Liebhard, et al v. Square D Company, et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:91-cv-01103
District Judge Paul E. Plunkett, presiding
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 District Judge Paul E. Plunkett
Last Updated September 11, 2016 at 2:08 AM EDT (9.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo MDPA Defined Benefit Pension Trust, Plaintiff
No Logo Prasad B Medepalli, Plaintiff
No Logo Sandy Liebhard, Plaintiff

▼ Represented by Kreindler & Kreindler LLP

Name Phone Fax E-Mail
Space Stanley Bernstein +1 212 687 8181
No Logo Seth Rosenberg, Plaintiff

▼ Represented by ALLISON & SCHNECK, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert D. Allison rdallison@allisonschneckllc.com
v.
No Logo Jerre L Stead, Defendant

▼ Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean Jeske +1 312 832 4500 +1 312 832 4700 djeske@foley.com
No Logo Square D Company, Defendant

▼ Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
TERMINATED: 06/19/1991 Dean Jeske +1 312 832 4500 +1 312 832 4700 djeske@foley.com
TERMINATED: 06/19/1991, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Donovan Lien +1 312 832 4500 +8324 832 832 4700 jlien@foley.com

▼ Represented by Freeborn & Peters LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph Lewis Fogel +1 312 360 6000 jfogel@freebornpeters.com

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David E. Springer +1 212 735 3000
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 316 Filed: 3/3/1994, Entered: None
TRANSCRIPT of proceedings for the following date(s): 06/15/93 Before Honorable Paul E. Plunkett (One volume). (fce) (Entered: 03/07/1994)
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Legal Document (Payment Possibly Required) 315 Filed: 2/10/1994, Entered: None
MINUTE ORDER of 2/10/94 by Hon. Paul E. Plunkett : Plaintiffs' motion for approval of distribution from settlement fund [312-1] and application for settlement administration fees and expenses [312-2], granted. Enter order approving distribution. Mailed notice (rmm) (Entered: 02/16/1994)
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Legal Document (Payment Possibly Required) 314 Filed: 2/10/1994, Entered: None
ORDER approving distribution regarding motion for approval of distribution from settlement fund [312-1] and for settlement administration fees and expenses [312-2] (rmm) (Entered: 02/16/1994)
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Legal Document (Payment Possibly Required) 313 Filed: 2/10/1994, Entered: None
EXHIBITS by plaintiffs to motion for approval of distribution from settlement fund and application for settlement administration fees and expenses. (rmm) (Entered: 02/16/1994)
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Legal Document (Payment Possibly Required) 312 Filed: 2/10/1994, Entered: None
MOTION by plaintiffs for approval of distribution from settlement fund and for settlement administration fees and expenses ; Notice of agreed motion. (rmm) (Entered: 02/16/1994)
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Legal Document (Payment Possibly Required) 311 Filed: 9/1/1993, Entered: None
TRANSCRIPT of proceedings for the following date(s): 07/24/92 Before Honorable Paul E. Plunkett. (ldg) (Entered: 09/02/1993)
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Legal Document (Payment Possibly Required) 310 Filed: 8/6/1993, Entered: None
MINUTE ORDER of 8/6/93 by Hon. Paul E. Plunkett : Agreed motion to extend claims adjudication period, granted. Telephoned notice (ar) (Entered: 08/09/1993)
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Legal Document (Payment Possibly Required) 309 Filed: 8/6/1993, Entered: None
NOTICE by defendant Square D Company of motion regarding agreed motion to extend claims adjudication period (ar) (Entered: 08/09/1993)
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Legal Document (Payment Possibly Required) 308 Filed: 6/15/1993, Entered: None
ENTERED JUDGMENT (lal) (Entered: 06/16/1993)
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Legal Document (Payment Possibly Required) 307 Filed: 6/15/1993, Entered: None
MINUTE ORDER of 6/15/93 by Hon. Paul E. Plunkett : Granting motion for final approval of the proposed class action settlement [304-1] No objections having been filed, fairness hearing not held. Enter Order approving settlement and final judgment. terminating case Mailed notice (lal) (Entered: 06/16/1993)
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Legal Document (Payment Possibly Required) 306 Filed: 6/15/1993, Entered: None
ORDER regarding motion for final approval of the proposed class action settlement and final judgment. [304-1] (lal) (Entered: 06/16/1993)
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Legal Document (Payment Possibly Required) 305 Filed: 6/15/1993, Entered: None
SERVICE by publication (Attachments) (Exhibits). (lal) (Entered: 06/16/1993)
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Legal Document (Payment Possibly Required) 304 Filed: 6/15/1993, Entered: None
MOTION by plaintiffs' for final approval of the proposed class action settlement ; Notice of motion (lal) (Entered: 06/16/1993)
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Legal Document (Payment Possibly Required) 303 Filed: 6/8/1993, Entered: None
APPENDIX filed by plaintiffs regarding memorandum [302-1] (One volume). (fce) (Entered: 06/09/1993)
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Legal Document (Payment Possibly Required) 302 Filed: 6/8/1993, Entered: None
MEMORANDUM by plaintiffs in support of petition for an award of attorneys' fees, reimbursement of expenses and incentive awards for the named plaintiffs [301-1] (Attachments). (ar) (Entered: 06/09/1993)
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Legal Document (Payment Possibly Required) 301 Filed: 6/8/1993, Entered: None
MOTION by class counsel for an award of attorneys' fees, reimbursement of expenses and incentive awards for the named plaintiffs (Exhibits); (ar) (Entered: 06/09/1993)
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Legal Document (Payment Possibly Required) 300 Filed: 6/8/1993, Entered: None
MEMORANDUM by plaintiffs in support of the proposed settlement. (ar) (Entered: 06/09/1993)
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Legal Document (Payment Possibly Required) 299 Filed: 4/30/1993, Entered: None
MINUTE ORDER of 4/30/93 by Hon. Paul E. Plunkett : Unopposed motion to modify scheduling order nunc pro tunc, [298-1] entered 03/17/93, granted. Paragraph 2 of the scheduling order is modified to provide for the publication of the summary notice in the national edition of the Wall Street Journal on 04/27/93. Mailed notice (hp) (Entered: 05/03/1993)
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Legal Document (Payment Possibly Required) 298 Filed: 4/30/1993, Entered: None
UNOPPOSED MOTION by class plaintiffs to modify scheduling order nunc pro tunc ; Notice of unopposed motion (hp) (Entered: 05/03/1993)
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Legal Document (Payment Possibly Required) 297 Filed: 3/17/1993, Entered: None
MINUTE ORDER of 3/17/93 by Hon. Joan H. Lefkow : Status hearing stricken. [252-1] [254-1] Parties appear and report settlement. Any dates and motions pending set before this court are hereby stricken. All matters relating the referral of this action having been resolved, the case is returned to the assigned judge. No notice (hp) (Entered: 03/18/1993)
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Legal Document (Payment Possibly Required) 296 Filed: 3/17/1993, Entered: None
MINUTE ORDER of 3/17/93 by Hon. Paul E. Plunkett : Status hearing held. Joint motion for preliminary approval of stipulation and agreement of settlement, approval of the proposed class notice [294-1] and for order setting hearing on proposed settlement, granted. [294-2] Enter order setting hearing on proposed settlement. Fairness hearing set for 06/15/93 at 9:45 a.m. Mailed notice (hp) (Entered: 03/18/1993)
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Legal Document (Payment Possibly Required) 295 Filed: 3/17/1993, Entered: None
ORDER SETTING HEARING ON PROPOSED SETTLEMENT regarding motion for preliminary approval of stipulation and agreement of settlement, approval of the proposed class notice and [294-1] for order setting hearing on proposed settlement [294-2] (Exhibits) (hp) (Entered: 03/18/1993)
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Legal Document (Payment Possibly Required) 294 Filed: 3/17/1993, Entered: None
JOINT MOTION by parties for preliminary approval of stipulation and agreement of settlement, approval of the proposed class notice and for order setting hearing on proposed settlement ; Notice of motion (hp) (Entered: 03/18/1993)
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Legal Document (Payment Possibly Required) 293 Filed: 3/16/1993, Entered: None
MINUTE ORDER of 3/16/93 by Hon. Joan H. Lefkow : Status hearing re-set for 03/17/93 at 10:00 a.m. No notice (hp) (Entered: 03/17/1993)
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Legal Document (Payment Possibly Required) 292 Filed: 3/15/1993, Entered: None
NOTICE of filing by defendant Square D Company, defendant Jerre L. Stead regarding affidavit [291-1] (hp) (Entered: 03/17/1993)
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Legal Document (Payment Possibly Required) 291 Filed: 3/15/1993, Entered: None
SECOND AFFIDAVIT of Charles C. Cox, Ph.D. (Exhibit). (hp) (Entered: 03/17/1993)
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Legal Document (Payment Possibly Required) 290 Filed: 3/8/1993, Entered: None
MINUTE ORDER of 3/8/93 by Hon. Paul E. Plunkett : Status hearing re-set for 03/17/93 at 9:30 a.m. Telephoned notice (is) (Entered: 03/09/1993)
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Legal Document (Payment Possibly Required) 289 Filed: 3/1/1993, Entered: None
MINUTE ORDER of 3/1/93 by Hon. Joan H. Lefkow : Status hearing re-set for 03/16/93 at 10:00 a.m. Mailed notice (hp) (Entered: 03/02/1993)
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Legal Document (Payment Possibly Required) 288 Filed: 2/26/1993, Entered: None
MINUTE ORDER of 2/26/93 by Hon. Joan H. Lefkow : Status hearing set for 03/09/93 at 10:00 a.m. Mailed notice (fce) (Entered: 03/01/1993)
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Legal Document (Payment Possibly Required) 287 Filed: 2/25/1993, Entered: None
MINUTE ORDER of 2/25/93 by Hon. Paul E. Plunkett : Document #20 denied as moot. Documents #199, 200-1, 200-2 denied as moot. No notice (hp) (Entered: 02/26/1993)
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Legal Document (Payment Possibly Required) 286 Filed: 2/25/1993, Entered: None
NOTICE by defendants of change of address (hp) (Entered: 02/26/1993)
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Legal Document (Payment Possibly Required) 285 Filed: 2/22/1993, Entered: None
MINUTE ORDER of 2/22/93 by Hon. Paul E. Plunkett : Status hearing re-set for 03/09/93 at 9:15 a.m. Mailed notice (hp) (Entered: 02/24/1993)
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Legal Document (Payment Possibly Required) 284 Filed: 2/10/1993, Entered: None
MINUTE ORDER of 2/10/93 by Hon. Paul E. Plunkett : Status hearing re-set for 02/23/93 at 9:15 a.m. Telphoned notice (hp) (Entered: 02/11/1993)
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Legal Document (Payment Possibly Required) 283 Filed: 1/20/1993, Entered: None
