Costello v. Poisella

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:05-cv-00736
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Summary

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Parties
No Logo John W Costello, Plaintiff

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Erin L. Brechtelsbauer +1 312 416 6282 +1 312 564 5054 ebrechtelsbauer@bakerlaw.com

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Frey +1 312 201 2000 john.frey@lockelord.com
ATTORNEY TO BE NOTICED Jonathan William Young +1 312 201 2662 +1 855 595 1190 jonathan.young@lockelord.com

Represented by The Law Office of William J. Factor, Ltd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Meghan M. Hubbard +1 312 606 8669 mhubbard@wfactorlaw.com

Represented by Thompson, Loss & Judge, LLP

Name Phone Fax E-Mail
TERMINATED: 08/12/2005 Matthew J. Dendinger +1 202 778 4060 +1 202 778 4099 MDENDINGER@LJWLLP.COM

Represented by Weitzman Law Offices, LLC (NJ)

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Allen Woolley +1 312 201 2676 +1 312 861 2200 allen.woolley@lockelord.com
ATTORNEY TO BE NOTICED Bilal Zaheer +1 312 201 2875 bilal.zaheer@lockelord.com

Represented by Wildman Harrold Allen & Dixon LLP

Name Phone Fax E-Mail
Space Catherine Mathews Graf +1 312 201 2714 mathewsgraf@wildmanharrold.com
ATTORNEY TO BE NOTICED Michelle M. Kundmueller +1 312 201 2317 kundmueller@wildmanharrold.com
ATTORNEY TO BE NOTICED Angela LaShawn Stinson-Marti +1 312 201 2637 stinsonmarti@wildman.com
ATTORNEY TO BE NOTICED John W Young +1 312 201 2572 jyoung@wildmanharrold.com
No Logo Mike J Poisella, Counter-Claimant

Represented by Figliulo & Silverman, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James R. Figliulo +1 312 251 4600 jfigliulo@fslegal.com
ATTORNEY TO BE NOTICED Jeff Douglas Harris +1 312 251 4600 jharris@fslegal.com
ATTORNEY TO BE NOTICED Gregory L. Stelzer +1 312 251 4600 gstelzer@fslegal.com
v.
No Logo Mike J Poisella, Defendant

Represented by Davis, Mannix & McGrath

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Champ W. Davis, Jr. +1 312 332 3033 cdavis@davismcgrath.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gini S. Marziani +1 312 332 3033 gsmarziani@davismcgrath.com
Space TTAB Attorney Placeholder jalsterda@davismcgrath.com

Represented by Figliulo & Silverman, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James R. Figliulo +1 312 251 4600 jfigliulo@fslegal.com
ATTORNEY TO BE NOTICED Jeff Douglas Harris +1 312 251 4600 jharris@fslegal.com
ATTORNEY TO BE NOTICED Gregory L. Stelzer +1 312 251 4600 gstelzer@fslegal.com
No Logo Comdisco Holding Company, Inc., Respondent
No Logo Gregory S. Murray, Respondent

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Charles O'Neil +1 312 558 5600 woneil@winston.com
ATTORNEY TO BE NOTICED Daniel D. Rubinstein +1 312 558 5600 +1 312 558 5700 drubinstein@winston.com
ATTORNEY TO BE NOTICED Christopher P. Wilson cpwilson@winston.com
No Logo Nisen & Elliott, LLC, Respondent

Represented by Nisen & Elliott, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel P. Dawson +1 312 346 9316 ddawson@nisen.com
No Logo John W Costello, Counter-Defendant

