errata 763)(Bloom, James) (Entered: 10/30/2015)
	Request

583	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Terry Treemarcki (4/9/15) (Attachments: # 1 Exhibit 749, # 2 Exhibit 750, # 3 Exhibit 751, # 4 Exhibit 752, # 5 Exhibit 753, # 6 Exhibit 754, # 7 Exhibit 755)(Bloom, James) (Entered: 10/30/2015)
	Request

582	Filed: 10/30/2015, Entered: None
	Notice of Plaintiffs' Objections to Defendants' Trial Exhibits by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Attachments: # 1 Exhibit A, Plaintiffs' Objections)(Gotto, Gary) (Entered: 10/30/2015)
	Request

581	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Michael Powe (12/3/14) (Attachments: # 1 Exhibit 472, # 2 Exhibit 473, # 3 Exhibit 474, # 4 Exhibit 475, # 5 Exhibit 476, # 6 Exhibit 477, # 7 Exhibit 478)(Bloom, James) (Entered: 10/30/2015)
	Request

580	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Glenn Pollack (2/2/15) (Attachments: # 1 Exhibit 526-534, # 2 Exhibit 535-540, # 3 Exhibit 541-545)(Bloom, James) (Entered: 10/30/2015)
	Request

579	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Kornfeld (5-15-15) (Attachments: # 1 Exhibit 764, # 2 Exhibit 765, # 3 Exhibit 766, # 4 Exhibit 767, # 5 Exhibit 768)(Gotto, Gary) (Entered: 10/30/2015)
	Request

578	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Lee Morgan (3/15/12) (Attachments: # 1 Exhibit 378, # 2 Exhibit 379, # 3 Exhibit 380, # 4 Exhibit 381, # 5 Exhibit 382, # 6 Exhibit 383, # 7 Exhibit 384, # 8 Exhibit 385, # 9 Exhibit 386, # 10 Exhibit 387, # 11 Exhibit 388, # 12 Exhibit 389, # 13 Exhibit 390, # 14 Exhibit 391, # 15 Exhibit 392, # 16 Exhibit 393, # 17 Exhibit 394, # 18 Exhibit 395, # 19 Exhibit 396, # 20 Exhibit 396A, # 21 Exhibit 397, # 22 Exhibit 398, # 23 Exhibit 399, # 24 Exhibit 400)(Bloom, James) (Entered: 10/30/2015)
	Request

577	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Holthaus (2-4-15) (Attachments: # 1 Exhibit 546, # 2 Exhibit 547, # 3 Exhibit 548, # 4 Exhibit 549, # 5 Exhibit 550, # 6 Exhibit 551, # 7 Exhibit 552, # 8 Exhibit 553, # 9 Exhibit 554, # 10 Exhibit 555)(Gotto, Gary) (Entered: 10/30/2015)
	Request

576	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Exhibits (Part 2 of 2) to Deposition Transcript of Bloom (11-16-10) regarding exhibit, 572 (Attachments: # 1 Exhibit 121, # 2 Exhibit 122, # 3 Exhibit 123, # 4 Exhibit 124, # 5 Exhibit 125, # 6 Exhibit 126, # 7 Exhibit 127, # 8 Exhibit 128, # 9 Exhibit 129, # 10 Exhibit 130, # 11 Exhibit 131)(Gotto, Gary) (Entered: 10/30/2015)
	Request

575	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript Volume II of Asha Morgan Moran (6/22/12) (Bloom, James) (Entered: 10/30/2015)
	Request

574	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Bloom (11-18-10) (Attachments: # 1 Exhibit 132, # 2 Exhibit 133, # 3 Exhibit 134)(Gotto, Gary) (Entered: 10/30/2015)
	Request

573	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Asha Morgan Moran (6/21/12) (Attachments: # 1 Exhibit 443, # 2 Exhibit 444, # 3 Exhibit 445, # 4 Exhibit 446, # 5 Exhibit 447, # 6 Exhibit 448, # 7 Exhibit 449, # 8 Exhibit 450, # 9 Exhibit 451, # 10 Exhibit 452, # 11 Exhibit 453, # 12 Exhibit 454, # 13 Exhibit 455, # 14 Exhibit 456, # 15 Exhibit 457, # 16 Exhibit 458, # 17 Exhibit 459, # 18 Exhibit 460, # 19 Exhibit 461, # 20 Exhibit 462, # 21 Exhibit 463, # 22 Exhibit 464, # 23 Exhibit 465, # 24 Exhibit 466, # 25 Exhibit 467, # 26 Exhibit 468, # 27 Exhibit 469, # 28 Exhibit 470, # 29 Exhibit 471)(Bloom, James) (Entered: 10/30/2015)
	Request

572	Filed: 10/30/2015, Entered: None
	EXHIBIT by deponent Lee Bloom, Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Bloom, Part 1 of 2 (11-16-10) (Attachments: # 1 Errata, # 2 113, # 3 114, # 4 115, # 5 116, # 6 117, # 7 118, # 8 119)(Gotto, Gary) (Entered: 10/30/2015)
	Request

571	Filed: 10/30/2015, Entered: None
	MEMORANDUM by Chandra Attiken, Asha Morgan Moran, Lee Morgan REGARDING TESTIMONY OF RICHARD WISER (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Scheier, Michael) (Entered: 10/30/2015)
	Request

570	Filed: 10/30/2015, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in Support of Plaintiffs' Request to Present Trial Testimony of Richard Wiser by Video Conference (Attachments: # 1 Exhibit A, Wiser Depo Excerpt)(Gotto, Gary) (Entered: 10/30/2015)
	Request

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569	Filed: 10/30/2015, Entered: None
	NOTICE by Chandra Attiken, Asha Morgan Moran, Lee Morgan REGARDING PLAINTIFFS TRIAL EXHIBITS (Scheier, Michael) (Entered: 10/30/2015)
	Request

568	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits Ralph Walking (9/11/15) (Attachments: # 1 Exhibit 834, # 2 Exhibit 835, # 3 Exhibit 836, # 4 Exhibit 837, # 5 Exhibit 838, # 6 Exhibit 839, # 7 Exhibit 840, # 8 Exhibit 841, # 9 Exhibit 842, # 10 Exhibit 843)(Bloom, James) (Entered: 10/30/2015)
	Request

567	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Jeffrey Risius (9/18/15) (Attachments: # 1 Exhibit 845, # 2 Exhibit 846, # 3 Exhibit 847, # 4 Exhibit 848, # 5 Exhibit 849, # 6 Exhibit 850, # 7 Exhibit 851, # 8 Exhibit 852)(Bloom, James) (Entered: 10/30/2015)
	Request

566	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Richard May (9/25/15) (Attachments: # 1 Exhibit 861, # 2 Exhibit 862, # 3 Exhibit 863, # 4 Exhibit 864, # 5 Exhibit 865, # 6 Exhibit 866)(Bloom, James) (Entered: 10/30/2015)
	Request

565	Filed: 10/30/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Gregory Brown (9/21/15) (Attachments: # 1 Exhibit 852, # 2 Exhibit 853, # 3 Exhibit 854, # 4 Exhibit 855, # 5 Exhibit 856, # 6 Exhibit 857, # 7 Exhibit 858, # 8 Exhibit 859, # 9 Exhibit 860)(Bloom, James) (Entered: 10/30/2015)
	Request

564	Filed: 10/30/2015, Entered: None	Pretrial Order

	Request

563	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Samuel Halpern Taken 10/07/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

562	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Kenneth Lenoir Taken 3/17/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

561	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Michael Buchanan Taken 9/3/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

560	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Michael New Taken 3/16/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

559	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Robert Reilly Taken 8/28/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

558	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Richard Wiser Taken 3/9/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

557	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of David Weinstock Taken 8/12/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

556	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Stephen Spencer Taken 3/3/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

555	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Donald Jennett Taken 6/16/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

554	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Suzanne Harris Taken 6/12/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

553	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Denis Sanan Taken 2/24/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

552	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Malte vonMatthiessen Taken 3/27/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

551	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Hunter Parker Taken 3/26/15 (Scheier, Michael) (Entered: 10/30/2015)
	Request

550	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Wayne Alan Luce Taken 2/17/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

549	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Rhonda Anderson Taken 2/10/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

548	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Mark Mizen Taken 1/28/15 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

547	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Helen Morrison Taken 3/11/15 (Scheier, Michael) (Entered: 10/30/2015)


546	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Karen Ng Taken 2/20/12 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

545	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Kreg Jackson Taken 3/4/15 (Scheier, Michael) (Entered: 10/30/2015)


544	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Marsha Matthews Taken 1/30/15 (Scheier, Michael) (Entered: 10/30/2015)


543	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Kimberlee Lipson-Wilson Volume II Taken 12/6/11 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

542	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Kimberlee Lipson-Wilson Volume I Taken 12/5/11 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

541	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Barry Hoskins Volume II Taken 9/16/11 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

540	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Barry Hoskins Volume I Taken 9/5/11 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

539	Filed: 10/30/2015, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Michael New 30(b)(6) Taken 2/23/10 (Verticchio, Anthony) (Entered: 10/30/2015)
	Request

538	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Christopher Mino Taken 3/4/11 (Scheier, Michael) (Entered: 10/30/2015)


537	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Lynda Hardman Taken 3/3/11 (Scheier, Michael) (Entered: 10/30/2015)


536	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Bonnie Fish Taken 2/17/11 (Scheier, Michael) (Entered: 10/30/2015)


535	Filed: 10/30/2015, Entered: None
	SEALED DOCUMENT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan Deposition Transcript of Monica Woosley Taken 2/8/11 (Scheier, Michael) (Entered: 10/30/2015)


534	Filed: 10/30/2015, Entered: None
	NOTICE by Chandra Attiken, Asha Morgan Moran, Lee Morgan of Filing Deposition Transcripts (Scheier, Michael) (Entered: 10/30/2015)
	Request

533	Filed: 10/29/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Exhibits (Part 2 of 2) of Atttiken (3-21-12) (Attachments: # 1 423, # 2 424, # 3 425, # 4 426, # 5 427, # 6 428, # 7 429, # 8 430, # 9 431, # 10 432, # 11 433, # 12 434, # 13 435, # 14 436, # 15 437, # 16 438, # 17 439, # 18 440, # 19 441, # 20 442)(Bloom, James) (Entered: 10/29/2015)
	Request

532	Filed: 10/29/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Attiken (3-21-12)(Part 1of 2) (Attachments: # 1 401, # 2 402, # 3 403, # 4 404, # 5 405, # 6 406, # 7 407, # 8 408, # 9 409, # 10 410, # 11 411, # 12 412, # 13 413, # 14 414, # 15 415, # 16 416, # 17 417, # 18 418, # 19 419, # 20 420, # 21 421)(Bloom, James) (Entered: 10/29/2015)
	Request

531	Filed: 10/29/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Depositio Transcript and Exhibits of Blair (5-27-11) (Attachments: # 1 Exhibit 224, # 2 Exhibit 225, # 3 Exhibit 226, # 4 Exhibit 227, # 5 Exhibit 228, # 6 Exhibit 229, # 7 Exhibit 230, # 8 Exhibit 231, # 9 Exhibit 232, # 10 Exhibit 233, # 11 Exhibit 234, # 12 Exhibit 235, # 13 Exhibit 236, # 14 Exhibit 237, # 15 Exhibit 238, # 16 Exhibit 239, # 17 Exhibit 240, # 18 Exhibit 241, # 19 Exhibit 242, # 20 Exhibit 243, # 21 Exhibit 244, # 22 Exhibit 245, # 23 Exhibit 246)(Bloom, James) (Entered: 10/29/2015)
	Request

530	Filed: 10/29/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Blair (5-26-11) (Attachments: # 1 Exhibit 195, # 2 Exhibit 196, # 3 Exhibit 197, # 4 Exhibit 198, # 5 Exhibit 199, # 6 Exhibit 200, # 7 Exhibit 201, # 8 Exhibit 202, # 9 Exhibit 203, # 10 Exhibit 204, # 11 Exhibit 205, # 12 Exhibit 206, # 13 Exhibit 207, # 14 Exhibit 208, # 15 Exhibit 209, # 16 Exhibit 210, # 17 Exhibit 211, # 18 Exhibit 212, # 19 Exhibit 213, # 20 Exhibit 214, # 21 Exhibit 215, # 22 Exhibit 216, # 23 Exhibit 217, # 24 Exhibit 218, # 25 Exhibit 219, # 26 Exhibit 220, # 27 Exhibit 221, # 28 Exhibit 222, # 29 Exhibit 223)(Bloom, James) (Entered: 10/29/2015)
	Request

529	Filed: 10/29/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Bevelhymer (2-23-15) (Attachments: # 1 Exhibit 592, # 2 Exhibit 593, # 3 Exhibit 594, # 4 Exhibit 595, # 5 Exhibit 596, # 6 Exhibit 597, # 7 Exhibit 598, # 8 Exhibit 599, # 9 Exhibit 600, # 10 Exhibit 601, # 11 Exhibit 602, # 12 Exhibit 603, # 13 Exhibit 604)(Bloom, James) (Entered: 10/29/2015)
	Request

