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 234 |
Filed: 12/3/2012, Entered: None |
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OPINION from the USCA for the 7th Circuit; Argued 10/02/2012; Decided 10/09/2012 in USCA case no. 11-3386 (np, ) (Entered: 12/04/2012)
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| 233 |
Filed: 12/3/2012, Entered: None |
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MANDATE of USCA dated 10/09/2012 regarding notice of appeal 219 ; USCA No. 11-3386; The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (np, ) (Entered: 12/04/2012)
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| 232 |
Filed: 12/3/2012, Entered: None |
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LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 11-3386 consisting of two transcripts. (np, ) (Entered: 12/04/2012)
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| 231 |
Filed: 12/3/2012, Entered: None |
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SATISFACTION of judgment by Matthew S. Petersen, FEC Chairman (Baker, Holly) (Docket Text Modified by Clerk's Office on 12/4/2012) (np, ). (Entered: 12/03/2012)
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| 230 |
Filed: 1/11/2012, Entered: None |
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TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 219 (USCA no. 11-03386). (lw, ) (Entered: 01/11/2012)
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| 229 |
Filed: 1/10/2012, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 12/13/07 before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: FRANCES WARD (312)435-5561 or frances_ward@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter FRANCES WARD (312)435-5561 before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter FRANCES WARD (312)435-5561 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 1/31/2012. Redacted Transcript Deadline set for 2/10/2012. Release of Transcript Restriction set for 4/9/2012. (Ward, Frances) (Entered: 01/10/2012)
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| 228 |
Filed: 1/10/2012, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 10/11/07 before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: FRANCES WARD (312)435-5561 or frances_ward@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter FRANCES WARD (312)435-5561 before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter FRANCES WARD (312)435-5561 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 1/31/2012. Redacted Transcript Deadline set for 2/10/2012. Release of Transcript Restriction set for 4/9/2012. (Ward, Frances) (Entered: 01/10/2012)
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| 227 |
Filed: 1/9/2012, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS held on 8/26/10 - Volume 2 - Pages 216 - 361 before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: FRANCES WARD (312)435-5561 or frances_ward@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter FRANCES WARD (312)435-5561 before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter FRANCES WARD (312)435-5561 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 1/30/2012. Redacted Transcript Deadline set for 2/9/2012. Release of Transcript Restriction set for 4/9/2012. (Ward, Frances) (Entered: 01/09/2012)
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| 226 |
Filed: 1/9/2012, Entered: None |
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TRANSCRIPT OF TRIAL PROCEEDINGS held on 8/25/10 - Volume 1 - Pages 1 - 215 before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: FRANCES WARD (312)435-5561 or frances_ward@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter FRANCES WARD (312)435-5561 before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter FRANCES WARD (312)435-5561 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 1/30/2012. Redacted Transcript Deadline set for 2/9/2012. Release of Transcript Restriction set for 4/9/2012. (Ward, Frances) (Entered: 01/09/2012)
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| 225 |
Filed: 11/10/2011, Entered: None |
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USCA RECEIVED on 11/09/2011 the long record. (lw, ) (Entered: 11/14/2011)
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| 224 |
Filed: 11/9/2011, Entered: None |
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USCA RECEIVED on 11/9/11 the long record regarding notice of appeal 219 (dj, ) (Entered: 11/10/2011)
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| 223 |
Filed: 11/9/2011, Entered: None |
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TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 219 (USCA no. 11-3386).(dj, ) (Entered: 11/09/2011)
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| 222 |
Filed: 10/24/2011, Entered: None |
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ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 219 ; USCA Case No. 11-3386. (lw, ) (Entered: 10/24/2011)
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| 221 |
Filed: 10/24/2011, Entered: None |
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TRANSMITTED to the 7th Circuit the short record on notice of appeal 219 . Notified counsel (dj, ) (Entered: 10/24/2011)
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| 220 |
Filed: 10/24/2011, Entered: None |
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NOTICE of Appeal Due letter sent to counsel of record (dj, ) (Entered: 10/24/2011)
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| 219 |
Filed: 10/21/2011, Entered: None |
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NOTICE of appeal by Jack Beam, Renee Beam regarding orders 218 Filing fee $ 455, receipt number 0752-6496609. (Attachments: # 1 Representation Statement, # 2 Docketing Statement, # 3 Disclosure Statement)(Weinstein, Lisa) (Entered: 10/21/2011)
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| 218 |
Filed: 9/22/2011, Entered: None |
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MEMORANDUM Opinion and Order Signed by the Honorable Rebecca R. Pallmeyer on 9/22/2011: Mailed notice (etv, ) (Entered: 09/22/2011)
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| 217 |
Filed: 9/22/2011, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Enter Memorandum Opinion And Order. Defendant's motion for bill of costs 213 is granted. Costs are awarded in the total requested amount of $8,300.64. (For further detail see separate order.) Mailed notice (etv, ) (Entered: 09/22/2011)
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| 216 |
Filed: 11/30/2010, Entered: None |
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REPLY by Defendant Matthew S. Petersen, FEC Chairman to objections 215 to FEC's Bill of Costs (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Baker, Holly) (Entered: 11/30/2010)
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| 215 |
Filed: 11/17/2010, Entered: None |
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OBJECTIONS by Jack Beam, Renee Beam to MOTION by Defendant Matthew S. Petersen, FEC Chairman for bill of costs 213 (Dezsi, Michael) (Entered: 11/17/2010)
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| 214 |
Filed: 11/1/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Plaintiff's response to the Bill of Costs to be filed on or before 11/17/2010; reply, if any, on or before 11/30/2010. Mailed notice (etv, ) (Entered: 11/02/2010)
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| 213 |
Filed: 10/29/2010, Entered: None |
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MOTION by Defendant Matthew S. Petersen, FEC Chairman for bill of costs (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Baker, Holly) (Entered: 10/29/2010)
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| 212 |
Filed: 9/30/2010, Entered: None |
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ENTERED JUDGMENT on 9/30/2010: Mailed notice (etv, ) (Entered: 09/30/2010)
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| 211 |
Filed: 9/30/2010, Entered: None |
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MEMORANDUM Opinion and Order Signed by the Honorable Rebecca R. Pallmeyer on 9/30/2010: Mailed notice(etv, ) (Entered: 09/30/2010)
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| 210 |
Filed: 9/30/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Enter Memorandum Opinion And Order. The court enters judgment in favor of Defendant. Accordingly, Plaintiffs' request for statutory damages is denied. Plaintiffs' motions for reconsideration of pretrial rulings [187, 196] are stricken. (For further detail see separate order.) Civil case terminated. Mailed notice (etv, ) (Entered: 09/30/2010)
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| 209 |
Filed: 9/22/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendant Federal Election Commission's motion to withdraw the appearance of Thomasenia P. Duncan 208 granted. Motion for leave to appear pro hac vice 200 is granted as to Phillip Christopher Hughey. Attorney Phillip Christopher Hughey for Matthew S. Petersen, FEC Chairman added. Attorney Thomasenia P Duncan terminated. Mailed notice (jmp, ) (Entered: 09/23/2010)
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| 208 |
Filed: 9/17/2010, Entered: None |
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MOTION by counsel for Defendant Matthew S. Petersen, FEC Chairman to withdraw as attorney Thomasenia Duncan (Baker, Holly) (Entered: 09/17/2010)
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| 207 |
Filed: 9/13/2010, Entered: None |
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Memorandum of Law by Jack Beam, Renee Beam (Dezsi, Michael) (Entered: 09/13/2010)
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| 206 |
Filed: 9/13/2010, Entered: None |
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Proposed Findings of Fact and Conclusions of Law by Matthew S. Petersen, FEC Chairman (Baker, Holly) (Entered: 09/13/2010)
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| 205 |
Filed: 8/30/2010, Entered: None |
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EXHIBIT by Plaintiffs Jack Beam, Renee Beam Notice of Trial Exhibit-Exhibit 25 (Attachments: # 1 Exhibit)(Dezsi, Michael) (Entered: 08/30/2010)
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| 204 |
Filed: 8/26/2010, Entered: None |
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MEMORANDUM by Defendant Matthew S. Petersen, FEC Chairmanfor judgment on partial findings (Summers, Harry) Docket Text Modified by Clerk's Office on 8/27/2010 (psm, ). (Entered: 08/26/2010)
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| 203 |
Filed: 8/26/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Bench Trial held. Proposed Findings of Facts and Conclusions of Law and/or memoranda of law to be filed by or on 9/13/2010. Trial Ends - Bench Mailed notice (etv, ) (Entered: 08/26/2010)
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| 202 |
