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 220 |
Filed: 1/26/2005, Entered: None |
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MINUTE entry before Judge Ronald A. Guzman : More then sixty-three days have passed since the final disposition of this case, and no party has moved for the return or destruction of the restricted documents. Thus, the court orders the Clerk of the Court, pursuant to Local Rule 26.2(e), to unseal the restricted documents and place them in the public file. Mailed notice. (las, ) (Entered: 01/26/2005)
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 Request |
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| 219 |
Filed: 5/15/2003, Entered: None |
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MINUTE ORDER of 5/15/03 by Hon. Ronald A. Guzman : Parties' motion for entry of the attached proposed stipulated order of dismissal is granted [218-1]. Plaintiffs' claims shall be dismissed with prejudice. Defendants' counterclaims shall be dismissed without prejudice. Any and all pending motions are dismissed as moot. (Entered Stipulated Order of Dismissal), terminating case . Mailed notice (fce) (Entered: 05/21/2003)
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Request |
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| 218 |
Filed: 5/9/2003, Entered: None |
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MOTION by plaintiff Mopex Inc, defendants Chgo Stock Ex Inc, Barclays Global Inv, Inv Bk & Trst Co, SEI Inv Dist Co for entry of the attached proposed stipulated order of dismissal (Attachments); Notice. (fce) (Entered: 05/21/2003)
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Request |
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| 217 |
Filed: 5/6/2003, Entered: None |
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MINUTE ORDER of 5/6/03 by Hon. Ronald A. Guzman : Status hearing re-set for 5/13/03 at 9:30 a.m. Emergency motion by plaintiffs, defendants to extend date for all named defendants to answer, move or otherwise respond to Mopex's second amended complaint is granted to and including 5/13/03 [216-1]. Motion by defendants to clarify and modify this Court's 2/25/03 order is dismissed without prejudice [211-1]. Mailed notice (fce) (Entered: 05/07/2003)
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Request |
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| 216 |
Filed: 5/5/2003, Entered: None |
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EMERGENCY MOTION by plaintiffs, defendants for entry of the attached stipulation and order extending date for all named defendants to answer, move or otherwise respond to Mopex's second amended complaint ; Memorandum in support (Attachments); Notice. (fce) (Entered: 05/07/2003)
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Request |
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| 215 |
Filed: 5/5/2003, Entered: None |
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NOTICE of change of address by Bradford P. Lyerla, counsel for plaintiff, counter-defendant Mopex Inc. (fce) (Entered: 05/06/2003)
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Request |
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| 214 |
Filed: 4/18/2003, Entered: None |
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MINUTE ORDER of 4/18/03 by Hon. Arlander Keys : Status hearing held; continued to 6/23/03 at 9:00 a.m. The parties indicated to the court that they are near settlement. Mailed notice (fce) (Entered: 04/22/2003)
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Request |
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| 213 |
Filed: 4/8/2003, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 11/6/02 Before Honorable Arlander Keys. (fce) (Entered: 04/09/2003)
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Request |
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| 212 |
Filed: 3/18/2003, Entered: None |
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MINUTE ORDER of 3/18/03 by Hon. Ronald A. Guzman : Defendants' motion to clarify and modify this Court's 2/25/03 order. Answer brief to motion due 4/8/03. [211-1] Reply to answer brief due 4/22/03. Ruling on defendants' motion to clarify and modify this Court's 2/25/03 order will be by mail. Mailed notice (eav) (Entered: 03/20/2003)
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Request |
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| 211 |
Filed: 3/11/2003, Entered: None |
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NOTICE OF MOTION by defendants to clarify and modify this Court's 2/25/03 order ; Memorandum in Support (eav) (Entered: 03/20/2003)
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Request |
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| 210 |
Filed: 3/18/2003, Entered: None |
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MINUTE ORDER of 3/18/03 by Hon. Ronald A. Guzman : Status hearing reset for 9:30 a.m. on 04/04/03. Position papers to be filed by 04/02/03. Defendants to answer second amended complaint by 04/11/03. Mailed notice (ar) (Entered: 03/19/2003)
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Request |
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| 209 |
Filed: 3/7/2003, Entered: None |
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MINUTE ORDER of 3/7/03 by Hon. Ronald A. Guzman: Defendants to answer all remaining claims on or before 3/21/03. Mailed notice (air) (Entered: 03/10/2003)
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Request |
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| 208 |
Filed: 2/25/2003, Entered: None |
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MINUTE ORDER of 2/25/03 by Hon. Ronald A. Guzman : The court grants in part and denies in part defendants' motion to dismiss [168-1] and denies defendants' motion to bifurcate [168-2] and stay the remaining claims [168-3]. The court: (1) grants defendants' motion to dismiss counts II, III, nd IV; (2) denies BGI's motion to dismiss count V; and (3) denies defendants' motion to dismiss count VI. Entered Memorandum Opinion and Order. Mailed notice (cem) (Entered: 02/27/2003)
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Request |
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| 207 |
Filed: 2/19/2003, Entered: None |
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MINUTE ORDER of 2/19/03 by Hon. Ronald A. Guzman: Plaintiffs' agreed motion to reschedule the status hearing set for 2/21/03 is granted 206 and status is reset to 3/28/03. The parties further agree to serve their respective position papers three business days before the new hearing date. Telephoned notice (air) (Entered: 02/20/2003)
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Request |
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| 206 |
Filed: 2/14/2003, Entered: None |
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AGREED MOTION by plaintiffs to reschedule the status hearing set for 2/21/03 and supporting memorandum; Notice. (air) (Entered: 02/20/2003)
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Request |
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| 205 |
Filed: 2/11/2003, Entered: None |
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NOTICE by defendants Dempsey & Co, and JPMorgan Chase Bk of change of address (eav) (Entered: 02/12/2003)
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Request |
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| 204 |
Filed: 1/14/2003, Entered: None |
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ATTORNEY APPEARANCE for plaintiffs by Jeffrey R. Gargano (lc) (Entered: 01/16/2003)
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Request |
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| 203 |
Filed: 1/14/2003, Entered: None |
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MINUTE ORDER of 1/14/03 by Hon. Ronald A. Guzman : Plaintiff's motion for leave to file additional attorney appearance of attorney Jeffrey R. Gargano is granted [202-1]. Telephoned notice (lc) (Entered: 01/16/2003)
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Request |
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| 202 |
Filed: 1/13/2003, Entered: None |
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MOTION by plaintiff for leave to file additional attorney appearance (Attachment); Notice. (lc) (Entered: 01/16/2003)
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Request |
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| 201 |
Filed: 1/13/2003, Entered: None |
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MINUTE ORDER of 1/13/03 by Hon. Arlander Keys : Status hearing set for 2/10/03 at 9:00 a.m. Plaintiffs' motion for leave to take in excess of ten depositions [200-1], is granted, consistent with the discussion held in open court. Similarity, the defendants will not be limited to the taking of ten depositions. The court expects the parties to cooperate in this effort. Mailed notice (ntf) (Entered: 01/14/2003)
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Request |
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| 200 |
Filed: 1/7/2003, Entered: None |
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MOTION by plaintiffs for leave to take in excess of ten depositions ; Supporting memorandum; (Attachments); Notice (ntf) (Entered: 01/14/2003)