Represented by Wildman Harrold Allen & Dixon LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michelle M. Kundmueller +1 312 201 2317 kundmueller@wildmanharrold.com
Other Parties
No Logo Neal Gerber & Eisenberg LLP, Third Party Defendant
Officially listed as "Neal Gerber & Eisenberg"
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit Contract: Negotiable Instrument
Timeline
  Entries (443) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 441 Filed: 7/15/2015, Entered: None
COPY of order dated 07/15/2015 from the U.S. Courts of Appeals for the Seventh Circuit regarding notice of cross appeal 406 , notice of appeal 394 ; Appellate case no. : 14-3400 and 14-3569 (sr, ) (Entered: 07/16/2015)
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Legal Document (Payment Possibly Required) 440 Filed: 6/25/2015, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 406 , 394 (USCA no. 14-3572). (smm) (Entered: 06/25/2015)
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Legal Document (Payment Possibly Required) 439 Filed: 6/18/2015, Entered: None
USCA RECEIVED on 6/19/15 the supplemental record regarding notice of cross appeal 406 , notice of appeal 394 . (smm) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 438 Filed: 6/18/2015, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 406 , 394 (USCA no. 14-3569). (smm) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 437 Filed: 4/29/2015, Entered: None
NOTICE by Jonathan William Young of Change of Address (Young, Jonathan) (Entered: 04/29/2015)
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Legal Document (Payment Possibly Required) 436 Filed: 2/13/2015, Entered: None
NOTICE by Jonathan William Young of Change of Address (Young, Jonathan) (Entered: 02/13/2015)
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Legal Document (Payment Possibly Required) 435 Filed: 1/22/2015, Entered: None
NOTICE by William Allen Woolley of Change of Address (Woolley, William) (Entered: 01/22/2015)
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Legal Document (Payment Possibly Required) 434 Filed: 12/17/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 434 Filed: 12/9/2014, Entered: None
ORDER regarding supplementation of the record on appeal and submission of certain trial exhibits under seal. Signed by the Honorable Robert W. Gettleman on 12/9/2014. Mailed notice (mmy, ) (Entered: 12/17/2014)
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Legal Document (Payment Possibly Required) 433 Filed: 12/12/2014, Entered: None
USCA RECEIVED on 12/12/14 the long record regarding notice of cross appeal 406 . (smm) (Entered: 12/16/2014)
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Legal Document (Payment Possibly Required) 432 Filed: 12/12/2014, Entered: None
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 406 (USCA no. 14-3569). (smm) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 431 Filed: 12/10/2014, Entered: None Order on Motion to Supplement
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Legal Document (Payment Possibly Required) 431 Filed: 12/9/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Joint motion to supplement 421 the record on appeal is granted. Telephone notice (gds) (Entered: 12/10/2014)
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Legal Document (Payment Possibly Required) 430 Filed: 12/5/2014, Entered: None Order on Motion for Extension of Time to File
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Sealed Legal Document 429 Filed: 12/3/2014, Entered: None
SEALED EXHIBIT by Defendant Mike J Poisella consisting of Defendant's Trial Exhibit No. 164 (DX 164) filed provisionally under seal subject to the parties' 421 Joint MOTION for Entry of a Sealing Order (Stelzer, Gregory) (Entered: 12/03/2014)
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Sealed Legal Document 428 Filed: 12/3/2014, Entered: None
SEALED EXHIBIT by Defendant Mike J Poisella consisting of Defendant's Trial Exhibit No. 163 (DX 163) filed provisionally under seal subject to the parties' Joint 421 MOTION for Entry of a Sealing Order (Stelzer, Gregory) (Entered: 12/03/2014)
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Sealed Legal Document 427 Filed: 12/3/2014, Entered: None
SEALED EXHIBIT by Defendant Mike J Poisella consisting of Defendant's Trial Exhibit No. 159 (DX 159) filed provisionally under seal subject to the parties' Joint 421 MOTION for Entry of a Sealing Order (Stelzer, Gregory) (Entered: 12/03/2014)
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Sealed Legal Document 426 Filed: 12/3/2014, Entered: None
SEALED EXHIBIT by Defendant Mike J Poisella consisting of Defendant's Trial Exhibit No. 158 (DX 158) filed provisionally under seal subject to the parties' Joint 421 MOTION for Entry of a Sealing Order (Stelzer, Gregory) (Entered: 12/03/2014)
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Sealed Legal Document 425 Filed: 12/3/2014, Entered: None
SEALED EXHIBIT by Defendant Mike J Poisella consisting of Defendant's Trial Exhibit No. 77 (DX 77) filed provisionally under seal subject to the parties' Joint 421 MOTION for Entry of a Sealing Order (Stelzer, Gregory) (Entered: 12/03/2014)
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Sealed Legal Document 424 Filed: 12/3/2014, Entered: None
SEALED EXHIBIT by Defendant Mike J Poisella consisting of Defendant's Trial Exhibit No. 76 (DX 76) filed provisionally under seal subject to the parties' Joint 421 MOTION for Entry of a Sealing Order (Stelzer, Gregory) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 423 Filed: 12/3/2014, Entered: None
Proposed Order by John W Costello Regarding Supplementation of the Record on Appeal and Submission of Certain Trial Exhibits Under Seal (Attachments: # 1 Exhibit 2)(Zaheer, Bilal) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 422 Filed: 12/3/2014, Entered: None
NOTICE of Motion by Bilal Zaheer for presentment of motion to supplement 421 before Honorable Robert W. Gettleman on 12/9/2014 at 09:15 AM. (Zaheer, Bilal) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 421 Filed: 12/3/2014, Entered: None Supplement
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Legal Document (Payment Possibly Required) 420 Filed: 11/21/2014, Entered: None
USCA RECEIVED on 11/21/14 the long record regarding notice of appeal 394 . (smm) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 419 Filed: 11/24/2014, Entered: None
ORDER dated 11/24/2014 from the Seventh Circuit regarding notice of appeal 406 ; Appellate case no. : 14-3569. On November 21, 2014, this court issued a notice to you requesting that you pay the District Court Clerk the required $500.00 docket fee and the $5.00 notice of appeal filing fee, or file a motion to proceed on appeal in forma pauperis, if you had not already done so.A review of our records indicates that the filing fee status has already been satisfied. Accordingly, you should disregard the notice. The appellants brief is due on or before December 31, 2014. (mmy, ) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 418 Filed: 11/25/2014, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 9-17-12 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/16/2014. Redacted Transcript Deadline set for 12/26/2014. Release of Transcript Restriction set for 2/23/2015. (Warren, Pamela) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 417 Filed: 11/25/2014, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 08-19-2012 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/16/2014. Redacted Transcript Deadline set for 12/26/2014. Release of Transcript Restriction set for 2/23/2015. (Warren, Pamela) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 416 Filed: 11/24/2014, Entered: None
CIRCUIT Rule 3(b) Notice (sj, ) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 415 Filed: 11/24/2014, Entered: None
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of cross appeal 406 ; USCA Case No. 14-3569 (sj, ) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 414 Filed: 11/24/2014, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 394 (USCA no. 14-3400) consisting of one volume of transcripts. (ym, ) (Entered: 11/24/2014)
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Legal Document (Payment Possibly Required) 413 Filed: 11/21/2014, Entered: None
TRANSMITTED to the 7th Circuit the short record on notice of cross appeal 406 . Notified counsel (smm) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 412 Filed: 11/21/2014, Entered: None
