Zehrer v. Harbor Capital Advisors, Inc. et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:14-cv-00789
District Judge Joan H. Lefkow, presiding
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District Judge Joan H. Lefkow
Last Updated March 13, 2018 at 5:25 PM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Terrence Zehrer, Plaintiff

Represented by Lasky & Rifkind, Ltd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Amelia Susan Newton +1 312 634 0057 newton@laskyrifkind.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman Rifkind +1 312 634 0057 +1 312 634 0059 rifkind@laskyrifkind.com

Represented by Robbins Arroyo LLP

Name Phone Fax E-Mail
Space EDWARD B. GERARD +1 619 525 3990 +1 619 525 3991 egerard@robbinsarroyo.com
Space Stephen J. Oddo +1 619 525 3990 +1 619 525 3991 soddo@robbinsllp.com
Space JUSTIN D. RIEGER +1 619 525 3990 +1 619 525 3991 jrieger@robbinsarroyo.com
v.
No Logo Harbor Capital Advisors, Inc., Defendant
No Logo Harbor International Fund, Defendant
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 160 - Contract: Stockholders' Suits
Timeline
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Legal Document (Payment Possibly Required) 289 Filed: 3/13/2018, Entered: None Judgment - AO450
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Opinion 288 Filed: 3/13/2018, Entered: None memorandum opinion and order
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Legal Document (Payment Possibly Required) 281 Filed: 5/15/2017, Entered: None Order on Motion to Seal Document
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Legal Document (Payment Possibly Required) 279 Filed: 5/12/2017, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 276 Filed: 5/9/2017, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 274 Filed: 5/5/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 273 Filed: 4/20/2017, Entered: None Order
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Blank 273 Filed: 4/19/2017, Entered: None Unknown Document Type
ORDER Signed by the Honorable Joan H. Lefkow on 4/19/2017: Order Granting Motion 257 .Mailed notice(mad, ) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 272 Filed: 4/20/2017, Entered: None Order on Motion for Leave to File
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Blank 272 Filed: 4/19/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable Joan H. Lefkow:Plaintiffs' motion for leave to file Instanter Plaintiffs' Oppositions to the Motions of Harbor Capital Advisors, Inc. to Bar Expert Testimony of Dr. Richard W. Kopcke and Kent E. Barrett 257 is granted. Motion stricken from the Court's call of 4/19/2017. Enter Order. Mailed notice (mad, ) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 271 Filed: 4/20/2017, Entered: None Order
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Blank 271 Filed: 4/19/2017, Entered: None Unknown Document Type
ORDER Signed by the Honorable Joan H. Lefkow on 4/19/2017: Order Granting Motion 255 .Mailed notice(mad, ) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 270 Filed: 4/20/2017, Entered: None Order on Motion to Seal Document
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Blank 270 Filed: 4/19/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable Joan H. Lefkow:Plaintiffs' motion to seal document Documents Relating to Plaintiffs' Oppositions to the Motions of Harbor Capital Advisors, Inc. to Bar Expert Testimony of Dr. Richard W. Kopcke and Kent E. Barrett 255 is granted. Motion stricken from the Court's call of 4/19/2017. Enter Order. Mailed notice (mad, ) (Entered: 04/20/2017)
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Sealed Legal Document 269 Filed: 4/14/2017, Entered: None Unknown Document Type
SEALED EXHIBIT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer regarding declaration, 268 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D)(Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 268 Filed: 4/14/2017, Entered: None Unknown Document Type
DECLARATION of Stephen J. Oddo regarding sealed response 261 , memorandum in opposition to motion 262 Plaintiffs' Opposition to the Motion of Harbor Capital Advisors, Inc. to Bar Expert Testimony of Dr. Richard W. Kopcke REDACTED (Attachments: # 1 Exhibit A - REDACTED, # 2 Exhibit B - REDACTED, # 3 Exhibit C, # 4 Exhibit D - REDACTED, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 267 Filed: 4/14/2017, Entered: None Unknown Document Type
DECLARATION of Kent E. Barrett regarding exhibit 266 , sealed response 263 , memorandum in opposition to motion 264 , declaration,, 265 (Oddo, Stephen) (Entered: 04/14/2017)
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Sealed Legal Document 266 Filed: 4/14/2017, Entered: None Unknown Document Type
SEALED EXHIBIT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer regarding declaration,, 265 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D, # 4 Exhibit F, # 5 Exhibit G, # 6 Exhibit H)(Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 265 Filed: 4/14/2017, Entered: None Unknown Document Type
DECLARATION of Stephen J. Oddo regarding memorandum in opposition to motion 264 , sealed response 263 in Support of Plaintiffs' Opposition to the Motion of Harbor Capital Advisors, Inc. to Bar Expert Testimony of Kent E. Barrett (Attachments: # 1 Exhibit A - REDACTED, # 2 Exhibit B - REDACTED, # 3 Exhibit C, # 4 Exhibit D - REDACTED, # 5 Exhibit E, # 6 Exhibit F - REDACTED, # 7 Exhibit G - REDACTED, # 8 Exhibit H - REDACTED, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 264 Filed: 4/14/2017, Entered: None Unknown Document Type
MEMORANDUM by Ruth Tumpowsky, Terrence Zehrer in Opposition to motion to bar 232 REDACTED (Oddo, Stephen) (Entered: 04/14/2017)
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Sealed Legal Document 263 Filed: 4/14/2017, Entered: None Unknown Document Type
SEALED RESPONSE by Ruth Tumpowsky, Terrence Zehrer to memorandum in support of motion 233 , MOTION by Defendant Harbor Capital Advisors, Inc. to bar Expert Testimony of Kent E. Barrett 232 (Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 262 Filed: 4/14/2017, Entered: None Unknown Document Type
MEMORANDUM by Ruth Tumpowsky, Terrence Zehrer in Opposition to motion to bar 230 REDACTED (Oddo, Stephen) (Entered: 04/14/2017)
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Sealed Legal Document 261 Filed: 4/14/2017, Entered: None Unknown Document Type
SEALED RESPONSE by Ruth Tumpowsky, Terrence Zehrer to memorandum in support of motion 231 , MOTION by Defendant Harbor Capital Advisors, Inc. to bar Expert Testimony of Dr. Richard W. Kopcke 230 (Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 260 Filed: 4/14/2017, Entered: None Unknown Document Type
Exhibit B - Redacted Plaintiffs' Opposition to the Motion of Harbor Capital Advisors, Inc. to Bar Expert Testimony of Kent E. Barrett by Ruth Tumpowsky, Terrence Zehrer (Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 259 Filed: 4/14/2017, Entered: None Unknown Document Type
Exhibit A - Redacted Plaintiffs' Opposition to the Motion of Harbor Capital Advisors, Inc. to Bar Expert Testimony of Dr. Richard W. Kopcke by Ruth Tumpowsky, Terrence Zehrer (Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 258 Filed: 4/14/2017, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. Oddo for presentment of motion for leave to file, 257 before Honorable Joan H. Lefkow on 4/19/2017 at 09:30 AM. (Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 257 Filed: 4/14/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 256 Filed: 4/14/2017, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. Oddo for presentment of motion to seal document, 255 before Honorable Joan H. Lefkow on 4/19/2017 at 09:30 AM. (Oddo, Stephen) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 255 Filed: 4/14/2017, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 254 Filed: 3/20/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 253 Filed: 3/20/2017, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 252 Filed: 3/17/2017, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. Oddo for presentment of extension of time, 251 before Honorable Joan H. Lefkow on 3/22/2017 at 09:30 AM. (Oddo, Stephen) (Entered: 03/17/2017)
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Legal Document (Payment Possibly Required) 251 Filed: 3/17/2017, Entered: None extension of time
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Legal Document (Payment Possibly Required) 250 Filed: 3/14/2017, Entered: None Order on Motion to Seal Document
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Legal Document (Payment Possibly Required) 249 Filed: 3/13/2017, Entered: None Unknown Document Type
RESPONSE by Defendant Harbor Capital Advisors, Inc. to Plaintiffs' Motion for Leave to File Response to Additional Authority (O'Neil, Stephen) (Entered: 03/13/2017)
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Legal Document (Payment Possibly Required) 248 Filed: 3/10/2017, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. Oddo for presentment of motion for leave to file 244 , motion to seal document,, motion for relief,,, 247 before Honorable Joan H. Lefkow on 3/15/2017 at 09:30 AM. (Oddo, Stephen) (Entered: 03/10/2017)
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Legal Document (Payment Possibly Required) 247 Filed: 3/10/2017, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 246 Filed: 3/10/2017, Entered: None Unknown Document Type
EXHIBIT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Response to Defendant Harbor Capital Advisors, Inc.'s Submission Regarding Additional Authority regarding exhibit, 245 , MOTION by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer for leave to file Response to Defendant Harbor Capital Advisors, Inc.'s Submission Regarding Additional Authority 244 (Oddo, Stephen) (Entered: 03/10/2017)