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Request |
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| 199 |
Filed: 11/21/2002, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 10/4/02 Before Honorable Arlander Keys (fce) (Entered: 11/22/2002)
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Request |
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| 198 |
Filed: 11/6/2002, Entered: None |
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MINUTE ORDER of 11/6/02 by Hon. Arlander Keys : Status re-set for 1/13/02 at 9:00 a.m. For good cause having been shown, the court grants the parties' agreed motion for an enlargement of time to complete fact discovery to 9/30/02 [197-1]. Considering the complexity of the case and the amount of discovery to be produced, the extension is reasonable. Status hearing set for 12/13/02 is stricken. Mailed notice (yap) (Entered: 11/07/2002)
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Request |
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| 197 |
Filed: 10/28/2002, Entered: None |
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MOTION by plaintiff for an enlargement of time to complete fact discovery Memorandum in Support (Attachments); Notice (yap) (Entered: 11/07/2002)
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Request |
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| 196 |
Filed: 10/24/2002, Entered: None |
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MINUTE ORDER of 10/24/02 by Hon. Ronald A. Guzman: Plaintiffs' motion to stay this lawsuit [195-1] or in the alternative, for an enlargement of time to complete fact discovery [195-2] is denied. No notice (yap) (Entered: 11/05/2002)
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Request |
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| 195 |
Filed: 10/22/2002, Entered: None |
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MOTION by plaintiffs to stay this lawsuit , or in the alternative, for an enlargement of time to complete fact discovery Memorandum in Support (Attachments); Notice (yap) (Entered: 11/05/2002)
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Request |
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| 194 |
Filed: 10/16/2002, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 08/21/02 before Honorable Arlander Keys. (jmp) (Entered: 10/17/2002)
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Request |
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| 193 |
Filed: 9/25/2002, Entered: None |
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AMENDED INITIAL disclosures by defendant Susquehanna Prt pursuant to Rule 26(a)(1); Notice (yap) (Entered: 09/27/2002)
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Request |
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| 192 |
Filed: 9/25/2002, Entered: None |
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ATTORNEY APPEARANCE for defendants Chgo Stock Ex Inc, Alps Mtl Funds Dist, Barclays Global Inv, SEI Inv Dist Co and Inv Bk & Trst Co by Edward G. Lance IV (yap) (Entered: 09/26/2002)
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Request |
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| 191 |
Filed: 9/25/2002, Entered: None |
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ATTORNEY APPEARANCE for defendants PFPC Inc, The iShares Trst and Barclays Global Fund by Dawn H Dawson, Christi J Williams and Edward G. Lance IV (yap) (Entered: 09/26/2002)
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Request |
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| 190 |
Filed: 9/18/2002, Entered: None |
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NOTICE of filiing of corrected certificate of service by defendants. (gcy) (Entered: 09/19/2002)
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Request |
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| 189 |
Filed: 9/13/2002, Entered: None |
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REPLY by defendants to plaintiff's response in opposition to defendant's motion to dismiss or, in the alternative, to bifurcate and stay the state law cause of action [168-1] (Attachments). (gcy) (Entered: 09/16/2002)
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Request |
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| 188 |
Filed: 9/13/2002, Entered: None |
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AMENDMENT Local Rule 3.2 statement by Barclays Global Inv [184-1]. (gcy) (Entered: 09/16/2002)
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Request |
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| 187 |
Filed: 9/13/2002, Entered: None |
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LOCAL RULE 3.2 STATEMENT by The iShares Trst. (gcy) (Entered: 09/16/2002)
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Request |
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| 186 |
Filed: 9/13/2002, Entered: None |
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LOCAL RULE 3.2 STATEMENT by iShares. (gcy) (Entered: 09/16/2002)
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Request |
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| 185 |
Filed: 9/13/2002, Entered: None |
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LOCAL RULE 3.2 STATEMENT by PFPC Inc. (gcy) (Entered: 09/16/2002)
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Request |
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| 184 |
Filed: 9/13/2002, Entered: None |
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LOCAL RULE 3.2 STATEMENT by Barclays Global Fund (gcy) (Entered: 09/16/2002)
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Request |
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| 183 |
Filed: 9/13/2002, Entered: None |
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LOCAL RULE 3.2 STATEMENT by Chgo Stock Ex Inc (gcy) (Entered: 09/16/2002)
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Request |
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| 182 |
Filed: 8/29/2002, Entered: None |
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SECOND AMENDED INITIAL DISCLOSURE pursuant to FED.R.CIV.P. 26(a)(1) of State Street Bank & Trust CO., SSga Fundds Management Inc,. State Street Global Markets, LLC, Alps Mutual Funds Distributors, The Street Tracks Series Trust, and The Select Sector SPDR Trust; Notice. (gcy) (Entered: 09/03/2002)
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Request |
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| 181 |
Filed: 8/26/2002, Entered: None |
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RESPONSE by plaintiff in opposition to defendants' motion to dismiss [168-1] or, in the alternative, to bifurcate [168-2] and stay the state law causes of action [168-3] (Attachments) (yap) (Entered: 08/27/2002)
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Request |
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| 180 |
Filed: 8/26/2002, Entered: None |
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MINUTE ORDER of 8/26/02 by Hon. Ronald A. Guzman: Mopex's motion for leave, to file instanter, a brief in excess of fifteen pages [179-1] is granted. Telephoned notice (yap) (Entered: 08/27/2002)
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Request |
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| 179 |
Filed: 8/23/2002, Entered: None |
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MOTION by plaintiff for leave, to file instanter, a brief in excess of fifteen pages Memorandum in support; Notice (yap) (Entered: 08/27/2002)
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Request |
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| 178 |
Filed: 8/22/2002, Entered: None |
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ATTORNEY APPEARANCE for Barclays Global Inv, PFPC Inc, iShares Inc, The iShares Trst by Russel E. Levine, P.C., Robert J. Kopecky, Linda Resh and Mark Varboncouer. (gcy) (Entered: 08/23/2002)
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Request |
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| 177 |
Filed: 7/2/2002, Entered: None |
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MINUTE ORDER of 7/2/02 by Hon. Ronald A. Guzman: Plaintiff's motion for leave to withdraw the selected attorneys appearances of Thomas K. Stine, Richard C. Himelhoch, Edward L. Bishop, Christopher S. Clancy and Austin J. Foley of the law firm of Wallenstein & Wagner, Ltd [176-1] granted. Telephoned notice (yap) (Entered: 07/03/2002)
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Request |
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| 176 |
Filed: 6/27/2002, Entered: None |
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MOTION by plaintiff for leave to withdraw Thomas K. Stine, Richard C. Himelhoch, Edward L. Bishop, Christopher S. Clancy and Austin J. Foley as selected attorney appearances ; Notice (yap) (Entered: 07/03/2002)
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Request |
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| 175 |
Filed: 7/2/2002, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 6/13/02 Before Honorable Ronald A. Guzman (yap) (Entered: 07/02/2002)
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Request |
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| 174 |