MINUTE ORDER of 1/20/93 by Hon. Paul E. Plunkett : Status hearing held; continued to 02/11/93 at 9:15 a.m. No notice (hp) (Entered: 01/21/1993)
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Legal Document (Payment Possibly Required) 282 Filed: 1/14/1993, Entered: None
MINUTE ORDER of 1/14/93 by Hon. Paul E. Plunkett : Status hearing re-set for 01/20/93 at 9:15 a.m. Telephoned notice (hp) (Entered: 01/15/1993)
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Legal Document (Payment Possibly Required) 281 Filed: 1/12/1993, Entered: None
MINUTE ORDER of 1/12/93 by Hon. Paul E. Plunkett : Status hearing date of 01/13/93 is stricken. Telephoned notice (hp) (Entered: 01/13/1993)
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Legal Document (Payment Possibly Required) 280 Filed: 12/21/1992, Entered: None
MINUTE ORDER of 12/21/92 by Hon. Joan H. Lefkow : Plaintiffs' agreed motion to extend time to file a response to defendants' motion for summary judgment is granted to 01/06/93. [279-1] Defendant will have until 01/27/93 to reply to the motion for summary judgment [254-1] and the motion to require pretrial submission of claims. [252-1] Mailed notice (hp) (Entered: 12/23/1992)
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Legal Document (Payment Possibly Required) 279 Filed: 12/21/1992, Entered: None
AGREED MOTION by plaintiffs' to extend time to file response to defendants' motion for summary judgment ; Notice of unopposed motion (hp) (Entered: 12/23/1992)
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Legal Document (Payment Possibly Required) 278 Filed: 12/21/1992, Entered: None Court Filing
MINUTE ORDER of 12/21/92 by Hon. Paul E. Plunkett : Enter memorandum opinion and order: We adopt and approve Magistrate Judge Lefkow's Report and Recommendation. The defendants' motion to dismiss the claims of options traders for lack of standing is denied. [204-1] Status hearing set for 01/13/93 to stand. Mailed notice (hp) (Entered: 12/23/1992)
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Legal Document (Payment Possibly Required) 277 Filed: 12/21/1992, Entered: None
MEMORANDUM OPINION AND ORDER (hp) (Entered: 12/23/1992)
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Legal Document (Payment Possibly Required) 276 Filed: 12/10/1992, Entered: None Court Filing
TRANSCRIPT of proceedings for the following date(s): 10/19/92 Before Honorable Joan Lefkow, Magistrate/Judge (hp) (Entered: 12/11/1992)
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Legal Document (Payment Possibly Required) 275 Filed: 12/2/1992, Entered: None
MINUTE ORDER of 12/2/92 by Hon. Joan H. Lefkow : Defendant's agreed motion to extend time for plaintiff to respond to defendants motion for summary judgment is granted to 12/23/92. [274-1] Defendants will have until 01/13/93 to file replies with respect to the motion for summary judgment [254-1] and the motion to require pretrial submission of claims. [252-1] Mailed notice (hp) (Entered: 12/03/1992)
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Legal Document (Payment Possibly Required) 274 Filed: 12/2/1992, Entered: None
AGREED MOTION by defendants' to extend time for plaintiff to respond to defendants motion for summary judgment ; notice of motion. (hp) (Entered: 12/03/1992)
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Legal Document (Payment Possibly Required) 273 Filed: 11/25/1992, Entered: None
NOTICE of filing by defendants regarding reply [272-1] (hp) (Entered: 11/30/1992)
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Legal Document (Payment Possibly Required) 272 Filed: 11/25/1992, Entered: None Court Filing
REPLY by defendants' memorandum in support of their objections to Magistrate Judge Lefkow's report and recommendation concerning defendants' motion to dismiss the claims of options traders [262-1] (hp) (Entered: 11/30/1992)
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Legal Document (Payment Possibly Required) 271 Filed: 11/24/1992, Entered: None
MEMORANDUM by plaintiffs' in opposition to defendants' motion to require pre-trial submission of claims [252-1] (Exhibits). (hp) (Entered: 11/24/1992)
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Legal Document (Payment Possibly Required) 270 Filed: 11/19/1992, Entered: None
MINUTE ORDER of 11/19/92 by Hon. Joan H. Lefkow : Per telephonic motion of defendant for protective order concerning termination of deposition of defendant's expert, the parties are advised to agree to a reasonable termination time and to honor the agreement. If unable to agree, defendant must make a showing of oppression or other improper conduct. Likewise in the absence of agreement, requests for documents must be made in accordance with the rules. Mailed notice (hp) (Entered: 11/20/1992)
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Legal Document (Payment Possibly Required) 269 Filed: 11/16/1992, Entered: None
MINUTE ORDER of 11/16/92 by Hon. Joan H. Lefkow : Plaintiffs unopposed motion for extension of time to file their memorandum in opposition to defendants' motion for pretrial submission of claims is granted to 11/24/92. [268-1] Defendants' reply brief is extended to 12/01/92. Mailed notice (hp) (Entered: 11/17/1992)
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Legal Document (Payment Possibly Required) 268 Filed: 11/16/1992, Entered: None
UNOPPOSED MOTION by plaintiffs' for extensions of time to file their memorandum in opposition to defendants' motion for pretrial submission of claims ; notice of unopposed motion. (hp) (Entered: 11/17/1992)
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Legal Document (Payment Possibly Required) 267 Filed: 11/12/1992, Entered: None Court Filing
MEMORANDUM by plaintiffs' in opposition to defendants' objections to Magistrate Judge Lefkow's report and recommendation [262-1] denying defendants' motion to dismiss claims of Options Traders (Exhibits). (hp) (Entered: 11/13/1992)
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Legal Document (Payment Possibly Required) 266 Filed: 11/9/1992, Entered: None Court Filing
MINUTE ORDER of 11/9/92 by Hon. Paul E. Plunkett : Ruling on objections to Magistrate Judge's report and recommendaton of 10/13/92 is set for 01/13/93 at 9:15 a.m. Mailed notice (hp) (Entered: 11/10/1992)
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Legal Document (Payment Possibly Required) 265 Filed: 11/4/1992, Entered: None Court Filing
MEMORANDUM by defendants' in support of their objections to Magistrate Judge Lefkow's report and recommendation concerning defendants' motion to dismiss the claims of options traders [262-1] (Exhibits). (hp) (Entered: 11/05/1992)
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Legal Document (Payment Possibly Required) 264 Filed: 11/4/1992, Entered: None
MINUTE ORDER of 11/4/92 by Hon. Paul E. Plunkett : Defendants' motion for leave to file memorandum in excess of fifteen pages is granted. [263-1] Telephoned notice (hp) (Entered: 11/05/1992)
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Legal Document (Payment Possibly Required) 263 Filed: 11/4/1992, Entered: None
MOTION by defendants' for leave to file memorandum in excess of fifteen pages ; notice of motion. (hp) (Entered: 11/05/1992)
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Legal Document (Payment Possibly Required) 262 Filed: 11/4/1992, Entered: None Court Filing
OBJECTIONS by defendants' to Magistrate Judge Lefkow's Report and Recommendation concerning defendants' motion to dismiss claims of options traders [248-1]; Notice of filing. (hp) (Entered: 11/05/1992)
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Legal Document (Payment Possibly Required) 261 Filed: 10/26/1992, Entered: None Court Filing
TRANSCRIPT of proceedings for the following date(s): 08/11/92 Before Honorable Edward Bobrick, Magistrate/Judge (hp) (Entered: 10/27/1992)
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Legal Document (Payment Possibly Required) 260 Filed: 10/19/1992, Entered: None
APPENDIX filed by defendants' to memorandum in support of their motion for summary judgment [259-1] (Exhibits). (hp) (Entered: 10/23/1992)
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Legal Document (Payment Possibly Required) 259 Filed: 10/19/1992, Entered: None
MEMORANDUM by defendants' in support of their motion for summary judgment [254-1] (hp) (Entered: 10/23/1992)
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Legal Document (Payment Possibly Required) 258 Filed: 10/19/1992, Entered: None
MINUTE ORDER of 10/19/92 by Hon. Joan H. Lefkow : Answer brief to defendants' motion for summary judgment due 11/17/92 [254-1]. Reply to answer brief due 12/01/92. Plaintiff is granted leave to file brief of not more than 32 pages. [255-1] Defendants' motion to reschedule pretrial order filing date is granted. [256-1] Date is reset to 11/23/92. Taking the deposition of Pamela S. Seymon is granted before 11/17/92. No notice (hp) (Entered: 10/23/1992)
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Legal Document (Payment Possibly Required) 257 Filed: 10/19/1992, Entered: None
LOCAL RULE 12(M) Statement of material facts as to which there is no genuine issues by defendants' (hp) (Entered: 10/23/1992)
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Legal Document (Payment Possibly Required) 256 Filed: 10/19/1992, Entered: None
MOTION by defendants' to reschedule pretrial order filing date ; notice of motions. (hp) (Entered: 10/23/1992)
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Legal Document (Payment Possibly Required) 255 Filed: 10/19/1992, Entered: None
MOTION by defendants' for leave to file memorandum in excess of fifteen pages ;. (hp) (Entered: 10/23/1992)
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Legal Document (Payment Possibly Required) 254 Filed: 10/19/1992, Entered: None
MOTION by defendants' for summary judgment ; . (hp) (Entered: 10/23/1992)
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Legal Document (Payment Possibly Required) 253 Filed: 10/19/1992, Entered: None
MINUTE ORDER of 10/19/92 by Hon. Joan H. Lefkow : Answer brief to motion to require pre-trial submission of claims [252-1] due on 11/17/92. Reply to answer brief due 12/1/92 No notice (fce) (Entered: 10/22/1992)
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Legal Document (Payment Possibly Required) 252 Filed: 10/19/1992, Entered: None
MOTION by defendants to require pre-trial submission of claims ; notice of motion. (fce) (Entered: 10/22/1992)
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Legal Document (Payment Possibly Required) 251 Filed: 10/8/1992, Entered: None
MINUTE ORDER of 10/8/92 by Hon. Joan H. Lefkow : Defendants agreed motion to extend time to file [250-1] dispositive motions is granted to and including 10/12/92. Answer brief to motion due 11/02/92. Reply to answer brief due 11/16/92. Mailed notice (fce) (Entered: 10/19/1992)
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Legal Document (Payment Possibly Required) 250 Filed: 10/8/1992, Entered: None
AGREED MOTION by defendants to extend time to file dispositive motions ; notice of motion. (fce) (Entered: 10/19/1992)
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Legal Document (Payment Possibly Required) 249 Filed: 10/13/1992, Entered: None Court Filing
MINUTE ORDER of 10/13/92 by Hon. Joan H. Lefkow : Enter Judge Lefkow's report and recommendation to Judge Plunkett. Mailed notice (hp) (Entered: 10/14/1992)
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Legal Document (Payment Possibly Required) 248 Filed: 10/13/1992, Entered: None