528	Filed: 10/29/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Antoniades (9-30-15) (Attachments: # 1 Exhibit 867, # 2 Exhibit 868, # 3 Exhibit 869, # 4 Exhibit 870, # 5 Exhibit 871, # 6 Exhibit 872, # 7 Exhibit 873, # 8 Exhibit 874, # 9 Exhibit 875, # 10 Exhibit 876)(Bloom, James) (Entered: 10/29/2015)
	Request

527	Filed: 10/29/2015, Entered: None
	EXHIBIT by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Deposition Transcript and Exhibits of Abrahamson (3-13-15) (Attachments: # 1 Exhibit 677, # 2 Exhibit 678, # 3 Exhibit 679, # 4 Exhibit 680, # 5 Exhibit 681, # 6 Exhibit 682, # 7 Exhibit 683, # 8 Exhibit 684, # 9 Exhibit 685, # 10 Exhibit 686)(Bloom, James) (Entered: 10/29/2015)
	Request

526	Filed: 10/28/2015, Entered: None	Order on Motion in Limine

	Request

525	Filed: 10/27/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Parties shall submit a document briefly stating the basis for all objections to proposed exhibits on which it will be possible and practicable for the Court to rule in advance of trial by 5:00 p.m. on 10/28/15. Notice mailed by judge's staff (ntf, ) (Entered: 10/27/2015)
	Request

524	Filed: 10/27/2015, Entered: None	Order

	Request

523	Filed: 10/26/2015, Entered: None
	TRIAL Brief by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Gotto, Gary) (Entered: 10/26/2015)


522	Filed: 10/26/2015, Entered: None
	TRIAL Brief by Chandra Attiken, Asha Morgan Moran, Lee Morgan (Scheier, Michael) (Entered: 10/26/2015)
	Request

521	Filed: 10/23/2015, Entered: None
	PROPOSED Pretrial Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Scheier, Michael) (Entered: 10/23/2015)


520	Filed: 10/23/2015, Entered: None
	NOTICE by Kathryn Marie Kuwik of Change of Address or Name (Kuwik, Kathryn) (Entered: 10/23/2015)
	Request

519	Filed: 10/22/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morganin limine to Exclude Testimony from Rhonda Anderson Regarding Hearsay Statements and Issues About Which She Has No Personal Knowledge 498 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gotto, Gary) (Entered: 10/22/2015)
	Request

518	Filed: 10/22/2015, Entered: None
	RESPONSE by Chandra Attiken, Asha Morgan Moran, Lee Morganin Opposition to MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin limine 490 to Exclude the Opinions of Dr. Ralph A. Walkling at Trial (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Scheier, Michael) (Entered: 10/22/2015)
	Request

517	Filed: 10/22/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morganin limine to Exclude Testimony Regarding DOL-GreatBanc Fiduciary Agreement 501 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gotto, Gary) (Entered: 10/22/2015)
	Request

516	Filed: 10/22/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morganin limine to Limit Plaintiffs' Use of Seventh Circuit Fish Opinion at Trial 496 (Gotto, Gary) (Entered: 10/22/2015)
	Request

515	Filed: 10/22/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morganin limine to Prohibit Plaintiffs from Pursuing Untimely Damages Theory 497 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gotto, Gary) (Entered: 10/22/2015)
	Request

514	Filed: 10/22/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morganin limine to Exclude All of David Weinstock's Opinions and Testimony from Evidence at Trial 500 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Gotto, Gary) (Entered: 10/22/2015)
	Request

513	Filed: 10/22/2015, Entered: None
	RESPONSE by Chandra Attiken, Asha Morgan Moran, Lee Morganin Opposition to MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin limine 490 to Exclude Evidence Regarding the Diversity, Independence, or Experience of the Antioch Board of Directors (Attachments: # 1 Exhibit Exhibit A)(Scheier, Michael) (Entered: 10/22/2015)
	Request

512	Filed: 10/22/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morganin limine to Exclude the Expert Opinions Barred by this Court's September 24, 2015 Order 499 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gotto, Gary) (Entered: 10/22/2015)
	Request

511	Filed: 10/22/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morganin limine Seeking Exclusion of Marilyn Marchetti Testimony from Plaintiffs' Case 495 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gotto, Gary) (Entered: 10/22/2015)
	Request

510	Filed: 10/22/2015, Entered: None
	RESPONSE by Chandra Attiken, Asha Morgan Moran, Lee Morganin Opposition to MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin limine 490 to Exclude the Fourth Affirmative Opinion of Richard C. May and the First Affirmative Opinion of Gregory K. Brown (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Scheier, Michael) (Entered: 10/22/2015)
	Request

509	Filed: 10/22/2015, Entered: None
	Amended ANSWER to amended complaint filed by Morgan Family Foundation(Fuchs, Jack) (Entered: 10/22/2015)
	Request

508	Filed: 10/21/2015, Entered: None	Order

	Request

507	Filed: 10/21/2015, Entered: None	Order on Motion for Preliminary Injunction

	Request

506	Filed: 10/21/2015, Entered: None
	Proof of Service of Trial Subpoena Upon Marilyn Marchetti by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Attachments: # 1 Exhibit Trial Subpoena of Marilyn Marchetti)(Dyer, James) (Entered: 10/21/2015)
	Request

505	Filed: 10/20/2015, Entered: None
	STIPULATION of Dismissal Joint (Becker, Theodore) (Entered: 10/20/2015)


504	Filed: 10/20/2015, Entered: None
	Notice Respecting Plaintiff's Claim Against the Morgan Family Foundation by Ohio Attorney General of Ohio Attorney General's determination he is not a necessary party (Anger, Thomas) (Entered: 10/20/2015)
	Request

503	Filed: 10/16/2015, Entered: None
	RESPONSE by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan to appeal of magistrate judge decision to district court, 480 in opposition to Plaintiffs' Objections (Scheier, Michael) (Entered: 10/16/2015)
	Request

502	Filed: 10/16/2015, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of motion in limine, 498 , motion in limine 501 , motion in limine 495 , motion in limine, 499 , motion in limine 497 , motion in limine 496 , motion in limine 500 before Honorable Jorge L. Alonso on 10/21/2015 at 11:00 AM. (Scheier, Michael) (Entered: 10/16/2015)
	Request

501	Filed: 10/15/2015, Entered: None	In Limine

	Request

500	Filed: 10/15/2015, Entered: None	In Limine

	Request

499	Filed: 10/15/2015, Entered: None	In Limine

	Request

498	Filed: 10/15/2015, Entered: None	In Limine

	Request

497	Filed: 10/15/2015, Entered: None	In Limine

	Request

496	Filed: 10/15/2015, Entered: None	In Limine

	Request

495	Filed: 10/15/2015, Entered: None	In Limine

	Request

494	Filed: 10/15/2015, Entered: None
	NOTICE of Motion by David Ko for presentment of motion in limine 490 before Honorable Jorge L. Alonso on 10/21/2015 at 11:00 AM. (Ko, David) (Entered: 10/15/2015)
	Request

493	Filed: 10/15/2015, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in support of motion in limine 490 to Exclude the Opinions of Ralph A. Walkling at Trial (Attachments: # 1 Exhibit A, Walkling Depo Testimony)(Ko, David) (Entered: 10/15/2015)
	Request

492	Filed: 10/15/2015, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in support of motion in limine 490 to Exclude the Fourth Affirmative Opinion of Richard C. May and the First Affirmative Opinion of Gregory K. Brown (Attachments: # 1 Exhibit A, Brown Depo Testimony, # 2 Exhibit B, Plan Doc, # 3 Exhibit C, May Depo Testimony)(Ko, David) (Entered: 10/15/2015)
	Request

491	Filed: 10/15/2015, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in support of motion in limine 490 to Exclude Evidence Regarding the Diversity, Independentce, or Experience of the Antioch Board of Directors (Attachments: # 1 Exhibit A, Sanan Depo Testimony, # 2 Exhibit B, Luce Depo Testimony, # 3 Exhibit C, Von Matthiessen Depo Testimony)(Ko, David) (Entered: 10/15/2015)
	Request

490	Filed: 10/15/2015, Entered: None	In Limine

	Request

489	Filed: 10/15/2015, Entered: None
	Proof of Service of Trial Subpoena Upon Peter Abrahamson by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Attachments: # 1 Exhibit Trial Subpoena)(Dyer, James) (Entered: 10/15/2015)
	Request

488	Filed: 10/9/2015, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 9/9/2015 before the Honorable Maria Valdez. Court Reporter Contact Information: ALEXANDRA ROTH, alexandra_roth@ilnd.uscourts.gov (312) 408-5038. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/30/2015. Redacted Transcript Deadline set for 11/9/2015. Release of Transcript Restriction set for 1/7/2016. (Roth, Alexandra) (Entered: 10/09/2015)
	Request

487	Filed: 10/7/2015, Entered: None	Order on Motion for Preliminary Injunction

	Request

486	Filed: 10/5/2015, Entered: None
	REPLY by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley to motion for preliminary injunction 459 (Attachments: # 1 Exhibit 1, Summary of 990 Forms, # 2 Exhibit 2, Foundation Governance)(Bloom, James) (Entered: 10/05/2015)
	Request

485	Filed: 10/5/2015, Entered: None
	RESPONSE by Chandra Attiken, Asha Morgan Moran, Lee Morganin Support of MOTION by Defendant Morgan Family Foundation to bifurcate trial of claims as to it 450 (Scheier, Michael) (Entered: 10/05/2015)
	Request

484	Filed: 10/5/2015, Entered: None
	REPLY by Morgan Family Foundation to MOTION by Defendant Morgan Family Foundation to amend/correct answer to amended complaint 427 447 , memorandum in opposition to motion,, 479 , MOTION by Defendant Morgan Family Foundation for joinder of Ohio Attorney General 474 -Corrected (Fuchs, Jack) (Entered: 10/05/2015)
	Request

483	Filed: 10/5/2015, Entered: None
	REPLY by Morgan Family Foundation to MOTION by Defendant Morgan Family Foundation to amend/correct answer to amended complaint 427 447 , memorandum in opposition to motion,, 478 , MOTION by Defendant Morgan Family Foundation for joinder of Ohio Attorney General 474 (Fuchs, Jack) (Entered: 10/05/2015)
	Request

482	Filed: 10/5/2015, Entered: None
	REPLY by Morgan Family Foundation to memorandum in opposition to motion,, 479 , MOTION by Defendant Morgan Family Foundation to bifurcate trial of claims as to it 450 (Fuchs, Jack) (Entered: 10/05/2015)
	Request

481	Filed: 10/2/2015, Entered: None
	NOTICE of Motion by David Ko for presentment of before Honorable Jorge L. Alonso on 10/7/2015 at 11:00 AM. (Ko, David) (Entered: 10/02/2015)
	Request

480	Filed: 10/2/2015, Entered: None
	APPEAL by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley from magistrate order 471 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Ko, David) (Entered: 10/02/2015)
	Request

479	Filed: 9/30/2015, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in Opposition to motion to amend/correct, motion for relief 447 , motion to bifurcate 450 , motion for joinder 474 Plaintiffs' Combined Opposition to Defendant Morgan Family Foundation's Motion for Leave to File an Amended Answer, Motion to Bifurcate, and Motion to Join the Ohio Attorney General as a Necessary Party (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Bloom, James) (Entered: 09/30/2015)
	Request

478	Filed: 9/30/2015, Entered: None
	MEMORANDUM by Morgan Family Foundation in Opposition to motion for preliminary injunction 459 (Attachments: # 1 Exhibit 1: July 28, 2015 status hearing transcript, # 2 Exhibit 2: Foundation's proposed side letter, # 3 Exhibit 3: Plaintiffs' response to Foundation's proposed side letter, # 4 Exhibit 4: Holthaus deposition Ex. 552, # 5 Exhibit 5: Plaintiff Evolve Bank & Trust's Supplemental Interrogatory Responses, # 6 Exhibit 6: Antioch Company Bankruptcy Court Order regarding allowed claims, # 7 Exhibit 7: Antioch Company Bankruptcy Claims-Notice of Filing Amended Plan Schedule 10.5)(Fuchs, Jack) (Entered: 09/30/2015)
	Request

477	Filed: 9/30/2015, Entered: None
	AFFIDAVIT of Lori Kuhn regarding motion for preliminary injunction 459 in opposition (Attachments: # 1 Exhibit A: Morgan Family Foundation Articles, # 2 Exhibit B: 2003 Form 990, # 3 Exhibit C part 1:2003-04 Form 990, # 4 Exhibit C part 2: 2003-04 Form 990, # 5 Exhibit D part 1: 2004 Form 990, # 6 Exhibit D: part 2: 2004 Form 990, # 7 Exhibit E: 2005 Form 990, # 8 Exhibit F: 2006 Form 990, # 9 Exhibit G: 2007 Form 990, # 10 Exhibit H part 1: 2008 Form 990, # 11 Exhibit H part 2: 2008 Form 990, # 12 Exhibit I: 2009 Form 990, # 13 Exhibit J; 2010 Form 990, # 14 Exhibit K: 2011 Form 990, # 15 Exhibit L: 2012 Form 990, # 16 Exhibit M: 2013 Form 990, # 17 Exhibit N: 2014 Form 990, # 18 Exhibit O: Documentation of post-2003 contribution)(Fuchs, Jack) (Entered: 09/30/2015)
	Request

