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 403 |
Filed: 2/17/2015, Entered: None |
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OPINION from the USCA for the 7th Circuit; Argued 9/30/2014; Decided 1/23/2015 in USCA case no. 14-1319. The judgments of the district court are AFFIRMED. (ph, ) (Entered: 02/18/2015)
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| 402 |
Filed: 2/17/2015, Entered: None |
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MANDATE of USCA dated 1/23/2015 regarding notice of appeal, 388 ; USCA No. 14-1319. The judgments of the District Court are AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (ph, ) (Entered: 02/18/2015)
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| 401 |
Filed: 2/17/2015, Entered: None |
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LETTER from the USCA regarding the record on appeal in USCA no. 14-1319; No record to be returned. (ph, ) (Entered: 02/18/2015)
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Request |
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| 400 |
Filed: 9/26/2014, Entered: None |
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NOTICE by Jeffrey A. Leon of Change of Address [Notification of Change of Firm Name and Attorney Email Address] (Leon, Jeffrey) (Entered: 09/26/2014)
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Request |
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| 399 |
Filed: 9/18/2014, Entered: None |
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USCA RECEIVED on 9/18/14 the long record regarding notice of appeal, 388 . (smm) (Entered: 09/19/2014)
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Request |
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| 398 |
Filed: 9/18/2014, Entered: None |
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ORDER dated 9/18/2014 from the 7th Circuit regarding notice of appeal, 388 ; Appellate case no. : 14-1319; Pursuant to Circuit Rule 11(b), the entire record is to be transmitted to this court immediately for use in the decision in the above named cause. (jh, ) (Entered: 09/19/2014)
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Request |
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| 397 |
Filed: 9/18/2014, Entered: None |
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RE-TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 388 (USCA no. 14-1319). (smm) (Entered: 09/18/2014)
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Request |
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| 396 |
Filed: 3/3/2014, Entered: None |
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USCA RECEIVED on 3/3/14 the long record regarding notice of appeal 388 . (smm) (Entered: 03/05/2014)
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Request |
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| 395 |
Filed: 3/3/2014, Entered: None |
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TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 388 (USCA no. 14-1319). (smm) (Entered: 03/04/2014)
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Request |
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| 394 |
Filed: 2/26/2014, Entered: None |
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LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-3071. No record to return. (gcy, ) (Entered: 02/27/2014)
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Request |
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| 393 |
Filed: 2/24/2014, Entered: None |
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MANDATE of USCA dated 2/26/14 regarding notice of appeal, 362 ; DISMISSED ; USCA No. 13-3071. (gcy, ) (Entered: 02/27/2014)
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| 392 |
Filed: 2/13/2014, Entered: None |
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ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal, 388 ; USCA Case No. 14-1319. (ea, ) (Entered: 02/14/2014)
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Request |
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| 391 |
Filed: 2/13/2014, Entered: None |
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TRANSMITTED to the 7th Circuit the short record on notice of appeal 388 . Notified counsel (smm) (Entered: 02/13/2014)
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| 390 |
Filed: 2/13/2014, Entered: None |
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NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 388 . (smm) (Entered: 02/13/2014)
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Request |
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| 389 |
Filed: 2/11/2014, Entered: None |
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DOCKETING Statement by Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star regarding notice of appeal, 388 (Leon, Jeffrey) (Entered: 02/11/2014)
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| 388 |
Filed: 2/11/2014, Entered: None |
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NOTICE of appeal by Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star regarding orders 387 , 386 Filing fee $ 505, receipt number 0752-9191199. (Leon, Jeffrey) (Entered: 02/11/2014)
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| 387 |
Filed: 1/14/2014, Entered: None |
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ENTERED JUDGMENT Signed by the Courtroom Deputy, Michael Wing on 1/14/2014:Mailed notice(mw, ) (Entered: 01/14/2014)
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| 386 |
Filed: 1/14/2014, Entered: None |
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MINUTE entry before the Honorable Samuel Der-Yeghiayan: For the reasons stated below, Defendant Erste Group Bank AG's (Erste) motion for reconsideration 356 is granted, and Erste's motion to dismiss 343 is stricken as moot. Judgment is entered in favor of Erste and Magyar and Plaintiffs' petition for interlocutoryappeal is 384 stricken as moot. All pending dates and motions, if any, are stricken as moot. Civil case terminated. Mailed notice (mw, ) (Entered: 01/14/2014)
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Request |
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| 385 |
Filed: 1/14/2014, Entered: None |
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Notice of Supplemental Authority Relevant to Erste Group Bank AGs July 19, 2013 Motion to Dismiss by Erste Group Bank 343 (Attachments: # 1 Exhibit A)(Kanzer, Alan) (Entered: 01/14/2014)
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Request |
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| 384 |
Filed: 11/15/2013, Entered: None |
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MOTION by Plaintiffs for Interlocutory Appeal. (ea, ) (Entered: 11/18/2013)
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Request |
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| 383 |
Filed: 11/12/2013, Entered: None |
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REPLY by Defendant Erste Group Bank to motion for reconsideration, motion for relief 356 /Reply Memorandum of Law in Further Support of Its Motion for Reconsideration Regarding Forum Non Conveniens Dismissal (Wessels, Amber) (Entered: 11/12/2013)
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Request |
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| 382 |
Filed: 11/6/2013, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Plaintiffs' Renewed Motion to Certify Questions Arising from This Court's Order of August 20, 2013 for Immediate Appeal 379 is granted. See the Court's order dated 10/01/13 375 .Mailed notice (mw, ) (Entered: 11/06/2013)
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Request |
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| 381 |
Filed: 11/1/2013, Entered: None |
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MEMORANDUM by Erno Kalman Abelesz, Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Gizella Barabas, Ronald Barabas, Stephen Istran Bass, Steve Bass, Malka Bensoussan, Judith Berkovits, Katalin Braun, Ani Brieger, Agnes Ilona Detre, Alex (Alexander) Dorian, Gabriel Erem, Paul (Chaim Shlomo) Fischer, Robert Fischer-Dagan, Iren Gati, Shoshana Gertler, Moshe (Miklos) Helischauer, Aviva Krammer, Gad Bar Levav, Meira Muller, Yitzchak Peled, Ron Sarel, Gila Abeles Schmerling, Alexander Shalom Steve Schwimmer, Zsuzsanna Snir, Istran Peter Somogyi, Istvan Somogyi, Joe Star, Ernest Stein, Emmanuel Stern, Judit Unger, Alex Sandor Varnai, Judith Westwood, Mary Wexler in support of motion for miscellaneous relief,,, 379 (Pavich, Robert) (Entered: 11/01/2013)
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Request |
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| 380 |
Filed: 11/1/2013, Entered: None |
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NOTICE of Motion by Robert James Pavich for presentment of motion for miscellaneous relief,,, 379 before Honorable Samuel Der-Yeghiayan on 11/6/2013 at 09:00 AM. (Pavich, Robert) (Entered: 11/01/2013)
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Request |
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| 379 |
Filed: 11/1/2013, Entered: None |
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MOTION by Plaintiffs Erno Kalman Abelesz, Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Gizella Barabas, Ronald Barabas, Stephen Istran Bass, Steve Bass, Malka Bensoussan, Judith Berkovits, Katalin Braun, Ani Brieger, Agnes Ilona Detre, Alex (Alexander) Dorian, Gabriel Erem, Paul (Chaim Shlomo) Fischer, Robert Fischer-Dagan, Iren Gati, Shoshana Gertler, Moshe (Miklos) Helischauer, Aviva Krammer, Gad Bar Levav, Meira Muller, Yitzchak Peled, Ron Sarel, Gila Abeles Schmerling, Alexander Shalom Steve Schwimmer, Zsuzsanna Snir, Istran Peter Somogyi, Istvan Somogyi, Joe Star, Ernest Stein, Emmanuel Stern, Judit Unger, Alex Sandor Varnai, Judith Westwood, Mary WexlerPlaintiffs' Renewed Motion to Certify Questions Arising from This Court's Order of August 20, 2013 for Immediate Appeal (Pavich, Robert) (Entered: 11/01/2013)
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| 378 |
Filed: 11/1/2013, Entered: None |
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RESPONSE by Plaintiffs Erno Kalman Abelesz, Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Gizella Barabas, Ronald Barabas, Stephen Istran Bass, Steve Bass, Malka Bensoussan, Judith Berkovits, Katalin Braun, Ani Brieger to motion for reconsideration, motion for relief 356 (Pavich, Robert) (Entered: 11/01/2013)
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| 377 |
Filed: 10/25/2013, Entered: None |
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USCA RECEIVED on 10/25/13 the long record regarding notice of appeal, 362 . (smm) (Entered: 10/29/2013)
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| 376 |
Filed: 10/25/2013, Entered: None |
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TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 362 (USCA no. 13-3071). (smm) (Entered: 10/25/2013)
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| 375 |
Filed: 10/17/2013, Entered: None |
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AGREED ORDER to certify questions to the Seventh Circuit pursuant to 28 U.S.C. 1292, Signed by the Honorable Samuel Der-Yeghiayan on 10/1/2013. Mailed notice. (ea, ) (Entered: 10/18/2013)
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| 374 |
Filed: 10/17/2013, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Motion hearing held. Plaintiffs motion to defer briefing 371 is denied. Plaintiffs response shall be filed by 11/01/13 and Defendants' reply shall shall be filed by 11/12/13. \Mailed notice (mw, ) (Entered: 10/17/2013)
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| 373 |
Filed: 10/7/2013, Entered: None |
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GENERAL ORDER 13-0018 dated 10/7/13: IT IS HEREBY ORDERED, effective October 1, 2013, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (See Attached Order). Signed by Chief Judge Castillo.(rp, ) (Entered: 10/10/2013)
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| 372 |
Filed: 10/4/2013, Entered: None |
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NOTICE of Motion by Robert James Pavich for presentment of before Honorable Samuel Der-Yeghiayan on 10/17/2013 at 09:00 AM. (Pavich, Robert) (Entered: 10/04/2013)
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| 371 |
Filed: 10/4/2013, Entered: None |
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MOTION to Defer Briefing and Consideration of Defendant Erste Group Bank AG's Motion for Reconsideration by Michael Joseph Albert, Edith Reich Alexander (Pavich, Robert) (Docket Text Modified by Clerks Office) Modified on 10/7/2013 (ea, ). (Entered: 10/04/2013)
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| 370 |
Filed: 9/24/2013, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Motion hearing held. Plaintiffs' motion to Certify Questions Arising from this Court's Order of August 20, 2013 For Immediate Appeal 364 is entered and continued. As stated on the record, the parties are given until 10/04/13 to submit to the Court an agreed proposed order with the agreed proposed questions. Mailed notice (mw, ) (Entered: 09/24/2013)
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| 369 |
Filed: 9/20/2013, Entered: None |
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ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal, 362 ; USCA Case No. 13-3071. (ea, ) (Entered: 09/20/2013)
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| 368 |
Filed: 9/20/2013, Entered: None |
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TRANSMITTED to the 7th Circuit the short record on notice of appeal, 362 . Notified counsel (dj ) (Entered: 09/20/2013)
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Request |
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| 367 |
Filed: 9/20/2013, Entered: None |
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NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 09/20/2013)
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Request |
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| 366 |
Filed: 9/19/2013, Entered: None |
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NOTICE of Motion by Jeffrey A. Leon for presentment of motion for miscellaneous relief, 364 before Honorable Samuel Der-Yeghiayan on 9/24/2013 at 09:00 AM. (Leon, Jeffrey) (Entered: 09/19/2013)
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Request |
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| 365 |
Filed: 9/19/2013, Entered: None |
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MEMORANDUM by Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star in support of motion for miscellaneous relief, 364 Motion to Certify Questions Arising From This Court's Order of August 20, 2013 for Immediate Appeal (Leon, Jeffrey) (Entered: 09/19/2013)
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Request |
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| 364 |
Filed: 9/19/2013, Entered: None |
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MOTION by Plaintiffs Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star to Certify Questions Arising from this Court's Order of August 20, 2013 For Immediate Appeal (Leon, Jeffrey) (Entered: 09/19/2013)
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Request |
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| 363 |
Filed: 9/19/2013, Entered: None |
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DOCKETING Statement by Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star regarding notice of appeal, 362 (Leon, Jeffrey) (Entered: 09/19/2013)
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Request |
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| 362 |
Filed: 9/19/2013, Entered: None |
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NOTICE of appeal by Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star regarding orders 353 Filing fee $ 455, receipt number 0752-8749264. (Leon, Jeffrey) (Entered: 09/19/2013)
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Request |
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| 361 |
Filed: 9/10/2013, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Motion hearing held. Defendant Erste Group Bank AG's motion for Reconsideration regarding Forum Non Coveniens Dismissal 356 is entered and continued. Plaintiff's response shall be filed by 10/11/13 and Defendant Erste's reply shall be filed by 10/28/13. The Court will issue its ruling by mail. Status hearing set for 01/16/14 at 9:00 a.m. Mailed notice (mw, ) (Entered: 09/10/2013)
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Request |
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| 360 |
Filed: 9/4/2013, Entered: None |
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NOTICE of Motion by Amber C. Wessels for presentment of motion for reconsideration, motion for relief 356 before Honorable Samuel Der-Yeghiayan on 9/10/2013 at 09:00 AM. (Wessels, Amber) (Entered: 09/04/2013)
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Request |
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| 359 |
Filed: 9/4/2013, Entered: None |
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DECLARATION of Helmut Oberzaucher regarding motion for reconsideration, motion for relief 356 (Wessels, Amber) (Entered: 09/04/2013)
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Request |
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| 358 |
Filed: 9/4/2013, Entered: None |
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DECLARATION of Amber Wessels-Yen regarding motion for reconsideration, motion for relief 356 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wessels, Amber) (Entered: 09/04/2013)
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Request |
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| 357 |
Filed: 9/4/2013, Entered: None |
