Ray, et al v. Citigroup Global, et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:03-cv-03157
District Judge Matthew F. Kennelly, presiding
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District Judge Matthew F. Kennelly
Last Updated August 2, 2017 at 8:38 PM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo A Stewart, Plaintiff
No Logo Abraham Hartman, Plaintiff
No Logo Agudauth Israel of Illinois, Plaintiff
No Logo Alan M Knopf, Plaintiff
No Logo Alfred Aghaiepour, Plaintiff
No Logo AM Crystallographic Assoc.,, Plaintiff
No Logo Amy Ray Trust, Plaintiff
No Logo Anantha Agasthya, Plaintiff
No Logo Andrew Davis, Plaintiff
No Logo Ann Wilson, Plaintiff
No Logo Annah King MPP. & Trust, Plaintiff
No Logo Anne Stewart, Plaintiff
No Logo Anthony W Armenta, Plaintiff
No Logo Anton Pils, Plaintiff
No Logo Archaryulu Vedala, Plaintiff
No Logo Ari Friedman, Plaintiff
No Logo Armando Perez, Plaintiff
No Logo Aryeh Weinberg, Plaintiff
No Logo B J Ukra, Plaintiff
No Logo B.U. Habib Retirement Plan, Plaintiff
No Logo Barbara Madnick, Plaintiff
No Logo Barry M Ray, Plaintiff
No Logo Bart Cooke, Plaintiff
No Logo Ben B Buckland, Plaintiff
No Logo Bernard Cohen, Plaintiff
No Logo Bernard Hollander, Plaintiff
No Logo Bernard Rosenberg, Plaintiff
No Logo Big Solutions, Plaintiff
No Logo Bob Cravens Revoc. Liv. Trust, Plaintiff
No Logo Bob Cravens Trust, Plaintiff
No Logo Brad EFAW Computers, Plaintiff
No Logo Brad Nicolaisen, Plaintiff
No Logo Bradley Efaw, Plaintiff
No Logo Brandi Root, Plaintiff
No Logo Brian D Tipton, Plaintiff
No Logo Brian Morgan, Plaintiff
No Logo C.J. Price, Plaintiff
No Logo Careplus Management, Inc., Plaintiff
No Logo Carol A Ayers, Plaintiff
No Logo Carolyn Glover, Plaintiff
No Logo Chaim Rajchenbach, Plaintiff
No Logo Chaim Ray, Plaintiff
No Logo Charles Funderburk, Plaintiff
No Logo Charles Schmidt, Plaintiff
No Logo Charles Sullivan, Plaintiff
No Logo Charles Tew, Plaintiff
No Logo Charyl Cooke, Plaintiff
No Logo Chicago Chesed Fund, Plaintiff
No Logo Christine Nekereroff, Plaintiff
No Logo Cleveland Revoc, Plaintiff
No Logo Connie Nall, Plaintiff
No Logo D Brent Tipton, Plaintiff
No Logo D Whittington, Plaintiff
No Logo Daniel Gooze, Plaintiff
No Logo Danny Teachman, Plaintiff
No Logo David May, Plaintiff
No Logo David Rosenberg, Plaintiff
No Logo Debbie Seeley, Plaintiff
No Logo Diane Davis, Plaintiff
No Logo Donald Asher, Plaintiff
No Logo Doris Hill, Plaintiff
No Logo Douglas Metcalf, Plaintiff
No Logo Dov Peikes, Plaintiff
No Logo Dr K Chandrasekaran, Plaintiff
No Logo E Moser, Plaintiff
No Logo Eastland Eyecare, Plaintiff
No Logo Eastland Optical, Plaintiff
No Logo Edmond Public Schools Found, Plaintiff
No Logo Elimelech Ray, Plaintiff
No Logo Endowment Torah Academy Endowment, Plaintiff
No Logo Erwin Vogel, Plaintiff
No Logo Evelyn Etter Revoc. Liv. Trust, Plaintiff
No Logo Farsh Davatgazadeh, Plaintiff
No Logo Felice Frand, Plaintiff
No Logo Fonda Brousseau, Plaintiff
No Logo Fredean Hooker, Plaintiff
No Logo Gabriella Ito, Plaintiff
No Logo Gail Park, Plaintiff
No Logo Gary Moore, Plaintiff
No Logo Gary Seal, Plaintiff
No Logo Gene Streller, Plaintiff
No Logo George Ofman, Plaintiff
No Logo Gershon Bassman, Plaintiff
No Logo Glover Intern. Foundation, Plaintiff
No Logo Gwendolyn Brand, Plaintiff
No Logo H.K. Bloch Irrev. Trust, Plaintiff
No Logo Helen Ray, Plaintiff
No Logo Henry Mermelstein, Plaintiff
No Logo Herschel Lichtman, Plaintiff
No Logo Hilda Loew, Plaintiff
No Logo Israel Lichtshein, Plaintiff
No Logo J & S Kinder, Plaintiff
No Logo J Douglas McNair, Plaintiff
No Logo Jack Rajchenbach, Plaintiff
No Logo Jaffrey Zafar, Plaintiff
No Logo Jakob Bakst, Plaintiff
No Logo James Hess, Plaintiff
No Logo James McFadden, Plaintiff
No Logo James McGill, Plaintiff
No Logo Jamie Wilkie, Plaintiff
No Logo Janet Neyer, Plaintiff
No Logo Jay Clark, Plaintiff
No Logo Jerry King, Plaintiff
No Logo Jessica Root, Plaintiff
No Logo Jim Terow, Plaintiff
No Logo Jimmy Fletcher, Plaintiff
No Logo Joann Drum, Plaintiff
No Logo Joey Stern Trust, Plaintiff
No Logo John Barton, Plaintiff
No Logo John Bonde, Plaintiff
No Logo John Costello, Plaintiff
No Logo John Nicolaisen, Plaintiff
No Logo Jordan, Ray, Plaintiff
No Logo Joseph Knopf, Plaintiff
No Logo Joseph Mermestein, Plaintiff
No Logo Joshua Ray, Plaintiff
No Logo Judith Davis, Plaintiff
No Logo K.R. Meriwether, Plaintiff
No Logo Karen Jones, Plaintiff
No Logo Larry Griffin, Plaintiff
No Logo Lawrence Borenstein, Plaintiff
No Logo Lee Friedman, Plaintiff
No Logo Lenka Danoff, Plaintiff
No Logo Leo Neyer, Plaintiff
No Logo Leon Ind Intl Corp, Plaintiff
No Logo Leslie A Mennem, Plaintiff
No Logo Lincoln Ave Shoes Inc, Plaintiff
No Logo Lisa Teteak, Plaintiff
No Logo Lois Cohen, Plaintiff
No Logo Loren Mennem, Plaintiff
No Logo M Wilene Barnes, Plaintiff
No Logo M. Pansze Revoc. Liv. Trust, Plaintiff
No Logo M.N Nicholson, Plaintiff
No Logo Malka Ray, Plaintiff
No Logo Marc Cohen, Plaintiff
No Logo Marga Armenta, Plaintiff
No Logo Margolies Clinic, Plaintiff
No Logo Mark Durante, Plaintiff
No Logo Mark Rausseo, Plaintiff
No Logo Mark Stewart, Plaintiff
No Logo Mark Ukra, Plaintiff
No Logo Marlene Pansze, Plaintiff
No Logo Marvin Mermelstein, Plaintiff
No Logo Mary Greear, Plaintiff
No Logo Mary Jo Efaw, Plaintiff
No Logo Mary Streller, Plaintiff
No Logo MD J Ghaznavi, Plaintiff
No Logo MD M Ghaznavi, Plaintiff
No Logo Mia Nicolaisen, Plaintiff
No Logo Michael Kahn, Plaintiff
No Logo Michael Knopf, Plaintiff
No Logo Michael Wiedder, Plaintiff
No Logo Milton Mooney, Plaintiff
No Logo Minnie Soapes, Plaintiff
No Logo Money Circle, Plaintiff
No Logo Moshe Rajchenbach, Plaintiff
No Logo N Jean Glass, Plaintiff
NACHA NACHA, Plaintiff
Officially listed as "Nachamah Jacobvits"
No Logo Naomi Rajchenbach, Plaintiff
No Logo Nava Lichtshein, Plaintiff
No Logo Norah Luker, Plaintiff
No Logo Norman Hartley, Plaintiff
No Logo O.R. Luker, Plaintiff
No Logo O.R./Norah Luker Rev. Liv Trust, Plaintiff
No Logo Oneta Ward, Plaintiff
No Logo Paul Barnes, Plaintiff
No Logo Paul Glover, Plaintiff
No Logo Pauline Wilson, Plaintiff
No Logo Prayag Prasad, Plaintiff
No Logo R.A. Mosley, Plaintiff
No Logo R.J. Nall, Plaintiff
No Logo R/P Wilson Revoc Liv. Trust, Plaintiff
No Logo Rajchenbach Trust, Plaintiff
No Logo Randy Cocklin, Plaintiff
No Logo Randy Drew, Plaintiff
No Logo Richard Altdoeffer, Plaintiff
No Logo Richard Scherler, Plaintiff
No Logo Rita Moore, Plaintiff
No Logo Robert Gluck, Plaintiff
No Logo Robert Metcalf, Plaintiff
No Logo Robert Woog, Plaintiff
No Logo Ron Mitchell, Plaintiff
No Logo Rosemary Kayne, Plaintiff
No Logo Rudi Bianchi, Plaintiff
No Logo Ruth Foster, Plaintiff
No Logo S Rohrer, Plaintiff
No Logo S.N Rao, Plaintiff
No Logo Sam Park, Plaintiff
No Logo Sandi Stewart, Plaintiff
No Logo Sanford Kayne, Plaintiff
No Logo Scott Jacobson, Plaintiff
No Logo Scott Sheppard, Plaintiff
No Logo Scott Streller, Plaintiff
No Logo Seeley Living Trust, Plaintiff
No Logo Sharam Kohananoo, Plaintiff
No Logo Shari Borenstein, Plaintiff
No Logo Sharla Griffin, Plaintiff
No Logo Sharon Ray, Plaintiff
No Logo Sherwin I Ray, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com

Represented by Gregorio & Associates

Name Phone Fax E-Mail
Space Karl E Masters +1 312 263 2343 +1 312 263 2343 kmasters@gregoriolaw.com

Represented by Law Offices of Steven S. Biss

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Scott Biss +1 804 643 2090 +1 202 318 4098 stevenbiss@earthlink.net
No Logo Simon Cittone, Plaintiff
No Logo Stanley Birch, Plaintiff
No Logo Stanley K Sheppard, Plaintiff
No Logo Steve Waldo, Plaintiff
No Logo Steven Drew, Plaintiff
No Logo Steven Hernandez, Plaintiff
No Logo Susan Stewart, Plaintiff
No Logo Susanne Sullivan, Plaintiff
No Logo Teri Jones, Plaintiff
No Logo Thom McFadden, Plaintiff
No Logo Torah Academy, Plaintiff
No Logo Torah Academy of Minnesota, Plaintiff
No Logo Tova Hartman, Plaintiff
No Logo Tracy Bugg, Plaintiff
No Logo Tyler McFadden, Plaintiff
No Logo V.L. Miller, Plaintiff
No Logo V.L. Miller Revoc. Liv. Trust, Plaintiff
No Logo Vicki Greear, Plaintiff
No Logo Wanda Scherler, Plaintiff
No Logo Will McFadden, Plaintiff
No Logo William Glass, Plaintiff
No Logo William R Dunavant, Plaintiff
No Logo Y. Hilgenberg Revoc. Liv. Trust, Plaintiff
No Logo Yechiel Landau, Plaintiff
No Logo Yeshiva Telshe, Plaintiff
No Logo Yisroel Gluck, Plaintiff
No Logo Yosef Davis, Plaintiff
v.