REPORT AND RECOMMENDATION concerning motion to dismiss the claims of options traders for lack of standing [204-1] (hp) (Entered: 10/14/1992)
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Legal Document (Payment Possibly Required) 247 Filed: 9/24/1992, Entered: None
MINUTE ORDER of 9/24/92 by Hon. Joan H. Lefkow : Granting agreed motion for entry of pretrial order no. 5 [245-1] Mailed notice (fce) (Entered: 09/28/1992)
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Legal Document (Payment Possibly Required) 246 Filed: 9/24/1992, Entered: None
PRE-TRIAL ORDER NO. 5 (fce) (Entered: 09/28/1992)
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Legal Document (Payment Possibly Required) 245 Filed: 9/24/1992, Entered: None
AGREED MOTION by defendants for entry of pretrial order no. 5 (Exhibit); notice of agreed motion. (fce) (Entered: 09/28/1992)
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Legal Document (Payment Possibly Required) 244 Filed: 8/11/1992, Entered: None
MINUTE ORDER of 8/11/92 by Hon. Edward A. Bobrick : Defendants motion for entry of pretrial order no. 4 is granted. [241-1] Mailed notice (hp) (Entered: 08/12/1992)
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Legal Document (Payment Possibly Required) 243 Filed: 8/11/1992, Entered: None
PRE-TRIAL ORDER NO. 4 (hp) (Entered: 08/12/1992)
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Legal Document (Payment Possibly Required) 242 Filed: 8/11/1992, Entered: None
RESPONSE by plaintiffs' to defendants' motion for entry of pretrial order No. 4 [241-1] (Exhibits). (hp) (Entered: 08/12/1992)
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Legal Document (Payment Possibly Required) 241 Filed: 8/11/1992, Entered: None
MOTION by defendants' Square D Company and Jerre L. Stead for entry of pretrial order No. 4 (Exhibits); notice of motion. (hp) (Entered: 08/12/1992)
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Legal Document (Payment Possibly Required) 240 Filed: 8/3/1992, Entered: None Court Filing
MINUTE ORDER of 8/3/92 by Hon. Paul E. Plunkett : Enter Memorandum Opinion and Order: We adopt and affirm the Magistrate Judge's Report and Recommendation of 05/15/92 except insofar as we shall permit limited questioning regarding Lawder's comments to others regarding the December 10 letter. We also will permit inquiry into whether Lawder's notes may be considered business records. Mailed notice (lal) (Entered: 08/04/1992)
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Legal Document (Payment Possibly Required) 239 Filed: 8/3/1992, Entered: None
MEMORANDUM, OPINION, AND ORDER (lal) (Entered: 08/04/1992)
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Legal Document (Payment Possibly Required) 238 Filed: 7/15/1992, Entered: None
MINUTE ORDER of 7/15/92 by Hon. Paul E. Plunkett : Oral argument on objections to Magistrate's Report and Recommendation set for 07/24/92 at 2:00 p.m. Telephoned notice (hp) (Entered: 07/16/1992)
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Legal Document (Payment Possibly Required) 237 Filed: 7/6/1992, Entered: None
MINUTE ORDER of 7/6/92 by Hon. Joan H. Lefkow : Granting plaintiffs' agreed motion for approval of pretrial order No. 3. [235-1] Mailed notice (tlm) (Entered: 07/07/1992)
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Legal Document (Payment Possibly Required) 236 Filed: 7/6/1992, Entered: None
PRE-TRIAL ORDER No. 3. (tlm) (Entered: 07/07/1992)
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Legal Document (Payment Possibly Required) 235 Filed: 7/6/1992, Entered: None
MOTION by plaintiffs for approval of pretrial order No. 3 ; notice of motion. (tlm) (Entered: 07/07/1992)
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Legal Document (Payment Possibly Required) 234 Filed: 6/25/1992, Entered: None Court Filing
REPLY by defendants' memorandum in support of their objections to the Magistrate Judge's memorandum decision [226-1]; Notice of filing. (hp) (Entered: 06/26/1992)
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Legal Document (Payment Possibly Required) 233 Filed: 6/15/1992, Entered: None
PAGE 2 from the memorandum filed on 06/10/92 by defendants Lawder and Reuters. (hp) (Entered: 06/16/1992)
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Legal Document (Payment Possibly Required) 232 Filed: 6/15/1992, Entered: None Court Filing
LETTER from defendants counsel, Burton Joseph to Magistrate Judge Lefkow dated 06/12/92 (hp) (Entered: 06/16/1992)
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Legal Document (Payment Possibly Required) 231 Filed: 6/10/1992, Entered: None
NOTICE of filing by Reuters America Inc. and David Lawder regarding memorandum [229-1], regarding affidavit [230-1] (hp) (Entered: 06/11/1992)
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Legal Document (Payment Possibly Required) 230 Filed: 6/10/1992, Entered: None
AFFIDAVIT of David Lawder (hp) (Entered: 06/11/1992)
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Legal Document (Payment Possibly Required) 228 Filed: 6/9/1992, Entered: None
RESPONSE by plaintiffs' to defendants' objections to Magistrate Lefkow's Second Report and Recommendation [164-1] (Exhibits). (hp) (Entered: 06/10/1992)
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Legal Document (Payment Possibly Required) 227 Filed: 5/26/1992, Entered: None
NOTICE of filing by defendants' regarding report and recommendation objection [226-1] (hp) (Entered: 05/27/1992)
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Legal Document (Payment Possibly Required) 226 Filed: 5/26/1992, Entered: None Court Filing
OBJECTIONS by defendants' to Magistrate Judge Lefkow's Report and Recommendation concerning defendants' motion to compel discovery from David Lawder and Reuters or, in the alternative, to exclude all his testimony and related documents [164-1] (hp) (Entered: 05/27/1992)
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Legal Document (Payment Possibly Required) 225 Filed: 5/21/1992, Entered: None
MINUTE ORDER of 5/21/92 by Hon. Joan H. Lefkow : Defendants' motion to dismiss the claims of options traders, being fully briefed is taken under advisement. [204-1] Mailed notice (hp) (Entered: 05/22/1992)
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Legal Document (Payment Possibly Required) 224 Filed: 5/18/1992, Entered: None
NOTICE of filing by defendant regarding motion reply [223-1] (hp) (Entered: 05/19/1992)
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Legal Document (Payment Possibly Required) 223 Filed: 5/18/1992, Entered: None
REPLY by defendants' memorandum in support of their motion to dismiss the claims of options traders [204-1] (Exhibits). (hp) (Entered: 05/19/1992)
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Legal Document (Payment Possibly Required) 222 Filed: 5/15/1992, Entered: None Court Filing
MINUTE ORDER of 5/15/92 by Hon. Joan H. Lefkow : Enter Magistrate Judge Lefkow's Memorandum Decision. Defendants' motion to compel discovery from David Lawder and Reuters is granted in one respect and denied in all other respects. [192-1] [192-2] Mailed notice (hp) (Entered: 05/18/1992)
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Legal Document (Payment Possibly Required) 221 Filed: 5/15/1992, Entered: None
MEMORANDUM DECISION (hp) (Entered: 05/18/1992)
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Legal Document (Payment Possibly Required) 220 Filed: 5/4/1992, Entered: None
CORRECTED MEMORANDUM by plaintiffs' in opposition to defendants' motion to compel discovery from David Lawder, etc. [192-1] [192-2] and in support of plaintiffs' amended cross-motion in limine and to compel (Exhibit); Notice of filing. (hp) Modified on 05/06/1992 (Entered: 05/06/1992)
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Legal Document (Payment Possibly Required) 219 Filed: 5/4/1992, Entered: None
MEMORANDUM of law by plaintiffs' in opposition to defendants' motion to dismiss the claims of options traders [204-1] (Exhibits). (hp) (Entered: 05/06/1992)
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Legal Document (Payment Possibly Required) 218 Filed: 4/30/1992, Entered: None
SUR-REPLY memorandum by Reuters America Inc. and David Lawder in opposition to defendants' motion to compel discovery [192-1] [192-2] (hp) (Entered: 05/04/1992)
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Legal Document (Payment Possibly Required) 217 Filed: 4/30/1992, Entered: None
MINUTE ORDER of 4/30/92 by Hon. Joan H. Lefkow : Plaintiff's motion for leave to file sur reply is granted. [216-1] All pending motions are taken under advisement. No notice (hp) (Entered: 05/04/1992)
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Legal Document (Payment Possibly Required) 216 Filed: 4/30/1992, Entered: None
MOTION by plaintiffs, Reuters America, Inc. and David Lawder for leave to file sur reply ; notice of motion. (hp) (Entered: 05/04/1992)
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Legal Document (Payment Possibly Required) 215 Filed: 4/30/1992, Entered: None
MINUTE ORDER of 4/30/92 by Hon. Joan H. Lefkow : Enter amended pretrial order No. 2. Mailed notice (hp) (Entered: 05/01/1992)
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Legal Document (Payment Possibly Required) 214 Filed: 4/30/1992, Entered: None
AMENDED PRETRIAL ORDER NO. 2 (hp) (Entered: 05/01/1992)
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Legal Document (Payment Possibly Required) 213 Filed: 4/21/1992, Entered: None
FIRST AFFIDAVIT of Charles C. Cox, Ph.D. (Attachments); Notice of filing. (fce) (Entered: 04/22/1992)
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Legal Document (Payment Possibly Required) 212 Filed: 4/17/1992, Entered: None
MINUTE ORDER of 4/17/92 by Hon. Joan H. Lefkow : Status hearing magistrate re-set for 05/05/92 at 10:00 a.m. Telephoned notice (fce) (Entered: 04/20/1992)
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Legal Document (Payment Possibly Required) 211 Filed: 4/15/1992, Entered: None
RESPONSE by plaintiffs' to Square D's second merits requests for admissions, interrogatories, and requests for production of documents (hp) Modified on 04/16/1992 (Entered: 04/16/1992)
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Legal Document (Payment Possibly Required) 210 Filed: 4/15/1992, Entered: None
REPLY by plaintiffs' memorandum in support of cross-motion in limine and to compel [199-1] [200-1] [200-2] (hp) (Entered: 04/16/1992)
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Legal Document (Payment Possibly Required) 209 Filed: 4/10/1992, Entered: None
MINUTE ORDER of 4/10/92 by Hon. Joan H. Lefkow : Status hearing set for 04/21/92 at 10:00 a.m. Mailed notice (hp) (Entered: 04/13/1992)
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Legal Document (Payment Possibly Required) 208 Filed: 4/9/1992, Entered: None Court Filing
REFERRAL ORDER of 04/09/92: Case referred to Magistrate Judge Joan H. Lefkow pursuant to Genral Rule 1.70 C. 1. (For further detail see order). Mailed notice (hp) (Entered: 04/10/1992)
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Legal Document (Payment Possibly Required) 207 Filed: 4/8/1992, Entered: None Court Filing
MINUTE ORDER of 4/8/92 by Hon. Paul E. Plunkett : Filed defendants' motion to dismiss the claims of options traders. [204-1]. Answer brief to motion due 05/04/92. Reply to answer brief due 05/18/92. [204-] Defendants' motion to dismiss the claims of options traders is referred to Magistrate Lefkow for a report and recommendation. All further matters in this case, up to and including the filing of the final pretrial order, are referred to Magistrate Judge Lefkow. Status hearing set for 05/01/92 is stricken. Mailed notice (hp) Modified on 04/27/1992 (Entered: 04/09/1992)