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Sealed Legal Document 245 Filed: 3/10/2017, Entered: None Unknown Document Type
SEALED EXHIBIT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Response to Defendant Harbor Capital Advisors, Inc.'s Submission Regarding Additional Authority regarding MOTION by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer for leave to file Response to Defendant Harbor Capital Advisors, Inc.'s Submission Regarding Additional Authority 244 (Oddo, Stephen) (Entered: 03/10/2017)
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Legal Document (Payment Possibly Required) 244 Filed: 3/10/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 243 Filed: 3/7/2017, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 242 Filed: 3/6/2017, Entered: None Unknown Document Type
NOTICE by Ruth Tumpowsky, Terrence Zehrer re notice of motion 241 , MOTION by Defendant Harbor Capital Advisors, Inc. FOR LEAVE TO CITE ADDITIONAL AUTHORITY 240 Plaintiffs' Notice of Non-Opposition (Oddo, Stephen) (Entered: 03/06/2017)
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Legal Document (Payment Possibly Required) 241 Filed: 3/3/2017, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. O'Neil for presentment of motion for miscellaneous relief 240 before Honorable Joan H. Lefkow on 3/8/2017 at 09:30 AM. (O'Neil, Stephen) (Entered: 03/03/2017)
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Legal Document (Payment Possibly Required) 240 Filed: 3/3/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 239 Filed: 2/28/2017, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 238 Filed: 2/28/2017, Entered: None Order on Motion to Seal Document
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Legal Document (Payment Possibly Required) 237 Filed: 2/28/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 236 Filed: 2/28/2017, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 235 Filed: 2/24/2017, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. O'Neil for presentment of motion to bar 230 , motion to seal document 229 , motion to bar 232 before Honorable Joan H. Lefkow on 3/1/2017 at 09:30 AM. (O'Neil, Stephen) (Entered: 02/24/2017)
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Sealed Legal Document 234 Filed: 2/24/2017, Entered: None Unknown Document Type
SEALED EXHIBIT by Defendant Harbor Capital Advisors, Inc. Exhibit A (Attachments: # 1 Exhibit B)(Walsen, Paul) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 233 Filed: 2/24/2017, Entered: None Unknown Document Type
MEMORANDUM by Harbor Capital Advisors, Inc. in support of motion to bar 232 Expert Testimony of Kent E. Barrett (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Walsen, Paul) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 232 Filed: 2/24/2017, Entered: None Bar
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Legal Document (Payment Possibly Required) 231 Filed: 2/24/2017, Entered: None Unknown Document Type
MEMORANDUM by Harbor Capital Advisors, Inc. in support of motion to bar 230 Expert Testimony of Dr. Richard W. Kopcke (Attachments: # 1 Exhibit A)(O'Neil, Stephen) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 230 Filed: 2/24/2017, Entered: None Bar
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Legal Document (Payment Possibly Required) 229 Filed: 2/24/2017, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 228 Filed: 2/7/2017, Entered: None Unknown Document Type
TRANSCRIPT OF PROCEEDINGS held on 10-21-2015 before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/28/2017. Redacted Transcript Deadline set for 3/10/2017. Release of Transcript Restriction set for 5/8/2017. (Warren, Pamela) (Entered: 02/07/2017)
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Legal Document (Payment Possibly Required) 227 Filed: 1/17/2017, Entered: None Order on Motion to Seal Document
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Legal Document (Payment Possibly Required) 226 Filed: 1/10/2017, Entered: None Unknown Document Type
RESPONSE by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer to Response, 193 , order on motion to strike, terminate hearings,,,, 222 , Rule 56 statement 165 , Response, 215 , Response, 187 Plaintiffs' Amended Response to Defendant Harbor Capital Advisors, Inc.'s Statement of Material Facts as to Which There Is No Genuine Dispute (Oddo, Stephen) (Entered: 01/10/2017)
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Sealed Legal Document 225 Filed: 1/10/2017, Entered: None Unknown Document Type
SEALED DOCUMENT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Plaintiffs' Amended Response to Defendant Harbor Capital Advisors, Inc.'s Statement of Material Facts as to Which There Is No Genuine Dispute (Oddo, Stephen) (Entered: 01/10/2017)
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Legal Document (Payment Possibly Required) 224 Filed: 1/10/2017, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. Oddo for presentment of motion to seal document, 223 before Honorable Joan H. Lefkow on 1/18/2017 at 09:30 AM. (Oddo, Stephen) (Entered: 01/10/2017)
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Legal Document (Payment Possibly Required) 223 Filed: 1/10/2017, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 222 Filed: 12/13/2016, Entered: None Order on Motion to Strike
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Legal Document (Payment Possibly Required) 221 Filed: 12/9/2016, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. O'Neil for presentment of motion to strike 219 before Honorable Joan H. Lefkow on 12/14/2016 at 09:30 AM. (O'Neil, Stephen) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 220 Filed: 12/9/2016, Entered: None Unknown Document Type
MEMORANDUM by Harbor Capital Advisors, Inc. in support of motion to strike 219 Portions of Plaintiffs Response to Defendants Statement of Material Facts as to Which There Is No Genuine Dispute (O'Neil, Stephen) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required) 219 Filed: 12/9/2016, Entered: None Strike
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Legal Document (Payment Possibly Required) 218 Filed: 12/7/2016, Entered: None Unknown Document Type
DECLARATION of Jenny L. Dixon regarding exhibit,,,, 217 in Support of Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment - REDACTED (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit Q, # 16 Exhibit R, # 17 Exhibit T, # 18 Exhibit W, # 19 Exhibit BB, # 20 Exhibit CC, # 21 Exhibit DD, # 22 Exhibit FF, # 23 Exhibit HH - Part 1, # 24 Exhibit HH - Part 2, # 25 Exhibit II, # 26 Exhibit KK, # 27 Exhibit NN, # 28 Exhibit OO, # 29 Exhibit UU, # 30 Exhibit WW - Part 1, # 31 Exhibit WW - Part 2, # 32 Exhibit DDD, # 33 Exhibit EEE, # 34 Exhibit FFF, # 35 Exhibit GGG, # 36 Exhibit JJJ, # 37 Exhibit KKK, # 38 Exhibit LLL, # 39 Exhibit MMM, # 40 Exhibit NNN, # 41 Exhibit OOO, # 42 Exhibit PPP, # 43 Exhibit QQQ, # 44 Exhibit RRR, # 45 Exhibit TTT, # 46 Exhibit VVV, # 47 Exhibit WWW)(Dixon, Jenny) (Entered: 12/07/2016)
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Sealed Legal Document 217 Filed: 12/7/2016, Entered: None Unknown Document Type
SEALED EXHIBIT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Declaration of Jenny L. Dixon in Support of Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit J, # 10 Exhibit K, # 11 Exhibit L, # 12 Exhibit M, # 13 Exhibit N, # 14 Exhibit Q, # 15 Exhibit R, # 16 Exhibit T, # 17 Exhibit W, # 18 Exhibit BB, # 19 Exhibit CC, # 20 Exhibit DD, # 21 Exhibit FF, # 22 Exhibit HH, # 23 Exhibit II, # 24 Exhibit KK, # 25 Exhibit NN, # 26 Exhibit OO, # 27 Exhibit UU, # 28 Exhibit WW, # 29 Exhibit DDD, # 30 Exhibit EEE, # 31 Exhibit FFF, # 32 Exhibit GGG, # 33 Exhibit JJJ, # 34 Exhibit KKK, # 35 Exhibit LLL, # 36 Exhibit MMM, # 37 Exhibit NNN, # 38 Exhibit OOO, # 39 Exhibit PPP, # 40 Exhibit QQQ, # 41 Exhibit RRR, # 42 Exhibit TTT, # 43 Exhibit VVV, # 44 Exhibit WWW, # 45 Exhibit C)(Dixon, Jenny) (Entered: 12/07/2016)
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Legal Document (Payment Possibly Required) 216 Filed: 12/7/2016, Entered: None Unknown Document Type
DECLARATION of Jenny L. Dixon in Support of Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Attachments: # 1 Exhibit O, # 2 Exhibit P, # 3 Exhibit S, # 4 Exhibit U, # 5 Exhibit V, # 6 Exhibit X, # 7 Exhibit Y, # 8 Exhibit Z, # 9 Exhibit AA, # 10 Exhibit EE, # 11 Exhibit GG, # 12 Exhibit JJ, # 13 Exhibit LL, # 14 Exhibit MM, # 15 Exhibit PP, # 16 Exhibit QQ, # 17 Exhibit RR, # 18 Exhibit SS, # 19 Exhibit TT, # 20 Exhibit VV, # 21 Exhibit XX, # 22 Exhibit YY, # 23 Exhibit ZZ, # 24 Exhibit AAA, # 25 Exhibit BBB, # 26 Exhibit CCC, # 27 Exhibit HHH, # 28 Exhibit III, # 29 Exhibit SSS, # 30 Exhibit UUU, # 31 Exhibit XXX, # 32 Exhibit YYY, # 33 Exhibit ZZZ, # 34 Exhibit AAAA, # 35 Exhibit BBBB, # 36 Exhibit CCCC, # 37 Exhibit DDDD, # 38 Exhibit EEEE, # 39 Exhibit FFFF, # 40 Exhibit GGGG, # 41 Exhibit HHHH, # 42 Exhibit IIII, # 43 Exhibit JJJJ, # 44 Exhibit KKKK, # 45 Exhibit LLLL, # 46 Exhibit MMMM, # 47 Exhibit NNNN, # 48 Exhibit OOOO, # 49 Exhibit PPPP)(Dixon, Jenny) (Entered: 12/07/2016)
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Legal Document (Payment Possibly Required) 215 Filed: 12/7/2016, Entered: None Unknown Document Type
RESPONSE by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer to sealed document 214 Plaintiffs' Response to Defendant Harbor Capital Advisors, Inc's Statement of Material Facts as to Which There Is No Genuine Dispute REDACTED (Dixon, Jenny) (Entered: 12/07/2016)
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Sealed Legal Document 214 Filed: 12/7/2016, Entered: None Unknown Document Type