Filed: 8/26/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendant's motion to compel compliance with this courts Local Rule 83.12(b) 198 is granted in part and denied in part. Mr. Dezsi has leave to proceed as trial counsel in this case but is expected to apply for membership in the court's trial bar within 30 days. Mailed notice (etv, ) (Entered: 08/26/2010)
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| 201 |
Filed: 8/25/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Trial Begins - Bench. Bench trial continued to 8/26/2010 at 9:30 AM. Mailed notice (etv, ) (Entered: 08/25/2010)
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| 200 |
Filed: 8/24/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice by Phillip Christopher Hughey. (jmp, ) (Entered: 08/25/2010)
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| 199 |
Filed: 8/13/2010, Entered: None |
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MEMORANDUM by Matthew S. Petersen, FEC Chairman in support of motion to compel 198 Compliance with Local Rule 83.12(b) (Streeter, Benjamin) (Entered: 08/13/2010)
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| 198 |
Filed: 8/13/2010, Entered: None |
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MOTION by Defendant Matthew S. Petersen, FEC Chairman to compel Compliance with Local rule 83.12(b) (Streeter, Benjamin) (Entered: 08/13/2010)
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| 197 |
Filed: 8/9/2010, Entered: None |
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NOTICE of Motion by Michael Robert Dezsi for presentment of motion for reconsideration, motion for relief,, 196 before Honorable Rebecca R. Pallmeyer on 8/25/2010 at 09:30 AM. (Dezsi, Michael) (Entered: 08/09/2010)
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| 196 |
Filed: 8/9/2010, Entered: None |
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MOTION by Plaintiffs Jack Beam, Renee Beam for reconsideration regarding order 195 , order on motion in limine, ruling on motion hearing,, 194 for Partial Reconsideration of Order Granting Defendant's Motion in Limine (Dezsi, Michael) (Entered: 08/09/2010)
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| 195 |
Filed: 7/27/2010, Entered: None |
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ORDER Signed by the Honorable Rebecca R. Pallmeyer on 7/27/2010: Mailed notice (etv, ) (Entered: 07/27/2010)
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| 194 |
Filed: 7/27/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Ruling held. Defendant Federal Election Commission's motion in limine 190 granted. Enter Order Granting Defendant's Motion In Limine. (For further detail see separate order.) Mailed notice (etv, ) (Entered: 07/27/2010)
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| 193 |
Filed: 7/22/2010, Entered: None |
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REPLY MEMORANDUM by Matthew S. Petersen, FEC Chairman in support of its motion in limine 192 (Attachments: # 1 Exhibit A FEC ltr to J Beam 2006, # 2 Exhibit B FEC ltr to R Beam 2006, # 3 Exhibit C FEC ltr to J Beam 2009, # 4 Exhibit D FEC ltr. to R Beam 2009)(Baker, Holly) Modified on 7/23/2010 (cdy, ). (Entered: 07/22/2010)
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| 192 |
Filed: 7/15/2010, Entered: None |
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RESPONSE by Jack Beam, Renee Beamin Opposition to MOTION by Defendant Matthew S. Petersen, FEC Chairmanin limine 190 (Dezsi, Michael) (Entered: 07/15/2010)
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| 191 |
Filed: 7/8/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Plaintiffs' motion for relief from judgment and/or order 187 entered and continued to 7/27/2010 at 10:00 for ruling. Defendants agree promptly to provide the documents at issue for the court's in camera review. Response to motion in limine 190 to be filed by or on 7/15/2010; reply 7/22/2010. Mailed notice (etv, ) (Entered: 07/08/2010)
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| 190 |
Filed: 7/7/2010, Entered: None |
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MOTION by Defendant Matthew S. Petersen, FEC Chairmanin limine (Summers, Harry) (Entered: 07/07/2010)
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| 189 |
Filed: 7/7/2010, Entered: None |
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NOTICE of Correction regarding 186 . (tc, ) (Entered: 07/07/2010)
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| 188 |
Filed: 7/6/2010, Entered: None |
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NOTICE of Motion by Michael Robert Dezsi for presentment of before Honorable Rebecca R. Pallmeyer on 7/8/2010 at 09:00 AM. (Dezsi, Michael) (Entered: 07/06/2010)
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| 187 |
Filed: 7/6/2010, Entered: None |
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MOTION by Plaintiffs Jack Beam, Renee Beam for reconsideration and relief from Order (docket No. 141 (Dezsi, Michael) (Entered: 07/06/2010)
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| 186 |
Filed: 7/6/2010, Entered: None |
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NOTICE of Motion by Holly Jean Baker for presentment of motion in limine 185 before Honorable Rebecca R. Pallmeyer on 7/8/2010 at 09:00 AM. (Baker, Holly) (Entered: 07/06/2010)
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| 185 |
Filed: 7/6/2010, Entered: None |
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MEMORANDUM by Defendant Matthew S. Petersen, FEC Chairman in support of its motion in limine (Attachments: # 1 Exhibit JBeam letter, # 2 Exhibit RBeam letter, # 3 Exhibit DOJ letter)(Baker, Holly) Modified on 7/7/2010 (tc, ). (Entered: 07/06/2010)
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| 184 |
Filed: 6/9/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held. Defendant's motion for certification of interlocutory appeal, motion to amend order, and motion to stay proceedings during appeal 182 is denied. Bench Trial set for 7/6/2010 is stricken and reset to 8/25/2010 at 9:30. Motions in limine, if any, to be filed by or on 7/6/2010 and to be presented for hearing on 7/8/2010 at 9:00 AM. Status hearing set for 7/8/2010 at 9:00 AM. Mailed notice (etv, ) (Entered: 06/09/2010)
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| 183 |
Filed: 6/3/2010, Entered: None |
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NOTICE of Motion by Holly Jean Baker for presentment of motion for certificate of appealability 182 before Honorable Rebecca R. Pallmeyer on 6/9/2010 at 08:45 AM. (Baker, Holly) (Entered: 06/03/2010)
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| 182 |
Filed: 6/3/2010, Entered: None |
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MOTION by Defendant Matthew S. Petersen, FEC Chairman for certificate of appealability and motions to amend order and stay proceedings (Baker, Holly) (Entered: 06/03/2010)
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| 181 |
Filed: 5/27/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Ruling held. Defendants' motion to strike Plaintiffs' jury demand 160 granted. See Lehman v. Nakshian, 453 U.S. 156, 162 n.9 (1981). (Since there is no generally applicable jury trial right that attaches when the United States consents to suit, the accepted principles of sovereign immunity require that a jury trial right be clearly provided in the legislation creating the cause of action.) Defendants' motion for summary judgment 161 denied, as the Right To Financial Privacy Act defines financial institution broadly, and the court concludes that the financial services furnished by Merrill Lynch place it comfortably within that category. Plaintiffs' motion to strike Defendants' second motion for summary judgment 173 granted in part and denied in part. Trial set for 7/6/2010 will proceed as a Bench Trial. Mailed notice (etv, ) (Entered: 05/27/2010)
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| 180 |
Filed: 5/18/2010, Entered: None |
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REPLY by Matthew S. Petersen, FEC Chairman to response in opposition to motion 178 for 2nd summary judgment (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14, # 5 Exhibit 15)(Baker, Holly) (Entered: 05/18/2010)
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| 179 |
Filed: 5/18/2010, Entered: None |
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REPLY by Matthew S. Petersen, FEC Chairman to response in opposition to motion 177 to strike jury demand (Baker, Holly) (Entered: 05/18/2010)
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| 178 |
Filed: 5/4/2010, Entered: None |
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RESPONSE by Jack Beam, Renee Beamin Opposition to MOTION by Defendant Matthew S. Petersen, FEC Chairman for summary judgment 2d motion 161 (Jack and Renee Beam) (Attachments: # 1 Exhibit A-MerrillLynchOverview)(Dezsi, Michael) (Entered: 05/04/2010)
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| 177 |
Filed: 5/4/2010, Entered: None |
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RESPONSE by Jack Beam, Renee Beamin Opposition to MOTION by Defendant Matthew S. Petersen, FEC Chairman to strike jury demand 160 (Jack and Renee Beam) (Dezsi, Michael) (Entered: 05/04/2010)
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| 176 |
Filed: 4/6/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held. Plaintiffs' motion for jury questionnaire 167 granted; see the Jury Selection Process link on the court's web page, http://www.ilnd.uscourts.gov/home/JudgeInfo.aspx. Defendant's motion to strike jury demand 160 entered and continued for briefing. Response 5/4/2010; reply 5/18/2010; ruling 5/27/2010 at 9:00 AM. Defendant's motion for summary judgment 161 stricken in part and entered and continued in part (with respect to the subject matter jurisdiction issue). Response 5/4/2010; reply 5/18/2010; ruling 5/27/2010 at 9:00 AM. Plaintiffs' motion to adjourn trial date 169 granted. Jury trial set for set for 6/7/2010 stricken and reset to 7/6/2010 at 9:30. Status hearing set or 5/27/2010 at 9:00 AM.Mailed notice (etv, ) (Entered: 04/06/2010)
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| 175 |
Filed: 4/1/2010, Entered: None |
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PROPOSED Pretrial Order (Streeter, Benjamin) (Entered: 04/01/2010)
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| 174 |
Filed: 4/1/2010, Entered: None |
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NOTICE of Motion by Michael Robert Dezsi for presentment of motion to strike, motion for relief 173 before Honorable Rebecca R. Pallmeyer on 4/6/2010 at 08:30 AM. (Dezsi, Michael) (Entered: 04/01/2010)
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| 173 |
Filed: 4/1/2010, Entered: None |
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MOTION by Plaintiffs Jack Beam, Renee Beam to strike MOTION by Defendant Matthew S. Petersen, FEC Chairman for summary judgment 2d motion 161 (Dezsi, Michael) (Entered: 04/01/2010)
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| 172 |
Filed: 3/31/2010, Entered: None |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Defendant Federal Election Commission's motion to withdraw the appearance of Colleen T. Sealander 171 granted. Attorney Colleen T. Sealander terminated. Mailed notice (jmp, ) (Entered: 04/01/2010)