476	Filed: 9/30/2015, Entered: None
	MEMORANDUM by Morgan Family Foundation in support of motion for joinder 474 of Ohio Attorney General (Fuchs, Jack) (Entered: 09/30/2015)
	Request

475	Filed: 9/30/2015, Entered: None
	NOTICE of Motion by Jack Frederick Fuchs for presentment of motion for joinder 474 before Honorable Jorge L. Alonso on 10/7/2015 at 11:00 AM. (Fuchs, Jack) (Entered: 09/30/2015)
	Request

474	Filed: 9/30/2015, Entered: None	Joinder

	Request

473	Filed: 9/28/2015, Entered: None	Order on Motion to Appear Pro Hac Vice

	Request

472	Filed: 9/25/2015, Entered: None	Appear Pro Hac Vice

	Request

471	Filed: 9/24/2015, Entered: None	Order

	Request

470	Filed: 9/24/2015, Entered: None	Order on Motion to Strike

	Request

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469	Filed: 9/9/2015, Entered: None	Order on Motion to Bifurcate

	Request

468	Filed: 9/9/2015, Entered: None	Order on Motion to Strike

	Request

467	Filed: 9/8/2015, Entered: None	Order on Motion to Appear Pro Hac Vice

	Request

466	Filed: 9/4/2015, Entered: None
	SUPPLEMENT to motion for preliminary injunction 459 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gotto, Gary) (Entered: 09/04/2015)


465	Filed: 9/4/2015, Entered: None	Appear Pro Hac Vice

	Request

464	Filed: 9/4/2015, Entered: None	Appear Pro Hac Vice

	Request

463	Filed: 9/3/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan to strike Untimely Affirmative and Reply Expert Opinions 437 Plaintiffs' Response to Defendants' Motion to Exclude Plaintiffs' Experts' Reply Opinions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Ko, David) (Entered: 09/03/2015)
	Request

462	Filed: 9/3/2015, Entered: None
	MEMORANDUM motion for preliminary injunction 459 by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Gotto, Gary) (Entered: 09/03/2015)
	Request

461	Filed: 9/3/2015, Entered: None
	MEMORANDUM motion for preliminary injunction 459 by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Gotto, Gary) (Entered: 09/03/2015)
	Request

460	Filed: 9/3/2015, Entered: None
	NOTICE of Motion by Gary A Gotto for presentment of motion for preliminary injunction 459 before Honorable Jorge L. Alonso on 9/9/2015 at 09:30 AM. (Gotto, Gary) (Entered: 09/03/2015)
	Request

459	Filed: 9/3/2015, Entered: None	Preliminary Injunction

	Request

458	Filed: 9/2/2015, Entered: None	Order on Motion to Bifurcate

	Request

457	Filed: 9/2/2015, Entered: None
	Amended NOTICE of Motion by Jack Frederick Fuchs for presentment of motion to bifurcate 450 before Honorable Jorge L. Alonso on 9/9/2015 at 09:30 AM. (Fuchs, Jack) (Entered: 09/02/2015)
	Request

456	Filed: 9/2/2015, Entered: None
	Amended NOTICE of Motion by Jack Frederick Fuchs for presentment of motion to amend/correct, motion for relief 447 before Honorable Jorge L. Alonso on 9/9/2015 at 09:30 AM. (Fuchs, Jack) (Entered: 09/02/2015)
	Request

455	Filed: 9/2/2015, Entered: None
	ATTORNEY Appearance for Defendant Morgan Family Foundation by Thomas Stephen Bradley (Bradley, Thomas) (Entered: 09/02/2015)
	Request

454	Filed: 9/2/2015, Entered: None
	ATTORNEY Appearance for Defendant Morgan Family Foundation by Gregory Robert James, Jr (James, Gregory) (Entered: 09/02/2015)
	Request

453	Filed: 9/2/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: At the parties' request, status hearing set for 9/9/15 at 11:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 09/02/2015)
	Request

452	Filed: 9/1/2015, Entered: None
	MEMORANDUM by Morgan Family Foundation in support of motion to bifurcate 450 (Fuchs, Jack) (Entered: 09/01/2015)
	Request

451	Filed: 9/1/2015, Entered: None
	NOTICE of Motion by Jack Frederick Fuchs for presentment of motion to bifurcate 450 before Honorable Jorge L. Alonso on 9/8/2015 at 09:30 AM. (Fuchs, Jack) (Entered: 09/01/2015)
	Request

450	Filed: 9/1/2015, Entered: None	Bifurcate

	Request

449	Filed: 9/1/2015, Entered: None
	MEMORANDUM by Morgan Family Foundation in support of motion to amend/correct, motion for relief 447 (Fuchs, Jack) (Entered: 09/01/2015)
	Request

448	Filed: 9/1/2015, Entered: None
	NOTICE of Motion by Jack Frederick Fuchs for presentment of motion to amend/correct, motion for relief 447 before Honorable Jorge L. Alonso on 9/8/2015 at 09:30 AM. (Fuchs, Jack) (Entered: 09/01/2015)
	Request

447	Filed: 9/1/2015, Entered: None	Amend/Correct

	Request

446	Filed: 9/1/2015, Entered: None
	ATTORNEY Appearance for Defendant Morgan Family Foundation by Jack Frederick Fuchs (Fuchs, Jack) (Entered: 09/01/2015)
	Request

445	Filed: 9/1/2015, Entered: None	Order on Motion to Withdraw as Attorney

	Request

444	Filed: 8/31/2015, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of motion to withdraw as attorney 443 before Honorable Jorge L. Alonso on 9/3/2015 at 09:30 AM. (Scheier, Michael) (Entered: 08/31/2015)
	Request

443	Filed: 8/31/2015, Entered: None	Withdraw as Attorney

	Request

442	Filed: 8/31/2015, Entered: None	Order on Motion to Withdraw as Attorney

	Request

441	Filed: 8/31/2015, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of motion to withdraw as attorney 440 before Honorable Jorge L. Alonso on 9/3/2015 at 09:30 AM. (Scheier, Michael) (Entered: 08/31/2015)
	Request

440	Filed: 8/31/2015, Entered: None	Withdraw as Attorney

	Request

439	Filed: 8/27/2015, Entered: None	Order on Motion to Strike

	Request

438	Filed: 8/24/2015, Entered: None
	MEMORANDUM by Chandra Attiken, Asha Morgan Moran, Lee Morgan in support of motion to strike 437 Untimely Affirmative Opinions and Improper Reply Opinions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Scheier, Michael) (Entered: 08/24/2015)


437	Filed: 8/24/2015, Entered: None	Strike

	Request

436	Filed: 8/24/2015, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of before Honorable Maria Valdez on 8/27/2015 at 10:15 AM. (Scheier, Michael) (Entered: 08/24/2015)
	Request

435	Filed: 8/17/2015, Entered: None	Order

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434	Filed: 8/5/2015, Entered: None	Order on Motion to Withdraw as Attorney

	Request

433	Filed: 8/3/2015, Entered: None	Withdraw as Attorney

	Request

432	Filed: 8/3/2015, Entered: None
	NOTICE by Chandra Attiken, Asha Morgan Moran, Lee Morgan, Morgan Family Foundation of Motion for Leave to Withdraw Appearance of Amber M. Justice-Manning (Scheier, Michael) (Entered: 08/03/2015)
	Request

431	Filed: 7/28/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held. Parties shall submit a proposed scheduling order to Judge Alonso's proposed order email address by 8/7/15. Notice mailed by judge's staff (ntf, ) (Entered: 07/28/2015)
	Request

430	Filed: 7/27/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: On the Court's own motion, the status hearing previously set for 7/28/15 is stricken, to be reset at a later date. Mailed notice (lp, ) (Entered: 07/27/2015)
	Request

429	Filed: 7/24/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: At the parties' request, the status hearing previously set for 7/30/15 is stricken and reset to 7/28/15 at 10:00 a.m. Mailed notice (np, ) (Entered: 07/24/2015)
	Request

428	Filed: 7/1/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: By agreement of the parties, status hearing previously set for 7/15/15 is stricken and reset for 7/28/15 at 9:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 07/01/2015)
	Request

427	Filed: 6/26/2015, Entered: None
	ANSWER to amended complaint (Second Amended Complaint) by Morgan Family Foundation(Scheier, Michael) (Entered: 06/26/2015)
	Request

426	Filed: 6/12/2015, Entered: None	memorandum opinion and order

	Request

425	Filed: 6/4/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Magistrate Judge status hearing held on 6/4/2015 and continued to 7/30/2015 at 10:00 a.m. Mailed notice (lp, ) (Entered: 06/04/2015)
	Request

424	Filed: 5/6/2015, Entered: None	Order

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423	Filed: 5/6/2015, Entered: None	Order on Motion to Compel

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422	Filed: 4/29/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 7/15/15 at 9:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 04/29/2015)
	Request

421	Filed: 4/17/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez:Plaintiff's counsel is ordered to submit to the Court, for in camera review, copies of the declarations and/or draft declarations at issue in Defendants' Motion to Compel 412 no later than 4:00 p.m. on 4/21/15. Mailed notice (lp, ) (Entered: 04/17/2015)
	Request

420	Filed: 4/16/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Motion hearing held on Defendants' Motion to Compel 412 . Motion taken under advisement. The parties' agreed oral motion to extend the expert discovery schedule by one week is granted. Status hearing set for 6/4/15 at 10:00 a.m. Mailed notice (lp, ) (Entered: 04/16/2015)
	Request

419	Filed: 4/15/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Settlement conference held on 4/15/2015. Parties unable to reach settlement at this time. The Court encourages Plaintiff and Defendant Greatbanc to continue to discuss settlement prospects. Mailed notice (lp, ) (Entered: 04/16/2015)
	Request

418	Filed: 4/8/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Hearing on Defendants' Motion to Compel 412 is set for 4/16/15 at 10:15 a.m. Mailed notice (lp, ) (Entered: 04/08/2015)
	Request

417	Filed: 4/6/2015, Entered: None
	REPLY by Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan to response in opposition to motion, 416 (Attachments: # 1 Exhibit 1, # 2 Appendix A)(Scheier, Michael) (Entered: 04/06/2015)
	Request

416	Filed: 4/1/2015, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendants Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan to compel 412 (Attachments: # 1 Exhibit A, Declaration of Greenwald, # 2 Exhibit B, Declaration of Mack)(Greenwald, Gary) (Entered: 04/01/2015)
	Request

415	Filed: 3/25/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Briefing schedule on Defendants' Motion to Compel 412 is as follows: Plaintiffs' response to be filed by 4/1/15, and Defendants' reply, if any, to be filed by 4/6/15. Motion hearing set for 3/26/15 is stricken, to be reset only if necessary after the motion is briefed. Mailed notice (lp, ) (Entered: 03/25/2015)
	Request

414	Filed: 3/23/2015, Entered: None
	MEMORANDUM by Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan in support of motion to compel 412 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Scheier, Michael) (Entered: 03/23/2015)
	Request

413	Filed: 3/23/2015, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of motion to compel 412 before Honorable Maria Valdez on 3/26/2015 at 10:15 AM. (Scheier, Michael) (Entered: 03/23/2015)
	Request

412	Filed: 3/23/2015, Entered: None	Compel

	Request

411	Filed: 3/5/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status Hearing held on 3/5/15. Settlement Conference set for 4/15/15 at 2:00 p.m. to stand. Mailed notice (lp, ) (Entered: 03/05/2015)
	Request

410	Filed: 2/20/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held and continued to 4/29/15 at 9:30 a.m. Defendant Morgan Family Foundation's motion to dismiss 386 is taken under advisement. The court will rule electronically. Bench trial set for 11/2/15 at 9:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 02/20/2015)
	Request

409	Filed: 2/19/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Due to the unavailability of certain necessary parties, the settlement conference tentatively set for 3/5/15 is stricken. The settlement conference previously set for 4/15/15 at 2:00 p.m. to stand, and the status conference set for 3/5/15 at 10:00 a.m. to stand. Mailed notice (lp, ) (Entered: 02/19/2015)
	Request

408	Filed: 2/18/2015, Entered: None
	AFFIDAVIT of Service filed by Defendant Greatbanc Trust Company regarding Subpoena to Produce Documents served on James A. Dyer on February 16, 2015 (Govreau, Julie) (Entered: 02/18/2015)
	Request

407	Filed: 2/17/2015, Entered: None	Order on Motion to Withdraw as Attorney

	Request

406	Filed: 2/17/2015, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of motion to withdraw as attorney 405 before Honorable Jorge L. Alonso on 2/20/2015 at 10:00 AM. (Scheier, Michael) (Entered: 02/17/2015)
	Request

