Archer Daniels Midland Company et al v. Paillardon :: Illinois Central District Court :: Federal Civil Lawsuit No. 2:12-cv-02227, Judge Michael P. McCuskey presiding

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42	Filed: 6/3/2014, Entered: None
	Appeal Record Returned: CD containing pleadings returned to the District Court Clerk. CD destroyed by clerk. (JMW, ilcd) (Entered: 06/03/2014)


41	Filed: 4/11/2014, Entered: None
	MANDATE of USCA as to 26 Notice of Appeal, filed by Archer Daniels Midland Company and ADM Latin America Inc. Case is DISMISSED pursuant to Joint Stipulation of Dismissal of Appeal filed by counsel for the parties. See written Mandate/Order. (KM, ilcd) (Entered: 04/11/2014)


40	Filed: 1/21/2014, Entered: None
	ORDER entered by Judge Michael P. McCuskey on 1/21/2014. Pursuant to Rule 62.1 of the Federal Rules of Civil Procedure, this court has decided, in its discretion, to defer consideration of Plaintiffs' Motion for Relief from Judgment 33 , and the motions related to it. Plaintiffs' Motions 33 , 34 , 35 , 36 and 37 are dismissed with leave to refile when the case is no longer on appeal. Because of this ruling, Defendant's Motion for Extension of Time to Respond to Plaintiffs' Motions 39 is MOOT. See written order. (DS, ilcd) (Entered: 01/21/2014)


39	Filed: 1/17/2014, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 36 MOTION for Issuance of Letters Rogatory , 33 MOTION to Set Aside Judgment Rule 60 (b)(2), (b)(3), 34 MOTION for Hearing re 33 MOTION to Set Aside Judgment Rule 60 (b)(2), (b)(3) , 35 MOTION to Amend/Correct Original Petition to Vacate by Defendant Regis Paillardon. Responses due by 2/3/2014 (Ullman, Anthony) (Entered: 01/17/2014)


38	Filed: 1/17/2014, Entered: None
	NOTICE of Change of Address by Anthony B Ullman (Ullman, Anthony) (Entered: 01/17/2014)


37	Filed: 1/8/2014, Entered: None
	MOTION to Amend/Correct 33 MOTION to Set Aside Judgment Rule 60 (b)(2), (b)(3) to subtitute Ex 1 to Fetterolf Declaration by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 1/27/2014 (Attachments: # 1 Exhibit Substitute Ex 1 to Fetterolf Declaration)(Stocks, Jerrold) (Entered: 01/08/2014)


36	Filed: 1/8/2014, Entered: None
	MOTION for Issuance of Letters Rogatory by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 1/27/2014 (Attachments: # 1 Text of Proposed Order)(Stocks, Jerrold) (Entered: 01/08/2014)
	Request

35	Filed: 1/8/2014, Entered: None
	MOTION to Amend/Correct Original Petition to Vacate by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 1/27/2014 (Stocks, Jerrold) (Entered: 01/08/2014)


34	Filed: 1/8/2014, Entered: None
	MOTION for Hearing re 33 MOTION to Set Aside Judgment Rule 60 (b)(2), (b)(3) by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 1/27/2014 (Stocks, Jerrold) (Entered: 01/08/2014)


33	Filed: 1/8/2014, Entered: None
	MOTION to Set Aside Judgment Rule 60 (b)(2), (b)(3) by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 1/27/2014 (Attachments: # 1 Affidavit Declaration in Support, # 2 Exhibit 1 Fetterolf Declaration, # 3 Exhibit 2 Fetterolf Declaration, # 4 Exhibit 3 Fetterolf Declaration, # 5 Exhibit 4 Fetterolf Declaration, # 6 Exhibit 5 Fetterolf Declaration, # 7 Exhibit 6 Fetterolf Declaration, # 8 Exhibit 7 Fetterolf Declaration, # 9 Exhibit 8 Fetterolf Declaration, # 10 Exhibit 9 Fetterolf Declaration)(Stocks, Jerrold) (Entered: 01/08/2014)
	Request