NOTICE of Appeal Due letter sent to counsel of record regarding notice of cross appeal 406 . (smm) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 411 Filed: 11/21/2014, Entered: None
TRANSCRIPT OF PROCEEDINGS held on July 9, 2013, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/12/2014. Redacted Transcript Deadline set for 12/22/2014. Release of Transcript Restriction set for 2/19/2015. (Bistany, Nancy) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 410 Filed: 11/21/2014, Entered: None
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 394 (USCA no. 14-3400). (smm) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 409 Filed: 11/21/2014, Entered: None
NOTICE of Correction regarding 356 . The incorrect document [pdf] was linked to the entry. Filer has filed corrected version of entry 356. See entries 357, 358 and 359. (smm) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 408 Filed: 11/20/2014, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for extension of time to file 407 before Honorable Robert W. Gettleman on 12/4/2014 at 09:15 AM. (Stelzer, Gregory) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 407 Filed: 11/21/2014, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 407 Filed: 11/20/2014, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to file Bill of Costs (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Stelzer, Gregory) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 406 Filed: 11/20/2014, Entered: None
NOTICE of cross appeal by Mike J Poisella regarding orders 263 , 392 ; Filing fee $ 505, receipt number 0752-10083845. (Stelzer, Gregory) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 405 Filed: 11/13/2014, Entered: None
INDEX by Plaintiff-Appellant's of offered and received trial exhibits (mgh, ) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 404 Filed: 11/12/2014, Entered: None
EXHIBITS (Document not imaged). (mgh, ) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 403 Filed: 11/13/2014, Entered: None
LETTER from Edwards Wildman Palmer LLP dated 11/13/2014. (mgh, ) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 402 Filed: 11/12/2014, Entered: None
LETTER from Edwards Wildman Palmer LLP dated 11/12/2014. (mgh, ). (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 401 Filed: 11/12/2014, Entered: None
SEVENTH CIRCUIT transcript information sheet by John W Costello (Woolley, William) (Entered: 11/12/2014)
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Blank 400 Filed: 11/4/2014, Entered: None
TRANSCRIPT OF PROCEEDINGS held on October 21, 2014, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/25/2014. Redacted Transcript Deadline set for 12/5/2014. Release of Transcript Restriction set for 2/2/2015. (Bistany, Nancy) (Entered: 11/04/2014)
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Legal Document (Payment Possibly Required) 399 Filed: 11/4/2014, Entered: None
TRANSCRIPT OF PROCEEDINGS held on April 1, 2014, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/25/2014. Redacted Transcript Deadline set for 12/5/2014. Release of Transcript Restriction set for 2/2/2015. (Bistany, Nancy) (Entered: 11/04/2014)
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Legal Document (Payment Possibly Required) 398 Filed: 10/30/2014, Entered: None
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 394 ; USCA Case No. 14-3400 (mgh, ) (Entered: 10/30/2014)
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Legal Document (Payment Possibly Required) 397 Filed: 10/30/2014, Entered: None
TRANSMITTED to the 7th Circuit the short record on notice of appeal 394 . Notified counsel (smm) (Entered: 10/30/2014)
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Legal Document (Payment Possibly Required) 396 Filed: 10/30/2014, Entered: None
NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 394 . (smm) (Entered: 10/30/2014)
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Legal Document (Payment Possibly Required) 395 Filed: 10/29/2014, Entered: None
DOCKETING Statement by John W Costello regarding notice of appeal 394 (Young, Jonathan) (Entered: 10/29/2014)
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Legal Document (Payment Possibly Required) 394 Filed: 10/29/2014, Entered: None
NOTICE of appeal by John W Costello regarding orders 392 Filing fee $ 505, receipt number 0752-10007573. (Attachments: # 1 Docketing Statement)(Zaheer, Bilal) (Entered: 10/29/2014)
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Legal Document (Payment Possibly Required) 393 Filed: 10/21/2014, Entered: None Court Filing
MINUTE entry before the Honorable Mary M. Rowland:All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned Judge. Judge Honorable Mary M. Rowland no longer referred to the case.Mailed notice (gel, ) (Entered: 10/21/2014)
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Legal Document (Payment Possibly Required) 392 Filed: 10/21/2014, Entered: None Judgment - AO450
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Legal Document (Payment Possibly Required) 391 Filed: 10/21/2014, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 390 Filed: 10/17/2014, Entered: None Order on Motion for Judgment on Partial Findings
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Legal Document (Payment Possibly Required) 389 Filed: 10/16/2014, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for judgment on partial findings, 388 before Honorable Robert W. Gettleman on 10/21/2014 at 09:15 AM. (Stelzer, Gregory) (Entered: 10/16/2014)
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Legal Document (Payment Possibly Required) 388 Filed: 10/16/2014, Entered: None Judgment on Partial Findings
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Legal Document (Payment Possibly Required) 387 Filed: 10/8/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Ruling is set for 10/21/2014 at 2:45 p.m. Mailed notice (gds) (Entered: 10/08/2014)
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Legal Document (Payment Possibly Required) 386 Filed: 6/26/2014, Entered: None
NOTICE by Mike J Poisella of Filing of Pre-Trial Brief of Defendants (Attachments: # 1 Pre-Trial Brief of Defendants, # 2 Certificate of Service)(Stelzer, Gregory) (Entered: 06/26/2014)
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Legal Document (Payment Possibly Required) 385 Filed: 4/24/2014, Entered: None
TRANSCRIPT OF PROCEEDINGS held on April 16, 2014 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/15/2014. Redacted Transcript Deadline set for 5/26/2014. Release of Transcript Restriction set for 7/23/2014. (Bistany, Nancy) (Entered: 04/24/2014)
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Legal Document (Payment Possibly Required) 384 Filed: 4/16/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Oral argument held on 4/16/2014. The matter is taken under advisement. Mailed notice (gds) (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 383 Filed: 4/1/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 4/1/2014. Motion for judgment on partial findings 376 is stricken without prejudice to renewel. Mailed notice (gds) (Entered: 04/03/2014)
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Legal Document (Payment Possibly Required) 382 Filed: 4/1/2014, Entered: None
COMPENDIUM (Volume 2) by Mike J Poisella of Historical Securities Laws, Regulations, and F.R.B. and Other Materials Cited in Defendants' Post-Trial and Response Briefs (Attachments: # 1 Tab N, # 2 Tab O, # 3 Tab P, # 4 Tab Q, # 5 Tab R, # 6 Tab S, # 7 Tab T, # 8 Tab U, # 9 Tab V, # 10 Tab W, # 11 Tab X, # 12 Tab Y, # 13 Tab Z, # 14 Tab AA, # 15 Tab BB, # 16 Tab CC, # 17 Tab DD, # 18 Tab EE, # 19 Tab FF, # 20 Tab GG, # 21 Tab HH, # 22 Tab II, # 23 Tab JJ, # 24 Tab KK, # 25 Tab LL, # 26 Tab MM, # 27 Tab NN, # 28 Tab OO, # 29 Tab PP)(Stelzer, Gregory) Modified on 6/19/2015 (smm). Modified on 6/25/2015 (smm). (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 381 Filed: 3/31/2014, Entered: None
COMPENDIUM (Volume 1) by Mike J Poisella of Historical Securities Laws, Regulations, and F.R.B. and Other Materials Cited in Defendants' Post-Trial and Response Briefs (Attachments: # 1 Tab A, # 2 Tab B, # 3 Tab C, # 4 Tab D, # 5 Tab E, # 6 Tab F, # 7 Tab G, # 8 Tab H, # 9 Tab I, # 10 Tab J, # 11 Tab K, # 12 Tab L, # 13 Tab M)(Stelzer, Gregory) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 380 Filed: 3/27/2014, Entered: None