405	Filed: 2/17/2015, Entered: None	Withdraw as Attorney

	Request

404	Filed: 2/12/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status hearing held on 2/12/2015 and continued to 3/5/2015 at 10:00 a.m. This case is tentatively scheduled for a settlement conference on 3/5/2015 at 2:00 p.m. and parties are to contact Courtroom Deputy, Lisa Provine at (312) 408-5135 by Thursday, 2/19/2015 to confirm.Mailed notice (lp, ) (Entered: 02/12/2015)
	Request

403	Filed: 2/6/2015, Entered: None
	STATUS Report JOINT by Greatbanc Trust Company (Govreau, Julie) (Entered: 02/06/2015)
	Request

402	Filed: 1/27/2015, Entered: None
	ATTORNEY Appearance for Defendant Greatbanc Trust Company by Mark Elliott Furlane (Furlane, Mark) (Entered: 01/27/2015)
	Request

401	Filed: 1/27/2015, Entered: None
	MINUTE entry before the Honorable Jorge L. Alonso: This case has been reassigned to the calendar of Judge Jorge L. Alonso. Unless otherwise ordered by the court, all previously-set discovery and briefing schedules and deadlines remain intact. All previously-set status dates and motion hearing dates are stricken. A reassignment status conference is set for 2/20/15 at 9:00 a.m. before Judge Alonso in Courtroom 1700. The parties are directed not to file or notice any motions, with the exception of emergency motions, prior to appearing at the reassignment status conference. For all emergency motions arising prior to the date scheduled for the reassignment status conference, the parties are directed to contact chambers. To help the court learn about the case, it is hereby ordered that within 10 calendar days of this order's entry, counsel shall confer, prepare, and file a joint status report, not to exceed five pages. If the defendant's counsel has not yet filed an appearance, the plaintiff's counsel should prepare the status report. The report shall provide the information listed in the court's "Initial Status Report for Reassigned Case," a link to which is provided on Judge Alonso's web site. Notice mailed by judge's staff (ntf, ) (Entered: 01/27/2015)
	Request

400	Filed: 1/25/2015, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 07-17-12 before the Honorable Maria Valdez. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/16/2015. Redacted Transcript Deadline set for 2/25/2015. Release of Transcript Restriction set for 4/27/2015. (Warren, Pamela) (Entered: 01/25/2015)
	Request

399	Filed: 1/20/2015, Entered: None
	MINUTE entry before the Honorable Thomas M. Durkin:Any status dates set before Judge Durkin are stricken. All current discovery dates and trial dates stand. Mailed notice (srn, ) (Entered: 01/20/2015)
	Request

398	Filed: 1/16/2015, Entered: None
	EXECUTIVE COMMITTEE ORDER: It appearing that, pursuant to the Executive Committee Order entered on December 19, 2014, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Jorge Luis Alonso; therefore IT IS HEREBY ORDERED that the attached list of 306 cases be reassigned to the Honorable Jorge Luis Alonso. IT IS FURTHER ORDERED that this order shall become effective on January 16, 2015. Case reassigned to the Honorable Jorge Luis Alonso for all further proceedings. Signed by Executive Committee on 1/16/15. Mailed notices. (td, ) (Entered: 01/16/2015)
	Request

397	Filed: 1/13/2015, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status hearing held on 1/13/2015 and continued to 2/12/2015 at 10:00 AM. As stated in open court, Plaintiff may propound discovery, but defendant Morgan need not respond pending further order of the Court. The case is set for a settlement conference on 4/15/15 at 2:00 p.m. Judge Valdez requires full compliance with the Court's Standing Order on Settlement Conference found on Judge Valdez's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. Absent leave from the Court, cancellation will result if the Plaintiff fails to submit to chambers copies of the settlement letters four days prior to the settlement conference. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice (lp, ) (Entered: 01/13/2015)
	Request

396	Filed: 1/12/2015, Entered: None
	ATTORNEY Appearance for Defendant Morgan Family Foundation by Anthony M Verticchio (Verticchio, Anthony) (Entered: 01/12/2015)
	Request

395	Filed: 1/7/2015, Entered: None	Order on Motion to Appear Pro Hac Vice

	Request

394	Filed: 12/30/2014, Entered: None	Appear Pro Hac Vice

	Request

393	Filed: 11/6/2014, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status hearing held on 11/6/2014 and continued to 1/13/2015 at 10:00 AM. Mailed notice (lp, ) (Entered: 11/06/2014)
	Request

392	Filed: 10/27/2014, Entered: None
	AFFIDAVIT of Service filed by Plaintiffs Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley regarding Subpoena for Documents to Deloitte & Touche served on Linda Bradley on 10/21/14 (Greenwald, Gary) (Entered: 10/27/2014)
	Request

391	Filed: 10/24/2014, Entered: None
	REPLY by Morgan Family Foundation to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 386 (Scheier, Michael) (Entered: 10/24/2014)
	Request

390	Filed: 10/10/2014, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in Opposition to Motion to Dismiss for Failure to State a Claim 386 (Attachments: # 1 Exhibit A, Neil v. Zell Motion, # 2 Exhibit B, Neil v. Zell Reply)(Greenwald, Gary) (Entered: 10/10/2014)
	Request

389	Filed: 9/22/2014, Entered: None
	MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's response to defendant's motion to dismiss for failure to state a claim 386 is due by 10/10/2014. Defendant's reply is due by 10/24/2014. The Court will rule by mail. Mailed notice (srn, ) (Entered: 09/22/2014)
	Request

388	Filed: 9/19/2014, Entered: None
	NOTICE by Morgan Family Foundation re memorandum in support of motion 387 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 386 (Scheier, Michael) (Entered: 09/19/2014)
	Request

387	Filed: 9/19/2014, Entered: None
	MEMORANDUM by Morgan Family Foundation in support of Motion to Dismiss for Failure to State a Claim 386 (Scheier, Michael) (Entered: 09/19/2014)
	Request

386	Filed: 9/19/2014, Entered: None	Dismiss for Failure to State a Claim

	Request

385	Filed: 9/19/2014, Entered: None
	ATTORNEY Appearance for Defendant Morgan Family Foundation by Benjamin Guthrie Stewart (Stewart, Benjamin) (Entered: 09/19/2014)
	Request

384	Filed: 9/19/2014, Entered: None
	ANSWER to amended complaint by Chandra Attiken, Asha Morgan Moran, Lee Morgan(Scheier, Michael) (Entered: 09/19/2014)
	Request

383	Filed: 9/19/2014, Entered: None
	Affirmative Defenses and ANSWER to amended complaint by Greatbanc Trust Company(Govreau, Julie) (Entered: 09/19/2014)
	Request

382	Filed: 9/19/2014, Entered: None
	ATTORNEY Appearance for Defendant Morgan Family Foundation by Michael L Scheier (Scheier, Michael) (Entered: 09/19/2014)
	Request

381	Filed: 9/17/2014, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 8/26/14 before the Honorable Thomas M. Durkin. Court Reporter Contact Information: Laura Renke, laura_renke@ilnd.uscourts.gov, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/8/2014. Redacted Transcript Deadline set for 10/20/2014. Release of Transcript Restriction set for 12/16/2014. (Renke, Laura) (Entered: 09/17/2014)
	Request

380	Filed: 8/27/2014, Entered: None	Amended Complaint

	Request

379	Filed: 8/26/2014, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 9/11/12 before the Honorable Maria Valdez. Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/16/2014. Redacted Transcript Deadline set for 9/26/2014. Release of Transcript Restriction set for 11/24/2014. (Fennell, Kathleen) (Entered: 08/26/2014)
	Request

378	Filed: 8/26/2014, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 6/26/12 before the Honorable Maria Valdez. Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/16/2014. Redacted Transcript Deadline set for 9/26/2014. Release of Transcript Restriction set for 11/24/2014. (Fennell, Kathleen) (Entered: 08/26/2014)
	Request

377	Filed: 8/26/2014, Entered: None
	MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status hearing held on 8/26/2014 and continued to 11/6/2014 at 10:00 a.m. The Court hereby enters the parties' agreed discovery schedule: Fact discovery cutoff is 4/1/15. Plaintiffs' expert disclosures and reports to be served by 4/15/15, Defendants' initial and rebuttal expert disclosures and reports by 5/15/15, and Plaintiffs' rebuttal expert disclosures and reports by 6/15/15. Expert discovery cutoff is 8/14/15. In light of the November 2015 trial date, there will be no extensions to the discovery cutoff. The dispositive motion schedule will be set by the District Judge. Mailed notice (lp, ) (Entered: 08/26/2014)
	Request

376	Filed: 8/26/2014, Entered: None
	Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: settlement conference and discovery supervision. Judge Valdez has the authority to set any deadlines.(srn, )Mailed notice. (Entered: 08/26/2014)
	Request

375	Filed: 8/26/2014, Entered: None	Order on Motion for Leave to File

	Request

374	Filed: 8/21/2014, Entered: None
	STATUS Report JOINT by Greatbanc Trust Company (Govreau, Julie) (Entered: 08/21/2014)
	Request

373	Filed: 8/20/2014, Entered: None
	NOTICE of Motion by James A Dyer for presentment of motion for leave to file 371 before Honorable Thomas M. Durkin on 8/26/2014 at 09:00 AM. (Dyer, James) (Entered: 08/20/2014)
	Request

372	Filed: 8/20/2014, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in support of motion for leave to file 371 Second Amended Complaint Instanter (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dyer, James) (Entered: 08/20/2014)
	Request

371	Filed: 8/20/2014, Entered: None	Leave to File Document

	Request

370	Filed: 8/7/2014, Entered: None	Order on Motion to Appear Pro Hac Vice

	Request

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369	Filed: 8/7/2014, Entered: None	Appear Pro Hac Vice

	Request

368	Filed: 8/7/2014, Entered: None	Appear Pro Hac Vice

	Request

367	Filed: 8/7/2014, Entered: None	Appear Pro Hac Vice

	Request

366	Filed: 8/1/2014, Entered: None
	ATTORNEY Appearance for Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan by Benjamin Guthrie Stewart (Stewart, Benjamin) (Entered: 08/01/2014)
	Request

365	Filed: 7/18/2014, Entered: None
	MINUTE entry before the Honorable Thomas M. Durkin:On joint request of counsel the status hearing is reset for 8/26/2014 at 09:00 AM.Mailed notice (srn, ) (Entered: 07/18/2014)
	Request

364	Filed: 7/16/2014, Entered: None
	MINUTE entry before the Honorable Thomas M. Durkin:Application to appear pro hac vice 363 is granted; Attorney Kathryn Marie Mack for Evolve Bank & Trust,Kathryn Marie Mack for Bonnie Fish,Kathryn Marie Mack for Lynda D. Hardman,Kathryn Marie Mack for Christopher Mino,Kathryn Marie Mack for Monica Lee Woosley added. Mailed notice (srn, ) (Entered: 07/16/2014)
	Request

363	Filed: 7/16/2014, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9673504. (Mack, Kathryn) (Entered: 07/16/2014)
	Request

362	Filed: 7/14/2014, Entered: None
	MINUTE entry before the Honorable Thomas M. Durkin: Status hearing set for 7/30/2014 at 09:00 AM.Mailed notice (srn, ) (Entered: 07/14/2014)
	Request

361	Filed: 7/9/2014, Entered: None
	EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Thomas M. Durkin for all further proceedings. Signed by Executive Committee on 7/9/2014. (vcf, ) (Entered: 07/10/2014)
	Request

360	Filed: 7/7/2014, Entered: None
	OPINION from the USCA for the 7th Circuit; Argued 5/30/2014; Decided 5/14/2014 in USCA case no. 12-3330 (tg, ) (Entered: 07/08/2014)
	Request

359	Filed: 7/7/2014, Entered: None
	MANDATE of USCA dated 5/14/2014 regarding notice of appeal 271 ; USCA No. 12-3330 (tg, ) (Entered: 07/08/2014)
	Request

358	Filed: 7/7/2014, Entered: None
	LETTER from the Seventh Circuit returning the record on appeal in USCA no. 12-3330 consisting of No record to be returned. (tg, ) (Entered: 07/08/2014)
	Request

357	Filed: 1/10/2014, Entered: None
	Notice of Chane of Law Firm Affiliation by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Greenwald, Gary) (Entered: 01/10/2014)
	Request

356	Filed: 10/30/2013, Entered: None
	CERTIFIED copy of order dated 10/29/2013 from the 7th Circuit regarding notice of appeal 271 ; Appellate case no. : 12-3330; IT IS ORDERED that the motion to stay attorneys' fees proceedings in the district court is GRANTED. The pending attorneys' fees proceedings in the district court are stayed pending resolution of this appeal. (mgh, ) (Entered: 10/31/2013)
	Request

355	Filed: 10/28/2013, Entered: None
	STATUS Report (Joint Supplemental) by Chandra Attiken, Evolve Bank & Trust, Bonnie Fish, Greatbanc Trust Company, Lynda D. Hardman, Christopher Mino, Asha Morgan Moran, Lee Morgan, Monica Lee Woosley (Scheier, Michael) (Entered: 10/28/2013)
	Request