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| 171 |
Filed: 3/30/2010, Entered: None |
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MOTION by counsel for Defendant Matthew S. Petersen, FEC Chairman to withdraw as attorney Colleen Sealander (Baker, Holly) (Entered: 03/30/2010)
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| 170 |
Filed: 3/30/2010, Entered: None |
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Motion to Adjourn Trial/Notice of Motion NOTICE of Motion by Michael Robert Dezsi for presentment of motion for miscellaneous relief 169 before Honorable Rebecca R. Pallmeyer on 4/6/2010 at 08:30 AM. (Dezsi, Michael) (Entered: 03/30/2010)
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| 169 |
Filed: 3/30/2010, Entered: None |
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MOTION by Plaintiffs Jack Beam, Renee BeamAdjourn Trial Date (Dezsi, Michael) (Entered: 03/30/2010)
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| 168 |
Filed: 3/30/2010, Entered: None |
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Plaintiff's Motion for Jury Questionnaire NOTICE of Motion by Michael Robert Dezsi for presentment of before Honorable Rebecca R. Pallmeyer on 4/6/2010 at 08:30 AM. (Dezsi, Michael) (Entered: 03/30/2010)
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| 167 |
Filed: 3/30/2010, Entered: None |
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MOTION by Plaintiffs Jack Beam, Renee BeamMotion for Jury Questionnaire (Dezsi, Michael) (Entered: 03/30/2010)
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| 166 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Holly Jean Baker for presentment of motion to strike 160 before Honorable Rebecca R. Pallmeyer on 4/6/2010 at 09:00 AM. (Baker, Holly) (Entered: 03/29/2010)
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Request |
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| 165 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Holly Jean Baker for presentment of motion for miscellaneous relief 164 before Honorable Rebecca R. Pallmeyer on 4/6/2010 at 09:00 AM. (Baker, Holly) (Entered: 03/29/2010)
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Request |
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| 164 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support of its motion for waiver of local counsel rule LR 83.15 by Defendant Matthew S. Petersen, FEC Chairman. (Baker, Holly) Modified on 3/30/2010 (tc, ). (Entered: 03/29/2010)
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Request |
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| 163 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Holly Jean Baker for presentment of motion to strike 160 , motion for summary judgment 161 , motion for summary judgment 162 before Honorable Rebecca R. Pallmeyer on 4/6/2010 at 09:00 AM. (Baker, Holly) (Entered: 03/29/2010)
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Request |
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| 162 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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LOCAL Rule 56.1(a)(3) Statement of Material Facts as to which there is no genuine issue by Defendant Matthew S. Petersen, FEC Chairman. (Baker, Holly) Modified on 3/30/2010 (tc, ). (Entered: 03/29/2010)
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Request |
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| 161 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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MOTION by Defendant Matthew S. Petersen, FEC Chairman for summary judgment 2d motion (Attachments: # 1 Notice of Filing, # 2 Exhibit 8 Olaya Dep., # 3 Exhibit 9 Olaya Decl., # 4 Exhibit 10 Ltr.)(Baker, Holly) (Entered: 03/29/2010)
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Request |
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| 160 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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MOTION by Defendant Matthew S. Petersen, FEC Chairman to strike jury demand (Attachments: # 1 Notice of Filing)(Baker, Holly) (Entered: 03/29/2010)
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Request |
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| 159 |
Filed: 3/25/2010, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Matthew S. Petersen, FEC Chairman by Thomasenia P Duncan (Duncan, Thomasenia) (Entered: 03/25/2010)
|
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Request |
|
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| 158 |
Filed: 3/25/2010, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Matthew S. Petersen, FEC Chairman by David Kolker (Kolker, David) (Entered: 03/25/2010)
|
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Request |
|
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| 157 |
Filed: 3/25/2010, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Defendant Matthew S. Petersen, FEC Chairman by Harry Jacobs Summers (Summers, Harry) (Entered: 03/25/2010)
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Request |
|
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| 156 |
Filed: 3/24/2010, Entered: None |
Unknown Document Type |
|
ATTORNEY Appearance for Defendant Matthew S. Petersen, FEC Chairman by Holly Jean Baker (Baker, Holly) (Entered: 03/24/2010)
|
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Request |
|
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| 155 |
Filed: 3/2/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice granted as to Thomasenia P. Duncan on behalf of Matthew S. Peterson, Federal Election Commission, Chairman. Mailed notice (ea, ) (Entered: 03/05/2010)
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Request |
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| 154 |
Filed: 3/1/2010, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice by Thomasenia P. Duncan. (ea, ) (Entered: 03/05/2010)
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Request |
|
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| 153 |
Filed: 3/1/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Rebecca R. Pallmeyer:Motions to appear pro hac vice granted as to Holly J. Baker 150 , Harry J. Summers 151 , and David B. Kolker 152 on behalf of Matthew S. Petersen, Federal Election Commission Chairman. Mailed notice (tc, ) (Entered: 03/03/2010)
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Request |
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| 152 |
Filed: 2/26/2010, Entered: None |
Unknown Document Type |
|
MOTION for Leave to Appear Pro Hac Vice by David B. Kolker. (tc, ) (Entered: 03/03/2010)
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Request |
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| 151 |
Filed: 2/26/2010, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice by Harry J. Summers.(tc, ) (Entered: 03/03/2010)
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Request |
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| 150 |
Filed: 2/26/2010, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice by Holly J. Baker. (tc, ) (Entered: 03/03/2010)
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Request |
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| 149 |
Filed: 2/18/2010, Entered: None |
Unknown Document Type |
|
MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 2/18/2010. Jury Trial set for 6/7/2010 at 9:30 AM. Plaintiff to prepare first draft of the final pretrial order for defendant's review by 3/15/2010; Joint Final Pretrial Order due 4/1/2010. Status hearing set for 4/6/2010 at 9:00 AM. Mailed notice (etv, ) (Entered: 02/18/2010)
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Request |
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| 148 |
Filed: 2/4/2010, Entered: 2/4/2010 |
Unknown Document Type |
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MEMORANDUM Opinion and Order Signed by the Honorable Rebecca R. Pallmeyer on 2/4/2010: Mailed notice(etv, ) (Entered: 02/04/2010)
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| 147 |
Filed: 2/4/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Rebecca R. Pallmeyer: Enter Memorandum Opinion And Order. Defendant's Motion for Summary Judgment 142 is denied. Status hearing set for 2/18/2010 at 9:00 AM. (For further detail see separate order.) Mailed notice (etv, ) (Entered: 02/04/2010)
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Request |
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| 146 |
Filed: 8/7/2009, Entered: None |
Unknown Document Type |
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STATEMENT by Plaintiffs Jack Beam, Renee Beamin Support of MOTION by Defendant David M Mason for summary judgment 142 Local Rule 56.1(b) Statement of Material Facts In Dispute (Dezsi, Michael) (Entered: 08/07/2009)
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Request |
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| 145 |
Filed: 8/7/2009, Entered: None |
Unknown Document Type |
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RESPONSE by Jack Beam, Renee Beamin Opposition to MOTION by Defendant David M Mason for summary judgment 142 (Attachments: # 1 Exhibit List, # 2 Exhibit A - Olaya Dep Trans., # 3 Exhibit B - Anderson Dep Trans., # 4 Exhibit C - Hearron Dep Trans.)(Dezsi, Michael) (Entered: 08/07/2009)
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Request |
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| 144 |
Filed: 6/4/2009, Entered: None |
Unknown Document Type |
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LETTER from Benjamin A. Streeter III, Attorney dated June 2, 2009. (td, ) (Entered: 07/13/2009)
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Request |
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| 143 |
Filed: 4/15/2009, Entered: None |
Unknown Document Type |
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LETTER from Benjamin A. Streeter III, Attorney dated April 14, 2009. (td, ) (Entered: 07/13/2009)
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Request |
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| 142 |
Filed: 7/10/2009, Entered: None |
Unknown Document Type |
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MOTION by Defendant David M Mason for summary judgment (Attachments: # 1 FEC Memorandum of Law, # 2 FEC LR 56.1Statement, # 3 FEC MSJ Exhibits, # 4 Notice of Filing)(Streeter, Benjamin) (Entered: 07/10/2009)
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Request |
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| 141 |
Filed: 7/7/2009, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiff's motion to compel production and for in camera inspection 130 is, denied in part and granted in part. (For further details see minute order.) Mailed notice (etv, ) (Entered: 07/08/2009)
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Request |
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| 140 |