32	Filed: 10/9/2013, Entered: None
	Letter of Transmittal to USCA re 26 Notice of Appeal consisting of 94 volumes of pleadings. Sent to USCA by UPS. (JMW, ilcd) (Entered: 10/09/2013)


31	Filed: 10/8/2013, Entered: None
	Request from USCA for Long Record re 26 Notice of Appeal. (JMW, ilcd) (Entered: 10/09/2013)


30	Filed: 6/20/2013, Entered: None
	TRANSCRIPT REQUEST by Archer Daniels Midland Company. No transcipts are requested. (JMW, ilcd) (Entered: 06/20/2013)


29	Filed: 6/17/2013, Entered: None
	DESIGNATION of Record on Appeal by ADM Latin America Inc, Archer Daniels Midland Company re 26 Notice of Appeal, (Stocks, Jerrold) (Entered: 06/17/2013)


28	Filed: 6/5/2013, Entered: None
	NOTICE of Docketing Record on Appeal from USCA re 26 Notice of Appeal, filed by ADM Latin America Inc, Archer Daniels Midland Company. USCA Case Number 13-2220 (JMW, ilcd) (Entered: 06/05/2013)


27	Filed: 6/4/2013, Entered: None
	Short Record of Appeal Sent to US Court of Appeals re 26 Notice of Appeal. (JMW, ilcd) (Entered: 06/04/2013)
	Request

26	Filed: 6/3/2013, Entered: None
	NOTICE OF APPEAL as to Order on Motion to Vacate,, 24 Order on Motion for Leave to File, Order on Motion for Hearing, Order on Motion to Cite Authority,,, by ADM Latin America Inc, Archer Daniels Midland Company. Filing fee $ 455, receipt number 0753-1600358. (Stocks, Jerrold) (Entered: 06/03/2013)


25	Filed: 5/10/2013, Entered: None
	JUDGMENT in favor of Regis Paillardon against ADM Latin America Inc, Archer Daniels Midland Company. See written judgment. (JMW, ilcd) (Entered: 05/10/2013)


24	Filed: 5/3/2013, Entered: None
	OPINION entered by Judge Michael P. McCuskey on 5/3/2013. ADM's Motion to File Oversize Reply Brief 18 is GRANTED. ADM's Motion for Hearing 19 is DENIED. Paillardon's Motion to Cite Newly-Issued Authority 22 is GRANTED. ADM's Petition to Vacate Arbitration Award 1 is DENIED.This case is terminated. See written opinion. (JMW, ilcd) Modified on 5/3/2013 to show the document as an opinion. (JMW, ilcd)


23	Filed: 4/4/2013, Entered: None
	NOTICE of Change of Law Firm Name (Ullman, Anthony) (Entered: 04/04/2013)


22	Filed: 3/18/2013, Entered: None
	MOTION to Cite Authority (Newly-Issued) in Opposition to Petitioners' Petition to Vacate Arbitral Award by Defendant Regis Paillardon. Responses due by 4/4/2013 (Attachments: # 1 Exhibit A)(Ullman, Anthony) (Entered: 03/18/2013)
	Request

21	Filed: 11/6/2012, Entered: None
	RESPONSE to Motion re 19 MOTION for Hearing re 1 MOTION to Vacate filed by Defendant Regis Paillardon. (Ullman, Anthony) (Entered: 11/06/2012)


20	Filed: 11/6/2012, Entered: None
	RESPONSE to Motion re 18 MOTION for Leave to File Oversize Reply Brief filed by Defendant Regis Paillardon. (Attachments: # 1 Exhibit A Respondent's Proposed Sur-Reply Memorandum of Law, # 2 Exhibit 1 to Respondent's Proposed Sur-Reply Memorandum of Law)(Ullman, Anthony) (Entered: 11/06/2012)