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MEMORANDUM by Erste Group Bank in support of motion for reconsideration, motion for relief 356 (Wessels, Amber) (Entered: 09/04/2013)
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Request |
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| 356 |
Filed: 9/4/2013, Entered: None |
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MOTION by Defendant Erste Group Bank for reconsideration regarding memorandum opinion and order 176 /Erste Group Bank AG's Motion for Reconsideration regarding Forum Non Coveniens Dismissal (Wessels, Amber) (Entered: 09/04/2013)
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Request |
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| 355 |
Filed: 9/4/2013, Entered: None |
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DECLARATION of Amber Wessels-Yen regarding motion to dismiss 343 /Declaration of Amber Wessels-Yen in Furhter Support of Erste Group Bank AG's Motion to Dismiss (Attachments: # 1 Exhibit 1)(Wessels, Amber) (Entered: 09/04/2013)
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Request |
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| 354 |
Filed: 9/4/2013, Entered: None |
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REPLY by Defendant Erste Group Bank to motion to dismiss 343 /Reply Memorandum of Law in Further Support of Its Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1) (Kanzer, Alan) (Entered: 09/04/2013)
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Request |
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| 353 |
Filed: 8/20/2013, Entered: None |
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ORDER: For the reasons stated below, the claims in the instant action brought against Magyar Nemzeti Bank are dismissed without prejudice. The status hearing set for 8/22/2013 is stricken. Magyar Nemzeti Bank terminated. Signed by the Honorable Samuel Der-Yeghiayan on 8/20/2013. [For Further Details See Order.]Mailed notice(meg, ) (Entered: 08/20/2013)
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Request |
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| 352 |
Filed: 8/20/2013, Entered: None |
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ORDER: For the reasons stated below, Plaintiffs' motion to appoint interim class counsel and a class executive committee [DE 327 ] is granted. Plaintiffs' motion to strike [DE 336 ] is stricken as moot. Signed by the Honorable Samuel Der-Yeghiayan on 8/20/2013. [For Further Details See Order.] Mailed notice(meg, ) (Entered: 08/20/2013)
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Request |
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| 351 |
Filed: 8/19/2013, Entered: None |
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RESPONSE by Erno Kalman Abelesz, Michael Joseph Albert, Edith Reich Alexander, Judith Varnei Aronson, Gizella Barabas, Ronald Barabas, Stephen Istran Bass, Steve Bass, Malka Bensoussan, Judith Berkovits, Katalin Braun, Ani Briegerin Opposition to MOTION by Defendant Erste Group Bank to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) 343 (Pavich, Robert) (Entered: 08/19/2013)
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Request |
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| 350 |
Filed: 7/26/2013, Entered: None |
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Corrected Second Amended Class Action AMENDED complaint by Ernest Stein, Yitzchak Peled, Malka Bensoussan, Gizella Barabas, Erno Kalman Abelesz, Mary Wexler, Moshe (Miklos) Helischauer, Robert Fischer-Dagan, Meira Muller, Edith Varnei Alexander, Paul (Chaim Shlomo) Fischer, Ron Sarel, Judith Westwood, Stephen Istran Bass, Aviva Krammer, Michael Joseph Albert, Joe Star, Alexander Shalom Steve Schwimmer, Agnes Ilona Detre, Judith Varnei Aronson, Alex Sandor Varnai, Gila Abeles Schmerling, Gabriel Erem, Alex (Alexander) Dorian, Ronald Barabas, Iren Gati, Gad Bar Levav, Katalin Braun, Shoshana Gertler, Steve Bass, Zsuzsanna Snir, Istvan Somogyi, Judith Berkovits, Judit Unger, Ani Brieger, Emmanuel Stern, Istran Peter Somogyi against Erste Group Bank, Magyar Nemzeti Bank (Attachments: # 1 Certificate of Service)(Pavich, Robert) (Entered: 07/26/2013)
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Request |
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| 349 |
Filed: 7/24/2013, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Plaintiffs' unopposed motion to file a corrected amended complaint 341 is granted. Noticed hearing date of 7/25/13 is stricken. All dates remain unchanged. Mailed notice (meg, ) (Entered: 07/24/2013)
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Request |
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| 348 |
Filed: 7/22/2013, Entered: None |
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RESPONSE by Erno Kalman Abeleszin Opposition to MOTION by Plaintiffs Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star for Appointment of Interim Co-Lead Counsel and Execu 327 Request for One-Page Rejoinder and Proposed Rejoinder (D'amato, Anthony) (Entered: 07/22/2013)
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Request |
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| 347 |
Filed: 7/22/2013, Entered: None |
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RESPONSE by Erno Kalman Abelesz, Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Gizella Barabas, Ronald Barabas, Stephen Istran Bass, Steve Bass, Malka Bensoussan, Judith Berkovits, Katalin Braun, Ani Brieger, Agnes Ilona Detre, Alex (Alexander) Dorian, Gabriel Erem, Paul (Chaim Shlomo) Fischer, Robert Fischer-Dagan, Iren Gati, Shoshana Gertler, Moshe (Miklos) Helischauer, Aviva Krammer, Gad Bar Levav, Meira Muller, Yitzchak Peled, Ron Sarel, Gila Abeles Schmerling, Alexander Shalom Steve Schwimmer, Zsuzsanna Snir, Istran Peter Somogyi, Istvan Somogyi, Joe Star, Ernest Stein, Emmanuel Stern, Judit Unger, Alex Sandor Varnai, Judith Westwood, Mary Wexlerin Support of MOTION by Plaintiffs Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star for Appointment of Interim Co-Lead Counsel and Execu 327 Plaintiffs' Reply in Support of Plaintiffs' Motion for Appointment of Interim Co-Lead Counsel (Attachments: # 1 Exhibit A)(Levin, Ian) (Entered: 07/22/2013)
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Request |
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| 346 |
Filed: 7/19/2013, Entered: None |
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COMPENDIUM of Unpublished Cases in Support of Erste Group Bank AG's Motion to Dismiss by Erste Group Bank (Kanzer, Alan) (Entered: 07/19/2013)
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Request |
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| 345 |
Filed: 7/19/2013, Entered: None |
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DECLARATION of Amber Wessels-Yen regarding motion to dismiss 343 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kanzer, Alan) (Entered: 07/19/2013)
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Request |
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| 344 |
Filed: 7/19/2013, Entered: None |
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MEMORANDUM by Erste Group Bank in support of motion to dismiss 343 pursuant to Federal Rule of Civil Procedure 12(b)(1) (Kanzer, Alan) (Entered: 07/19/2013)
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Request |
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| 343 |
Filed: 7/19/2013, Entered: None |
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MOTION by Defendant Erste Group Bank to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) (Kanzer, Alan) (Entered: 07/19/2013)
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Request |
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| 342 |
Filed: 7/19/2013, Entered: None |
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NOTICE of Motion by Robert James Pavich for presentment of motion to amend/correct,,,, motion for relief,,, 341 before Honorable Samuel Der-Yeghiayan on 7/25/2013 at 09:00 AM. (Pavich, Robert) (Entered: 07/19/2013)
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Request |
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| 341 |
Filed: 7/19/2013, Entered: None |
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MOTION by Plaintiffs Erno Kalman Abelesz, Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Gizella Barabas, Ronald Barabas, Stephen Istran Bass, Steve Bass, Malka Bensoussan, Judith Berkovits, Katalin Braun, Ani Brieger, Agnes Ilona Detre, Alex (Alexander) Dorian, Gabriel Erem, Paul (Chaim Shlomo) Fischer, Robert Fischer-Dagan, Iren Gati, Shoshana Gertler, Moshe (Miklos) Helischauer, Aviva Krammer, Gad Bar Levav, Meira Muller, Yitzchak Peled, Ron Sarel, Gila Abeles Schmerling, Alexander Shalom Steve Schwimmer, Zsuzsanna Snir, Istran Peter Somogyi, Istvan Somogyi, Joe Star, Ernest Stein, Emmanuel Stern, Judit Unger, Alex Sandor Varnai, Judith Westwood, Mary Wexler to amend/correct amended complaint, 326 Unopposed Motion to File Corrected Second Amended Complaint (Attachments: # 1 Exhibit A - Corrected Second Amended Complaint)(Pavich, Robert) (Entered: 07/19/2013)
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Request |
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| 340 |
Filed: 7/19/2013, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Proposed Co-Lead Counsel's motion to strike the filing of Anthony D'Amato concerning case leadership 336 is entered and continued. Anthony D'Amato having filed his response 339 the Court will issue its ruling on the motion to strike with its ruling on the motion for appointment of Interim Co-Lead Counsel. Noticed motion date of 07/23/13 is stricken. All other date previously set remain unchanged. Mailed notice (mw, ) (Entered: 07/19/2013)
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Request |
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| 339 |
Filed: 7/16/2013, Entered: None |
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MEMORANDUM by Michael Joseph Albert in Opposition to motion to strike,, motion for relief, 336 (D'amato, Anthony) (Entered: 07/16/2013)
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Request |
|
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| 338 |
Filed: 7/15/2013, Entered: None |
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RESPONSE by Erste Group Bank to MOTION by Plaintiffs Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star for Appointment of Interim Co-Lead Counsel and Execu 327 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wessels, Amber) (Entered: 07/15/2013)
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Request |
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| 337 |
Filed: 7/15/2013, Entered: None |
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NOTICE of Motion by Jeffrey A. Leon for presentment of motion to strike,, motion for relief, 336 before Honorable Samuel Der-Yeghiayan on 7/23/2013 at 09:00 AM. (Leon, Jeffrey) (Entered: 07/15/2013)
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Request |
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| 336 |
Filed: 7/15/2013, Entered: None |
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MOTION by Plaintiffs Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star to strike reply, 335 Filing of Anthony D'Amato Concerning Case Leadership (Leon, Jeffrey) (Entered: 07/15/2013)
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Request |
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|
 335 |
Filed: 7/12/2013, Entered: None |
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SEALED REPLY by Erno Kalman Abelesz to MOTION by Plaintiffs Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star for Appointment of Interim Co-Lead Counsel and Execu 327 Sealed Response (D'amato, Anthony) (Entered: 07/12/2013)
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| 334 |
Filed: 7/2/2013, Entered: None |
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|
TRANSCRIPT OF PROCEEDINGS held on April 24, 2013, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/23/2013. Redacted Transcript Deadline set for 8/2/2013. Release of Transcript Restriction set for 9/30/2013. (Lacien, Laura) (Entered: 07/02/2013)
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Request |
|
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| 333 |
Filed: 6/28/2013, Entered: None |
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|
MEMORANDUM by Magyar Nemzeti Bank Further Identifying Hungarian Remedies Available To Plaintiffs (Paccione, Anthony) (Entered: 06/28/2013)
|
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Request |
|
|
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| 332 |
Filed: 6/28/2013, Entered: None |
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|
DECLARATION of Tamas Kende PhD, In Further Support Of Magyar Nemzeti Bank's Exhaustion Of Remedies Submission (Paccione, Anthony) (Entered: 06/28/2013)
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|
Request |
|
|
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| 331 |
Filed: 6/28/2013, Entered: None |
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|
DECLARATION of Pal Sonnevend PhD, In Further Support Of Magyar Nemzeti Bank's Exhaustion Of Remedies Submission, With (Attachments: # 1 Exhibit To Reply Expert Declaration Of Pal Sonnevend PhD)(Paccione, Anthony) (Entered: 06/28/2013)
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Request |
|
|
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| 330 |
Filed: 6/28/2013, Entered: None |
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|
AFFIDAVIT by Defendant Magyar Nemzeti Bank in Support -- Affidavit Of Jonathan J. Faust, Esq., In Further Support Of Magyar Nemzeti Bank's Exhaustion Of Remedies Submission, With (Attachments: # 1 Exhibit A To Affidavit Of Jonathan J. Faust, # 2 Exhibit B To Affidavit Of Jonathan J. Faust, # 3 Exhibit C To Affidavit Of Jonathan J. Faust, # 4 Exhibit D To Affidavit Of Jonathan J. Faust, # 5 Exhibit E To Affidavit Of Jonathan J. Faust, # 6 Exhibit F To Affidavit Of Jonathan J. Faust, # 7 Exhibit G To Affidavit Of Jonathan J. Faust, # 8 Exhibit H To Affidavit Of Jonathan J. Faust, # 9 Exhibit I To Affidavit Of Jonathan J. Faust, # 10 Exhibit J To Affidavit Of Jonathan J. Faust, # 11 Exhibit K To Affidavit Of Jonathan J. Faust, # 12 Exhibit L To Affidavit Of Jonathan J. Faust, # 13 Exhibit M To Affidavit Of Jonathan J. Faust, # 14 Exhibit N To Affidavit Of Jonathan J. Faust, # 15 Exhibit O To Affidavit Of Jonathan J. Faust, # 16 Exhibit P To Affidavit Of Jonathan J. Faust, # 17 Exhibit Q To Affidavit Of Jonathan J. Faust, # 18 Exhibit R To Affidavit Of Jonathan J. Faust, # 19 Exhibit S To Affidavit Of Jonathan J. Faust, # 20 Exhibit T To Affidavit Of Jonathan J. Faust, # 21 Exhibit U To Affidavit Of Jonathan J. Faust, # 22 Exhibit V To Affidavit Of Jonathan J. Faust, # 23 Exhibit W To Affidavit Of Jonathan J. Faust, # 24 Exhibit X To Affidavit Of Jonathan J. Faust)(Paccione, Anthony) (Entered: 06/28/2013)
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Request |
|
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| 329 |
Filed: 6/28/2013, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Plaintiffs' motion for appointment of interim co-lead counsel and executive committee pursuant to FRCP23(g) 327 is entered and continued. Any responses are to be filed by 07/15/13 and any replies are to be filed by 07/22/13. Noticed motion date of 07/09/13 is stricken. Mailed notice (mw, ) (Entered: 06/28/2013)
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Request |
|
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| 328 |
Filed: 6/18/2013, Entered: None |
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|
NOTICE of Motion by Jeffrey A. Leon for presentment of motion for miscellaneous relief, 327 before Honorable Samuel Der-Yeghiayan on 7/9/2013 at 09:00 AM. (Leon, Jeffrey) (Entered: 06/18/2013)
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|
Request |
|
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| 327 |
Filed: 6/18/2013, Entered: None |
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|
MOTION by Plaintiffs Michael Joseph Albert, Edith Varnei Alexander, Judith Varnei Aronson, Stephen Istran Bass, Katalin Braun, Agnes Ilona Detre, Gila Abeles Schmerling, Istran Peter Somogyi, Joe Star for Appointment of Interim Co-Lead Counsel and Executive Committee Pursuant to FRCP 23(g) (Leon, Jeffrey) (Entered: 06/18/2013)
|
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Request |
|
|
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| 326 |
Filed: 6/18/2013, Entered: None |
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|
Second AMENDED complaint by Istran Peter Somogyi, Katalin Braun, Joe Star, Michael Joseph Albert, Agnes Ilona Detre, Edith Varnei Alexander, Gila Abeles Schmerling, Stephen Istran Bass, Judith Varnei Aronson against Erste Group Bank, Magyar Nemzeti Bank (Leon, Jeffrey) (Entered: 06/18/2013)
|
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Request |
|
|
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| 325 |
Filed: 6/12/2013, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan:Matthew Decker's motion for leave to appear pro hac vice for Defendant Erste Group Bank AG 320 is granted. Defendant Magyar Nemzeti Bank's motion on consent for extension of time to submit reply on exhaustion of remedies 323 is granted to and including 06/28/13. Status hearing set for 08/15/13 is stricken and reset to 08/22/13 at 9:00 a.m. Noticed motion date of 06/13/13 and status hearing date of 08/15/13 are stricken as moot. All other dates previously set remain unchanged. Mailed notice (tg, ) (Entered: 06/12/2013)
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Request |
|
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| 324 |
Filed: 6/10/2013, Entered: None |
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|