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Nicholas P Crowell +1 212 839 5300
Space Daniel A Goldschmidt +1 212 960 2398

Represented by Sidley Austin LLP

Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp
No Logo John Henry Spatz, Defendant
Other Parties
No Logo Angelo Armenta, Third Party Defendant
No Logo Howard Borenstein, Third Party Defendant
No Logo Mel Stewart, Third Party Defendant
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Third Party Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Donald P Renaldo +1 212 839 5300
Citigroup, Inc. Citigroup, Inc., Third Party Plaintiff
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp
No Logo John Henry Spatz, Third Party Plaintiff
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (194) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 194 Filed: 1/22/2010, Entered: None
ACKNOWLEDGMENT of receipt of sealed document(s) 80. (jmp, ) (Entered: 01/25/2010)
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Blank 193 Filed: 5/4/2007, Entered: None
MANDATE of USCA dated 5/4/2007 regarding notice of appeal,,,,,,,,,,, 183 ; USCA No. 05-4362. The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (jmp, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 192 Filed: 5/4/2007, Entered: None
OPINION from the USCA for the 7th Circuit, Argued 9/7/2006; Decided 4/12/2007 in USCA case no. 05-4362. (jmp, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 191 Filed: 5/4/2007, Entered: None
LETTER from the Seventh Circuit Circuit returning the record on appeal in USCA no. 05-4362 consisting of six (6) volumes of pleadings thirty-three (33) volumes of loose pleadings; eight (8) volumes of transcripts and one (1) in camera material. (jmp, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 190 Filed: 3/13/2006, Entered: None
NOTICE by attorney Steven Scott Biss of Change of Address for plaintiffs (hp, ) (Entered: 03/16/2006)
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Legal Document (Payment Possibly Required) 189 Filed: 12/16/2005, Entered: None
USCA RECEIVED on 12/16/05 the long record on appeal (05-4362) (dj, ) (Entered: 12/20/2005)
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Legal Document (Payment Possibly Required) 188 Filed: 12/15/2005, Entered: None
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 183 (USCA no. 05-4362) consisting of 6 volumes of pleadings, 8 volumes of transcripts, 1 vaulted item and 33 loose pleadings. (gej, ) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 187 Filed: 12/8/2005, Entered: None
DESIGNATION by Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz of record on appeal: USCA Case No. 05-4362 (Attachments: # 1 Exhibit A (part 1)# 2 Exhibit A (part 2))(Schafer, Charles) (Entered: 12/08/2005)
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Legal Document (Payment Possibly Required) 186 Filed: 12/1/2005, Entered: None
TRANSCRIPTS of proceedings for the following dates: 03/09/04, 05/14/04, 06/16/04, 10/28/04, 12/01/04, 08/04/05, and 08/16/05 before the Honorable Matthew F. Kennelly. (7 vols. #186-1 through #186-7). (ar, ) (Entered: 12/06/2005)
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Legal Document (Payment Possibly Required) 185 Filed: 11/22/2005, Entered: None
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal, 183 ; USCA Case No. 05-4362 (hp, ) (Entered: 11/28/2005)
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Legal Document (Payment Possibly Required) 184 Filed: 11/18/2005, Entered: None
TRANSMITTED to the 7th Circuit the short record on notice of appeal, 183 . Notified counsel [dj] Additional attachment(s) added on 11/18/2005 (dj, ). (Entered: 11/18/2005)
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Legal Document (Payment Possibly Required) 183 Filed: 11/17/2005, Entered: None
JOINT-NOTICE of appeal by plaintiffs Joann Drum, Brad EFAW Computers, Bradley Efaw, Mary Jo Efaw, Evelyn Etter Revoc. Liv. Trust, Ruth Foster, Bernard Cohen, William Glass, N Jean Glass, Vicki Greear, Larry Griffin, Sharla Griffin, Norman Hartley, Doris Hill, Lois Cohen, Fredean Hooker, Karen Jones, J & S Kinder, O.R. Luker, O.R./Norah Luker Rev. Liv Trust, Loren Mennem, Leslie A Mennem, Marc Cohen, James McGill, V.L. Miller, V.L. Miller Revoc. Liv. Trust, Ron Mitchell, Milton Mooney, Gary Moore, Rita Moore, Brian Morgan, Farsh Davatgazadeh, R.A. Mosley, R.J. Nall, Leo Neyer, M.N Nicholson, M. Pansze Revoc. Liv. Trust, Gail Park, Sam Park, C.J. Price, S.N Rao, Brandi Root, Jessica Root, Lee Friedman, Gary Seal, Debbie Seeley, Seeley Living Trust, Minnie Soapes, A Stewart, Scott Streller, Gene Streller, Mary Streller, Charles Sullivan, Susanne Sullivan, Danny Teachman, Charles Tew, Jim Terow, D Brent Tipton, Archaryulu Vedala, Oneta Ward, D Whittington, Y. Hilgenberg Revoc. Liv. Trust, Ari Friedman, Pauline Wilson, R/P Wilson Revoc Liv. Trust, Jaffrey Zafar, Anthony W Armenta, Marga Armenta, Big Solutions, Money Circle, Donald Asher, Rudi Bianchi, John Costello, Lenka Danoff, Daniel Gooze, Sherwin I Ray, Randy Drew, Mark Durante, James Hess, David May, Michael Kahn, Leon Ind Intl Corp, James McFadden, Robert Gluck, Thom McFadden, Tyler McFadden, Will McFadden, J Douglas McNair, Brad Nicolaisen, Mia Nicolaisen, John Nicolaisen, Anton Pils, Yisroel Gluck, Scott Sheppard, Stanley K Sheppard, Lisa Teteak, B J Ukra, Mark Ukra, Michael Wiedder, Erwin Vogel, Abraham Hartman, Tova Hartman, Bernard Hollander, Rosemary Kayne, Sanford Kayne, Sharam Kohananoo, Joseph Knopf, Careplus Management, Inc., Alan M Knopf, Michael Knopf, Hilda Loew, Yechiel Landau, Israel Lichtshein, Nava Lichtshein, Lincoln Ave Shoes Inc, Barbara Madnick, Margolies Clinic, Chicago Chesed Fund, Henry Mermelstein, Marvin Mermelstein, George Ofman, Dov Peikes, Chaim Rajchenbach, Jack Rajchenbach, Naomi Rajchenbach, Rajchenbach Trust, Agudauth Israel of Illinois, Barry M Ray, Helen Ray, Joshua Ray, Sharon Ray, Amy Ray Trust, Jordan Ray, Elimelech Ray, Malka Ray, Bernard Rosenberg, David Rosenberg, Joey Stern Trust, Yeshiva Telshe, Torah Academy, Endowment Torah Academy Endowment, Torah Academy of Minnesota, Douglas Metcalf, Robert Metcalf, Mark Stewart, Jakob Bakst, Susan Stewart, Sandi Stewart, Anne Stewart, Richard Altdoeffer, AM Crystallographic Assoc.,, Carol A Ayers, Paul Barnes, M Wilene Barnes, John Barton, Gershon Bassman, Stanley Birch, B.U. Habib Retirement Plan, Bob Cravens Revoc. Liv. Trust, Brian D Tipton, Eastland Eyecare, Eastland Optical, Gwendolyn Brand, Ben B Buckland, Lawrence Borenstein, Tracy Bugg, Jay Clark, Cleveland Revoc, Bob Cravens Trust, Andrew Davis, Diane Davis, Shari Borenstein regarding orders 182 , 180 , 181 ; Filing fee $ 255.00 paid; Receipt number 10424158; (Attachment) (dj, ) (Entered: 11/18/2005)
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Blank 182 Filed: 10/18/2005, Entered: None
ENTERED JUDGMENT Signed by Olga Rouse, Deputy Clerk on 10/18/2005:Mailed notice(hp, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 181 Filed: 10/18/2005, Entered: None Court Filing
MEMORANDUM Opinion and Order Signed by Judge Matthew F. Kennelly on 10/18/2005:Mailed notice(hp, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 180 Filed: 10/18/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : For the reasons set forth in the Memorandum Opinion and Order dated 10/18/2005, the Court grants defendant's motion for summary judgment. 158 All other pending motions are terminated. The Clerk is directed to enter judgment in favor of the defendants. 154 176 Civil case terminated. Mailed notice (hp, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 179 Filed: 8/16/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : Motion for leave to file sur reply 176 is denied. Motion to strike 176 is taken under advisement. No notice (or, ) (Entered: 08/19/2005)
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Legal Document (Payment Possibly Required) 178 Filed: 8/10/2005, Entered: None
REVISED REPLY by Plaintiffs Joann Drum, Brad EFAW Computers, Bradley Efaw, Mary Jo Efaw, Evelyn Etter Revoc. Liv. Trust, Ruth Foster, Bernard Cohen, William Glass, N Jean Glass, Vicki Greear, Larry Griffin, Sharla Griffin, Norman Hartley, Lois Cohen, Marc Cohen, Farsh Davatgazadeh, Lee Friedman, Ari Friedman, Anthony W Armenta, Marga Armenta, Big Solutions, Donald Asher, Rudi Bianchi, John Costello, Lenka Danoff, Daniel Gooze, Mark Durante, Robert Gluck, Yisroel Gluck, Abraham Hartman, Careplus Management, Inc., Chicago Chesed Fund, Agudauth Israel of Illinois, Amy Ray Trust, Jakob Bakst, Richard Altdoeffer, AM Crystallographic Assoc.,, Carol A Ayers, Paul Barnes, M Wilene Barnes, John Barton, Gershon Bassman, Stanley Birch, H.K. Bloch Irrev. Trust, Bob Cravens Revoc. Liv. Trust, Eastland Eyecare, Eastland Optical, Gwendolyn Brand, Ben B Buckland, Lawrence Borenstein, Tracy Bugg, K Chandrasekaran, Jay Clark, Cleveland Revoc, Bob Cravens Trust, Andrew Davis, Diane Davis, Shari Borenstein (rmm, ) (Entered: 08/12/2005)
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Legal Document (Payment Possibly Required) 177 Filed: 8/11/2005, Entered: None
NOTICE of Motion by Michael Christian Andolina for presentment of MOTION by Defendants to strike plaintiffs' revised reply or in the alternative for leave to file surreply 176 before Honorable Matthew F. Kennelly on 8/16/2005 at 09:30 AM. (gma, ) (Entered: 08/12/2005)
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Legal Document (Payment Possibly Required) 176 Filed: 8/11/2005, Entered: None
MOTION by Defendants to strike plaintiffs' revised reply or in the alternative for leave to file surreply (gma, ) (Entered: 08/12/2005)
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Legal Document (Payment Possibly Required) 175 Filed: 8/4/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : Plaintiffs' Motion for leave to file reply brief 169 is denied. Motion hearing held on 8/4/2005 regarding motion for leave to file reply brief 169 . Motion to strike portions of plaintiffs' summary judgment is granted. Revised reply memorandum to be filed by 8/11/2005. Mailed notice (rmm, ) (Entered: 08/08/2005)
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Legal Document (Payment Possibly Required) 174 Filed: 8/1/2005, Entered: None
NOTICE of Motion by Michael Christian Andolina for presentment of RESPONSe to plaintiffs' motion for leave to file reply brief and motion to strike portions of plaintiffs' summary judgment reply brief or in the alternative for leave to file surreply before Honorable Matthew F. Kennelly on 8/4/2005 at 09:30 AM. (gma, ). Modified on 4/9/2008 (las, ). (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 173 Filed: 8/1/2005, Entered: None
RESPONSE by Defendants to plaintiffs' motion for leave to file reply brief and motion to strike portions of plaintiffs' summary judgment reply brief or in the alternative for leave to file surreply(gma, ) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 172 Filed: 7/22/2005, Entered: None
