Derrer v. Spiegel Inc, et al :: Illinois Northern District Court :: Federal Civil Lawsuit No. 1:02-cv-08946, Judge Rebecca R. Pallmeyer presiding

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193	Filed: 3/2/2007, Entered: None
	ORDER Approving Plan of Allocation of Settlement Proceeds Signed by Judge Rebecca R. Pallmeyer on 3/2/2007(vmj, ) (Entered: 03/07/2007)
	Request

192	Filed: 3/2/2007, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer: The court hereby finds and concludes that the Plan of Allocation set forth in the Notice is in all respects fair and reasonable and the court hereby approves the Plan of Allocation. Enter Order Approving Plan of Allocation of Settlement Proceeds. Mailed (vmj, ) (Entered: 03/07/2007)
	Request

191	Filed: 3/2/2007, Entered: None
	ORDER Awarding Attorneys' Fees and Reimbursement of Expenses Signed by Judge Rebecca R. Pallmeyer on 3/2/2007(vmj, ) (Entered: 03/07/2007)
	Request

190	Filed: 3/2/2007, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer :Motion for Final Approval of Settlement, Plan of Allocation and Class Certification and for Award of Attorneys fees and Reimbursement of Expenses 176 granted. It is hereby ordered, adjudged and decreed that: All of the capitalized terms used herein shall have the same meanings as set forth in the Stipulation of Settlement dated as of 11/1/2006 (the "Stipulation"). This case has jurisdiction over the subject matter of this application and all matters relating thereto, including all Members of the Class who have not timely and validly requested exclusion. The court hereby awards Lead counsel attorneys' fees of 30% of the Settlement Fund and reimbursement of expenses in an aggregate amount of $237,536.54 together with the interest earned. Enter Order Awarding Attorneys' Fees and Reimbursement of Expenses. Mailed (vmj, ) (Entered: 03/07/2007)
	Request

189	Filed: 3/2/2007, Entered: None
	FINAL Judgment and Order of Dismissal with Prejudice Signed by Judge Rebecca R. Pallmeyer on 3/2/2007(vmj, ) (Entered: 03/07/2007)
	Request

188	Filed: 3/2/2007, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer: Fairness hearing held. It is hereby ordered, adjudged and decreed that: This judgment incorporates by reference the definitions in the Stipulation, and all terms used herein have the same meanings set forth in the Stipulation. This court has jurisdiction over the subject matter of the Litigation and over all terms used herein shall have the same meanings set forth in the Stipulation. Enter Final Judgment and order of Dismissal with Prejudice. Mailed (vmj, ) (Entered: 03/07/2007)
	Request

187	Filed: 2/23/2007, Entered: None
	[Proposed] Final Judgment and Order of Dismissal with Prejudice by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

186	Filed: 2/23/2007, Entered: None
	[Proposed] Order Awarding Attorneys' Fees and Reimbursement of Expenses by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

185	Filed: 2/23/2007, Entered: None
	[Proposed] Order Approving Plan of Allocation of Settlement Proceeds by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

184	Filed: 2/23/2007, Entered: None
	DECLARATION regarding motion for miscellaneous relief, 176 by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti Declaration of Cauley Bowman in Support of Fees (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

183	Filed: 2/23/2007, Entered: None
	DECLARATION regarding motion for miscellaneous relief, 176 by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti Ademi & O'Reilly Declaration in Support of Fees (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

182	Filed: 2/23/2007, Entered: None
	DECLARATION regarding motion for miscellaneous relief, 176 by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti Cafferty Faucher Declaration in Support of Fees (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

181	Filed: 2/23/2007, Entered: None
	DECLARATION regarding motion for miscellaneous relief, 176 by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti Lerach Coughlin Declaration in Support of Fees (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

180	Filed: 2/23/2007, Entered: None
	DECLARATION regarding motion for miscellaneous relief, 176 by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti Declaration of Robert Rothman in Support of Final Approval and Fees (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

179	Filed: 2/23/2007, Entered: None
	DECLARATION regarding motion for miscellaneous relief, 176 by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti Declaration of Carole K. Sylvester re Notice of Pendency and Proof of Claim (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

178	Filed: 2/23/2007, Entered: None
	Lead Plaintiffs' Counsel's Application for an Award of Attorneys' Fees and Reimbursement of Expenses by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

177	Filed: 2/23/2007, Entered: None
	MEMORANDUM motion for miscellaneous relief, 176 by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti Memorandum in Support of Final Approval (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

176	Filed: 2/23/2007, Entered: None
	MOTION by Unknowns Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne TonettiMotion for Final Approval of Settlement, Plan of Allocation and Class Certification and for Award of Attorneys' Fees and Reimbursement of Expenses (Cafferty, Patrick) (Entered: 02/23/2007)
	Request

175	Filed: 2/13/2007, Entered: None
	Notice of Change of Firm Affiliation by Peter Derrer (Miller, Marvin) (Entered: 02/13/2007)
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174	Filed: 1/19/2007, Entered: None
	LETTER from Brian E. McDonough dated 01/18/07. (vmj, ) (Entered: 01/23/2007)
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173	Filed: 11/21/2006, Entered: None
	[PROPOSED] ORDER preliminarily approving settlement and providing for notice Signed by Judge Rebecca R. Pallmeyer on 11/21/2006(vmj, ) (Entered: 11/29/2006)
	Request

172	Filed: 11/21/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : Enter Order Preliminarily Approving Settlement and Providing for Notice. Mailed (vmj, ) (Entered: 11/28/2006)
	Request

171	Filed: 11/15/2006, Entered: None
	APPLICATION for Leave to Appear Pro Hac Vice on behalf of Peter Derrer by Ellen A Stewart; Order entered granting leave by Judge Rebecca R. Pallmeyer. Filing fee $ 100 paid, receipt number 10427517 (vmj, ) (Entered: 11/17/2006)
	Request

170	Filed: 11/8/2006, Entered: None
	[Proposed] Order Preliminarily Approving Settlement and Providing for Notice by Peter Derrer (Miller, Marvin) (Entered: 11/08/2006)
	Request

169	Filed: 11/6/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer: Plaintiffs' unopposed motion for preliminary approval of class action settlement granted. Parties to submit revised order setting Fairness Hearing for 3/2/07 at 10:00. Notice to be mailed by 12/5/06; publcation on 12/12/06. Briefs in support of final approval to be filed by 2/23/07. Objections to be filed by 1/19/07. Claims deadline 3/5/07. Mailed (vmj, ) (Entered: 11/07/2006)
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168	Filed: 11/3/2006, Entered: None
	STIPULATION regarding memorandum, 167 Stipulation of Settlement (Miller, Marvin) (Entered: 11/03/2006)
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167	Filed: 11/3/2006, Entered: None
	MEMORANDUM by Johann Oliver, Lisa Oliver, Ronald Peters, Steven Simmons, Dionne Tonetti Memorandum of Points and Authorities in Support of Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement (Miller, Marvin) (Entered: 11/03/2006)
	Request

166	Filed: 10/27/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : At the parties' request, status hearing set for 10/30/06 is stricken and reset to 11/6/2006 at 09:00 AM. Mailed notice (td, ) (Entered: 10/30/2006)
	Request

165	Filed: 9/26/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : Status hearing held on 9/26/2006. Parties report continued progress in their settlement negotiations. Motion for preliminary approval to be filed by 10/30/2006 at 10:30. Status hearing set for 10/30/06 at 10:30. Mailed notice (etv, ) (Entered: 09/26/2006)
	Request