354	Filed: 10/23/2013, Entered: None
	ENTER MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 10/23/2013. Mailed notice by judge's staff. (srb,) (Entered: 10/24/2013)
	Request

353	Filed: 10/22/2013, Entered: None
	STATUS Report by Chandra Attiken, Evolve Bank & Trust, Bonnie Fish, Greatbanc Trust Company, Lynda D. Hardman, Christopher Mino, Asha Morgan Moran, Lee Morgan, Monica Lee Woosley (Govreau, Julie) (Entered: 10/22/2013)
	Request

352	Filed: 10/11/2013, Entered: None
	TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 271 (USCA no. 12-3330) consisting of 3 volume of transcripts (#349, 350 and 351). (dj, ) (Entered: 10/11/2013)
	Request

351	Filed: 10/10/2013, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 09/23/2013 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, (312)435-5815, Rosemary_Scarpelli@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2013. Redacted Transcript Deadline set for 11/12/2013. Release of Transcript Restriction set for 1/8/2014. (Scarpelli, Rosemary) (Entered: 10/10/2013)
	Request

350	Filed: 10/10/2013, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 09/03/2013 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, (312)435-5815, Rosemary_Scarpelli@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2013. Redacted Transcript Deadline set for 11/12/2013. Release of Transcript Restriction set for 1/8/2014. (Scarpelli, Rosemary) (Entered: 10/10/2013)
	Request

349	Filed: 10/10/2013, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 08/06/2013 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, (312)435-5815, Rosemary_Scarpelli@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2013. Redacted Transcript Deadline set for 11/12/2013. Release of Transcript Restriction set for 1/8/2014. (Scarpelli, Rosemary) (Entered: 10/10/2013)
	Request

348	Filed: 10/4/2013, Entered: None
	ENTER MEMORANDUM Opinion Signed by the Honorable Milton I. Shadur on 10/4/2013. Mailed notice. (srb,) (Entered: 10/08/2013)
	Request

347	Filed: 10/3/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing held regarding attorney's fees on 10/3/2013. Memorandum Order to follow. Mailed notice by judge's staff. (srb,) (Entered: 10/03/2013)
	Request

346	Filed: 9/30/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing set for 10/3/2013 at 9:30 A.M. Mr. Greenwald is granted leave to appear by telephone. Mailed and telephoned notice by judge's staff. (srb,) (Entered: 10/01/2013)
	Request

345	Filed: 9/30/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Plaintiffs' motion for leave to serve Exhibits B,C and D to the supplemental memorandum in opposition to defendants' joint motion for an award of attorneys' fees via Federal Express 336 is granted. Mailed notice by judge's staff. (srb,) (Entered: 09/30/2013)
	Request

344	Filed: 9/27/2013, Entered: None
	RESPONSE by Defendants Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan to objections 343 (Scheier, Michael) (Entered: 09/27/2013)
	Request

343	Filed: 9/26/2013, Entered: None
	OBJECTIONS to Order of Reference to Master (Greenwald, Gary) (Entered: 09/26/2013)
	Request

342	Filed: 9/23/2013, Entered: None
	Notice of Submission of Bruce R. Meckler Curriculum Vitae by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Attachments: # 1 Exhibit A, Meckler Curriculum Vitae)(Greenwald, Gary) (Entered: 09/23/2013)
	Request

341	Filed: 9/23/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing held on 9/23/2013. The parties are ordered promptly to submit to this Court a draft order for the reference to the master to be designated by the Court. Mailed notice by judge's staff. (srb,) (Entered: 09/23/2013)
	Request

340	Filed: 9/12/2013, Entered: None
	RECEIPT regarding payment on 09/12/2013 in the amount of $100.00, receipt number 4624106633. (np, ) (Entered: 09/13/2013)
	Request

339	Filed: 9/10/2013, Entered: None
	NOTICE by Julie Ann Govreau of Change of Address (Govreau, Julie) (Entered: 09/10/2013)
	Request

338	Filed: 9/3/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing held on 9/3/2013 and continued to 9/23/2013 at 9:30 a.m. Status hearing set for 9/16/2013 is vacated. The Court proposes the appointment of a master under Fed.R.Civ.P. 53 to file a report and recommendations on the attorneys' fees issue. The parties are to be prepared to discuss the proposal at the next status hearing. Mailed notice by judge's staff. (srb,) (Entered: 09/04/2013)
	Request

337	Filed: 8/27/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: On the Court's own motion, a status hearing is set for 9/3/2013 at 9:30 A.M. Mailed notice by judge's staff. (srb,) (Entered: 08/28/2013)
	Request

336	Filed: 8/21/2013, Entered: None
	MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyfor Leave to Serve Exhibits B, C and D to Plaintiffs' Supplemental Memorandum in Opposition to Defendants' Joint Motion for an Award of Attorney Fees via Federal Express (Greenwald, Gary) (Entered: 08/21/2013)
	Request

335	Filed: 8/21/2013, Entered: None
	RESPONSE by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosleyin Opposition to MOTION by Defendant Greatbanc Trust Company for attorney fees (Defendants' Joint) 300 (Attachments: # 1 Exhibit A)(Greenwald, Gary) (Entered: 08/21/2013)
	Request

334	Filed: 8/21/2013, Entered: None
	Supplement to Supplemental Memo in Support of Motion for Attorneys' Fees by Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit B)(Scheier, Michael) (Entered: 08/21/2013)
	Request

333	Filed: 8/19/2013, Entered: None
	MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 8/19/2013. Mailed notice by judge's staff. (srb,) (Entered: 08/19/2013)


332	Filed: 8/19/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Enter Memorandum Order. Accordingly defense counsel are requested to supplement their supplemental memorandum in that respect, while plaintiffs' counsel are requested to provide their corresponding information. If each side can arrange to do that in the very brief time span that remains on or before the August 21 due date for plaintiffs' counsel's response, so much the better-but if not, the parties' time target should be the earliest feasible date. Mailed notice by judge's staff. (srb,) (Entered: 08/19/2013)
	Request

331	Filed: 8/15/2013, Entered: None
	REPLY by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley To Arguments Made By Defendants' Counsel at Status Conference on July 16, 2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Greenwald, Gary) (Entered: 08/15/2013)
	Request

330	Filed: 8/13/2013, Entered: None
	MEMORANDUM by Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan in support of motion for attorney fees,,,,,,, 300 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B-1, # 3 Exhibit Exhibit B-2, # 4 Exhibit Exhibit C-1, # 5 Exhibit Exhibit C-2, # 6 Exhibit Exhibit C-3, # 7 Exhibit Exhibit C-4, # 8 Exhibit Exhibit C-5, # 9 Exhibit Exhibit C-6)(Govreau, Julie) (Entered: 08/13/2013)
	Request

329	Filed: 8/12/2013, Entered: None
	NOTICE by Charles Robert Watkins of Change of Address (Watkins, Charles) (Entered: 08/12/2013)
	Request

328	Filed: 8/7/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Defendant GreatBanc Trust Company's motion for leave to withdraw appearance of Michael F. Derksen 325 is granted. The Clerk is directed to remove counsel from the service list. No appearance necessary on 8/8/2013. Mailed notice by judge's staff. (srb,) (Entered: 08/07/2013)
	Request

327	Filed: 8/6/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing held on 8/6/2013. Defendants' submission referred to in the oral hearing is due on or before 8/13/2013. Plaintiffs' submission referred to in the oral hearing is due on or before 8/21/2013. Mailed notice by judge's staff. (srb,) (Entered: 08/06/2013)
	Request

326	Filed: 8/5/2013, Entered: None
	NOTICE of Motion by Julie Ann Govreau for presentment of motion to withdraw 325 before Honorable Milton I. Shadur on 8/8/2013 at 09:15 AM. (Govreau, Julie) (Entered: 08/05/2013)
	Request

325	Filed: 8/5/2013, Entered: None
	MOTION by Defendant Greatbanc Trust Company to withdraw Appearance of Michael F. Derksen (Govreau, Julie) (Entered: 08/05/2013)
	Request

324	Filed: 8/1/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: On the Court's own motion, status hearing set for 8/6/2013 at 9:15 A.M. Mailed notice by judge's staff. (srb,) (Entered: 08/01/2013)
	Request

323	Filed: 7/30/2013, Entered: None
	USCA RECEIVED on 07/30/2013 one volume of transcripts regarding notice of appeal 271 . (np, ). (Entered: 07/31/2013)
	Request

322	Filed: 7/29/2013, Entered: None
	TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 271 (USCA no. 12-3330) (np, ) (Entered: 07/29/2013)
	Request

321	Filed: 7/26/2013, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 07/16/2013 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, (312_435-5815, Rosemary_Scarpelli@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/16/2013. Redacted Transcript Deadline set for 8/26/2013. Release of Transcript Restriction set for 10/24/2013. (Scarpelli, Rosemary) (Entered: 07/26/2013)
	Request

320	Filed: 7/16/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing held on 7/16/2013 and continued to 9/16/2013 at 8:45 a.m. Plaintiffs are granted leave to file a response brief within 30 days. Mailed notice by judge's staff. (srb,) (Entered: 07/16/2013)
	Request

319	Filed: 7/10/2013, Entered: None
	MEMORANDUM motion for attorney fees,,,,,,, 300 by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley Plaintiffs' Submission in Further Opposition to Defendants' Joint Motion for an Award of Attorney Fees (Greenwald, Gary) (Entered: 07/10/2013)
	Request

318	Filed: 7/10/2013, Entered: None
	MEMORANDUM by Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan in support of motion for attorney fees,,,,,,, 300 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Scheier, Michael) (Entered: 07/10/2013)
	Request

317	Filed: 6/6/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing held on 6/6/2013 and continued to 7/16/2013 at 8:45 a.m. Parties are to file submissions on or before 7/10/2013. Mailed notice by judge's staff. (srb,) (Entered: 06/07/2013)
	Request

316	Filed: 5/9/2013, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 05/06/2013 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, (312)435-5815, Rosemary_Scarpelli@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/30/2013. Redacted Transcript Deadline set for 6/10/2013. Release of Transcript Restriction set for 8/7/2013. (Scarpelli, Rosemary) (Entered: 05/09/2013)
	Request

315	Filed: 5/6/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Status hearing held on 5/6/2013 and continued to 6/6/2013 at 8:45 AM. Mailed notice (tlp, ) (Entered: 05/06/2013)
	Request

314	Filed: 4/25/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: On the parties' oral motion, status hearing set for 4/26/2013 is stricken and reset to 5/6/2013 at 8:45 A.M. Mailed notice by judge's staff. (srb,) (Entered: 04/25/2013)
	Request

313	Filed: 4/22/2013, Entered: None
	MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 4/22/2013. Mailed notice by judge's staff. (srb,) (Entered: 04/24/2013)
	Request

312	Filed: 4/22/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Enter Memorandum Opinion and Order. A status hearing is set for 4/26/2013 at 8:45 A.M. Mailed notice by judge's staff. (srb,) (Entered: 04/24/2013)
	Request

311	Filed: 2/28/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: K&L Gates LLP and attorney John P Morrison's Motion to withdraw as counsel 308 for defendants Lee Morgan, Asha Morgan Moran and Chandra Attiken is granted. Mailed notice by judge's staff. (srb,) (Entered: 03/11/2013)
	Request

310	Filed: 2/28/2013, Entered: None
	REPLY by Defendants Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan to motion for attorney fees,,,,,,, 300 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Becker, Theodore) (Entered: 02/28/2013)
	Request

309	Filed: 2/7/2013, Entered: None
	NOTICE of Motion by John Peirce Morrison for presentment of motion to withdraw as attorney 308 before Honorable Milton I. Shadur on 2/14/2013 at 09:15 AM. (Morrison, John) (Entered: 02/07/2013)
	Request

308	Filed: 2/7/2013, Entered: None
	MOTION by counsel for Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan to withdraw as attorney (Morrison, John) (Entered: 02/07/2013)
	Request

307	Filed: 2/4/2013, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Plaintiffs' motion to file reply brief in excess of 15 pages 304 is granted. Plaintiffs to file memorandum in not more than 20 pages in length. No appearance necessary on 2/5/2013. Mailed notice by judge's staff. (srb,) (Entered: 02/04/2013)
	Request

306	Filed: 1/31/2013, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in Opposition to motion for attorney fees,,,,,,, 300 (Attachments: # 1 Exhibit Schedule A, # 2 Exhibit A.1, # 3 Exhibit A.2, # 4 Exhibit B.1, # 5 Exhibit B.2, # 6 Exhibit C.1, # 7 Exhibit C.2, # 8 Exhibit D.1, # 9 Exhibit D.2, # 10 Exhibit E)(Greenwald, Gary) (Entered: 01/31/2013)
	Request

305	Filed: 1/30/2013, Entered: None
	NOTICE of Motion by Gary D Greenwald for presentment of motion for leave to file excess pages 304 before Honorable Milton I. Shadur on 2/5/2013 at 09:15 AM. (Greenwald, Gary) (Entered: 01/30/2013)
	Request