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Legal Document (Payment Possibly Required) 206 Filed: 4/8/1992, Entered: None
COPY by defendant Square D. Company of Options Clearing Corporation, Characteristics and Risks of Standardized Options (1987); Notice of filing (Attachment). (hp) (Entered: 04/09/1992)
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Legal Document (Payment Possibly Required) 205 Filed: 4/8/1992, Entered: None
MEMORANDUM by defendants' in support of motion to dismiss the claims of options traders [204-1] (Exhibits). (hp) (Entered: 04/09/1992)
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Legal Document (Payment Possibly Required) 204 Filed: 4/8/1992, Entered: None
MOTION by defendants' to dismiss the claims of options traders for lack of standing ; notice of motion. (hp) (Entered: 04/09/1992)
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Legal Document (Payment Possibly Required) 203 Filed: 4/6/1992, Entered: None
NOTICE of filing by defendants' regarding motion reply [202-1], regarding memorandum [0-1] (hp) (Entered: 04/07/1992)
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Legal Document (Payment Possibly Required) 202 Filed: 4/6/1992, Entered: None
REPLY by defendants' memorandum in support of motion to compel discovery from David Lawder and Reuters or, in the alternative, [192-1] to exclude all his testimony and related documents [192-2], and memorandum in opposition to plaintiffs' amended cross-motion in limine and to compel (Exhibits). (hp) (Entered: 04/07/1992)
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Legal Document (Payment Possibly Required) 201 Filed: 3/27/1992, Entered: None
MINUTE ORDER of 3/27/92 by Hon. Paul E. Plunkett : Agreed motion to set briefing schedule on plaintiffs' amended cross-motion in limine and to compel, granted. [198-1] Brief is support of motion due 03/30/92. Answer brief to motion due 04/06/92. Reply to answer brief due 04/13/92. Ruling on motions in limine & to compel set for 05/01/92 at 9:15 a.m. [199-1] [200-1] [200-2] No notice (hp) (Entered: 04/01/1992)
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Legal Document (Payment Possibly Required) 200 Filed: 3/27/1992, Entered: None
AMENDED CROSS-MOTION by plaintiffs' in limine for an order overruling defendants' objections to use at trial and to compel discovery (Attachment); Amended notice of motion. (hp) (Entered: 04/01/1992)
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Legal Document (Payment Possibly Required) 199 Filed: 3/27/1992, Entered: None
CROSS MOTION by plaintiffs' in limine for an order overruling defendants' objections to use at trial, etc. (Attachment); notice of motion. (hp) Modified on 04/07/1992 (Entered: 04/01/1992)
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Legal Document (Payment Possibly Required) 198 Filed: 3/27/1992, Entered: None
AGREED MOTION by parties to set briefing schedule ; . (hp) (Entered: 04/01/1992)
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Legal Document (Payment Possibly Required) 197 Filed: 3/30/1992, Entered: None
MEMORANDUM by Reuters and David Lawder in opposition to defendants' motion to compel discovery [192-1] (Exhibit). (hp) (Entered: 03/31/1992)
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Legal Document (Payment Possibly Required) 196 Filed: 3/30/1992, Entered: None
MEMORANDUM by plaintiffs' in opposition to defendants' motion to compel discovery from David Lawder, etc. [192-1] [192-2]; and in support of plaintiffs' amended cross-motion in limine and to compel (Exhibits). (hp) (Entered: 03/31/1992)
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Legal Document (Payment Possibly Required) 195 Filed: 3/23/1992, Entered: None
MINUTE ORDER of 3/23/92 by Hon. Paul E. Plunkett : Ruling on motion to compel discovery set for 05/01/92 at 9:15 a.m. [192-1] [192-2] Mailed notice (hp) (Entered: 03/24/1992)
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Legal Document (Payment Possibly Required) 194 Filed: 3/12/1992, Entered: None
MINUTE ORDER of 3/12/92 by Hon. Harry D. Leinenweber : Filed defendants' motion to compel discovery and the agreed motion to set briefing schedule on defendants' motion to compel discovery. Enter agreed briefing schedule on defendants' motion to compel discovery: [193-1] Plaintiffs' response to be filed by 03/30/92. Defendants' reply brief due by 04/06/92. [192-1] [192-2] Mailed notice (hp) (Entered: 03/13/1992)
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Legal Document (Payment Possibly Required) 193 Filed: 3/12/1992, Entered: None
AGREED MOTION by defendant Square D Company to set briefing schedule ;. (hp) (Entered: 03/13/1992)
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Legal Document (Payment Possibly Required) 192 Filed: 3/12/1992, Entered: None
MOTION by defendants' to compel discovery from David Lawder and Reuters or, in the alternative, to exclude all his testimony and related documents ; notice of motion. (hp) (Entered: 03/13/1992)
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Legal Document (Payment Possibly Required) 191 Filed: 1/13/1992, Entered: None Court Filing
MINUTE ORDER of 1/13/92 by Hon. Paul E. Plunkett : Status hearing held; continued to 05/01/92 at 9:15 a.m. Enter Memorandum Opinion and Order Magistrate Judge Lefkow's Report and Recommendation of 09/27/91 is modified, in accorandance with this order. [164-1] Mailed notice (hp) (Entered: 01/14/1992)
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Legal Document (Payment Possibly Required) 190 Filed: 1/13/1992, Entered: None
MEMORANDUM, OPINION, AND ORDER (hp) (Entered: 01/14/1992)
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Legal Document (Payment Possibly Required) 189 Filed: 1/13/1992, Entered: None
MINUTE ORDER of 1/13/92 by Hon. Paul E. Plunkett : Agreed motion for approval of pretrial order No. 2, granted. [185-1], Agreed motion to approve class notices and to set publication, distribution and opt-out dates, granted. [186-1] Enter agreed pretrial order No. 2. Enter order approving class notices and setting dates. Mailed notice (hp) (Entered: 01/14/1992)
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Legal Document (Payment Possibly Required) 188 Filed: 1/13/1992, Entered: None
ORDER regarding motion for approval of pretrial order No.2 [186-1] (hp) (Entered: 01/14/1992)
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Legal Document (Payment Possibly Required) 187 Filed: 1/13/1992, Entered: None
ORDER regarding motion to approve class notices and to set publication, distribution, and opt-out dates [185-1] (hp) (Entered: 01/14/1992)
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Legal Document (Payment Possibly Required) 186 Filed: 1/13/1992, Entered: None
AGREED MOTION by parties for approval of pretrial order No.2 ; notice of motions. (hp) (Entered: 01/14/1992)
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Legal Document (Payment Possibly Required) 185 Filed: 1/13/1992, Entered: None
AGREED MOTION by parties' to approve class notices and to set publication, distribution, and opt-out dates (Exhibits);. (hp) Modified on 01/14/1992 (Entered: 01/14/1992)
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Legal Document (Payment Possibly Required) 184 Filed: 11/19/1991, Entered: None Court Filing
MINUTE ORDER of 11/19/91 by Hon. Paul E. Plunkett : Ruling on objections to Magistrate Judge report set for 01/13/92 at 9:15 a.m. Status hearing reset for 01/13/91 at 9:15 a.m. Mailed notice (fce) (Entered: 11/20/1991)
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Legal Document (Payment Possibly Required) 183 Filed: 11/14/1991, Entered: None
NOTICE by plaintiffs of taking deposition of Morrow & Co Inc. on 12/18/91 (Appendix). (fce) (Entered: 11/14/1991)
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Legal Document (Payment Possibly Required) 182 Filed: 11/6/1991, Entered: None Court Filing
TRANSCRIPT of proceedings for the following date(s): 10/08/91 Before Honorable Magistrate Judge Lefkow (1 volume). (fce) (Entered: 11/07/1991)
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Legal Document (Payment Possibly Required) 181 Filed: 11/7/1991, Entered: None Court Filing
REPLY memorandum by defendants in support of objections to Magistrate Judge Lefkow's report and recommendation concerning Reuters' motion to quash subpoenas [174-1]; Notice of filing. (fce) (Entered: 11/07/1991)
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Legal Document (Payment Possibly Required) 180 Filed: 11/1/1991, Entered: None
NOTICE by plaintiffs of taking deposition of Quorum Communications, Inc. on 12/18/91 (Attachment). (fce) (Entered: 11/04/1991)
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Legal Document (Payment Possibly Required) 179 Filed: 11/1/1991, Entered: None
NOTICE by plaintiffs of taking deposition of New York Stock Exchange on 12/19/91 (Attachment). (fce) (Entered: 11/04/1991)
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Legal Document (Payment Possibly Required) 178 Filed: 10/25/1991, Entered: None Court Filing
MEMORANDUM by Reuters Information and David Lawder in opposition to defendants' objections to Magistrate Judge Lefkow's report and recommendation concerning Reuter motion to quash subpoena [174-1]; Notice of filing. (fce) (Entered: 10/28/1991)
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Legal Document (Payment Possibly Required) 177 Filed: 10/25/1991, Entered: None Court Filing
RESPONSE by plaintiffs to defendants' objections to Magistrate Judge Lefkow's report concerning Reuters (Exhibit). (fce) (Entered: 10/25/1991)
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Legal Document (Payment Possibly Required) 176 Filed: 10/17/1991, Entered: None Court Filing
TRANSCRIPT of proceedings for the following date(s): 09/11/91 Before Honorable Magistrate Judge Lefkow (fce) (Entered: 10/17/1991)
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Legal Document (Payment Possibly Required) 175 Filed: 10/15/1991, Entered: None
MEMORANDUM by defendant in support of report and recommendation objection [174-1] (Exhibit); Notice of filing. (fce) (Entered: 10/16/1991)
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Legal Document (Payment Possibly Required) 174 Filed: 10/11/1991, Entered: None Court Filing
OBJECTIONS by defendants to Magistrate Judge Lefkow's report and recommendation [164-1] concerning Reuters' motion to quash subpoenas ; notice of filing. (fce) (Entered: 10/15/1991)
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Legal Document (Payment Possibly Required) 173 Filed: 10/9/1991, Entered: None
MINUTE ORDER of 10/9/91 by Hon. Paul E. Plunkett : Enter memorandum opinion and order: defendants' motion to dismiss count III is granted, with prejudice. [38-1] No notice (fce) (Entered: 10/10/1991)
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Legal Document (Payment Possibly Required) 172 Filed: 10/9/1991, Entered: None
MEMORANDUM, OPINION, AND ORDER (fce) (Entered: 10/10/1991)
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Legal Document (Payment Possibly Required) 171 Filed: 10/9/1991, Entered: None
MINUTE ORDER of 10/9/91 by Hon. Paul E. Plunkett : Pursuant to stipulation to class certification, enter order granting class certification, status hearing and ruling date of 11/26/91 for class certification issue is stricken. No notice (fce) (Entered: 10/10/1991)