NOTICE of Motion by Anthony L. Paccione for presentment of motion for extension of time to file response/reply, motion for relief 323 before Honorable Samuel Der-Yeghiayan on 6/13/2013 at 09:00 AM. (Paccione, Anthony) (Entered: 06/10/2013)
|
|
Request |
|
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| 323 |
Filed: 6/10/2013, Entered: None |
|
|
MOTION by Defendant Magyar Nemzeti Bank for extension of time to file response/reply as to memorandum 303 (Paccione, Anthony) (Entered: 06/10/2013)
|
|
Request |
|
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| 322 |
Filed: 6/10/2013, Entered: None |
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|
MOTION by Defendant Magyar Nemzeti Bank for extension of time to file response/reply as to memorandum 303 (Paccione, Anthony) (Incorrect pdf document linked - Docket Text Modified By Clerk's Office.) (Entered: 06/10/2013)
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Request |
|
|
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| 321 |
Filed: 5/30/2013, Entered: None |
|
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Erste Group Bank - Supplemental (Baron, Steven) (Entered: 05/30/2013)
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Request |
|
|
|
| 320 |
Filed: 5/15/2013, Entered: None |
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|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8347036. (Decker, Matthew) (Entered: 05/15/2013)
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|
Request |
|
|
|
| 319 |
Filed: 4/29/2013, Entered: None |
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|
Memorandum Relating to Exhaustion of Remedies in Hungary by Erno Kalman Abelesz (Attachments: # 1 Exhibit 1.A., # 2 Exhibit 1.B., # 3 Exhibit 1.C., # 4 Exhibit 1.D., # 5 Exhibit 2.A., # 6 Exhibit 2.B., # 7 Exhibit 2.C., # 8 Exhibit 2.D., # 9 Exhibit 2.E., # 10 Exhibit 2.F., # 11 Exhibit 2.G., # 12 Exhibit 2.H., # 13 Exhibit 2.I., # 14 Exhibit 2.J., # 15 Certificate of Service)(Pavich, Robert) (Entered: 04/29/2013)
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Request |
|
|
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| 318 |
Filed: 4/24/2013, Entered: None |
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|
STIPULATED PROTECTIVE Order Signed by the Honorable Samuel Der-Yeghiayan on 4/24/2013.(tg, ) (Entered: 04/26/2013)
|
|
Request |
|
|
|
| 317 |
Filed: 4/24/2013, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Motion hearing held. Defendant Erste Group Bank's motions for stipulated protective order and to set status hearing 315 are granted. Plaintiffs' request for leave to file a second amended complaint is granted to and including 06/18/13. Defendant to answer or otherwise plead to the second amended complaint by 07/19/13. In the event Defendant moves to dismiss, Plaintiffs are given until 08/19/13 to file their response and Defendant is given until 09/04/13 to file its reply. As stated on the record, discovery and dispositive motion schedule are extended as follows: All fact discovery to be completed by 01/31/14. Plaintiffs' expert disclosure and reports to be served by 03/28/14. Defendant Erste's expert disclosure and reports to be served by 04/28/14. All expert discovery shall be noticed in time to be completed by 06/27/14. Motion for class certification to be filed by 07/28/14. Opposition to class certification motion, if any, to be filed by 08/29/14 and reply, if any, to be filed by 09/29/14. Dispositive motions are to be filed by 11/14/14. Responses to dispositive motions, if any, are to be filed by 01/13/15 and replies, if any, are to be filed by 02/13115. Status hearing reset 07/29/14 at 9:00a.m. Status hearing set for 03/26/14 is stricken. Mailed notice (tg, ) (Entered: 04/26/2013)
|
|
Request |
|
|
|
| 316 |
Filed: 4/19/2013, Entered: None |
|
|
NOTICE of Motion by Steven L Baron for presentment of motion for protective order 315 before Honorable Samuel Der-Yeghiayan on 4/24/2013 at 09:00 AM. (Baron, Steven) (Entered: 04/19/2013)
|
|
Request |
|
|
|
| 315 |
Filed: 4/19/2013, Entered: None |
|
|
MOTION by Defendant Erste Group Bank for protective order (stipulated) and to set Status Hearing (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Baron, Steven) (Entered: 04/19/2013)
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|
Request |
|
|
|
| 314 |
Filed: 4/16/2013, Entered: None |
|
|
WITHDRAWING Jeffrey M. Smith as counsel for Amicus United States of America and substituting Nathan Michael Swinton as counsel of record (Swinton, Nathan) (Entered: 04/16/2013)
|
|
Request |
|
|
|
| 313 |
Filed: 4/11/2013, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Plaintiffs' motion for extension of time to file brief 311 is granted to and including 04/29/13 and Defendant is given until 06/13/13 to file its response. Noticed motion date of 04/16/13 is stricken. Status hearing set for 08/15/13 at 9:00 a.m. Mailed notice (mw, ) (Entered: 04/11/2013)
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Request |
|
|
|
| 312 |
Filed: 4/10/2013, Entered: None |
|
|
NOTICE of Motion by Jeffrey A. Leon for presentment of motion for extension of time to file,, 311 before Honorable Samuel Der-Yeghiayan on 4/16/2013 at 09:00 AM. (Leon, Jeffrey) (Entered: 04/10/2013)
|
|
Request |
|
|
|
| 311 |
Filed: 4/10/2013, Entered: None |
|
|
MOTION by Plaintiffs Erno Kalman Abelesz, Gizella Barabas, Ronald Barabas, Steve Bass, Malka Bensoussan, Judith Berkovits, Ani Brieger, Alex (Alexander) Dorian, Gabriel Erem, Paul (Chaim Shlomo) Fischer, Robert Fischer-Dagan, Iren Gati, Shoshana Gertler, Moshe (Miklos) Helischauer, Aviva Krammer, Gad Bar Levav, Meira Muller, Yitzchak Peled, Ron Sarel, Alexander Shalom Steve Schwimmer, Zsuzsanna Snir, Istvan Somogyi, Ernest Stein, Emmanuel Stern, Judit Unger, Alex Sandor Varnai, Judith Westwood, Mary Wexler for extension of time to file Memorandum Relating to Exhaustion of Remedies in Hungary (Leon, Jeffrey) (Entered: 04/10/2013)
|
|
Request |
|
|
|
| 310 |
Filed: 4/4/2013, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Based upon the opinions issued by the Seventh Circuit in Case Numbers 11-2940, 11-2946, 11-2353, 11-2386, and 11-2387, the Clerk of Court is directed to change the docket in this case to reflect each of the named plaintiffs in this action, as listed in Paragraphs 5-32 of the Corrected First Amended Complaint 99 . Going forward, the case caption should reflect the first named Plaintiff, Erno Kalman Abelesz. Thus, the caption should read "Erno Kalman Abelesz et al., Plaintiffs, v. Magyar Nemzeti Bank et al., Defendants." The parties are instructed to use the revised case caption on any future filings mailed notice (tg, ) (Entered: 04/04/2013)
|
|
Request |
|
|
|
| 309 |
Filed: 3/26/2013, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on December 12, 2012, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/16/2013. Redacted Transcript Deadline set for 4/26/2013. Release of Transcript Restriction set for 6/24/2013. (Lacien, Laura) (Entered: 03/26/2013)
|
|
Request |
|
|
|
| 308 |
Filed: 3/8/2013, Entered: None |
|
|
STIPULATION Preserving Magyar Nemzet Bank's Claim of Sovereign Immunity (tg, ) (Entered: 03/11/2013)
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|
Request |
|
|
|
| 307 |
Filed: 1/16/2013, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Status hearing held and continued to 03/26/14 at 9:00 a.m. The Court adopts the parties proposed dates as follows: All fact discovery to be completed by 09/30/13. Plaintiffs' expert disclosure and reports to be served by 11/19/13. Defendant Erste's expert disclosure and reports to be served by 12/29/13. All expert discovery shall be noticed in time to be completed by 02/28/14. Motion for class certification to be filed by 03/31/14. Opposition to class certification motion,if any, to be filed by 04/30/14 and reply, if any, to be filed by 05/30/14. Dispositive motions are to be filed by 07/15/14. Responses to dispositive motions, if any, are to be filed by 09/01/14 and replies, if any, are to be filed by 10/01/14. Mailed notice (mw, ) (Entered: 01/16/2013)
|
|
Request |
|
|
|
| 306 |
Filed: 1/15/2013, Entered: None |
|
|
PROPOSED Pretrial Order Proposed Scheduling Order Governing Plaintiffs' Lawsuit Against Defendant Erste Group Bank (Leon, Jeffrey) (Entered: 01/15/2013)
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|
Request |
|
|
|
| 305 |
Filed: 1/15/2013, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Kenneth Foard Mccallion (Mccallion, Kenneth) (Entered: 01/15/2013)
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Request |
|
|
|
| 304 |
Filed: 12/12/2012, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Status hearing held and continued to 06/18/13 at 9:00 a.m. As stated on the record, Plaintiffs are given until 01/31/13 to propound limited discovery on Defendant. Defendant to respond to the limited discovery by 03/15/13. By 04/15/13, Plaintiffs to file a memorandum as it relates to the remedies and any exhaustion issues. Defendant to file its responsive memorandum by 05/15/13. As further stated on the record, Defendant is further given leave to take limited discovery relating to claimants who may have previously applied for compensation. Mailed notice (mw, ) (Entered: 12/12/2012)
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 303 |
Filed: 12/10/2012, Entered: None |
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|
MEMORANDUM by Magyar Nemzeti Bank Further Identifying Hungarian Remedies Available To Plaintiffs, Filed By (Paccione, Anthony) (Entered: 12/10/2012)
|
|
Request |
|
|
|
| 302 |
Filed: 12/10/2012, Entered: None |
|
|
DECLARATION of Dr. Tamas Kende Esq., In Support of MNB's Exhaustion of Remedies Submission (Attachments: # 1 Exhibit A To Declaration of Dr.Tamas Kende Esq., # 2 Exhibit B To Declaration of Dr.Tamas Kende Esq, # 3 Exhibit C To Declaration of Dr.Tamas Kende Esq, # 4 Exhibit D To Declaration of Dr.Tamas Kende Esq, # 5 Exhibit E To Declaration of Dr.Tamas Kende Esq, # 6 Exhibit F To Declaration of Dr.Tamas Kende Esq, # 7 Exhibit G To Declaration of Dr.Tamas Kende Esq, # 8 Exhibit H To Declaration of Dr.Tamas Kende Esq, # 9 Exhibit I To Declaration of Dr.Tamas Kende Esq, # 10 Exhibit J To Declaration of Dr.Tamas Kende Esq, # 11 Exhibit K To Declaration of Dr.Tamas Kende Esq, # 12 Exhibit L To Declaration of Dr.Tamas Kende Esq, # 13 Exhibit M To Declaration of Dr.Tamas Kende Esq, # 14 Exhibit N To Declaration of Dr.Tamas Kende Esq, # 15 Exhibit O To Declaration of Dr.Tamas Kende Esq, # 16 Exhibit P-1 To Declaration of Dr.Tamas Kende Esq, # 17 Exhibit P-2 To Declaration of Dr.Tamas Kende Esq, # 18 Exhibit P-3 To Declaration of Dr.Tamas Kende Esq, # 19 Exhibit P-4 To Declaration of Dr.Tamas Kende Esq, # 20 Exhibit P-5 To Declaration of Dr.Tamas Kende Esq)(Paccione, Anthony) (Entered: 12/10/2012)
|
|
Request |
|
|
|
| 301 |
Filed: 11/8/2012, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Pursuant to the order of the Seventh Circuit Court of Appeals, Defendants MKB Bank ZRT., sued as MKB Bayerische Landesbank and OTP Bank are hereby dismissed for lack of personal jurisdiction. This is a final judgment order as to Defendants MKB Bank ZRT., sued as MKB Bayerische Landesbank and OTP Bank. Mailed notice. (mr, ) (Entered: 11/09/2012)
|
|
Request |
|
|
|
| 300 |
Filed: 11/8/2012, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Status hearing set for 01/16/13 at 9:00 a.m. Defendant Erste Group Bank and Plaintiff to come with a proposed discovery plan. Mailed notice (mw, ) (Entered: 11/08/2012)
|
|
Request |
|
|
|
| 299 |
Filed: 11/8/2012, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Status hearing held and continued to 12/12/12 at 9:00 a.m. As stated on the record, Defendants to file their briefs relating to exhaustion by 12/10/12. Mailed notice (mw, ) (Entered: 11/08/2012)
|
|
Request |
|
|
|
| 298 |
Filed: 11/1/2012, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Ian H. Levin (Levin, Ian) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 297 |
Filed: 10/15/2012, Entered: None |
|
|
Erste Group Bank Ag's ANSWER to Corrected First Amended Complaint 99 by Erste Group Bank(Baron, Steven) (Docket Text modified by Clerks' Office.) (Entered: 10/15/2012)
|
|
Request |
|
|
|
| 296 |
Filed: 9/28/2012, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Defendant Erste Group Bank's unopposed motion for extension of time to answer the corrected first amended complaint 294 is granted to and including 10/15/12. Noticed motion date of 10/02/12 is stricken. Mailed notice (mw, ) (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 295 |
Filed: 9/27/2012, Entered: None |
|
|
NOTICE of Motion by Steven L. Baron for presentment of extension of time 294 before Honorable Samuel Der-Yeghiayan on 10/2/2012 at 09:00 AM. (Baron, Steven) (Entered: 09/27/2012)
|
|
Request |
|
|
|
| 294 |
Filed: 9/27/2012, Entered: None |
|
|
MOTION by Defendant Erste Group Bank for extension of time UNOPPOSED (Baron, Steven) (Entered: 09/27/2012)
|
|
Request |
|
|
|
| 293 |
Filed: 9/17/2012, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: At the parties' request, status hearing reset to 11/08/12 at 9:00 a.m. Hearing set of 09/27/12 is stricken. Mailed notice (mw, ) (Entered: 09/17/2012)
|
|
Request |
|
|
|
| 292 |
Filed: 9/13/2012, Entered: None |
|
|
OPINION from the USCA for the 7th Circuit; Argued January 11, 2012; Decided August 22, 2012 in USCA case no. 11-2940 & 11-2946 (np, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 291 |
Filed: 9/13/2012, Entered: None |
|
|
MANDATE of USCA dated August 22, 2012 regarding notice of appeal 257 ; USCA No. 11-2940 & 11-2946. Because the court lacks appellate jurisdiction under either the collateral order doctrine or pendent appellant jurisdiction, Erste's appeal in No. 11-2940 is DISMISSED, with costs. Because Erste has failed to demonstrate that it has a clear and indisputable right to the issuance of a writ of mandamus, its petition for a writ of mandamus in No. 11-2946 is DENIED, with costs. The above is in accordance with the decision of this court entered on this date.(np, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 290 |
Filed: 9/13/2012, Entered: None |
|
|
LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 11-2940 & 11-2946: No record to be returned. (np, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 289 |
Filed: 9/13/2012, Entered: None |
|
|
OPINION from the USCA for the 7th Circuit; Argued January 11, 2012; Decided August 22, 2012 in USCA case no. 11-2353, 11-2386, 11-2875, 11-3247, and 11-3249. (np, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 288 |
Filed: 9/13/2012, Entered: None |
|
|
MANDATE of USCA dated 08/22/2012 regarding notice of appeal 198 , notice of appeal 253 , notice of appeal 214 ; USCA No. 11-2875, 11-2386, 11-2875, 11-3247, & 11-3249. Appeal nos. 11-2353, 11-2386, and 11-2875 are DISMISSED, with costs. The petitions for writs of mandamus in Nos. 11-3247 and 11-3249 are GRANTED, with costs, and the district court shall dismiss plaintiffs' claims against MKB and OTP for lack of personal jurisdiction. This decision should not, of course, block plaintiffs from pursuing their claims in another forum, but they cannot proceed against these defendants in U.S federal courts. The above is in accordance with the decision of this court entered on this date. (np, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 287 |
Filed: 9/13/2012, Entered: None |
|
|
LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 11-2353, 11-2386, 11-2875, 11-3247, & 11-3249: No record to be returned. (np, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 286 |
Filed: 9/13/2012, Entered: None |
|
|
OPINION from the USCA for the 7th Circuit; Argued 1/11/2012; Decided 8/22/2012 in USCA case no. 11-2387 (ym, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 285 |
Filed: 9/13/2012, Entered: None |
|
|
MANDATE of USCA dated 8/22/2012 regarding notice of appeal 257 , notice of appeal 253 ; USCA No. 11-2387: The denials of the motions to dismiss for lack of subject-matter jurisdiction by the national bank (MNB) and the national railway (MAV) are VACATED and the cases are REMANDED for further consideration of the exhaustion issue. (ym, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 284 |
Filed: 9/13/2012, Entered: None |
|
|
LETTER from the USCA regarding the record on appeal in USCA no. 11-2387: No record to be returned. (ym, ) (Entered: 09/14/2012)
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|
Request |
|
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| 283 |
Filed: 7/30/2012, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Counsel advised this Court's Courtroom Deputy that the Seventh Circuit has not made its ruling as of yet. Based upon counsel's representations status hearing reset to 09/27/12 at 9:00 a.m. Status hearing set for 07/31/12 is stricken. Mailed notice (mw, ) (Entered: 07/30/2012)
|
|
Request |
|
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|
| 282 |
Filed: 5/29/2012, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Counsel for Defendants advised this Court's Courtroom Deputy that the Seventh Circuit has not made its ruling as of yet. Based upon counsel's representations and by agreement of the parties, status hearing reset to 07/31/12 at 9:00 a.m. Status hearing set for 05/30/12 is stricken. Mailed notice (mw, ) (Entered: 05/29/2012)
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|
Request |
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| 281 |
Filed: 3/27/2012, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan. Counsel for Plaintiff advised the Court that the 7th Circuit has not ruled yet. Based upon counsel's representations, status hearing reset to 05/30/12 at 9:00 a.m. Status hearing set for 03/28/12 is stricken. As stated on the record, in case 10 C 868, to the extent any termination of the action was filed pursuant to the notice of voluntary dismissal 279 , any such terminations are vacated.Mailed notice (lw, ). (Entered: 03/27/2012)
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Request |
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| 280 |
Filed: 3/20/2012, Entered: None |