Filed: 6/26/2002, Entered: None |
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REPLY by plaintiff TO COUNTERCLAIMS [171-2] and affirmative defenses of counter-defendant, Sydan, LP (yap) (Entered: 06/26/2002)
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Request |
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| 173 |
Filed: 6/20/2002, Entered: None |
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REPLY TO defendant Dempsey and Company's COUNTERCLAIMS [48-2] by counter-defendant (yap) (Entered: 06/21/2002)
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Request |
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| 172 |
Filed: 6/18/2002, Entered: None |
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REFERRAL ORDER of 6/18/02 The case is referred from Hon. Ronald A. Guzman to the Hon. Arlander Keys to conduct hearings and enter appropriate orders on discovery supervision. (For further detail see order.) Mailed notice (yap) (Entered: 06/21/2002)
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Request |
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| 171 |
Filed: 6/17/2002, Entered: None |
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ANSWER by defendant Sydan LP to plantiffs' second amended complaint [141-1], affirmative defenses and COUNTERCLAIM against Mopex Inc.; jury demand. (gcy) (Entered: 06/18/2002)
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Request |
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| 170 |
Filed: 6/13/2002, Entered: None |
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MINUTE ORDER of 6/13/02 by Hon. Ronald A. Guzman: Response to defendants' unanimous motion to dismiss [168-1] or, in the alternative, to bifurcate [168-2] and stay law causes of action [168-3] is due on or before 8/23/02. Reply is due 9/13/02. Status hearing held. No notice (yap) (Entered: 06/17/2002)
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Request |
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| 169 |
Filed: 6/7/2002, Entered: None |
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MEMORANDUM by defendants in support of their motion to dismiss [168-1], or in the alternative, to bifurcate [168-2] and to stay law causes of action [168-3] (Attachments) (yap) (Entered: 06/17/2002)
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Request |
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| 168 |
Filed: 6/7/2002, Entered: None |
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UNANIMOUS MOTION by defendants to dismiss , or in the alternative, to bifurcate , and to stay law causes of action ; Notice (yap) (Entered: 06/17/2002)
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Request |
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| 167 |
Filed: 6/12/2002, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 5/16/02 Before Honorable Magistate Judge Ian H. Levin (yap) (Entered: 06/13/2002)
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Request |
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| 166 |
Filed: 6/7/2002, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 10/9/01 and 4/2/02 Before Honorable Ronadl A. Guzman (2 vols: 166-1 through 166-2) (yap) (Entered: 06/10/2002)
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Request |
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| 165 |
Filed: 6/7/2002, Entered: None |
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ANSWER to plaintiffs' second amended complaint [141-1], affirmative defenses and COUNTERCLAIMS; jury demand by defendant Dempsey & Co against plaintiff Mopex Inc (yap) (Entered: 06/10/2002)
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Request |
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| 164 |
Filed: 6/7/2002, Entered: None |
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ANSWER by defendant JPMorgan Chase Bk to plaintiff's second amended complaint [141-1] (yap) (Entered: 06/10/2002)
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Request |
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| 163 |
Filed: 6/4/2002, Entered: None |
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ATTORNEY APPEARANCE for defendant JPMorgan Chase Bk by Sharon R. Barner, Paul Eugene Schaafsma, Marianne C. Holzhall, Joseph Michael Talarico (yap) (Entered: 06/05/2002)
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Request |
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| 162 |
Filed: 5/22/2002, Entered: None |
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AMENDED REPLY by plaintiff to first amended counterclaims of defendant, Investors Bank & Trust Co [132-1] (yap) (Entered: 05/24/2002)
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Request |
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| 161 |
Filed: 5/22/2002, Entered: None |
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AMENDED reply by plaintiff to first amended counterclaim of defendant, Merrill Lynch, Pierce, Fenner & Smith Incorporated [139-1] (yap) (Entered: 05/24/2002)
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Request |
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| 160 |
Filed: 5/22/2002, Entered: None |
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AMENDED REPLY by plaintiff to first amended counterclaims of defendant, SEI Investments Distribution Co [54-1] (yap) (Entered: 05/24/2002)
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Request |
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| 159 |
Filed: 5/22/2002, Entered: None |
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AMENDED REPLY by plaintiff to first amended counterclaims of defendant, Barclays Global Investors, N.A. [47-1] (yap) (Entered: 05/24/2002)
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Request |
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| 158 |
Filed: 5/22/2002, Entered: None |
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AMENDED REPLY by plaintiff to first amended counterclaims of defendant, Dempsey and Company [48-1] (yap) (Entered: 05/24/2002)
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Request |
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| 157 |
Filed: 5/22/2002, Entered: None |
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AMENDED REPLY by plaintiff to first amended counterclaims of defendant Susquehanna Partners, G.P. [51-2] (yap) (Entered: 05/24/2002)
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Request |
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| 156 |
Filed: 5/22/2002, Entered: None |
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REPLY by plaintiff to second amended counterclaims of defendant, National Securities Clearing Corporation (yap) (Entered: 05/24/2002)
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Request |
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| 155 |
Filed: 5/22/2002, Entered: None |
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AMENDED REPLY by plaintiff to amended counterclaims of defendant, Chicago Stock Exchange, Inc [147-1] (yap) (Entered: 05/24/2002)
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Request |
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| 154 |
Filed: 5/7/2002, Entered: None |
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MINUTE ORDER of 5/7/02 by Hon. Ronald A. Guzman : Status hearing re-set for 6/13/02 at 2:00 p.m. Parties agreed motion for entry of the attached joint stipulation and order extending date for all named defendants to answer, move or otherwise respond to Mopex's second second amended complaint [153-1] is granted to and including 6/7/02. All parties are to attend the status date for 6/13/02 at 2:00 p.m. or face sanctions. Mailed notice (yap) (Entered: 05/13/2002)
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Request |
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| 153 |
Filed: 5/2/2002, Entered: None |
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AGREED MOTION by defendants Chgo Stock Ex Inc, Barclays Global Inv, SEI Inv Dist Co and Inv Bk & Trst Co for entry of the attached joint stipulation and order extending date for all named defendants to answer, move or otherwise respond to Mopex's second second amended complaint ; Notice (yap) (Entered: 05/13/2002)
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Request |
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| 152 |
Filed: 5/9/2002, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 06/06/01 before Honorable Ian H. Levin (cdy) (Entered: 05/10/2002)
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Request |
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| 151 |
Filed: 5/6/2002, Entered: None |
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RETURN OF SERVICE executed as to defendants PFPC Inc, JPMorgan Chase Bk and iShares Inc on 4/19/02 (151-1 through 151-3) (yap) (Entered: 05/07/2002)
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Request |
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| 150 |
Filed: 5/6/2002, Entered: None |
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RETURN OF SERVICE executed as to defendants SSgA Funds Mgt Inc, St St Global Mkt, Barclays Global Fund, The streetTracks and The Select Sector on 4/18/02 (150-1 through 150-5) (yap) (Entered: 05/07/2002)
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Request |