SEALED DOCUMENT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Plaintiffs' Response to Defendant Harbor Capital Advisors, Inc's Statement of Material Facts as to Which There Is No Genuine Dispute (Dixon, Jenny) (Entered: 12/07/2016)
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Legal Document (Payment Possibly Required) 213 Filed: 12/7/2016, Entered: None Unknown Document Type
Plaintiffs' Statement of Additional Material Facts - REDACTED STATEMENT by Ruth Tumpowsky, Terrence Zehrer (Dixon, Jenny) (Entered: 12/07/2016)
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Sealed Legal Document 212 Filed: 12/7/2016, Entered: None Unknown Document Type
SEALED DOCUMENT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Plaintiffs' Statement of Additional Material Facts (Dixon, Jenny) (Entered: 12/07/2016)
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Legal Document (Payment Possibly Required) 211 Filed: 12/7/2016, Entered: None Unknown Document Type
RESPONSE by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer to sealed document 210 Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment REDACTED (Dixon, Jenny) (Entered: 12/07/2016)
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Sealed Legal Document 210 Filed: 12/7/2016, Entered: None Unknown Document Type
SEALED DOCUMENT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Dixon, Jenny) (Entered: 12/07/2016)
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Legal Document (Payment Possibly Required) 209 Filed: 11/21/2016, Entered: None Unknown Document Type
NOTICE by Harbor Capital Advisors, Inc. re reply 208 (O'Neil, Stephen) (Entered: 11/21/2016)
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Blank 208 Filed: 11/21/2016, Entered: None Unknown Document Type
REPLY by Defendant Harbor Capital Advisors, Inc. to motion for summary judgment 162 (O'Neil, Stephen) (Entered: 11/21/2016)
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Legal Document (Payment Possibly Required) 207 Filed: 11/21/2016, Entered: None Order on Motion to Seal
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Legal Document (Payment Possibly Required) 206 Filed: 11/14/2016, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. O'Neil for presentment of motion for leave to file excess pages 203 , motion to seal 205 before Honorable Joan H. Lefkow on 11/23/2016 at 09:30 AM. (O'Neil, Stephen) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 205 Filed: 11/15/2016, Entered: None Seal
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Legal Document (Payment Possibly Required) 205 Filed: 11/14/2016, Entered: None Unknown Document Type
MOTION by Defendant Harbor Capital Advisors, Inc. to seal (O'Neil, Stephen) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 204 Filed: 11/14/2016, Entered: None Unknown Document Type
RESPONSE by Defendant Harbor Capital Advisors, Inc. to statement 186 , statement 192 Plaintiffs' Statement of Additional Material Facts (O'Neil, Stephen) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 203 Filed: 11/15/2016, Entered: None File Excess Pages
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Legal Document (Payment Possibly Required) 203 Filed: 11/14/2016, Entered: None Unknown Document Type
MOTION by Defendant Harbor Capital Advisors, Inc. for leave to file excess pages Instanter (Attachments: # 1 Exhibit Exhibit A - Proposed Reply Memorandum)(O'Neil, Stephen) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 202 Filed: 11/8/2016, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 201 Filed: 11/4/2016, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. O'Neil for presentment of extension of time 200 before Honorable Joan H. Lefkow on 11/9/2016 at 09:30 AM. (O'Neil, Stephen) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 200 Filed: 11/4/2016, Entered: None extension of time
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Legal Document (Payment Possibly Required) 199 Filed: 11/2/2016, Entered: None Unknown Document Type
NOTICE by Ruth Tumpowsky, Terrence Zehrer re response in opposition to motion, 198 (Dixon, Jenny) (Entered: 11/02/2016)
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Legal Document (Payment Possibly Required) 198 Filed: 11/2/2016, Entered: None Unknown Document Type
RESPONSE by Ruth Tumpowsky, Terrence Zehrerin Opposition to MOTION by Defendant Harbor Capital Advisors, Inc. for summary judgment 162 Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Dixon, Jenny) (Entered: 11/02/2016)
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Legal Document (Payment Possibly Required) 197 Filed: 11/1/2016, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 196 Filed: 11/1/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 195 Filed: 10/28/2016, Entered: None Unknown Document Type
Withdrawal of Appearance of Attorney Edward B. Gerard NOTICE of Motion by Stephen J. Oddo for presentment of motion to withdraw as attorney 194 before Honorable Joan H. Lefkow on 11/2/2016 at 09:30 AM. (Oddo, Stephen) (Entered: 10/28/2016)
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Legal Document (Payment Possibly Required) 194 Filed: 10/28/2016, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 193 Filed: 10/27/2016, Entered: None Unknown Document Type
RESPONSE by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer to Rule 56 statement 165 , Response, 187 Plaintiffs' Response to Defendant Harbor Capital Advisors, Inc.'s Statement of Material Facts as to Which There Is No Genuine Dispute - CORRECTED REDACTED (Dixon, Jenny) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 192 Filed: 10/27/2016, Entered: None Unknown Document Type
Plaintiffs' Statement of Additional Material Facts - CORRECTED REDACTED STATEMENT by Ruth Tumpowsky, Terrence Zehrer (Dixon, Jenny) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 191 Filed: 10/27/2016, Entered: None Unknown Document Type
DECLARATION of Jenny L. Dixon regarding declaration,, 185 in Support of Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment - CORRECTED REDACTED (Attachments: # 1 Exhibit A-WWW, # 2 Exhibit XXX, # 3 Exhibit YYY, # 4 Exhibit ZZZ, # 5 Exhibit AAAA, # 6 Exhibit BBBB, # 7 Exhibit CCCC, # 8 Exhibit DDDD, # 9 Exhibit EEEE, # 10 Exhibit FFFF, # 11 Exhibit GGGG, # 12 Exhibit HHHH, # 13 Exhibit IIII, # 14 Exhibit JJJJ, # 15 Exhibit KKKK, # 16 Exhibit LLLL, # 17 Exhibit MMMM, # 18 Exhibit NNNN, # 19 Exhibit OOOO, # 20 Exhibit PPPP)(Dixon, Jenny) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 190 Filed: 10/27/2016, Entered: None Leave to File Document
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Sealed Legal Document 189 Filed: 10/24/2016, Entered: None Unknown Document Type
SEALED DOCUMENT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Dixon, Jenny) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 188 Filed: 10/24/2016, Entered: None Unknown Document Type
NOTICE of Motion by Jenny L. Dixon for presentment of motion for leave to file, 180 , motion to seal 181 before Honorable Joan H. Lefkow on 11/2/2016 at 09:30 AM. (Dixon, Jenny) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 187 Filed: 10/24/2016, Entered: None Unknown Document Type
RESPONSE by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer to Rule 56 statement 165 Plaintiffs' Response to Defendant Harbor Capital Advisors, Inc.'s Statement of Material Facts as to Which There Is No Genuine Dispute (Dixon, Jenny)SEALED per attorney request. (Docket Text Modified by Clerk's Office) Modified on 10/25/2016 (pk, ). (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 186 Filed: 10/24/2016, Entered: None Unknown Document Type
Plaintiffs' Statement of Additional Material Facts STATEMENT by Ruth Tumpowsky, Terrence Zehrer (Dixon, Jenny) SEALED per attorney request. (Docket Text Modified by Clerk's Office) Modified on 10/25/2016 (pk, ). (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 185 Filed: 10/24/2016, Entered: None Unknown Document Type
DECLARATION of Jenny L. Dixon in Support of Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Attachments: # 1 Exhibit A-WWW, # 2 Exhibit XXX, # 3 Exhibit YYY, # 4 Exhibit ZZZ, # 5 Exhibit AAAA, # 6 Exhibit BBBB, # 7 Exhibit CCCC, # 8 Exhibit DDDD, # 9 Exhibit EEEE, # 10 Exhibit FFFF, # 11 Exhibit GGGG, # 12 Exhibit HHHH, # 13 Exhibit IIII, # 14 Exhibit JJJJ, # 15 Exhibit KKKK, # 16 Exhibit LLLL, # 17 Exhibit MMMM, # 18 Exhibit NNNN, # 19 Exhibit OOOO, # 20 Exhibit PPPP)(Dixon, Jenny) (Entered: 10/24/2016)
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Sealed Legal Document 184 Filed: 10/24/2016, Entered: None Unknown Document Type
SEALED EXHIBIT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Declaration of Jenny L. Dixon in Support of Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II, # 36 Exhibit JJ, # 37 Exhibit KK, # 38 Exhibit LL, # 39 Exhibit MM, # 40 Exhibit NN, # 41 Exhibit OO, # 42 Exhibit PP, # 43 Exhibit QQ, # 44 Exhibit RR, # 45 Exhibit SS, # 46 Exhibit TT, # 47 Exhibit UU, # 48 Exhibit VV, # 49 Exhibit WW, # 50 Exhibit XX, # 51 Exhibit YY, # 52 Exhibit ZZ, # 53 Exhibit AAA, # 54 Exhibit BBB, # 55 Exhibit CCC, # 56 Exhibit DDD, # 57 Exhibit EEE, # 58 Exhibit FFF, # 59 Exhibit GGG, # 60 Exhibit HHH, # 61 Exhibit III, # 62 Exhibit JJJ, # 63 Exhibit KKK, # 64 Exhibit LLL, # 65 Errata MMM, # 66 Exhibit NNN, # 67 Exhibit OOO, # 68 Exhibit PPP, # 69 Exhibit QQQ, # 70 Exhibit RRR, # 71 Exhibit SSS, # 72 Exhibit TTT, # 73 Exhibit UUU, # 74 Exhibit VVV, # 75 Exhibit WWW, # 76 Exhibit XXX, # 77 Exhibit YYY, # 78 Exhibit ZZZ, # 79 Exhibit AAAA, # 80 Exhibit BBBB, # 81 Exhibit CCCC, # 82 Exhibit DDDD, # 83 Exhibit EEEE, # 84 Exhibit FFFF, # 85 Exhibit GGGG, # 86 Exhibit HHHH, # 87 Exhibit IIII, # 88 Exhibit JJJJ, # 89 Exhibit KKKK, # 90 Exhibit LLLL, # 91 Exhibit MMMM, # 92 Exhibit NNNN, # 93 Exhibit OOOO, # 94 Exhibit PPPP)(Dixon, Jenny) (Entered: 10/24/2016)