RESPONSE by Defendant Mike J Poisella to other 361 Corrected Response to Plaintiff's Post-Trial Brief (Attachments: # 1 Exhibit Table 2)(Harris, Jeff) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 379 Filed: 3/26/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Motion for extension of time to file response to plaintiff's post-trial brief is granted. Response briefs are due by 3/26/2014. Motion for leave to file excess pages 373 is granted. Telephone notice (gds) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 378 Filed: 3/27/2014, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for judgment on partial findings 376 before Honorable Robert W. Gettleman on 4/1/2014 at 09:15 AM. (Stelzer, Gregory) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 377 Filed: 3/27/2014, Entered: None
RESPONSE by Defendant Mike J Poisella to other 361 Post-Trial Brief of Plaintiff (Attachments: # 1 Table 2)(Stelzer, Gregory) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 376 Filed: 3/27/2014, Entered: None
MOTION by Defendant Mike J Poisellafor judgment on partial findings as to his First and Twenty-Third Defenses (in Part), Fourth Defense, Fifth Defense, Sixth Defense, and Eleventh Defense (Stelzer, Gregory) (Entered: 03/27/2014)
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Blank 375 Filed: 3/26/2014, Entered: None
RESPONSE by Plaintiff John W Costello to motion to dismiss 363 , trial brief 366 (Attachments: # 1 Exhibit Table of Contents to Exhibits, # 2 Exhibit 38, # 3 Exhibit 39, # 4 Exhibit 40, # 5 Exhibit 41, # 6 Exhibit 42, # 7 Exhibit 43, # 8 Exhibit 44, # 9 Exhibit 45, # 10 Exhibit 46, # 11 Exhibit 47, # 12 Exhibit 48, # 13 Exhibit 49, # 14 Exhibit 50, # 15 Exhibit 51)(Brechtelsbauer, Erin) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 374 Filed: 3/26/2014, Entered: None
NOTICE of Motion by Erin Leigh Brechtelsbauer for presentment of motion for leave to file excess pages 373 before Honorable Robert W. Gettleman on 4/1/2014 at 09:15 AM. (Brechtelsbauer, Erin) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 373 Filed: 3/26/2014, Entered: None
MOTION by Plaintiff John W Costello for leave to file excess pages (JOINT) (Brechtelsbauer, Erin) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 372 Filed: 3/24/2014, Entered: None
NOTICE of Motion by Jeff Douglas Harris for presentment of motion for extension of time to file response/reply, motion for relief 371 before Honorable Robert W. Gettleman on 3/27/2014 at 09:15 AM. (Harris, Jeff) (Entered: 03/24/2014)
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Legal Document (Payment Possibly Required) 371 Filed: 3/24/2014, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to file response/reply as to other 361 Defendants' Motion for Extension of Time to File Response to Plaintiff's Post-Trial Brief (Harris, Jeff) (Entered: 03/24/2014)
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Legal Document (Payment Possibly Required) 370 Filed: 3/21/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Simultaneous post-trial response briefs are due by 3/24/2014. Telephone notice (gds) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 369 Filed: 3/19/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Simultaneous post trial response briefs are due by 3/21/2014. Motion for leave to file excess pages 364 is granted. telephone notice (gds) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 368 Filed: 2/25/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Opening briefs are due by 2/25/2014. Simultaneous responses are due by 3/18/2014. Telephone notice (gds) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 367 Filed: 2/26/2014, Entered: None
NOTICE of Motion by Jeff Douglas Harris for presentment of motion to dismiss 363 before Honorable Robert W. Gettleman on 3/4/2014 at 09:15 AM. (Harris, Jeff) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 366 Filed: 2/26/2014, Entered: None
TRIAL Brief Post-Trial Brief by Mike J Poisella (Attachments: # 1 Exhibit Table 1)(Harris, Jeff) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 365 Filed: 2/26/2014, Entered: None
NOTICE of Motion by Jeff Douglas Harris for presentment of motion for leave to file excess pages 364 before Honorable Robert W. Gettleman on 3/4/2014 at 09:15 AM. (Harris, Jeff) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 364 Filed: 2/26/2014, Entered: None
MOTION by Defendant Mike J Poisella for leave to file excess pages Motion for Leave to File Oversize Post-Trial Brief Instanter (Harris, Jeff) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 363 Filed: 2/26/2014, Entered: None
MOTION by Defendant Mike J Poisella to dismiss Motion to Dismiss Plaintiff's Alternative Claim for Failure to State a Claim Upon Which Relief May Be Granted (Harris, Jeff) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 362 Filed: 2/25/2014, Entered: None
APPENDIX other 361 to Post-trial Brief (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37)(Zaheer, Bilal) (Entered: 02/26/2014)
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Blank 361 Filed: 2/25/2014, Entered: None
Post-Trial Brief by John W Costello (Zaheer, Bilal) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 360 Filed: 1/30/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Motion 353 to confirm chronological sstructure and contents of joint statement of facts is withdrawn. Opening briefs are due by 2/21/2014. Responsive briefs are due by 3/14/2014. Mailed notice (gds) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 359 Filed: 1/28/2014, Entered: None
APPENDIX appendix, 357 , appendix 358 Corrected Volume 2 of Appendix, Parts 9-10 (Attachments: # 1 Appendix Volume 2, Part 10)(Brechtelsbauer, Erin) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 358 Filed: 1/28/2014, Entered: None
APPENDIX appendix, 357 Corrected Volume 2 of Appendix, Parts 6-8 (Attachments: # 1 Appendix Volume 2, Part 7, # 2 Appendix Volume 2, Part 8)(Brechtelsbauer, Erin) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 357 Filed: 1/28/2014, Entered: None
APPENDIX other 356 , other, 355 Corrected Volume 2 of Appendix, Parts 1-5 (Attachments: # 1 Appendix Volume 2, Part 2, # 2 Appendix Volume 2, Part 3, # 3 Appendix Volume 2, Part 4, # 4 Appendix Volume 2, Part 5)(Brechtelsbauer, Erin) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 356 Filed: 1/28/2014, Entered: None
Incorrect pdf document was linked. (Brechtelsbauer, Erin) Modified on 11/21/2014 (smm). (Entered: 01/28/2014)
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Blank 355 Filed: 1/27/2014, Entered: None
Joint Summary of Trial Record and Testimony by John W Costello (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Appendix E, # 6 Appendix F, # 7 Appendix G, # 8 Appendix H, # 9 Appendix I, # 10 Appendix J, # 11 Appendix K, # 12 Appendix L)(Brechtelsbauer, Erin) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 354 Filed: 1/20/2014, Entered: None
NOTICE of Motion by Bilal Zaheer for presentment of motion for miscellaneous relief 353 before Honorable Robert W. Gettleman on 1/23/2014 at 09:15 AM. (Zaheer, Bilal) (Entered: 01/20/2014)
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Legal Document (Payment Possibly Required) 353 Filed: 1/20/2014, Entered: None
MOTION by Plaintiff John W CostelloConfirm Chronological Structure and Contents of Joint Statement of Facts (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Zaheer, Bilal) (Entered: 01/20/2014)
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Legal Document (Payment Possibly Required) 352 Filed: 12/17/2013, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Joint submission of facts is due by 1/24/2014. Opening post-trial briefs are due by 2/7/2014. Responsive briefs are due by 2/28/2014. Mailed notice (gds) (Entered: 12/27/2013)
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Legal Document (Payment Possibly Required) 351 Filed: 12/17/2013, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 12/17/2013 regarding motion 348 to set oral argument date which is granted. Oral argument is re-set from 4/4/2014 to 4/16/2014 at 10:00 a.m. Mailed notice (gds, ) (Entered: 12/27/2013)
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Legal Document (Payment Possibly Required) 350 Filed: 12/10/2013, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Oral argument is re-set from 3/25/2014 to 4/4/2014 at 10:00 a.m. Mailed notice (gds) (Entered: 12/11/2013)