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| 149 |
Filed: 4/24/2002, Entered: None |
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SECOND AMENDED ANSWER [63-1] by defendant Natl Sec Clearing and jury demand with counterclaims (yap) Modified on 4/22/2005 (las, ). (Entered: 04/26/2002)
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Request |
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| 148 |
Filed: 4/22/2002, Entered: None |
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REPLY TO FIRST AMENDED COUNTERCLAIMS of defendant, SEI Investment Distribution Co [54-2] by counter-defendant (yap) (Entered: 04/23/2002)
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Request |
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| 147 |
Filed: 4/22/2002, Entered: None |
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REPLY TO FIRST AMENDED COUNTERCLAIMS of defendant, Chicago Stock Exchange, Inc [46-2] by counter-defendant (yap) (Entered: 04/23/2002)
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Request |
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| 146 |
Filed: 4/22/2002, Entered: None |
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REPLY TO FIRST AMENDED COUNTERCLAIMS by defendant, Dempsey and Company [48-2] by counter-defendant (yap) (Entered: 04/23/2002)
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Request |
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| 145 |
Filed: 4/22/2002, Entered: None |
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REPLY TO FIRST AMENDED COUNTERCLAIMS of defendant Susquehanna Partners, G.P. [135-2] by counter-defendant (yap) (Entered: 04/23/2002)
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Request |
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| 144 |
Filed: 4/22/2002, Entered: None |
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REPLY TO FIRST AMENDED COUNTERCLAIMS of defendant, Barclays Global Investors, N.A. [47-2] by counter-defendant (yap) (Entered: 04/23/2002)
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Request |
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| 143 |
Filed: 4/22/2002, Entered: None |
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REPLY TO FIRST AMENDED COUNTERCLAIMS of defendant Merrill, Lynch, Pierce, Fenner & Smith Incorporated [62-1] by counter-defendant (yap) (Entered: 04/23/2002)
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Request |
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| 142 |
Filed: 4/22/2002, Entered: None |
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REPLY TO FIRST AMENDED COUNTERCLAIMS of defendant, Investors Bank & Trust Co [50-2] by counter-defendant (yap) (Entered: 04/23/2002)
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Request |
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| 141 |
Filed: 4/18/2002, Entered: None |
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SECOND AMENDED COMPLAINT [1-1] by plaintiff; adding plaintiff RealTimeMutualFunds and defendants SSgA Funds Mgt Inc, St St Global Mkt, Barclays Global Fund, PFPC Inc, JPMorgan Chase Bk, iShares Inc, The iShares Trst, The streetTracks and The Select Sector (Attachment) (yap) (Entered: 04/19/2002)
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Request |
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| 140 |
Filed: 4/16/2002, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 3/26/02 Before Honorable Magistrate Judge Ian H. Levin (yap) (Entered: 04/17/2002)
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Request |
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| 139 |
Filed: 4/16/2002, Entered: None |
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FIRST AMENDED ANSWER [53-1], affirmative defenses by defendant Merrill Lynch Pierce and counterclaims to plaintiff's complaint; Notice (yap) Modified on 1/26/2005 (las, ). (Entered: 04/17/2002)
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Request |
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| 138 |
Filed: 4/16/2002, Entered: None |
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MINUTE ORDER of 4/16/02 by Hon. Ian H. Levin: Plaintiff's motion for leave to file a second amended complaint [137-1] is granted for the reasons stated of record. Summons to issue as to added party defendant in the second amended complaint. All matters relating to the referral of 4/5/02 of this action having been resolved, the case is returned to the assigned judge. Terminating the case referral to Hon. Ian H. Levin regarding [127-1] No notice (yap) (Entered: 04/17/2002)
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Request |
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| 137 |
Filed: 4/11/2002, Entered: None |
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MOTION by plaintiff for leave to file a second amended complaint ; Notice (yap) (Entered: 04/17/2002)
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Request |
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| 136 |
Filed: 4/16/2002, Entered: None |
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MINUTE ORDER of 4/16/02 by Hon. Ian H. Levin: Enter stipulation and Order. Stipulation is granted. (Entered Joint Stipulation and Order extending date for plaintiff to respond to certain interrogatories). Mailed notice (yap) (Entered: 04/17/2002)
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Request |
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| 135 |
Filed: 4/10/2002, Entered: None |
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FIRST AMENDED ANSWER by defendant Susquehanna and affirmative defenses to complaint [1-1] and COUNTERCLAIM. (hmb) Modified on 1/26/2005 (las, ). (Entered: 04/12/2002)
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Request |
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| 134 |
Filed: 4/5/2002, Entered: None |
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FIRST AMENDED ANSWER [48-1] by defendant Dempsey & Co to plaintiff's complaint, affirmative defenses and counterclaims (yap) Modified on 1/26/2005 (las, ). (Entered: 04/09/2002)
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Request |
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| 133 |
Filed: 4/5/2002, Entered: None |
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REFERRAL ORDER of 4/5/02 The case is referred from Hon. Ronald A. Guzman to the Hon. Ian H. Levin pursuant to Local Rule 72.1. to conduct hearings and enter appropriate orders on discovery motions. Exceptions or Additions: Plaintiff's motion for leave to file its second amended complaint. (For further detail see order.) Mailed notice (yap) (Entered: 04/09/2002)
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Request |
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| 132 |
Filed: 4/4/2002, Entered: None |
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FIRST AMENDED ANSWER [50-1] by defendant Inv Bk & Trst Co to plaintiff's complaint, affirmative defenses and counterclaims (yap) Modified on 1/26/2005 (las, ). (Entered: 04/08/2002)
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Request |
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| 131 |
Filed: 4/4/2002, Entered: None |
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FIRST AMENDED ANSWER [46-1] by defendant Chgo Stock Ex Inc to plaintiff's complaint, affirmative defenses and counterclaims (yap) Modified on 1/26/2005 (las, ). (Entered: 04/08/2002)
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Request |
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| 130 |
Filed: 4/4/2002, Entered: None |
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FIRST AMENDED ANSWER [47-1] by defendant Barclays Global Inv to plaintiff's complaint, affirmative defenses and counterclaims (yap) Modified on 1/26/2005 (las, ). (Entered: 04/08/2002)
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Request |
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| 129 |
Filed: 4/4/2002, Entered: None |
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FIRST AMENDED ANSWER [54-1] by defendant SEI Inv Dist Co to plaintiff's complaint, affirmative defenses and counterclaims (yap) Modified on 1/26/2005 (las, ). (Entered: 04/08/2002)
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Request |
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| 128 |
Filed: 4/2/2002, Entered: None |
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MINUTE ORDER of 4/2/02 by Hon. Ronald A. Guzman: Defendants' unanimous' motion for leave to file amended answers to plaintiff's complaint, affirmative defenses and counterclaims [125-1] is granted. Plaintiff has to and including 4/18/02 to respond. Plaintiff's motion for leave to file a first amended complaint [92-1] is denied as moot. Plaintiff's motion for leave to file its second amended complaint is referred to Magistrate Judge Levin [127-1]. No notice (yap) (Entered: 04/05/2002)
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Request |
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| 127 |
Filed: 3/28/2002, Entered: None |
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MOTION by plaintiff for leave to file a second amended complaint Memorandum in Support (Attachments); Notice (yap) (Entered: 04/04/2002)
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Request |