164	Filed: 8/22/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : Status hearing held on 8/22/2006. Status hearing set for 9/26/2006 at 09:00 AM. Mailed notice (etv, ) (Entered: 08/22/2006)
	Request

163	Filed: 7/25/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : Agreed motion to withdraw counsel 161 is granted. Tamara Lynn Meyer of Kellogg Company is granted leave to withdraw her appearance on behalf of the defendants. Mailed (vmj, ) (Entered: 07/26/2006)
	Request

162	Filed: 7/24/2006, Entered: None
	NOTICE of Motion by Anthony Thomas Eliseuson for presentment of motion to withdraw as attorney 161 before Honorable Rebecca R. Pallmeyer on 8/1/2006 at 08:45 AM. (Eliseuson, Anthony) (Entered: 07/24/2006)
	Request

161	Filed: 7/24/2006, Entered: None
	MOTION by Defendants Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen to withdraw as attorney [Agreed Motion] (Eliseuson, Anthony) (Entered: 07/24/2006)
	Request

160	Filed: 7/18/2006, Entered: None
	ANSWER to amended complaint by Martin Zaepfel(Carmichael, Christopher) (Entered: 07/18/2006)
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159	Filed: 7/6/2006, Entered: None
	PROTECTIVE Order Pursuant to Fed.R.Civ.P.26(c) Signed by Judge Rebecca R. Pallmeyer on 7/6/2006(vmj, ) (Entered: 07/11/2006)
	Request

158	Filed: 7/6/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer: Agreed motion for entry of protective order 151 granted. Enter Protective Order Pursuant to Fed.R.Civ.P. 26(C). Mailed (vmj, ) (Entered: 07/11/2006)
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157	Filed: 7/10/2006, Entered: None
	Affirmative Defenses and ANSWER to amended complaint (Third Consolidated) by James Cannataro(Fogel, Joseph) (Entered: 07/10/2006)
	Request

156	Filed: 7/10/2006, Entered: None
	ANSWER to amended complaint and Additional Defenses (to Plaintiffs' Third Consolidated Amended Complaint) by Michael R Moran, James W Sievers(McNamara, Kathleen) (Entered: 07/10/2006)
	Request

155	Filed: 7/10/2006, Entered: None
	CERTAIN DEFENDANTS' ANSWER AND ADDITIONAL DEFENSES TO PLAINTIFFS' THIRD CONSOLIDATED AMENDED COMPLAINT [Corrected to Add Electronic Signature] ANSWER to Complaint by Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen(Eliseuson, Anthony) (Entered: 07/10/2006)
	Request

154	Filed: 7/6/2006, Entered: None
	CERTAIN DEFENDANTS' ANSWER to amended complaint AND ADDITIONAL DEFENSES TO PLAINTIFFS' THIRD CONSOLIDATED AMENDED COMPLAINT by Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen(Eliseuson, Anthony) (Entered: 07/06/2006)
	Request

153	Filed: 7/6/2006, Entered: None
	STIPULATION TO ALLOW DEFENDANTS TO INCORPORATE THEIR ANSWERS AND ADDITIONAL DEFENSES TO THE SECOND CONSOLIDATED AMENDED COMPLAINT AS THEIR ANSWERS AND ADDITIONAL DEFENSES TO THE THIRD CONSOLIDATED AMENDED COMPLAINT (Eliseuson, Anthony) (Entered: 07/06/2006)
	Request

152	Filed: 7/5/2006, Entered: None
	NOTICE of Motion by Anthony Thomas Eliseuson for presentment of motion for protective order 151 before Honorable Rebecca R. Pallmeyer on 7/11/2006 at 08:45 AM. (Eliseuson, Anthony) (Entered: 07/05/2006)
	Request

151	Filed: 7/5/2006, Entered: None
	MOTION by Defendants Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen, Michael R Moran, Martin Zaepfel, James W Sievers, James Cannataro, Plaintiff Peter Derrer for protective order (Eliseuson, Anthony) (Entered: 07/05/2006)
	Request

150	Filed: 6/13/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer: Defendants' joint motion to extend time for defendants to answer or otherwise plead to the Third Consolidated Amended Complaint 147 granted to 7/10/06. Status hearing set for 8/22/2006 at 9:00 a.m. Mailed (vmj, ) (Entered: 06/15/2006)
	Request

149	Filed: 6/12/2006, Entered: None
	Lead Plaintiffs' Partial Opposition to Defendants' Joint Motion to Extend the Time for Defendants to Answer or Otherwise Plead to the Third Consolidated Amended Complaint by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti (Miller, Marvin) (Entered: 06/12/2006)
	Request

148	Filed: 6/8/2006, Entered: None
	NOTICE of Motion by Anthony Thomas Eliseuson for presentment of motion for extension of time, 147 before Honorable Rebecca R. Pallmeyer on 6/13/2006 at 08:45 AM. (Eliseuson, Anthony) (Entered: 06/08/2006)
	Request

147	Filed: 6/8/2006, Entered: None
	MOTION by Defendants Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen, Michael R Moran, Martin Zaepfel, James W Sievers, James Cannataro for extension of time To Answer Or Otherwise Plead To The Third Consolidated Amended Complaint (Eliseuson, Anthony) (Entered: 06/08/2006)
	Request

146	Filed: 5/23/2006, Entered: None
	Third Consolidated AMENDED complaint by Johann Oliver, Lisa Oliver, Andrews Dennore, Ronald Peters, Steven Simmons, Dionne Tonetti against Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen, Spiegel, Inc., Spiegel Holdings Inc, Michael R Moran, Martin Zaepfel, James W Sievers, James Cannataro (Miller, Marvin) (Entered: 05/23/2006)
	Request

145	Filed: 2/2/2006, Entered: None
	STIPULATION to Extend Discovery Signed by Judge Rebecca R. Pallmeyer on 2/2/2006(vmj, ) (Entered: 02/06/2006)
	Request

144	Filed: 2/2/2006, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer: Enter Stipulation to Extend Discovery. All fact discovery to be completed by 11/1/2006. Reports from retained experts under Rule 26(a)(1) due from plaintiffs by 1/5/2007; defendants' expert reports due 3/2/2007; depositions of all experts must be completed by 4/13/2007. Dispositive motions due 5/11/2007; responses by 6/8/2007; replies 6/29/2007. Mailed (vmj, ) (Entered: 02/06/2006)
	Request

143	Filed: 2/1/2006, Entered: None
	STIPULATION to Extend Discovery (Miller, Marvin) (Entered: 02/01/2006)
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142	Filed: 7/29/2005, Entered: None
	MEMORANDUM Opinion and Order Signed by Judge Rebecca R. Pallmeyer on 7/29/2005:Judicial staff mailed notice(hp, ) (Entered: 08/03/2005)
	Request

141	Filed: 7/29/2005, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : Enter Memorandum Opinion and Order. KPMG's motion to dismiss (Docket No. 116 )is granted. Plaintiffs should further amend the complaint to reflect the court's ruling that KPMG is no longer a proper defendant in this case. Notices mailed by judge's staff (hp, ) (Entered: 08/03/2005)
	Request

140	Filed: 6/8/2005, Entered: None
	RESPONSE by defendant KPMG LLP to lead plaintiffs' motion for leave to file additional authority 136 (hp, ) (Entered: 06/17/2005)
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139	Filed: 6/9/2005, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : Plaintiff's motion for leave to file additional authority granted. 136 Mailed notice (hp, ) (Entered: 06/13/2005)
	Request