REPLY by Plaintiffs Joann Drum, Brad EFAW Computers, Bradley Efaw, Mary Jo Efaw, Evelyn Etter Revoc. Liv. Trust, Ruth Foster, Bernard Cohen, William Glass, N Jean Glass, Vicki Greear, Larry Griffin, Sharla Griffin, Norman Hartley, Doris Hill, Lois Cohen, Fredean Hooker, Karen Jones, J & S Kinder, O.R. Luker, O.R./Norah Luker Rev. Liv Trust, Loren Mennem, Leslie A Mennem, Marc Cohen, James McGill, V.L. Miller, V.L. Miller Revoc. Liv. Trust, Ron Mitchell, Milton Mooney, Gary Moore, Rita Moore, Brian Morgan, Farsh Davatgazadeh, R.A. Mosley, R.J. Nall, Leo Neyer, M.N Nicholson, M. Pansze Revoc. Liv. Trust, Gail Park, Sam Park, C.J. Price, S.N Rao, Brandi Root, Jessica Root, Lee Friedman, Gary Seal, Debbie Seeley, Seeley Living Trust, Minnie Soapes, A Stewart, Scott Streller, Gene Streller, Mary Streller, Charles Sullivan, Susanne Sullivan, Danny Teachman, Charles Tew, Jim Terow, D Brent Tipton, Oneta Ward, D Whittington, Ari Friedman, R/P Wilson Revoc Liv. Trust, Anthony W Armenta, Marga Armenta, Big Solutions, Money Circle, Donald Asher, Rudi Bianchi, John Costello, Lenka Danoff, Daniel Gooze, Sherwin I Ray, Randy Drew, Mark Durante, James Hess, David May, Michael Kahn, Leon Ind Intl Corp, James McFadden, Robert Gluck, Thom McFadden, Tyler McFadden, Will McFadden, J Douglas McNair, Brad Nicolaisen, Mia Nicolaisen, John Nicolaisen, Anton Pils, Yisroel Gluck, Scott Sheppard, Stanley K Sheppard, Lisa Teteak, B J Ukra, Mark Ukra, Michael Wiedder, Abraham Hartman, Tova Hartman, Bernard Hollander, Rosemary Kayne, Sanford Kayne, Sharam Kohananoo, Joseph Knopf, Careplus Management, Inc., Alan M Knopf, Michael Knopf, Hilda Loew, Yechiel Landau, Israel Lichtshein, Nava Lichtshein, Lincoln Ave Shoes Inc, Barbara Madnick, Margolies Clinic, Chicago Chesed Fund, Henry Mermelstein, Marvin Mermelstein, George Ofman, Dov Peikes, Jack Rajchenbach, Naomi Rajchenbach, Rajchenbach Trust, Agudauth Israel of Illinois, Barry M Ray, Helen Ray, Joshua Ray, Sharon Ray, Amy Ray Trust, Jordan Ray, Elimelech Ray, Malka Ray, Bernard Rosenberg, David Rosenberg, Joey Stern Trust, Torah Academy, Endowment Torah Academy Endowment, Torah Academy of Minnesota, Douglas Metcalf, Robert Metcalf, Mark Stewart, Jakob Bakst, Susan Stewart, Sandi Stewart, Anne Stewart, Richard Altdoeffer, AM Crystallographic Assoc.,, Carol A Ayers, Paul Barnes, M Wilene Barnes, John Barton, Gershon Bassman, Stanley Birch, H.K. Bloch Irrev. Trust, Bob Cravens Revoc. Liv. Trust, Brian D Tipton, Eastland Eyecare, Eastland Optical, Gwendolyn Brand, Ben B Buckland, Lawrence Borenstein, Tracy Bugg, Jay Clark, Cleveland Revoc, Bob Cravens Trust, Andrew Davis, Diane Davis, Shari Borenstein to defendants' Statement of additional facts 166 (Exhibits) (rmm, ) (Entered: 07/28/2005)
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Legal Document (Payment Possibly Required) 171 Filed: 7/22/2005, Entered: None
REPLY by Plaintiffs Joann Drum, Brad EFAW Computers, Bradley Efaw, Mary Jo Efaw, Evelyn Etter Revoc. Liv. Trust, Ruth Foster, William Glass, N Jean Glass, Vicki Greear, Larry Griffin, Sharla Griffin, Norman Hartley, Doris Hill, Lois Cohen, Fredean Hooker, Karen Jones, J & S Kinder, O.R. Luker, O.R./Norah Luker Rev. Liv Trust, Loren Mennem, Leslie A Mennem, Marc Cohen, James McGill, V.L. Miller, V.L. Miller Revoc. Liv. Trust, Ron Mitchell, Milton Mooney, Gary Moore, Rita Moore, Brian Morgan, Farsh Davatgazadeh, R.A. Mosley, R.J. Nall, Leo Neyer, M.N Nicholson, M. Pansze Revoc. Liv. Trust, Gail Park, Sam Park, C.J. Price, S.N Rao, Brandi Root, Jessica Root, Lee Friedman, Gary Seal, Debbie Seeley, Seeley Living Trust, Minnie Soapes, A Stewart, Scott Streller, Gene Streller, Mary Streller, Charles Sullivan, Susanne Sullivan, Danny Teachman, Charles Tew, Jim Terow, D Brent Tipton, Oneta Ward, D Whittington, Y. Hilgenberg Revoc. Liv. Trust, Ari Friedman, Pauline Wilson, R/P Wilson Revoc Liv. Trust, Jaffrey Zafar, Anthony W Armenta, Marga Armenta, Big Solutions, Money Circle, Donald Asher, Rudi Bianchi, John Costello, Lenka Danoff, Daniel Gooze, Sherwin I Ray, Randy Drew, Mark Durante, James Hess, David May, Michael Kahn, Leon Ind Intl Corp, James McFadden, Robert Gluck, Thom McFadden, Tyler McFadden, Will McFadden, J Douglas McNair, Brad Nicolaisen, Mia Nicolaisen, John Nicolaisen, Anton Pils, Yisroel Gluck, Scott Sheppard, Stanley K Sheppard, Lisa Teteak, B J Ukra, Mark Ukra, Michael Wiedder, Abraham Hartman, Tova Hartman, Bernard Hollander, Rosemary Kayne, Sanford Kayne, Sharam Kohananoo, Joseph Knopf, Careplus Management, Inc., Alan M Knopf, Michael Knopf, Hilda Loew, Yechiel Landau, Israel Lichtshein, Nava Lichtshein, Lincoln Ave Shoes Inc, Barbara Madnick, Margolies Clinic, Chicago Chesed Fund, Henry Mermelstein, Marvin Mermelstein, George Ofman, Dov Peikes, Jack Rajchenbach, Naomi Rajchenbach, Rajchenbach Trust, Agudauth Israel of Illinois, Barry M Ray, Helen Ray, Joshua Ray, Sharon Ray, Amy Ray Trust, Jordan Ray, Elimelech Ray, Malka Ray, Bernard Rosenberg, David Rosenberg, Joey Stern Trust, Yeshiva Telshe, Torah Academy, Endowment Torah Academy Endowment, Torah Academy of Minnesota, Douglas Metcalf, Robert Metcalf, Mark Stewart, Jakob Bakst, Susan Stewart, Sandi Stewart, Anne Stewart, Richard Altdoeffer, AM Crystallographic Assoc.,, Carol A Ayers, Paul Barnes, M Wilene Barnes, John Barton, Gershon Bassman, Stanley Birch, H.K. Bloch Irrev. Trust, Bob Cravens Revoc. Liv. Trust, Brian D Tipton, Eastland Eyecare, Eastland Optical, Gwendolyn Brand, Ben B Buckland, Lawrence Borenstein, Tracy Bugg, Jay Clark, Cleveland Revoc, Bob Cravens Trust, Andrew Davis, Diane Davis, Shari Borenstein to defendants' memorandum of law in opposition to plaintiffs' motion for partial summary judgment 160 (Exibits) (rmm, ) (Entered: 07/27/2005)
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Legal Document (Payment Possibly Required) 170 Filed: 7/21/2005, Entered: None
RESPONSE by Defendants Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz to plaintiffs' additional statement of material facts and Local Rule 56.1(b)(3)(B) Statement of additional facts (Exhibits) (rmm, ) (Entered: 07/27/2005)
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Legal Document (Payment Possibly Required) 169 Filed: 7/22/2005, Entered: None
MOTION by Plaintiffs Brad EFAW Computers, Anthony W Armenta, Marga Armenta, Big Solutions, Donald Asher, Rudi Bianchi, Careplus Management, Inc., Agudauth Israel of Illinois, Amy Ray Trust, Jakob Bakst, Richard Altdoeffer, AM Crystallographic Assoc.,, Carol A Ayers, Paul Barnes, M Wilene Barnes, John Barton, Gershon Bassman, Stanley Birch, Bob Cravens Revoc. Liv. Trust, Gwendolyn Brand, Ben B Buckland, Lawrence Borenstein, Tracy Bugg, Bob Cravens Trust, Shari Borenstein for leave to file reply in excess of 15 pages (rmm, ) (Entered: 07/26/2005)
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Legal Document (Payment Possibly Required) 168 Filed: 7/21/2005, Entered: None
REPLY memorandum by Defendants Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz in support of their motion for summary judgment on all plaintiffs' claims 154 (rmm, ) (Entered: 07/26/2005)
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Legal Document (Payment Possibly Required) 167 Filed: 7/21/2005, Entered: None
RESPONSE to plaintiffs' Statement of additional facts by Defendants Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz (rmm, ) (Entered: 07/26/2005)
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Legal Document (Payment Possibly Required) 166 Filed: 6/30/2005, Entered: None
DUPLICATE of entry 165 . (rmm, ) Modified on 10/20/2008 (gmr, ). (Entered: 07/11/2005)
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Legal Document (Payment Possibly Required) 165 Filed: 6/30/2005, Entered: None
RESPONSE by Defendants Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz to plaintiffs' statement of material facts and Local Rule 56.1(b)(3)(B) Statement of additional facts (rmm, ) (Entered: 07/11/2005)
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Legal Document (Payment Possibly Required) 164 Filed: 7/1/2005, Entered: None
MEMORANDUM of law by plaintiffs Joann Drum, Brad EFAW Computers, Bradley Efaw, Mary Jo Efaw, Evelyn Etter Revoc. Liv. Trust, Ruth Foster, Bernard Cohen, William Glass, N Jean Glass, Vicki Greear, Larry Griffin, Sharla Griffin, Norman Hartley, Doris Hill, Lois Cohen, Fredean Hooker, Karen Jones, J & S Kinder, O.R. Luker, O.R./Norah Luker Rev. Liv Trust, Loren Mennem, Leslie A Mennem, Marc Cohen, James McGill, V.L. Miller, V.L. Miller Revoc. Liv. Trust, Ron Mitchell, Milton Mooney, Gary Moore, Rita Moore, Brian Morgan, Farsh Davatgazadeh, R.A. Mosley, R.J. Nall, Leo Neyer, M.N Nicholson, M. Pansze Revoc. Liv. Trust, Gail Park, Sam Park, C.J. Price, S.N Rao, Brandi Root, Jessica Root, Lee Friedman, Gary Seal, Debbie Seeley, Seeley Living Trust, Minnie Soapes, A Stewart, Scott Streller, Gene Streller, Mary Streller, Charles Sullivan, Susanne Sullivan, Danny Teachman, Charles Tew, Jim Terow, D Brent Tipton, Oneta Ward, D Whittington, Y. Hilgenberg Revoc. Liv. Trust, Ari Friedman, Pauline Wilson, R/P Wilson Revoc Liv. Trust, Jaffrey Zafar, Anthony W Armenta, Marga Armenta, Big Solutions, Money Circle, Donald Asher, Rudi Bianchi, John Costello, Lenka Danoff, Daniel Gooze, Sherwin I Ray, Randy Drew, Mark Durante, James Hess, David May, Michael Kahn, Leon Ind Intl Corp, James McFadden, Robert Gluck, Thom McFadden, Tyler McFadden, Will McFadden, J Douglas McNair, Brad Nicolaisen, Mia Nicolaisen, John Nicolaisen, Anton Pils, Yisroel Gluck, Scott Sheppard, Stanley K Sheppard, Lisa Teteak, B J Ukra, Mark Ukra, Michael Wiedder, Abraham Hartman, Tova Hartman, Bernard Hollander, Rosemary Kayne, Sanford Kayne, Sharam Kohananoo, Joseph Knopf, Careplus Management, Inc., Alan M Knopf, Michael Knopf, Hilda Loew, Yechiel Landau, Israel Lichtshein, Nava Lichtshein, Lincoln Ave Shoes Inc, Barbara Madnick, Margolies Clinic, Chicago Chesed Fund, Henry Mermelstein, Marvin Mermelstein, George Ofman, Dov Peikes, Jack Rajchenbach, Naomi Rajchenbach, Rajchenbach Trust, Agudauth Israel of Illinois, Barry M Ray, Helen Ray, Joshua Ray, Sharon Ray, Amy Ray Trust, Jordan Ray, Elimelech Ray, Malka Ray, Bernard Rosenberg, David Rosenberg, Joey Stern Trust, Yeshiva Telshe, Torah Academy, Endowment Torah Academy Endowment, Torah Academy of Minnesota, Douglas Metcalf, Robert Metcalf, Mark Stewart, Jakob Bakst, Susan Stewart, Sandi Stewart, Anne Stewart, Richard Altdoeffer, AM Crystallographic Assoc.,, Carol A Ayers, Paul Barnes, M Wilene Barnes, John Barton, Gershon Bassman, Stanley Birch, H.K. Bloch Irrev. Trust, Bob Cravens Revoc. Liv. Trust, Brian D Tipton, Eastland Eyecare, Eastland Optical, Gwendolyn Brand, Ben B Buckland, Lawrence Borenstein, Tracy Bugg, Jay Clark, Randy Cocklin, Bob Cravens Trust, Andrew Davis, Diane Davis, Shari Borenstein to defendants' motion for summary judgment 154 (rmm, ) (Entered: 07/07/2005)
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Legal Document (Payment Possibly Required) 163 Filed: 7/1/2005, Entered: None
LR RULE 56.1 Statement of disputed facts and response to defendants' statement (2 vols: 163-1, 163-2) (Exhibits) (rmm, ) (Entered: 07/07/2005)
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Legal Document (Payment Possibly Required) 162 Filed: 6/30/2005, Entered: None
APPENDIX by Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz (rmm, ) (Entered: 07/07/2005)
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Legal Document (Payment Possibly Required) 161 Filed: 6/30/2005, Entered: None
AFFIDAVIT of Service by mail filed by Defendants Citigroup Global Markets, Inc.,, John Henry Spatz regarding Plaintiff's memorandum in opposition to defendants' Section 1404(a) motion to transfer and plaintiff's affidavit in support of her memorandum in opposition to defendant's section 1404(a) motion to transfer served on Erin Dougherty Foley on 6/24/2005 (rmm, ) (Entered: 07/06/2005)