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NOTICE by Paul M. Weiss of Change of Address (Weiss, Paul) (Entered: 03/20/2012)
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Request |
|
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| 279 |
Filed: 3/15/2012, Entered: None |
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|
NOTICE of Voluntary Dismissal by Holocaust Victims of Bank Theft Plaintiff Paul Fischer ONLY (Leon, Jeffrey) (Entered: 03/15/2012)
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Request |
|
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| 278 |
Filed: 2/27/2012, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Counsel for Plaintiff advised this Court's Courtroom Deputy that the Seventh Circuit has not made its ruling as of yet. Based upon counsel's representations and by agreement of the parties, status hearing reset to 03/28/12 at 9:00 a.m. Status hearing set for 02/28/12 is stricken.Mailed notice (mw, ) (Entered: 02/27/2012)
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Request |
|
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| 277 |
Filed: 2/15/2012, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Sharon Albrecht's motion to withdraw as counsel for Defendant Erste Group Bank AG 275 is granted. Sharon Albrecht is hereby given leave to withdraw as counsel for Defendant Erste Group Bank AG. Noticed motion date of 02/16/12 is stricken. Mailed notice (ao,) (Entered: 02/15/2012)
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Request |
|
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| 276 |
Filed: 2/13/2012, Entered: None |
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NOTICE of Motion by Sharon Renae Albrecht for presentment of motion to withdraw as attorney 275 before Honorable Samuel Der-Yeghiayan on 2/16/2012 at 09:00 AM. (Albrecht, Sharon) (Entered: 02/13/2012)
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Request |
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| 275 |
Filed: 2/13/2012, Entered: None |
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MOTION by counsel for Defendant Erste Group Bank to withdraw as attorney - Sharon Albrecht (Albrecht, Sharon) (Entered: 02/13/2012)
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Request |
|
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| 274 |
Filed: 1/17/2012, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Counsel advised this Court's Courtroom Deputy that the Seventh Circuit has just entertained oral arguments. Based upon counsel's representations and by agreement of the parties, status hearing reset to 02/28/12 at 9:00 a.m. Status hearing set for 01/25/12 is stricken.Mailed notice (mw, ) (Entered: 01/17/2012)
|
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Request |
|
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| 273 |
Filed: 12/5/2011, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Counsel advised this Court's Courtroom Deputy that the Seventh Circuit has not set a hearing date yet. Based upon counsel's representations and by agreement of the parties, status hearing reset to 01/25/12 at 9:00 a.m. Status hearing set for 12/14/11 is stricken. Mailed notice (mw, ) (Entered: 12/05/2011)
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Request |
|
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| 272 |
Filed: 11/1/2011, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Counsel for the parties advised this Court's Courtroom Deputy that the parties are still briefing a matter before the 7th Circuit Court of Appeals. Therefore, status hearing reset to 12/14/11 at 9:00 a.m. Status hearing set for 11/01/11 is stricken. Mailed notice (mw, ) (Entered: 11/01/2011)
|
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Request |
|
|
|
| 271 |
Filed: 10/4/2011, Entered: None |
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|
CIRCUIT Rule 3(b) Notice; USCA No. 11-3249. (psm, ) (Entered: 10/05/2011)
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|
Request |
|
|
|
| 270 |
Filed: 10/4/2011, Entered: None |
|
|
ACKNOWLEDGMENT of filing of Writ of Mandamus from the USCA for the Seventh Circuit; USCA No. 11-3249. (psm, ) (Entered: 10/05/2011)
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|
Request |
|
|
|
| 269 |
Filed: 10/4/2011, Entered: None |
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|
CIRCUIT Rule 3(b) Notice, USCA No. 11-3247. (psm, ) (Entered: 10/05/2011)
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Request |
|
|
|
| 268 |
Filed: 10/4/2011, Entered: None |
|
|
ACKNOWLEDGMENT of filing of Writ of Mandamus from the USCA for the Seventh Circuit; USCA No. 11-3247. (psm, ) (Entered: 10/05/2011)
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Request |
|
|
|
| 267 |
Filed: 9/23/2011, Entered: None |
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|
NOTICE by United States of America (Attachments: # 1 Exhibit)(Smith, Jeffrey) (Entered: 09/23/2011)
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|
Request |
|
|
|
| 266 |
Filed: 9/1/2011, Entered: None |
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|
USCA Order from the Seventh Circuit, USCA No. 11-2875: IT IS ORDERED that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of the date of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal.(psm, ) (Entered: 09/02/2011)
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|
Request |
|
|
|
| 265 |
Filed: 8/31/2011, Entered: None |
|
|
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 257 , 253 (USCA no. 11-2875, 11-2940). (gel, ) (Entered: 08/31/2011)
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|
Request |
|
|
|
| 264 |
Filed: 8/25/2011, Entered: None |
|
|
CIRCUIT Rule 3(b) Notice; USCA No. 11-2946. (psm, ) (Entered: 08/26/2011)
|
|
Request |
|
|
|
| 263 |
Filed: 8/25/2011, Entered: None |
|
|
ACKNOWLEDGMENT of filing of Writ of Mandamus from the USCA for the Seventh Circuit; USCA No. 11-2946. (psm, ) (Entered: 08/26/2011)
|
|
Request |
|
|
|
| 262 |
Filed: 8/25/2011, Entered: None |
|
|
REVISED ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 257 ; USCA Case No. 11-2940. (psm, ) (Entered: 08/26/2011)
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|
Request |
|
|
|
| 261 |
Filed: 8/24/2011, Entered: None |
|
|
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 257 ; USCA Case No. 11-2940. (psm, ) (Entered: 08/25/2011)
|
|
Request |
|
|
|
| 260 |
Filed: 8/24/2011, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 257 . Notified counsel. (yap, ) (Main Document 260 replaced on 8/25/2011) (yap, ). (Entered: 08/24/2011)
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|
Request |
|
|
|
| 259 |
Filed: 8/24/2011, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record. (yap, ) (Entered: 08/24/2011)
|
|
Request |
|
|
|
| 258 |
Filed: 8/23/2011, Entered: None |
|
|
DOCKETING Statement by Erste Group Bank regarding notice of appeal 257 (Baron, Steven) (Entered: 08/23/2011)
|
|
Request |
|
|
|
| 257 |
Filed: 8/23/2011, Entered: None |
|
|
NOTICE of appeal by Erste Group Bank regarding orders 252 , 176 Filing fee $ 455, receipt number 0752-6310222. (Baron, Steven) (Entered: 08/23/2011)
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|
Request |
|
|
|
| 256 |
Filed: 8/17/2011, Entered: None |
|
|
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 253 ; USCA Case No. 11-2875. (psm, ) (Entered: 08/18/2011)
|
|
Request |
|
|
|
| 255 |
Filed: 8/16/2011, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 253 . Notified counsel. (yap, ) (Entered: 08/16/2011)
|
|
Request |
|
|
|
| 254 |
Filed: 8/16/2011, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record. (yap, ) (Entered: 08/16/2011)
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Request |
|
|
|
| 253 |
Filed: 8/15/2011, Entered: None |
|
|
NOTICE of appeal by MKB Bayerische Landesbank regarding orders 252 , 176 Filing fee $ 455, receipt number 0752-6282455. (Fahner, Tyrone) (Entered: 08/15/2011)
|
|
Request |
|
|
|
| 252 |
Filed: 8/11/2011, Entered: None |
|
|
MEMORANDUM Opinion Signed by the Honorable Samuel Der-Yeghiayan on 8/11/2011: Mailed notice (mw, ) (Entered: 08/11/2011)
|
|
Request |
|
|
|
| 251 |
Filed: 8/11/2011, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: For the reasons stated in the Court's memorandum opinion dated 08/11/11, Defendant MKB BayerischeLandesbank's (MKB) motion for reconsideration 184 is denied. MKB's alternative motion for clarification 184 is stricken and in the alternative is denied. MKB's alternative motion for clarification 184 is denied.Defendant Erste Group Bank's motion for reconsideration 181 and alternative motion for certification 206 are denied. Mailed notice (mw, ) (Entered: 08/11/2011)
|
|
Request |
|
|
|
| 250 |
Filed: 8/3/2011, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Counsel for the parties advised this Court's Courtroom Deputy that the parties are briefing a matter, in this action, before the 7th Circuit Court of Appeals. Therefore, the parties' joint request to continue status hearing is granted. Status hearing reset to 11/01/11 at 9:00 a.m. Status hearing set for 08/09/11 is stricken. Mailed notice (mw,) (Entered: 08/03/2011)
|
|
Request |
|
|
|
| 249 |
Filed: 7/29/2011, Entered: None |
|
|
NOTICE by Steven L. Baron of Change of Address (Baron, Steven) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 248 |
Filed: 7/29/2011, Entered: None |
|
|
NOTICE by Sharon Renae Albrecht of Change of Address (Albrecht, Sharon) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 247 |
Filed: 7/26/2011, Entered: None |
|
|
SUR-REPLY by Plaintiff Holocaust Victims of Bank Theft in Opposition to Defendant MKB Bank ZRT.'s (mislabeled) Reply in Support of Its Motion for Reconsideration. (psm, ) (Entered: 07/27/2011)
|
|
Request |
|
|
|
| 246 |
Filed: 7/26/2011, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Plaintiffs' motion for leave to file surreply in opposition to Defendant MKB's reply 239 is granted. Noticed motion date of 07/26/11 is stricken. Mailed notice (mw, ) (Entered: 07/26/2011)
|
|
Request |
|
|
|
| 245 |
Filed: 7/25/2011, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on September 2, 2010, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/15/2011. Redacted Transcript Deadline set for 8/25/2011. Release of Transcript Restriction set for 10/24/2011. (Lacien, Laura) (Entered: 07/25/2011)
|
|
Request |
|
|
|
| 244 |
Filed: 7/25/2011, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on July 28, 2010, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/15/2011. Redacted Transcript Deadline set for 8/25/2011. Release of Transcript Restriction set for 10/24/2011. (Lacien, Laura) (Entered: 07/25/2011)
|
|
Request |
|
|
|
| 243 |
Filed: 7/25/2011, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on April 22, 2010, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/15/2011. Redacted Transcript Deadline set for 8/25/2011. Release of Transcript Restriction set for 10/24/2011. (Lacien, Laura) (Entered: 07/25/2011)
|
|
Request |
|
|
|
| 242 |
Filed: 7/15/2011, Entered: None |
|
|
RESPONSE by Defendant MKB Bayerische Landesbank to motion for leave to file 239 (Fahner, Tyrone) (Entered: 07/15/2011)
|
|
Request |
|
|
|
| 241 |
Filed: 7/15/2011, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on June 9, 2011, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/5/2011. Redacted Transcript Deadline set for 8/15/2011. Release of Transcript Restriction set for 10/13/2011. (Lacien, Laura) (Entered: 07/15/2011)
|
|
Request |
|
|
|
| 240 |
Filed: 7/14/2011, Entered: None |
|
|
NOTICE of Motion by Jeffrey A. Leon for presentment of motion for leave to file 239 before Honorable Samuel Der-Yeghiayan on 7/26/2011 at 09:00 AM. (Leon, Jeffrey) (Entered: 07/14/2011)
|
|
Request |
|
|
|
| 239 |
Filed: 7/14/2011, Entered: None |
|
|
MOTION by Plaintiff Holocaust Victims of Bank Theft for leave to file Surreply in Opposition to Defendant MKB Bank Zrt.'s (mislabeled) Reply in Support of its Motion for Reconsideration (Attachments: # 1 Exhibit A)(Leon, Jeffrey) (Entered: 07/14/2011)
|
|
Request |
|
|
|
| 238 |
Filed: 7/11/2011, Entered: None |
|
|
USCA RECEIVED on 7/12/2011 the original record on appeal consisting of one volume of electronic pleadings and one volume of transcripts. (psm, ) (Entered: 07/13/2011)
|
|
Request |
|
|
|
| 237 |
Filed: 7/12/2011, Entered: None |
|
|
USCA RECEIVED on 7/12/2011 the original record on appeal consisting of one volume of electronic pleadings and one volume of transcripts. (psm, ) (Entered: 07/13/2011)
|
|
Request |
|
|
|
| 236 |
Filed: 7/11/2011, Entered: None |
|
|
USCA RECEIVED on 7/11/2011 the long record regarding notice of appeal 198 , amended notice of appeal 215 , notice of appeal 214 . (gel, ) (Entered: 07/12/2011)
|
|
Request |
|
|
|
| 235 |
Filed: 7/11/2011, Entered: None |
|
|
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 198 , 215 , 214 (USCA no. 11-2353.11-2386.11-2387). (gel, ) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 234 |
Filed: 7/1/2011, Entered: None |
|
|
DESIGNATION by MKB Bayerische Landesbank of record on appeal : USCA Case No. 11-2345 (Fahner, Tyrone) (Entered: 07/01/2011)
|
|
Request |
|
|
|
| 233 |
Filed: 7/1/2011, Entered: None |
|
|
SEVENTH CIRCUIT transcript information sheet by MKB Bayerische Landesbank (Fahner, Tyrone) (Entered: 07/01/2011)
|
|
Request |
|
|
|
| 232 |
Filed: 6/28/2011, Entered: None |
|
|
LETTER from Gregory L. Stelzer dated 6/28/11 (ca, ). (Entered: 07/01/2011)
|
|
Request |
|
|
|
| 231 |
Filed: 6/30/2011, Entered: None |
|
|
MANDATE of USCA dated 6/30/11 regarding notice of appeal 189 ; USCA No. 11-2345. On consideration of the MOTION FOR VOLUNTARY DISMISSAL filed by appellant Magyar Nemzeti Bank on June 28, 2011, IT IS ORDERED that the motion is GRANTED, and this appeal is DISMISSED pursuant to Fed. R. App. P. 42(b). (ca, ) (Entered: 07/01/2011)
|
|
Request |
|
|
|
| 230 |
Filed: 6/30/2011, Entered: None |
|
|
LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 11-2345, No record to be returned (ca, ). (Entered: 07/01/2011)
|
|
Request |
|
|
|
| 229 |
Filed: 6/30/2011, Entered: None |
|
|
REPLY Memorandum by Defendant Erste Group Bank in Support of Reconsideration 181 (Baron, Steven) (Docket text Modified by clerk's office on 7/1/2011 (ca, ). (Entered: 06/30/2011)
|
|
Request |
|
|
|
| 228 |
Filed: 6/30/2011, Entered: None |
|
|
MEMORANDUM by MKB Bayerische Landesbank in support of motion for reconsideration, motion for relief 184 or, In The Alternative, For Clarification on This Court's May 18, 2011, Order or For Certification. (Attachments: # 1 Appendix of Unpublished Cases.)(Fahner, Tyrone) (Entered: 06/30/2011)
|
|
Request |
|
|
|
| 227 |
Filed: 6/28/2011, Entered: None |
|
|
SEVENTH CIRCUIT transcript information sheet by OTP Bank (Stelzer, Gregory) (Entered: 06/28/2011)
|
|
Request |
|
|
|
| 226 |
Filed: 6/27/2011, Entered: None |
|
|
DESIGNATION by Magyar Nemzeti Bank of record on appeal : USCA Case No. 11-2345; 11-2387 (Paccione, Anthony) (Entered: 06/27/2011)
|
|
Request |
|
|
|
| 225 |
Filed: 6/27/2011, Entered: None |
|
|
SEVENTH CIRCUIT transcript information sheet by Magyar Nemzeti Bank (Poronsky, Brian) (Entered: 06/27/2011)
|
|
Request |
|
|
|
| 224 |
Filed: 6/23/2011, Entered: None |
|
|
MEMORANDUM by Holocaust Victims of Bank Theft in Opposition to motion for reconsideration, motion for relief 184 (Leon, Jeffrey) (Entered: 06/23/2011)
|
|
Request |
|
|
|
| 223 |
Filed: 6/23/2011, Entered: None |
|
|
RESPONSE by Plaintiff Holocaust Victims of Bank Theft to motion for reconsideration, motion for relief,,,,, 181 , memorandum in support of motion 183 (Pavich, Robert) (Entered: 06/23/2011)
|
|
Request |
|
|
|
| 222 |
Filed: 6/21/2011, Entered: None |
|
|
ACKNOWLEDGEMENT of receipt of short record on appeal regarding amended notice of appeal 215 ; USCA Case No. 11-2387 (ca, ). (Entered: 06/22/2011)
|
|
Request |
|
|
|
| 221 |
Filed: 6/21/2011, Entered: None |
|
|
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 214 ; USCA Case No. 11-2386 (ca, ). (Entered: 06/22/2011)
|
|
Request |
|
|
|
| 220 |
Filed: 6/20/2011, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on amended notice of appeal 215 . Notified counsel (gel, ) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 219 |
Filed: 6/20/2011, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record. (gel, ) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 218 |
Filed: 6/20/2011, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 214 . Notified counsel (gel, ) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 217 |
Filed: 6/20/2011, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record. (gel, ) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 216 |
Filed: 6/17/2011, Entered: None |
|
|
DOCKETING Statement by Magyar Nemzeti Bank regarding amended notice of appeal 215 (Paccione, Anthony) (Entered: 06/17/2011)
|
|
Request |
|
|
|
| 215 |
Filed: 6/17/2011, Entered: None |
|
|
AMENDED notice of appeal by Magyar Nemzeti Bank ; Filing fee $ 455, receipt number 0752-6108774. (Paccione, Anthony) (Entered: 06/17/2011)
|
|
Request |
|
|
|
| 214 |
Filed: 6/17/2011, Entered: None |
|
|
NOTICE of appeal by MKB Bayerische Landesbank regarding orders 176 Filing fee $ 455, receipt number 0752-6108240. (Fahner, Tyrone) (Entered: 06/17/2011)
|
|
Request |
|
|
|
| 213 |
Filed: 6/17/2011, Entered: None |
|
|
CORRECTED MINUTE entry before Honorable Samuel Der-Yeghiayan: For the reasons stated below, Defendant OTP Bank's and Defendant Magyar Nemzeti Bank's motions for certification of an interlocutory appeal 191, 199 are denied. The court will not address MKB's and Erste's motions for certification of an interlocutory appeal at this time inasmuch as MKB's and Erste's motions for reconsideration are currently bring briefed, and if the motions for reconsideration are granted, MKB's and Erste's motions for certification of an interlocutory appeal would be moot. Defendants OTP and MNB have not filed a motion for reconsideration. Noticed motions date 06/22/11 are stricken. Mailed notice (mw,) (Entered: 06/17/2011)
|
|
Request |
|
|
|
| 212 |