138	Filed: 6/2/2005, Entered: None
	MINUTE entry before Judge Rebecca R. Pallmeyer : Defendant KPMG's motion for leave to file additional authority 134 is granted. Mailed notice (hp, ) (Entered: 06/06/2005)
	Request

137	Filed: 6/3/2005, Entered: None
	NOTICE of Motion by Marvin Alan Miller for presentment of MOTION by Plaintiff for leave to file additional authority 136 before Honorable Rebecca R. Pallmeyer on 6/9/2005 at 09:30 AM. (gma, ) (Entered: 06/03/2005)
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136	Filed: 6/3/2005, Entered: None
	MOTION by Plaintiff for leave to file additional authority (gma, ) (Entered: 06/03/2005)
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135	Filed: 5/27/2005, Entered: None
	NOTICE of Motion by James H. Bowhay for presentment of MOTION by Defendant KPMG for leave to file additional authority 134 before Honorable Rebecca R. Pallmeyer on 6/1/2005 at 09:00 AM. (gma, ) (Entered: 05/27/2005)
	Request

134	Filed: 5/27/2005, Entered: None
	MOTION by Defendant KPMG for leave to file additional authority (gma, ) (Entered: 05/27/2005)
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133	Filed: 2/9/2005, Entered: None
	NOTICE by Marc A. Topaz of change of address. (mjc, ) (Entered: 02/14/2005)
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132	Filed: 1/20/2005, Entered: None
	NOTICE by counsel Samuel H. Rudman of change of firm affiliation for plaintiffs. (hp, ) (Entered: 01/25/2005)
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131	Filed: 12/7/2004, Entered: None
	REPLY by defendant KPMG LLP in support of its motion to dismiss third consolidated amended complaint [116-1] (Attachments). (hp) (Entered: 12/09/2004)
	Request

130	Filed: 11/4/2004, Entered: None
	MINUTE ORDER of 11/4/04 by Hon. Rebecca R. Pallmeyer : Filed plaintiffs' motion for leave to file a consolidated response in excess of 15 pages. Motion is granted. [129-1] KPMG also granted leave to file brief of 20 pages; date extended to 12/07/04. [116-1] Mailed notice (hp) (Entered: 11/05/2004)
	Request

129	Filed: 11/1/2004, Entered: None
	MOTION by plaintiffs for leave to file a response in excess of 15 pages (Attachments); Notice. (hp) (Entered: 11/05/2004)
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128	Filed: 11/1/2004, Entered: None
	OPPOSITION by plaintiffs to KPMG's motion to dismiss consolidated amended complaint [116-1] (Attachment); Notice.(hp) Modified on 11/02/2004 (Entered: 11/02/2004)
	Request

127	Filed: 10/13/2004, Entered: None
	MINUTE ORDER of 10/13/04 by Hon. Rebecca R. Pallmeyer: Certain defendants' motion for extension of time to file their Rule 26(a) Disclosures granted [124-1] to and including 10/29/04. Mailed notice (air) (Entered: 10/13/2004)
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126	Filed: 10/12/2004, Entered: None
	ATTORNEY APPEARANCE for Michael R Moran, James W Sievers by Kathleen Marie McNamara. (air) (Entered: 10/13/2004)
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125	Filed: 10/12/2004, Entered: None
	ATTORNEY APPEARANCE for defendants Michael Otto, Michael Crusemann, Peter Muller by Lisa Zachary Fain, C. Hunter Wiggins. (air) (Entered: 10/13/2004)
	Request

124	Filed: 10/8/2004, Entered: None
	MOTION by defendants Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen for extension of time to file their Rule 26(a) Disclosures ; Notice. (air) (Entered: 10/13/2004)
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123	Filed: 10/8/2004, Entered: None
	ANSWER by defendant James Cannataro and affirmative defenses to plaintiffs' consolidated amended complaint [112-1]; Notice. (hp) (Entered: 10/12/2004)
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122	Filed: 9/22/2004, Entered: None
	REPORT of parties planning meeting. (jmm) (Entered: 10/05/2004)
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121	Filed: 10/1/2004, Entered: None
	MINUTE ORDER of 10/1/04 by Hon. Rebecca R. Pallmeyer : By agreement of counsel, defendant James Cannataro to answer or otherwise plead by 10/08/04. Mailed notice (hp) (Entered: 10/05/2004)
	Request

120	Filed: 10/1/2004, Entered: None
	ANSWER by defendants Dr. Michael Otto, Dr. Michael Crusemann, Dr. Peter Muller, Horst Hansen and affirmative defenses to plaintiffs' consolidated amended complaint [112-1]; Certificate of service. (hp) (Entered: 10/04/2004)
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119	Filed: 10/1/2004, Entered: None
	ANSWER by defendant Martin Zaepfel and affirmative defenses of defendant Martin Zaepfel [112-1] (Attachments). (hp) (Entered: 10/04/2004)
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118	Filed: 10/1/2004, Entered: None
	ANSWER by defendants Michael R. Moran, James W. Sievers to plaintiffs' consolidated amended complaint [112-1]. (hp) (Entered: 10/04/2004)
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117	Filed: 9/28/2004, Entered: None
	MINUTE ORDER of 9/28/04 by Hon. Rebecca R. Pallmeyer : Status hearing set for 1/13/05 at 9:30 a.m. Rule 26(a)(1) disclosures to be made by 10/15/04. All fact discovery to be completed by 02/24/06. Reports from retained experts under Rule 26(a)(1) due from plaintiffs by 03/31/06; defendants' expert reports due 05/01/06; depositions of all experts must be completed by 06/02/06. Plaintiffs and defendants allowed until 06/01/05 to join additional parties and amend the pleadings. Dispoitive motions due 06/30/06; responses by 07/28/06; replies by 08/18/06. Response to defendant KPMG's motion to dismiss third consolidated motion to dismiss [116-1] to be filed by 11/01/04; reply 11/22/04; ruling to be made by mail. Notice mailed by judge's staff (ntf) (Entered: 09/30/2004)
	Request

116	Filed: 9/17/2004, Entered: None
	MOTION by defendant KPMG LLP to dismiss third consolidated amended complaint ; Memorandum in support (Attachments); Notice. (hp) Modified on 09/20/2004 (Entered: 09/20/2004)
	Request

115	Filed: 8/30/2004, Entered: None
	MINUTE ORDER of 8/30/04 by Hon. Rebecca R. Pallmeyer : Agreed motion by defendants for extension of time to respond to the consolidated amended complaint is granted. [114-1] The individual defendants are given to and including 10/01/04 to answer the consolidated complaint. Rule 16 conference set for 09/15/04 is stricken. Mailed notice (hp) (Entered: 09/01/2004)
	Request

114	Filed: 8/27/2004, Entered: None
	AGREED MOTION by defendants James Cannataro, Michael R. Moran, Martin Zaepfel, James W. Sievers, Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen, KPMG for extension of time to respond to the consolidated amended complaint ; Notice. (hp) Modified on 09/01/2004 (Entered: 09/01/2004)
	Request