Filed: 5/28/2009, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 5/28/2009. Plaintiffs' motion to extend discovery cutoff date 138 granted with respect to DOJ subpoena only. Defendant to furnish certain additional information regarding the court's in camera inspection of documents as to which the work product protection has been asserted. Rule 56 motions, if any, to be filed on or before 7/10/2009; cross-responses 8/7/2009; ruling to be made by mail. Plaintiffs' motion to compel deposition testimony of Defendant's Rule 30(b)(6) representatives 131 denied without prejudice. Mailed notice (etv, ) (Entered: 05/28/2009)
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Request |
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| 139 |
Filed: 5/15/2009, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion for extension of time to complete discovery 138 before Honorable Rebecca R. Pallmeyer on 5/28/2009 at 08:45 AM. (Dezsi, Michael) (Entered: 05/15/2009)
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Request |
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| 138 |
Filed: 5/15/2009, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs Jack Beam, Renee Beam for extension of time to complete discovery Cutoff Off Date (May 15, 2009) (Dezsi, Michael) (Entered: 05/15/2009)
|
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Request |
|
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| 137 |
Filed: 5/14/2009, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 5/14/2009. Status hearing set for 5/28/2009 at 09:00 AM. Mailed notice (etv, ) (Entered: 05/14/2009)
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Request |
|
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| 136 |
Filed: 4/22/2009, Entered: None |
Unknown Document Type |
|
REPLY by Plaintiffs Jack Beam, Renee Beam to motion to compel 131 Reply in Support of Motion to Compel Deposition Testimony of Defendant's Rule 30(b)(6) Representatives (Attachments: # 1 Exhibit A-DepTr. Roger Hearron)(Dezsi, Michael) (Entered: 04/22/2009)
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Request |
|
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| 135 |
Filed: 4/15/2009, Entered: None |
Unknown Document Type |
|
RESPONSE by Robert Lenhardin Opposition to MOTION by Plaintiffs Jack Beam, Renee Beam to compel Production of Documents and In Camera Inspection 130 , MOTION by Plaintiffs Jack Beam, Renee Beam to compel Deposition Testimony of Defendants Rule 30(b) Representatives 131 (Attachments: # 1 Exhibit A - 4.01.2009 FOIA Response)(Streeter, Benjamin) (Entered: 04/15/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
|
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| 134 |
Filed: 4/1/2009, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 4/1/2009. Motion to compel production of documents and for in camera inspection 130 granted with respect to in camera inspection and entered and continued in part. Response 4/15/2009; reply 4/22/2009. Motion to compel deposition testimony of defendants rule 30(b)(6) representatives 131 entered and continued for briefing. Response 4/15/2009; reply 4/22/2009. Plaintiffs' motion to extend discovery cutoff date 129 granted to and including 5/15/2009. Status hearing set for 5/14/2009 at 9:00. Mailed notice (etv, ) (Entered: 04/01/2009)
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Request |
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| 133 |
Filed: 3/27/2009, Entered: None |
Unknown Document Type |
|
Plaintiffs' NOTICE of Motion by Michael Robert Dezsi for presentment of motion to compel, 130 , motion for extension of time to complete discovery 129 , motion to compel 131 before Honorable Rebecca R. Pallmeyer on 4/1/2009 at 08:45 AM. (Dezsi, Michael) (Entered: 03/27/2009)
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Request |
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| 132 |
Filed: 3/27/2009, Entered: None |
Unknown Document Type |
|
NOTICE by Jack Beam, Renee Beam re MOTION by Plaintiffs Jack Beam, Renee Beam to compel Production of Documents and In Camera Inspection 130 , MOTION by Plaintiffs Jack Beam, Renee Beam for extension of time to complete discovery 129 , MOTION by Plaintiffs Jack Beam, Renee Beam to compel Deposition Testimony of Defendants Rule 30(b) Representatives 131 and this Notice of Filing Motions (Dezsi, Michael) (Entered: 03/27/2009)
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Request |
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| 131 |
Filed: 3/27/2009, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel Deposition Testimony of Defendants Rule 30(b) Representatives (Attachments: # 1 Exhibit A-Notice of Rule 30(b) Dep)(Dezsi, Michael) (Entered: 03/27/2009)
|
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Request |
|
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| 130 |
Filed: 3/27/2009, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel Production of Documents and In Camera Inspection (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Dezsi, Michael) (Entered: 03/27/2009)
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Request |
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| 129 |
Filed: 3/27/2009, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam for extension of time to complete discovery (Dezsi, Michael) (Entered: 03/27/2009)
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Request |
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| 128 |
Filed: 2/25/2009, Entered: None |
Unknown Document Type |
|
Federal Election Commission's ANSWER to amended complaint by Robert Lenhard(Streeter, Benjamin) (Entered: 02/25/2009)
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Request |
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| 127 |
Filed: 2/18/2009, Entered: None |
Unknown Document Type |
|
TRANSCRIPT OF PROCEEDINGS held on 2/11/09 before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: FRANCES WARD (312)435-5561 or frances_ward@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber FRANCES WARD (312)435-5561 before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber FRANCES WARD (312)435-5561 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 3/11/2009. Redacted Transcript Deadline set for 3/23/2009. Release of Transcript Restriction set for 5/19/2009. (Ward, Frances) (Entered: 02/18/2009)
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Request |
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| 126 |
Filed: 2/11/2009, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Plaintiffs' motion for an order to determine relevancy of third party subpoena 121 granted in part and denied in part. The court sustains Defendants' objection to Mr. Toner's deposition. Discovery extended to 3/31/2009. Status hearing set for 4/1/2009 at 9:00. Mailed notice (etv, ) (Entered: 02/11/2009)
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Request |
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| 125 |
Filed: 2/10/2009, Entered: None |
Unknown Document Type |
|
EXHIBIT by Plaintiffs Jack Beam, Renee Beam Exhibit A for Reply Doc. # 124 regarding reply 124 (Dezsi, Michael) (Entered: 02/10/2009)
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Request |
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| 124 |
Filed: 2/10/2009, Entered: None |
Unknown Document Type |
|
REPLY by Plaintiffs Jack Beam, Renee Beam to text entry, 118 , notice of filing, 116 , notice of motion 115 , order on motion to compel,,,,,, status hearing,, 117 for Deposition Notice (Doc # 113) (Dezsi, Michael) (Entered: 02/10/2009)
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Request |
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| 123 |
Filed: 2/9/2009, Entered: None |
Unknown Document Type |
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RESPONSE by Defendant Robert Lenhard to Plaintiffs' Motion to Determine Relevancy of Third Party Subpoena (Attachments: # 1 Exhibit FEC Exh. A - FEC Motion to Quash Subpoena, # 2 Exhibit FEC Exh. B - FEC Reply in Support of Motion to Quash, # 3 Exhibit FEC Exh. C - Declaration of Audra L. Wassom, # 4 Exhibit FEC Exh. D - Declaration of M. Kendall Day, # 5 Exhibit FEC Exh. E - Declaration of Michael E. Toner)(Streeter, Benjamin) (Entered: 02/09/2009)
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Request |
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| 122 |
Filed: 2/6/2009, Entered: None |
Unknown Document Type |
|
Plaintiffs NOTICE of Motion by Michael Robert Dezsi for presentment of motion for miscellaneous relief, 121 before Honorable Rebecca R. Pallmeyer on 2/11/2009 at 08:45 AM. (Dezsi, Michael) (Entered: 02/06/2009)
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Request |
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| 121 |
Filed: 2/6/2009, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs Jack Beam, Renee Beamfor an Order to Determine Relevancy of Third Party Subpoena (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Dezsi, Michael) (Entered: 02/06/2009)
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Request |
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| 120 |
Filed: 1/28/2009, Entered: None |
Unknown Document Type |
|
TRANSCRIPT OF PROCEEDINGS held on 1/7/09 before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: FRANCES WARD (312)435-5561 or frances_ward@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber FRANCES WARD (312)435-5561 before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber FRANCES WARD (312)435-5561 or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/18/2009. Redacted Transcript Deadline set for 3/2/2009. Release of Transcript Restriction set for 4/28/2009. (Ward, Frances) (Entered: 01/28/2009)
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Request |
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| 119 |
Filed: 1/28/2009, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Robert Lenhard in Opposition to Plaintiffs' Motion to Compel (Attachments: # 1 Exhibit FEC Exh 1 - Objections and Responses to Requests for Docs and Interrogs 12.5.2008, # 2 Exhibit FEC Exh 2 - Wassom Decl. 12.08.2008, # 3 Exhibit FEC Exh 3 - Day Decl 12.03.2008)(Streeter, Benjamin) (Entered: 01/28/2009)
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Request |
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| 118 |
Filed: 1/9/2009, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, date for FEC's further responses to Interrogatories No. 1, 2, 3, 4, and written response to Plaintiff's request to compel depositions extended to 1/28/2009. Mailed notice (etv, ) (Entered: 01/09/2009)
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Request |
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| 117 |
Filed: 1/7/2009, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 1/7/2009. Plaintiff's motion to compel compliance with third party subpoena 110 denied without prejudice. Plaintiff's motion to compel defendant Federal Election Commission's responses to interrogatories and for production of documents and for deposition notices 113 granted in part and denied in part. The court directs that FEC provide further responses to Interrogatories No. 1, 2, 3, 4 within 14 days. Also within 14 days, FEC to provide a written response to Plaintiff's request to compel depositions. Mailed notice (etv, ) (Entered: 01/08/2009)