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Legal Document (Payment Possibly Required) 160 Filed: 6/30/2005, Entered: None
MEMORANDUM of law by defendants Citigroup, Inc., John Henry Spatz in Opposition to plaintiffs' Motion for partial summary judgment 158 (rmm, ) Modified on 8/3/2007 (air, ). (Entered: 07/06/2005)
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Legal Document (Payment Possibly Required) 159 Filed: 5/16/2005, Entered: None
MEMORANDUM of law by plaintiffs in support of plaintiffs' motion for partial summary judgment 21 [3 vols) (vmj, ) (Entered: 05/18/2005)
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Legal Document (Payment Possibly Required) 158 Filed: 5/16/2005, Entered: None
MOTION by Plaintiffs' for partial summary judgment (vmj, ) Modified on 1/8/2007 (emd, ). (Entered: 05/18/2005)
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Legal Document (Payment Possibly Required) 157 Filed: 5/16/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : Status hearing held. Response to each side's motion for summary judgment 154 is due 6/30/2005. Reply briefs are due 7/21/2005. Ruling by mail. The claims of Charles Schmidt are dismissed. Mailed notice (rmm, ) (Entered: 05/17/2005)
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Legal Document (Payment Possibly Required) 156 Filed: 5/12/2005, Entered: None
MEMORANDUM by defendants Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz in Support of their motion for summary judgment on all plaintiffs' claims 154 (rmm, ) (Entered: 05/16/2005)
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Legal Document (Payment Possibly Required) 155 Filed: 5/12/2005, Entered: None
LOCAL RULE 56.1(a)(3) Statement by Citigroup Global Markets, Inc., Citigroup, Inc., John Henry Spatz in support of their motion for summary judgment 154 (rmm, ) Modified on 5/16/2005 (rmm, ). Additional attachment(s) added on 5/16/2005 (rmm, ). Additional attachment(s) added on 5/16/2005 (rmm, ). (Entered: 05/16/2005)
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Legal Document (Payment Possibly Required) 154 Filed: 5/12/2005, Entered: None
MOTION by Defendants Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz for summary judgment on all plaintiffs claims (rmm, ) (Entered: 05/16/2005)
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Legal Document (Payment Possibly Required) 153 Filed: 4/21/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : The joint agreed motion for enlargement of pages and for leave to file electronic versions is granted but only in part. Summary judgment, supporting memoranda and responses may not exceed 40 pages per side, double spaced without excessive footnotes. Reply briefs are strictly limited to 15 pages. Electronic versions may be filed as courtesy copies, but these will not be the official versions filed as part of the record. Mailed notice (rmm, ) (Entered: 04/25/2005)
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Legal Document (Payment Possibly Required) 152 Filed: 4/21/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : The joint agreed Motion for leave for enlargement of pages and for leave to file electronic versions 150 is granted but only in part. Summary judgment, supporting memoranda and responses may not exceed 40 pages per side, double spaced without excessive footnotes. Reply briefs are strictly limited to 15 pages. Electronic versions may be filed as courtesy copies, but these will not be the official versions filed as part of the record. Mailed notice (rmm, ) (Entered: 04/21/2005)
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Legal Document (Payment Possibly Required) 151 Filed: 4/18/2005, Entered: None
NOTICE of Motion by Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz for enlargement of pages and for leave to file electronic versions of summary judgment briefs 150 before Honorable Matthew F. Kennelly on 4/21/2005 at 09:30 AM. (rbf, ) (Entered: 04/19/2005)
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Legal Document (Payment Possibly Required) 150 Filed: 4/18/2005, Entered: None
JOINT AGREED MOTION by Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz for enlargement of pages and for leave to file electronic versions of summary judgment briefs. (rbf, ) (Entered: 04/19/2005)
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Legal Document (Payment Possibly Required) 149 Filed: 4/5/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : The joint agreed motion for extension of time 147 is granted. Expert discovery cutoff date is extended to 4/29/05. Mailed notice (air, ) (Entered: 04/06/2005)
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Legal Document (Payment Possibly Required) 148 Filed: 3/25/2005, Entered: None
NOTICE of Motion by Michael Christian Andolina for presentment of joint agreed motion for extension of deposition discovery period 147 before Honorable Matthew F. Kennelly on 4/5/2005 at 09:30 AM. (rbf, ) (Entered: 03/28/2005)
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Legal Document (Payment Possibly Required) 147 Filed: 3/25/2005, Entered: None
JOINT AGREED MOTION by plaintiffs and defendants for extension of expert deposition discovery period. (rbf, ) (Entered: 03/28/2005)
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Legal Document (Payment Possibly Required) 146 Filed: 2/14/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : Pursuant to the Court's order of 1/14/2005, defendants have submitted a statement of expenses in connection with travel of one of their attorneys from New York City to Los Angeles for the deposition of B.J. Ukra. For the reasons stated below, the Court directs plaintiffs' counsel to pay defendants' counsel 1033.71 within 14 days of entry of this order on the docket. (rmm, ) (Entered: 02/16/2005)
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Legal Document (Payment Possibly Required) 145 Filed: 2/4/2005, Entered: None
MEMORANDUM by plaintiffs in Opposition to defendants' proof of costs relating to their motion for fees and costs associated with the deposition of plaintiff B.J. Ukra 140 ; Exhibit. (rmm, ) Modified on 12/15/2005 (ym, ). (Entered: 02/07/2005)
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Legal Document (Payment Possibly Required) 144 Filed: 2/3/2005, Entered: None
REPLY memorandum by Defendants Citigroup Global Markets, Inc.,, Citigroup, Inc., John Henry Spatz in support of its proof of costs relating to their motion for fees and costs associated with the deposition of plaintiff B.J. Ukra 140 (rmm, ) (Entered: 02/07/2005)
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Legal Document (Payment Possibly Required) 143 Filed: 2/1/2005, Entered: None
MEMORANDUM in Opposition by plaintiffs to defendant's proof of costs relating to their motion for fees and costs associated with the deposition of plaintiff B.J. Ukra 140 (Exhibit) (rmm, ) Modified on 1/20/2006 (aew, ). (Entered: 02/07/2005)
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Legal Document (Payment Possibly Required) 142 Filed: 2/3/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly :Status hearing held on 2/3/2005, and continued to 5/16/2005 at 9:30 a.m. Deadline for filing dispositive motions set to 5/12/2005. No Notice. Advised in open court. (or, ) (Entered: 02/04/2005)
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Legal Document (Payment Possibly Required) 141 Filed: 2/2/2005, Entered: None
NOTICE of Appearance for Third Party Defendants by Steven Scott Biss, Catherine Marie Chapman. (gcy, ) (Entered: 02/04/2005)
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Legal Document (Payment Possibly Required) 140 Filed: 1/28/2005, Entered: None
PROOF of costs relating to their motion for fees and costs associated with the deposition of plaintiff B.J. Ukra by Citigroup Global Markets, Inc., Citigroup, Inc., John Henry Spatz (rmm, ) (Entered: 01/31/2005)
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Legal Document (Payment Possibly Required) 139 Filed: 1/14/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : Defendants' motion to dismiss the claims of certain plaintiffs for failure to comply with discovery 132 is granted in part and denied in part for the reasons stated on the reverse side of this order [docket # 132-1]. The claims of plaintiffs Steven Hernandez, Joseph Mermelstein, Chaim Rajchenbach, Anantha Agasthya, K. Chandrasekaran, Norah Luker, Wanda Scherler, and Fonda Brousseau are dismissed with prejudice. The motion is denied as to plaintiffs Naomi Rajchenbach and Will McFadden. (rmm, ) (Entered: 01/20/2005)
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Legal Document (Payment Possibly Required) 138 Filed: 1/14/2005, Entered: None Court Filing
MINUTE entry before Judge Matthew F. Kennelly : Defendant's motion for costs and fees 133 is granted in part and denied in part as stated on the reverse side of this order [docket #133-1]. Defendants' counsel is directed to submit, within seven days of this order, a statement of its reasonable out of pocket expenses for travel to take the deposition of B.J. Ukra. (rmm, ) (Entered: 01/20/2005)
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Legal Document (Payment Possibly Required) 137 Filed: 1/4/2005, Entered: None
REPLY MEMORANDUM by defendants in further support of their motion to dismiss for failure to comply with discovery and their motion for fees and costs associated with the depositions of plaintiffs B.J. Ukra, Doris Hill and Jo Ann Drum [132-1]. (jmm) (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 136 Filed: 12/21/2004, Entered: None
MINUTE ORDER of 12/21/04 by Hon. Matthew F. Kennelly : Status hearing held and continued to 9:30 a.m. on 2/3/05. Motion to strike plaintiffs' expert disclosure of J. David Cohen is withdrawn [121-1]. Plaintiff's motion to increase punitive damage claim [126-1] is denied as unnecessary. Defendant's motion to dismiss for failure to comply with discovery [132-1] is briefed as follows: Plaintiff has filed a response. Defendant to reply on or before 1/4/05. Motion for costs and fees associated with the depositions plaintiffs B.J. Ukra, Doris Hill, and Jo Ann Drum [133-1] shall follow the above briefing schedule. Written ruling will be issued by the Court. Motion to extend the discovery [127-1] for the purpose of deposition of Qualcomm representative is granted. Motion to compel re-deposition of Citigroup, Inc. is denied [127-2]. Rule 26(A(2) deadline for expert disclosures is extended to 1/28/05. Rebuttal by 2/28/05. All depositions by 3/31/05. No notice (rmm) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 135 Filed: 12/21/2004, Entered: None
MINUTE ORDER of 12/21/04 by Hon. Matthew F. Kennelly : For the reasons stated on the reverse side of this order, the Court denies the plaintiffs and third party defendant Howard Borenstein's motion for reconsideration of court's 8/30/04 oder granting defendants' motion to compel [88-1]. (See reverse of minute order.) Mailed notice (rmm) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 134 Filed: 12/21/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendants' motion for fees and costs associated with the depositions of plaintiffs B.J. Ukra, Doris Hill, and Jo Ann Drum [133-1] and in opposition to defendants' motion to dismiss for failure to comply with discovery [132-1] (rmm) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 133 Filed: 12/16/2004, Entered: None