113	Filed: 8/3/2004, Entered: None
	MINUTE ORDER of 8/3/04 by Hon. Rebecca R. Pallmeyer : Plaintiffs' stipulation to modify schedule granted as follows: Plaintiff shall file amended class action complaint on or before 8/4/04. Defendants shall file their respective answers or motions directed to the amended class action complaint on or before 9/3/04. Rule 16 conference set for 9/15/04 at 9:30 a.m. to stand. Mailed notice (eav) (Entered: 08/05/2004)
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112	Filed: 8/4/2004, Entered: None
	CONSOLIDATED AMENDED COMPLAINT by plaintiff; Notice of filing (eav) (Entered: 08/05/2004)
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111	Filed: 7/26/2004, Entered: None
	STIPULATION to modify schedule (eav) (Entered: 08/05/2004)
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110	Filed: 7/8/2004, Entered: None
	MINUTE ORDER of 7/8/04 by Hon. Rebecca R. Pallmeyer : Defendants' joint motion to strike (Docket No. 60-1) is granted in part and denied in part. The motions to dismiss filed by Mr. Moran and Mr. Sievers (Docket No. 57-1), Mr. Cannataro (Docket No. 68-1), and KPMG (Docket No. 53-1) are granted in part and denied in part. The motions to dismiss filed by Dr. Otto, Dr. Crusemann, Dr. Muller, and Mr. Hansen (Docket No. 55-1) and by Mr. Zaepfel (Docket No. 76-1, 76-2) are denied, and SHI's motion to dismiss (Docket No. 66-1) is granted. Plaintiffs' motion to modify the discovery stay (Docket No. 48-1) is also granted. Plaintiffs have until 07/28/04 to file an amended complaint consistent with this opinion, and defendants have until 08/27/04 to answer or otherwise plead. Rule 16 conference is set for 09/15/04 at 9:30 a.m. (Entered Memorandum Opinion and Order.) Notices mailed by judge's staff (hp) (Entered: 07/09/2004)
	Request

109	Filed: 5/19/2004, Entered: None
	MINUTE ORDER of 5/19/04 by Hon. Rebecca R. Pallmeyer : Status hearing held. Ruling on pending motion to be made by mail within thiry (30) days. Mailed notice (hp) (Entered: 05/20/2004)
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108	Filed: 5/12/2004, Entered: None
	NOTICE by plaintiff's counsel Samuel H. Rudman of change of firm affiliation; Notice. (hp) (Entered: 05/18/2004)
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107	Filed: 5/13/2004, Entered: None
	NOTICE by defendant of attorney appearance [105-1] (Attachments). (gma) Modified on 05/14/2004 (Entered: 05/14/2004)
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106	Filed: 5/12/2004, Entered: None
	APPLICATION for leave to appear pro hac vice for defendant Martin Zaepfel by Laurence Shtasel; Order entered granting leave by Hon. Rebecca R. Pallmeyer. (gma) (Entered: 05/14/2004)
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105	Filed: 5/12/2004, Entered: None
	ATTORNEY APPEARANCE for defendant Martin Zaepfel by Christopher W Carmichael, Matthew Ignatius Farmer (hp) (Entered: 05/13/2004)
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104	Filed: 4/16/2004, Entered: None
	MINUTE ORDER of 4/16/04 by Hon. Rebecca R. Pallmeyer : KPMG, LLP granted leave to file memorandum in excess of 15 pages. [103-1] No notice (hp) (Entered: 04/20/2004)
	Request

103	Filed: 4/13/2004, Entered: None
	REPLY MEMORANDUM OF LAW by defendant KPMG LLP in further support of their motion to dismiss [53-1] (Attachments). (hp) (Entered: 04/20/2004)
	Request

102	Filed: 4/13/2004, Entered: None
	REPLY MEMORANDUM by defendant James Cannataro in support of his motion to dismiss pursuant to Rule 9(b) and the PSLRA [68-1] (Attachment); Notice (hp) (Entered: 04/16/2004)
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101	Filed: 4/13/2004, Entered: None
	NOTICE by defendant Spiegel Holdings Inc.'s counsel of change of firm name. (hp) (Entered: 04/16/2004)
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100	Filed: 4/13/2004, Entered: None
	REPLY by defendant Spiegel Holdings Inc. in support of its motion to dismiss the consolidated amended complaint [66-1] (hp) (Entered: 04/16/2004)
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99	Filed: 4/13/2004, Entered: None
	REPLY MEMORANDUM OF LAW by defendant Martin Zaepfel in further support of its motion to dismiss [76-2]. (hp) (Entered: 04/16/2004)
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98	Filed: 4/13/2004, Entered: None
	APPENDIX A by defendants Dr. Michael Otto, Dr. Michael Crusemann, Dr. Peter Muller, Mr. Horst Hansen in support of motion to dismiss; Unreported cases [97-1] (Attachments). (hp) (Entered: 04/14/2004)
	Request

97	Filed: 4/13/2004, Entered: None
	REPLY by defendants Dr. Michael Otto, Dr. Michael Crusemann, Dr. Peter Muller, Mr. Horst Hansen's in support of their motion to dismiss [55-1]; Notice. (hp) (Entered: 04/14/2004)
	Request

96	Filed: 3/30/2004, Entered: None
	REPLY MEMORANDUM by defendants Michael R. Moran, James W. Sievers in support of their motion to dismiss pursuant to Rule 9(b) and the PSLRA [57-1] (hp) (Entered: 04/01/2004)
	Request

95	Filed: 3/30/2004, Entered: None
	REPLY MEMORANDUM by defendants in further support of their joint motion to strike the complaint [60-1] (hp) (Entered: 04/01/2004)
	Request

94	Filed: 3/29/2004, Entered: None
	MINUTE ORDER of 3/29/04 by Hon. Rebecca R. Pallmeyer : Plaintiff having filed an amended complaint, defendant Sievers' motion to dismiss the earlier complaint [Doc. 30-1] is stricken. [30-1] Mailed notice (hp) (Entered: 03/29/2004)
	Request

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93	Filed: 3/22/2004, Entered: None
	MINUTE ORDER of 3/22/04 by Hon. Rebecca R. Pallmeyer : Defendants joint motion for an extension of time in which to file reply briefs in support of their respective motions to dismiss complaint is granted to and including 04/13/04. [92-1] [53-1] [55-1] [57-1] [66-1] [68-1] [76-2] Mailed notice (hp) (Entered: 03/23/2004)
	Request

92	Filed: 3/19/2004, Entered: None
	JOINT MOTION by defendants KPMG, Michael Crusemann, Michael Otto, Horst Hansen, Peter Muller, Martin Zaepfel, Spiegel Inc, James Cannataro for an extension of time in which to file reply briefs in support of their respective motions to dismiss the complaint ; Notice (hp) (Entered: 03/23/2004)
	Request

91	Filed: 3/18/2004, Entered: None
	MINUTE ORDER of 3/18/04 by Hon. Rebecca R. Pallmeyer : Defendants' motion for leave to file instanter defendants' response to lead plaintiffs' motion for leave to file supplemental authority regarding plaintiffs' motion to modify discovery stay is granted. [90-1] Mailed notice (hp) (Entered: 03/19/2004)
	Request

90	Filed: 3/16/2004, Entered: None
	MOTION by defendants James Cannataro, Michael Crusemann, Horst Hansen, KPMG, Michael R. Moran, Peter Muller, Michael Otto, James W Sievers, Spiegel Holdings Inc, Martin Zaepfel for leave to file instanter defendants' response to lead plaintiffs' motion for leave to file supplemental authority regarding plaintiffs' motion to modify discovery stay ; Notice (hp) (Entered: 03/19/2004)
	Request