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Sealed Legal Document 183 Filed: 10/24/2016, Entered: None Unknown Document Type
SEALED DOCUMENT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Plaintiffs' Response to Defendant Harbor Capital Advisors, Inc's Statement of Material Facts as to Which There Is No Genuine Dispute (Dixon, Jenny) (Entered: 10/24/2016)
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Sealed Legal Document 182 Filed: 10/24/2016, Entered: None Unknown Document Type
SEALED DOCUMENT by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer Plaintiffs' Statement of Additional Material Facts (Dixon, Jenny) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 181 Filed: 10/25/2016, Entered: None Seal
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Legal Document (Payment Possibly Required) 181 Filed: 10/24/2016, Entered: None Unknown Document Type
MOTION by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer to seal Motion of Plaintiffs for Leave to File Under Seal Documents Relating to Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment (Dixon, Jenny) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 180 Filed: 10/25/2016, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 180 Filed: 10/24/2016, Entered: None Unknown Document Type
MOTION by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer for leave to file Instanter Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment in Excess of Fifteen Pages (Attachments: # 1 Exhibit Proposed Plaintiffs' Response to the Motion of Defendant Harbor Capital Advisors, Inc. for Summary Judgment)(Dixon, Jenny) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 179 Filed: 9/28/2016, Entered: None Unknown Document Type
NOTICE by Harbor Capital Advisors, Inc. re exhibit 178 Notice of Filing of Exhibits 43 and 138 to Declaration of Nicole C. Mueller (O'Neil, Stephen) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 178 Filed: 9/28/2016, Entered: None Unknown Document Type
EXHIBIT by Defendant Harbor Capital Advisors, Inc. Corrected Exhibit 43 regarding declaration,,,,,,,, 166 (Attachments: # 1 Exhibit 138)(O'Neil, Stephen) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 177 Filed: 9/27/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Joan H. Lefkow:Defendant's motion for leave to file corrected Exhibits 43 and 138 to the Mueller Declaration 175 is granted.Mailed notice (mad, ) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 176 Filed: 9/23/2016, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. O'Neil for presentment of motion for leave to file 175 before Honorable Joan H. Lefkow on 9/28/2016 at 09:30 AM. (O'Neil, Stephen) (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 175 Filed: 9/23/2016, Entered: None Unknown Document Type
MOTION by Defendant Harbor Capital Advisors, Inc. for leave to file Corrected Exhibits (O'Neil, Stephen) (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 174 Filed: 9/13/2016, Entered: None Unknown Document Type
NOTICE by Harbor Capital Advisors, Inc. re memorandum in support of motion 173 (O'Neil, Stephen) (Entered: 09/13/2016)
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Blank 173 Filed: 9/13/2016, Entered: None Unknown Document Type
MEMORANDUM by Harbor Capital Advisors, Inc. in support of motion for summary judgment 162 (O'Neil, Stephen) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 172 Filed: 9/13/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Joan H. Lefkow:Plaintiff's motion for leave to file under seal documents relating to motion for summary judgment 163 is granted. Plaintiff's motion for leave to file instanter brief in excess of fifteen pages 168 is granted. A briefing schedule has already been entered on the motion for summary judgment 162 . Motions are stricken from the Court's call of 9/14/2016 and will not be called in court.Mailed notice (mad, ) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 171 Filed: 9/8/2016, Entered: None Unknown Document Type
EXHIBIT by Defendant Harbor Capital Advisors, Inc. Exhibit 60 to Declaration of Nicole C. Mueller regarding declaration,,,,,,,, 166 (Mueller, Nicole) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 170 Filed: 9/8/2016, Entered: None Unknown Document Type
NOTICE of Motion by Stephen J. O'Neil for presentment of motion to seal 163 , motion for leave to file excess pages 168 , motion for summary judgment 162 before Honorable Joan H. Lefkow on 9/14/2016 at 09:30 AM. (O'Neil, Stephen) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 169 Filed: 9/8/2016, Entered: None Unknown Document Type
EXHIBIT by Defendant Harbor Capital Advisors, Inc. Exhibit 1 regarding memorandum in support of motion 164 (O'Neil, Stephen) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 168 Filed: 9/9/2016, Entered: None File Excess Pages
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Legal Document (Payment Possibly Required) 168 Filed: 9/8/2016, Entered: None Unknown Document Type
MOTION by Defendant Harbor Capital Advisors, Inc. for leave to file excess pages instanter (Attachments: # 1 Exhibit A - Memorandum in Support of Motion of Harbor Capital Advisors, Inc. for Summary Judgment)(O'Neil, Stephen) (Entered: 09/08/2016)
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Sealed Legal Document 167 Filed: 9/8/2016, Entered: None Unknown Document Type
SEALED EXHIBIT by Defendant Harbor Capital Advisors, Inc. Exhibit 5 regarding MOTION by Defendant Harbor Capital Advisors, Inc. for summary judgment 162 , Rule 56 statement 165 , MOTION by Defendant Harbor Capital Advisors, Inc. to seal 163 (Attachments: # 1 Exhibit 15, # 2 Exhibit 16, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 21, # 6 Exhibit 23, # 7 Exhibit 24, # 8 Exhibit 31, # 9 Exhibit 39, # 10 Exhibit 40, # 11 Exhibit 54, # 12 Exhibit 58, # 13 Exhibit 63, # 14 Exhibit 65, # 15 Exhibit 66, # 16 Exhibit 67, # 17 Exhibit 117, # 18 Exhibit 118, # 19 Exhibit 124, # 20 Exhibit 126, # 21 Exhibit 130, # 22 Exhibit 131, # 23 Exhibit 132, # 24 Exhibit 133, # 25 Exhibit 134, # 26 Exhibit 135)(Mueller, Nicole) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 166 Filed: 9/8/2016, Entered: None Unknown Document Type
DECLARATION of Nicole C. Mueller regarding Rule 56 statement 165 , motion for summary judgment 162 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9, # 9 Exhibit 10, # 10 Exhibit 11, # 11 Exhibit 12, # 12 Exhibit 13, # 13 Exhibit 14, # 14 Exhibit 19, # 15 Exhibit 20, # 16 Exhibit 22, # 17 Exhibit 25, # 18 Exhibit 26, # 19 Exhibit 27, # 20 Exhibit 28, # 21 Exhibit 29, # 22 Exhibit 30, # 23 Exhibit 32, # 24 Exhibit 33, # 25 Exhibit 34, # 26 Exhibit 35, # 27 Exhibit 36, # 28 Exhibit 37, # 29 Exhibit 38, # 30 Exhibit 41, # 31 Exhibit 42, # 32 Exhibit 43, # 33 Exhibit 44, # 34 Exhibit 45, # 35 Exhibit 46, # 36 Exhibit 47, # 37 Exhibit 48, # 38 Exhibit 49, # 39 Exhibit 50, # 40 Exhibit 51, # 41 Exhibit 52, # 42 Exhibit 53, # 43 Exhibit 55, # 44 Exhibit 56, # 45 Exhibit 57, # 46 Exhibit 59, # 47 Exhibit 61, # 48 Exhibit 62, # 49 Exhibit 64, # 50 Exhibit 68, # 51 Exhibit 69, # 52 Exhibit 70, # 53 Exhibit 71, # 54 Exhibit 72, # 55 Exhibit 73, # 56 Exhibit 74, # 57 Exhibit 75, # 58 Exhibit 76, # 59 Exhibit 77, # 60 Exhibit 78, # 61 Exhibit 79, # 62 Exhibit 80, # 63 Exhibit 81, # 64 Exhibit 82, # 65 Exhibit 83, # 66 Exhibit 84, # 67 Exhibit 85, # 68 Exhibit 86, # 69 Exhibit 87, # 70 Exhibit 88, # 71 Exhibit 89, # 72 Exhibit 90, # 73 Exhibit 91, # 74 Exhibit 92, # 75 Exhibit 93, # 76 Exhibit 94, # 77 Exhibit 95, # 78 Exhibit 96, # 79 Exhibit 97, # 80 Exhibit 98, # 81 Exhibit 99, # 82 Exhibit 100, # 83 Exhibit 101, # 84 Exhibit 102, # 85 Exhibit 103, # 86 Exhibit 104, # 87 Exhibit 105, # 88 Exhibit 106, # 89 Exhibit 107, # 90 Exhibit 108, # 91 Exhibit 109, # 92 Exhibit 110, # 93 Exhibit 111, # 94 Exhibit 112, # 95 Exhibit 113, # 96 Exhibit 114, # 97 Exhibit 115, # 98 Exhibit 116, # 99 Exhibit 119, # 100 Exhibit 120, # 101 Exhibit 121, # 102 Exhibit 122, # 103 Exhibit 123, # 104 Exhibit 125, # 105 Exhibit 127, # 106 Exhibit 128, # 107 Exhibit 129, # 108 Exhibit 136, # 109 Exhibit 137)(Mueller, Nicole) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 165 Filed: 9/8/2016, Entered: None Unknown Document Type
RULE 56 56.1(a)(3) Statement by Harbor Capital Advisors, Inc. regarding motion for summary judgment 162 (O'Neil, Stephen) (Entered: 09/08/2016)
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Blank 164 Filed: 9/8/2016, Entered: None Unknown Document Type
MEMORANDUM by Harbor Capital Advisors, Inc. in support of motion to seal 163 (Attachments: # 1 Declaration Charles F. McCain)(O'Neil, Stephen) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 163 Filed: 9/9/2016, Entered: None Seal
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Legal Document (Payment Possibly Required) 163 Filed: 9/8/2016, Entered: None Unknown Document Type
MOTION by Defendant Harbor Capital Advisors, Inc. to seal (O'Neil, Stephen) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 162 Filed: 9/9/2016, Entered: None SUMMARY JUDGMENT
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Blank 162 Filed: 9/8/2016, Entered: None Unknown Document Type
MOTION by Defendant Harbor Capital Advisors, Inc. for summary judgment (O'Neil, Stephen) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 161 Filed: 7/5/2016, Entered: None Unknown Document Type