MOTION by defendants for fees and costs associated with the depositions of plaintiffs B.J. Ukra, Doris Hill, and Jo Ann Drum (Attachments); Notice (rmm) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 132 Filed: 12/16/2004, Entered: None
MOTION by defendants to dismiss for failure to comply with discovery (Attachments); Notice (rmm) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 131 Filed: 11/16/2004, Entered: None Court Filing
LETTER from plaintiffs' attorney to Judge Kennelly dated 11/16/05 (Attachments) (rmm) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 130 Filed: 11/12/2004, Entered: None Court Filing
LETTER from defendants Citigroup Global, Citigroup Inc, and John Henry Spatz's attorney to Judge Kennelly datd 11/12/04 (Attachments) (rmm) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 129 Filed: 12/20/2004, Entered: None
OPPOSITION by defendant Citigroup, Inc. to plaintiffs' motion to extend the discovery cut-off and to compel re-deposition of Citigroup, Inc. (cdy) (Entered: 12/21/2004)
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Legal Document (Payment Possibly Required) 128 Filed: 12/16/2004, Entered: None
MINUTE ORDER of 12/16/04 by Hon. Matthew F. Kennelly : Plaintiffs' motion to increase punitive damage claim and plaintiffs' motion to extend the discovery cut-off and to compel are continued to 9:30 a.m. on 12/21/04 [126-1] [127-1] [127-2]. Resonse,if any, is to be filed 12/20/04, with a courtesy copy to be delivered to chambers on that date [126-1] [127-1] [127-2]. Mailed notice (ar) (Entered: 12/17/2004)
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Legal Document (Payment Possibly Required) 127 Filed: 12/13/2004, Entered: None
MOTION by plaintiffs to extend the discovery cut-off and to compel re-deposition of Citigroup, Inc. (Attachment); Notice (ar) (Entered: 12/17/2004)
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Legal Document (Payment Possibly Required) 126 Filed: 12/13/2004, Entered: None
MOTION by plaintiffs to increase punitive damage claim ; Notice (ar) (Entered: 12/17/2004)
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Legal Document (Payment Possibly Required) 125 Filed: 12/14/2004, Entered: None
SUPPLEMENTAL expert disclosure by plaintiffs (Attachments) (rmm) (Entered: 12/15/2004)
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Legal Document (Payment Possibly Required) 124 Filed: 12/1/2004, Entered: None
MINUTE ORDER of 12/1/04 by Hon. Matthew F. Kennelly : Hearing on motion to strike plaintiffs' expert disclosure of J. David Cohen [121-1] is continued to 9:30 a.m. on 12/14/04. No notice (rmm) (Entered: 12/02/2004)
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Legal Document (Payment Possibly Required) 123 Filed: 11/29/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendants' motion to strike plaintiffs' expert disclosure of J. David Cohen [121-1] (rmm) (Entered: 11/30/2004)
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Legal Document (Payment Possibly Required) 122 Filed: 11/18/2004, Entered: None
MINUTE ORDER of 11/18/04 by Hon. Matthew F. Kennelly : Plaintiff's motion to amend to correct misnomers is granted [115-1]. Plaintiff's renewed motion for voluntary dismissal of Rajchenbach and Chain Rajchenbach is granted [117-1]. Terminating parties Moshe Rajchenbach and Chaim Rajchenbach Response on defendant's motion to strike plaintiffs' expert disclosure of J. David Cohen [121-1] is due 11/29/04. Ruling on Hearing on motion to strike plaintiffs' expert disclosure J. David Cohen [121-1] set for 9:30 a.m. on 12/1/04. Defendant's motion to amend their responses to plaintiff Jack Rajchenbach's request for admissions is granted [120-1]. Plaintiff's motion to compel and for other relief [119-1] is denied without prejudice based on the Court's admonition to the defense attorney. Defendant's motion for fees and costs associated with the second continuation of the deposition of plaintiff Alvin Knopf and for other relief is granted in part and denied in part [118-1]. Mailed notice (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 121 Filed: 11/12/2004, Entered: None
MOTION by defendants to strike plaintiffs' expert disclosure of J. David Cohen (Attachments); Notice (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 120 Filed: 11/12/2004, Entered: None
MOTION by defendants to amend their responses to plaintiff Jack Rajchenbach's request for admissions (Attachments); Notice (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 119 Filed: 11/12/2004, Entered: None
MOTION by plaintiffs to compel and for other relief (Attachments); Notice (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 118 Filed: 11/12/2004, Entered: None
MOTION by defendants for fees and costs associated with the second continuation of the deposition of plaintiff Alvin Knopf and for other relief (Attachments) (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 117 Filed: 11/2/2004, Entered: None
RENEWED MOTION by plaintiffs for voluntary dismissal ; Notice (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 116 Filed: 11/12/2004, Entered: None
REPLY by plaintiffs and Borenstein to defendants' memorandum in opposition to motion for reconsideration of court's ruling concerning production of confidential email between attorney and client [88-1] (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 115 Filed: 11/12/2004, Entered: None
MOTION by plaintiffs to amend to correct misnomers ; Notice (rmm) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 114 Filed: 11/17/2004, Entered: None
MINUTE ORDER of 11/17/04 by Hon. Matthew F. Kennelly: The order of 10/28/04 is vacated [104-1] and the following order is entered, nunc pro tunc 10/28/04, to fully reflect the court's oral rulings on that date. Plaintiff's motion for leave to file memorandum in excess of 15 pages is granted [100-1]. Defendant's motion to compel is granted in part and denied in part as stated on the reverse side of this order [94-1]. (See reverse of minute order.) Mailed notice (air) (Entered: 11/18/2004)
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Legal Document (Payment Possibly Required) 113 Filed: 11/4/2004, Entered: None
MINUTE ORDER of 11/4/04 by Hon. Matthew F. Kennelly: The parties have advised the court by letter that they have resolved plaintiffs' motion to compel, with the exception of interrogatories 3(g), 5, 6, 8 & 9 and document request 9 of the 8/9/04 discovery requests, and document requests 3 and 11 of the 8/31/03 discovery requests. The court rules on those matters as set forth on the reverse side of this order. The motion to compel is terminated [93-1]. Defendants' motion for extension of time [96-1] was previously granted and is therefore terminated. Plaintiffs' motion for leave to file memorandum [#100-1] is granted. Mailed notice (air) (Entered: 11/17/2004)
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Legal Document (Payment Possibly Required) 112 Filed: 11/16/2004, Entered: None
RESPONSE by defendants Citigroup Global, Citigroup Inc, John Henry Spatz to plaintiffs' motion to amend to correct misnomers (Attachment). (air) (Entered: 11/17/2004)
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Legal Document (Payment Possibly Required) 111 Filed: 11/15/2004, Entered: None
MEMORANDUM by defendants in opposition to plaintiffs' motion to compel and for other relief [93-1] (Attachments) (rmm) (Entered: 11/16/2004)
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Legal Document (Payment Possibly Required) 110 Filed: 11/10/2004, Entered: None
MINUTE ORDER of 11/10/04 by Hon. Matthew F. Kennelly : Plaintiff's motion to compel is resolved by agreement. Motion to compel is terminated [109-1]. No notice (gcy) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 109 Filed: 11/4/2004, Entered: None
MOTION by plaintiffs to compel (Attachments); Notice. (gcy) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 108 Filed: 11/8/2004, Entered: None
SUPPLEMENTAL MEMORANDUM by plaintiffs in opposition to defendants' motion to compel compliance with court's May 14 and June 16, 2004 orders (Attachment). (air) (Entered: 11/09/2004)
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Legal Document (Payment Possibly Required) 107 Filed: 11/3/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendants' motion to compel compliance with court's 5/14 and 6/16 orders (Attachment). (air) (Entered: 11/05/2004)
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Legal Document (Payment Possibly Required) 106 Filed: 11/2/2004, Entered: None
MEMORANDUM by defendants' Citigroup Global, Citigroup Inc in opposition to plaintiffs' and third-party defendant Howard Borenstein's motion for reconsideration of the court's order compeling production of documents by non-party David A. Noyes & Company [88-1] (Attachments). (jmp) (Entered: 11/05/2004)
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Legal Document (Payment Possibly Required) 105 Filed: 11/2/2004, Entered: None
ANSWER and affirmative defenses by third-party defendants Howard Borenstein, Mel Stewart and Angelo Armenta to Citigroup, Inc.'s amended third-party complaint [76-1]. (jmp) (Entered: 11/05/2004)
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Legal Document (Payment Possibly Required) 104 Filed: 10/28/2004, Entered: None
MINUTE ORDER of 10/28/04 by Hon. Matthew F. Kennelly : Plaintiff's motion for leave to file memorandum in excess of 15 pages is granted [100-1]. Defendant's motion to compel is granted in part [94-1]. All plaintiffs are ordered to submit signed verifications of their interrogatory answers by 11/22/04. The claim of any plaintiff who fails to do so, will be dismissed with prejudice for failure to comply with discovery. Mailed notice (ar) Modified on 11/04/2004 (Entered: 11/04/2004)
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Legal Document (Payment Possibly Required) 103 Filed: 10/26/2004, Entered: None
MINUTE ORDER of 10/26/04 by Hon. Matthew F. Kennelly: Defendants' unopposed motion for an extension of time to oppose plaintiffs' motion to reconsider [102-1], is granted. Defendants' response to plaintiff's motion to reconsider order of 08/30/04 is extended to 11/02/04. Plaintiffs' reply remains due 11/12/04. Mailed notice (cdy) (Entered: 10/29/2004)
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Legal Document (Payment Possibly Required) 102 Filed: 10/26/2004, Entered: None
UNOPPOSED MOTION by defendants Citigroup Global Markets, Inc. and John Spatz for an extension of defendants' time to oppose plaintiffs' motion to reconsider ; Notice (cdy) (Entered: 10/29/2004)
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Legal Document (Payment Possibly Required) 101 Filed: 10/27/2004, Entered: None
REPLY memorandum by defendants in further support of their motion to compel and for sanctions [94-1] (Attachments). (rbf) (Entered: 10/28/2004)
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Legal Document (Payment Possibly Required) 100 Filed: 10/27/2004, Entered: None
MOTION by plaintiffs for leave to file memorandum in excess of 15 pages (rbf) (Entered: 10/28/2004)
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Legal Document (Payment Possibly Required) 99 Filed: 10/20/2004, Entered: None
MINUTE ORDER of 10/20/04 by Hon. Matthew F. Kennelly: Third party defendant's motion to dismiss-third party complaint is denied [87-1]. Motion to enter judgment as a matter of law is denied [87-2]. Answer is due 11/3/04. No notice (jmm) (Entered: 10/27/2004)