89	Filed: 3/16/2004, Entered: None
	MINUTE ORDER of 3/16/04 by Hon. Rebecca R. Pallmeyer : Lead plaintiffs' motion for leave to file supplemental authority in support of their motion to modify discovery stay is granted. [88-1] Mailed notice (hp) (Entered: 03/18/2004)
	Request

88	Filed: 3/12/2004, Entered: None
	MOTION by lead plaintiffs for leave to file supplemental authority in support of their motion to modify discovery stay (Attachment); Notice (hp) (Entered: 03/18/2004)
	Request

87	Filed: 3/2/2004, Entered: None
	MEMORANDUM OF LAW IN OPPOSITION by lead plaintiffs to defendants' joint motion to strike the complaint [60-1]; Notice (hp) (Entered: 03/03/2004)
	Request

86	Filed: 3/2/2004, Entered: None
	MEMORANDUM OF LAW IN OPPOSITION by lead plaintiffs in opposition to defendant James R. Cannataro's motion to dismiss pursuant to Rule 9(b) and the PSLRA [68-1]; Notice (hp) (Entered: 03/03/2004)
	Request

85	Filed: 3/2/2004, Entered: None
	MEMORANDUM OF LAW IN OPPOSITION by lead plaintiffs to defendants Michael Moran and James Sievers' motion to dismiss claims asserted against defendants Michael Moran and James Sievers pursuant to Rule 9(b) and the PSLRA [57-1]; Notice (hp) (Entered: 03/03/2004)
	Request

84	Filed: 3/2/2004, Entered: None
	OPPOSITION by lead plaintiffs to Spiegel Holdings, Inc.'s motion to dismiss the consolidated amended complaint [66-1]; Notice (hp) (Entered: 03/03/2004)
	Request

83	Filed: 3/2/2004, Entered: None
	MEMORANDUM OF LAW IN OPPOSITION by lead plaintiffs to defendant Martin Zaepfel's motion to dismiss the consolidated class action complaint [76-1] [76-2]; Notice (hp) (Entered: 03/03/2004)
	Request

82	Filed: 3/2/2004, Entered: None
	OPPOSITION by lead plaintiffs to KPMG's motion to dismiss [53-1]; Notice (hp) (Entered: 03/03/2004)
	Request

81	Filed: 3/2/2004, Entered: None
	MEMORANDUM OF LAW IN OPPOSITION by lead plaintiffs to defendants Dr. Michael Otto, Dr. Michael Crusemann, Dr. Peter Muller and Mr. Horst Hansen 's motion to dismiss [55-1]; Notice (hp) (Entered: 03/03/2004)
	Request

80	Filed: 2/17/2004, Entered: None
	MINUTE ORDER of 2/17/04 by Hon. Rebecca R. Pallmeyer : Lead plaintiffs' motion for leave to file supplemental authority in support of their motion to modify discovery stay is granted. [78-1] Plaintiff is granted leave to file the decision of Judge James Gwin in In re: First Energy Corporation Securities Litigation as recent supplemental authority in support of its motion for partial lift of the discovery stay. Mailed notice (hp) (Entered: 02/18/2004)
	Request

79	Filed: 2/17/2004, Entered: None
	ATTORNEY APPEARANCE for defendants Michael Otto, Horst Hansen, Michael Crusemann, Peter Muller by Wendy N. Hayes (hp) (Entered: 02/18/2004)
	Request

78	Filed: 2/11/2004, Entered: None
	MOTION by lead plaintiffs for leave to file supplemental authority in support of their motion to modify discovery stay (Attachment); Notice (hp) (Entered: 02/18/2004)
	Request

77	Filed: 2/9/2004, Entered: None
	MINUTE ORDER of 2/9/04 by Hon. Rebecca R. Pallmeyer: Plaintiff granted an extension until 03/20/04 to file response(s) to defendants' motions to dismiss and defendants shall be granted an extension until 03/30/04 to file replies in support of their motions to dismiss. (Entered Joint Stipulation and Schedule Order.) Notices mailed by judge's staff (cdy) (Entered: 02/10/2004)
	Request

76	Filed: 1/23/2004, Entered: None
	MOTION by defendant Martin Zaepfel to strike the complaint or in the alternative to dismiss claims asserted against defendant Martin Zaepfel ; Memorandum in support (Attachments); Notice (hp) (Entered: 01/27/2004)
	Request

75	Filed: 1/16/2004, Entered: None
	Application for leave to appear pro hac vice filed by Laurence S Shtasel on behalf of defendant Martin Zaepfel denied without prejudice for failure to appoint local counsel. Mailed notice (rmm) (Entered: 01/20/2004)
	Request

74	Filed: 1/14/2004, Entered: None
	APPLICATION for leave to appear pro hac vice for defendant Martin Zaepfel by Laurence S Shtasel (Attachment) (rmm) (Entered: 01/20/2004)
	Request

73	Filed: 1/15/2004, Entered: None
	MINUTE ORDER of 1/15/04 by Hon. Rebecca R. Pallmeyer : Defendant's motion to withdraw appearance is granted. Stephen E. Sward having retired from the law firm of Rooks Pitts on 12/31/03 therefore is granted [72-1] leave to withdraw his appearance as counsel for for Spiegel Inc. Mailed notice (jmp) (Entered: 01/16/2004)
	Request

72	Filed: 1/14/2004, Entered: None
	MOTION by defendant Spiegel Inc to withdraw appearance of Stephen E. Sward ; Notice. (jmp) (Entered: 01/16/2004)
	Request

71	Filed: 1/6/2004, Entered: None
	MINUTE ORDER of 1/6/04 by Hon. Rebecca R. Pallmeyer : Motion on behalf of Martin Zaepfel for extension of time to answer or otherwise plead to plaintiff's complaint is granted [59-1]. Defendant to file motion to dismiss by 1/23/04; Response to be filed 2/17/04; reply 3/16/04. Hearing set for 1/9/04 stricken. Mailed notice (emd) (Entered: 01/08/2004)
	Request

70	Filed: 1/6/2004, Entered: None
	TABLE OF CONTENTS by defendant KPMG and authorities to KPMG LLP's memorandum of law in support of motion to dismiss; Notice. (ntf) (Entered: 01/07/2004)
	Request

69	Filed: 1/5/2004, Entered: None
	ATTORNEY APPEARANCE for defendant James Cannataro by Catherine A. Miller. (jmm) (Entered: 01/05/2004)
	Request

68	Filed: 12/31/2003, Entered: None
	MOTION by defendant James Cannataro to dismiss claims asserted against defendant James R. Cannataro pursuant to Rule 9(b) and the PSLRA ; Memorandum in support (Attachments); Notice (hp) (Entered: 01/02/2004)
	Request

67	Filed: 12/30/2003, Entered: None
	ATTORNEY APPEARANCE for Spiegel Holdings Inc by Thomas Raymond Hill; Notice (ar) (Entered: 12/31/2003)
	Request

66	Filed: 12/30/2003, Entered: None
	MOTION by defendant Spiegel Holdings Inc to dismiss the consolidated amended complaint ; Memorandum in support; Notice (ar) (Entered: 12/31/2003)
	Request

65	Filed: 12/18/2003, Entered: None
	MINUTE ORDER of 12/18/03 by Hon. Rebecca R. Pallmeyer : Filed motion of defendants Michael Moran and James Sievers for leave to file instanter memorandum of law exceeding 25 pages. Motion granted. [61-1] Both sides have leave to file 40-page briefs on motion to dismiss. Mailed notice (hp) Modified on 12/22/2003 (Entered: 12/22/2003)
	Request