TRANSCRIPT OF PROCEEDINGS held on 06/28/2016 before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Rosemary Scarpelli, Rosemary_Scarpelli@ilnd.uscourts.gov, (312)435-5815. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/26/2016. Redacted Transcript Deadline set for 8/5/2016. Release of Transcript Restriction set for 10/3/2016. (Scarpelli, Rosemary) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 160 Filed: 6/28/2016, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Status hearing held on 6/28/2016. Defendant's oral motion to extend expert discovery deadline to 8/5/2016 is granted. Per the Second Amended Scheduling Order 149 , briefing scheduling is as follows: motion for summary judgment to be filed by 9/8/2016; response due by 10/24/2016; reply due by 11/14/2016; ruling will issue by mail.Mailed notice (mad, ) (Entered: 06/29/2016)
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Legal Document (Payment Possibly Required) 159 Filed: 6/20/2016, Entered: None
ORDER: Motion of Joanna L. Barry to withdraw her appearance on behalf of Harbor International Fund 156 is granted. Motion is stricken from the Court's call of 6/22/2016. Signed by the Honorable Joan H. Lefkow on June 20, 2016. Mailed notice(mr, ) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 158 Filed: 6/16/2016, Entered: None
NOTICE of Motion by Angela M. Liu for presentment of motion to withdraw as attorney 156 before Honorable Joan H. Lefkow on 6/22/2016 at 09:30 AM. (Liu, Angela) (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required) 157 Filed: 6/7/2016, Entered: None
NOTICE of Motion by Joanna L. Barry for presentment of motion to withdraw as attorney 156 before Honorable Joan H. Lefkow on 6/17/2016 at 09:30 AM. (Barry, Joanna) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 156 Filed: 6/7/2016, Entered: None
MOTION by Attorney Joanna L. Barry to withdraw as attorney for Harbor International Fund. No party information provided (Barry, Joanna) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 155 Filed: 6/6/2016, Entered: None
MINUTE entry before the Honorable Susan E. Cox: All matters relating to the referral of this action are resolved; case returned to the assigned judge. Referral terminated. Mailed notice (np, ) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 154 Filed: 5/24/2016, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Status hearing held. Parties are engaged in expert discovery and believe they should have no issues meeting the deadline, which is 7/29/2016. Defendant anticipates filing a motion for summary judgment and does not feel that a settlement conference would be fruitful. Referral remains open until 7/29/2016. No further dates to be set at this time. Mailed notice (np, ) (Entered: 05/25/2016)
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Legal Document (Payment Possibly Required) 153 Filed: 5/12/2016, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Status hearing set for 5/24/2016 at 09:30 AM. Mailed notice (np, ) (Entered: 05/12/2016)
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Legal Document (Payment Possibly Required) 152 Filed: 3/29/2016, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 151 Filed: 3/23/2016, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 150 Filed: 3/23/2016, Entered: None
NOTICE of Motion by Stephen J. Oddo for presentment of before Honorable Joan H. Lefkow on 3/30/2016 at 10:00 AM. (Oddo, Stephen) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 149 Filed: 1/29/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 148 Filed: 1/20/2016, Entered: None Court Filing
MINUTE entry before the Honorable Joan H. Lefkow:Status hearing held on 1/20/2016 and continued to 6/28/2016 at 11:00 AM. Parties are to submit a proposed revised agreed scheduling order to chambers via the proposed order mailbox on Judge Lefkow's web page on the District Court's website by 1/27/2016.Mailed notice (mad, ) (Entered: 01/21/2016)
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Legal Document (Payment Possibly Required) 147 Filed: 1/21/2016, Entered: None
ATTORNEY Appearance for Movant Ruth Tumpowsky by Robert S Schachter (Schachter, Robert) (Entered: 01/21/2016)
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Legal Document (Payment Possibly Required) 146 Filed: 1/19/2016, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 145 Filed: 1/13/2016, Entered: None memorandum opinion and order
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Sealed Legal Document 144 Filed: 1/7/2016, Entered: None
SEALED EXHIBIT by Defendant Harbor Capital Advisors, Inc. regarding MOTION by Defendant Harbor Capital Advisors, Inc. to compel Plaintiffs' Production of Documents 131 (O'Neil, Stephen) (Entered: 01/07/2016)
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Legal Document (Payment Possibly Required) 143 Filed: 1/7/2016, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 143 Filed: 1/6/2016, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Motion hearing held. Plaintiff's opposed motion for leave to file sure-reply 137 is denied. Defendant's motion for leave to file deposition testimony (under seal, if necessary) 141 is granted. Mailed notice (np, ) (Entered: 01/07/2016)
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Legal Document (Payment Possibly Required) 142 Filed: 12/30/2015, Entered: None
NOTICE of Motion by Stephen J. O'Neil for presentment of motion for leave to file 141 before Honorable Susan E. Cox on 1/6/2016 at 09:30 AM. (O'Neil, Stephen) (Entered: 12/30/2015)
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Legal Document (Payment Possibly Required) 141 Filed: 12/30/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 140 Filed: 12/18/2015, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Motion hearing 137 set for 12/22/2015 at 9:30 a.m. is hereby stricken and reset to 1/6/2016 at 09:30 AM. Mailed notice (np, ) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 139 Filed: 12/16/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 138 Filed: 12/14/2015, Entered: None
NOTICE of Motion by Jenny L. Dixon for presentment of motion for leave to file 137 before Honorable Susan E. Cox on 12/22/2015 at 09:30 AM. (Dixon, Jenny) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 137 Filed: 12/14/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 136 Filed: 12/9/2015, Entered: None
REPLY by Defendant Harbor Capital Advisors, Inc. to motion to compel 131 Reply Memorandum in Support of Motion of Harbor Capital Advisors, Inc. to Compel Plaintiffs' Production of Documents (Attachments: # 1 Exhibit A)(O'Neil, Stephen) (Entered: 12/09/2015)
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Legal Document (Payment Possibly Required) 135 Filed: 12/2/2015, Entered: None
MEMORANDUM by Ruth Tumpowsky, Terrence Zehrer in Opposition to motion to compel 131 (Attachments: # 1 Affidavit Declaration of Jenny L. Dixon in Support of Plaintiffs' Memorandum of Law in Opposition to Motion Harbor Capital Advisors, Inc. to Compel Plaintiffs' Production of Documents, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Dixon, Jenny) (Entered: 12/02/2015)
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Legal Document (Payment Possibly Required) 134 Filed: 11/18/2015, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Status hearing held. Meet and confer took place on 11/16/15. Parties were not able to reach an agreement on any issues. Plaintiff's oral motion for a briefing schedule regarding the pending motion to compel 131 is granted. Plaintiff's response brief is due on or before 12/2/2015. Defendant's reply brief is due on or before 12/9/2015. Court will rule by mail. Mailed notice (np, ) (Entered: 11/18/2015)
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Legal Document (Payment Possibly Required) 133 Filed: 11/10/2015, Entered: None Order on Motion to Compel
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Legal Document (Payment Possibly Required) 132 Filed: 11/5/2015, Entered: None
NOTICE of Motion by Stephen J. O'Neil for presentment of motion to compel 131 before Honorable Susan E. Cox on 11/10/2015 at 09:30 AM. (O'Neil, Stephen) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 131 Filed: 11/5/2015, Entered: None Compel
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Legal Document (Payment Possibly Required) 130 Filed: 10/21/2015, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow: Status hearing held and continued to 1/20/2016 at 10:00 a.m. Mailed notice. (mgh, ) (Entered: 10/22/2015)
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Legal Document (Payment Possibly Required) 129 Filed: 9/24/2015, Entered: None
MINUTE entry before the Honorable Susan E. Cox: Status hearing held. Parties are to submit proposed order regarding scheduling to the Court's proposed order box. Discovery is ordered closed on 1/14/2016. Parties advised of this Court's standing order regarding discovery motions. Status hearing set for 11/18/2015 at 9:30 a.m. Mailed notice (np, ) (Entered: 09/25/2015)
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Legal Document (Payment Possibly Required) 128 Filed: 9/24/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 127 Filed: 9/24/2015, Entered: None Order
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Blank 127 Filed: 9/23/2015, Entered: None
AGREED ORDER regarding prospective damage claims signed by the Honorable Joan H. Lefkow on 9/23/2015. Mailed notice. (mgh, ) (Entered: 09/24/2015)
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Legal Document (Payment Possibly Required) 126 Filed: 9/23/2015, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 125 Filed: 9/17/2015, Entered: None
REPORT of Rule 26(f) Planning Meeting (McGinley, Molly) (Entered: 09/17/2015)
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Legal Document (Payment Possibly Required) 124 Filed: 9/16/2015, Entered: None
NOTICE of Motion by Molly K. McGinley for presentment of motion for order 123 before Honorable Joan H. Lefkow on 9/23/2015 at 10:00 AM. (McGinley, Molly) (Entered: 09/16/2015)