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Legal Document (Payment Possibly Required) 170 Filed: 10/9/1991, Entered: None
ORDER granting class certification regarding motion for class certification [27-1] (fce) (Entered: 10/10/1991)
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Legal Document (Payment Possibly Required) 169 Filed: 10/9/1991, Entered: None
STIPULATION to class certification (fce) (Entered: 10/10/1991)
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Legal Document (Payment Possibly Required) 168 Filed: 10/9/1991, Entered: None
MINUTE ORDER of 10/9/91 by Hon. Paul E. Plunkett : Objections to magistrate's report and recommendation to be filed on or by 10/11/91. Brief in support of motion due 10/15/91. Answer brief to motion due 10/25/91. Ruling on objections to report and recommendation set for 11/26/91 at 9:15 a.m. Status hearing held; continued to 11/26/91 at 9:15 a.m. Mailed notice (fce) (Entered: 10/10/1991)
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Legal Document (Payment Possibly Required) 167 Filed: 10/8/1991, Entered: None
MINUTE ORDER of 10/8/91 by Hon. Joan H. Lefkow : granting motion for clarifcation of report and recommendation concerning Reuters' motion to quash subpoena [166-1] as stated in open court. Mailed notice (fce) (Entered: 10/09/1991)
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Legal Document (Payment Possibly Required) 166 Filed: 10/8/1991, Entered: None
MOTION by defendants for clarifcation of report and recommendation concerning Reuters' motion to quash subpoena (Exhibits); notice of motion. (fce) (Entered: 10/09/1991)
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Legal Document (Payment Possibly Required) 165 Filed: 9/27/1991, Entered: None Court Filing
MINUTE ORDER of 9/27/91 by Hon. Joan H. Lefkow : Report and recommendation regarding Liebhard v. Square D. Company is hereby submitted to Judge Plunkett. All matters relating to the referral of this action having been resolved, the case is returned to the assigned Judge for further proceedings. terminating case referral Mailed notice (fce) (Entered: 09/30/1991)
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Legal Document (Payment Possibly Required) 164 Filed: 9/27/1991, Entered: None
REPORT AND RECOMMENDATION concerning motion to quash subpoena [104-1] (fce) (Entered: 09/30/1991)
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Legal Document (Payment Possibly Required) 163 Filed: 9/17/1991, Entered: None
MINUTE ORDER of 9/17/91 by Hon. Paul E. Plunkett : granting motion to extend time for defendants to file objections to class certification to and including 10/08/91 and for plaintiffs to respond to discovery requests [161-1] to and including 10/08/91. Phone Notice (fce) (Entered: 09/18/1991)
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Legal Document (Payment Possibly Required) 162 Filed: 9/17/1991, Entered: None
NOTICE of motion by defendant Square D Company regarding motion to extend time for defendants to file objections to class certification and for plaintiffs to respond to discovery requests [161-1], regarding report [161-1] (fce) (Entered: 09/18/1991)
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Legal Document (Payment Possibly Required) 161 Filed: 9/13/1991, Entered: None
AGREED MOTION by defendant Square D Company, defendant Jerre L Stead, plaintiff Sandy Liebhard, plaintiff Seth Rosenberg, plaintiff Prasad B Medepalli to extend time for defendants to file objections to class certification and for plaintiffs to respond to discovery requests with joint status report. (fce) (Entered: 09/16/1991)
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Legal Document (Payment Possibly Required) 160 Filed: 9/11/1991, Entered: None
MINUTE ORDER of 9/11/91 by Hon. Joan H. Lefkow : Hearing held on motion of Reuters to quash subpoena [104-1]. Reuters is directed by 09/19/91 to disclose to counsel for the parties and to the court whether documents exist in the categories identified in the subpoena. This disclosure is under protective order for counsel's eyes only until further order of court. The parties will attempt to reach a compromise and report to the court by 09/20/91 by telephone conference call. Reuters shall arrange the call. Mailed Notice (fce) (Entered: 09/11/1991)
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Legal Document (Payment Possibly Required) 159 Filed: 9/10/1991, Entered: None
REPLY memorandum by deponent Reuters Info Svc Inc, deponent David Lawder in support of motion to quash subpoena [104-1] (fce) (Entered: 09/10/1991)
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Legal Document (Payment Possibly Required) 158 Filed: 9/3/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Shaner & Associates on 09/13/91 (Appendix). (fce) (Entered: 09/04/1991)
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Legal Document (Payment Possibly Required) 157 Filed: 9/3/1991, Entered: None
MINUTE ORDER of 9/3/91 before Hon. Paul E. Plunkett : granting motion to extend briefing schedule on plaintiffs' motion for class certification [156-1] Time for defendants to file objections to plaintiffs' motion for class certification [27-1] extended to 09/18/91; time for plaintiffs to file their reply memorandum extended to 10/24/91, and time for defendants to file their surreply extended to 10/31/91. Notice mailed 09/03/91. (fce) (Entered: 09/03/1991)
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Legal Document (Payment Possibly Required) 156 Filed: 9/3/1991, Entered: None
MOTION by defendant Square D Company to extend briefing schedule on plaintiffs' motion for class certification ; notice of motion. (fce) (Entered: 09/03/1991)
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Legal Document (Payment Possibly Required) 155 Filed: 8/29/1991, Entered: None
MEMORANDUM by defendant Square D Company, defendant Jerre L Stead in opposition motion to quash subpoena [104-1] (Attachments). (fce) (Entered: 08/29/1991)
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Legal Document (Payment Possibly Required) 154 Filed: 8/29/1991, Entered: None
MINUTE ORDER of 8/29/91 before Hon. Joan H. Lefkow : granting motion for leave to file memorandum in excess of fifteen pages [153-1] Notice mailed 08/29/91. (fce) (Entered: 08/29/1991)
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Legal Document (Payment Possibly Required) 153 Filed: 8/29/1991, Entered: None
MOTION by defendant Square D Company, defendant Jerre L Stead for leave to file memorandum in excess of fifteen pages ; Amended notice of motion. (fce) Modified on 08/29/1991 (Entered: 08/29/1991)
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Legal Document (Payment Possibly Required) 152 Filed: 8/29/1991, Entered: None
MINUTE ORDER of 8/29/91 before Hon. Paul E. Plunkett : Ruling on motion to dismiss count III of the consolidated complaint [38-1] and motion to dismiss count II of plaintiff's amended complaint [20-1] reset for 10/08/91 at 9:15a.m. Status hearing re-set for 10/08/91 at 9:15a.m. Notice mailed 08/29/91. (fce) (Entered: 08/29/1991)
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Legal Document (Payment Possibly Required) 151 Filed: 8/26/1991, Entered: None Court Filing
TRANSCRIPT of proceedings for the following date(s): 03/13/91, 04/04/91, 04/17/91, 05/07/91, 07/25/91 Before Honorable Judge Plunkett (5 volumes: 151-1 thru 151-5). (fce) (Entered: 08/27/1991)
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Legal Document (Payment Possibly Required) 150 Filed: 8/26/1991, Entered: None
MINUTE ORDER of 8/26/91 before Hon. Joan H. Lefkow : Reuters Information Services and David Lawder's motion to quash subpoena [104-1] is set for hearing on 09/11/91 at 10:00. Notice mailed 08/27/91. (fce) (Entered: 08/27/1991)
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Legal Document (Payment Possibly Required) 149 Filed: 8/22/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Shaner & Associates on 09/02/91 (Appendix). (fce) (Entered: 08/22/1991)
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Legal Document (Payment Possibly Required) 148 Filed: 8/19/1991, Entered: None
MINUTE ORDER of 8/19/91 before Honorable Joan H. Lefkow : granting motion for leave to file memorandum in excess of fifteen pages [146-1] Notice mailed 08/20/91. (fce) (Entered: 08/20/1991)
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Legal Document (Payment Possibly Required) 147 Filed: 8/15/1991, Entered: None
MEMORANDUM by plaintiffs in opposition motion to quash subpoena [104-1] (fce) (Entered: 08/15/1991)
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Legal Document (Payment Possibly Required) 146 Filed: 8/14/1991, Entered: None
MOTION by defendants for leave to file memorandum in excess of fifteen pages . (fce) (Entered: 08/14/1991)
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Legal Document (Payment Possibly Required) 145 Filed: 8/12/1991, Entered: None
AMENDED NOTICE by defendant Square D Company of taking deposition of Morgan Guaranty, Morgan Guaranty Trust Co. of New York, Morgan Stanely & Co. Inc., Mutual Life Insurance Co. of New York, NB Clearing Corporation, National Westminster Bancorp, Nesbitt Thomas Deacon Inc., Nesbitt Thomson Securities, Inc., Neuberger & Berman, Nomura Securities International Inc., Oppenheimer Group Inc., Paine Webber Inc., Prudential Securities, Quick & Reilly Inc., Refco Securities Inc., S.G. Warburg & Co., Inc., Salomon Brothers Inc., Sanford C. Bernstein & Co., Inc., Shearson Lehman Hutton Inc., Smith Barney, Smith Barney Harris Upham Inc., Spear Leeds and Kellogg, Swiss American Securities, UBS Securities, Inc., U.S. Clearing Corp., Weiss, Peck & Greer, Wood Struthers & Winthrop Management, Bank of Tokyo, Bankers Trust, ADB Securities Corp., Advest Inc., Alliance Capital Management Corp., The Amalgamated Bank of New York, Angelo Gordon & Co., Arnhold & S. Bleichroeder Inc., Bank of New York/Irving Trust Co., Barclays Bank PLC, Bishop, Rosen & Co., Inc., Brown Brothers Harriman, Cantor Fitzgerald Securities Corp., Chase Manhattan Bank, Chemical Bank, Citibank, Citicorp, Cowen & Co., Daiwa Securities America Inc., Dean Witter Reynolds Inc., Donaldson Lufkin & Jenrette Securities Corp., Ernst & Co., Equitable Life Assurance Co., Exxon Corporation, Fahnstock & Co., Inc., First Boston Corporation, First Manhattan Company, Fuji Bank and Trust Co, Goldman Sachs & Co., Gruntal & Co., JMS Securities, John Hancock Clearing Corp., J.P. Morgan Co., Inc. Kidder Peabody & Co., Lazard Freres & Co., Mabon Nugent & Co., Inc., Manufacturers Hanover Trust Co., Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Metropolitan Life Insurance Co., Midwood Securities, and Mitchell Hutchins Asset Management on 08/23/91 (Appendix). (fce) (Entered: 08/13/1991)
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Legal Document (Payment Possibly Required) 144 Filed: 8/9/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Caxton Corporation on 08/26/91 (Appendix). (fce) (Entered: 08/12/1991)