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| 126 |
Filed: 4/2/2002, Entered: None |
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ATTORNEY APPEARANCE for defendants Chgo Stock Ex Inc, Barclays Global Inv, SEI Inv Dist Co and Inv Bk & Trst Co by Dawn H Dawson and Christi J Williams (yap) (Entered: 04/03/2002)
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Request |
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| 125 |
Filed: 3/28/2002, Entered: None |
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UNANIMOUS MOTION by defendants for leave to file amended answers to plaintiff's complaint, affirmative defenses and counterclaims (yap) Modified on 1/26/2005 (las, ). (Entered: 03/29/2002)
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Request |
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| 124 |
Filed: 3/26/2002, Entered: None |
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MINUTE ORDER of 3/26/02 by Hon. Ian H. Levin : Status hearing set for 5/16/02 at 10:15 a.m. Motion to compel Mopex to respond to interrogatories of Barclays, Chicago Stock Exchange, IBT, SEI and Merrill Lynch [123-1] is granted for the reasons stated of record. Response to interrogatories due by 4/15/02. Status hearing set for 3/27/02 is vacated. No notice (yap) (Entered: 03/27/2002)
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Request |
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| 123 |
Filed: 3/21/2002, Entered: None |
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MOTION by defendants Chgo Stock Ex Inc, Barclays Global Inv, SEI Inv Dist Co, Inv Bk & Trst Co and Merrill Lynch Pierce to compel Mopex to respond to interrogatories of Barclays, Chicago Stock Exchange, IBT, SEI and Merrill Lynch Memorandum in Support (Attachments); Notice (yap) Modified on 03/27/2002 (Entered: 03/27/2002)
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Request |
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| 122 |
Filed: 3/21/2002, Entered: None |
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ATTORNEY APPEARANCE for defendant Merrill Lynch Pierce by Robert Leslie Byman (yap) (Entered: 03/25/2002)
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Request |
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| 121 |
Filed: 2/14/2002, Entered: None |
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REPLY memorandum by defendants in support of its opposition to plaintiff's motion for leave to file its first amended complaint [98-1] (yap) (Entered: 02/19/2002)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 120 |
Filed: 2/5/2002, Entered: None |
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ATTORNEY APPEARANCE for plaintiff Mopex Inc by Michael K. Desmond, Cara Michelle Mastrian (yap) (Entered: 02/07/2002)
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Request |
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| 119 |
Filed: 2/5/2002, Entered: None |
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ATTORNEY APPEARANCE for plaintiff by James R. Figliulo, James H. Bowhay, Jeff Douglas Harris and John J. Lynch (yap) (Entered: 02/07/2002)
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Request |
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| 118 |
Filed: 2/6/2002, Entered: None |
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MINUTE ORDER of 2/6/02 by Hon. Ronald A. Guzman: Plaintiff, Mopex, Inc's motion for leave to file the additional appearances of attorneys James R. Figliulo, James H. Bowhay, Jeff D. Harris, John J. Lynch, Michael K. Desmond and Cara M. Mastrian [117-1] is granted. Telephoned notice (yap) (Entered: 02/07/2002)
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Request |
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| 117 |
Filed: 2/5/2002, Entered: None |
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MOTION by plaintiff for leave to file appearances of James R. Figliulo, James H. Bowhay, Jeff D. Harris, John J. Lynch, Michael K. Desmond and Cara M. Mastrian as additional counsel ; Notice (yap) (Entered: 02/07/2002)
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Request |
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| 116 |
Filed: 1/30/2002, Entered: None |
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|
MINUTE ORDER of 1/30/02 by Hon. Ronald A. Guzman: Minute Order of 1/24/02 [114-1] is vacated. Because the parties are treating defendants' opposition to plaintiff's motion for leave to file its first amended complaint as a motion to dismiss, the court sua sponte grants defendants leave to file a reply brief in support of their opposition brief, due on or by 2/14/02. Telephoned Notices; Mailed Notices (yap) (Entered: 02/01/2002)
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Request |
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| 115 |
Filed: 1/25/2002, Entered: None |
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|
ATTORNEY APPEARANCE for Susquehanna Prt by Richard P. Campbell (las) (Entered: 01/28/2002)
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Request |
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| 114 |
Filed: 1/24/2002, Entered: None |
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|
MINUTE ORDER of 1/24/02 by Hon. Ronald A. Guzman: Response brief regarding court's reconsideration of the filing of an amended complaint is due 2/7/02. Reply brief is due 2/14/02. Ruling to be by mail. Mailed notice (yap) (Entered: 01/28/2002)
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Request |
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| 113 |
Filed: 1/10/2002, Entered: None |
|
|
TRANSCRIPT of proceedings for the following date(s): 11/27/01 & 12/5/01 Before Honorable Ian H. Levin (2 vols: 113-1 through 113-2) (yap) (Entered: 01/10/2002)
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|
Request |
|
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| 112 |
Filed: 1/8/2002, Entered: None |
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|
MINUTE ORDER of 1/8/02 by Hon. Ronald A. Guzman: Defendants' motion to reconsider the court's 12/18/01 order [111-1] is granted. No notice (yap) (Entered: 01/09/2002)
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|
Request |
|
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| 111 |
Filed: 1/3/2002, Entered: None |
|
|
MOTION by defendants to reconsider the court's 12/18/01 order Memorandum in support (Attachment); Notice (yap) (Entered: 01/09/2002)
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|
Request |
|
|
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| 110 |
Filed: 12/19/2001, Entered: None |
|
|
TRANSCRIPT of proceedings for the following date(s): 10/3/01, 10/16/01 before Honorable Ian H. Levin (2 vols: 110-1, 110-2). (rmm) (Entered: 12/20/2001)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 109 |
Filed: 12/18/2001, Entered: None |
|
|
MINUTE ORDER of 12/18/01 by Hon. Ronald A. Guzman: Plaintiff's unopposed motion for leave to file a first amended complaint [92-1] is granted. Mailed notice (yap) (Entered: 12/19/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 108 |
Filed: 12/3/2001, Entered: None |
|
|
MINUTE ORDER of 12/3/01 by Hon. Ian H. Levin: (Entered Compresentive Protective Order for protection of confidential information). Mailed notices by judge's staff (yap) (Entered: 12/07/2001)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
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| 107 |
Filed: 12/5/2001, Entered: None |
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|
MINUTE ORDER of 12/5/01 by Hon. Ian H. Levin : Status hearing held and continued to 2/6/02 at 10:15 a.m. Amended pleading to be filed by 3/28/02. Liability fact discovery shall be completed by 7/31/02. The party having the burden of proof on an issue shall serve any expert reports relating to such issues by 8/22/02. The party who does not have the burden of proof on an issue shall serve any expert reports on such issues by 10/1/02. The party who has the burden of proof on an issue shall serve any reply expert reports by 11/15/02. All liability expert discovery shall be completed by 11/29/02. Dispositive motions to be filed by 12/23/02. (Entered Joint Stipulated Schedule and Discovery Plan). Mailed notice (yap) (Entered: 12/07/2001)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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|
|
| 106 |
Filed: 11/16/2001, Entered: None |
|
|
DECLARATION of Mark Varboncouer in support of the motion to compel Mopex to respond to the interrogatories of Barclays Global Investors, N.A.; Chicago Stock Exchange, Inc; Investors & Trust & Co,; SEI Investments Distribution Co [104-1] (yap) (Entered: 12/05/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 105 |
Filed: 11/27/2001, Entered: None |
|
|
MINUTE ORDER of 11/27/01 by Hon. Ian H. Levin: Defendants Barclays Global Investors, N.A; Chicago Stock Exchange, Inc; Investors Bank & Trust Co; & SEI Investments Distribution Co's motion to compel Mopex to respond to the interrogatories of Barclays Global Investors, N.A.; Chicago Stock Exchange, Inc; Investors Bank & Trust & Co,; SEI Investments Distribution Co [104-1] is withdrawn without prejudice. The matters contained therein having been resolved by agreement. Mailed notice (yap) (Entered: 12/03/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 104 |