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Legal Document (Payment Possibly Required) 123 Filed: 9/16/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 122 Filed: 9/15/2015, Entered: None
NOTICE of Motion by Stephen J. Oddo for presentment of motion to withdraw 121 before Honorable Joan H. Lefkow on 9/23/2015 at 10:00 AM. (Oddo, Stephen) (Entered: 09/15/2015)
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Legal Document (Payment Possibly Required) 121 Filed: 9/15/2015, Entered: None Withdraw
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Legal Document (Payment Possibly Required) 120 Filed: 9/12/2015, Entered: None
NOTICE by Norman Rifkind of Change of Address (Rifkind, Norman) (Entered: 09/12/2015)
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Legal Document (Payment Possibly Required) 119 Filed: 9/3/2015, Entered: None Court Filing
MINUTE entry before the Honorable Susan E. Cox: At the request of the parties, status hearing set for 9/10/2015 is stricken and reset to 9/24/2015 at 9:30 a.m. Parties to file their report by 9/17/2015 and deliver a copy to Judge Cox's Courtroom Deputy, Nakita Perdue, Room 1024. Mailed notice (np, ) (Entered: 09/03/2015)
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Legal Document (Payment Possibly Required) 118 Filed: 9/2/2015, Entered: None
NOTICE by Joni S. Jacobsen of Change of Address (Jacobsen, Joni) (Entered: 09/02/2015)
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Legal Document (Payment Possibly Required) 117 Filed: 9/1/2015, Entered: None
ATTORNEY Appearance for Plaintiff Terrence Zehrer by Jenny L. Dixon (Dixon, Jenny) (Entered: 09/01/2015)
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Legal Document (Payment Possibly Required) 116 Filed: 8/28/2015, Entered: None Court Filing
MINUTE entry before the Honorable Susan E. Cox: Initial status hearing is set for 9/10/2015 at 9:30 a.m. Parties are to review the Court's webpage under the heading Rule 26(f) Planning Conference. Parties to file their report on or before 9/3/2015 and deliver a copy to Judge Cox's Courtroom Deputy, Nakita Perdue, Room 1024. Mailed notice (np, ) (Entered: 08/28/2015)
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Legal Document (Payment Possibly Required) 115 Filed: 8/28/2015, Entered: None
ATTORNEY Appearance for Defendant Harbor Capital Advisors, Inc. by Clifford Charles Histed (Histed, Clifford) (Entered: 08/28/2015)
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Legal Document (Payment Possibly Required) 114 Filed: 8/21/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 114 Filed: 8/19/2015, Entered: None
ORDER: Motion of Amelia S. Newton for leave to withdraw appearance on behalf of plaintiff 100 is granted. Signed by the Honorable Joan H. Lefkow on August 19, 2015. Mailed notice.(mr, ) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 113 Filed: 8/19/2015, Entered: None
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Susan E. Cox for all discovery motions and discovery supervision. Signed by Executive Committee on 8/19/2015.(mr, ) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 112 Filed: 8/19/2015, Entered: None Order on Motion for Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 112 Filed: 8/18/2015, Entered: None Court Filing
MINUTE entry before the Honorable Joan H. Lefkow:Motion hearing held on 8/18/2015. Defendant's motion for protective order 91 is withdrawn. Plaintiffs' motion for extension of discovery schedule 98 is granted as indicated on the record. Parties are to submit a proposed agreed revised scheduling order to chambers via the proposed order mailbox on Judge Lefkow's web page on the District Court's website. Status hearing held on 8/18/2015 and continued to 10/21/2015 at 10:00 AM.Mailed notice (mad, ) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 111 Filed: 8/19/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 111 Filed: 8/18/2015, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Application of Jenny L. Dixon to appear pro hac vice on behalf of Terrence Zehrer 110 is granted.Mailed notice (mad, ) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 110 Filed: 8/18/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 109 Filed: 8/17/2015, Entered: None
MEMORANDUM by Harbor Capital Advisors, Inc. IN OPPOSITION TO PLAINTIFFS' MOTION FOR EXTENSION OF DISCOVERY SCHEDULE (O'Neil, Stephen) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 108 Filed: 8/17/2015, Entered: None
ATTORNEY Appearance for Movant Ruth Tumpowsky by Christopher Myles (Myles, Christopher) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 107 Filed: 8/17/2015, Entered: None
MEMORANDUM by Ruth Tumpowsky, Terrence Zehrer in Opposition to motion for protective order 91 (Attachments: # 1 Declaration Declaration of Robert Lakind, # 2 Declaration Declaration of Edward B. Gerard in Opposition to Defendant's Motion for a Protective Order)(Oddo, Stephen) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 106 Filed: 8/17/2015, Entered: None
ATTORNEY Appearance for Movant Ruth Tumpowsky by Robert G, Stevens, Jr (Stevens, Robert) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 105 Filed: 8/17/2015, Entered: None
ATTORNEY Appearance for Movant Ruth Tumpowsky by Mark A. Fisher (Fisher, Mark) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 104 Filed: 8/17/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 103 Filed: 8/17/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 102 Filed: 8/17/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 101 Filed: 8/14/2015, Entered: None
NOTICE of Motion by Amelia Susan Newton for presentment of motion to withdraw as attorney 100 before Honorable Joan H. Lefkow on 8/19/2015 at 10:00 AM. (Newton, Amelia) (Entered: 08/14/2015)
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Legal Document (Payment Possibly Required) 100 Filed: 8/14/2015, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 99 Filed: 8/13/2015, Entered: None
NOTICE of Motion by Stephen J. Oddo for presentment of motion for extension of time to complete discovery,, 98 before Honorable Joan H. Lefkow on 8/18/2015 at 11:00 AM. (Oddo, Stephen) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 98 Filed: 8/14/2015, Entered: None Extension of Time to Complete Discovery
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Blank 98 Filed: 8/13/2015, Entered: None
MOTION by Movant Ruth Tumpowsky, Plaintiff Terrence Zehrer for extension of time to complete discovery (Attachments: # 1 Memorandum of Law in Support of Plaintiffs' Motion for Extension of Discovery Schedule, # 2 Affidavit Declaration of Stephen J. Oddo in Support of Plaintiffs' Motion for Extension of Discovery Schedule, # 3 Affidavit Declaration of Edward B. Gerard in Support of Plaintiffs' Motion for Extension of Discovery Schedule, # 4 Affidavit Declaration of Robert Lakind, # 5 Appendix Out of State Cases Cited in Plaintiffs' Motion for Extension of Discovery Schedule)(Oddo, Stephen) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 97 Filed: 8/6/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 96 Filed: 8/6/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 95 Filed: 8/6/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 94 Filed: 8/6/2015, Entered: None
NOTICE of Motion by Stephen J. O'Neil for presentment of motion for protective order 91 before Honorable Joan H. Lefkow on 8/18/2015 at 11:00 AM. (O'Neil, Stephen) (Entered: 08/06/2015)
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Legal Document (Payment Possibly Required) 93 Filed: 8/6/2015, Entered: None
DECLARATION of Stephen J. O'Neil regarding memorandum in support of motion 92 (O'Neil, Stephen) (Entered: 08/06/2015)
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Legal Document (Payment Possibly Required) 92 Filed: 8/6/2015, Entered: None
MEMORANDUM by Harbor Capital Advisors, Inc. in support of motion for protective order 91 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(O'Neil, Stephen) (Entered: 08/06/2015)
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Legal Document (Payment Possibly Required) 91 Filed: 8/6/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 90 Filed: 6/9/2015, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Status hearing held on 6/9/2015 and continued to 8/18/2015 at 11:00 AM.Mailed notice (mad, ) (Entered: 06/10/2015)
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Legal Document (Payment Possibly Required) 89 Filed: 4/3/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 88 Filed: 3/24/2015, Entered: None Court Filing
MINUTE entry before the Honorable Joan H. Lefkow:Status hearing held on 3/24/2015 and continued to 6/9/2015 at 11:00 AM. Fact witness discovery will close on 11/30/2015. Expert discovery will close on 5/7/2016. Parties are to submit a proposed agreed scheduling order to chambers via the proposed order mailbox on Judge Lefkow's web page on the District Court's website by 3/31/2015.Mailed notice (mad, ) (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 87 Filed: 3/6/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 86 Filed: 3/5/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 85 Filed: 2/3/2015, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Status hearing held on 2/3/2015 and continued to 3/24/2015 at 11:00 AM.Mailed notice (mad, ) (Entered: 02/03/2015)
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Blank 84 Filed: 1/22/2015, Entered: None
ANSWER to amended complaint by Harbor Capital Advisors, Inc.(Rotunno, John) (Entered: 01/22/2015)
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Legal Document (Payment Possibly Required) 83 Filed: 1/21/2015, Entered: None
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Harbor Capital Advisors, Inc. Supplemental Disclosure Statement of Harbor Capital Advisors, Inc. (Rotunno, John) (Entered: 01/21/2015)