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Legal Document (Payment Possibly Required) 143 Filed: 8/8/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Morgan Guaranty, Morgan Guaranty Trust Co. of New York, Morgan Stanley & Co. Inc., Mutual Life Insurance Co. of New York, NB Clearing Corporation, National Westminster Bancorp, Nesbitt Thomas Deacon, Inc., Nesbitt Thomson Securities, Inc., Neuberger & Berman, Nomura Securities International Inc., Oppenheimer Group, Inc., Paine Webber Inc., Prudential Securities, Quick and Reilly Inc., Refco Securities Inc., S.G. Warburg & Co., Inc., Salomon Brothers, Inc., Sanford C. Bernstein & Co., Inc., Shearson Lehman Hutton Inc., Smith Barney, Smith Barney Harris Upham Inc., Spear Leeds and Kellogg, Swiss American Securities, UBS Securities Inc., U.S. Clearing Corp, Weiss, Peck and Greer, Wood Struthers & Winthrop Management, Bank of Tokyo, Bankers Trust, ADB Securities Corp., Advest Inc., Alliance Capital Management Corp., The Amalgamated Bank of New York, Angelo Gordon & Co., Arnhold & S. Bleichroeder Inc., Bank of New York/Irving Trust Co., Barclays Bank PLC, Bishop, Rosen & Co., Inc., Brown Brothers Harriman, Cantor Fitzgerald Securities Corp., Chase Manhattan Bank, Chemical Bank, Citibank, Citicorp, Cowen & Co., Daiwa Securities America Inc., Dean Witter Reynolds Inc., Donaldson Lufkin & Jenrette Securiteis Corp., Ernst and Co., Equitable Life Assurance Co., Exxon Corporation, Fahnstock & Co., Inc., First Boston Corporation, First Manhattan Company, Fuji Bank and Trust Company, Goldman Sachs and Co., Gruntal & Co., JMS Securities, John Hancock Clearing Corp., J.P. Morgan Co., Inc., Kidder Peabody & Co., Inc., Lazard Freres & Co., Mabon Nugent and Co., Manufacturers Hanover Trust Co., Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner and Smith, Inc., Metropolitan Life Insruance Co., Midwood Securities and Mitchell Hutchins Asset Management on 08/23/91 (Attachments). (fce) (Entered: 08/09/1991)
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Legal Document (Payment Possibly Required) 142 Filed: 8/8/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Commonwealth Equity Services on 08/19/91 (Attachments). (fce) (Entered: 08/09/1991)
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Legal Document (Payment Possibly Required) 141 Filed: 8/8/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of David L. Bahson & Co. on 08/19/91 (Attachment). (fce) (Entered: 08/09/1991)
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Legal Document (Payment Possibly Required) 140 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Regional Clearing Corporation on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 139 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Securities Settlement Corp. on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 138 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Shatkin-Lee Securities Co. on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 137 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Stern & Kennedy on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 136 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Robb, Peck, McCovey Clearing Corp. on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 135 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Murphy & Durieu on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 134 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Murphy, Marseilles, Smith and Nammack on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 133 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Richardson Greenshields Securities, Inc. on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 132 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Yasuda Bank on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 131 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of First Options Corporation on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 130 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Newbridge Securities, Inc. on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 129 Filed: 8/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Lashco, Inc. on 08/16/91 (maf) (Entered: 08/02/1991)
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Legal Document (Payment Possibly Required) 128 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Gintelco Inc. on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 127 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Oscar Gruss & Son Inc on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 126 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Adler Coleman & Co on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 125 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Herzog, Heine, Geduld Inc on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 124 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of H.G. Wellington & Co Inc on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 123 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Insurance Co State of PA on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 122 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Asiel & Co on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 121 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Axe-Houghton Management Co on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 120 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Datek Securities Corp on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 119 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Doft & Co Inc on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 118 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Commerzbank Capital Markets Corp on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 117 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Brundage Story & Rose on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 116 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of BHF Securities Corp on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 115 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of John W. Bristol & Co. on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 114 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of First Albany Corp on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 113 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Financial Institution Retirement Board on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 112 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Fiduciary Trust Co Intl on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 111 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Fagenson & Co Inc on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 110 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Dominick & Dominick Inc. on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 109 Filed: 7/31/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Lewco Securities Inc on 08/16/91 (Appendix). (fce) (Entered: 07/31/1991)
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Legal Document (Payment Possibly Required) 108 Filed: 7/29/1991, Entered: None
REFERRAL ORDER: referring to Honorable Joan H. Lefkow the motion to quash subpoena [104-1] pursuant to local General Rule 2.41(b). (For further detail see order). Notice mailed 07/30/91. (fce) (Entered: 07/30/1991)
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Legal Document (Payment Possibly Required) 107 Filed: 7/25/1991, Entered: None
MINUTE ORDER of 7/25/91 before Honorable Paul E. Plunkett : Answer brief to motion due 08/15/91. Reply to answer brief due 08/26/91. Ruling on motion to quash subpoena [104-1] set for 10/01/91 at 9:15a.m.. Notice mailed 07/26/91. (fce) (Entered: 07/26/1991)
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Legal Document (Payment Possibly Required) 106 Filed: 7/25/1991, Entered: None
AFFIDAVIT of David Lawder in support motion to quash subpoena [104-1] (Exhibit). (fce) (Entered: 07/26/1991)
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Legal Document (Payment Possibly Required) 105 Filed: 7/25/1991, Entered: None
MEMORANDUM by deponent Reuters Information, deponent David Lawder in support of motion to quash subpoena [104-1] (fce) (Entered: 07/26/1991)
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Legal Document (Payment Possibly Required) 104 Filed: 7/25/1991, Entered: None
MOTION by deponent Reuters Information, deponent David Lawder to quash subpoena (Attachment); notice of motion. (fce) (Entered: 07/26/1991)
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Legal Document (Payment Possibly Required) 103 Filed: 7/23/1991, Entered: None
RETURN OF SERVICE of deposition subpoena executed upon deponent Chgo Corp Midwest on 07/23/91 (fce) (Entered: 07/25/1991)
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Legal Document (Payment Possibly Required) 102 Filed: 7/25/1991, Entered: None
RETURN OF SERVICE of deposition subpoena executed upon deponent Old Kent Bk Chgo on 07/23/91 (fce) (Entered: 07/25/1991)
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Legal Document (Payment Possibly Required) 101 Filed: 7/25/1991, Entered: None
RETURN OF SERVICE of deposition subpoena executed upon deponent Lit America Inc on 07/23/91 (fce) (Entered: 07/25/1991)
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Legal Document (Payment Possibly Required) 100 Filed: 7/25/1991, Entered: None
RETURN OF SERVICE of deposition subpoena executed upon deponent Wayne Hummer & Co on 07/23/91 (fce) (Entered: 07/25/1991)
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Legal Document (Payment Possibly Required) 99 Filed: 7/23/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Lit America Inc. on 08/06/91 (Appendix). (fce) (Entered: 07/24/1991)
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Legal Document (Payment Possibly Required) 98 Filed: 7/23/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Wayne Hummer & Co on 08/06/91 (Appendix). (fce) (Entered: 07/24/1991)
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Legal Document (Payment Possibly Required) 97 Filed: 7/23/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Old Kent Bank of Chicago on 08/06/91 (Appendix). (fce) (Entered: 07/24/1991)
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Legal Document (Payment Possibly Required) 96 Filed: 7/22/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Chicago Corp on 08/05/91 (Appendix). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 95 Filed: 7/19/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Pacific Brokerage Services Inc on 08/05/91 (Appendix A). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 94 Filed: 7/19/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Emmett A. Larkin Co on 08/05/91 (Appendix A). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 93 Filed: 7/19/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Sage Clearing Group on 08/05/91 (Appendix A). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 92 Filed: 7/19/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Charles Schwab on 08/05/91 (Appendix A). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 91 Filed: 7/19/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Bank of California on 08/05/91 (Appendix A). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 90 Filed: 7/19/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Wedbush Morgan Securities Inc on 08/05/91 (Appendix A). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 89 Filed: 7/19/1991, Entered: None
NOTICE by defendant Square D Co of taking deposition of Hopkins Harbach & Co. on 08/05/91 (Appendix A). (fce) (Entered: 07/22/1991)
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Legal Document (Payment Possibly Required) 88 Filed: 7/18/1991, Entered: None
REPLY BRIEF by defendant in support of motion to dismiss count III of the consolidated complaint [38-1]; Notice of filing. (fce) (Entered: 07/19/1991)