304	Filed: 1/30/2013, Entered: None
	MOTION by Plaintiff to File Reply Brief in Excess of 15 Pages. (Greenwald, Gary) (Docket Text Modified by Clerk's Office). Modified on 1/30/2013 (et, ). (Entered: 01/30/2013)
	Request

303	Filed: 1/30/2013, Entered: None
	NOTICE of Motion by Gary D Greenwald for presentment of before Honorable Milton I. Shadur on 2/5/2013 at 09:15 AM. (Greenwald, Gary) (Entered: 01/30/2013)
	Request

302	Filed: 12/17/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion for attorney fees 300 is entered and continued. Plaintiffs' response due by 1/31/2013 Defendants' Reply due by 2/28/2013. The 12/20/12 motion date is stricken. Mailed notice (srn, ) (Entered: 12/17/2012)
	Request

301	Filed: 12/14/2012, Entered: None
	NOTICE of Motion by Julie Ann Govreau for presentment of motion for attorney fees,,,,,,, 300 before Honorable Milton I. Shadur on 12/20/2012 at 09:15 AM. (Govreau, Julie) (Entered: 12/14/2012)
	Request

300	Filed: 12/13/2012, Entered: None
	MOTION by Defendant Greatbanc Trust Company for attorney fees (Defendants' Joint) (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A - Part 3, # 4 Exhibit A - Part 4, # 5 Exhibit A - Part 5, # 6 Exhibit A - Part 6, # 7 Exhibit A - Part 7, # 8 Exhibit A - Part 8, # 9 Exhibit A - Part 9, # 10 Exhibit A - Part 10, # 11 Exhibit A - Part 11, # 12 Exhibit A - Part 12, # 13 Exhibit B - Part 1, # 14 Exhibit B - Part 2, # 15 Exhibit B - Part 3, # 16 Exhibit B - Part 4, # 17 Exhibit B - Part 5, # 18 Exhibit C - Part 1, # 19 Exhibit C - Part 2, # 20 Exhibit C - Part 3, # 21 Exhibit C - Part 4, # 22 Exhibit C - Part 5, # 23 Exhibit C - Part 6, # 24 Exhibit C - Part 7, # 25 Exhibit C - Part 8, # 26 Exhibit C - Part 9, # 27 Exhibit C - Part 10, # 28 Exhibit C - Part 11, # 29 Exhibit C - Part 12, # 30 Exhibit C - Part 13, # 31 Exhibit C - Part 14, # 32 Exhibit C - Part15, # 33 Exhibit D - Part 1, # 34 Exhibit D - Part 2, # 35 Exhibit D - Part 3, # 36 Exhibit D - Part 4, # 37 Exhibit D - Part 5, # 38 Exhibit D - Part 6, # 39 Exhibit D - Part 7, # 40 Exhibit D - Part 8, # 41 Exhibit D - Part 9, # 42 Exhibit D - Part 10, # 43 Exhibit D - Part 11, # 44 Exhibit D - Part 12, # 45 Exhibit D - Part 13, # 46 Exhibit D - Part 14, # 47 Exhibit D - Part 15, # 48 Exhibit D - Part 16, # 49 Exhibit D - Part 17, # 50 Exhibit D - Part 18, # 51 Exhibit D - Part 19, # 52 Exhibit D - Part 20, # 53 Exhibit D - Part 21, # 54 Exhibit D - Part 22, # 55 Exhibit E - Part 1, # 56 Exhibit E - Part 2, # 57 Exhibit E - Part 3, # 58 Exhibit E - Part 4, # 59 Exhibit E - Part 5, # 60 Exhibit E - Part 6, # 61 Exhibit E - Part 7, # 62 Exhibit E - Part 8, # 63 Exhibit E - Part 9, # 64 Exhibit E - Part 10, # 65 Exhibit E - Part 11, # 66 Exhibit E - Part 12, # 67 Exhibit E - Part 13, # 68 Exhibit E - Part 14)(Becker, Theodore) (Entered: 12/13/2012)
	Request

299	Filed: 12/13/2012, Entered: None
	REPLY by Defendant Greatbanc Trust Company to other,, 295 , memorandum 278 , bill of costs 277 (Becker, Theodore) (Entered: 12/13/2012)
	Request

298	Filed: 12/13/2012, Entered: None
	REPLY by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan to bill of costs 276 In Support Of (Scheier, Michael) (Entered: 12/13/2012)
	Request

297	Filed: 11/26/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:At the request of the defendants the time to file the reply memorandum is extended to 12/13/12.Mailed notice (srn, ) (Entered: 11/26/2012)
	Request

296	Filed: 11/14/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Defendants' reply memorandum to their bill of costs is due on or before 12/7/12. Mailed notice (srn, ) (Entered: 11/14/2012)
	Request

295	Filed: 11/12/2012, Entered: None
	Objections and Memorandum in Opposition to Defendants' Bills of Cost - Redacted Pursuant to Stipulated Protective Order (Dkt. 211) by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Attachments: # 1 Exhibit A, Declaration of Bonnie Fish, # 2 Exhibit B, Declaration of Monica Woosley, # 3 Exhibit C, Declaration of Lynda Hardman, # 4 Exhibit D, Declaration of Christopher Mino, # 5 Exhibit E, Declaration of Michael New)(Greenwald, Gary) (Entered: 11/12/2012)
	Request

294	Filed: 11/9/2012, Entered: None
	Transcript Redaction Request re 293 transcript,,, by attorney Gary D Greenwald (Andrews, Jesse) (Entered: 11/09/2012)
	Request

293	Filed: 11/8/2012, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on October 30, 2009 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Jesse Andrews, 4900 N. Glenwood Avenue, 773 728 8340. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/29/2012. Redacted Transcript Deadline set for 12/10/2012. Release of Transcript Restriction set for 2/6/2013. (Andrews, Jesse) (Entered: 11/08/2012)
	Request

292	Filed: 11/2/2012, Entered: None
	TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 271 (USCA no. 12-03330). (lw, ) (Entered: 11/02/2012)
	Request

291	Filed: 11/1/2012, Entered: None
	USCA RECEIVED on 10/31/2012 the long record regarding notice of appeal 271 consisting of 17 volumes of pleadings and 7 volumes of transcripts. (lw, ) (Entered: 11/02/2012)
	Request

290	Filed: 11/1/2012, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 7/1/10 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/23/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/30/2013. (Zandi, Charles) (Entered: 11/01/2012)
	Request

289	Filed: 10/31/2012, Entered: None
	USCA RECEIVED on 10/31/12 the long record regarding notice of appeal 271 . (smm) (Entered: 11/01/2012)
	Request

288	Filed: 10/31/2012, Entered: None
	TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 271 (USCA no. 12-3330).(smm) (Entered: 10/31/2012)
	Request

287	Filed: 10/31/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:By agreement the time to respond to the Bill of Costs is extended to 11/12/12.Mailed notice (srn, ) (Entered: 10/31/2012)
	Request

286	Filed: 10/24/2012, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on July 10, 2009 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Jesse Andrews, 4900 N. Glenwood Avenue, 773-728-8340,jesandrews@cs.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/14/2012. Redacted Transcript Deadline set for 11/26/2012. Release of Transcript Restriction set for 1/22/2013. (Andrews, Jesse) (Entered: 10/24/2012)
	Request

285	Filed: 10/23/2012, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on April 26, 2010, before the Honorable Milton I. Shadur. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/23/2012. Release of Transcript Restriction set for 1/21/2013. (Lacien, Laura) (Entered: 10/23/2012)
	Request

284	Filed: 10/18/2012, Entered: None
	USCA RECEIVED on 10/18/2012 one volume of transcripts regarding notice of appeal 271 . (lw, ) (Entered: 10/19/2012)
	Request

283	Filed: 10/19/2012, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 04/08/10 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/9/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013. (Mullen, Patrick) (Entered: 10/19/2012)
	Request

282	Filed: 10/18/2012, Entered: None
	TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 271 (USCA no. 12-3330) (lw, ) (Entered: 10/18/2012)
	Request

281	Filed: 10/17/2012, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 06/26/2012 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, (312)435-5815, Rosemary_Scarpelli@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/7/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/15/2013. (Scarpelli, Rosemary) (Entered: 10/17/2012)
	Request

280	Filed: 10/17/2012, Entered: None
	DESIGNATION by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley of record on appeal : USCA Case No. 12-3330 (Greenwald, Gary) (Entered: 10/17/2012)
	Request

279	Filed: 10/17/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Plaintiffs have to and including November 7, 2012 in which to respond to the Bill of Costs.Mailed notice (srn, ) (Entered: 10/17/2012)
	Request

278	Filed: 10/12/2012, Entered: None
	MEMORANDUM bill of costs 277 by Greatbanc Trust Company (In Support of) (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit B, # 4 Errata C)(Govreau, Julie) (Entered: 10/12/2012)
	Request

277	Filed: 10/12/2012, Entered: None
	BILL of Costs (Govreau, Julie) (Entered: 10/12/2012)
	Request

276	Filed: 10/12/2012, Entered: None
	BILL of Costs (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, Part 1, # 7 Exhibit F, Part 2, # 8 Exhibit F, Part 3)(Scheier, Michael) (Entered: 10/12/2012)
	Request

275	Filed: 10/11/2012, Entered: None
	ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 271 ; USCA Case No. 12-3330. (lw, ) (Entered: 10/12/2012)
	Request

274	Filed: 10/11/2012, Entered: None
	TRANSMITTED to the 7th Circuit the short record on notice of appeal 271 . Notified counsel. (smm) (Entered: 10/11/2012)
	Request

273	Filed: 10/11/2012, Entered: None
	NOTICE of Appeal Due letter sent to counsel of record. (smm) (Entered: 10/11/2012)
	Request

272	Filed: 10/10/2012, Entered: None
	DOCKETING Statement by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley regarding notice of appeal 271 (Greenwald, Gary) (Entered: 10/10/2012)
	Request

271	Filed: 10/10/2012, Entered: None
	NOTICE of appeal by Chandra Attiken, Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley regarding orders 267 , 269 , 139 Filing fee $ 455, receipt number 0752-7640119. (Greenwald, Gary) (Entered: 10/10/2012)


270	Filed: 9/12/2012, Entered: None
	MINUTE entry before Honorable Maria Valdez: This matter having been closed by District Court on 9/12/12, the referral is hereby terminated. All matters relating to the referral is resolved, the case is returned to the assigned judge. Judge Honorable Maria Valdez no longer referred to the case.Mailed notice (yp, ) (Entered: 09/12/2012)
	Request

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269	Filed: 9/12/2012, Entered: None
	ENTERED JUDGMENT Signed on 9/12/2012:Mailed notice(srn, ) (Entered: 09/12/2012)
	Request

268	Filed: 9/12/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:After this Court's memorandum opinion and order was entered it was brought to its attention that a motion to compel had been noticed up for presentment before Judge Valdez. Based on this Court's memorandum opinion and order the ruling by Judge Valdez is hereby moot. Mailed notice (srn, ) (Entered: 09/12/2012)
	Request

267	Filed: 9/13/2012, Entered: None
	MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 9/12/2012: This is a corrected version - Document #266 is stricken from the docket.Mailed notice(srn, )


267	Filed: 9/12/2012, Entered: None
	MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 9/12/2012: This is a corrected version - Document #266 is stricken from the docket.Mailed notice(srn, ) (Entered: 09/12/2012)


266	Filed: 9/13/2012, Entered: None
	MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 9/12/2012:Mailed notice(srn, )


266	Filed: 9/12/2012, Entered: None
	MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 9/12/2012:Mailed notice(srn, ) (Entered: 09/12/2012)


265	Filed: 9/12/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Enter Memorandum Opinion and Order. So while plaintiffs did not respond to defendants' Rule 56.1 statement as such, they have had ample opportunity to brief their case before this Court - - as this Court has frequently said in describing the burden of parties opposing other summary judgment motions, they have wheeled out all of their artillery. And because plaintiffs have not contested - - and cannot contest - - the basic facts identified in this opinion, defendants' motions are granted. Plaintiffs' claims are barred by Section 1113, and this action is dismissed with prejudice. MOTION for summary judgment 220 is granted; MOTION for summary judgment 227 is granted; Civil case terminated. Mailed notice (srn, ) (Entered: 09/12/2012)
	Request

264	Filed: 9/11/2012, Entered: None
	MINUTE entry before Honorable Maria Valdez: Motion hearing held on 9/11/2012 regarding motion to compel 258 . Plaintiff's motion to compel 258 is granted in part and denied in part as stated in open Court. Plaintiff to order deposition transcripts from the Court Reporter. Mailed notice (yp, ) (Entered: 09/12/2012)
	Request

263	Filed: 9/10/2012, Entered: None
	RESPONSE by Chandra Attiken, Asha Morgan Moran, Lee Morganin Opposition to MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley to compel 258 (Attachments: # 1 Exhibit Exhibit 1)(Scheier, Michael) (Entered: 09/10/2012)
	Request

262	Filed: 9/7/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Michael Woerner is granted leave to appear pro hac vice on behalf of the Plaintiffs. ( 261 -1) Mailed notice (ph, ) (Entered: 09/07/2012)
	Request