Filed: 11/16/2001, Entered: None |
|
|
MOTION by plaintiff to compel Mopex to respond to the interrogatories of Barclays Global Investors, N.A.; Chicago Stock Exchange, Inc; Investors Bank & Trust & Co,; SEI Investments Distribution Co (Attachments); Notice (yap) (Entered: 12/03/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 103 |
Filed: 11/26/2001, Entered: None |
|
|
OPPOSITION by plaintiff to defendant's motion to compel (Attachment) (yap) (Entered: 11/26/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 102 |
Filed: 11/7/2001, Entered: None |
|
|
REPLY by plaintiff in support of its motion for leave to file a first amended complaint [92-1] (yap) (Entered: 11/08/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 101 |
Filed: 10/30/2001, Entered: None |
|
|
MINUTE ORDER of 10/30/01 by Hon. Ronald A. Guzman: Plaintiff's motion to reassign [99-1] and consolidate cases [99-2] is denied without prejudice. No notice (yap) (Entered: 10/31/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 100 |
Filed: 10/19/2001, Entered: None |
|
|
MEMORANDUM by plaintiff in support of his motion to reassign [99-1] and to consolidate cases [99-2] (yap) (Entered: 10/31/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 99 |
Filed: 10/19/2001, Entered: None |
|
|
MOTION by plaintiff to reassign and to consolidate cases (Attachments); Mailed (yap) (Entered: 10/31/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 98 |
Filed: 10/23/2001, Entered: None |
|
|
MEMORANDUM by defendants in opposition to plaintiff's motion for leave to file its first amended complaint [92-1] (Attachments) (yap) (Entered: 10/25/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 97 |
Filed: 10/16/2001, Entered: None |
|
|
MINUTE ORDER of 10/16/01 by Hon. Ian H. Levin: Defendants' motion for entry of a protective order [94-1] is granted in part and denied in part for reasons stated and on the terms stated of record. No notice (yap) (Entered: 10/19/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 96 |
Filed: 10/16/2001, Entered: None |
|
|
MINUTE ORDER of 10/16/01 by Hon. Ian H. Levin: Plaintiff's motion for the entry of a protective order [95-1] is granted in part and denied in part for the reasons stated and on the terms stated of record. No notice (yap) (Entered: 10/19/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 95 |
Filed: 10/12/2001, Entered: None |
|
|
MOTION by plaintiff for the entry of a protective order with opposition (Attachments); Memorandum in support; Notice (yap) (Entered: 10/19/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 94 |
Filed: 10/5/2001, Entered: None |
|
|
UNANIMOUS MOTION by defendants for entry of a protective order Memorandum in Support (Attachments); Notice (yap) (Entered: 10/19/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 93 |
Filed: 10/9/2001, Entered: None |
|
|
MINUTE ORDER of 10/9/01 by Hon. Ronald A. Guzman: Defendants' motion to bifurcate liability from damages and wilfulness is granted. Response to plaintiff's motion for leave to file a first amended complaint [92-1] is due on or before 10/23/01. Reply is due on or before 11/7/01. Status set for 10/24/01 is stricken on court's own motion. Mailed notice (yap) (Entered: 10/10/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 92 |
Filed: 9/28/2001, Entered: None |
|
|
MOTION by plaintiff for leave to file a first amended complaint Memorandum in Support (Attachments); Notice (yap) (Entered: 10/10/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 91 |
Filed: 10/3/2001, Entered: None |
|
|
ATTORNEY APPEARANCE for defendant/ counter-claimant Merrill Lynch Pierce by Stephen M Geissler (yap) (Entered: 10/03/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 90 |
Filed: 8/23/2001, Entered: None |
|
|
NOTICE by defendant/counter-claimant's Rock Is Sec Inc's counsel of change of address (yap) (Entered: 08/23/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 89 |
Filed: 8/7/2001, Entered: None |
|
|
MINUTE ORDER of 8/7/01 by Hon. Ian H. Levin: Defendant Merrill Lynch, Pierce, Fenner & Smith Inc's motion to compel discovery pursuant to Fed.R.Civ.P. 36 and 37 [87-1] is granted in part and denied in part for the reasons stated in open court. Oral motion by defendant to respond in writing to said motion is denied. Mailed notice (yap) (Entered: 08/08/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 88 |
Filed: 8/2/2001, Entered: None |
|
|
MEMORANDUM by defendant Merrill Lynch Pierce in support of motion to compel discovery pursuant to Fed.R.Civ.P. 36 and 37 [87-1] (Attachments) (yap) (Entered: 08/08/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 87 |
Filed: 8/2/2001, Entered: None |
|
|
MOTION by defendant Merrill Lynch Pierce to compel discovery pursuant to Fed.R.Civ.P. 36 and 37 ; Notice (yap) (Entered: 08/08/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 86 |
Filed: 7/26/2001, Entered: None |
|
|
AMENDED initial disclosure by defendants Alps Mtl Funds Dist and State St Bk & Trst pursuant to Fed.R.Civ.P.26(a)(1) [75-1] (yap) (Entered: 07/26/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 85 |
Filed: 7/16/2001, Entered: None |
|
|
TRANSCRIPT of proceedings for the following date(s): 6/6/01 Before Honorable Ian H. Levin (yap) (Entered: 07/16/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 84 |
Filed: 7/12/2001, Entered: None |
|
|
MINUTE ORDER of 7/12/01 by Hon. Ronald A. Guzman: Response to defendants' unanimous motion to bifurcate liability from damages and willfulness [82-1] is due 7/19/01. Reply is due 7/27/01. Ruling to be by mail. Status hearing set for 7/18/01 is reset to 8/22/01 at 9:30 a.m. Telephoned; Mailed notice (yap) (Entered: 07/13/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 83 |
Filed: 7/6/2001, Entered: None |
|
|
MEMORANDUM by defendants in support of unanimous motion to bifurcate liability from damages and willfulness [82-1] (yap) (Entered: 07/13/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 82 |
Filed: 7/6/2001, Entered: None |
|
|
UNANIMOUS MOTION by defendants to bifurcate liability from damages and willfulness ; Notice (yap) Modified on 07/13/2001 (Entered: 07/13/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 81 |
Filed: 7/12/2001, Entered: None |
|
|
ATTORNEY APPEARANCE for defendant SEI Inv Dist Co by Russell Evan Levine, Robert J. Kopecky, Linda S. Resh, Mark L Varboncouer (yap) (Entered: 07/13/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 80 |
Filed: 7/12/2001, Entered: None |
|
|
MINUTE ORDER of 7/12/01 by Hon. Ronald A. Guzman: Defendant SEI's motion to substitute Messrs. Heard, Lynch and Kaltenbach as attorneys [79-1] is granted. Messrs. Heard, Lynch, and Kaltenbach are granted leave to withdraw and Messrs, Kopecky, Levine, Varboncouer and Ms. Resh are granted leave to file their appearance as counsel of record for SEI Investments Inc. Telephoned notice (yap) (Entered: 07/12/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 79 |
Filed: 7/6/2001, Entered: None |
|
|
MOTION by defendant SEI Inv Dist Co to substitute Messrs. Heard, Lynch and Kaltenbach as attorneys ; Notice (yap) (Entered: 07/12/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 78 |
Filed: 7/9/2001, Entered: None |
|
|
AMENDED memorandum in support by defendants Barclays Global Inv, Chgo Stock Ex Inc and Inv Bk & Trst Co of defendants' unanimous motion to bifurcate liability from damages and willingness (Attachments) (yap) (Entered: 07/10/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 77 |
Filed: 6/4/2001, Entered: None |
|
|
INITIAL STATUS REPORT by plaintiff (yap) (Entered: 06/06/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 76 |
Filed: 6/1/2001, Entered: None |
|
|
ATTORNEY APPEARANCE for defendant Dempsey & Co by Marianne C. Holzhall (yap) (Entered: 06/01/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 75 |
Filed: 4/27/2001, Entered: None |
|
|
INITIAL DISCLOSURE by defendants Alps Mtl Funds Dist and State St Bk & Trst pursuant to Fed.R.Civ.P. 26(a)(1) (yap) (Entered: 05/07/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 74 |
Filed: 4/26/2001, Entered: None |
|
|
REPLY TO COUNTERCLAIM [51-2] by counter-defendant (las) (Entered: 04/27/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 73 |
Filed: 4/26/2001, Entered: None |
|
|
REPLY TO COUNTERCLAIM [52-2] by counter-defendant (las) (Entered: 04/27/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 72 |
Filed: 4/26/2001, Entered: None |
|
|
REPLY TO COUNTERCLAIM [47-2] by counter-defendant (las) (Entered: 04/27/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 71 |
Filed: 4/26/2001, Entered: None |
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REPLY TO COUNTERCLAIM [46-2] by counter-defendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 70 |
Filed: 4/26/2001, Entered: None |
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REPLY TO COUNTERCLAIM [53-2] by counter-defendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 69 |
Filed: 4/26/2001, Entered: None |
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REPLY TO COUNTERCLAIM from counterdefendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 68 |
Filed: 4/26/2001, Entered: None |
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REPLY TO COUNTERCLAIM [58-2] by counter-defendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 67 |
Filed: 4/26/2001, Entered: None |