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Request |
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| 116 |
Filed: 1/5/2009, Entered: None |
Unknown Document Type |
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NOTICE by Jack Beam, Renee Beam re other 114 , MOTION by Plaintiffs Jack Beam, Renee Beam to compel FEC 113 (Attachments: # 1 Exhibit G-1-Am Trial Laywers Article (Part 1), # 2 Exhibit G-2-Am Trial Lawyers Article (Part 2), # 3 Exhibit G-2-Am Trial Lawyers Article (Part 3), # 4 Exhibit G-4-Am Trial Lawyers Article (Part 4))(Dezsi, Michael) (Entered: 01/05/2009)
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Request |
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| 115 |
Filed: 1/2/2009, Entered: None |
Unknown Document Type |
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Plaintiffs' NOTICE of Motion by Michael Robert Dezsi for presentment of motion to compel, 113 before Honorable Rebecca R. Pallmeyer on 1/7/2009 at 09:00 AM. (Dezsi, Michael) (Entered: 01/02/2009)
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Request |
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| 114 |
Filed: 1/2/2009, Entered: None |
Unknown Document Type |
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Exhibit F by Jack Beam, Renee Beam Motion to Compel Discovery to FEC-for Docket Number 113 (Dezsi, Michael) (Entered: 01/02/2009)
|
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Request |
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| 113 |
Filed: 1/2/2009, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel FEC (Attachments: # 1 Exhibit Index, # 2 Exhibit A-Plaintiffs' Req for Prod of Documents to FEC, # 3 Exhibit B-Plaintiffs' First Set of Interrogatories to FEC, # 4 Exhibit C-Def FEC Response and Objections to Plaintiffs' Req for Prod of Documents, # 5 Exhibit D-Notice of Taking Deps and Letter 12/10/08, # 6 Exhibit E-Court's Amended Opinion and Order 02/01/08)(Dezsi, Michael) (Entered: 01/02/2009)
|
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Request |
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| 112 |
Filed: 12/4/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Plaintiffs' motion to compel compliance with third party subpoena 110 entered and continued. Parties to proceed under the Touhy regulations. Government to respond to Plaintiff's request in writing within 21 days. Status hearing set for 12/16/2008 stricken and reset to 1/7/2009 at 9:00. Mailed notice (etv, ) (Entered: 12/04/2008)
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Request |
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| 111 |
Filed: 12/1/2008, Entered: None |
Unknown Document Type |
|
Plaintiffs, Jack and Renee Beam's NOTICE of Motion by Michael Robert Dezsi for presentment of before Honorable Rebecca R. Pallmeyer on 12/4/2008 at 08:45 AM. (Dezsi, Michael) (Entered: 12/01/2008)
|
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Request |
|
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| 110 |
Filed: 12/1/2008, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel Subpoena-Duces Tecum (Attachments: # 1 Exhibit List, # 2 Exhibit A-Dezsi's letter and Subpoena dated 11-5-08, # 3 Exhibit B-U.S.DeptofJustice letter dated 11-12-08, # 4 Exhibit C-Dezsi's letter to Eric Beane dated 11-17-08, # 5 Exhibit D-Dezi's letter to Eric Beane dated 11-25-08, # 6 Exhibit E-U.S. Deptof Justice letter dated 11-26-08)(Dezsi, Michael) (Entered: 12/01/2008)
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Request |
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| 109 |
Filed: 10/29/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 10/29/2008. All discovery to be complete by 2/27/2009. Status hearing set for 12/16/2008 at 9:00. Plaintiffs' motion for discovery (103) stricken without prejudice to renewal of any motion for resolution of discovery disputes. Mailed notice (etv, ) (Entered: 10/29/2008)
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Request |
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| 108 |
Filed: 10/15/2008, Entered: 10/15/2008 |
Unknown Document Type |
|
MEMORANDUM Opinion and Order Signed by the Honorable Rebecca R. Pallmeyer on 10/15/2008: Mailed notice(etv, ) (Entered: 10/16/2008)
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| 107 |
Filed: 10/15/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Enter Memorandum Opinion And Order. Defendant Mukasey's Motion to Dismiss 96 is granted. Defendant Mason's Motion to Dismiss 95 is denied as to Count I and granted in all other respects. Status hearing set for 10/29/2008 at 9:00. Mailed notice (etv, ) (Entered: 10/16/2008)
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Request |
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| 106 |
Filed: 9/30/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motions to compel (73) and for protective order (85) are stricken without prejudice to renewal following the court's ruling on the pending motions to dismiss, which the court anticipates will be issued on or before October 31, 2008. Mailed notice (etv, ) (Entered: 09/30/2008)
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Request |
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| 105 |
Filed: 7/22/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiff's motion to reopen discovery 103 entered and continued pending ruling on the motion to dismiss. Mailed notice (etv, ) (Entered: 07/22/2008)
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Request |
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| 104 |
Filed: 7/17/2008, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion for discovery 103 before Honorable Rebecca R. Pallmeyer on 7/22/2008 at 08:45 AM. (Dezsi, Michael) (Entered: 07/17/2008)
|
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Request |
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| 103 |
Filed: 7/17/2008, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam for discovery (Dezsi, Michael) (Entered: 07/17/2008)
|
|
Request |
|
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| 102 |
Filed: 7/15/2008, Entered: None |
Unknown Document Type |
|
REPLY by Michael B. Mukasey to response in opposition to motion, 100 (Ulrich, Tamara) (Entered: 07/15/2008)
|
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Request |
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| 101 |
Filed: 7/15/2008, Entered: None |
Unknown Document Type |
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REPLY by Defendant David M Mason to response in opposition to motion, 100 (Streeter, Benjamin) (Entered: 07/15/2008)
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Request |
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| 100 |
Filed: 7/1/2008, Entered: None |
Unknown Document Type |
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RESPONSE by Jack Beam, Renee Beamin Opposition to MOTION by Defendant David M Mason to dismiss Plaintiffs Second Amended Complaint for Lack of Subject Matter Jurisdiction and Failure to State a Claim 95 , MOTION by Defendant Michael B. Mukasey to dismiss Second Amended Complaint 96 (Attachments: # 1 Exhibit A: Grand Jury Supoena, # 2 Exhibit B: April, 2007 Grand Jury Subpoena-bank records)(Dezsi, Michael) (Entered: 07/01/2008)
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Request |
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| 99 |
Filed: 6/2/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendant Federal Election Commission's motion to dismiss second amended complaint 95 and Defendant Attorney General's motion second amended complaint 96 entered and continued for briefing. Responses to be filed by or on 7/1/2008; replies 7/15/2008. Mailed notice (etv, ) (Entered: 06/02/2008)
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Request |
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| 98 |
Filed: 5/28/2008, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Benjamin A. Streeter, III for presentment of motion to dismiss, 95 before Honorable Rebecca R. Pallmeyer on 6/2/2008 at 09:00 AM. (Streeter, Benjamin) (Entered: 05/28/2008)
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Request |
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| 97 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Tamara L. Ulrich for presentment of motion to dismiss 96 before Honorable Rebecca R. Pallmeyer on 6/2/2008 at 09:00 AM. (Ulrich, Tamara) (Entered: 05/27/2008)
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Request |
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| 96 |
Filed: 5/27/2008, Entered: None |
Unknown Document Type |
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MOTION by Defendant Michael B. Mukasey to dismiss Second Amended Complaint (Attachments: # 1 Memorandum in Support of Motion to Dismiss)(Ulrich, Tamara) (Entered: 05/27/2008)
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Request |
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| 95 |
Filed: 5/23/2008, Entered: None |
Unknown Document Type |
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MOTION by Defendant David M Mason to dismiss Plaintiffs Second Amended Complaint for Lack of Subject Matter Jurisdiction and Failure to State a Claim (Attachments: # 1 Notice of Filing Notice of Motion to Dismiss Second Amended Complaint, # 2 Memorandum of Law In Support of Motion to Dismiss)(Streeter, Benjamin) (Entered: 05/23/2008)
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Request |
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| 94 |
Filed: 3/27/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Honorable Rebecca R. Pallmeyer:Motion hearing held. Plaintiffs' motion for expedited briefing schedule 92 is denied. Defendant to Answer or otherwise plead within sixty (60) days. Stay of third-party discovery against local Defendants is deemed renewed. Mailed notice (etv, ) (Entered: 03/27/2008)
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Request |
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| 93 |
Filed: 3/24/2008, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Michael Robert Dezsi for presentment of motion to expedite 92 before Honorable Rebecca R. Pallmeyer on 3/27/2008 at 08:45 AM. (Dezsi, Michael) (Entered: 03/24/2008)
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Request |
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| 92 |
Filed: 3/24/2008, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs Jack Beam, Renee Beam to expedite Briefing Schedule (Dezsi, Michael) (Entered: 03/24/2008)
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Request |
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| 91 |
Filed: 3/24/2008, Entered: None |
Unknown Document Type |
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Second AMENDED complaint by Jack Beam, Renee Beam against Alberto R. Gonzales, Robert Lenhard (Dezsi, Michael) (Entered: 03/24/2008)
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Request |
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| 90 |
Filed: 3/7/2008, Entered: None |
Unknown Document Type |