Filed: 6/17/2011, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: The Court's previous order dated 06/16/11 211 is hereby ordered vacated and stricken from the Court's docket. The Court will issue a corrected order. Mailed notice (mw,) (Entered: 06/17/2011)
|
|
Request |
|
|
|
| 211 |
Filed: 6/16/2011, Entered: None |
|
|
DOCUMENT removed per Court Order dated 6/17/2011. (Entered: 06/16/2011)
|
|
Request |
|
|
|
| 210 |
Filed: 6/15/2011, Entered: None |
|
|
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 198 ; USCA Case No. 11-2353. (psm, ) (Entered: 06/15/2011)
|
|
Request |
|
|
|
| 209 |
Filed: 6/15/2011, Entered: None |
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ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 189 ; USCA Case No. 11-2345. (psm, ) (Entered: 06/15/2011)
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Request |
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| 208 |
Filed: 6/15/2011, Entered: None |
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NOTICE of Motion by Steven L. Baron for presentment of motion for miscellaneous relief 206 before Honorable Samuel Der-Yeghiayan on 6/22/2011 at 09:00 AM. (Baron, Steven) (Entered: 06/15/2011)
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Request |
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| 207 |
Filed: 6/15/2011, Entered: None |
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MEMORANDUM by Erste Group Bank in support of motion for miscellaneous relief 206 (Baron, Steven) (Entered: 06/15/2011)
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Request |
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| 206 |
Filed: 6/15/2011, Entered: None |
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MOTION by Defendant Erste Group Bank to certify - conditional (Baron, Steven) (Entered: 06/15/2011)
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Request |
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| 205 |
Filed: 6/15/2011, Entered: None |
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ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Agnes E Grossman (Grossman, Agnes) (Entered: 06/15/2011)
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Request |
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| 204 |
Filed: 6/15/2011, Entered: None |
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TRANSMITTED to the 7th Circuit the short record on notice of appeal 198 . Notified counsel (dj, ) (Entered: 06/15/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 203 |
Filed: 6/15/2011, Entered: None |
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NOTICE of Appeal Due letter sent to counsel of record (dj, ) (Entered: 06/15/2011)
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Request |
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| 202 |
Filed: 6/14/2011, Entered: None |
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ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Richard David Grossman (Grossman, Richard) (Entered: 06/14/2011)
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Request |
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| 201 |
Filed: 6/14/2011, Entered: None |
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MEMORANDUM by OTP Bank in support of motion for certificate of appealability 199 pursuant to 28 U.S.C. 1292(b) of the 176 Memorandum Opinion and 175 Order denying its 100 Motion to Dismiss (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 06/14/2011)
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Request |
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| 200 |
Filed: 6/14/2011, Entered: None |
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NOTICE of Motion by Gregory L. Stelzer for presentment of motion for certificate of appealability 199 before Honorable Samuel Der-Yeghiayan on 6/22/2011 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 06/14/2011)
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Request |
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| 199 |
Filed: 6/14/2011, Entered: None |
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MOTION by Defendant OTP Bank for certificate of appealability pursuant to 28 U.S.C. 1292(b) of the 176 Memorandum Opinion and 175 Order denying its 100 Motion to Dismiss (Stelzer, Gregory) (Entered: 06/14/2011)
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Request |
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| 198 |
Filed: 6/14/2011, Entered: None |
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NOTICE of appeal by OTP Bank regarding orders 176 , 175 Filing fee $ 455, receipt number 0752-6095309. (Stelzer, Gregory) (Entered: 06/14/2011)
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Request |
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| 197 |
Filed: 6/14/2011, Entered: None |
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TRANSMITTED to the 7th Circuit the short record on notice of appeal 189 . Notified counsel (gel, ) (Entered: 06/14/2011)
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Request |
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| 196 |
Filed: 6/14/2011, Entered: None |
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NOTICE of Appeal Due letter sent to counsel of record. (gel, ) (Entered: 06/14/2011)
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Request |
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| 195 |
Filed: 6/13/2011, Entered: None |
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Amended NOTICE of Motion by Anthony L. Paccione for presentment of motion for certificate of appealability 191 before Honorable Samuel Der-Yeghiayan on 6/22/2011 at 09:00 AM. (Paccione, Anthony) (Entered: 06/13/2011)
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Request |
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| 194 |
Filed: 6/13/2011, Entered: None |
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MEMORANDUM by Magyar Nemzeti Bank in support of motion for certificate of appealability 191 with Exhibit A attached (Attachments: # 1 Exhibit A (Unreported Cases))(Paccione, Anthony) (Entered: 06/13/2011)
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Request |
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| 193 |
Filed: 6/13/2011, Entered: None |
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MEMORANDUM by Magyar Nemzeti Bank in support of motion for certificate of appealability 191 (Paccione, Anthony) (Entered: 06/13/2011)
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Request |
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| 192 |
Filed: 6/13/2011, Entered: None |
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NOTICE of Motion by Anthony L. Paccione for presentment of motion for certificate of appealability 191 before Honorable Samuel Der-Yeghiayan on 6/28/2011 at 09:00 AM. (Paccione, Anthony) (Entered: 06/13/2011)
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Request |
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| 191 |
Filed: 6/13/2011, Entered: None |
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MOTION by Defendant Magyar Nemzeti Bank for certificate of appealability (Paccione, Anthony) (Entered: 06/13/2011)
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Request |
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| 190 |
Filed: 6/13/2011, Entered: None |
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DOCKETING Statement by Magyar Nemzeti Bank regarding notice of appeal 189 (Paccione, Anthony) (Entered: 06/13/2011)
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Request |
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| 189 |
Filed: 6/13/2011, Entered: None |
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NOTICE of appeal by Magyar Nemzeti Bank regarding orders 176 , 175 Filing fee $ 455, receipt number 0752-6092512. (Paccione, Anthony) (Entered: 06/13/2011)
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Request |
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| 188 |
Filed: 6/9/2011, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Motion hearing held. As stated on the record, Defendant MKB's motion for extension of time to answer Plaintiffs' corrected first amended complaint 179 is granted. Defendants Erste Group Bank's and MKB's motions for reconsideration 181 , 184 are entered and continued. Plaintiffs' response shall be filed by 06/23/11 and Defendants' reply shall be filed by 06/30/11. Mark Hanchet's motion for leave to appear pro hac vice for Defendant MKB Bank 187 is granted. The deadline for filing the joint comprehensive proposed discovery and dispositive motion schedule is stricken. Status hearing reset to 08/09/11 at 9:00 a.m. Status hearing set for 06/28/11 is stricken. Mailed notice. (psm, ) (Entered: 06/10/2011)
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Request |
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| 187 |
Filed: 6/7/2011, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6072464. (Hanchet, Mark) (Entered: 06/07/2011)
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Request |
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| 186 |
Filed: 6/6/2011, Entered: None |
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MEMORANDUM by MKB Bayerische Landesbank in support of motion for reconsideration, motion for relief 184 or, in The Alternative, For Clarification on This Court's May 18, 2011 Order or For Certification. (Attachments: # 1 Exhibit Reconsider Cases)(Fahner, Tyrone) (Entered: 06/06/2011)
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Request |
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| 185 |
Filed: 6/6/2011, Entered: None |
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NOTICE of Motion by Tyrone C. Fahner for presentment of motion for reconsideration, motion for relief 184 before Honorable Samuel Der-Yeghiayan on 6/9/2011 at 09:00 AM. (Fahner, Tyrone) (Entered: 06/06/2011)
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Request |
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| 184 |
Filed: 6/6/2011, Entered: None |
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MOTION by Defendant MKB Bayerische Landesbank for reconsideration regarding memorandum opinion and order 176 Dated May 18, 2011, or In The Alternative, For Clarification or For Certification. (Fahner, Tyrone) (Entered: 06/06/2011)
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Request |
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| 183 |
Filed: 6/6/2011, Entered: None |
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MEMORANDUM by Erste Group Bank in support of motion for reconsideration, motion for relief,,,,, 181 (Attachments: # 1 Exhibit A)(Baron, Steven) (Entered: 06/06/2011)
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Request |
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| 182 |
Filed: 6/6/2011, Entered: None |
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NOTICE of Motion by Steven L. Baron for presentment of motion for reconsideration, motion for relief,,,,, 181 before Honorable Samuel Der-Yeghiayan on 6/9/2011 at 09:00 AM. (Baron, Steven) (Entered: 06/06/2011)
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Request |
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| 181 |
Filed: 6/6/2011, Entered: None |
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MOTION by Defendant Erste Group Bank for reconsideration regarding order on motion to dismiss,,,, terminate hearings, set/reset hearings,,,,,,,,,,,, 175 (Baron, Steven) (Entered: 06/06/2011)
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Request |
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| 180 |
Filed: 6/6/2011, Entered: None |
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|
NOTICE of Motion by Tyrone C. Fahner for presentment of motion for extension of time to file answer, motion for relief,,,,,,,,,,,, 179 before Honorable Samuel Der-Yeghiayan on 6/9/2011 at 09:00 AM. (Fahner, Tyrone) (Entered: 06/06/2011)
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Request |
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| 179 |
Filed: 6/6/2011, Entered: None |
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|
MOTION by Defendant MKB Bayerische Landesbank for extension of time to answer to Plaintiffs' Corrected First Amended Complaint. (Attachments: # 1 Text of Proposed Order)(Fahner, Tyrone) Docket text modified by the Clerk's Office. (Entered: 06/06/2011)
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Request |
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| 178 |
Filed: 5/23/2011, Entered: None |
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|
ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Jamie Elisabeth Weiss (Weiss, Jamie) (Entered: 05/23/2011)
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Request |
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| 177 |
Filed: 5/23/2011, Entered: None |
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|
TRANSCRIPT OF PROCEEDINGS held on April 7, 2011, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/13/2011. Redacted Transcript Deadline set for 6/23/2011. Release of Transcript Restriction set for 8/22/2011. (Lacien, Laura) (Entered: 05/23/2011)
|
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Request |
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| 176 |
Filed: 5/18/2011, Entered: None |
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MEMORANDUM Opinion Signed by the Honorable Samuel Der-Yeghiayan on 5/18/2011:Mailed notice (mw, ) (Entered: 05/19/2011)
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Request |
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| 175 |
Filed: 5/18/2011, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: For the reasons stated below, Defendants' motions to dismiss Plaintiffs' corrected first amended complaint 100 , 105 , 111 , and 134 are denied in their entirety. Status hearing reset to 06/28/11 at 9:00 a.m. Prior to the 06/28/11 status hearing, counsel for the parties are to prepare and file a joint comprehensive proposed discovery and dispositive motion schedule. Status hearing set for 05/19/11 is stricken. Mailed notice (mw, ) (Entered: 05/18/2011)
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Request |
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| 174 |
Filed: 4/18/2011, Entered: None |
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REPLY by OTP Bank to response in opposition to motion,, 160 (Attachments: # 1 Notice of Filing, # 2 Certificate of Service)(Stelzer, Gregory) (Entered: 04/18/2011)
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Request |
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| 173 |
Filed: 4/14/2011, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Defendants Magyar Nemzeti Bank's and OTP Bank's motions for leave to file reply briefs in excess pages 165 , 171 are granted. Noticed motions date of 04/19/11 is stricken. Mailed notice (mw, ) (Entered: 04/14/2011)
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Request |
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| 172 |
Filed: 4/11/2011, Entered: None |
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NOTICE of Motion by Gregory L. Stelzer for presentment of motion for leave to file 171 before Honorable Samuel Der-Yeghiayan on 4/19/2011 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 04/12/2011)
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Request |
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| 171 |
Filed: 4/11/2011, Entered: None |
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MOTION by Defendant OTP Bank for leave to file OTP Bank's Reply Memorandum of Law in Reply to Plaintiffs' 160 Opposition (Attachments: # 1 Exhibit)(Stelzer, Gregory) (Entered: 04/11/2011)
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Request |
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| 170 |
Filed: 4/11/2011, Entered: None |
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COMPENDIUM by OTP Bank of Unpublished Cases Cited in Its Memorandum of Law in Reply to Plaintiffs' 160 Opposition (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 04/11/2011)
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Request |
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| 169 |
Filed: 4/11/2011, Entered: None |
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SUPPLEMENT to other 103 Compendium of Other Materials Filed in Support of OTP Bank's 100 Motion to Dismiss (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 04/11/2011)
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Request |
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| 168 |
Filed: 4/11/2011, Entered: None |
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REPLY by Defendant MKB Bayerische Landesbank to motion to dismiss 111 , Memorandum In Further Support. (Attachments: # 1 Compendium of Unpublished Cases)(Fahner, Tyrone) (Entered: 04/11/2011)
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Request |
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| 167 |
Filed: 4/11/2011, Entered: None |
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|
REPLY by Magyar Nemzeti Bank to MOTION by Defendant Magyar Nemzeti Bank to dismiss 105 , response in opposition to motion,, 160 (Attachments: # 1 Appendix Unpublished Cases)(Paccione, Anthony) (Entered: 04/11/2011)
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Request |
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| 166 |
Filed: 4/11/2011, Entered: None |
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|
NOTICE of Motion by Anthony L. Paccione for presentment of motion for leave to file excess pages 165 before Honorable Samuel Der-Yeghiayan on 4/19/2011 at 09:00 AM. (Paccione, Anthony) (Entered: 04/11/2011)
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Request |
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| 165 |
Filed: 4/11/2011, Entered: None |
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|