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Legal Document (Payment Possibly Required) 349 Filed: 12/10/2013, Entered: None
NOTICE of Motion by Erin Leigh Brechtelsbauer for presentment of motion for miscellaneous relief 348 before Honorable Robert W. Gettleman on 12/17/2013 at 09:15 AM. (Brechtelsbauer, Erin) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 348 Filed: 12/10/2013, Entered: None
MOTION by Plaintiff John W Costello, Defendant Mike J Poisella to Set Oral Argument Date (JOINT) (Brechtelsbauer, Erin) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 347 Filed: 11/26/2013, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Stipulation of facts is due by 12/20/2013. Mailed notice (gds) (Entered: 12/02/2013)
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Legal Document (Payment Possibly Required) 346 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/21/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 345 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/15/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 344 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/10/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 343 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/9/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 342 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/8/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 341 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/3/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 340 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/02/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 339 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/01/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 338 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 09/25/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 337 Filed: 11/11/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 09/24/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/2/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/10/2014. (Costales, Jennifer) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 336 Filed: 11/4/2013, Entered: None
STIPULATION Regarding Admissibility of Plaintiff's Trial Exhibit 804 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brechtelsbauer, Erin) (Entered: 11/04/2013)
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Legal Document (Payment Possibly Required) 335 Filed: 10/21/2013, Entered: None
ORDER Signed by the Honorable Robert W. Gettleman on 10/21/2013: Conference held. Comdisco Holding Co.'s motion 329 to seal defendants' offers of proof 327 #327 is granted. Mailed notice (mgh, ) (Entered: 10/23/2013)
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Legal Document (Payment Possibly Required) 334 Filed: 10/21/2013, Entered: None
STIPULATION Regarding Use of Designations from the Deposition of Patrick Hennelly (Attachments: # 1 Exhibit A)(Brechtelsbauer, Erin) (Entered: 10/21/2013)
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Legal Document (Payment Possibly Required) 333 Filed: 10/21/2013, Entered: None
STIPULATION Regarding CDR Assets Turned Over to Plaintiff (Brechtelsbauer, Erin) (Entered: 10/21/2013)
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Legal Document (Payment Possibly Required) 332 Filed: 10/21/2013, Entered: None
STIPULATION Regarding No Shareholder Approval of 1998 Stock Option Program or Shared Investment Plan (Brechtelsbauer, Erin) (Entered: 10/21/2013)
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Legal Document (Payment Possibly Required) 331 Filed: 10/18/2013, Entered: None
OBJECTIONS by John W Costello to other 327 (Plaintiff's Objections to Defendants' Offers of Proof) (Brechtelsbauer, Erin) (Entered: 10/18/2013)
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Legal Document (Payment Possibly Required) 330 Filed: 10/18/2013, Entered: None
NOTICE of Motion by Daniel Patrick Dawson for presentment of motion to seal 329 before Honorable Robert W. Gettleman on 10/21/2013 at 10:00 AM. (Dawson, Daniel) (Entered: 10/18/2013)
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Legal Document (Payment Possibly Required) 329 Filed: 10/18/2013, Entered: None
MOTION by Respondent Comdisco Holding Company, Inc. to seal Docket #327 (Dawson, Daniel) (Entered: 10/18/2013)
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Legal Document (Payment Possibly Required) 328 Filed: 10/15/2013, Entered: None
ORDER signed by the Honorable Robert Gettleman on 10/15/2013: Scheduling conference held on 10/15/2013. Stipulation of facts is due by 11/26/2013. Post trial briefs are due by 1/10/2014,limited to 50 pages. Response briefs are due by 1/31/2014, limited to 25 pages. Oral argument isset for 3/25/2014 at 10:00 a.m. Scheduling conference is set for 10/21/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 327 Filed: 10/15/2013, Entered: None
Offers of Proof by Mike J Poisella (Harris, Jeff) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 326 Filed: 10/14/2013, Entered: None
STIPULATION Regarding Use of Declarations of William J. Raleigh (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Zaheer, Bilal) (Entered: 10/14/2013)
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Legal Document (Payment Possibly Required) 325 Filed: 10/14/2013, Entered: None
STIPULATION Regarding Certain Defendant Testimony (Attachments: # 1 Exhibit A)(Zaheer, Bilal) (Entered: 10/14/2013)
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Legal Document (Payment Possibly Required) 324 Filed: 10/14/2013, Entered: None
STIPULATION Regarding Use of Declaration of Phillip Martin (Attachments: # 1 Exhibit 1)(Zaheer, Bilal) (Entered: 10/14/2013)
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Legal Document (Payment Possibly Required) 323 Filed: 10/14/2013, Entered: None
STIPULATION Regarding Use of Proffer by Comdisco Holding Company of Robert E.T. Lackey (Attachments: # 1 Exhibit A)(Zaheer, Bilal) (Entered: 10/14/2013)
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Legal Document (Payment Possibly Required) 322 Filed: 10/14/2013, Entered: None
STIPULATION (Zaheer, Bilal) (Entered: 10/14/2013)
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Legal Document (Payment Possibly Required) 321 Filed: 10/14/2013, Entered: None
NOTICE by Mike J Poisella of Withdrawal of Defendants' Seventh and Ninth Defenses (Marziani, Gini) (Entered: 10/14/2013)
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Legal Document (Payment Possibly Required) 320 Filed: 10/10/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Bench trial held on 10/10/2013. Testimony is completed. Scheduling conference is set for 10/15/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 10/11/2013)
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Legal Document (Payment Possibly Required) 319 Filed: 10/9/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Bench trial held on 10/9/2013. Further evidence heard. Bench trial continued to 10/10/2013 at 10:15 a.m. Mailed notice (gds) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 318 Filed: 10/8/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Bench trial held on 10/8/2013. Further evidence heard. Bench trial continued to 10/9/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 317 Filed: 10/9/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Plaintiff's Motion to compel 266 is denied as moot. No appearance necessary on 10/11/2013. Mailed notice (gel, ) (Entered: 10/09/2013)
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Legal Document (Payment Possibly Required) 316 Filed: 10/8/2013, Entered: None
STIPULATION Regarding the Declaration of Debra DiPasquale (Attachments: # 1 Exhibit A)(Brechtelsbauer, Erin) (Entered: 10/08/2013)
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Legal Document (Payment Possibly Required) 315 Filed: 10/8/2013, Entered: None
NOTICE of Motion by Christopher Michael Burky for presentment of motion to quash 313 before Honorable Robert W. Gettleman on 10/15/2013 at 09:15 AM. (Burky, Christopher) (Entered: 10/08/2013)
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Legal Document (Payment Possibly Required) 314 Filed: 10/8/2013, Entered: None
MEMORANDUM by Neal Gerber & Eisenberg in support of motion to quash 313 JP Morgan Chase Bank, N.A.'s Memorandum of Law in Support of Its Motion to Quash Defendants' Trial Subpoena (Burky, Christopher) (Entered: 10/08/2013)