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REPLY TO COUNTERCLAIM [63-1] by counter-defendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 66 |
Filed: 4/26/2001, Entered: None |
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ANSWER TO COUNTERCLAIM [48-2] by counter-defendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 65 |
Filed: 4/26/2001, Entered: None |
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ANSWER TO COUNTERCLAIM [54-2] by counter-defendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 64 |
Filed: 4/26/2001, Entered: None |
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ANSWER TO COUNTERCLAIM [50-2] by counter-defendant (las) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 63 |
Filed: 4/20/2001, Entered: None |
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AMENDED ANSWER [55-1] by defendant Natl Sec Clearing and jury demand with counterclaims; Notice (yap) (Entered: 04/23/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 62 |
Filed: 4/18/2001, Entered: None |
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CORRECTED ANSWER [53-1] by defendant Merrill Lynch Pierce with counterclaim and jury demand; Notice (yap) (Entered: 04/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 61 |
Filed: 4/11/2001, Entered: None |
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LOCAL Rule 3.2 statement by defendant Barclays Global Inv (yap) Modified on 04/16/2001 (Entered: 04/12/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 60 |
Filed: 4/10/2001, Entered: None |
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RULE 3.2 STATEMENT by plaintiff. (yp) Modified on 04/16/2001 (Entered: 04/11/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 59 |
Filed: 4/10/2001, Entered: None |
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TRANSCRIPT of proceedings for the following date(s): 3/20/01 Before Honorable Ronald A. Guzman (yap) (Entered: 04/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 58 |
Filed: 4/4/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1], affirmative defenses and COUNTERCLAIM by defendant Rock Is Sec Inc against plaintiff (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 57 |
Filed: 4/4/2001, Entered: None |
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LOCAL RULE 3.2 statement by defendants Alps Mtl Funds Dist, and State St Bk & Trst; Notice (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 56 |
Filed: 4/4/2001, Entered: None |
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ANSWER by defendants Alps Mtl Funds Dist and State St Bk & Trst to plaintiff's complaint [1-1] (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 55 |
Filed: 4/3/2001, Entered: None |
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ANSWER to complaint [1-1] and COUNTERCLAIMS; jury demand by defendant Natl Sec Clearing against plaintiff; Notice (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 54 |
Filed: 4/3/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1], affirmative defenses and COUNTERCLAIMS; jury demand by defendant SEI Inv Dist Co against plaintiff; Notice (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 53 |
Filed: 4/2/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1] and COUNTERCLAIM; jury demand by defendant Merrill Lynch Pierce against plaintiff; Notice (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 52 |
Filed: 4/3/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1], affirmative defenses and COUNTERCLAIM by defendant Sydan against plaintiff (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 51 |
Filed: 4/3/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1], affirmative defenses and COUNTERCLAIM by defendant Susquehanna Prt against plaintiff; Notice (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 50 |
Filed: 4/3/2001, Entered: None |
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ANSWER to complaint [1-1], affirmative defenses and COUNTERCLAIMS; jury demand by defendant Inv Bk & Trst Co against plaintiff (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 49 |
Filed: 4/3/2001, Entered: None |
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Rule 3.2 STATEMENT by defendant Dempsey & Co (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 48 |
Filed: 4/3/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1], affirmative defenses and COUNTERCLAIM by defendant Dempsey & Co against plaintiff (Attachment) (yap) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 47 |
Filed: 4/3/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1], affirmative defenses and COUNTERCLAIM; jury demand by defendant Barclays Global Inv against plaintiff (yap) (Entered: 04/03/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 46 |
Filed: 4/3/2001, Entered: None |
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ANSWER to plaintiff's complaint [1-1], affirmative defenses and COUNTERCLAIM; jury demand by defendant Chgo Stock Ex Inc against plaintiff (yap) (Entered: 04/03/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 45 |
Filed: 4/3/2001, Entered: None |
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ATTORNEY APPEARANCE for defendants Chgo Stock Ex Inc, Barclays Global Inv and Inv Bk & Trst Co by Mark Varboncouer (yap) (Entered: 04/03/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 44 |
Filed: 3/27/2001, Entered: None |
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RULE 3.2 STATEMENT by defendant Merrill Lynch Pierce, Fenner & Smith, Incorporated; Notice (yap) (Entered: 03/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 43 |
Filed: 3/20/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Natl Sec Clearing by James R. Kyper (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 42 |
Filed: 3/20/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Natl Sec Clearing by Thomas Michael Lynch, Barry Patrick Kaltenbach (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 41 |
Filed: 3/20/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Natl Sec Clearing by Charles Guttman, Gregg M. Mashberg and Richard J. Costa (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 40 |
Filed: 3/20/2001, Entered: None |
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APPLICATION for leave to appear pro hac vice by James R. Kyper for defendant Natl Sec Clearing ; Order entered granting leave by Hon. Ronald A. Guzman (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 39 |
Filed: 3/20/2001, Entered: None |
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APPLICATION for leave to appear pro hac vice by Gregg M. Mashberg for defendant Natl Sec Clearing ; Order entered granting leave by Hon. Ronald A. Guzman (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 38 |
Filed: 3/20/2001, Entered: None |
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APPLICATION for leave to appear pro hac vice by Richard J. Costa for defendant Natl Sec Clearing ; Order entered granting leave by Hon. Ronald A. Guzman (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 37 |
Filed: 3/20/2001, Entered: None |
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APPLICATION for leave to appear pro hac vice by Charles Guttman for defendant Natl Sec Clearing ; Order entered granting leave by Hon. Ronald A. Guzman (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 3/20/2001, Entered: None |
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MINUTE ORDER of 3/20/01 by Hon. Ronald A. Guzman: Defendants' joint motion to dismiss [35-1] or, in the alternative, for a more definite statement [35-2] is denied. Defendants to answer or otherwise plead to the complaint on or before 4/3/01. Status hearing held and continued to 7/18/01 at 9:30 a.m. No notice (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 35 |
Filed: 3/14/2001, Entered: None |
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MOTION by defendants to dismiss , or, in the alternative, for a more definite statement Memorandum in Support (Attachments); Notice (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 34 |
Filed: 3/23/2001, Entered: None |
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ATTORNEY APPEARANCE for plaintiff by Bradford P. Lyerla (yap) (Entered: 03/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 33 |
Filed: 3/23/2001, Entered: None |
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EXPEDITED REFERRAL ORDER: Case referred to Hon. Ian H. Levin for discovery supervision , and all discovery motions Mailed notice. (cjg) (Entered: 03/23/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 32 |
Filed: 3/20/2001, Entered: None |
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DISCLOSURE statement pursuant to Local Rule 3.2 by defendant SEI Investments Distribution Company; Notice (yap) (Entered: 03/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 31 |
Filed: 3/20/2001, Entered: None |
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STATEMENT by defendant Natl Sec Clearing pursuant to Local Rule 3.2; Notice (yap) (Entered: 03/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 30 |
Filed: 3/19/2001, Entered: None |
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RESPONSE by plaintiff to defendants' joint motion to dismiss; Notice (yap) (Entered: 03/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 29 |
Filed: 3/19/2001, Entered: None |