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Legal Document (Payment Possibly Required) 87 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Brown & Company on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 86 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of National Financial Services Corporation on 07/10/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 85 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Boston Safe Deposit & Trust on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 84 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Boston Company Inc. on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 83 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Bank of Boston Corporation on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 82 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Bank of New England Corporation on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 81 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Batterymarch Financial Management on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 80 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of United States Trust Company on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 79 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of State Street Boston on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 78 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of State Street Bank & Trust on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 77 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Shamut Corporation on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 76 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Pioneering Management Corporation on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 75 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Meadowbrook Securities Inc. on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 74 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of First National Bank of Boston on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 73 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of FMC Corporation on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 72 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Loomis Sayles & Company on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 71 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Eaton Vance Management, Inc. on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 70 Filed: 7/15/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Dewey Square investor Corporation on 07/30/91 (Attachment). (fce) (Entered: 07/16/1991)
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Legal Document (Payment Possibly Required) 69 Filed: 7/10/1991, Entered: None
MINUTE ORDER of 7/10/91 before Honorable Paul E. Plunkett : granting motion to extend class issues [68-1], discovery cutoff [68-2] and briefing schedules [68-3]. lass discovery extended to and including 08/12/91. Defendants to file objections to class certifcation on or by 09/04/91; plaintiffs' reply brief due on or by 10/02/91; and defendants' surreply brief due on or by 10/16/91. Status hearing and ruling date on class certification issue reset from 10/03/91 to 11/26/91 at 9:15 a.m. Notice mailed 07/11/91. (fce) (Entered: 07/11/1991)
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Legal Document (Payment Possibly Required) 68 Filed: 7/10/1991, Entered: None
AGREED MOTION by defendant Square D Company to extend class issues , to extend discovery cutoff and to extend briefing schedules ; notice of motion. (fce) (Entered: 07/11/1991)
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Legal Document (Payment Possibly Required) 67 Filed: 7/8/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Merrill Lynch Private Client Group on 07/29/91 (Attachment). (fce) (Entered: 07/09/1991)
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Legal Document (Payment Possibly Required) 66 Filed: 7/8/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Merrill Lynch on 07/29/91 (Attachment). (fce) (Entered: 07/09/1991)
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Legal Document (Payment Possibly Required) 65 Filed: 7/3/1991, Entered: None
RETURN OF SERVICE of deposition subpoena executed upon deponent Midwest Stock Exchange on 7/2/91 (Appendix). (fce) (Entered: 07/05/1991)
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Legal Document (Payment Possibly Required) 64 Filed: 7/2/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Pacific Stock Exchange on 07/23/91 (Appendix). (fce) (Entered: 07/03/1991)
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Legal Document (Payment Possibly Required) 63 Filed: 7/2/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Boston Stock Exchange on 07/23/91 (Appendix). (fce) (Entered: 07/03/1991)
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Legal Document (Payment Possibly Required) 62 Filed: 7/2/1991, Entered: None
AMENDED NOTICE by defendant Square D Company of taking deposition of Tucker Anthony, Inc. on 07/23/91 (Appendix). (fce) (Entered: 07/03/1991)
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Legal Document (Payment Possibly Required) 61 Filed: 7/2/1991, Entered: None
AMENDED NOTICE by defendant Square D Company of taking deposition of Ray Hayes on 07/29/91 (Appendix). (fce) Modified on 07/03/1991 (Entered: 07/03/1991)
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Legal Document (Payment Possibly Required) 60 Filed: 7/2/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Philadelphia Stock Exchange on 07/23/91 (Appendix). (fce) (Entered: 07/03/1991)
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Legal Document (Payment Possibly Required) 59 Filed: 7/2/1991, Entered: None
MINUTE ORDER of 7/2/91 before Honorable Paul E. Plunkett : granting motion to extend discovery cutoff on class certification issues [58-1], granting motion for extension to file objections to class certification [58-2] Discovery cutoff on class certification is extended to and including 08/05/91 and time to file objections to class certification is extended to and including 08/26/91. Notice mailed 07/03/91. (fce) (Entered: 07/03/1991)
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Legal Document (Payment Possibly Required) 58 Filed: 7/2/1991, Entered: None
MOTION by defendant Square D Company to extend discovery cutoff on class certification issues and for extension to file objections to class certification ; notice of motion. (fce) (Entered: 07/03/1991)
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Legal Document (Payment Possibly Required) 57 Filed: 7/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Marcus and Co. on 07/22/91 (Attachment). (fce) (Entered: 07/02/1991)
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Legal Document (Payment Possibly Required) 56 Filed: 7/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Pacific Stock Exchange on 07/22/91 (Attachment). (fce) (Entered: 07/02/1991)
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Legal Document (Payment Possibly Required) 55 Filed: 7/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Pacific Stock Exchange on 07/22/91 (Attachment). (fce) (Entered: 07/02/1991)
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Legal Document (Payment Possibly Required) 54 Filed: 7/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Midwest Stock Exchange on 07/22/91 (Attachment). (fce) (Entered: 07/02/1991)
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Legal Document (Payment Possibly Required) 53 Filed: 7/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of New York Stock Exchange on 07/22/91 (Attachment). (fce) (Entered: 07/02/1991)
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Legal Document (Payment Possibly Required) 52 Filed: 7/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Tucker Anthony, Inc. on 07/22/91 (Attachment). (fce) (Entered: 07/02/1991)
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Legal Document (Payment Possibly Required) 51 Filed: 7/1/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Ray Hayes on 07/29/91 (Attachment). (fce) (Entered: 07/02/1991)
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Legal Document (Payment Possibly Required) 50 Filed: 6/26/1991, Entered: None
MEMORANDUM by plaintiff in opposition motion to dismiss count III of the consolidated complaint [38-1] (fce) (Entered: 06/27/1991)
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Legal Document (Payment Possibly Required) 49 Filed: 6/24/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of Reuters News Service on 07/10/91 (Attachment). (fce) (Entered: 06/25/1991)
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Legal Document (Payment Possibly Required) 48 Filed: 6/24/1991, Entered: None
NOTICE by defendant Square D Company of taking deposition of David Lawder on 07/12/91 (Attachment). (fce) Modified on 06/25/1991 (Entered: 06/25/1991)
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Legal Document (Payment Possibly Required) 47 Filed: 6/20/1991, Entered: None
MINUTE ORDER of 6/20/91 before Honorable Paul E. Plunkett : Status hearing and ruling date of 08/23/91 is stricken and reset to 09/05/91 at 9:15 A.M. Notice mailed 06/21/91. (fce) (Entered: 06/21/1991)
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Legal Document (Payment Possibly Required) 46 Filed: 6/19/1991, Entered: None
RULE 39 Affidavit of Joseph L. Fogel (fce) (Entered: 06/20/1991)
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Legal Document (Payment Possibly Required) 45 Filed: 6/19/1991, Entered: None
RULE 39 Affidavit of David E. Springer (fce) (Entered: 06/20/1991)
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Legal Document (Payment Possibly Required) 44 Filed: 6/19/1991, Entered: None
ATTORNEY APPEARANCE for defendant Square D Company by David E. Springer and Joseph L. Fogel. (fce) (Entered: 06/20/1991)
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Legal Document (Payment Possibly Required) 43 Filed: 6/19/1991, Entered: None
MINUTE ORDER of 6/19/91 before Honorable Paul E. Plunkett : granting motion for leave to substitute counsel [42-1] Leave is granted to John D. Lien and Dean Jeske to withdraw as counsel for Square D. Co. and leave to substitute the appearance of David Springer and Joseph Fogel of the law firm of Skadden, Arps, Slate, Meaghen and Flaum. Notice mailed 06/20/91. (fce) Modified on 06/20/1991 (Entered: 06/20/1991)
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Legal Document (Payment Possibly Required) 42 Filed: 6/19/1991, Entered: None
MOTION by defendant Square D Company for leave to substitute counsel ; notice of motion. (fce) (Entered: 06/20/1991)
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Legal Document (Payment Possibly Required) 41 Filed: 5/29/1991, Entered: None
ANSWER by defendants to consolidated class action complaint (or) (Entered: 05/30/1991)
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Legal Document (Payment Possibly Required) 40 Filed: 5/29/1991, Entered: None
MEMORANDUM by defendants in support of motion to dismiss count III of the consolidated complaint [38-1] (or) (Entered: 05/30/1991)
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Legal Document (Payment Possibly Required) 39 Filed: 5/29/1991, Entered: None
MINUTE ORDER of 5/29/91 before Honorable Paul E. Plunkett : Answer brief to motion due 06/26/91. Reply to answer brief due 7/18/91. Ruling on motion to dismiss count III of the consolidated complaint [38-1] set for 8/23/91 at 9:15 a.m. Status hearing re-set for 08/23/91 at 9:15 a.m. Notice mailed 05/30/91 (or) (Entered: 05/30/1991)