261	Filed: 9/6/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7523244. (Woerner, Michael) (Entered: 09/06/2012)
	Request

260	Filed: 8/31/2012, Entered: None
	NOTICE of Motion by James A Dyer for presentment of motion to compel 258 before Honorable Maria Valdez on 9/11/2012 at 10:15 AM. (Dyer, James) (Entered: 08/31/2012)
	Request

259	Filed: 8/31/2012, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in support of motion to compel 258 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Dyer, James) (Entered: 08/31/2012)
	Request

258	Filed: 8/31/2012, Entered: None
	MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley to compel (Dyer, James) (Entered: 08/31/2012)
	Request

257	Filed: 7/25/2012, Entered: None
	RESPONSE by Bonnie Fishin Opposition to MOTION by Defendant Greatbanc Trust Company for summary judgment (Renewed) 220 Supplemental Limited Memorandum (Greenwald, Gary) (Entered: 07/25/2012)
	Request

256	Filed: 7/25/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion for leave to file supplemental memorandum 252 is granted.Mailed notice (srn, ) (Entered: 07/25/2012)
	Request

255	Filed: 7/17/2012, Entered: None
	MINUTE entry before Honorable Maria Valdez: Motion hearing held on 7/17/12. Plaintiffs' motion and points and authorties in support of extension of time limits for deposition of Marily Marchetti 240 is granted for additional 2 hours as stated in open Court. Defendants are ordered to produce to Plaintiff Marchetti's deposition from the Ohio litigation, either directly or through the court reporter. Defendants' motion for leave to take in excess of 10 depositions 244 is granted. Mailed notice (yp, ) (Entered: 07/17/2012)
	Request

254	Filed: 7/13/2012, Entered: None
	NOTICE of Motion by Gary D Greenwald for presentment of motion for leave to file 252 before Honorable Milton I. Shadur on 7/27/2012 at 09:15 AM. (Greenwald, Gary) (Entered: 07/13/2012)
	Request

253	Filed: 7/13/2012, Entered: None
	MEMORANDUM by Bonnie Fish in support of motion for leave to file 252 Instanter Their Supplemental Limited Memorandum in Opposition to Defendants' Renewed Motions for Summary Judgment as to Statute of Limitations (Attachments: # 1 Exhibit A)(Greenwald, Gary) (Entered: 07/13/2012)
	Request

252	Filed: 7/13/2012, Entered: None
	MOTION by Plaintiff Bonnie Fish for leave to file Instanter Supplemental Limited Memorandum in Opposition to Defendants' Renewed Motions for Summary Judgment as to Statute of Limitations (Greenwald, Gary) (Entered: 07/13/2012)
	Request

251	Filed: 7/11/2012, Entered: None
	REPLY by Defendants Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan to motion for discovery, 244 (Attachments: # 1 Exhibit A)(Becker, Theodore) (Entered: 07/11/2012)
	Request

250	Filed: 7/6/2012, Entered: None
	JOINT REPLY by Defendants Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan in Support of their Motions for Summary Judgment (Attachments: # 1 Exhibit, # 2 Exhibit)(Becker, Theodore) (Docket Text modified by Clerks' Office.) (Entered: 07/06/2012)
	Request

249	Filed: 7/6/2012, Entered: None
	REPLY by Bonnie Fish in Support of Extension of Time Limits for Deposition of Marilyn Marchetti (Attachments: # 1 Exhibit A, Part 1 of 3, # 2 Exhibit A, Part 2 of 3, # 3 Exhibit A, Part 3 of 3, # 4 Exhibit B)(Greenwald, Gary) (Docket Text modified by Clerks' Office.) (Entered: 07/06/2012)
	Request

248	Filed: 7/6/2012, Entered: None
	MEMORANDUM by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley in Opposition to Defendants' Joint Motion for Leave to Take in Excess of 10 Depositions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Part 1), # 4 Exhibit C (Part 2))(Dyer, James) (Docket Text modified by Clerks' Office.) (Entered: 07/06/2012)
	Request

247	Filed: 6/26/2012, Entered: None
	MINUTE entry before Honorable Maria Valdez:Magistrate Judge Status and motion hearing held on 6/26/2012. Court institutes the following discovery schedule: The cutoff of fact discovery by 1/31/13. Parties shall disclose expert testimony pursuant to Rule 26(a)(2) on or before 2/15/13. The parties may depose the other side's primary expert at any time to 4/15/13. The parties shall disclose any rebuttal expert pursuant to Rule 26(a)(2)(c) at any time prior to 3/15/13. The parties may depose the other side's rebuttal expert at any time prior to 5/1/13. Plaintiff's reply to Defendant's response to Plaintiff's Motion for extension of time limits for deposition of Marilyn Marchetti 240 in 10 days from the date of this order. Plaintiffs' shall file their response to Defendants' Joint Motion for leave to take in excess of 10 depositions 244 in 10 days. Defendants' shall reply 5 days thereafter. Motion hearing on said motions 240 and 244 set for 7/17/12 at 10:15 a.m. Mailed notice (yp, ) (Entered: 06/27/2012)
	Request

246	Filed: 6/26/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Status hearing held on 6/26/2012. Defendants' reply to its motion for summary judgment is to be filed on or before 7/6/12.Mailed notice (srn, ) (Entered: 06/26/2012)
	Request

245	Filed: 6/25/2012, Entered: None
	NOTICE of Motion by Julie Ann Govreau for presentment of motion for discovery, 244 before Honorable Maria Valdez on 6/26/2012 at 09:30 AM. (Govreau, Julie) (Entered: 06/25/2012)
	Request

244	Filed: 6/21/2012, Entered: None
	MOTION by Defendants Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan for discovery for Leave to Take in Excess of 10 Depositions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Govreau, Julie) (Entered: 06/21/2012)
	Request

243	Filed: 6/21/2012, Entered: None
	RESPONSE by Greatbanc Trust Companyin Opposition to MOTION by Plaintiff Bonnie FishExtension of Time Limits for Deposition of Marilyn Marchetti 240 (Attachments: # 1 Exhibit A)(Govreau, Julie) (Entered: 06/21/2012)
	Request

242	Filed: 6/20/2012, Entered: None
	STATUS Report by Chandra Attiken, Evolve Bank & Trust, Bonnie Fish, Greatbanc Trust Company, Lynda D. Hardman, Christopher Mino, Asha Morgan Moran, Lee Morgan, Monica Lee Woosley (Govreau, Julie) (Entered: 06/20/2012)
	Request

241	Filed: 6/13/2012, Entered: None
	NOTICE of Motion by Gary D Greenwald for presentment of motion for miscellaneous relief 240 before Honorable Maria Valdez on 6/26/2012 at 09:45 AM. (Greenwald, Gary) (Entered: 06/13/2012)
	Request

240	Filed: 6/13/2012, Entered: None
	MOTION by Plaintiff Bonnie Fish and Points and Authorities in Support of Extension of Time Limits for Deposition of Marilyn Marchetti (Greenwald, Gary) (Docket Text modified by Clerks' Office.) (Entered: 06/13/2012)
	Request

239	Filed: 6/12/2012, Entered: None
	Joint Discovery Plan by Chandra Attiken, Evolve Bank & Trust, Bonnie Fish, Greatbanc Trust Company, Lynda D. Hardman, Christopher Mino, Asha Morgan Moran, Lee Morgan, Monica Lee Woosley (Govreau, Julie) (Entered: 06/12/2012)
	Request

238	Filed: 6/12/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:At the request of counsel the Status hearing is reset for 6/26/2012 at 08:30 AM.Mailed notice (srn, ) (Entered: 06/12/2012)
	Request

237	Filed: 6/12/2012, Entered: None
	TRANSCRIPT OF PROCEEDINGS held on 05/15/2012 before the Honorable Milton I. Shadur. Court Reporter Contact Information: Rosemary Scarpelli, (312)435-5815, Rosemary_Scarpelli@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/3/2012. Redacted Transcript Deadline set for 7/13/2012. Release of Transcript Restriction set for 9/10/2012. (Scarpelli, Rosemary) (Main Document 237 replaced on 6/13/2012) (psm, ). (Entered: 06/12/2012)
	Request

236	Filed: 6/5/2012, Entered: None
	RESPONSE by Bonnie Fishin Opposition to MOTION by Defendant Greatbanc Trust Company for summary judgment (Renewed) 220 , MOTION by Defendants Lee Morgan, Asha Morgan Moran, Chandra Attiken for summary judgment 227 (Attachments: # 1 Exhibit A, Hearing Transcript, # 2 Exhibit B, B. Hoskins Depo. Testimony, # 3 Exhibit C, Hoskins Depo. Testimony, # 4 Exhibit D, K. Ng Depo. Testimony)(Greenwald, Gary) (Entered: 06/05/2012)
	Request

235	Filed: 5/22/2012, Entered: None
	MINUTE entry before Honorable Maria Valdez: At the request of counsel of record, Initial status hearing is set before Magistrate Judge Maria Valdez on 6/26/12 at 9:30 a.m., in Courtroom 1300. Parties shall deliver a copy of an initial status report, to chambers, Room 1318, four business days before the initial status hearing. The parties must follow the format for an Initial Status Report found on the Judge's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Yolanda Pagan, at 312/408-5135 for a copy. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. Parties are directed to meet and confer on discovery schedule and file a joint discovery plan by no later than 6/12/12 and submit a courtesy copy to Chambers. Mailed notice (yp, ) (Entered: 05/22/2012)
	Request

234	Filed: 5/15/2012, Entered: None
	Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: discovery supervision.(srn, )Mailed notice. (Entered: 05/15/2012)
	Request

233	Filed: 5/15/2012, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Status hearing held on 5/15/2012. Plaintiff's response as identified in open court is to be filed on or before 6/5/12. This action is referred to Magistrate Judge Valdez for discovery supervision. Status hearing set for 6/18/2012 at 08:45 AM.Mailed notice (srn, ) (Entered: 05/15/2012)
	Request

232	Filed: 5/14/2012, Entered: None
	RESPONSE by Defendants Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan to other 226 Plaintiffs' Memorandum Regarding Status Conference and GreatBanc Trust Company's Renewed Motion for Summary Judgment (Becker, Theodore) (Entered: 05/14/2012)
	Request

231	Filed: 5/14/2012, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of motion for summary judgment 227 before Honorable Milton I. Shadur on 5/17/2012 at 09:15 AM. (Scheier, Michael) (Entered: 05/14/2012)
	Request

230	Filed: 5/14/2012, Entered: None
	APPENDIX motion for summary judgment 227 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J - Part 1, # 11 Exhibit J - Part 2, # 12 Exhibit K, # 13 Exhibit L - Part 1, # 14 Exhibit L - Part 2, # 15 Exhibit L - Part 3, # 16 Exhibit L - Part 4, # 17 Exhibit L - Part 5, # 18 Exhibit L - Part 6, # 19 Exhibit L - Part 7, # 20 Exhibit L - Part 8, # 21 Exhibit L - Part 9, # 22 Exhibit L - Part 10, # 23 Exhibit L - Part 11, # 24 Exhibit L - Part 12, # 25 Exhibit L - Part 13, # 26 Exhibit L - Part 14, # 27 Exhibit L - Part 15, # 28 Exhibit L - Part 16, # 29 Exhibit L - Part 17, # 30 Exhibit L - Part 18, # 31 Exhibit L - Part 19, # 32 Exhibit L - Part 20, # 33 Exhibit L - Part 21)(Scheier, Michael) (Entered: 05/14/2012)
	Request

229	Filed: 5/14/2012, Entered: None
	RULE 56 1(A)(3) Statement by Chandra Attiken, Asha Morgan Moran, Lee Morgan regarding motion for summary judgment 227 (Scheier, Michael) (Entered: 05/14/2012)
	Request

228	Filed: 5/14/2012, Entered: None
	MEMORANDUM by Chandra Attiken, Asha Morgan Moran, Lee Morgan in support of motion for summary judgment 227 (Scheier, Michael) (Entered: 05/14/2012)
	Request

227	Filed: 5/14/2012, Entered: None
	MOTION by Defendants Lee Morgan, Asha Morgan Moran, Chandra Attiken for summary judgment (Scheier, Michael) (Entered: 05/14/2012)
	Request

226	Filed: 5/11/2012, Entered: None
	MEMORANDUM Regarding Status Conference and GreatBanc Trust Company's Renewed Motion for Summary Judgment by Bonnie Fish (Attachments: # 1 Exhibit A)(Greenwald, Gary)(Docket text modified by Clerk's Office.) (Entered: 05/11/2012)
	Request

225	Filed: 5/7/2012, Entered: None
	NOTICE of Motion by Theodore Michaelson Becker for presentment of motion for summary judgment 220 before Honorable Milton I. Shadur on 5/15/2012 at 09:15 AM. (Becker, Theodore) (Entered: 05/07/2012)
	Request

224	Filed: 5/4/2012, Entered: None
	NOTICE of Motion by Theodore Michaelson Becker for presentment of motion for summary judgment 220 before Honorable Milton I. Shadur on 5/15/2012 at 09:15 AM. (Becker, Theodore) (Entered: 05/04/2012)
	Request