MOTION by Defendant Magyar Nemzeti Bank for leave to file excess pages (Attachments: # 1 Exhibit Reply Brief)(Paccione, Anthony) (Entered: 04/11/2011)
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Request |
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| 164 |
Filed: 4/11/2011, Entered: None |
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|
REPLY by Defendant Erste Group Bank to motion to dismiss 134 - memorandum in support of (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Baron, Steven) (Entered: 04/11/2011)
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Request |
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| 163 |
Filed: 4/7/2011, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: In Court hearing held. As stated on the record, Plaintiffs' request to file a response to the Government's statement of interest is granted. Mailed notice (mw, ) (Entered: 04/07/2011)
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Request |
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| 162 |
Filed: 4/1/2011, Entered: None |
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|
NOTICE of Motion by Robert James Pavich for presentment of 161 before Honorable Samuel Der-Yeghiayan on 4/7/2011 at 09:00 AM. (Pavich, Robert) (Entered: 04/01/2011)
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Request |
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| 161 |
Filed: 4/1/2011, Entered: None |
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|
RESPONSE by Plaintiff Holocaust Victims of Bank Theft to Statement of Interest of the United States of America (Attachments: # 1 Certificate of Service)(Pavich, Robert) (Entered: 04/01/2011)
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Request |
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| 160 |
Filed: 4/1/2011, Entered: None |
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|
RESPONSE by Holocaust Victims of Bank Theftin Opposition to MOTION by Defendant Magyar Nemzeti Bank to dismiss 105 , MOTION by Defendant Erste Group Bank to dismiss pursuant to federal rule of civil procedure 12(b)(1) and 12(b)(6) 134 , MOTION by Defendant MKB Bayerische Landesbank to dismiss Plaintiffs' first amended complaint 111 , MOTION by Defendant OTP Bank to dismiss the Plaintiffs' 99 Corrected First Amended Complaint 100 CORRECTED (Leon, Jeffrey) (Entered: 04/01/2011)
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Request |
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| 159 |
Filed: 3/31/2011, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan:Plaintiff's motion for leave to file a corrected brief 156 is granted.m notice (jms, ) (Entered: 03/31/2011)
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Request |
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| 158 |
Filed: 3/29/2011, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan:By agreement of the parties, defendant UniCredit Bank Austria AG (former Creditanstalt AG) is dismissed from this case in its entirety. Defendant UniCredit Bank Austria's motions to dismiss and for sanctions are moot.Mailed notice (jms, ) (Entered: 03/29/2011)
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Request |
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| 157 |
Filed: 3/29/2011, Entered: None |
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|
NOTICE of Motion by Jeffrey A. Leon for presentment of motion for leave to file 156 before Honorable Samuel Der-Yeghiayan on 4/5/2011 at 09:00 AM. (Leon, Jeffrey) (Entered: 03/29/2011)
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Request |
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| 156 |
Filed: 3/29/2011, Entered: None |
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|
MOTION by Plaintiff Holocaust Victims of Bank Theft for leave to file Corrected Brief (Attachments: # 1 Exhibit 1- part 1, # 2 Exhibit 1- part 2)(Leon, Jeffrey) (Entered: 03/29/2011)
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Request |
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| 155 |
Filed: 3/15/2011, Entered: None |
|
|
NOTICE of Voluntary Dismissal by All Plaintiffs with Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(1) (Leon, Jeffrey) (Entered: 03/15/2011)
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Request |
|
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| 154 |
Filed: 3/12/2011, Entered: None |
|
|
MEMORANDUM of law by Holocaust Victims of Bank Theft in Opposition to MOTION by Defendant Erste Group Bank to dismiss pursuant to federal rule of civil procedure 12(b)(1) and 12(b)(6) 134 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 part 1, # 6 Exhibit 5 part 2, # 7 Exhibit 5 part 3, # 8 Exhibit 5 part 4, # 9 Exhibit 5 part 5, # 10 Exhibit 5 part 6, # 11 Exhibit 5 part 7, # 12 Exhibit 5 part 8a, # 13 Exhibit 5 part 8b, # 14 Exhibit 5 part 9a, # 15 Exhibit 5 part 9b, # 16 Exhibit 5 part 10a, # 17 Exhibit 5 part 10b, # 18 Exhibit 5 part 11a, # 19 Exhibit 5 part 11b, # 20 Exhibit 5 part 12a, # 21 Exhibit 5 part 12b, # 22 Exhibit 5 part 13, # 23 Exhibit 5 part 14, # 24 Exhibit 6, # 25 Exhibit 7, # 26 Exhibit 8, # 27 Exhibit 9, # 28 Exhibit 10, # 29 Exhibit 11, # 30 Exhibit 12, # 31 Exhibit 13, # 32 Exhibit 14, # 33 Exhibit 15, # 34 Exhibit 16, # 35 Exhibit 17, # 36 Exhibit 18, # 37 Exhibit 19, # 38 Exhibit 20, # 39 Exhibit 21, # 40 Exhibit 22, # 41 Exhibit 23)(Leon, Jeffrey) Docket text modified by the Clerk's Office on 3/14/2011 (psm, ). (Entered: 03/12/2011)
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Request |
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| 153 |
Filed: 3/3/2011, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on February 3, 2011, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/24/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 6/1/2011. (Lacien, Laura) (Entered: 03/03/2011)
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Request |
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| 152 |
Filed: 2/23/2011, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Without agreement by the parties, the Court will grant Plaintiffs' motion to modify briefing schedule 19 as follows: Plaintiffs' responses to Defendants' motions to dismiss shall be filed by 03/11/11 and Defendants' replies shall be filed by 04/11/11. Status hearing reset to 05/19/11 at 9:00 a.m. Noticed motion date of 04/24/11 and status hearing date of 04/19/11 are stricken. Mailed notice (mw, ) (Entered: 02/23/2011)
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Request |
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| 151 |
Filed: 2/18/2011, Entered: None |
|
|
STATEMENT of Interest by United States of America re MOTION by Defendant Erste Group Bank to dismiss pursuant to federal rule of civil procedure 12(b)(1) and 12(b)(6) 134 , MOTION by Defendant MKB Bayerische Landesbank to dismiss Plaintiffs' first amended complaint 111 (Attachments: # 1 Appendix)(Smith, Jeffrey) Docket text modified by the Clerk's Office on 2/22/2011 (psm, ). (Entered: 02/18/2011)
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Request |
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| 150 |
Filed: 2/18/2011, Entered: None |
|
|
NOTICE of Motion by Jeffrey A. Leon for presentment of extension of time 149 before Honorable Samuel Der-Yeghiayan on 2/24/2011 at 09:00 AM. (Leon, Jeffrey) (Entered: 02/18/2011)
|
|
Request |
|
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| 149 |
Filed: 2/18/2011, Entered: None |
|
|
MOTION by Plaintiff Holocaust Victims of Bank Theft to Modify Briefing Schedule (Leon, Jeffrey) Docket text modified by the Clerk's Office on 2/22/2011 (psm, ). (Entered: 02/18/2011)
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Request |
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| 148 |
Filed: 2/11/2011, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Richard H. Weisberg (Attachments: # 1 Notice of Filing, # 2 Certificate of Service)(Weisberg, Richard) (Entered: 02/11/2011)
|
|
Request |
|
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| 147 |
Filed: 2/7/2011, Entered: None |
|
|
MEMORANDUM by Magyar Nemzeti Bank in support of motion to dismiss 105 (Paccione, Anthony) (Entered: 02/07/2011)
|
|
Request |
|
|
|
| 146 |
Filed: 2/4/2011, Entered: None |
|
|
MEMORANDUM by OTP Bank in support of motion to dismiss 100 the Plaintiffs' 99 Corrected First Amended Complaint (Attachments: # 1 Notice of Filing, # 2 Certificate of Service)(Stelzer, Gregory) (Entered: 02/04/2011)
|
|
Request |
|
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| 145 |
Filed: 2/3/2011, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Defendants' motions to dismiss are entered and continued. Briefing schedule previously set to stand. Defendants' motion for leave to exceed to 15 page limit are granted equally to all parties. Defendant UniCredit Bank Austria AG's motion for sanctions 129 is entered and continued. Briefing schedule set on Defendants' motions to dismiss to stand for this instant motion 129 as well. Mailed notice (mw, ) (Entered: 02/03/2011)
|
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Request |
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| 144 |
Filed: 2/1/2011, Entered: None |
|
|
EXHIBIT by Defendant Erste Group Bank - Corrected regarding declaration 140 (Baron, Steven) (Entered: 02/01/2011)
|
|
Request |
|
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| 143 |
Filed: 1/28/2011, Entered: None |
|
|
NOTICE of Motion by Gregory L. Stelzer for presentment of (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 142 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant OTP Bank for leave to file (Attachments: # 1 Exhibit [Proposed] Memorandum of Law in Support of OTP Bank's Motion to Dismiss)(Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 141 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Dr. Erika Kovacs regarding motion to dismiss 134 (Attachments: # 1 Exhibit A)(Baron, Steven) (Entered: 01/28/2011)
|
|
Request |
|
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| 140 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Dr. Gabriella Ormai regarding motion to dismiss 134 (Attachments: # 1 Exhibit A)(Baron, Steven) (Entered: 01/28/2011)
|
|
Request |
|
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| 139 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Hans Winkler regarding motion to dismiss 134 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Baron, Steven) (Entered: 01/28/2011)
|
|
Request |
|
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| 138 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Helmut Oberzaucher regarding motion to dismiss 134 (Attachments: # 1 Exhibit A)(Baron, Steven) (Entered: 01/28/2011)
|
|
Request |
|
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| 137 |
Filed: 1/28/2011, Entered: None |
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APPENDIX motion to dismiss 105 Vol II of II Compendium of Unpublished Cases Cited in the Memorandum of Law in Support of Magyar Nemzeti Bank's Motion to Dismiss (Poronsky, Brian) (Entered: 01/28/2011)
|
|
Request |
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| 136 |
Filed: 1/28/2011, Entered: None |
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MEMORANDUM by Erste Group Bank in support of motion to dismiss 134 pursuant to federal rule of civil procedure 12(b)(1) and 12(b)(6) (Attachments: # 1 Exhibit A)(Baron, Steven) (Entered: 01/28/2011)
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Request |
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| 135 |
Filed: 1/28/2011, Entered: None |
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NOTICE of Motion by Steven L. Baron for presentment of motion to dismiss 134 before Honorable Samuel Der-Yeghiayan on 2/3/2011 at 09:00 AM. (Baron, Steven) (Entered: 01/28/2011)
|
|
Request |
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| 134 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant Erste Group Bank to dismiss pursuant to federal rule of civil procedure 12(b)(1) and 12(b)(6) (Baron, Steven) (Entered: 01/28/2011)
|
|
Request |
|
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| 133 |
Filed: 1/28/2011, Entered: None |
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|
APPENDIX motion to dismiss 105 Vol I of II of Compendium of Unpublished Cases Cited in the Memorandum of Law in Support of Magyar Nemzeti Bank's Motion to Dismiss (Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
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| 132 |
Filed: 1/28/2011, Entered: None |
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MEMORANDUM by UniCredit Bank Austria AG in support of motion for sanctions 129 (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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| 131 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Curtis C. Mechling regarding motion for sanctions 129 (Attachments: # 1 Exhibit)(Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
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| 130 |
Filed: 1/28/2011, Entered: None |
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|
NOTICE of Motion by Charles Gerard Moerdler for presentment of motion for sanctions 129 before Honorable Samuel Der-Yeghiayan on 2/3/2011 at 09:00 AM. (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
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| 129 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant UniCredit Bank Austria AG for sanctions (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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| 128 |
Filed: 1/28/2011, Entered: None |
|
|
NOTICE of Motion by Charles Gerard Moerdler for presentment of motion for leave to file excess pages 127 before Honorable Samuel Der-Yeghiayan on 2/3/2011 at 09:00 AM. (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
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| 127 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant UniCredit Bank Austria AG for leave to file excess pages (Attachments: # 1 Exhibit)(Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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| 126 |
Filed: 1/28/2011, Entered: None |
|
|
MEMORANDUM by UniCredit Bank Austria AG in support of motion to dismiss 120 (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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| 125 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Charles G. Moerdler regarding motion to dismiss 120 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D1, # 5 Exhibit D2, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit AA)(Moerdler, Charles) (Entered: 01/28/2011)
|
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Request |
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| 124 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Richrad H. Dolan regarding notice of motion 121 , motion to dismiss 120 (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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| 123 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Dr. Georg E. Kodek regarding notice of motion 121 , motion to dismiss 120 (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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| 122 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Dr. Karl Tambornino regarding notice of motion 121 , motion to dismiss 120 (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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|
| 121 |
Filed: 1/28/2011, Entered: None |
|
|
NOTICE of Motion by Charles Gerard Moerdler for presentment of motion to dismiss 120 before Honorable Samuel Der-Yeghiayan on 2/3/2011 at 09:00 AM. (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
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|
| 120 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant UniCredit Bank Austria AG to dismiss the Corrected First Amended Complaint (Moerdler, Charles) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 119 |
Filed: 1/28/2011, Entered: None |
|
|
SUPPLEMENT to memorandum in support of motion 114 (Compendium of Unpublished Cases) (Fahner, Tyrone) (Entered: 01/28/2011)
|
|
Request |
|
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| 118 |
Filed: 1/28/2011, Entered: None |
|
|
CERTIFICATE of Service of OTP Bank's 100 Motion to Dismiss, 106 Notice thereof, 101 Declaration of Zoltan Dencs and Exhibit A thereto, 102 Declaration of Ildiko Varga and Exhibits A through I thereto, 103 Compendium of Other Materials Filed in Support of OTP Bank's Motion to Dismiss, and 104 Compendium of Unpublished Cases Cited in the Memorandum of Law in Support of OTP Bank's Motion to Dismiss (Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
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| 117 |
Filed: 1/28/2011, Entered: None |
|
|
NOTICE of Motion by Anthony L. Paccione for presentment of motion for leave to file excess pages 116 before Honorable Samuel Der-Yeghiayan on 2/3/2003 at 09:00 AM. (Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 116 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant Magyar Nemzeti Bank for leave to file excess pages (Attachments: # 1 Exhibit Memorandum of law in support of Magyar Nemzeti Bank's Motion to Dismiss)(Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 115 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Zsuzsanna Bereczki regarding motion to dismiss 111 with Attachment A - Certification Regarding Correspondent Accounts for MKB Bank Zrt. (Fahner, Tyrone) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 114 |
Filed: 1/28/2011, Entered: None |
|
|
MEMORANDUM by MKB Bayerische Landesbank in support of motion to dismiss 111 (Fahner, Tyrone) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 113 |
Filed: 1/28/2011, Entered: None |
|
|