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MEMORANDUM Opinion and Order Signed by Judge Rebecca R. Pallmeyer on 3/7/2008:Mailed notice(etv, ) (Entered: 03/07/2008)
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Request |
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| 89 |
Filed: 3/7/2008, Entered: None |
Unknown Document Type |
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MINUTE entry before Judge Rebecca R. Pallmeyer :Enter Memorandum And Opinion. Plaintiffs' Motion for Declaratory Judgment and Writ of Mandamus (9) is hereby denied. The Attorney General's Motion to Dismiss (50) and the FEC's Motion to Dismiss (53) are granted. Plaintiffs have leave, if they can cure the deficiencies identified here, to file a Second Amended Complaint on or before March 28, 2008. Mailed notice (etv, ) (Entered: 03/07/2008)
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Request |
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| 88 |
Filed: 2/28/2008, Entered: None |
Unknown Document Type |
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MEMORANDUM by Alberto R. Gonzales in Opposition to motion for protective order, 85 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Beane, Eric) (Entered: 02/28/2008)
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Request |
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| 87 |
Filed: 2/15/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer :Motion hearing held. Plaintiff's renewed motion for protective order governing non-party discovery 85 is entered and continued. Government to provide the court with a draft protective order within 14 days. Plaintiff's earlier motion for protective order 75 withdrawn without prejudice. Mailed notice (etv, ) (Entered: 02/15/2008)
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Request |
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| 86 |
Filed: 2/11/2008, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Michael Robert Dezsi for presentment of motion for protective order, 85 before Honorable Rebecca R. Pallmeyer on 2/14/2008 at 08:45 AM. (Dezsi, Michael) (Entered: 02/11/2008)
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Request |
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| 85 |
Filed: 2/11/2008, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs Jack Beam, Renee Beam for protective order (Renewed) (Attachments: # 1 Exhibit A: 12/13/07 Docket Entry Text# 2 Exhibit B: 12/21/07 ltr. from Beane to Dezsi# 3 Exhibit C: 1/3/08 ltr. from Dezsi to Beane# 4 Exhibit D: 1/18/08 ltr. from Beane to Dezsi# 5 Exhibit E: proposed Protective Order)(Dezsi, Michael) (Entered: 02/11/2008)
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Request |
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| 84 |
Filed: 1/8/2008, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer :Motion hearing held. Plaintiffs motion to enforce court order 81 denied in part and stricken in part without prejudice to proceeding after entry of a protective order. Mailed notice (etv, ) (Entered: 01/08/2008)
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Request |
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| 83 |
Filed: 1/7/2008, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Alberto R. Gonzales in Opposition to motion to enforce, 81 (Beane, Eric) (Entered: 01/07/2008)
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Request |
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| 82 |
Filed: 1/3/2008, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Michael Robert Dezsi for presentment of motion to enforce, 81 before Honorable Rebecca R. Pallmeyer on 1/8/2008 at 08:45 AM. (Dezsi, Michael) (Entered: 01/03/2008)
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Request |
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| 81 |
Filed: 1/3/2008, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to enforce Court Order (Attachments: # 1 Exhibit A: 12/13/07 Minute Entry# 2 Exhibit B: 12/17/07 Beane Ltr# 3 Exhibit C: 12/17/07 Beane Ltr# 4 Exhibit D: 12/28/07 USDOJ letter to Dezsi)(Dezsi, Michael) (Entered: 01/03/2008)
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Request |
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| 80 |
Filed: 12/13/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer :Motion hearing held. Defendant Attorney General's motion for protective order 77 granted. Discovery as against Defendant temporarily stayed pending the court's ruling on the pending motion to dismiss. Plaintiffs' motion for entry of protective order governing non-party discovery 75 is entered and continued. Mailed notice (etv, ) (Entered: 12/13/2007)
|
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Request |
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| 79 |
Filed: 12/11/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Eric J. Beane for presentment of motion for protective order 77 before Honorable Rebecca R. Pallmeyer on 12/13/2007 at 08:45 AM. (Beane, Eric) (Entered: 12/11/2007)
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Request |
|
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| 78 |
Filed: 12/11/2007, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Alberto R. Gonzales in support of motion for protective order 77 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8)(Beane, Eric) (Entered: 12/11/2007)
|
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Request |
|
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| 77 |
Filed: 12/11/2007, Entered: None |
Unknown Document Type |
|
MOTION by Defendant Alberto R. Gonzales for protective order (Beane, Eric) (Entered: 12/11/2007)
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Request |
|
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| 76 |
Filed: 12/10/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion for protective order 75 before Honorable Rebecca R. Pallmeyer on 12/13/2007 at 08:45 AM. (Dezsi, Michael) (Entered: 12/10/2007)
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Request |
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| 75 |
Filed: 12/10/2007, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam for protective order Governing Non-Party Discovery (Attachments: # 1 Exhibit A: Proposed Protective Order)(Dezsi, Michael) (Entered: 12/10/2007)
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Request |
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| 74 |
Filed: 12/10/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion to compel,, 73 before Honorable Rebecca R. Pallmeyer on 12/13/2007 at 08:45 AM. (Dezsi, Michael) (Entered: 12/10/2007)
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Request |
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| 73 |
Filed: 12/10/2007, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel Defendant Mukasey's Responses to Interrogatories and for Production of Documents (Attachments: # 1 Exhibit A: Request for Production of Documents# 2 Exhibit B: Defendant Attorney General's Response to Request for Production of Documents# 3 Exhibit C: Harper's Magazine 9/22/07 article# 4 Exhibit D: Shields/Cragan study# 5 Exhibit E: Subpoena to Paychex, Inc.# 6 Exhibit F: 10/25/07 Request for Investigation letter to Inspector General# 7 Exhibit G: FEC conciliation agreement w/Swift Boat Veterans# 8 Exhibit H: FEC conciliation agreement w/Progress for America Voter Fund)(Dezsi, Michael) (Entered: 12/10/2007)
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Request |
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| 72 |
Filed: 11/8/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer :Plaintiffs motion to compel compliance with third party subpoena 67 is withdrawn.Mailed notice (rbf, ) (Entered: 11/09/2007)
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Request |
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| 71 |
Filed: 11/7/2007, Entered: None |
Unknown Document Type |
|
CERTIFICATE by Merrill Lynch Certificate of Service Certificate of Service for Affidavits of Peralta & Rose (Cooper, Peter) (Entered: 11/07/2007)
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Request |
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| 70 |
Filed: 11/7/2007, Entered: None |
Unknown Document Type |
|
AFFIDAVIT of Gregory Rose by Merrill Lynch Affidavit of G. Rose in Opposition to Motion to Compel (Cooper, Peter) (Entered: 11/07/2007)
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Request |
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| 69 |
Filed: 11/7/2007, Entered: None |
Unknown Document Type |
|
AFFIDAVIT of Napoleon Peralta by Merrill Lynch Affidavit of N. Peralta in Opposition to Motion to Compel (Cooper, Peter) (Entered: 11/07/2007)
|
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Request |
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| 68 |
Filed: 11/5/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion to compel, 67 before Honorable Rebecca R. Pallmeyer on 11/8/2007 at 08:45 AM. (Dezsi, Michael) (Entered: 11/05/2007)
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Request |
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| 67 |
Filed: 11/5/2007, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel Compliance with Third Party Subpoena (Attachments: # 1 Exhibit A: 4/13/07 Subpoena to Merrill Lynch# 2 Exhibit B: 4/23/07 letter from Merrill Lynch# 3 Exhibit C: 10/4/07 letter from USDOJ)(Dezsi, Michael) (Entered: 11/05/2007)
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Request |
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| 66 |
Filed: 10/19/2007, Entered: None |
Unknown Document Type |
|
REPLY by Defendant Alberto R. Gonzales in Support of His Motion to Dismiss (Attachments: # 1 Exhibit 1)(Ulrich, Tamara) (Entered: 10/19/2007)
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Request |
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| 65 |
Filed: 10/19/2007, Entered: None |
Unknown Document Type |
|
REPLY by Robert Lenhard to response in opposition to motion,, 61 (Streeter, Benjamin) (Entered: 10/19/2007)
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Request |
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| 64 |
Filed: 10/11/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer :Motion hearing held. Plaintiffs motion for leave to re-open discovery 62 is granted without prejudice to objections, if any, to particular discovery requests. Plaintiffs motion to compel 41 stricken without prejudice. Defendants motion to dismiss the original complaint 50 stricken without prejudice to the motion to dismiss Plaintiffs First Amended Complaint 53 . Mailed notice (rbf, ) (Entered: 10/12/2007)
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Request |
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| 63 |
Filed: 10/4/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion for miscellaneous relief 62 before Honorable Rebecca R. Pallmeyer on 10/11/2007 at 08:45 AM. (Dezsi, Michael) (Entered: 10/04/2007)
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Request |
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| 62 |
Filed: 10/4/2007, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam for Leave to Re-Open Discovery (Attachments: # 1 Exhibit A: 9/22/07 Harper's Magazine article)(Dezsi, Michael) (Entered: 10/04/2007)