64	Filed: 12/18/2003, Entered: None
	MINUTE ORDER of 12/18/03 by Hon. Rebecca R. Pallmeyer : Filed motion on behalf of Martin Zaepfel for extension of time to answer or otherwise plead. [59-1] Motion entered and continued to 01/09/04 at 9:00 a.m. Mailed notice (hp) (Entered: 12/22/2003)
	Request

63	Filed: 12/18/2003, Entered: None
	MINUTE ORDER of 12/18/03 by Hon. Rebecca R. Pallmeyer : Filed defendants' joint motion to strike the complaint. [60-1] Answer brief to motion due 02/17/04. Reply to answer brief due 3/16/04. Mailed notice (hp) (Entered: 12/22/2003)
	Request

62	Filed: 12/16/2003, Entered: None
	APPENDIX B filed by defendants Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen to their motion to dismiss claims asserted against defendants Michael Otto, Dr. Michael Crusemann, Dr. Peter Muller and Mr. Horst Hansen [55-1] (Attachments). (hp) (Entered: 12/22/2003)
	Request

61	Filed: 12/15/2003, Entered: None
	MOTION by defendants Michael Moran, James W. Sievers for leave to file instanter memorandum of law exceeding 25 pages in support of their motion to dismiss complaint ; Notice (hp) (Entered: 12/22/2003)
	Request

60	Filed: 12/15/2003, Entered: None
	JOINT MOTION by defendants to strike the complaint ; Memorandum of law in support; Notice (hp) (Entered: 12/22/2003)
	Request

59	Filed: 12/15/2003, Entered: None
	MOTION by defendant on behalf of Martin Zaepfel for extension of time to answer or otherwise plead to plaintiff's complaint (hp) (Entered: 12/22/2003)
	Request

58	Filed: 12/15/2003, Entered: None
	APPENDIX filed by defendants Michael R. Moran, James W. Sievers of public documents cited in memorandum of law by defendants in support of their motion to dismiss pursuant to Rule 9(b) and the PSLRA (3 Vols: 58-1 thru 58-3) defendants Michael Moran and James Sievers pursuant to Rule 9(b) and the PSLRA [57-1] (hp) (Entered: 12/16/2003)
	Request

57	Filed: 12/15/2003, Entered: None
	MOTION by defendants Michael R. Moran, James W. Sievers to dismiss claims asserted against defendants Michael Moran and James Sievers pursuant to Rule 9(b) and the PSLRA ; Memorandum in support; Notice (hp) (Entered: 12/16/2003)
	Request

56	Filed: 12/15/2003, Entered: None
	REPLY by lead plaintiffs memornadum of law in further support of their motion to modify the PSLRA's discovery stay [48-1] (Attachments); Notice (hp) (Entered: 12/16/2003)
	Request

55	Filed: 12/15/2003, Entered: None
	MOTION by defendants Michael Otto, Michael Crusemann, Peter Muller, Horst Hansen to dismiss claims asserted against defendants Dr. Michael Otto, Dr. Michael Crusemann, Dr. Peter Muller and Mr. Horst Hansen ; Memorandum in support; Notice (hp) (Entered: 12/16/2003)
	Request

54	Filed: 12/15/2003, Entered: None
	MEMORANDUM OF LAW by defendant KPMG, LLP in support of its motion to dismiss Count I of the complaint [53-1] (hp) (Entered: 12/16/2003)
	Request

53	Filed: 12/15/2003, Entered: None
	MOTION by defendant KPMG, LLP to dismiss Count I of the complaint ; Notice (hp) (Entered: 12/16/2003)
	Request

52	Filed: 12/10/2003, Entered: None
	JOINT MEMORANDUM by defendants in opposition to plaintiffs' motion to modify the PSLRA's mandatory stay of discovery [48-1] (hp) (Entered: 12/11/2003)
	Request

51	Filed: 11/19/2003, Entered: None
	ATTORNEY APPEARANCE for defendant James R. Cannataro by Michael D. Freeborn, Joseph F. Fogel, Todd J. Ohlms; Notice. (hp) (Entered: 11/20/2003)
	Request

50	Filed: 11/19/2003, Entered: None
	MINUTE ORDER of 11/19/03 by Hon. Rebecca R. Pallmeyer : Filed plaintiff's motion to modify the PSLRA's discovery stay. [48-1] Answer brief due 12/10/03. Reply to answer brief due 12/17/03. Ruling on plaintiff's motion to modify The PSLRA's discovery stay will be by mail. Mr. Timothy A. Nelsen granted leave to withdraw. Mr. Fogel of Freeborn & Peters granted leave to substitute for Mr. Cannataro. Defendant Cannataro's answer date extended to 12/31/03. Mailed notice (hp) (Entered: 11/20/2003)
	Request

49	Filed: 11/14/2003, Entered: None
	MEMORANDUM by plaintiffs in support of their motion to modify the PSLRA's discovery stay [48-1] (hp) (Entered: 11/20/2003)
	Request

48	Filed: 11/14/2003, Entered: None
	MOTION by plaintiffs to modify the PSLRA's discovery stay (Attachments); Notice (hp) (Entered: 11/20/2003)
	Request

47	Filed: 10/31/2003, Entered: None
	CONSOLIDATED AMENDED COMPLAINT [26-1] by lead plaintiffs; Notice. (hp) Modified on 11/03/2003 (Entered: 11/03/2003)
	Request

46	Filed: 10/8/2003, Entered: None
	MINUTE ORDER of 10/8/03 by Hon. Rebecca R. Pallmeyer : Status hearing held and continued to 04/30/04 at 9:30 a.m. Plaintiffs to file amended complaint by 10/31/03. All defendants other than Spiegel Holdings, Inc. to answer or otherwise plead by 12/15/03. Spiegel Holdings, Inc. to file response by 12/31/03. Response to defendants' motions by 02/17/04. Replies by 03/16/04. All parties have leave to file 25-page briefs without additional leave of court. Ruling to be made by mail by 04/30/04. Attorney Nelson appears on behalf of defendant Cannataro. Attorneys for defendant Zaepfel to file appearance with 30 days. Walter Calson's motion for leave to withdraw granted in part and denied in part. [33-1] [33-2] Mailed notice (hp) (Entered: 10/09/2003)
	Request

45	Filed: 10/6/2003, Entered: None
	NOTICE of filing by defendants of attorney appearance [43-1] (hp) (Entered: 10/08/2003)
	Request

44	Filed: 10/7/2003, Entered: None
	ATTORNEY APPEARANCE for defendant James R. Cannataro by Timothy Alan Nelsen, Donna L. McDevitt; Notice. (hp) (Entered: 10/08/2003)
	Request

43	Filed: 10/6/2003, Entered: None
	ATTORNEY APPEARANCE for defendants Dr. Michael Otto, Dr. Michael Crusemann, Dr. Peter Muller, Mr. Horst Hansen by Christopher Qualley King, Harold C. Hirshman, Tamara Lynn Meyer, Anthony Thomas Eliseuson (hp) (Entered: 10/07/2003)
	Request

42	Filed: 9/15/2003, Entered: None
	ATTORNEY APPEARANCE for defendant KPMG by James R. Figliulo, James H. Bowhay, Michael K. Desmond, Colleen M. Schmiege (hp) (Entered: 09/18/2003)
	Request