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Legal Document (Payment Possibly Required) 98 Filed: 10/20/2004, Entered: None
MINUTE ORDER of 10/20/04 by Hon. Matthew F. Kennelly: Defendants' motion to compel plaintiffs' compliance with court's May 14 and June 16, 2004 orders and for appropriate sanctions and other relief [94-1] will not be called for hearing on 10/19/04. Plaintiffs are ordered to respond in writing by 10/26/04. Motion is entered and continued to 10/28/04 at 1:30 p.m. Mailed notice (jmm) (Entered: 10/27/2004)
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Legal Document (Payment Possibly Required) 97 Filed: 10/19/2004, Entered: None
MINUTE ORDER of 10/19/04 by Hon. Matthew F. Kennelly: Plaintiff's motion to compel [93-1] is entered and continued generally. No notice (jmm) (Entered: 10/27/2004)
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Legal Document (Payment Possibly Required) 96 Filed: 10/21/2004, Entered: None
UNOPPOSED MOTION by defendants for an extension of defendants' time to oppose plaintiffs' motion to reconsider ; Notice. (jmm) (Entered: 10/27/2004)
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Legal Document (Payment Possibly Required) 95 Filed: 10/15/2004, Entered: None
COMPENDIUM OF EXHIBITS by defendants in support of defendants' motion to compel plaintiffs' compliance with the court's May 14 and June 16, 2004 and for appropriate sanctions and other relief [94-1]. (jmm) (Entered: 10/27/2004)
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Legal Document (Payment Possibly Required) 94 Filed: 10/15/2004, Entered: None
MOTION by defendants to compel plaintiffs' complioance with the court's May 14 and June 16, 2004 orders and for appropriate sanctions and other relief ; Notice. (jmm) (Entered: 10/27/2004)
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Legal Document (Payment Possibly Required) 93 Filed: 10/13/2004, Entered: None
MOTION by plaintiffs to compel ; Notice. (jmm) (Entered: 10/27/2004)
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Legal Document (Payment Possibly Required) 92 Filed: 10/15/2004, Entered: None
ATTORNEY APPEARANCE for defendants Citigroup Global Markets Inc., Citigroup Inc, and John Henry Spatz by William F. Conlon, Michael Christian Andolina, Charles John Biro, Charles Kenneth Schafer (ar) (Entered: 10/18/2004)
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Legal Document (Payment Possibly Required) 91 Filed: 10/15/2004, Entered: None
OPPOSITION by defendants Citigroup Global Markets Inc., and John Henry Spatz to plaintiffs' motion to compel (Attachments) (ar) (Entered: 10/18/2004)
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Legal Document (Payment Possibly Required) 90 Filed: 10/12/2004, Entered: None
MEMORANDUM of law by Citigroup Inc in opposition to third-party defendants motion to dismiss third party complaint [87-1] and plaintiffs' motion to enter judgment as a matter of law [87-2]. (rbf) (Entered: 10/13/2004)
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Legal Document (Payment Possibly Required) 89 Filed: 9/28/2004, Entered: None
MINUTE ORDER of 9/28/04 by Hon. Matthew F. Kennelly : Response to plaintiff's motion to dismiss third party complaint [87-1] is due 10/12/04. Ruling on motion to dismiss third party complaint [87-1] set for 10/20/04 at 9:30 a.m. Response to motion for reconsideration of court's ruling concerning production of confidential email between attorney and client [88-1] is due 10/26/04. Reply is due 11/12/04. Mailed notice (rmm) (Entered: 10/04/2004)
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Legal Document (Payment Possibly Required) 88 Filed: 9/23/2004, Entered: None
MOTION by plaintiffs for reconsideration of court's ruling concerning production of confidential email between attorney and client (Attachments); Notice (rmm) (Entered: 10/04/2004)
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Legal Document (Payment Possibly Required) 87 Filed: 9/20/2004, Entered: None
MOTION by third-party defendants and plaintiff' to dismiss third party complaint , and to enter judgment as a matter of law ; Notice (rmm) (Entered: 10/04/2004)
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Legal Document (Payment Possibly Required) 86 Filed: 9/7/2004, Entered: None
MINUTE ORDER of 9/7/04 by Hon. Matthew F. Kennelly: Plaintiff's motion for sanctions [85-1] and for permanent injunction is denied [85-2]. Plaintiff's motion to compel defendant Citigroup Inc. to respond to plaintiffs' interrogatories produce certain documents being withheld in discovery is granted in part and denied in part as stated in open court [83-1]. Mailed notice (gma) (Entered: 09/10/2004)
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Legal Document (Payment Possibly Required) 85 Filed: 9/7/2004, Entered: None
MOTION by plaintiffs for sanctions and for permanent injunction (Attachments); Amended notice. (gma) Modified on 09/10/2004 (Entered: 09/10/2004)
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Legal Document (Payment Possibly Required) 84 Filed: 8/27/2004, Entered: None
AMENDED NOTICE by plaintiffs of motion to compel defendant Citigroup Inc. to respond to plaintiffs' interrogatories and produce certain documents being withheld in discovery [83-1]. (gma) (Entered: 09/10/2004)
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Legal Document (Payment Possibly Required) 83 Filed: 8/17/2004, Entered: None
MOTION by plaintiffs to compel defendant Citigroup Inc. to respond to plaintiffs' interrogatories and produce certain documents being withheld in discovery (Attachments); Notice. (gma) Modified on 09/10/2004 (Entered: 09/10/2004)
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Legal Document (Payment Possibly Required) 82 Filed: 9/3/2004, Entered: None
OPPOSITION by defendant Citigroup Inc to plaintiffs' motion to compel (Attachments) (rmm) (Entered: 09/07/2004)
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Legal Document (Payment Possibly Required) 81 Filed: 9/2/2004, Entered: None
MINUTE ORDER of 9/2/04 by Hon. Blanche M. Manning : Defendants' motion for adjournment on hearing on plaintiffs' motion for sanctions and permanent injunction and plaintiffs' motion compel from 9/7/04 to 9/14/04 is denied [77-1]. Mailed notice (rmm) (Entered: 09/03/2004)
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Legal Document (Payment Possibly Required) 80 Filed: 9/2/2004, Entered: None
EXHIBIT E - Audio recording by defendants (RESTRICTED) (rmm) (Entered: 09/03/2004)
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Legal Document (Payment Possibly Required) 79 Filed: 9/2/2004, Entered: None
DECLARATION of Nicholas P. Crowell in support of defendants opposition to plaintiffs' motion for sanctions and for permanent injunction (Attachments) +viewing docket text------------------------------------------+ Transaction: memopp - -/ -/ - - - [78-1] (rmm) (Entered: 09/03/2004)
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Legal Document (Payment Possibly Required) 78 Filed: 9/2/2004, Entered: None
OPPOSITION by defendants to plaintiffs' motion for sanctions and for permanent injunction (rmm) (Entered: 09/03/2004)
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Legal Document (Payment Possibly Required) 77 Filed: 9/1/2004, Entered: None
MOTION by defendants for adjournment on hearing on plaintiffs' motion for sanctions and permanent injunction and plaintiffs' motion to compel from 9/7/04 to 9/14/04 ; Notice (rmm) (Entered: 09/03/2004)
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Legal Document (Payment Possibly Required) 76 Filed: 9/1/2004, Entered: None
AMENDED THIRD-PARTY COMPLAINT [30-1] by third-party plaintiff Citigroup Inc (Attachments) (rmm) (Entered: 09/02/2004)
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Legal Document (Payment Possibly Required) 75 Filed: 8/30/2004, Entered: None
MINUTE ORDER of 8/30/04 by Hon. Matthew F. Kennelly : For the reasons set forth on the reverse side of this order, the Court grants defendants' motion to compel [docket #66-1]. Plaintiffs' motion for entry of stipulations [65-1] was disposed of on 7/14/04 and is therefore terminated. (See reverse of minute order.) Mailed notice (rmm) (Entered: 08/31/2004)
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Legal Document (Payment Possibly Required) 74 Filed: 8/18/2004, Entered: None
MINUTE ORDER of 8/18/04 by Hon. Matthew F. Kennelly : Citigroup Inc.'s motion for reconsideration of the court's order granting third-party defendants' motion to dismiss the third-party complaint [72-1] is denied for the reasons stated in open court. Motion to amend is granted [72-2]. Amended third-party complaint is due 9/1/04. Plaintiff's motion for voluntary dismissal of claims of certain plaintiffs , pursuant to Rule 41(a)(2) is granted [73-1]. Mailed notice (rmm) (Entered: 08/19/2004)
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Legal Document (Payment Possibly Required) 73 Filed: 8/13/2004, Entered: None
MOTION by plaintiffs for voluntary dismissal of certain plaintiffs ; Notice (rmm) (Entered: 08/19/2004)
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Legal Document (Payment Possibly Required) 72 Filed: 8/12/2004, Entered: None
MOTION by Citigroup Inc for reconsideration of the court's order granting third-party defendants' motion to dismiss the third-party complaint or, in the alternative for leave to amend ; Notice (rmm) (Entered: 08/19/2004)
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Legal Document (Payment Possibly Required) 71 Filed: 8/10/2004, Entered: None
MINUTE ORDER of 8/10/04 by Hon. Matthew F. Kennelly : Plaintiffs counsel is directed to produce for in camera inspection on or before the close of business 8/13/04 the documents that are the subject of defendants' motion to compel production of documents by David A. Noyes & Co. (Plaintiff's counsel is also counsel for the individual of David A. Noyes & Co. who is claiming that the documents are privileged.) Mailed notice (rmm) (Entered: 08/11/2004)
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Legal Document (Payment Possibly Required) 70 Filed: 8/2/2004, Entered: None
MINUTE ORDER of 8/2/04 by Hon. Matthew F. Kennelly : For the reasons set forth on the attached Memorandum Opinion and Order, the Court grants the third party defendants' motion to dismiss Citigroup, Inc.'s third party complaint [58-1]. Entered Memorandum Opinion and Order. Mailed notice (rmm) (Entered: 08/04/2004)
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Legal Document (Payment Possibly Required) 69 Filed: 7/30/2004, Entered: None
REPLY memorandum by defendants in further support of their motion to compel production of documents by non-party David A. Noyes & Company (Attachments) (rmm) (Entered: 08/02/2004)
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Legal Document (Payment Possibly Required) 68 Filed: 7/23/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendants' motion to compel production of e-mail between attorney and client (eav) (Entered: 07/26/2004)
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Legal Document (Payment Possibly Required) 67 Filed: 7/13/2004, Entered: None
MINUTE ORDER of 7/13/04 by Hon. Matthew F. Kennelly : Status hearing held pursuant to Rule 16(b) with attorneys for both sides. Status hearing continued to 8/18/2004 at 9:30 a.m.. Motion to dismiss claims of plaintiffs who are withdrawing is to be filed by 8/13/2004. Response to motion to compel is to be filed by 7/23/2004. Reply brief is due 7/30/2004. Mailed notice (rmm) (Entered: 07/19/2004)