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Request |
|
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| 61 |
Filed: 9/28/2007, Entered: None |
Unknown Document Type |
|
RESPONSE by Jack Beam, Renee Beamin Opposition to MOTION by Defendant Alberto R. Gonzales to dismiss 50 , MOTION by Defendant Robert Lenhard to dismiss Plaintiffs' First Amended Complaint 53 (Attachments: # 1 Exhibit A: Indictment re: U.S. v. Fieger# 2 Exhibit B: Jill Simpson Affidavit# 3 Exhibit C: Dismissal Order re: U.S. v Bobo, et al.# 4 Exhibit D: 9/11/07 New York Times article# 5 Exhibit E: 2/18/07 article# 6 Exhibit F: 9/22/07 Harper's Magazine article)(Dezsi, Michael) (Entered: 09/28/2007)
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Request |
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| 60 |
Filed: 9/7/2007, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings before Judge Rebecca R. Pallmeyer held on 6/22/07 (Volume 1). (DOCUMENT NOT SCANNED) (rbf, ) (Entered: 09/12/2007)
|
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Request |
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| 59 |
Filed: 8/30/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer: Parties having agreed upon a briefing schedule for pending motions to dismiss, no appearance is required at notice of motion hearing set for 9/6/07. Briefing schedule is as follows: Plaintiffs' response to be filed on or before 9/28/07. Defendants' reply to be filed on or before 10/19/07. Ruling to be via mail. Status hearing set for 9/6/07 is stricken. Mailed notice by judge's staff. (srb,) (Entered: 08/31/2007)
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Request |
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| 58 |
Filed: 8/28/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer :Defendant Attorney General's Motion for Leave to File Excess Pages 49 is granted. Status hearing set on 9/6/2007 at 9:00 a.m. to stand. Mailed notice by judge's staff. (srb,) (Entered: 08/28/2007)
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Request |
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| 57 |
Filed: 8/28/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer : Defendant Federal Election Commission's motion to submit a brief in excess of fifteen pages in support of its motion to dismiss Plaintiff's First Amended Complaint 54 is granted. Status hearing set on 9/6/2007 at 9:00 a.m. to stand. Mailed notice by judge's staff. (srb,) (Entered: 08/28/2007)
|
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Request |
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| 56 |
Filed: 8/24/2007, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Robert Lenhard in support of motion to dismiss 53 (Attachments: # 1 Exhibit)(Streeter, Benjamin) (Entered: 08/24/2007)
|
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Request |
|
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|
| 55 |
Filed: 8/24/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Benjamin A. Streeter, III for presentment of motion for leave to file excess pages 54 , motion to dismiss 53 before Honorable Rebecca R. Pallmeyer on 9/6/2007 at 09:00 AM. (Streeter, Benjamin) (Entered: 08/24/2007)
|
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Request |
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| 54 |
Filed: 8/24/2007, Entered: None |
Unknown Document Type |
|
MOTION by Defendant Robert Lenhard for leave to file excess pages (Streeter, Benjamin) (Entered: 08/24/2007)
|
|
Request |
|
|
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| 53 |
Filed: 8/24/2007, Entered: None |
Unknown Document Type |
|
MOTION by Defendant Robert Lenhard to dismiss Plaintiffs' First Amended Complaint (Streeter, Benjamin) (Entered: 08/24/2007)
|
|
Request |
|
|
|
| 52 |
Filed: 8/23/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Eric J. Beane for presentment of motion to dismiss 50 , motion for leave to file excess pages 49 before Honorable Rebecca R. Pallmeyer on 9/6/2007 at 08:45 AM. (Beane, Eric) (Entered: 08/23/2007)
|
|
Request |
|
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| 51 |
Filed: 8/23/2007, Entered: None |
Unknown Document Type |
|
MEMORANDUM by Alberto R. Gonzales in support of motion to dismiss 50 (Beane, Eric) (Entered: 08/23/2007)
|
|
Request |
|
|
|
| 50 |
Filed: 8/23/2007, Entered: None |
Unknown Document Type |
|
MOTION by Defendant Alberto R. Gonzales to dismiss (Beane, Eric) (Entered: 08/23/2007)
|
|
Request |
|
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|
| 49 |
Filed: 8/23/2007, Entered: None |
Unknown Document Type |
|
MOTION by Defendant Alberto R. Gonzales for leave to file excess pages (Beane, Eric) (Entered: 08/23/2007)
|
|
Request |
|
|
|
| 48 |
Filed: 8/9/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer :Status hearing held on 8/9/2007. Status hearing set for 9/6/2007 at 09:00 AM. Mailed notice (etv, ) (Entered: 08/09/2007)
|
|
Request |
|
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| 47 |
Filed: 6/29/2007, Entered: None |
Unknown Document Type |
|
AMENDED complaint by Jack Beam, Renee Beam against all defendants (Dezsi, Michael) (Entered: 06/29/2007)
|
|
Request |
|
|
|
| 46 |
Filed: 6/22/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer : Ruling held. Defendant's motions to dismiss (22,27) are granted without prejudice. Plaintiff has leave to file an Amended Complaint by 6/29/07. Defendant to Answer or otherwise plead by 8/24/07. Discovery is suspended. Briefing schedule on Plaintiff's motion to compel (41) is vacated. Status hearing set for 8/9/07 at 9:00 a.m. Maile Notice.Mailed notice (rbf, ) (Entered: 06/25/2007)
|
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Request |
|
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| 45 |
Filed: 6/19/2007, Entered: None |
Unknown Document Type |
|
SUPPLEMENT by Jack Beam, Renee Beam to Plaintiff's Motion to Compel (Attachments: # 1 Exhibit A: 6/14/07 Washington Post Article# 2 Exhibit B: 6/14/07 USDC-District of Columbia Order)(Dezsi, Michael) (Entered: 06/19/2007)
|
|
Request |
|
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| 44 |
Filed: 6/14/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer : Response to Plaintiff's motion to compel Defendants' responses to interrogatories and for production of documents 41 to be filed by or on 7/5/2007; reply 7/12/2007. Mailed notice. (rbf, ) (Entered: 06/15/2007)
|
|
Request |
|
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|
| 43 |
Filed: 6/12/2007, Entered: None |
Unknown Document Type |
|
APPENDIX by Jack Beam, Renee Beam to Plaintiff's Motion to Compel Defendants' Responses to Interrogatories and for Production of Documents (Attachments: # 1 Exhibit A: Plaintiffs' Discovery Requests to Defendant Gonzales# 2 Exhibit B: Plaintiffs' Discovery Requests to Defendant FEC# 3 Exhibit C: Defendant Gonzales Responses to Discovery Requests# 4 Exhibit D: Defendant FEC's Objections to Discovery Requests# 5 Exhibit E: Plaintiff's First Amended Complaint# 6 Exhibit F: Department of Justice FOIA Requests# 7 Exhibit G: Federal Election Commission FOIA Request)(Dezsi, Michael) (Entered: 06/12/2007)
|
|
Request |
|
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| 42 |
Filed: 6/11/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion to compel 41 before Honorable Rebecca R. Pallmeyer on 6/14/2007 at 08:45 AM. (Dezsi, Michael) (Entered: 06/11/2007)
|
|
Request |
|
|
|
| 41 |
Filed: 6/11/2007, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel Defendants' Responses to Interrogatories and for Production of Documents (Attachments: # 1 Exhibit F: FOIA Requests to DOJ# 2 Exhibit G: FOIA Request for FEC)(Dezsi, Michael) (Entered: 06/11/2007)
|
|
Request |
|
|
|
| 40 |
Filed: 5/29/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer : Status hearing held on 5/29/07. Plaintiff's motion to compel Defendant's reponses to interrogatories and for production of documents 35 is stricken without prejudice to presentation of any discovery disputes that remain after a Rule 37.1 conference. Mailed notice (rbf, ) (Entered: 05/31/2007)
|
|
Request |
|
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| 39 |
Filed: 5/24/2007, Entered: None |
Unknown Document Type |
|
RESPONSE by Robert Lenhardin Support of MOTION by Defendant Robert Lenhard to dismiss for failure to state a claim 27 (Streeter, Benjamin) (Entered: 05/24/2007)
|
|
Request |
|
|
|
| 38 |
Filed: 5/24/2007, Entered: None |
Unknown Document Type |
|
MINUTE entry before Judge Rebecca R. Pallmeyer : On the court's own motion, status hearing set for 5/29/2007 at 9:00 a.m. is stricken and reset for 5/29/2007 at 1:30 p.m.Mailed notice (slb, ) (Entered: 05/24/2007)
|
|
Request |
|
|
|
| 37 |
Filed: 5/23/2007, Entered: None |
Unknown Document Type |
|
REPLY by Alberto R. Gonzales to response to motion 33 and in Support of Defendant's Motion to Dismiss (Beane, Eric) (Entered: 05/23/2007)
|
|
Request |
|
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|
| 36 |
Filed: 5/22/2007, Entered: None |
Unknown Document Type |
|
NOTICE of Motion by Michael Robert Dezsi for presentment of motion to compel, 35 before Honorable Rebecca R. Pallmeyer on 5/29/2007 at 09:00 AM. (Dezsi, Michael) (Entered: 05/22/2007)
|
|
Request |
|
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| 35 |
Filed: 5/22/2007, Entered: None |
Unknown Document Type |
|
MOTION by Plaintiffs Jack Beam, Renee Beam to compel Responses to Interrogatories and for Production of Documents (Attachments: # 1 Exhibit A: Pls' discovery requests to Attorney General# 2 Exhibit B: Pls' discovery requests to FEC# 3 Exhibit C: Def Attorney General's response to Pls' discovery requests# 4 Exhibit D: Def FEC's objections to Pls' discovery requests# 5 Exhibit Complaints in Hnat v. Helland and Baulch v. Helland)(Dezsi, Michael) (Entered: 05/22/2007)
|
|
Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
|
|
| 34 |
Filed: 5/17/2007, Entered: None |
Unknown Document Type |
|
RESPONSE by Jack Beam, Renee Beam to MOTION by Defendant Robert Lenhard to dismiss for failure to state a claim 27 (Dezsi, Michael) (Entered: 05/17/2007)
|
|
Request |
|
|
|
| 33 |
Filed: 5/17/2007, Entered: None |
Unknown Document Type |
|
RESPONSE by Jack Beam, Renee Beam to MOTION by Defendant Alberto R. Gonzales to dismiss 22 (Dezsi, Michael) (Entered: 05/17/2007)
|
|
Request |
|
|
|
| 32 |
Filed: 5/15/2007, Entered: None |
Unknown Document Type |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Robert Lenhard by Colleen T Sealander; Order entered granting leave by Judge Rebecca R. Pallmeyer. (rbf, ) (Entered: 05/17/2007)
|
|
Request |
|
|
|
| 31 |
Filed: 5/14/2007, Entered: None |
Unknown Document Type |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Robert Lenhard by Colleen T Sealander; Order entered granting leave by Judge Rebecca R. Pallmeyer. (rbf, ) (Entered: 05/16/2007)
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Request |
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| 30 |
Filed: 5/14/2007, Entered: None |
Unknown Document Type |