223	Filed: 5/4/2012, Entered: None
	APPENDIX motion for summary judgment 220 (Attachments: # 1 Exhibit A - I, # 2 Exhibit J, # 3 Exhibit K, # 4 Exhibit L (Part 1 of 13), # 5 Exhibit L (Part 2 of 13), # 6 Exhibit L (Part 3 of 13), # 7 Exhibit L (Part 4 of 13), # 8 Exhibit L (Part 5 of 13), # 9 Exhibit L (Part 6 of 13), # 10 Exhibit L (Part 7 of 13), # 11 Exhibit L (Part 8 of 13), # 12 Exhibit L (Part 9 of 13), # 13 Exhibit L (Part 10 of 13), # 14 Exhibit L (Part 11 of 13), # 15 Exhibit L (Part 12 of 13), # 16 Exhibit L (Part 13 of 13))(Becker, Theodore) (Entered: 05/04/2012)
	Request

222	Filed: 5/4/2012, Entered: None
	STATEMENT by Defendant Greatbanc Trust Companyin Support of MOTION by Defendant Greatbanc Trust Company for summary judgment (Renewed) 220 (Becker, Theodore) (Entered: 05/04/2012)
	Request

221	Filed: 5/4/2012, Entered: None
	MEMORANDUM by Greatbanc Trust Company in support of motion for summary judgment 220 (Becker, Theodore) (Entered: 05/04/2012)
	Request

220	Filed: 5/4/2012, Entered: None
	MOTION by Defendant Greatbanc Trust Company for summary judgment (Renewed) (Becker, Theodore) (Entered: 05/04/2012)
	Request

219	Filed: 1/9/2012, Entered: None
	ACKNOWLEDGEMENT of Service of Subpoena for Documents served on PNC Financial Services Group on 12/22/2011, filed by Plaintiff Bonnie Fish. (Greenwald, Gary) (Entered: 01/09/2012)
	Request

218	Filed: 12/16/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur: Brian P. Muething is granted leave to appear pro hac vice on behalf of Lee Morgan, Asha Morgan Moran and Chandra Attiken. ( 214 -1) Docketing Mailed notice (ph, ) (Entered: 12/16/2011)
	Request

217	Filed: 12/9/2011, Entered: None
	NOTICE by Greatbanc Trust Company re answer to amended complaint 216 (Govreau, Julie) (Entered: 12/09/2011)
	Request

216	Filed: 12/9/2011, Entered: None
	GreatBanc Trust Company's Second Amended ANSWER to amended complaint by Greatbanc Trust Company(Govreau, Julie) (Entered: 12/09/2011)
	Request

215	Filed: 12/9/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion for leave to file 212 is denied as filed. Leave is granted to file the affirmative defense in accordance with this Court's oral ruling. Status hearing held on 12/9/2011. Status hearing set for 5/15/2012 at 09:00 AM.Mailed notice (srn, ) (Entered: 12/09/2011)
	Request

214	Filed: 12/9/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6641800. (Muething, Brian) (Entered: 12/09/2011)
	Request

213	Filed: 12/6/2011, Entered: None
	NOTICE of Motion by Julie Ann Govreau for presentment of motion for leave to file 212 before Honorable Milton I. Shadur on 12/9/2011 at 09:00 AM. (Govreau, Julie) (Entered: 12/06/2011)
	Request

212	Filed: 12/6/2011, Entered: None
	MOTION by Defendant Greatbanc Trust Company for leave to file Second Amended Answer to Plaintiffs' First Amended Complaint (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Govreau, Julie) (Entered: 12/06/2011)
	Request

211	Filed: 11/18/2011, Entered: None
	STIPULATED PROTECTIVE Order. Signed by the Honorable Milton I. Shadur on 11/18/2011. (ph, ) (Entered: 11/21/2011)
	Request

210	Filed: 11/18/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion for protective order 207 is granted. Motion hearing held on 11/18/2011.Mailed notice (srn, ) (Entered: 11/18/2011)
	Request

209	Filed: 11/16/2011, Entered: None
	Amended NOTICE of Motion by Julie Ann Govreau for presentment of motion for protective order 207 before Honorable Milton I. Shadur on 11/18/2011 at 09:15 AM. (Govreau, Julie) (Entered: 11/16/2011)
	Request

208	Filed: 11/14/2011, Entered: None
	NOTICE of Motion by Julie Ann Govreau for presentment of motion for protective order 207 before Honorable Milton I. Shadur on 11/17/2011 at 09:15 AM. (Govreau, Julie) (Entered: 11/14/2011)
	Request

207	Filed: 11/14/2011, Entered: None
	MOTION by Defendant Greatbanc Trust Company for protective order (Attachments: # 1 Exhibit Stipulated Protective Order)(Govreau, Julie) (Entered: 11/14/2011)
	Request

206	Filed: 10/3/2011, Entered: None
	ATTORNEY Appearance for Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan by Thomas Frost Hankinson (Hankinson, Thomas) (Entered: 10/03/2011)
	Request

205	Filed: 9/26/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Status hearing held on 9/26/2011. Status hearing set for 12/9/2011 at 09:00 AM.Mailed notice (srn, ) (Entered: 09/26/2011)
	Request

204	Filed: 8/19/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion for protective order 201 is withdrawn without prejudice.Mailed notice (srn, ) (Entered: 08/19/2011)
	Request

203	Filed: 7/29/2011, Entered: None
	Amended NOTICE of Motion by Julie Ann Govreau for presentment of motion for protective order 201 before Honorable Milton I. Shadur on 8/11/2011 at 09:15 AM. (Govreau, Julie) (Entered: 07/29/2011)
	Request

202	Filed: 7/28/2011, Entered: None
	NOTICE of Motion by Julie Ann Govreau for presentment of motion for protective order 201 before Honorable Milton I. Shadur on 8/9/2011 at 09:15 AM. (Govreau, Julie) (Entered: 07/28/2011)
	Request

201	Filed: 7/28/2011, Entered: None
	MOTION by Defendant Greatbanc Trust Company for protective order (Attachments: # 1 Exhibit Stipulated Protective Order)(Govreau, Julie) (Entered: 07/28/2011)
	Request

200	Filed: 7/21/2011, Entered: None
	AMENDED Answer by Chandra Attiken, Asha Morgan Moran, Lee Morgan to amended complaint, 43 (Scheier, Michael) (Entered: 07/21/2011)
	Request

199	Filed: 7/21/2011, Entered: None
	EXHIBIT by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan links to document # 196 (Scheier, Michael) (Entered: 07/21/2011)
	Request

198	Filed: 7/21/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion for leave to file second amended answer 196 is granted.Mailed notice (srn, ) (Entered: 07/21/2011)
	Request

197	Filed: 7/20/2011, Entered: None
	RESPONSE by Plaintiff Bonnie Fish to motion for leave to file 196 , notice of motion 195 (Greenwald, Gary) (Entered: 07/20/2011)
	Request

196	Filed: 7/20/2011, Entered: None
	MOTION by Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan for leave to file Second Amended Answer to Plaintiffs' First Amended Complaint (Scheier, Michael) (Entered: 07/20/2011)
	Request

195	Filed: 7/20/2011, Entered: None
	NOTICE of Motion by Michael L Scheier for presentment of before Honorable Milton I. Shadur on 7/26/2011 at 09:15 AM. (Scheier, Michael) (Entered: 07/20/2011)
	Request

194	Filed: 6/15/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Status hearing held on 6/15/2011. Status hearing set for 9/26/2011 at 09:00 AM.Mailed notice (srn, ) (Entered: 06/15/2011)
	Request

193	Filed: 6/6/2011, Entered: None
	AFFIDAVIT of Service filed by Plaintiff Bonnie Fish regarding Subpoena for Documents served on Clark Schaefer Hackett on 05/27/2011 (Greenwald, Gary) (Entered: 06/06/2011)
	Request

192	Filed: 5/20/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:At the request of counsel the Status hearing is reset for 6/15/2011 at 09:00 AM.Mailed notice (srn, ) (Entered: 05/20/2011)
	Request

191	Filed: 4/27/2011, Entered: None
	AFFIDAVIT of Service filed by Plaintiff Bonnie Fish regarding Subpoena for Documents served on Lynette Golly on 04/21/2011 (Greenwald, Gary) (Entered: 04/27/2011)
	Request

190	Filed: 4/25/2011, Entered: None
	AFFIDAVIT of Service filed by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley regarding Subpoena for Documents served on ESOP Economics, Inc. on 04/18/2011 (Greenwald, Gary) (Entered: 04/25/2011)
	Request

189	Filed: 4/19/2011, Entered: None
	AFFIDAVIT of Service filed by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley regarding Subpoena for Documents served on Crowe Horwath on 04/15/2011 (Greenwald, Gary) (Entered: 04/19/2011)
	Request

188	Filed: 2/7/2011, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion to withdraw as attorney 186 is granted. Attorney Joshua J. Heidelman terminated.Mailed notice (srn, ) (Entered: 02/07/2011)
	Request

187	Filed: 2/4/2011, Entered: None
	NOTICE of Motion by Joshua J. Heidelman for presentment of motion to withdraw as attorney 186 before Honorable Milton I. Shadur on 2/17/2011 at 09:15 AM. (Heidelman, Joshua) (Entered: 02/04/2011)
	Request

186	Filed: 2/4/2011, Entered: None
	MOTION by counsel for Defendants Chandra Attiken, Asha Morgan Moran, Lee Morgan to withdraw as attorney (Heidelman, Joshua) (Entered: 02/04/2011)
	Request

185	Filed: 12/9/2010, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Status hearing held on 12/9/2010. Status hearing set for 5/25/2011 at 08:45 AM.Mailed notice (srn, ) (Entered: 12/09/2010)
	Request

184	Filed: 11/10/2010, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion for extension of time for the Bloom deposition 173 is granted. The deposition of Bloom is limited to at total of 10 hours. Plaintiff is limited to 6 hours plus any unused time out of the Defendant's four hour limit. Motion hearing held on 11/10/2010. Mailed notice (srn, ) (Entered: 11/10/2010)
	Request

183	Filed: 11/10/2010, Entered: None
	MINUTE entry before Honorable Milton I. Shadur:Motion to withdraw as attorney 177 is granted; Attorney William W Thomas terminated.Mailed notice (srn, ) (Entered: 11/10/2010)
	Request

182	Filed: 11/8/2010, Entered: None
	RESPONSE by Lee Bloomin Opposition to MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley for extension of time Limits for Lee Bloom Deposition 173 (D'Amore, Stephen) (Entered: 11/08/2010)
	Request

181	Filed: 11/8/2010, Entered: None
	ATTORNEY Appearance for deponent Lee Bloom by Michael S. Pullos (Pullos, Michael) (Entered: 11/08/2010)
	Request

180	Filed: 11/8/2010, Entered: None
	ATTORNEY Appearance for deponent Lee Bloom by Stephen Victor D'Amore (D'Amore, Stephen) (Entered: 11/08/2010)
	Request

179	Filed: 11/8/2010, Entered: None
	RESPONSE by Chandra Attiken, Greatbanc Trust Company, Asha Morgan Moran, Lee Morgan to MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley for extension of time Limits for Lee Bloom Deposition 173 (Scheier, Michael) (Entered: 11/08/2010)
	Request

178	Filed: 11/4/2010, Entered: None
	William Thomas' NOTICE of Motion by Charles Robert Watkins for presentment of motion to withdraw as attorney 177 before Honorable Milton I. Shadur on 11/10/2010 at 09:15 AM. (Watkins, Charles) (Entered: 11/04/2010)
	Request

177	Filed: 11/4/2010, Entered: None
	MOTION by counsel for Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley to withdraw as attorney by William Thomas (Watkins, Charles) (Entered: 11/04/2010)
	Request

176	Filed: 11/3/2010, Entered: None
	NOTICE of Motion by Gary D Greenwald for presentment of extension of time 173 before Honorable Milton I. Shadur on 11/10/2010 at 09:15 AM. (Greenwald, Gary) (Entered: 11/03/2010)
	Request

175	Filed: 11/3/2010, Entered: None
	DECLARATION of Gary D. Greenwald regarding extension of time 173 Limits for Lee Bloom Deposition (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Greenwald, Gary) (Entered: 11/03/2010)
	Request

174	Filed: 11/3/2010, Entered: None
	MEMORANDUM extension of time 173 by Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley (Greenwald, Gary) (Entered: 11/03/2010)
	Request

173	Filed: 11/3/2010, Entered: None
	MOTION by Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley for extension of time Limits for Lee Bloom Deposition (Greenwald, Gary) (Entered: 11/03/2010)
	Request

172	Filed: 10/28/2010, Entered: None
	ATTORNEY Appearance for Plaintiffs Evolve Bank & Trust, Bonnie Fish, Lynda D. Hardman, Christopher Mino, Monica Lee Woosley by John R. Wylie (Wylie, John) (Entered: 10/28/2010)
	Request