NOTICE of Motion by Tyrone C. Fahner for presentment of motion to dismiss 111 before Honorable Samuel Der-Yeghiayan on 2/3/2011 at 09:00 AM. (Fahner, Tyrone) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 112 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Pal Sonnevend PhD regarding motion to dismiss 105 (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)(Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 111 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant MKB Bayerische Landesbank to dismiss Plaintiffs' first amended complaint 99 . (Fahner, Tyrone) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 110 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Dr. Orsolya Kerekes regarding motion to dismiss 105 (Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 109 |
Filed: 1/28/2011, Entered: None |
|
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by MKB Bayerische Landesbank (MKB Bank Zrt.) (Fahner, Tyrone) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 108 |
Filed: 1/28/2011, Entered: None |
|
|
AFFIDAVIT by Defendant Magyar Nemzeti Bank in Support of MOTION by Defendant Magyar Nemzeti Bank to dismiss 105 (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1, # 3 Exhibit B part 2, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 107 |
Filed: 1/28/2011, Entered: None |
|
|
NOTICE of Motion by Anthony L. Paccione for presentment of motion to dismiss 105 before Honorable Samuel Der-Yeghiayan on 2/3/2011 at 09:00 AM. (Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 106 |
Filed: 1/28/2011, Entered: None |
|
|
NOTICE of Motion by Gregory L. Stelzer for presentment of motion to dismiss 100 before Honorable Samuel Der-Yeghiayan on 2/3/2011 at 09:00 AM. (Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 105 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant Magyar Nemzeti Bank to dismiss (Paccione, Anthony) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 104 |
Filed: 1/28/2011, Entered: None |
|
|
COMPENDIUM of Unpublished Cases Cited in the Memorandum of Law by OTP Bank in Support of Its 100 Motion to Dismiss the Plaintiffs' 99 Corrected First Amended Complaint (Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 103 |
Filed: 1/28/2011, Entered: None |
|
|
COMPENDIUM by OTP Bank of Other Materials Filed in Support of Its 100 Motion to Dismiss the Plaintiffs' 99 Corrected First Amended Complaint (Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 102 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Ildiko Varga regarding motion to dismiss 100 the Plaintiffs' 99 Corrected First Amended Complaint (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)(Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 101 |
Filed: 1/28/2011, Entered: None |
|
|
DECLARATION of Zoltan Dencs regarding motion to dismiss 100 the Plaintiffs' 99 Corrected First Amended Complaint (Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 100 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION by Defendant OTP Bank to dismiss the Plaintiffs' 99 Corrected First Amended Complaint (Stelzer, Gregory) (Entered: 01/28/2011)
|
|
Request |
|
|
|
| 99 |
Filed: 1/20/2011, Entered: None |
|
|
Corrected First AMENDED complaint by Holocaust Victims of Bank Theft against Holocaust Victims of Bank Theft (Attachments: # 1 Notice of Filing, # 2 Certificate of Service)(Pavich, Robert) (Entered: 01/20/2011)
|
|
Request |
|
|
|
| 98 |
Filed: 1/11/2011, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Plaintiffs' motion to file corrected first amended complaint 96 is granted. Noticed motion date of 01/12/11 is stricken. All other previously set dates to stand. Mailed notice (mw, ) (Entered: 01/11/2011)
|
|
Request |
|
|
|
| 97 |
Filed: 12/16/2010, Entered: None |
|
|
NOTICE of Motion by Robert James Pavich for presentment of motion to amend/correct 96 before Honorable Samuel Der-Yeghiayan on 1/12/2011 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Pavich, Robert) (Entered: 12/16/2010)
|
|
Request |
|
|
|
| 96 |
Filed: 12/16/2010, Entered: None |
|
|
MOTION by Plaintiff Holocaust Victims of Bank Theft to amend/correct First Amended Complaint (Pavich, Robert) (Entered: 12/16/2010)
|
|
Request |
|
|
|
| 95 |
Filed: 12/15/2010, Entered: None |
|
|
First AMENDED complaint by Holocaust Victims of Bank Theft against All Defendants (Attachments: # 1 Certificate of Service, # 2 Notice of Filing)(Pavich, Robert) (Entered: 12/15/2010)
|
|
Request |
|
|
|
| 94 |
Filed: 12/8/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Credit Anstalt Bank by Curtis C. Mechling (Mechling, Curtis) (Entered: 12/08/2010)
|
|
Request |
|
|
|
| 93 |
Filed: 12/2/2010, Entered: None |
|
|
SUPPLEMENT to Response 91 of OTP Bank, Erste Group Bank AG, and UniCredit Bank Austria AG to Plaintiffs' Motion for Extension of Time to File Amended Complaint (Attachments: # 1 Notice of Filing, # 2 Certificate of Service)(Stelzer, Gregory) (Entered: 12/02/2010)
|
|
Request |
|
|
|
| 92 |
Filed: 12/2/2010, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Anthony Alfred D'amato (D'amato, Anthony) (Entered: 12/02/2010)
|
|
Request |
|
|
|
| 91 |
Filed: 11/30/2010, Entered: None |
|
|
OPPOSITION of Defendants OTP Bank, Erste Group Bank AG, and Unicredit Bank Austria AG to Plaintiffs' Motion for Extension of Time to File Amended Complaint. (Exhibits.) (psm, ) (Entered: 12/02/2010)
|
|
Request |
|
|
|
| 90 |
Filed: 11/30/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: As stated on the record, Plaintiffs' motion for extension of time to file an amended complaint 88 is granted to and including 12/15/10. All other dates previously set on 09/29/10 remain unchanged. Mailed notice (mw, ) (Entered: 11/30/2010)
|
|
Request |
|
|
|
| 89 |
Filed: 11/24/2010, Entered: None |
|
|
NOTICE of Motion by Robert James Pavich for presentment of motion for extension of time to file 88 before Honorable Samuel Der-Yeghiayan on 11/30/2010 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Pavich, Robert) (Entered: 11/24/2010)
|
|
Request |
|
|
|
| 88 |
Filed: 11/24/2010, Entered: None |
|
|
MOTION by Plaintiff Holocaust Victims of Bank Theft for extension of time to file Amended Complaint (Pavich, Robert) (Entered: 11/24/2010)
|
|
Request |
|
|
|
| 87 |
Filed: 11/22/2010, Entered: None |
|
|
WITHDRAWING Justin Bishop Grewell as counsel for Defendant MKB Bayerische Landesbank and substituting Justin Bishop Grewell as counsel of record (Grewell, Justin) (Entered: 11/22/2010)
|
|
Request |
|
|
|
| 86 |
Filed: 11/18/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant MKB Bayerische Landesbank by Justin Adam Mccarty (Mccarty, Justin) (Entered: 11/18/2010)
|
|
Request |
|
|
|
| 85 |
Filed: 10/19/2010, Entered: None |
|
|
NOTICE of Correction document 84 . (tlm) (Entered: 10/19/2010)
|
|
Request |
|
|
|
| 84 |
Filed: 10/19/2010, Entered: None |
|
|
ENTERED in error to wrong docket. (Lacien, Laura) Modified on 10/19/2010 (tlm). (Entered: 10/19/2010)
|
|
Request |
|
|
|
| 83 |
Filed: 10/19/2010, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on September 29, 2010, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/9/2010. Redacted Transcript Deadline set for 11/19/2010. Release of Transcript Restriction set for 1/17/2011. (Lacien, Laura) (Entered: 10/19/2010)
|
|
Request |
|
|
|
| 82 |
Filed: 10/13/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant MKB Bayerische Landesbank by Justin Bishop Grewell (Grewell, Justin) (Entered: 10/13/2010)
|
|
Request |
|
|
|
| 81 |
Filed: 10/13/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant MKB Bayerische Landesbank by Tyrone C. Fahner (Fahner, Tyrone) (Entered: 10/13/2010)
|
|
Request |
|
|
|
| 80 |
Filed: 9/29/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Status hearing held. As stated on the record, Plaintiffs are given leave to take limited written discovery. Plaintiffs shall propound written discovery on Defendants within 7 days. Plaintiffs are given leave to file an amended complaint by 11/30/10. Defendants are given until 01/28/11 to answer or otherwise plead to Plaintiffs amended complaint. In the event a motion to dismiss is filed by any Defendant, Plaintiffs are given until 02/25/11 to file their response and Defendant(s) shall file their reply by 03/11/11. Firm Dates. All previously set dates and motions 35 , 59 , 63 are hereby stricken as moot. Status hearing set for 04/19/11 at 9:00 a.m. Mailed notice. (psm, ) (Entered: 09/30/2010)
|
|
Request |
|
|
|
| 79 |
Filed: 9/24/2010, Entered: None |
|
|
SUR-REPLY by Defendant OTP Bank to Plaintiffs' 73 Reply Brief in further support of their 59 motion for leave to file an amended complaint, for leave to take jurisdictional discovery, and for an extension of time in which to respond to Defendant OTP Bank's 35 Motion to Dismiss their 1 Complaint (Attachments: # 1 Notice of Filing, # 2 Certificate of Service)(Stelzer, Gregory) (Entered: 09/24/2010)
|
|
Request |
|
|
|
| 78 |
Filed: 9/24/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Status hearing set for 09/29/10 at 9:30 a.m. Counsel who are familiar with the case shall be present at the 09/29/10 status hearing. Mailed notice (mw, ) (Entered: 09/24/2010)
|
|
Request |
|
|
|
| 77 |
Filed: 9/22/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Defendant OTP Bank's motion for leave to file a Sur-Response to Plaintiffs' Reply Brief 75 is granted. Noticed motion date of 09/23/10 is stricken. Mailed notice (mw, ) (Entered: 09/22/2010)
|
|
Request |
|
|
|
| 76 |
Filed: 9/20/2010, Entered: None |
|
|
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for leave to file 75 before Honorable Samuel Der-Yeghiayan on 9/23/2010 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 75 |
Filed: 9/20/2010, Entered: None |
|
|
MOTION by Defendant OTP Bank for leave to file a Sur-Response to Plaintiffs' 73 Reply Brief (Attachments: # 1 Exhibit Proposed Sur-Response)(Stelzer, Gregory) (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 74 |
Filed: 9/17/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Richard Weisberg's motion for leave to appear pro hac vice for Plaintiff 71 is granted. Noticed motion dateof 09/21/10 is stricken. Mailed notice (cdy, ) (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 73 |
Filed: 9/15/2010, Entered: None |
|
|
REPLY by Holocaust Victims of Bank Theft in support of motion for extension of time to respond to defendant OTP Bank's motion to dismiss in order to amend complaint 59 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Leon, Jeffrey) Modified on 9/16/2010 (cdy, ). (Entered: 09/15/2010)
|
|
Request |
|
|
|
| 72 |
Filed: 9/14/2010, Entered: None |
|
|
CERTIFICATE Of Service (Pavich, Robert) (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 71 |
Filed: 9/14/2010, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5215776. (Pavich, Robert) (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 70 |
Filed: 9/14/2010, Entered: None |
|
|
NOTICE of Motion by Robert James Pavich for presentment of before Honorable Samuel Der-Yeghiayan on 9/21/2010 at 09:00 AM. (Pavich, Robert) (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 69 |
Filed: 9/8/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Defendant Credit Anstalt Bank's motion to dismiss 63 is entered and continued. Briefing on Defendant Credit Anstalt Bank to dismiss 63 is stayed until further order of the Court. Defendant Credit Anstalt Bank's motion for leave to file brief in excess of pages 64 is granted as previously stated on 09/02/10. Mailed notice (mw, ) (Entered: 09/08/2010)
|
|
Request |
|
|
|
| 68 |
Filed: 9/2/2010, Entered: None |
|
|
Corp Disclosure Stmnt by Credit Anstalt Bank (Handler, Joel) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 67 |
Filed: 9/2/2010, Entered: None |
|
|
AFFIDAVIT of Charles G. Moerdler regarding memorandum in support of motion 66 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D pt 1, # 5 Exhibit D pt 2, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Handler, Joel) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 66 |
Filed: 9/2/2010, Entered: None |
|
|
MEMORANDUM by Credit Anstalt Bank in support of motion to dismiss 63 (Attachments: # 1 Exhibit Tambornino, # 2 Exhibit Dolan, # 3 Exhibit Kodek)(Handler, Joel) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 65 |
Filed: 9/2/2010, Entered: None |
|
|
NOTICE of Motion by Joel F. Handler for presentment of motion for leave to file excess pages 64 before Honorable Samuel Der-Yeghiayan on 9/8/2010 at 09:00 AM. (Handler, Joel) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 64 |
Filed: 9/2/2010, Entered: None |
|
|
MOTION by Defendant Credit Anstalt Bank for leave to file excess pages (Attachments: # 1 Exhibit Memo)(Handler, Joel) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 63 |
Filed: 9/2/2010, Entered: None |
|
|
MOTION by Defendant Credit Anstalt Bank to dismiss (Handler, Joel) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 62 |
Filed: 9/2/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Plaintiff's motion for extension of time to file response to Defendant OTP Bank's Overlength Motion to Dismiss in Order to Amend Complaint and for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction 59 is entered and continued. Plaintiff's reply shall be file by 09/15/10. Briefing on Defendant OTP Bank's motion to dismiss is stayed until further order of the Court. As stated on the record, parties are given leave to file over-sized briefs in excess of the 15 page limit. Mailed notice (mw, ) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 61 |
Filed: 9/1/2010, Entered: None |
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RESPONSE by OTP Bankin Opposition to MOTION by Plaintiff Holocaust Victims of Bank Theft for extension of time to file response/reply to Defendant OTP Bank's Overlength Motion to Dismiss in Order to Amend Complaint and for Leave to Conduct Discovery Limited to the Issue of Personal 59 (Attachments: # 1 Exhibit 1 Hr'g Tr. of 8/4/2010, # 2 Exhibit 2 Decl. Zoltan Dencs (2d), # 3 Certificate of Service)(Stelzer, Gregory) (Entered: 09/01/2010)
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Request |
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| 60 |
Filed: 8/27/2010, Entered: None |
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NOTICE of Motion by Robert James Pavich for presentment of motion for extension of time to file response/reply, 59 before Honorable Samuel Der-Yeghiayan on 9/2/2010 at 09:00 AM. (Pavich, Robert) (Entered: 08/27/2010)
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Request |
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| 59 |
Filed: 8/27/2010, Entered: None |
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MOTION by Plaintiff Holocaust Victims of Bank Theft for extension of time to file response/reply to Defendant OTP Bank's Overlength Motion to Dismiss in Order to Amend Complaint and for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction (Pavich, Robert) (Entered: 08/27/2010)
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Request |
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| 58 |
Filed: 8/27/2010, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on August 4, 2010, before the Honorable Samuel Der-Yeghiayan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/17/2010. Redacted Transcript Deadline set for 9/27/2010. Release of Transcript Restriction set for 11/25/2010. (Lacien, Laura) (Entered: 08/27/2010)
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Request |
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| 57 |
Filed: 8/19/2010, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Curtis Mechling's and Charles Moerdler's motions for leave to appear pro hac vice for Defendant UniCredit Bank Austria AG 53 , 55 are granted. Noticed motion date of 08/24/10 is stricken. All other previously set dates remain unchanged. Mailed notice (cdy, ) (Entered: 08/20/2010)
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Request |
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| 56 |
Filed: 8/18/2010, Entered: None |
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NOTICE of Motion by Joel F. Handler for presentment of motion to appear pro hac vice 55 before Honorable Samuel Der-Yeghiayan on 8/24/2010 at 09:00 AM. (Handler, Joel) (Entered: 08/18/2010)
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Request |
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| 55 |
Filed: 8/18/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5133030. (Handler, Joel) (Entered: 08/18/2010)
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Request |
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| 54 |
Filed: 8/18/2010, Entered: None |
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NOTICE of Motion by Joel F. Handler for presentment of motion to appear pro hac vice 53 before Honorable Samuel Der-Yeghiayan on 8/24/2010 at 09:00 AM. (Handler, Joel) (Entered: 08/18/2010)
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Request |
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| 53 |
Filed: 8/18/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5132980. (Handler, Joel) (Entered: 08/18/2010)
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Request |
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| 52 |
Filed: 8/6/2010, Entered: None |
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COMPENDIUM by OTP Bank of Unpublished Cases Cited in its 51 Memorandum of Law in Support of Its 35 Motion to Dismiss the Plaintiffs' 1 Complaint (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 08/06/2010)
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Request |
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| 51 |
Filed: 8/6/2010, Entered: None |
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MEMORANDUM by OTP Bank in support of motion to dismiss 35 the Plaintiffs' 1 Complaint (Attachments: # 1 Notice of Filing, # 2 Certificate of Service)(Stelzer, Gregory) (Entered: 08/06/2010)
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Request |
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| 50 |
Filed: 8/4/2010, Entered: None |