41	Filed: 9/16/2003, Entered: None
	MINUTE ORDER of 9/16/03 by Hon. Rebecca R. Pallmeyer : Stipulation and Proposed Order granted. [40-1] Defendants Michael E. Crusemann, Horst R.A. Hansen and Peter Muller having been served or have accepted service of summons and complaint, shall file and serve their answer or respond to the Amended Complaint on or before 10/08/03. Mailed notice (hp) (Entered: 09/17/2003)
	Request

40	Filed: 9/15/2003, Entered: None
	STIPULATION by parties and PROPOSED ORDER; Notice (hp) (Entered: 09/17/2003)
	Request

39	Filed: 8/29/2003, Entered: None
	MINUTE ORDER of 8/29/03 by Hon. Rebecca R. Pallmeyer : Status hearing held and continued to 10/08/03 at 9:30 a.m. Minute order of 08/26/03 is amended as to the next status date. Remainder of order to stand. Mailed notice (hp) (Entered: 09/02/2003)
	Request

38	Filed: 8/26/2003, Entered: None
	MINUTE ORDER of 8/26/03 by Hon. Rebecca R. Pallmeyer : Status hearing held and continued to 09/08/03 at 9:30 a.m. Motion for leave to withdraw appearance [33-1] and for an extension of time on behalf of defendants Martin Zaepfel and James Cannataro [33-2] is entered and continued generally until defendants Zaepfel and Cannataro retain substitute counsel. Status hearing set regarding service on German defendants and to set briefing schedule on all defendants motions to dismiss. [32-1] Date for defendant Spiegel Holdings to answer or otherwise plead continued generally. Motion of defendants Michael Moran and James Sievers for leave to file instanter memorandum of law exceeding 15 pages granted. [32-1] Plaintiff also has leave to file an oversized response brief. Plaintiff's oral motion to grant Robert M. Rothman to appear pro hac vice granted. [0-0] Mailed notice (hp) (Entered: 08/28/2003)
	Request

37	Filed: 8/26/2003, Entered: None
	RETURN OF SERVICE of summons and complaint executed as to KPMG on 08/25/03. (hp) (Entered: 08/27/2003)
	Request

36	Filed: 8/20/2003, Entered: None
	APPLICATION for leave to appear pro hac vice by Robert M. Rothman on behalf of lead plaintiffs Johann Oliver, Lisa Oliver, Andrew Dennore, Ronald Peters, Steven Simmons and Diane Tonetti; Order entered granting leave by Hon. Rebecca R. Pallmeyer (ar) (Entered: 08/26/2003)
	Request

35	Filed: 8/11/2003, Entered: None
	ATTORNEY APPEARANCE for defendant Spiegel Holdings Inc by Marc A. Primack. (hp) (Entered: 08/12/2003)
	Request

34	Filed: 8/11/2003, Entered: None
	ATTORNEY APPEARANCE for defendants Michael R. Moran and James W. Sievers by Walter C. Carlson and Russell J. Keller. (hp) (Entered: 08/12/2003)
	Request

33	Filed: 8/11/2003, Entered: None
	MOTION by defendants Martin Zaepfel and James Cannataro to withdraw appearances of Walter C. Carlson and Russell J. Keller and for an extension of time to answer to complaint (hp) (Entered: 08/12/2003)
	Request

32	Filed: 8/11/2003, Entered: None
	MOTION by defendants Michael R. Moran and James W. Sievers for leave to file instanter memorandum of law exceeding 15 pages ; Notice (hp) (Entered: 08/12/2003)
	Request

31	Filed: 8/11/2003, Entered: None
	APPENDIX 1, 2 and 3 filed by defendants Michael R. Moran, James W. Sievers of public documents cited in memorandum of law of defendants Michael Moran and James Sievers in support of motion to dismiss [30-1] (3 Vols: 31-1 through 31-3). (hp) (Entered: 08/12/2003)
	Request

30	Filed: 8/11/2003, Entered: None
	MOTION by defendants Michael R. Moran, James W. Sievers to dismiss claims asserted against defendants Michael Moran and James Sievers ; Memorandum in support (Attachment); Notice. (hp) Modified on 08/12/2003 (Entered: 08/12/2003)
	Request

29	Filed: 8/4/2003, Entered: None
	MINUTE ORDER of 8/4/03 by Hon. Rebecca R. Pallmeyer : Motion of Spiegel Holdings, Inc. to extend time to respond to consolidated amended complaint [28-1], and for leave for an additional attorney to file appearance [28-2] is granted. Spiegel Holdings, Inc has to and including 09/12/03 to answer or otherwise plead. Marc A. Primack is granted leave to file his appearance as an additional attorney for Spiegel Holdings, Inc . Mailed notice (ntf) (Entered: 08/05/2003)
	Request

28	Filed: 8/1/2003, Entered: None
	MOTION by defendant Spiegel Holdings Inc to extend time to respond to consolidated amended complaint , and for leave for an additional attorney to file appearance ; Notice (ntf) (Entered: 08/05/2003)
	Request

27	Filed: 5/29/2003, Entered: None
	MINUTE ORDER of 5/29/03 by Hon. Rebecca R. Pallmeyer : Status hearing re-set to 8/26/03 at 9:00 a.m. Defendants' time to answer or otherwise plead extended to 08/11/03. Status hearing set for 06/15/03 stricken. (Enter Stipulation and Order Extending Defendants' Time to Answer or Otherwise Plead to Plaintiffs' Consolidated Amended Complaint and Continuing Date for Status Hearing). Notice mailed by judge's staff (ntf) (Entered: 05/30/2003)
	Request

26	Filed: 5/12/2003, Entered: None
	CONSOLIDATED AMENDED COMPLAINT [1-1] by plaintiff; jury demand (Attachments); Notice (cdy) (Entered: 05/13/2003)
	Request

25	Filed: 4/28/2003, Entered: None
	MINUTE ORDER of 4/28/03 by Hon. Rebecca R. Pallmeyer : Status hearing re-set for 06/18/03 at 9:00 a.m. Plaintiff's to file their Consolidated Complaint by 05/12/03. Remaining defendants' time to file their Answers or motions to dismiss extended to 06/11/03. (Entered Stipulation and Order.) Mailed notice by judge's staff (gcy) (Entered: 04/29/2003)
	Request

24	Filed: 3/27/2003, Entered: None
	MINUTE ORDER of 3/27/03 by Hon. Rebecca R. Pallmeyer : Motion for leave to withdraw appearance for Spiegel, Inc. is granted [23-1]. Mailed notice (gcy) (Entered: 03/28/2003)
	Request

23	Filed: 3/25/2003, Entered: None
	MOTION by Stepen E. Ward to withdraw appearance of Spiegel, Inc. ; Notice. (gcy) (Entered: 03/28/2003)
	Request

22	Filed: 3/11/2003, Entered: None
	MINUTE ORDER of 3/11/03 by Hon. Rebecca R. Pallmeyer : Motion by Edward David Rappa to consolidate actions [21-1],to be appointed lead plaintiff [21-2], and for approval of lead plaintiff's selection of lead counsel and liaison counsel are withdrawn [21-3]. No notice (las) (Entered: 03/13/2003)
	Request

21	Filed: 2/14/2003, Entered: None
	MOTION of Edward David Rappa to consolidate actions to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel ; Memorandum in suport : Affidavit of Darren J. Check (Attachments) : Notices (las) (Entered: 03/13/2003)
	Request

20	Filed: 3/11/2003, Entered: None
	MINUTE ORDER of 3/11/03 by Hon. Rebecca R. Pallmeyer : The Oliver Group's motion to appoint lead plaintiff [11-1], and to approve selection of lead counsel [11-2] and for consolidation of related cases is granted [11-3]. Martin's motions [12-1], [12-2], [12-3] are stricken as moot. No notice (las) (Entered: 03/13/2003)
	Request