19	Filed: 10/26/2012, Entered: None
	MOTION for Hearing re 1 MOTION to Vacate by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 11/13/2012 (Stocks, Jerrold) (Entered: 10/26/2012)


18	Filed: 10/26/2012, Entered: None
	MOTION for Leave to File Oversize Reply Brief by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 11/13/2012 (Attachments: # 1 Exhibit proposed Reply Brief, # 2 Exhibit Index of Exhibits to Reply, # 3 Exhibit to Reply Brief)(Stocks, Jerrold) (Entered: 10/26/2012)


17	Filed: 10/17/2012, Entered: None
	Exhibit re 16 Memorandum by ADM Latin America Inc, Archer Daniels Midland Company. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit)(Stocks, Jerrold) (Entered: 10/17/2012)
	Request

16	Filed: 10/16/2012, Entered: None
	MEMORANDUM re 1 MOTION to Vacate by Archer Daniels Midland Company. (JMW, ilcd) (Entered: 10/16/2012)
	Request

15	Filed: 10/15/2012, Entered: None
	Remark: Attached Rule 26.3 regarding discovery sent to the Plaintiff by way of e-filing project. (JMW, ilcd) (Entered: 10/15/2012)


14	Filed: 10/13/2012, Entered: None
	AFFIDAVIT in Opposition re 1 MOTION to Vacate International Arbitration Award (CORRECTED AFFIDAVIT) filed by Defendant Regis Paillardon. (Attachments: # 1 Exhibit A (Award ) - PART 1 of 2, # 2 Exhibit A (Award) - PART 2 of 2, # 3 Exhibit B (Cl. Opening Brief), # 4 Exhibit C (Acedo WS), # 5 Exhibit D (Fernandez WS), # 6 Exhibit E (Paillardon WS with relevant exs) - PART 1 of 2, # 7 Exhibit E (Paillardon WS with relevant exs) - PART 2 of 2, # 8 Exhibit F (Perez WS with relevant exs), # 9 Exhibit G (Ullman Dec. with relevant exs), # 10 Exhibit H (Resp. Br.), # 11 Exhibit I (Batchelder WS with relevant exs), # 12 Exhibit J (Bonnensen WS with relevant exs), # 13 Exhibit K (Cervantes WS with exs) - PART 1 of 8, # 14 Exhibit K (Cervantes WS with exs) - PART 2 of 8, # 15 Exhibit K (Cervantes WS with exs) - PART 3 of 8, # 16 Exhibit K (Cervantes WS with exs) - PART 4 of 8, # 17 Exhibit K (Cervantes WS with exs) - PART 5 of 8, # 18 Exhibit K (Cervantes WS with exs) - PART 6 of 8, # 19 Exhibit K (Cervantes WS with exs) - PART 7 of 8, # 20 Exhibit K (Cervantes WS with exs) - PART 8 of 8, # 21 Exhibit L (Funderburg WS with relevant exs), # 22 Exhibit M (Graves WS with relevant exs), # 23 Exhibit N (Hart WS with relevant exs), # 24 Exhibit O (Jansen WS with relevant exs), # 25 Exhibit P (Martinez WS with relevant exs), # 26 Exhibit Q (Montes WS with relevant exs), # 27 Exhibit R (Onks WS with relevant exs), # 28 Exhibit S (Planchart WS), # 29 Exhibit T (Rayhill WS with exs), # 30 Exhibit U (Schwalbe WS), # 31 Exhibit V (Cl. Reply Br.), # 32 Exhibit W (Acedo Reply WS), # 33 Exhibit X (Bardyn Reply WS with relevant exs), # 34 Exhibit Y (Paillardon Reply WS with relevant exs), # 35 Exhibit Z (Perez Reply WS), # 36 Exhibit AA (Relevant pages from the hearing transcript), # 37 Exhibit BB (Acedo Aff.), # 38 Exhibit CC (Planchart Aff.), # 39 Exhibit DD (Acedo Reply Aff.), # 40 Exhibit EE (Planchart Reply Aff.), # 41 Exhibit FF (Paillardon Post-HB), # 42 Exhibit GG (ADM Post-HB), # 43 Exhibit HH (Paillardon's Reply Post-HB), # 44 Exhibit II (ADM's Motion to Dismiss), # 45 Exhibit JJ (Stipulation), # 46 Exhibit KK (JVA), # 47 Exhibit LL (Commission Agreement), # 48 Exhibit MM (JE 046), # 49 Exhibit NN (Arbitrator's bio))(Ullman, Anthony) (Attachment 10 replaced on 10/15/2012 - Document was corrupt and could not be viewed. Mr. Ullman provided pdf of document) (MC, ilcd). ) (MC, ilcd). Modified on 10/15/2012 (Entered: 10/13/2012)
	Request