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ATTORNEY APPEARANCE for defendants Chgo Stock Ex Inc, Barclays Global Inv, and Inv Bk & Trst Co by Linda S. Resh (yap) (Entered: 03/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 3/14/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Dempsey & Co by Sharon R. Barner, Joseph Michael Talarico and Paul Eugene Schaafsma (yap) (Entered: 03/14/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: 3/7/2001, Entered: None |
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APPLICATION for leave to appear pro hac vice by Beth A. Oliak for defendant Merrill Lynch Pierce ; Order entered granting leave by Hon. Ronald A. Guzman (yap) (Entered: 03/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 3/7/2001, Entered: None |
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APPLICATION for leave to appear pro hac vice by Stephen D. Kahn for defendant Merrill Lynch Pierce ; Order entered granting leave by Hon. Ronald A. Guzman (yap) Modified on 03/08/2001 (Entered: 03/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: 3/7/2001, Entered: None |
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APPLICATION for leave to appear pro hac vice by Michael A. Esptein for defendant Merrill Lynch Pierce ; Order entered granting leave by Hon. Ronald A. Guzman (yap) Modified on 03/08/2001 (Entered: 03/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 2/27/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Sydan by Richard R. Winter, Erin Lynch Alexander (yap) (Entered: 02/28/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 23 |
Filed: 2/20/2001, Entered: None |
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MINUTE ORDER of 2/20/01 by Hon. Ronald A. Guzman: Agreed motion for an extension of time for defendant Merrill Lynch, Pierce, Fenner & Smith to answer complaint or otherwise plead to the complaint [22-1] is granted to and including 3/14/01. Telephoned notice (yap) (Entered: 02/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 22 |
Filed: 2/27/2001, Entered: None |
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AGREED MOTION by defendant Merrill Lynch Pierce for an extension of time to answer complaint ; Notice (yap) (Entered: 02/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 21 |
Filed: 2/20/2001, Entered: None |
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MINUTE ORDER of 2/20/01 by Hon. Ronald A. Guzman: Defendants, State Street Bank and Trust Company and Alps Mutual Funds Distributors' agreed motion for enlargement of time to answer or otherwise plead to the complaint is granted to and including 3/14/01. Status hearing set for 3/16/01 at 9:30 a.m. Telephoned notice (yap) (Entered: 02/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| Save 25% on a pre-paid one year subscription. |
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| 20 |
Filed: 2/20/2001, Entered: None |
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MINUTE ORDER of 2/20/01 by Hon. Ronald A. Guzman: Defendants Chicago Stock Exchange, Inc., Barclays Global Investors, and Investors Bank and Trust Co., SEI Investment Distribution Co., and Trust Co., Dempsey and Company, Sydan Rock Island Securties, Inc and Susquehanna Partners' agreed motion for enlargment of time to answer or otherwise plead to 3/14/01, granted. Telephoned notice (yap) (Entered: 02/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 19 |
Filed: 2/26/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Rock Is Sec Inc by Andrew Grimes Neal (yap) (Entered: 02/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 2/21/2001, Entered: None |
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ATTORNEY APPEARANCE for defendants Chicago Stock Exchange Inc, Barclays Global Investors, Investors Bank & Trust Co by Russell Evan Levine, Robert J. Kopecky. (yp) (Entered: 02/22/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 17 |
Filed: 2/21/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Merrill Lynch Pierce by Terrence Joseph Truax. (yp) (Entered: 02/22/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 2/20/2001, Entered: None |
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ATTORNEY APPEARANCE for plaintiff by Austin Joseph Foley, Stephen R. Auten (yap) (Entered: 02/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 2/16/2001, Entered: None |
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MOTION by defendant Susquehanna Prt for an extension of time in which to answer or otherwise respond to the complaint (yap) (Entered: 02/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 2/16/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Susquehanna Prt by Jerrold E. Salzman, James T. Malysiak, Wendy Lee Toolin, Steven Michael Taber (yap) (Entered: 02/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 2/15/2001, Entered: None |
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MINUTE ORDER of 2/15/01 by Hon. Ronald A. Guzman: Defendants Chicago Stock Exchange, Inc., Barclays Global Investors and Investors Bank and Trust Co., SEI Investment Distribution Co and Trust Co., Dempsey and Company, Sydan Rock Island Securities, Inc and Susquehanna Partners' agreed motion for enlargement of time to answer or otherwise plead to the complaint [12-1] is granted to and including 3/14/01. Status hearing set for 3/16/01 at 9:30 a.m. Telphoned; Mailed notice (yap) (Entered: 02/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 2/15/2001, Entered: None |
|
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AGREED MOTION by defendants Chgo Stock Ex Inc, Barclays Global Inv and Inv Bk & Trst Co for an extension of time to answer or otherwise plead to plaintiff's complaint ; Notice (yap) (Entered: 02/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 11 |
Filed: 2/15/2001, Entered: None |
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MINUTE ORDER of 2/15/01 by Hon. Ronald A. Guzman: Defendants State Street Bank and Trust Company and Alps Mutual Funds Distributors' agreed motion for enlargement of time to answer or otherwise plead to the complaint [10-1] is granted to and including 3/14/01. Status hearing set for 3/16/01 at 9:30 a.m. Mailed notice (yap) (Entered: 02/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 2/13/2001, Entered: None |
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AGREED MOTION by defendants Alps Mtl Funds Dist and State St Bk & Trst for enlargement of time for defendants State Street Bank and Trust Company and Alps Mutual Funds Distributors to serve a responsive pleading ; Notice (yap) (Entered: 02/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 2/15/2001, Entered: None |
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MOTION by defendant SEI Inv Dist Co for extension of time to answer or otherwise respond to the complaint (yap) (Entered: 02/15/2001)
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|
Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 2/15/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant SEI Inv Dist Co by Thomas Michael Lynch, Harold Roderic Heard (yap) (Entered: 02/15/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 2/15/2001, Entered: None |
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ATTORNEY APPEARANCE for defendant Merrill Lynch Pierce by Jerold Sherwin Solovy, Tanya M. Stippich (yap) (Entered: 02/15/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 2/13/2001, Entered: None |
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ATTORNEY APPEARANCE for defendants Alps Mtl Funds Dist, and State St Bk & Trst by Bruce William Melton, Ellen M. Babbitt, Peter G. Land, Zachary B. Silverstein (yap) (Entered: 02/13/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 2/5/2001, Entered: None |
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RETURN OF SERVICE of alias summons executed as to defendants Alps Mtl Funds Dist, and SEI Inv Dist Co on 1/26/01; executed as to defendant Susquehanna Prt on 2/2/01 (5-1 through 5-3) (yap) (Entered: 02/06/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 2/1/2001, Entered: None |
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RETURN OF SERVICE of alias summons executed as to defendants Chgo Stock Ex Inc, Barclays Global Inv, Inv Bk & Trst Co, State St Bk & Trst on 1/26/01; summons executed as to defendants Merrill Lynch Pierce, Natl Sec Clearing, Dempsey & Sydan and Rock Is Sec Inc on 1/26/01; (4-1 through 4-9) (yap) (Entered: 02/02/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 1/24/2001, Entered: None |
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|
NOTICE by plaintiff's counsel, Eddie L. Bishop of change of name (Attachments) (yap) (Entered: 01/25/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: 1/16/2001, Entered: None |
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NOTICE by plaintiff of claim involving U.S. patent [1-1] (yap) (Entered: 01/17/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 1/16/2001, Entered: None |
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COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Christopher Sean Clancy, Eddie L. Bishop, Richard C. Himelhoch, Thomas K. Stine as attorney(s) for plaintiff ( 8 originals and 8 copies summons(es) issued.) ( Documents: 1-1 through 1-3) (Attachments) (yap) (Entered: 01/17/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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