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Legal Document (Payment Possibly Required) 313 Filed: 10/8/2013, Entered: None
MOTION by Third Party Defendant Neal Gerber & Eisenberg to quash JP Morgan Chase Bank, N.A.'s Motion to Quash Defendants' Trial Subpoena (Burky, Christopher) (Entered: 10/08/2013)
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Legal Document (Payment Possibly Required) 312 Filed: 10/5/2013, Entered: None
OBJECTIONS to Certain Witnesses on Defendants' Oct. 4, 2013 Witness Schedule and Update to Motion in Limine No. 2 (Attachments: # 1 Exhibit A-I, including Index, # 2 Exhibit J-N)(Brechtelsbauer, Erin) (Entered: 10/05/2013)
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Legal Document (Payment Possibly Required) 311 Filed: 10/4/2013, Entered: None
ORDER signed by the Honorable Robert W. Gettleman on 10/4/2013: Plaintiff's motion in limine no.1 269 is granted. Plaintiff's motions in limine no. 3 and no. 6 271 276 are granted in principle. Motion of 3rd party subpoena respondent Murray for protective order is set for 10/8/2013 at 9:45 a.m. Mailed notice (gds) (Entered: 10/04/2013)
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Legal Document (Payment Possibly Required) 310 Filed: 10/3/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 10/3/2013. Mailed notice (gds) (Entered: 10/04/2013)
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Legal Document (Payment Possibly Required) 309 Filed: 10/4/2013, Entered: None
ATTORNEY Appearance for Respondent Gregory S. Murray by Christopher Page Wilson (Wilson, Christopher) (Entered: 10/04/2013)
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Legal Document (Payment Possibly Required) 308 Filed: 10/4/2013, Entered: None
ATTORNEY Appearance for Respondent Gregory S. Murray by Daniel D Rubinstein (Rubinstein, Daniel) (Entered: 10/04/2013)
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Legal Document (Payment Possibly Required) 307 Filed: 10/2/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Bench trial held on 10/2/2013. Further evidence heard. Bench trial continued to 10/8/2013 at 10:00 a.m. Status hearing date of 10/4/2013 is re-set to 10/3/2013 at 1:45 p.m. Mailed notice (gds) (Entered: 10/02/2013)
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Legal Document (Payment Possibly Required) 306 Filed: 10/1/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion 296 is granted Bench trial held on 10/1/2013. Further evidence heard. Bench trial continued to 10/2/2013 at 9:45 a.m. Mailed notice (gds) (Entered: 10/02/2013)
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Legal Document (Payment Possibly Required) 305 Filed: 10/2/2013, Entered: None
NOTICE of Motion by William Charles O'Neil for presentment of motion for protective order 304 before Honorable Robert W. Gettleman on 10/8/2013 at 09:15 AM. (O'Neil, William) (Entered: 10/02/2013)
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Legal Document (Payment Possibly Required) 304 Filed: 10/2/2013, Entered: None
MOTION by Respondent Gregory S. Murray for protective order (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, B, # 3 Exhibit C)(O'Neil, William) (Entered: 10/02/2013)
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Legal Document (Payment Possibly Required) 303 Filed: 10/2/2013, Entered: None
ATTORNEY Appearance for Respondent Gregory S. Murray by William Charles O'Neil (O'Neil, William) (Entered: 10/02/2013)
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Legal Document (Payment Possibly Required) 302 Filed: 10/1/2013, Entered: None
RESPONSE by John W Costelloin Support of MOTION by Plaintiff John W Costelloin limine No. 3: Motion to Bar Defendants from Presenting Evidence or Argument Regarding Statements and Positions Asserted by Comdisco, Inc. in Connection with the SIP Program 271 (Brechtelsbauer, Erin) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 301 Filed: 10/1/2013, Entered: None
RESPONSE by John W Costelloin Support of MOTION by Plaintiff John W Costelloin limine No. 6: Motion to Bar Evidence or Argument Regarding Post-Comdisco Employee Stock Purchase Programs and Project Horizon 276 (Brechtelsbauer, Erin) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 300 Filed: 10/1/2013, Entered: None
RESPONSE by John W Costelloin Support of MOTION by Plaintiff John W Costelloin limine No. 2: Motion to Bar Testimony of Jonathan Young and Certain Improperly Disclosed Witnesses 270 (Attachments: # 1 Exhibit A)(Brechtelsbauer, Erin) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 299 Filed: 10/1/2013, Entered: None
RESPONSE by John W Costelloin Support of MOTION by Plaintiff John W Costelloin limine No. 1: Motion to Bar Evidence or Argument Supporting Defendants Previously Rejected or Non-Pleaded Defenses 269 (Brechtelsbauer, Erin) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 298 Filed: 10/1/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Motion hearing held on 10/1/2013 regarding Plaintiff's Motion to Compel 266 . Motion hearing continued to 10/11/2013 at 09:00 AM.Mailed notice (gel, ) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 297 Filed: 9/30/2013, Entered: None
NOTICE of Motion by Erin Leigh Brechtelsbauer for presentment of motion for miscellaneous relief 296 before Honorable Robert W. Gettleman on 10/1/2013 at 10:00 AM. (Brechtelsbauer, Erin) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 296 Filed: 9/30/2013, Entered: None
MOTION by Plaintiff John W CostelloDeferral and Adjournment of Case in Chief and Related Relief (Brechtelsbauer, Erin) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 295 Filed: 9/30/2013, Entered: None
NOTICE of Motion by Erin Leigh Brechtelsbauer for presentment of motion to bifurcate, motion for miscellaneous relief 294 before Honorable Robert W. Gettleman on 10/1/2013 at 10:00 AM. (Brechtelsbauer, Erin) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 294 Filed: 9/30/2013, Entered: None
MOTION by Plaintiff John W Costello to bifurcate and/or, MOTION by Plaintiff John W Costello to Defer Determination of the Amount of Attorneys Fees and Costs Recoverable by the Litigation Trustee (Brechtelsbauer, Erin) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 293 Filed: 9/25/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Bench trial held on 9/25/2013. Further evidence heard. Bench Trial set for 10/1/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 292 Filed: 9/24/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Bench trial begun on 9/24/2013. Evidence heard in part. Bench Trial set for 9/25/2013 at 9:45 a.m. Trial subpoenas are continued generally. Mailed notice (gds) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 291 Filed: 9/23/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion for leave to file oversize brief and for extension of time to 9/23/2013 to file opposition to plaintiff's motion in limine no. 6 is granted. Status hearing and ruling on motions in limine is set for 10/4/2013 at 2:15 p.m. Mailed notice (gds) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 290 Filed: 9/24/2013, Entered: None
NOTICE by Mike J Poisella of Filing of Defendant's Consolidated Opposition to Plaintiff's Motion In Limine No. 6 (Attachments: # 1 Supplement to Defendants' 289 Consolidated Opposition to Plaintiff's Motion In Limine No. 6)(Stelzer, Gregory) (Entered: 09/24/2013)
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Legal Document (Payment Possibly Required) 289 Filed: 9/23/2013, Entered: None
RESPONSE by Mike J Poisellain Opposition to MOTION by Plaintiff John W Costelloin limine No. 6: Motion to Bar Evidence or Argument Regarding Post-Comdisco Employee Stock Purchase Programs and Project Horizon 276 (Stelzer, Gregory) (Entered: 09/24/2013)
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Blank 288 Filed: 9/19/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Final pretrial conference held on 9/19/2013. The bench trial will be held on 9/24/2013, 9/25/2013, 10/1/2013, 10/2/2013, 10/8/2013, 10/9/2013, 10/10/2013. Mailed notice (gds) (Entered: 09/23/2013)
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Legal Document (Payment Possibly Required) 287 Filed: 9/21/2013, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to file response/reply to Plaintiff's Motion In Limine No. 6, MOTION by Defendant Mike J Poisella for leave to file excess pages on an Instanter Basis for Defendants' Consolidated Opposition to Plaintiff's Motions In Limine Nos. 1, 2, & 3 (Stelzer, Gregory) (Entered: 09/21/2013)