19	Filed: 3/11/2003, Entered: None
	MINUTE ORDER of 3/11/03 by Hon. Rebecca R. Pallmeyer : Status hearing held and continued to 5/23/03 at 9:00 a.m. The above-captioned actions are consolidated for all purposes and shall proceed under case No. 02 C 8946. [12-1] The following cases are dismissed: Meeuwenberg v. Spiegel, 02 C 9107; Sampair v. Spiegel, Inc., 03 C 484 and Martin v. Spiegel, Inc. 03 C 593, Johann Oliver, Lisa Oliver, Andrew Demore, Ronald Peters, Steven Simmons, and Dione Tonetti are appointed lead plaintiff for the class pursuant to Section 21D of the Securities Exchange Act of 1934; and the law firms of Cauley Geller Bowman Coates & Rudman, LLP and Ademi & O'Reilly, LLP are appointed Lead Counsel and the law firm of Miller Faucher and Cafferty LLP is appointed Liaison Counsel. Plaintiffs shall file their Consolidated Amended Class Action Complaint no later than 4/21/03. Defendants shall file their answer or motion to dismiss by 5/21/03. (Entered Order) Mailed notice by judge's staff (eav) (Entered: 03/12/2003)
	Request

18	Filed: 3/7/2003, Entered: None
	RETURN OF SERVICE of alias summons and complaint executed on 02/10/03 as to defendant Spiegel Holdings Inc (Attachment) (ar) (Entered: 03/11/2003)
	Request

17	Filed: 2/28/2003, Entered: None
	NOTICE by plaintiff's counsel fo withdrawal of the motion fo Jon M. Bowman and Tim Martin for consolidation fo the related cases, appointment as lead plaintiffs and approval of their selection of lead counsel; Notice. (lc) (Entered: 03/10/2003)
	Request

16	Filed: 3/3/2003, Entered: None
	NOTICE of withdrawal of the motion of Edward David Rappa to consolidate actions, appointment as lead plaintiff, and approval of their selection of lead counsel; Notice. (gcy) (Entered: 03/04/2003)
	Request

15	Filed: 2/19/2003, Entered: None
	MINUTE ORDER of 2/19/03 by Hon. Rebecca R. Pallmeyer : The Oliver Group's motion to appoint lead plaintiff [11-1] approve selection of lead counsel [11-2] and for consolidation of related cases [11-3] are entered and continued. Mailed notice (vmj) (Entered: 02/21/2003)
	Request

14	Filed: 2/14/2003, Entered: None
	ADDITIONAL ATTORNEY APPEARANCE for plaintiff by Michael I Behn, Ronald L. Futterman. (vmj) (Entered: 02/21/2003)
	Request

13	Filed: 2/14/2003, Entered: None
	DECLARATION of Michael Behn in support of the motion for consolidation of the related cases [12-1], appoint Jon M. Bowman and Tim Martin as lead plaintiffs [12-2] and to approve lead plaintiffs' choice of counsel [12-3] (Attachments). (vmj) (Entered: 02/21/2003)
	Request

12	Filed: 2/14/2003, Entered: None
	MOTION by Jon M Bowman, Tim Martin for consolidation of the related cases , appointment as lead plaintiffs , and for approval of their selection of lead counsel ; Notice. (vmj) (Entered: 02/21/2003)
	Request

11	Filed: 2/14/2003, Entered: None
	MOTION by The Oliver Group to appoint lead plaintiff , approve selection of lead counsel , and for consolidation of related cases ; Memorandum in support (Attachments); Notice. (vmj) (Entered: 02/21/2003)
	Request

10	Filed: 2/18/2003, Entered: None
	MINUTE ORDER of 2/18/03 by Hon. Rebecca R. Pallmeyer : Motion for leave to withdraw appearance for Martin Zaepfel and James Cannataro is granted [9-1]. Mailed notice (cem) (Entered: 02/19/2003)
	Request

9	Filed: 2/13/2003, Entered: None
	MOTION by defendants Martin Zaepfel and James Cannataro for leave to withdraw appearance of Stephen E. Sward and Jay A. Lipe for Martin Zaepfel and James Cannataro ; Notice. (cem) (Entered: 02/19/2003)
	Request

8	Filed: 2/4/2003, Entered: None
	ATTORNEY APPEARANCE for defendants' Spiegel Inc, Martin Zaepfel and James Cannataro by Walter C. Carlson and Russell J. Keller (hmb) (Entered: 02/05/2003)
	Request

7	Filed: 2/4/2003, Entered: None
	MINUTE ORDER of 2/4/03 by Hon. Rebecca R. Pallmeyer : Status hearing set for 3/10/03 at 9:00 a.m. Plaintiff's motion for finding of relatedness is granted [6-1]. The court finds case numbers 02c8946 (Judge Pallmeyer), 02c9107 (Judge Andersen), 03c484 (Judge Bucklo) and 03c593 (Judge Kennelly) are related and requests that 02c9107, 03c484 and 03c593 be reassigned for consilidation with 02c8946. Rule 16 conference set for 2/20/03 stricken. Mailed notice (hmb) (Entered: 02/05/2003)
	Request

6	Filed: 1/29/2003, Entered: None
	MOTION by plaintiff for finding of relatedness (Attachments); Notice. (hmb) (Entered: 02/05/2003)
	Request

5	Filed: 1/6/2003, Entered: None
	MINUTE ORDER of 1/6/03 by Hon. Rebecca R. Pallmeyer : Agreed motion for extension of time to answer or otherwise plead granted to and including 1/31/03 [4-1]. Status set for 2/20/03 stricken. The parties are directed to appear through lead counsel for a pretrial conference pursuant to Fed.R.Civ.P.16 on 2/20/03 at 9:00 a.m. Counsel are requested promptly to meet face-to-face for a discussion of possible settlement and for preparation of a planning report in the form that appears on the reverse of this order. Such report shall be submitted to Judge Pallmeyer in chambers no later than two business days prior to the conference. (See reverse of minute order.) Mailed notice (las) (Entered: 01/07/2003)
	Request

4	Filed: 1/2/2003, Entered: None
	AGREED MOTION by defendants Spiegel Inc, Martin Zaepfel, and James Cannataro for extension of time to answer or otherwise plead ; Notice (las) (Entered: 01/07/2003)
	Request

3	Filed: 1/2/2003, Entered: None
	ATTORNEY APPEARANCE for defendants Spiegel Inc, Martin Zaepfel, James Cannataro by Stephen E. Sward, Jay A. Lipe. (fce) (Entered: 01/03/2003)
	Request

2	Filed: 12/20/2002, Entered: None
	RETURN OF SERVICE executed as to defendants Spiegel Inc, Spiegel Holdings Inc, Michael R Moran, Martin Zaepfel, James W Sievers and James Cannataro on 12/13/02. (Documents 2-1 through 2-6). (jmp) (Entered: 12/27/2002)
	Request

1	Filed: 12/10/2002, Entered: None
	COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of S. Gene Cauley, Marvin Alan Miller, Christopher B. Sanchez, Jennifer Winter Sprengel, Guri Ademi, Shpetim Ademi as attorney(s) for plaintiff (No summons(es) issued.) (Documents: 1-1 through 1-4) (hp) Modified on 12/11/2002 (Entered: 12/11/2002)