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Legal Document (Payment Possibly Required) 82 Filed: 12/22/2014, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 81 Filed: 11/24/2014, Entered: None Motion Hearing Held
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Blank 81 Filed: 11/20/2014, Entered: None
ORDER; Motion hearing held on 11/20/2014. Plaintiff Ruth Tumpowsky's motion to consolidate 76 is granted. Case number 14 C 7210 shall be consolidated with case number 14 C 789. An amended consolidated complaint is to be filed by 12/22/2014. Defendant is to answer or otherwise plead to the complaint by 1/22/2015. Status hearing is set for 2/3/2015 at 11:00 a.m. Signed by the Honorable Joan H. Lefkow on 11/20/2014. Mailed notice. (ea, ) (Entered: 11/24/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 11/19/2014, Entered: None memorandum opinion and order
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Blank 80 Filed: 11/18/2014, Entered: None
MEMORANDUM Opinion and Order, Signed by the Honorable Joan H. Lefkow on 11/18/2014. (ea, ) (Entered: 11/19/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 11/19/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 79 Filed: 11/18/2014, Entered: None
ORDER; Enter Memorandum Opinion and Order. Motion of Harbor Capital Advisors, Inc. to dismiss 43 is denied. Motion of Harbor International Fund to dismiss 48 is granted. Harbor International Fund is dismissed as a defendant in this case. Signed by the Honorable Joan H. Lefkow on 11/18/2014. Mailed notice. (ea, ) (Entered: 11/19/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 11/12/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Plaintiff Tumpowsky's motion to consolidate cases 76 is removed from the court's call of 11/13/2014 and continued to 11/20/2014 at 11:00 AM. Any briefing on this motion is stayed until further order of court.Mailed notice (mad, ) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 77 Filed: 11/5/2014, Entered: None
NOTICE of Motion by Marvin Alan Miller for presentment of motion to consolidate cases 76 before Honorable Joan H. Lefkow on 11/13/2014 at 11:00 AM. (Miller, Marvin) (Entered: 11/05/2014)
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Legal Document (Payment Possibly Required) 76 Filed: 11/5/2014, Entered: None Consolidate Cases
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Legal Document (Payment Possibly Required) 75 Filed: 11/4/2014, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 74 Filed: 10/27/2014, Entered: None
REPLY by Movant Ruth Tumpowsky to motion for miscellaneous relief 69 Reply Memorandum of Law in Support of Motion for a Finding of Relatedness (Miller, Marvin) (Entered: 10/27/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 10/17/2014, Entered: None
MEMORANDUM by Harbor Capital Advisors, Inc. in Opposition to motion for miscellaneous relief 69 (Rotunno, John) (Entered: 10/17/2014)
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Legal Document (Payment Possibly Required) 72 Filed: 10/17/2014, Entered: None
RESPONSE by Harbor International Fund to MOTION by Movant Ruth TumpowskyFinding of Relatedness 69 (Jacobsen, Joni) (Entered: 10/17/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 10/7/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Motion hearing held on 10/7/2014 regarding motion of Ruth Tumpowsky for a finding of relatedness 69 . Response to the motion, or notification to the Court of non-objection to the motion, is due by 10/17/2014. Reply, if needed, is due by 10/27/2014. Ruling, if needed, is set for 11/4/2014 at 11:00 AM. Mailed notice (mad, ) (Entered: 10/07/2014)
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Legal Document (Payment Possibly Required) 70 Filed: 9/30/2014, Entered: None
NOTICE of Motion by Marvin Alan Miller for presentment of motion for miscellaneous relief 69 before Honorable Joan H. Lefkow on 10/7/2014 at 11:00 AM. (Miller, Marvin) (Entered: 09/30/2014)
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Legal Document (Payment Possibly Required) 69 Filed: 9/30/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 68 Filed: 9/15/2014, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 67 Filed: 9/8/2014, Entered: None
NOTICE of Motion by John William Rotunno for presentment of motion for miscellaneous relief 66 before Honorable Joan H. Lefkow on 9/16/2014 at 11:00 AM. (Rotunno, John) (Entered: 09/08/2014)
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Legal Document (Payment Possibly Required) 66 Filed: 9/8/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 65 Filed: 6/10/2014, Entered: None
DECLARATION of Paul J. Walsen regarding reply 64 , Motion to Dismiss for Failure to State a Claim 43 Supplemental Declaration of Paul J. Walsen (Attachments: # 1 Exhibit 9, # 2 Exhibit 10, # 3 Exhibit 11, # 4 Exhibit 12)(Walsen, Paul) (Entered: 06/10/2014)
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Blank 64 Filed: 6/10/2014, Entered: None
REPLY by Defendant Harbor Capital Advisors, Inc. to Motion to Dismiss for Failure to State a Claim 43 Reply Memorandum in Support of Motion of Harbor Capital Advisors, Inc. to Dismiss (Rotunno, John) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 63 Filed: 6/10/2014, Entered: None
REPLY by Defendant Harbor International Fund to memorandum in support of motion 49 to dismiss (Jacobsen, Joni) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 62 Filed: 6/3/2014, Entered: None
AGREED PROTECTIVE ORDER Signed by the Honorable Joan H. Lefkow on 6/3/2014:Mailed notice(mad, ) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 61 Filed: 6/2/2014, Entered: None
SCHEDULING ORDER Signed by the Honorable Joan H. Lefkow on 6/2/2014:Mailed notice(mad, ) (Entered: 06/02/2014)
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Legal Document (Payment Possibly Required) 60 Filed: 6/2/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Joint motion for entry of proposed scheduling order and agreed protective order 57 is granted. Motion removed from the call of 6/3/2014.Mailed notice (mad, ) (Entered: 06/02/2014)
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Blank 59 Filed: 5/20/2014, Entered: None
MEMORANDUM by Terrence Zehrer in Opposition to motion to dismiss 48 , Motion to Dismiss for Failure to State a Claim 43 (Attachments: # 1 Declaration Stephen J. Oddo, # 2 Exhibit A, # 3 Exhibit B)(Oddo, Stephen) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 58 Filed: 5/20/2014, Entered: None
NOTICE of Motion by John William Rotunno for presentment of motion for order 57 before Honorable Joan H. Lefkow on 6/3/2014 at 11:00 AM. (Rotunno, John) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 57 Filed: 5/20/2014, Entered: None
MOTION by Defendant Harbor Capital Advisors, Inc. for order Joint Motion for Entry of Proposed Scheduling Order and Agreed Protective Order (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rotunno, John) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 56 Filed: 4/8/2014, Entered: None
NOTICE by Harbor Capital Advisors, Inc. re memorandum in support of motion 55 Notice of Filing (Rotunno, John) (Entered: 04/08/2014)
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Legal Document (Payment Possibly Required) 55 Filed: 4/8/2014, Entered: None
MEMORANDUM by Harbor Capital Advisors, Inc. in support of Motion to Dismiss for Failure to State a Claim 43 (Rotunno, John) (Entered: 04/08/2014)
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Legal Document (Payment Possibly Required) 54 Filed: 4/8/2014, Entered: None
ORDER: Unopposed motion of David E. Bennett and Aruna Subramanian to withdraw as counsel of record for Harbor Capital Advisors, Inc. 36 and unopposed motion of David E. Bennett and Aruna Subramanian to withdraw as counsel of record for Harbor International Fund 38 are granted. Signed by the Honorable Joan H. Lefkow on April 8, 2014. Mailed notice (ph, ) (Entered: 04/08/2014)
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Legal Document (Payment Possibly Required) 53 Filed: 4/8/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Defendant's motion for leave to file brief in excess of fifteen pages 45 is granted. Plaintiff's motion to set a briefing schedule 51 is granted. Responses to motion of defendant Harbor Capital Advisors, Inc. to dismiss 43 and motion of nominal defendant Harbor International Fund to dismiss 48 are due by 5/20/2014. Replies in support of motions to dismiss are due by 6/10/2014. Ruling will issue by mail. Status hearing of 4/15/2014 is stricken.Mailed notice (mad, ) (Entered: 04/08/2014)
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Legal Document (Payment Possibly Required) 52 Filed: 4/4/2014, Entered: None
NOTICE of Motion by Norman Rifkind for presentment of motion by filer to set a briefing schedule 51 before Honorable Joan H. Lefkow on 4/10/2014 at 11:00 AM. (Rifkind, Norman) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 4/4/2014, Entered: None
MOTION by Plaintiff Terrence Zehrer to set a briefing schedule Agreed Motion to Set Briefing Schedule (Rifkind, Norman) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 50 Filed: 3/31/2014, Entered: None
NOTICE of Motion by Joni S. Jacobsen for presentment of motion to dismiss 48 before Honorable Joan H. Lefkow on 4/8/2014 at 11:00 AM. (Jacobsen, Joni) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 49 Filed: 3/31/2014, Entered: None
MEMORANDUM by Harbor International Fund in support of motion to dismiss 48 (Jacobsen, Joni) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 48 Filed: 3/31/2014, Entered: None
MOTION by Defendant Harbor International Fund to dismiss (Jacobsen, Joni) (Docket text modified by Clerk's Office Staff). (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 47 Filed: 3/31/2014, Entered: None