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Legal Document (Payment Possibly Required) 66 Filed: 7/6/2004, Entered: None
MEMORANDUM by defendants in support of their motion to compel production of documents by non-party David Noyes & Company (Attachments); Notice (rmm) (Entered: 07/19/2004)
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Legal Document (Payment Possibly Required) 65 Filed: 6/24/2004, Entered: None
MOTION by plaintiffs for entry of stipulations in record ; Notice (rmm) (Entered: 07/19/2004)
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Legal Document (Payment Possibly Required) 64 Filed: 7/13/2004, Entered: None
OPPOSITION by defendants to plaintiffs' motion for entry of stipulations in record (Attachments) (rmm) (Entered: 07/14/2004)
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Legal Document (Payment Possibly Required) 63 Filed: 7/2/2004, Entered: None
TRANSCRIPT of proceedings for the following date(s): Held on 04/01/04 Before Honorable Matthew F. Kennelly. (rbf) (Entered: 07/06/2004)
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Legal Document (Payment Possibly Required) 62 Filed: 6/28/2004, Entered: None
REPLY by plaintiffs to Citigroup's opposition to motion to dismiss third-party complaint [58-1]. (gma) (Entered: 06/29/2004)
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Legal Document (Payment Possibly Required) 61 Filed: 6/24/2004, Entered: None
MINUTE ORDER of 6/24/04 by Hon. Matthew F. Kennelly: The court has reviewed the letter sent by defendants' counsel dated 6/22/04 regarding records relating to Sebastian Cassetta. The requested records regarding Mr. Cassetta that the court has directed to be produced are to be produced by defendants by no later than 7/7/04, unless Ms. Cassetta files with this court before that date a motion seeking to bar the production of the records. Mailed notice (gma) (Entered: 06/29/2004)
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Legal Document (Payment Possibly Required) 60 Filed: 6/17/2004, Entered: None
MINUTE ORDER of 6/17/04 by Hon. Matthew F. Kennelly : Defendants' motion to compel plaintiffs' compliance with 05/14/04 order and to compel certain plaintiffs for deposition is granted in part and denied in part as stated in open court. Defendants' motion for appropriate sanctions is denied [55-1]. Plaintiffs' motion to compel [57-1] [57-2] is granted in part and denied in part as stated in open court. The parties are to submit a status report on or before 7/7/2004 concerning the scheduling of depositions and the other matters discussed in open court. Telephone conference, to be initiated by counsel, is set for 9:00 a.m. on 7/12/2004 for report on status. Mailed notice (rmm) (Entered: 06/21/2004)
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Legal Document (Payment Possibly Required) 59 Filed: 6/7/2004, Entered: None
MEMORANDUM by defendants in support of their motion to compel plaintiffs' compliance with the court's 5/14/2004 order, to compel certain plaintiffs to appear for deposition, and for appropriate sanctions [55-1] (Attachments); Notice (rmm) (Entered: 06/21/2004)
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Legal Document (Payment Possibly Required) 58 Filed: 5/20/2004, Entered: None
ANSWER, AND AFFIRMATIVE DEFENSES TO THIRD PARTY COMPLAINT [30-1] by third-party defendants with motion to dismiss; Notice (rmm) (Entered: 06/21/2004)
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Legal Document (Payment Possibly Required) 57 Filed: 6/17/2004, Entered: None
MOTION by plaintiffs to compel defendants' compliance with 5/14/04 order , and to compel plaintiffs for deposition (Attachments); Notice (rmm) Modified on 06/21/2004 (Entered: 06/21/2004)
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Legal Document (Payment Possibly Required) 56 Filed: 6/16/2004, Entered: None
OPPOSITION by defendant Citigroup Inc to third-party defendants' motion to dismiss third-party claims (rmm) (Entered: 06/17/2004)
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Legal Document (Payment Possibly Required) 55 Filed: 6/15/2004, Entered: None
MOTION by defendants for appropriate sanctions with reply memorandum by defendants in further support of their motion to compel plaintiffs' compliance with the Court's 5/14/2004 order, to compel certain plaintiffs to appear for deposition (Attachment) (rmm) (Entered: 06/16/2004)
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Legal Document (Payment Possibly Required) 54 Filed: 6/14/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendants' motion to compel compliance with court's 5/14/2004 order, etc. (rmm) (Entered: 06/15/2004)
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Legal Document (Payment Possibly Required) 53 Filed: 6/10/2004, Entered: None
OPPOSITION by defendant Citigroup Global to plaintiffs' motion to compel (Attachments) (rmm) (Entered: 06/14/2004)
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Legal Document (Payment Possibly Required) 52 Filed: 6/2/2004, Entered: None
MINUTE ORDER of 6/2/04 by Hon. Matthew F. Kennelly: Third-party plaintiff's motion to strike third-party defendants' purported motion to dismiss from its answer [51-1] is denied. Motion to dismiss is considered motion to for judgment on the pleadings. Response to motion for judgment is due 6/16/2004. Reply brief is due 6/28/2004. Ruling by mail. to Ruling by mail. Mailed notice (rmm) (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 51 Filed: 5/27/2004, Entered: None
MOTION by third-party plaintiffs to strike third-party defendants' purported motion to dismiss from its answer ; Notice (rmm) (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 50 Filed: 5/14/2004, Entered: None
MINUTE ORDER of 5/14/04 by Hon. Matthew F. Kennelly: Motion to compel is granted. Answers are to be provided by 6/1/2004. No notice (rmm) (Entered: 05/19/2004)
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Legal Document (Payment Possibly Required) 49 Filed: 5/13/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendants' motion to compel production of documents and information (rmm) (Entered: 05/14/2004)
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Legal Document (Payment Possibly Required) 48 Filed: 5/13/2004, Entered: None
REPLY MEMORANDUM by defendants in further support of their motion to compel plaintiffs' production of documents and information (rmm) (Entered: 05/14/2004)
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Legal Document (Payment Possibly Required) 47 Filed: 5/10/2004, Entered: None
MINUTE ORDER of 5/10/04 by Hon. Matthew F. Kennelly : For the reasons stated on the reverse side of this order, third party defendants' motion to dismiss third-party complaint [41-1] and compel arbitration [41-2] is granted in part. The third party claims made by defendants Spatz and Citigroup Global Markets, Inc., are dismissed without prejudice because they must be submitted to arbitration under NASD rules; the motion is denied as to Citicorp, Inc.'s third party claims. Third party defendants are to answer Citicorp, Inc's claims within 10 days of this order. (See reverse of minute order.) Mailed notice (rmm) (Entered: 05/12/2004)
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Legal Document (Payment Possibly Required) 46 Filed: 5/5/2004, Entered: None
MINUTE ORDER of 5/5/04 by Hon. Matthew F. Kennelly : Response to motion to compel is to be filed by 5/12/2004. Motion is entered and continued to 5/14/2004 at 10:30 a.m. for further argument and ruling. Mailed notice (rmm) (Entered: 05/06/2004)
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Legal Document (Payment Possibly Required) 45 Filed: 5/4/2004, Entered: None
MEMORANDUM by defendants in support of their motion to compel plaintiffs' production of documents and information (Attachments); Notice (rmm) (Entered: 05/06/2004)
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Legal Document (Payment Possibly Required) 44 Filed: 4/15/2004, Entered: None
MEMORANDUM by defendants and third-party plaintiffs in opposition to motion to dismiss third-party complaint [41-1] and to compel arbitration [41-2] (rmm) (Entered: 04/16/2004)
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Legal Document (Payment Possibly Required) 43 Filed: 4/1/2004, Entered: None
MINUTE ORDER of 4/1/04 by Hon. Matthew F. Kennelly: Motion for protective order is granted with regard to Sanford Weill, Phillip Vallone, and Charles Menacho (35-2). Motion for protective order is otherwise denied. Cross motion to compel is granted in part. Response to motion to dismiss third-party complaint [41-1] and to compel arbitration [41-2] is due 4/15/04. Reply is due 4/22/04. Ruling by mail. Mailed notice (rmm) (Entered: 04/05/2004)
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Legal Document (Payment Possibly Required) 42 Filed: 3/19/2004, Entered: None
MEMORANDUM by defendants in support of defendants' cross-motion for a protective order with memorandum in opposition to plaintiff's motion to compel certain depositions (Attachments); Notice (rmm) (Entered: 04/05/2004)
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Legal Document (Payment Possibly Required) 41 Filed: 3/18/2004, Entered: None
MOTION by plaintiffs and third-party defendant to dismiss third-party complaint , and to compel arbitration (Attachments); Notice (rmm) (Entered: 04/05/2004)
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Legal Document (Payment Possibly Required) 40 Filed: 3/30/2004, Entered: None
REPLY memorandum by defendants in furthr support of their cross-motion for a protective order (rmm) (Entered: 03/31/2004)
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Legal Document (Payment Possibly Required) 39 Filed: 3/26/2004, Entered: None
REPLY by plaintiffs to defendants' memorandum in opposition to plaintiffs' motion to compel depositions of certain Citigroup Employees [35-2] (rmm) (Entered: 03/29/2004)
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Legal Document (Payment Possibly Required) 38 Filed: 3/12/2004, Entered: None
MINUTE ORDER of 3/12/04 by Hon. Matthew F. Kennelly : Enter stipulated protective order, as approved by the Court. (Entered stipulated protective order (Attachments)). No notice (rmm) (Entered: 03/22/2004)
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Legal Document (Payment Possibly Required) 37 Filed: 3/11/2004, Entered: None
APPLICATION for leave to appear pro hac vice for third-party plaintiffs Citigroup Global, Citigroup Inc, and John Henry Spatz by Donald P. Renaldo, II; Order entered granting leave by Hon. Matthew F. Kennelly (rmm) (Entered: 03/16/2004)
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Legal Document (Payment Possibly Required) 36 Filed: 3/9/2004, Entered: None
MINUTE ORDER of 3/9/04 by Hon. Matthew F. Kennelly: Defendants' motion to compel certain plaintiffs to appear for depositions is denied [34-1]. Plaintiff's cross motion for a protective order is granted in part [35-1]. Response to cross-motion to compel certain Citigroup Brokers and Employees [35-2] is due 3/19/04. Reply brief is due 3/26/04. Ruling on cross-motion to compel certain Citigroup Brokers and Employees [35-2] set for 9:30 a.m. on 4/1/04. Mailed notice (rmm) (Entered: 03/12/2004)