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MINUTE entry before Honorable Samuel Der-Yeghiayan: Status hearing held and continued to 11/04/10 at 9:00 a.m. Amber Wessels' and Alan Kanzer's motions forleave to appear pro hac vice for Defendant Erste Group Bank 24 , 27 are granted. Defendant Erste Group Bank's motion for extension of time to answer or otherwise plead to Plaintiff's complaint 28 is granted to and including 11/02/10. As stated on the record, Plaintiffs motion for default 31 is denied as moot. Defendant OTP's motion for leave to file oversized brief 41 is granted not to exceed 47 pages equally. Defendant OTP's motion to dismiss 35 is entered and continued. Plaintiff is given until 09/07/10 to filetheir response and Defendant OTP is given until 09/1710 to file its reply. Defendant Credit Anstalt Bank's motion for extension of time to answer or otherwise plead to Plaintiff's complaint 45 is granted to and including 09/02/10. As stated on the record, Plaintiff shall file with the Clerk of Court the appropriate return of service of summons and complaint on all Defendants. Mailed notice (cdy, ) (Entered: 08/05/2010)
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Request |
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| 49 |
Filed: 8/4/2010, Entered: None |
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ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Jeffrey A. Leon Corrected (Leon, Jeffrey) (Entered: 08/04/2010)
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Request |
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| 48 |
Filed: 8/4/2010, Entered: None |
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ATTORNEY Appearance for Defendant Credit Anstalt Bank by Joel F. Handler (Handler, Joel) (Entered: 08/04/2010)
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Request |
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| 47 |
Filed: 8/4/2010, Entered: None |
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ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by George K Lang Corrected (Lang, George) (Entered: 08/04/2010)
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Request |
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| 46 |
Filed: 8/3/2010, Entered: None |
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NOTICE of Motion by Joel F. Handler for presentment of motion for leave to appear, motion for extension of time to file answer 45 before Honorable Samuel Der-Yeghiayan on 8/4/2010 at 09:00 AM. (Handler, Joel) (Entered: 08/03/2010)
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Request |
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| 45 |
Filed: 8/3/2010, Entered: None |
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MOTION by Defendant Credit Anstalt Bank for leave to appear as attorney , MOTION by Defendant Credit Anstalt Bank for extension of time to file answer (Handler, Joel) (Entered: 08/03/2010)
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Request |
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| 44 |
Filed: 8/3/2010, Entered: None |
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ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Jeffrey A. Leon and George K. Lang (Leon, Jeffrey) (Entered: 08/03/2010)
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Request |
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| 43 |
Filed: 8/3/2010, Entered: None |
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ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by George K Lang and Jeffrey A. Leon (Lang, George) (Entered: 08/03/2010)
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Request |
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| 42 |
Filed: 8/2/2010, Entered: None |
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NOTICE of Motion by Gregory L. Stelzer for presentment of motion for leave to file 41 before Honorable Samuel Der-Yeghiayan on 8/5/2010 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 08/03/2010)
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Request |
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| 41 |
Filed: 8/2/2010, Entered: None |
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MOTION by Defendant OTP Bank for leave to file oversized memorandum of law in support of its motion to dismiss 35 the plaintiffs' complaint 1 (Attachments: # 1 Exhibit)(Stelzer, Gregory) Modified on 8/3/2010 (cdy, ). (Entered: 08/02/2010)
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Request |
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| 40 |
Filed: 8/2/2010, Entered: None |
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CORPORATE Disclosure Statement pursuant to FED. R. CIV. P. 7.1 and N.D. ILL. Local Rule 3.2 by OTP Bank (Stelzer, Gregory) Modified on 8/3/2010 (cdy, ). (Entered: 08/02/2010)
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Request |
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| 39 |
Filed: 8/2/2010, Entered: None |
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|
NOTICE of Motion by Gregory L. Stelzer for presentment of motion to dismiss 35 before Honorable Samuel Der-Yeghiayan on 8/5/2010 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 08/02/2010)
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Request |
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| 38 |
Filed: 8/2/2010, Entered: None |
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|
COMPENDIUM of other materials filed by OTP Bank in support of its motion to dismiss 35 the plaintiffs complaint 1 (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Appendix 5, # 6 Appendix 6, # 7 Appendix 7, # 8 Appendix 8)(Stelzer, Gregory) Modified on 8/3/2010 (cdy, ). (Entered: 08/02/2010)
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Request |
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| 37 |
Filed: 8/2/2010, Entered: None |
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DECLARATION of ILDIKO VARGA regarding motion to dismiss 35 the Plaintiffs' 1 Complaint (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)(Stelzer, Gregory) (Entered: 08/02/2010)
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Request |
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| 36 |
Filed: 8/2/2010, Entered: None |
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DECLARATION of ZOLTAN DENCS regarding motion to dismiss 35 the Plaintiffs' 1 Complaint (Stelzer, Gregory) Modified on 8/3/2010 (cdy, ). (Entered: 08/02/2010)
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Request |
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| 35 |
Filed: 8/2/2010, Entered: None |
|
|
MOTION by Defendant OTP Bank to dismiss the Plaintiffs' 1 Complaint (Stelzer, Gregory) (Entered: 08/02/2010)
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Request |
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| 34 |
Filed: 8/2/2010, Entered: None |
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|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Erste Group Bank (Baron, Steven) (Entered: 08/02/2010)
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Request |
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| 33 |
Filed: 7/30/2010, Entered: None |
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|
CERTIFICATE of Service (Pavich, Robert) (Entered: 07/30/2010)
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Request |
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| 32 |
Filed: 7/30/2010, Entered: None |
|
|
NOTICE by Holocaust Victims of Bank Theft re MOTION by Plaintiff Holocaust Victims of Bank Theft for default judgment as to 31 (Pavich, Robert) (Entered: 07/30/2010)
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Request |
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| 31 |
Filed: 7/30/2010, Entered: None |
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|
MOTION by Plaintiff Holocaust Victims of Bank Theft for default judgment as to (Pavich, Robert) (Entered: 07/30/2010)
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Request |
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| 30 |
Filed: 7/30/2010, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by John J. Pavich (Pavich, John) (Entered: 07/30/2010)
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Request |
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| 29 |
Filed: 7/30/2010, Entered: None |
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|
NOTICE of Motion by Steven L. Baron for presentment of extension of time 28 before Honorable Samuel Der-Yeghiayan on 8/4/2010 at 09:00 AM. (Baron, Steven) (Entered: 07/30/2010)
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Request |
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| 28 |
Filed: 7/30/2010, Entered: None |
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|
UNOPPOSED MOTION by Defendant Erste Group Bank for extension of time to respond to complaint (Baron, Steven) Modified on 7/30/2010 (cdy, ). (Entered: 07/30/2010)
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Request |
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| 27 |
Filed: 7/30/2010, Entered: None |
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|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5068662. (Kanzer, Alan) (Entered: 07/30/2010)
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Request |
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| 26 |
Filed: 7/29/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Erste Group Bank by Steven L. Baron (Baron, Steven) (Entered: 07/29/2010)
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Request |
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| 25 |
Filed: 7/29/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Erste Group Bank by Sharon Renae Albrecht (Albrecht, Sharon) (Entered: 07/29/2010)
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Request |
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| 24 |
Filed: 7/29/2010, Entered: None |
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|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5067652. (Wessels, Amber) (Entered: 07/29/2010)
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Request |
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| 23 |
Filed: 7/28/2010, Entered: None |
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|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Motion hearing held. Jonathan Faust's and Anthony Paccione's motions for leave to appear pro hac vice for Defendant Magyar Nemzeti 11 , 14 are granted. Thomas Corcoran, Jr's and Linda Lopez's motions for leave to appear pro hac vice for Defendant OTP Bank 21 , 22 are granted. Defendant OTP Bank's motion for extension of time to answer or otherwise plead to Plaintiff's complaint 17 is granted. Counsel to advise the Court of the parties' proposed briefing schedule at the next status hearing. Defendant Magyar Nemzeti Bank's motion for extension of time to file motion to dismiss 19 is granted to and including 10/15/10. Plaintiff's response shall be filed by 12/01/10 and Defendant Magyar Nemzeti Bank's reply shall be filed by 12/15/10. Status hearing set for 08/04/10 to stand. The Court hereby sets a further status hearing date of 01/27/11 at 9:00 a.m. Mailed notice (cdy, ) (Entered: 07/29/2010)
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Request |
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| 22 |
Filed: 7/27/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5056385. (Lopez, Laina) (Entered: 07/27/2010)
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Request |
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| 21 |
Filed: 7/27/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5056313. (Corcoran, Thomas) (Entered: 07/27/2010)
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Request |
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| 20 |
Filed: 7/15/2010, Entered: None |
|
|
NOTICE of Motion by Brian J. Poronsky for presentment of extension of time 19 before Honorable Samuel Der-Yeghiayan on 7/28/2010 at 09:00 AM. (Poronsky, Brian) (Entered: 07/15/2010)
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Request |
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| 19 |
Filed: 7/15/2010, Entered: None |
|
|
MOTION by Defendant Magyar Nemzeti Bank for extension of time and to set briefing schedule (agreed motion) (Poronsky, Brian) Modified on 7/15/2010 (cdy, ). (Entered: 07/15/2010)
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Request |
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| 18 |
Filed: 7/14/2010, Entered: None |
|
|
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for extension of time to file answer, motion for relief 17 before Honorable Samuel Der-Yeghiayan on 7/28/2010 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 07/14/2010)
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Request |
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| 17 |
Filed: 7/13/2010, Entered: None |
|
|
MOTION by Defendant OTP Bank for extension of time to file answer regarding complaint 1 to and including August 2, 2010 (UNOPPOSED) (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 07/13/2010)
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Request |
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| 16 |
Filed: 7/13/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant OTP Bank by Gregory L. Stelzer (Stelzer, Gregory) (Entered: 07/13/2010)
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|
Request |
|
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| 15 |
Filed: 7/13/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant OTP Bank by James R. Figliulo (Figliulo, James) (Entered: 07/13/2010)
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|
Request |
|
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| 14 |
Filed: 6/29/2010, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4965633. (Paccione, Anthony) (Entered: 06/29/2010)
|
|
Request |
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| 13 |
Filed: 6/22/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Magyar Nemzeti Bank by Brian J. Poronsky (Poronsky, Brian) (Entered: 06/22/2010)
|
|
Request |
|
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|
| 12 |
Filed: 6/22/2010, Entered: None |
|
|
ATTORNEY Appearance for Defendant Magyar Nemzeti Bank by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 06/22/2010)
|
|
Request |
|
|
|
| 11 |
Filed: 6/17/2010, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4929567. (Jonathan, Faust) (Entered: 06/18/2010)
|
|
Request |
|
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|
| 10 |
Filed: 5/14/2010, Entered: None |
|
|
ALIAS Summons Issued, two originals and two copies as to OTP Bank, MKB Bayerische Landesbank (ca, ). (Entered: 05/17/2010)
|
|
Request |
|
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| 9 |
Filed: 4/22/2010, Entered: None |
|
|
ORDER Signed by the Honorable Samuel Der-Yeghiayan on 4/22/2010(ca, ). (Entered: 04/26/2010)
|
|
Request |
|
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|
| 8 |
Filed: 4/22/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Motion hearing held. As stated on the record, Plaintiff's uncontested motion for Court order authorizing Plaintiff's counsel to serve Defendants 7 is granted. Status hearing reset to 8/4/10 at 9:00 a.m. Status hearing set for 5/25/10 is stricken. [For further detail see separate order(s).] Mailed notice (ca, ) (Entered: 04/26/2010)
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|
Request |
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| 7 |
Filed: 4/15/2010, Entered: None |
|
|
UNCONTESTED MOTION by Plaintiff Holocaust Victims of Bank Theft Authorization for Court Order authorizing plaintiff's counsel to serve defendants' Magyar Nemzeti Bank, MKB Bayerische Landesbank and OTP Bank (Attachments: # 1 Notice of Filing)(Pavich, Robert) Modified on 4/16/2010 (cdy, ). (Entered: 04/15/2010)
|
|
Request |
|
|
|
| 6 |
Filed: 4/13/2010, Entered: None |
|
|
SUMMONS Issued as to Defendant Credit Anstalt Bank (cdy, ) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 5 |
Filed: 4/12/2010, Entered: None |
|
|
SUMMONS Issued as to Defendants Erste Group Bank, MKB Bayerische Landesbank, Magyar Nemzeti Bank, OTP Bank. (cdy, ) (Entered: 04/13/2010)
|
|
Request |
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| 4 |
Filed: 4/2/2010, Entered: None |
|
|
MINUTE entry before Honorable Samuel Der-Yeghiayan: Initial status hearing set for 05/25/10 at 9:00 a.m. At least four working days before the initial status hearing, the parties shall conduct a FRCP 26(f) conference and file a joint written Initial Status Report, not to exceed five pages in length, and file the Court's Joint Jurisdictional Status Report and deliver courtesy copies to this Court's Courtroom Deputy in Room 1906. The Court's standing orders on the Initial Status Report and Joint Jurisdictional Status Report maybe obtained from Judge Der-Yeghiayan's web page or from this Court's Courtroom Deputy. Counsel for the Plaintiff is warned that failure to serve summons and complaint on Defendants will result in a dismissal of the action and/or a dismissal of that Defendant not properly served pursuant to FRCP 4. Counsel for Plaintiff is further directed to file with the Clerk of Court, the appropriate returns of service and/or waivers of service. Mailed notice (mw, ) (Entered: 04/02/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 3 |
Filed: 3/25/2010, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Holocaust Victims of Bank Theft by Robert James Pavich (Pavich, Robert) (Entered: 03/25/2010)
|
|
Request |
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|
| 2 |
Filed: 3/25/2010, Entered: None |
|
|
CIVIL Cover Sheet (Pavich, Robert) (Entered: 03/25/2010)
|
|
Request |
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|
| 1 |
Filed: 3/25/2010, Entered: None |
|
|
COMPLAINT filed by Holocaust Victims of Bank Theft; JURY DEMAND RE: PRIVATE BANKS. Filing fee $ 350, receipt number 0752-4652940.(Pavich, Robert) (Entered: 03/25/2010)
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Request |
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