Disclosure STATEMENT by Harbor International Fund (Jacobsen, Joni) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 3/31/2014, Entered: None
NOTICE of Motion by John William Rotunno for presentment of Motion to Dismiss for Failure to State a Claim 43 , motion for leave to file 45 before Honorable Joan H. Lefkow on 4/8/2014 at 11:00 AM. (Rotunno, John) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 3/31/2014, Entered: None
MOTION by Defendant Harbor Capital Advisors, Inc. for leave to file Instanter Brief in Excess of Fifteen Pages (Unopposed) (Attachments: # 1 Exhibit A)(Rotunno, John) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 44 Filed: 3/31/2014, Entered: None
DECLARATION of Paul J. Walsen regarding Motion to Dismiss for Failure to State a Claim 43 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Walsen, Paul) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 43 Filed: 3/31/2014, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Rotunno, John) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 3/28/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Application of Joanna L. Barry to appear pro hac vice on behalf of Harbor International Fund 28 is granted.Mailed notice (mad, ) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 3/28/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Application of Matthew L. Larrabee to appear pro hac vice on behalf of Harbor International Fund 27 is granted.Mailed notice (mad, ) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 3/28/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Application of David A. Kotler to appear pro hac vice on behalf of Harbor International Fund 26 is granted.Mailed notice (mad, ) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 3/27/2014, Entered: None
NOTICE of Motion by David E. Bennett for presentment of motion to withdraw as attorney 38 before Honorable Joan H. Lefkow on 4/8/2014 at 08:30 AM. (Bennett, David) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 3/27/2014, Entered: None
MOTION by counsel for Defendant Harbor International Fund to withdraw as attorney Unopposed (Attachments: # 1 Exhibit A)(Bennett, David) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 3/27/2014, Entered: None
NOTICE of Motion by David E. Bennett for presentment of motion to withdraw as attorney 36 before Honorable Joan H. Lefkow on 4/8/2014 at 08:30 AM. (Bennett, David) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 3/27/2014, Entered: None
MOTION by counsel for Defendant Harbor Capital Advisors, Inc. to withdraw as attorney Unopposed (Attachments: # 1 Exhibit A)(Bennett, David) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 3/26/2014, Entered: None
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Harbor Capital Advisors, Inc. (Rotunno, John) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 3/26/2014, Entered: None
ATTORNEY Appearance for Defendant Harbor Capital Advisors, Inc. by Nicole Claire Mueller (Mueller, Nicole) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 3/26/2014, Entered: None
ATTORNEY Appearance for Defendant Harbor Capital Advisors, Inc. by Molly K. McGinley (McGinley, Molly) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 3/26/2014, Entered: None
ATTORNEY Appearance for Defendant Harbor Capital Advisors, Inc. by Stephen J. O'Neil (O'Neil, Stephen) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 3/26/2014, Entered: None
ATTORNEY Appearance for Defendant Harbor Capital Advisors, Inc. by Paul J. Walsen (Walsen, Paul) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 3/26/2014, Entered: None
ATTORNEY Appearance for Defendant Harbor Capital Advisors, Inc. by John William Rotunno (Rotunno, John) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 3/26/2014, Entered: None
ATTORNEY Appearance for Defendant Harbor International Fund by Angela M. Liu (Liu, Angela) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 3/26/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9330902. on Behalf of Joanna L. Barry (Jacobsen, Joni) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 3/26/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9330842. on Behalf of Matthew L. Larrabee (Jacobsen, Joni) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 3/26/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9330767. on Behalf of David A. Kotler (Jacobsen, Joni) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 3/26/2014, Entered: None
ATTORNEY Appearance for Defendant Harbor International Fund by Joni S. Jacobsen (Jacobsen, Joni) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 3/26/2014, Entered: None
MINUTE entry before the Honorable John W. Darrah: Unopposed motions filed by the defendants to substitute attorneys are granted [20, 22]. No appearance is needed on 3/27/14. Mailed notice(maf) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 3/25/2014, Entered: None
NOTICE of Motion by David E. Bennett for presentment of motion to substitute attorney 22 before Honorable John W. Darrah on 3/27/2014 at 09:30 AM. (Bennett, David) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 3/25/2014, Entered: None
MOTION by Defendant Harbor International Fund to substitute attorney (UNOPPOSED) (Bennett, David) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 3/25/2014, Entered: None
NOTICE of Motion by David E. Bennett for presentment of motion to substitute attorney 20 before Honorable John W. Darrah on 3/27/2014 at 09:30 AM. (Bennett, David) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 3/25/2014, Entered: None
MOTION by Defendant Harbor Capital Advisors, Inc. to substitute attorney (UNOPPOSED) (Bennett, David) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 2/24/2014, Entered: None
ATTORNEY Appearance for Plaintiff Terrence Zehrer by Justin D. Rieger (Rieger, Justin) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 2/24/2014, Entered: None
ATTORNEY Appearance for Plaintiff Terrence Zehrer by Edward B Gerard (Gerard, Edward) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 2/24/2014, Entered: None
ATTORNEY Appearance for Plaintiff Terrence Zehrer by Stephen J. Oddo (Oddo, Stephen) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 2/21/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Minute entry of 2/21/2014 15 is corrected as follows: Defendants' motion for extension of time to 3/31/2014 to answer or otherwise plead 13 is granted. Status hearing set for 4/15/2014 at 11:00 AM.Mailed notice (mad, ) (Entered: 02/21/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 2/21/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Defendants' motion for extension of time to 3/3/2014 to answer or otherwise plead 13 is granted. Status hearing set for 4/15/2014 at 11:00 AM.Mailed notice (mad, ) (Entered: 02/21/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 2/20/2014, Entered: None
NOTICE of Motion by David E. Bennett for presentment of motion for extension of time to file answer 13 before Honorable Joan H. Lefkow on 2/27/2014 at 11:00 AM. (Bennett, David) (Entered: 02/20/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 2/20/2014, Entered: None
MOTION by Defendant Harbor International Fund for extension of time to file answer (AGREED) (Bennett, David) (Entered: 02/20/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 2/20/2014, Entered: None
ATTORNEY Appearance for Defendants Harbor Capital Advisors, Inc., Harbor International Fund by David E. Bennett (Bennett, David) (Entered: 02/20/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 2/20/2014, Entered: None
ATTORNEY Appearance for Defendants Harbor Capital Advisors, Inc., Harbor International Fund by Aruna Bagyam Subramanian (Subramanian, Aruna) (Entered: 02/20/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 2/18/2014, Entered: None
MINUTE entry before the Honorable Joan H. Lefkow:Motion of Stephen J. Oddo for leave to appear pro hac vice on behalf of plaintiff 7 is granted. Motion of Justin D. Rieger for leave to appear pro hac vice on behalf of plaintiff 8 is granted. Motion of Edward B. Gerard for leave to appear pro hac vice on behalf of plaintiff 9 is granted. Mailed notice (mad, ) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 2/7/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9180950. (Gerard, Edward) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 2/7/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9180914. (Rieger, Justin) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 2/7/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9180890. (Oddo, Stephen) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 2/7/2014, Entered: None
SUMMONS Returned Executed by Terrence Zehrer as to Harbor International Fund on 2/7/2014, answer due 2/28/2014. (Rifkind, Norman) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 2/7/2014, Entered: None
SUMMONS Returned Executed by Terrence Zehrer as to Harbor Capital Advisors, Inc. on 2/7/2014, answer due 2/28/2014. (Rifkind, Norman) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 2/4/2014, Entered: None
ATTORNEY Appearance for Plaintiff Terrence Zehrer by Amelia Susan Newton (Newton, Amelia) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 2/4/2014, Entered: None
ATTORNEY Appearance for Plaintiff Terrence Zehrer by Norman Rifkind (Rifkind, Norman) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 2/4/2014, Entered: None
CIVIL Cover Sheet (Rifkind, Norman) (Entered: 02/04/2014)
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Blank 1 Filed: 2/4/2014, Entered: None
COMPLAINT filed by Terrence Zehrer; Jury Demand. Filing fee $ 400, receipt number 0752-9167618.(Rifkind, Norman) (Entered: 02/04/2014)
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