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Legal Document (Payment Possibly Required) 35 Filed: 3/9/2004, Entered: None
CROSS-MOTION by plaintiffs for a protective order , and cross-motion to compel certain Citigroup Brokers and Employees with memorandum by plaintiffs in opposition to defendants' motion to compel; Notice (rmm) (Entered: 03/12/2004)
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Legal Document (Payment Possibly Required) 34 Filed: 3/3/2004, Entered: None
MOTION by defendants to compel certain plaintiffs to appear for depositions (Attachments); Notice (rmm) (Entered: 03/12/2004)
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Legal Document (Payment Possibly Required) 33 Filed: 3/8/2004, Entered: None
MEMORANDUM by defendants in opposition to plaintiffs' improper cross-motions with memorandum in further support of their motion to compel plaintiffs to appear for deposition (Attachments) (rmm) (Entered: 03/08/2004)
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Legal Document (Payment Possibly Required) 32 Filed: 2/25/2004, Entered: None
MINUTE ORDER of 2/25/04 by Hon. Matthew F. Kennelly : Defendants' motion to compel certain plaintiffs to provide authorization for the release of their account records is granted [31-1]. Mailed notice (las) (Entered: 03/01/2004)
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Legal Document (Payment Possibly Required) 31 Filed: 2/20/2004, Entered: None
MOTION by Citigroup Global, Citigroup Inc and John Henry Spatz to compel certain plaintiffs to provide authorization for the release of their account records (Attachments); Notice (las) (Entered: 03/01/2004)
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Legal Document (Payment Possibly Required) 30 Filed: 2/26/2004, Entered: None
THIRD-PARTY COMPLAINT: by defendants Citigroup Global, Citigroup Inc, John Henry Spatz (Attachments) (rmm) (Entered: 02/27/2004)
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Legal Document (Payment Possibly Required) 29 Filed: 2/23/2004, Entered: None
MINUTE ORDER of 2/23/04 by Hon. Matthew F. Kennelly : Motion to file third party complaint is granted [25-1]. Mailed notice (rmm) (Entered: 02/26/2004)
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Legal Document (Payment Possibly Required) 28 Filed: 2/19/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendants' motion for leave to file third party complaint [25-1] (rmm) (Entered: 02/20/2004)
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Legal Document (Payment Possibly Required) 27 Filed: 2/12/2004, Entered: None
MEMORANDUM of law by defendants in support of their motion for leave to file third party complaint [25-1] (rmm) (Entered: 02/13/2004)
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Legal Document (Payment Possibly Required) 26 Filed: 2/5/2004, Entered: None
MINUTE ORDER of 2/5/04 by Hon. Matthew F. Kennelly : Memorandum in support of motion for leave to file third party complaint [25-1] is due 2/12/04. Response is due 2/19/04. Ruling on motion for leave to file third party complaint [25-1] set for 9:30 a.m. on 2/23/04. Mailed notice (rmm) (Entered: 02/10/2004)
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Legal Document (Payment Possibly Required) 25 Filed: 2/2/2004, Entered: None
MOTION by defendants for leave to file third party complaint (Attachments); Notice (rmm) (Entered: 02/10/2004)
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Legal Document (Payment Possibly Required) 24 Filed: 1/21/2004, Entered: None
APPLICATION for leave to appear pro hac vice for defendants Citigroup Global, Citigroup Inc by Andrew W. Stern; Order entered granting leave by Hon. Matthew F. Kennelly. (air) (Entered: 01/26/2004)
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Legal Document (Payment Possibly Required) 23 Filed: 1/20/2004, Entered: None
APPLICATION for leave to appear pro hac vice for defendants Citigroup Global Market, Inc., and Citigroup Inc by Daniel A. Goldschmidt; Order entered granting leave Hon. Matthew F. Kennelly (rmm) (Entered: 01/23/2004)
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Legal Document (Payment Possibly Required) 22 Filed: 1/8/2004, Entered: None
RULE 26(a)(1) mandatory disclosures by plaintiffs (rmm) (Entered: 01/09/2004)
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Legal Document (Payment Possibly Required) 21 Filed: 12/19/2003, Entered: None
MINUTE ORDER of 12/19/03 by Hon. Matthew F. Kennelly : Status hearing held. Rule 16(b) conference held by telephone. Counsel are ordered to confer with the goal of attempting to narrow the number and scope of interrogatories to be directed to the plaintiffs and the length of the depositions of the plaintiff. Deadline for amending the pleadings and adding parties is 1/31/04. Fact discovery closed on 12/10/04. Rule 26(a)(2) disclosures are to be made 11/1/04 by plaintiffs, 12/20/04 by defendants, and rebuttal disclosures by 1/20/05. Expert discovery closes on 3/1/05. These are all firm dates. Defendants are directed to respond to plaintiffs' settlement proposal by 1/5/04. Telephone conference, to be initiated by counsel, is set for 1/16/04 at 9:00 a.m. Mailed notice (rmm) (Entered: 12/22/2003)
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Legal Document (Payment Possibly Required) 20 Filed: 12/16/2003, Entered: None
ANSWER by defendants to the amended complaint [18-1] (rmm) (Entered: 12/18/2003)
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Legal Document (Payment Possibly Required) 19 Filed: 12/12/2003, Entered: None
RULE 26(f) REPORT by plaintiffs (rmm) (Entered: 12/15/2003)
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Legal Document (Payment Possibly Required) 18 Filed: 12/1/2003, Entered: None
AMENDED COMPLAINT [1-1] by plaintiffs; jury demand (hp) (Entered: 12/02/2003)
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Legal Document (Payment Possibly Required) 17 Filed: 11/20/2003, Entered: None
MINUTE ORDER of 11/20/03 by Hon. Matthew F. Kennelly : For the reasons set forth in the attached Memorandum Opinion and Order, defendants' motion to dismiss (9) is granted in part and denied in part. Plaintiffs' state law claims currently contained in Counts 1, 3, 4 and 5 are dismissed, with leave to file an amended complaint within ten days of this order. Defendants' motion is otherwise denied. Status hearing set to 9:30 12/2/03 for the purpose of setting a discovery schedule and trial date, and to discuss the possibility of settlement. Entered Memorandum Opinion and Order. Mailed notice (rmm) (Entered: 11/26/2003)
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Legal Document (Payment Possibly Required) 16 Filed: 8/29/2003, Entered: None
REPLY by defendants in support of their motion to dismiss the complaint [9-1] (Attachments) (rmm) (Entered: 09/02/2003)
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Legal Document (Payment Possibly Required) 15 Filed: 8/15/2003, Entered: None
REVISED MEMORANDUM by plaintiffs in opposition to defendants' motion to dismiss the complaint [9-1] (rmm) (Entered: 08/19/2003)
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Legal Document (Payment Possibly Required) 14 Filed: 8/14/2003, Entered: None
MINUTE ORDER of 8/14/03 by Hon. Matthew F. Kennelly : Plaintiff's motion for leave to file revised memorandum in excess of 15 pages is granted. Defendants' reply, which may be up to 20 pages double spaced, is to be filed by August 29, 2003. Mailed notice (rmm) (Entered: 08/19/2003)
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Legal Document (Payment Possibly Required) 13 Filed: 8/7/2003, Entered: None
NOTICE of motion by plaintiffs for leave to file revised memorandum in opposition in excess of fifteen (15) pages. (rmm) (Entered: 08/19/2003)
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Legal Document (Payment Possibly Required) 12 Filed: 8/7/2003, Entered: None
OBJECTIONS by defendants to FED.R.CIV.P. 26(a)(1) Disclosures; Notice (rmm) (Entered: 08/12/2003)
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Legal Document (Payment Possibly Required) 11 Filed: 8/7/2003, Entered: None
MOTION by plaintiffs for leave to file re-vised memorandum in opposition in excess of fifteen (15) pages (rmm) (Entered: 08/08/2003)
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Legal Document (Payment Possibly Required) 10 Filed: 7/9/2003, Entered: None
MINUTE ORDER of 7/9/03 by Hon. Matthew F. Kennelly: Motion to dismiss the complaint [9-1] is taken under advisement. Response to motion to dismiss the complaint [9-1] is due 8/6/03. Reply is due 8/20/03. Ruling by mail. Initial status hearing will be set following ruling on the motion. Mailed notice (rmm) (Entered: 07/14/2003)
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Legal Document (Payment Possibly Required) 9 Filed: 6/26/2003, Entered: None
MOTION by defendants to dismiss the complaint ; Memorandum of law in support; Notice (rmm) (Entered: 07/14/2003)
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Legal Document (Payment Possibly Required) 8 Filed: 6/30/2003, Entered: None
CORPORATE AFFILIATE DISCLOSURE STATEMENT by defendants Citigroup Global and Citigroup Inc (rmm) (Entered: 07/01/2003)
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Legal Document (Payment Possibly Required) 7 Filed: 6/19/2003, Entered: None
APPLICATION for leave to appear pro hac vice for defendants Citigroup Global, Citigroup Inc, John Henry Spatz by Nicholas P. Crowell; Order entered granting leave by Hon. Matthew F. Kennelly (rmm) (Entered: 06/23/2003)
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Legal Document (Payment Possibly Required) 6 Filed: 6/19/2003, Entered: None
APPLICATION for leave to appear pro hac vice for defendants Citigroup Global, Citigroup Inc., and John Henry Spatz by A. Robert Pietrzak; Order entered granting leave by Hon. Matthew F. Kennelly (rmm) (Entered: 06/23/2003)
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Legal Document (Payment Possibly Required) 5 Filed: 6/3/2003, Entered: None
MINUTE ORDER of 6/3/03 by Hon. Matthew F. Kennelly : The agreed motion to extend time is granted [4-1]. Defendants' response to the complaint is due 6/26/03. Mailed notice (las) (Entered: 06/09/2003)
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Legal Document (Payment Possibly Required) 4 Filed: 5/29/2003, Entered: None
AGREED MOTION by defendants to extend defendants' time to respond to complaint ; Notice (las) (Entered: 06/09/2003)
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Legal Document (Payment Possibly Required) 3 Filed: 5/29/2003, Entered: None
ATTORNEY APPEARANCE for defendants Citigroup Global Markets, Inc., Citigroup, Inc. and John Spatz by Ellen Sue Robbins, Eric Henry Grush (cdy) (Entered: 06/02/2003)
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Legal Document (Payment Possibly Required) 2 Filed: 5/13/2003, Entered: None
APPLICATION for leave to appear pro hac vice for plaintiffs by Steven Scott Biss; Order entered granting leave by Hon. Matthew F. Kennelly. (fce) (Entered: 05/20/2003)
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Blank 1 Filed: 5/12/2003, Entered: None
COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Karl E Masters, Catherine Marie Chapman as attorney(s) for plaintiffs ( One original and one copy summons(es) issued.) ( Documents: 1-1 through 1-3) (las) (Entered: 05/13/2003)
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