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Legal Document (Payment Possibly Required) 286 Filed: 9/21/2013, Entered: None
RESPONSE by Mike J Poisellain Opposition to MOTION by Plaintiff John W Costelloin limine No. 3: Motion to Bar Defendants from Presenting Evidence or Argument Regarding Statements and Positions Asserted by Comdisco, Inc. in Connection with the SIP Program 271 , MOTION by Plaintiff John W Costelloin limine No. 2: Motion to Bar Testimony of Jonathan Young and Certain Improperly Disclosed Witnesses 270 , MOTION by Plaintiff John W Costelloin limine No. 1: Motion to Bar Evidence or Argument Supporting Defendants Previously Rejected or Non-Pleaded Defenses 269 (Stelzer, Gregory) (Entered: 09/21/2013)
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Legal Document (Payment Possibly Required) 285 Filed: 9/17/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Parties have requested a continuance on Plaintiff's Motion to Compel 266 . The Court grants the continuance and sets the motion for ruling on 10/1/2013 at 09:00 AM. In light of the start of the 9/24/2013 bench trial, this is the last continuance the Court will enter on this discovery motion without a court appearance.Mailed notice (gel, ) (Entered: 09/17/2013)
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Legal Document (Payment Possibly Required) 284 Filed: 9/11/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing previously set for 9/12/2013 is reset for 9/18/2013 at 09:30 AM.Mailed notice (gel, ) (Entered: 09/11/2013)
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Legal Document (Payment Possibly Required) 283 Filed: 9/5/2013, Entered: None
Notice of Withdrawal of Certain Motions in Limine by John W Costello (Withdraws Motion No. 4, No. 5, No. 7 and No. 8) (Brechtelsbauer, Erin) (Entered: 09/05/2013)
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Blank 282 Filed: 8/29/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Pretrial conference held on 8/29/2013. Defendant's motion in limine 272 is granted on the assumption that Harvey will be available at trial. Response to plaintiff's motions in limine is due by 9/19/2013. Reply is due by 10/3/2013.Defendant's motion in limine 274 is granted. Bench trial date of 9/23/2013 is re-set to 9/24/2013 at 10:00 AM. Pretrial conference set for 9/19/2013 at 2:15 p.m. Mailed notice (gds) (Entered: 09/05/2013)
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Legal Document (Payment Possibly Required) 281 Filed: 9/5/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing previously set for 9/5/2013 is reset for 9/12/2013 at 09:30 AM.Mailed notice (gel, ) (Entered: 09/05/2013)
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Blank 280 Filed: 8/23/2013, Entered: None
PROPOSED Pretrial Order (FINAL) (Young, Jonathan) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 279 Filed: 8/23/2013, Entered: None
MEMORANDUM by John W Costello in support of motion in limine 278 No. 8: Motion to Bar Evidence and Argument Concerning Whether Comdiscos Guaranty of the Notes Violates Regulations G or U (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-D)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 278 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 8: Motion to Bar Evidence and Argument Concerning Whether Comdiscos Guaranty of the Notes Violates Regulations G or U (Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 277 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 7: Motion to Bar Argument or Evidence Regarding Alleged False or Misleading Statements Other Than Those Identified in Defendants Affirmative Defenses and Interrogatory Responses (Attachments: # 1 Exhibit A-F)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 276 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 6: Motion to Bar Evidence or Argument Regarding Post-Comdisco Employee Stock Purchase Programs and Project Horizon (Attachments: # 1 Exhibit A-E)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 275 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 5: Motion to Bar Argument or Evidence on Defendants Ability to Pledge Their SIP Shares or Employ Hedging Strategies (Attachments: # 1 Exhibit A-D, # 2 Exhibit E)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 274 Filed: 8/23/2013, Entered: None
MOTION by Defendant Mike J Poisellain limine Defendants' Motion in Limine to Exclude the Reports of Plaintiff's Expert from Evidence on Direct Examination (Harris, Jeff) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 273 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 4: Motion to Bar Defendants from Presenting Evidence or Argument Regarding Alleged Assurances by Bank One and/or Comdisco Concerning Future Enforcement of the SIP Notes (Attachments: # 1 Exhibit A-F)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 272 Filed: 8/23/2013, Entered: None
MOTION by Defendant Mike J Poisellain limine Defendants' Motion in Limine to Limit the Use of Deposition Testimony of Scott Harvey (Harris, Jeff) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 271 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 3: Motion to Bar Defendants from Presenting Evidence or Argument Regarding Statements and Positions Asserted by Comdisco, Inc. in Connection with the SIP Program (Attachments: # 1 Exhibit A-D)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 270 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 2: Motion to Bar Testimony of Jonathan Young and Certain Improperly Disclosed Witnesses (Attachments: # 1 Exhibit A-L)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 269 Filed: 8/23/2013, Entered: None
MOTION by Plaintiff John W Costelloin limine No. 1: Motion to Bar Evidence or Argument Supporting Defendants Previously Rejected or Non-Pleaded Defenses (Attachments: # 1 Exhibit A-H, # 2 Exhibit I-J)(Brechtelsbauer, Erin) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 268 Filed: 8/21/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Motion and Status hearing held on 8/21/2013. The Parties are in agreement that a Settlement Conference would not be productive at this time. Plaintiff's Motion to compel 266 is taken under advisement and set for ruling on 9/5/2013 at 09:30 AM. The Parties should contact chambers prior to that date if the issues raised in the motion to compel are resolved. Mailed notice (gel, ) (Entered: 08/21/2013)
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Legal Document (Payment Possibly Required) 267 Filed: 8/16/2013, Entered: None
NOTICE of Motion by Erin Leigh Brechtelsbauer for presentment of motion to compel 266 before Honorable Mary M. Rowland on 8/21/2013 at 11:00 AM. (Brechtelsbauer, Erin) (Entered: 08/16/2013)
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Legal Document (Payment Possibly Required) 266 Filed: 8/16/2013, Entered: None
MOTION by Plaintiff John W Costello to compel Proper Responses to Requests to Admit and Interrogatories (Attachments: # 1 Exhibit 1-4)(Brechtelsbauer, Erin) (Entered: 08/16/2013)
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Legal Document (Payment Possibly Required) 265 Filed: 8/14/2013, Entered: None Court Filing
MINUTE entry before Honorable Mary M. Rowland:Case set for Magistrate Judge status on 8/21/13 at 11:00 AM to discuss whether a settlement conference would be productive at this time. Counsel wishing to appear by telephone should call chambers at 312-435-5857 the day prior to the status to arrange telephonic appearance.Mailed notice (gel, ) (Entered: 08/14/2013)
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Legal Document (Payment Possibly Required) 264 Filed: 8/13/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Parties are given an extension of time to 8/23/2013 within which to submit the pretrial order. This is the final extension. Mailed notice (gds) (Entered: 08/13/2013)
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Legal Document (Payment Possibly Required) 263 Filed: 8/12/2013, Entered: None
ORDER signed by the Honorable Robert W. Gettleman on 8/12/2013: Defendants' objections to the magistrate judge's ruling of 6/10/2013 are denied. Mailed notice (gds) (Entered: 08/13/2013)
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Legal Document (Payment Possibly Required) 262 Filed: 8/9/2013, Entered: None Court Filing
MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion 260 for extension of time to 8/7/2013 to serve and file reply in support of objections to Magistrate Judge's rulings is granted. Mailed notice (gds) (Entered: 08/09/2013)