13	Filed: 10/12/2012, Entered: None
	STRICKEN- AFFIDAVIT in Opposition re 1 MOTION to Vacate International Arbitration Award filed by Defendant Regis Paillardon. (Attachments: # 1 Exhibit Ex. A (Award ) - PART 1 of 2, # 2 Exhibit Ex. A (Award) - PART 2 of 2, # 3 Exhibit Ex. B (Cl. Opening Brief), # 4 Exhibit Ex. C (Acedo WS), # 5 Exhibit Ex. D (Fernandez WS), # 6 Exhibit Ex. E (Paillardon WS with relevant exs) - PART 1 of 2, # 7 Exhibit Ex. E (Paillardon WS with relevant exs) - PART 2 of 2, # 8 Exhibit Ex. F (Perez WS with relevant exs), # 9 Exhibit Ex. G (Ullman Dec. with relevant exs), # 10 Exhibit Ex. H (Resp. Br.), # 11 Exhibit Ex. I (Batchelder WS with relevant exs), # 12 Exhibit Ex. J (Bonnensen WS with relevant exs), # 13 Exhibit Ex. K (Cervantes WS with exs) - PART 1 of 8, # 14 Exhibit Ex. K (Cervantes WS with exs) - PART 2 of 8, # 15 Exhibit Ex. K (Cervantes WS with exs) - PART 3 of 8, # 16 Exhibit Ex. K (Cervantes WS with exs) - PART 4 of 8, # 17 Exhibit Ex. K (Cervantes WS with exs) - PART 5 of 8, # 18 Exhibit Ex. K (Cervantes WS with exs) - PART 6 of 8, # 19 Exhibit Ex. K (Cervantes WS with exs) - PART 7 of 8, # 20 Exhibit Ex. K (Cervantes WS with exs) - PART 8 of 8, # 21 Exhibit Ex. L (Funderburg WS with relevant exs), # 22 Exhibit Ex. M (Graves WS with relevant exs), # 23 Exhibit Ex. N (Hart WS with relevant exs), # 24 Exhibit Ex. O (Jansen WS with relevant exs), # 25 Exhibit Ex. P (Martinez WS with relevant exs)), # 26 Exhibit Ex. Q (Montes WS with relevant exs), # 27 Exhibit Ex. R (Onks WS with relevant exs), # 28 Exhibit Ex. S (Planchart WS), # 29 Exhibit Ex. T (Rayhill WS with exs), # 30 Exhibit Ex. U (Schwalbe WS), # 31 Exhibit Ex. V (Cl. Reply Br.), # 32 Exhibit Ex. W (Acedo Reply WS), # 33 Exhibit Ex. X (Bardyn Reply WS with relevant exs), # 34 Exhibit Ex. Y (Paillardon Reply WS with relevant exs), # 35 Exhibit Ex. Z (Perez Reply WS), # 36 Exhibit Ex. AA (Relevant pages from the hearing transcript), # 37 Exhibit Ex. BB (Acedo Aff.), # 38 Exhibit Ex. CC (Planchart Aff.), # 39 Exhibit Ex. DD (Acedo Reply Aff.), # 40 Exhibit Ex. EE (Planchart Reply Aff.), # 41 Exhibit Ex. FF (Paillardon Post-HB), # 42 Exhibit Ex. GG (ADM Post-HB), # 43 Exhibit Ex. HH (Paillardon Reply Post-HB), # 44 Exhibit Ex. II (ADM's Motion to Dismiss), # 45 Exhibit Ex. JJ (Stipulation), # 46 Exhibit Ex. KK (JVA), # 47 Exhibit Ex. LL (Commission Agreement), # 48 Exhibit JE 046, # 49 Exhibit Arbitrator's bio)(Ullman, Anthony) (Attachment 10 replaced on 10/15/2012 - Document was corrupt and could not be viewed. Mr. Ullman provided pdf of document) (MC, ilcd). Modified on 10/15/2012. Modified on 10/17/2012 to show the document as stricken pursuant to the text order entered on 10/17/2012.(JMW, ilcd). (Entered: 10/13/2012)
	Request