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Legal Document (Payment Possibly Required) 38 Filed: 5/29/1991, Entered: None
MOTION by defendant to dismiss count III of the consolidated complaint ; notice of motion. (or) (Entered: 05/30/1991)
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Legal Document (Payment Possibly Required) 37 Filed: 5/21/1991, Entered: None
MEMORANDUM by plaintiff in support of motion for class certification [27-1] (Exhibit) (fce) (Entered: 05/22/1991)
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Legal Document (Payment Possibly Required) 36 Filed: 5/20/1991, Entered: None
MINUTE ORDER of 5/20/91 before Honorable Paul E. Plunkett : Minute order of 05/07/91 is corrected as follows: All class discovery to be completed on or before 07/05/91. Notice mailed 05/22/91. (fce) (Entered: 05/22/1991)
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Legal Document (Payment Possibly Required) 35 Filed: 5/16/1991, Entered: None
RETURN OF SERVICE of deposition subpoena executed on 5/14/91 upon James P. Donehey, Vice President Administration, with Exhibit A attached. (fce) (Entered: 05/17/1991)
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Legal Document (Payment Possibly Required) 34 Filed: 5/14/1991, Entered: None
NOTICE by plaintiff of taking deposition of Goldman Sachs and Co. on 06/03/91 (Exhibit). (fce) (Entered: 05/15/1991)
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Legal Document (Payment Possibly Required) 33 Filed: 5/14/1991, Entered: None
NOTICE by plaintiff of taking deposition of Groupe Schneider on 06/04/91 (Exhibit) (fce) (Entered: 05/15/1991)
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Legal Document (Payment Possibly Required) 32 Filed: 5/6/1991, Entered: None
AMENDED COMPLAINT [13-1] by plaintiff; jury demand; adding Seth Rosenberg, Prasad B Medepalli, MDPA Defined PenTrst (fce) (Entered: 05/10/1991)
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Legal Document (Payment Possibly Required) 31 Filed: 5/7/1991, Entered: None
MINUTE ORDER of 5/7/91 before Honorable Paul E. Plunkett : Plaintiffs' motion to enter pre-trial order no. 1, granted. Enter pre-trial order no. 1. (For further detail see order attached to the original minute order form). Notice not mailed. (fce) (Entered: 05/09/1991)
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Legal Document (Payment Possibly Required) 30 Filed: 5/7/1991, Entered: None
PRE-TRIAL ORDER No. 1 (fce) (Entered: 05/09/1991)
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Legal Document (Payment Possibly Required) 29 Filed: 5/7/1991, Entered: None
MOTION by plaintiff to enter pre-trial order No. 1 ; notice of motion. (fce) (Entered: 05/09/1991)
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Legal Document (Payment Possibly Required) 28 Filed: 5/7/1991, Entered: None
MINUTE ORDER of 5/7/91 before Honorable Paul E. Plunkett : Filed plaintiffs' amended motion for plaintiff class certification. All discovery to be completed on or by 07/05/91. Objections to class certification to be filed on or by 07/26/91. Defendants to answer consolidated complaint on or by 05/21/91. Answer brief to motion due 08/16/91. Reply to answer brief due 08/30/91. Ruling on objections to class certification set for 10/03/91 at 9:15 a.m. Status hearing held; continued to 10/03/91 at 9:15 a.m. Notice mailed 05/09/91. (fce) (Entered: 05/09/1991)
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Legal Document (Payment Possibly Required) 27 Filed: 5/7/1991, Entered: None
AMENDED MOTION by plaintiff for class certification ; notice of motion. (fce) (Entered: 05/09/1991)
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Legal Document (Payment Possibly Required) 26 Filed: 4/17/1991, Entered: None Court Filing
MINUTE ORDER of 4/17/91 before Honorable Paul E. Plunkett : denying motion for reassignment based on relatedness [25-1] Case encaptioned Medapalli, et al v. Square D Company, et al, Case No. 91 C 1987, pending before Judge Moran and case encaptioned Rosenberg v. Square D Company, et al, Case No. 91 C 1503, pending before Judge Duff, are consolidated for discovery purposes only with the above-entitled case before Judge Plunkett. Notice mailed. (fce) (Entered: 04/18/1991)
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Legal Document (Payment Possibly Required) 25 Filed: 4/17/1991, Entered: None
MOTION by defendant for reassignment based on relatedness (Attachment); notice of motion. (fce) (Entered: 04/18/1991)
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Legal Document (Payment Possibly Required) 24 Filed: 4/17/1991, Entered: None
MINUTE ORDER of 4/17/91 before Honorable Paul E. Plunkett : Briefing schedule on motions to dismiss and certify is suspended and the status hearing and ruling dates of 06/19/91 and 06/27/91 are stricken. Plaintiffs are given until 05/07/91 in which to file their joint consolidated complaint to incorporate all 3 cases into one case. Status hearing reset to 05/07/91 at 9:15 a.m. Plaintiffs' discovery plan is excepted by this court. Notice mailed. (fce) (Entered: 04/18/1991)
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Legal Document (Payment Possibly Required) 23 Filed: 4/17/1991, Entered: None
DISCOVERY plan by plaintiffs' (fce) (Entered: 04/18/1991)
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Legal Document (Payment Possibly Required) 22 Filed: 4/10/1991, Entered: None
MINUTE ORDER of 4/10/91 before Honorable Paul E. Plunkett : Filed motion to dismiss Count II of plaintiff's amended complaint. Answer brief to motion due 05/01/91. Reply to answer brief due 05/11/91. Ruling on motion to dismiss Count II set for 06/27/91 at 9:15 a.m. Notice mailed. (fce) (Entered: 04/11/1991)
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Legal Document (Payment Possibly Required) 21 Filed: 4/10/1991, Entered: None
BRIEF by defendant in support of motion to dismiss count II of plaintiff's amended complaint [20-1] (fce) (Entered: 04/11/1991)
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Legal Document (Payment Possibly Required) 20 Filed: 4/10/1991, Entered: None
MOTION by defendants' to dismiss count II of plaintiff's amended complaint ; notice of motion. (fce) (Entered: 04/11/1991)
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Legal Document (Payment Possibly Required) 19 Filed: 4/4/1991, Entered: None Court Filing
MINUTE ORDER of 4/4/91 before Honorable Paul E. Plunkett : Defendants' motion for reassignment based on relatedness, entered and continued to 04/17/91 at 9:45 a.m. On court's own motion, the above-entitled case together with Rosenberg v. Square D Company, Inc., Case 91 C 1503, assigned to Judge Duff, are ordered consolidated for discovery purposes only. Notice mailed. (fce) (Entered: 04/05/1991)
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Legal Document (Payment Possibly Required) 18 Filed: 4/4/1991, Entered: None
MOTION by defendant for rassignment based on relatedness ; notice of motion. (fce) (Entered: 04/05/1991)
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Legal Document (Payment Possibly Required) 17 Filed: 4/4/1991, Entered: None
ANSWER by defendants' to plaintiff's amended complaint (fce) (Entered: 04/05/1991)
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Legal Document (Payment Possibly Required) 16 Filed: 4/1/1991, Entered: None
MINUTE ORDER of 4/1/91 before Honorable Paul E. Plunkett : granting motion to enter stipulation and order for the protection and exchange of confidential information [14-1] Notice not mailed. (fce) (Entered: 04/02/1991)
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Legal Document (Payment Possibly Required) 15 Filed: 4/1/1991, Entered: None
STIPULATION and ORDER for the protection and exchange of confidential information (Exhibit) (fce) (Entered: 04/02/1991)
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Legal Document (Payment Possibly Required) 14 Filed: 4/1/1991, Entered: None
AGREED MOTION by defendant to enter stipulation and order for the protection and exchange of confidential information ; notice of motion. (fce) (Entered: 04/02/1991)
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Legal Document (Payment Possibly Required) 13 Filed: 3/19/1991, Entered: None
AMENDED COMPLAINT [1-1] by plaintiff; jury demand (fce) (Entered: 03/20/1991)
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Legal Document (Payment Possibly Required) 12 Filed: 3/13/1991, Entered: None
MINUTE ORDER of 3/13/91 before Honorable Paul E. Plunkett : Plaintiff's oral motion to amend the complaint, on or by 03/20/91, granted. Defendant to answer or plead to amended complaint on or by 04/03/91. Dicovery on class action issue to be completed on or by 05/15/91. Plaintiff may look at document discovery at dispository in New York. Answer brief to motion due 05/29/91. Reply to answer brief due 06/19/91. Status hearing set for 06/19/91 at 9:15 a.m. Notice mailed. (fce) (Entered: 03/14/1991)
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Legal Document (Payment Possibly Required) 11 Filed: 3/13/1991, Entered: None
MEMORANDUM by plaintiff in support of motion for class certification [10-1] (Attachment) (fce) (Entered: 03/14/1991)
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Legal Document (Payment Possibly Required) 10 Filed: 3/13/1991, Entered: None
MOTION by plaintiff for class certification ; notice of motion. (fce) (Entered: 03/14/1991)
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Legal Document (Payment Possibly Required) 9 Filed: 3/5/1991, Entered: None
RULE 39 Affidavit of Stanley Bernstein (fce) (Entered: 03/06/1991)
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Legal Document (Payment Possibly Required) 8 Filed: 3/5/1991, Entered: None
RULE 39 Affidavit of Jules Brody (fce) (Entered: 03/05/1991)
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Legal Document (Payment Possibly Required) 7 Filed: 3/5/1991, Entered: None
RULE 39 Affidavit of Robert D. Allison (fce) (Entered: 03/05/1991)
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Legal Document (Payment Possibly Required) 6 Filed: 2/22/1991, Entered: None
RETURN OF SERVICE executed upon defendant Square D Company on 2/21/91 (fce) (Entered: 02/25/1991)
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Legal Document (Payment Possibly Required) 5 Filed: 2/22/1991, Entered: None
RETURN OF SERVICE executed upon defendant Jerre L Stead on 2/21/91 (fce) (Entered: 02/25/1991)
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Legal Document (Payment Possibly Required) 4 Filed: 2/22/1991, Entered: None
RULE 39 Affidavit of Dean M. Jeske (fce) (Entered: 02/25/1991)
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Legal Document (Payment Possibly Required) 3 Filed: 2/22/1991, Entered: None
RULE 39 Affidavit of John Donovan Lien (fce) (Entered: 02/25/1991)
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Legal Document (Payment Possibly Required) 2 Filed: 2/22/1991, Entered: None
ATTORNEY APPEARANCE for defendant by John Donovan Lien, Dean M. Jeske (fce) (Entered: 02/25/1991)
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Legal Document (Payment Possibly Required) 1 Filed: 2/21/1991, Entered: None
COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Jules Brody, Robert D. Allison as attorney(s) for plaintiff with Rule 39 affidavits ( two originals and two copies summons(es) issued.) ( Documents: 1-1 through 1-5) (fce) (Entered: 02/25/1991)
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