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MINUTE entry before Judge Rebecca R. Pallmeyer :Defendant Robert Lenhard's motion for leave to file brief in excess of fifteen pages (25) is granted. Response due 5/17/2007 to the pending motions to dismiss (22 and 27). Reply due 5/24/2007. Ruling set for 6/22/2007 at 9:00 a.m. Plaintiff has leave to file reply in support of his own motion for declaratory judgment (9) on or before 5/24/07, as well. Ruling set for 6/22/2007 at 9:00 a.m. Mailed notice (slb, ) (Entered: 05/14/2007)
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Request |
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| 29 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Benjamin A. Streeter, III for presentment of motion to dismiss 27 before Honorable Rebecca R. Pallmeyer on 5/14/2007 at 08:45 AM. (Streeter, Benjamin) (Entered: 05/10/2007)
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Request |
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| 28 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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MEMORANDUM by Robert Lenhard in support of motion to dismiss 27 for failure to state a claim and in opposition to plaintiffs' motion for declaratory judgment (Attachments: # 1 Appendix FEC Exhibits)(Streeter, Benjamin) (Entered: 05/10/2007)
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Request |
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| 27 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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MOTION by Defendant Robert Lenhard to dismiss for failure to state a claim (Streeter, Benjamin) (Entered: 05/10/2007)
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Request |
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| 26 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Benjamin A. Streeter, III for presentment of motion for leave to file excess pages 25 before Honorable Rebecca R. Pallmeyer on 5/14/2007 at 08:45 AM. (Streeter, Benjamin) (Entered: 05/10/2007)
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Request |
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| 25 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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MOTION by Defendant Robert Lenhard for leave to file excess pages (Streeter, Benjamin) (Entered: 05/10/2007)
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Request |
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| 24 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Tamara L. Ulrich for presentment of motion to dismiss 22 before Honorable Rebecca R. Pallmeyer on 5/14/2007 at 08:45 AM. (Ulrich, Tamara) (Entered: 05/10/2007)
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Request |
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| 23 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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MEMORANDUM by Alberto R. Gonzales in support of motion to dismiss 22 and in opposition to Plaintiff's Motion for Declaratory Judgment (Ulrich, Tamara) (Entered: 05/10/2007)
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Request |
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| 22 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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MOTION by Defendant Alberto R. Gonzales to dismiss (Ulrich, Tamara) (Entered: 05/10/2007)
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Request |
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| 21 |
Filed: 5/10/2007, Entered: None |
Unknown Document Type |
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REPORT of Rule 26(f) Planning Meeting by Jack Beam, Renee Beam, Alberto R. Gonzales, Robert Lenhard (Dezsi, Michael) (Entered: 05/10/2007)
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Request |
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| 20 |
Filed: 5/3/2007, Entered: None |
Unknown Document Type |
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TRANSCRIPT of proceedings for the following dates: 4/9/2007; Before the Honorable Rebecca R. Pallmeyer. (jmp, ) (Entered: 05/04/2007)
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Request |
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| 19 |
Filed: 4/9/2007, Entered: None |
Unknown Document Type |
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MINUTE entry before Judge Rebecca R. Pallmeyer : As the alleged wrongdoing began no later than November 2005, Plaintiff's motion for expedited proceedings pursuant to Fed.R.Civ.P. 57 (11) is denied. Motion for leave to file oversize brief (8) is granted. Motion for declaratory judgment (9) is continued generally. Status hearing set for 5/14/07 is stricken. The parties are directed to appear through lead counsel for a pretrial conference pursuant to Fed.R.Civ. P. 16 on 5/14/2007 at 09:00. Counsel are requested promptly to meet face-to-face for a discussion of possible settlement and for preparation of a planning report. The form is accessible from the court's Internet site, www.ilnd.uscourts.gov. Such report shall be submitted to Judge Pallmeyer in chambers no later than two business days prior to the conference.Mailed notice (rbf, ) (Entered: 04/10/2007)
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Request |
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| 18 |
Filed: 4/6/2007, Entered: None |
Unknown Document Type |
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Notice of Designation of Local Counsel by Jack Beam, Renee Beam (Dezsi, Michael) (Entered: 04/06/2007)
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Request |
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| 17 |
Filed: 3/28/2007, Entered: None |
Unknown Document Type |
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Alberto R. Gonzales by Eric J. Beane; Order entered granting leave by Judge Rebecca R. Pallmeyer. (hp, ) (Entered: 04/02/2007)
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Request |
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| 16 |
Filed: 3/28/2007, Entered: None |
Unknown Document Type |
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Alberto R. Gonzales by Tamara L. Ulrich; Order entered granting leave by Judge Rebecca R. Pallmeyer. (hp, ) (Entered: 04/02/2007)
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Request |
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| 15 |
Filed: 3/29/2007, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Robert Lenhard by Benjamin A. Streeter, III (Streeter, Benjamin) (Entered: 03/29/2007)
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Request |
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| 14 |
Filed: 3/29/2007, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Robert Lenhard by Benjamin A. Streeter, III (Streeter, Benjamin) (Entered: 03/29/2007)
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Request |
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| 13 |
Filed: 3/27/2007, Entered: None |
Unknown Document Type |
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DESIGNATION of Linda A. Wawzenski as U.S. Attorney for Defendants Alberto R. Gonzales, Robert Lenhard (Wawzenski, Linda) (Entered: 03/27/2007)
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Request |
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| 12 |
Filed: 3/26/2007, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Michael Robert Dezsi for presentment of motion to expedite 11 , motion for leave to file, motion for leave to file excess pages 8 , motion for declaratory judgment 9 before Honorable Rebecca R. Pallmeyer on 4/9/2007 at 08:30 AM. (Dezsi, Michael) (Entered: 03/26/2007)
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Request |
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| 11 |
Filed: 3/22/2007, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs Jack Beam, Renee Beam to expedite Proceedings (Dezsi, Michael) (Entered: 03/22/2007)
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Request |
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| 10 |
Filed: 3/22/2007, Entered: None |
Unknown Document Type |
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MEMORANDUM by Jack Beam, Renee Beam in support of motion for declaratory judgment 9 (Attachments: # 1 Exhibit A: February 1, 2006 letter# 2 Exhibit B: September 26, 2006 letter)(Dezsi, Michael) (Entered: 03/22/2007)
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Request |
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| 9 |
Filed: 3/22/2007, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs Jack Beam, Renee Beam for declaratory judgment (Dezsi, Michael) (Entered: 03/22/2007)
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Request |
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| 8 |
Filed: 3/22/2007, Entered: None |
Unknown Document Type |
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MOTION by Plaintiffs Jack Beam, Renee Beam for leave to file Motion for Declaratory Judgment, MOTION by Plaintiffs Jack Beam, Renee Beam for leave to file excess pages (Dezsi, Michael) (Entered: 03/22/2007)
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Request |
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| 7 |
Filed: 3/20/2007, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Jack Beam, Renee Beam as to Robert Lenhard served on 3/12/2007, answer due 5/11/2007 (Dezsi, Michael) (Entered: 03/20/2007)
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Request |
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| 6 |
Filed: 3/20/2007, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Jack Beam, Renee Beam as to Alberto R. Gonzales served on 3/12/2007, answer due 5/11/2007 (Dezsi, Michael) (Entered: 03/20/2007)
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Request |
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| 5 |
Filed: 3/12/2007, Entered: None |
Unknown Document Type |
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MINUTE entry before Judge Rebecca R. Pallmeyer :Status hearing set for 5/14/2007 at 09:00 AM, courtroom 2119. Mailed notice (etv, ) (Entered: 03/12/2007)
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Request |
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| 4 |
Filed: 3/2/2007, Entered: None |
Unknown Document Type |
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SUMMONS Issued as to Alberto R. Gonzales, Robert Lenhard, U.S. Attorney, and U.S. Attorney General (hp, ) (Entered: 03/06/2007)
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Request |
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| 2 |
Filed: 3/2/2007, Entered: None |
Unknown Document Type |
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CIVIL Cover Sheet (hp, ) (Entered: 03/06/2007)
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Request |
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| 1 |
Filed: 3/2/2007, Entered: None |
Unknown Document Type |
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APPLICATION for writ of Mandamus and Complaint filed by Jack Beam, Renee Beam; (hp, ) (Entered: 03/06/2007)
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Request |
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