12	Filed: 10/12/2012, Entered: None
	MEMORANDUM in Opposition re 1 MOTION to Vacate International Arbitration Award filed by Defendant Regis Paillardon. (Ullman, Anthony) (Entered: 10/12/2012)
	Request

11	Filed: 10/12/2012, Entered: None
	RESPONSE to Motion re 1 MOTION to Vacate International Arbitration Award filed by Defendant Regis Paillardon. (Ullman, Anthony) (Entered: 10/12/2012)


10	Filed: 10/12/2012, Entered: None
	MOTION for Leave to File an Oversized Brief by Defendant Regis Paillardon. Responses due by 10/29/2012 (Ullman, Anthony) (Entered: 10/12/2012)


9	Filed: 10/12/2012, Entered: None
	RESPONSE to Motion re 4 MOTION for Leave to File Excess Pages filed by Defendant Regis Paillardon. (Ullman, Anthony) (Entered: 10/12/2012)


8	Filed: 9/6/2012, Entered: None
	First MOTION for Extension of Time to File Response/Reply as to 1 MOTION to Vacate, 4 MOTION for Leave to File Excess Pages by Defendant Regis Paillardon. Responses due by 9/24/2012 (Bequette, Andrew) (Entered: 09/06/2012)


7	Filed: 9/6/2012, Entered: None
	CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Regis Paillardon. (Bequette, Andrew) (Entered: 09/06/2012)


6	Filed: 9/6/2012, Entered: None
	NOTICE of Appearance of Attorney by Andrew W B Bequette on behalf of Regis Paillardon (Bequette, Andrew) (Entered: 09/06/2012)


5	Filed: 9/6/2012, Entered: None
	NOTICE of Appearance of Attorney by Anthony B Ullman on behalf of Regis Paillardon (Ullman, Anthony) (Entered: 09/06/2012)


4	Filed: 8/27/2012, Entered: None
	MOTION for Leave to File Excess Pages by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 9/13/2012 (Attachments: # 1 Exhibit Memorandum in Support of Petition, # 2 Exhibit, # 3 Text of Proposed Order)(Stocks, Jerrold) (Entered: 08/27/2012)
	Request

3	Filed: 8/27/2012, Entered: None
	Designation of Lead Counsel by Jerrold H Stocks on behalf of ADM Latin America Inc, Archer Daniels Midland Company. (Stocks, Jerrold) (Entered: 08/27/2012)
	Request

2	Filed: 8/27/2012, Entered: None
	CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by ADM Latin America Inc, Archer Daniels Midland Company. (Stocks, Jerrold) (Entered: 08/27/2012)
	Request

1	Filed: 8/27/2012, Entered: None
	Petition to Vacate Arbitration Award by Plaintiffs ADM Latin America Inc, Archer Daniels Midland Company. Responses due by 9/13/2012 (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(Filing fee $350 received)(Receipt 24626003573)(JMW, ilcd) (Entered: 08/27/2012) Attachment 1 Exhibit Attachment 2 Civil Cover Sheet