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Legal Document (Payment Possibly Required) 261 Filed: 8/9/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of extension of time 260 before Honorable Robert W. Gettleman on 8/13/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 08/09/2013)
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Legal Document (Payment Possibly Required) 260 Filed: 8/8/2013, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to serve and file Defendants' 258 Consolidated Reply in Support of Their 233 234 Objections to Magistrate's 229 Rulings (Stelzer, Gregory) (Entered: 08/08/2013)
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Legal Document (Payment Possibly Required) 259 Filed: 8/8/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 8/13/2013 is stricken. The pretrial conference remains set for 8/29/2013, at 2:00 p.m. Mailed notice (gds) (Entered: 08/08/2013)
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Legal Document (Payment Possibly Required) 258 Filed: 8/7/2013, Entered: None
REPLY by Defendant Mike J Poisella in Support of Defendants' 233 234 Objections to Magistrate's 229 Rulings (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Stelzer, Gregory) (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 257 Filed: 8/6/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion 252 of respondent Nisen & Elliott for leave to file excess page brief is granted. Mailed notice (gds) (dl, ). (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 256 Filed: 7/30/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 3-12-13 before the Honorable Mary M. Rowland. Court Reporter Contact Information: Lois A. LaCorte, lois_lacorte@ilnd.uscourts.gov, (312) 435-5558. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/20/2013. Redacted Transcript Deadline set for 8/30/2013. Release of Transcript Restriction set for 10/28/2013. (LaCorte, Lois) (Entered: 07/30/2013)
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Legal Document (Payment Possibly Required) 255 Filed: 7/29/2013, Entered: None
NOTICE by Nisen & Elliott, LLC re Response 254 to Objections to Magistrate's Ruling (Dawson, Daniel) (Entered: 07/29/2013)
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Legal Document (Payment Possibly Required) 254 Filed: 7/29/2013, Entered: None
RESPONSE by Respondent Nisen & Elliott, LLC to other 233 , memorandum, 246 , sealed document, 245 , other 234 to Objections to Magistrate's Ruling (Dawson, Daniel) (Entered: 07/29/2013)
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Legal Document (Payment Possibly Required) 253 Filed: 7/29/2013, Entered: None
NOTICE of Motion by Daniel Patrick Dawson for presentment of motion for leave to file excess pages 252 before Honorable Robert W. Gettleman on 8/1/2013 at 09:15 AM. (Dawson, Daniel) (Entered: 07/29/2013)
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Legal Document (Payment Possibly Required) 252 Filed: 7/29/2013, Entered: None
MOTION by Respondent Nisen & Elliott, LLC for leave to file excess pages for Response to Objections to Magistrate's Ruling (Dawson, Daniel) (Entered: 07/29/2013)
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Legal Document (Payment Possibly Required) 251 Filed: 7/26/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion 244 for extension of time is granted. Defendants' motion 249 for leave to file a 19 page memorandum is granted. Defendants' objections to the Magistrate's rulings is due by 7/14/2013. Plaintiff's response is due by 7/29/ Defendants' reply is due by 8/5/2013. Mailed notice (gds) (Entered: 07/26/2013)
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Legal Document (Payment Possibly Required) 250 Filed: 7/16/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for leave to file excess pages 249 before Honorable Robert W. Gettleman on 7/24/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 07/16/2013)
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Legal Document (Payment Possibly Required) 249 Filed: 7/16/2013, Entered: None
MOTION by Defendant Mike J Poisella for leave to file excess pages for Defendants' 245 246 Memorandum of Law in Support of Their 233 234 Objections to Magistrate's 229 Rulings (Stelzer, Gregory) (Entered: 07/16/2013)
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Legal Document (Payment Possibly Required) 248 Filed: 7/16/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of extension of time 244 before Honorable Robert W. Gettleman on 7/24/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 07/16/2013)
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Legal Document (Payment Possibly Required) 247 Filed: 7/9/2013, Entered: None
ORDER: Motion hearing held. Defendant's motion for a sealing order of their memorandum in support of objections, and for a limited stay of magistrate's ruling is granted. Signed by the Honorable Robert W. Gettleman on 7/9/2013: Mailed notice (lp, ) (Entered: 07/16/2013)
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Legal Document (Payment Possibly Required) 246 Filed: 7/15/2013, Entered: None
MEMORANDUM by Mike J Poisella in Support of 233 Objections to Magistrate's Ruling Granting 202 Protective Order -and- Memorandum in Support of 234 Objections to Magistrate's Ruling Denying 206 Cross Motion (Stelzer, Gregory) (Entered: 07/15/2013)
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Sealed Legal Document 245 Filed: 7/15/2013, Entered: None
SEALED DOCUMENT by Defendant Mike J Poisella Consisting of Memorandum in Support of 233 Objections to Magistrate's Ruling Granting 202 Protective Order -and- Memorandum in Support of 234 Objections to Magistrate's Ruling Denying 206 Cross Motion (Stelzer, Gregory) (Entered: 07/15/2013)
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Legal Document (Payment Possibly Required) 244 Filed: 7/12/2013, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to serve and file Defendants' memorandum of law in support of their respective 233 234 Objections to Magistrate's 229 Memorandum Opinion and Order (Stelzer, Gregory) (Entered: 07/12/2013)
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Legal Document (Payment Possibly Required) 243 Filed: 7/9/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Defendants' objections to magistrate's rulings are due by 7/12/2013. Response is due by 7/25/2013. Reply is due by 8/1/2013. Status hearing is set for 8/13/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 07/12/2013)
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Legal Document (Payment Possibly Required) 242 Filed: 7/8/2013, Entered: None
ORDER signed by the Honorable Robert W. Gettleman on 7/8/2013: Mailed notice (gds) (Entered: 07/10/2013)
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Legal Document (Payment Possibly Required) 241 Filed: 7/8/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Preliminary pretrial conference held on 7/8/2013. Pretrial order is due by 8/16/2013. Preliminary pretrial conference is set for 8/29/2013 at 2:00 p.m. Bench trial is set for 9/23/2013, at 9:30 a.m. Mailed notice (gds) (Entered: 07/10/2013)
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Legal Document (Payment Possibly Required) 240 Filed: 7/8/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion to seal document 239 before Honorable Robert W. Gettleman on 7/9/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 07/08/2013)
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Legal Document (Payment Possibly Required) 239 Filed: 7/8/2013, Entered: None
MOTION by Defendant Mike J Poisella to seal document consisting of memoranda of law in support of Defendants' 233 234 Objections, and for a Limited Stay of Magistrate's 229 Ruling (Stelzer, Gregory) (Entered: 07/08/2013)
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Legal Document (Payment Possibly Required) 238 Filed: 7/1/2013, Entered: None Court Filing
MINUTE entry before Honorable Mary M. Rowland:Discovery in this matter is closed. The parties are encouraged to call the chambers of the Magistrate Judge if they wish to set a settlement conference. The status set for 8/1/13 at 9:00 AM is stricken. Mailed notice (gel, ) (Entered: 07/01/2013)
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Legal Document (Payment Possibly Required) 237 Filed: 6/29/2013, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 10/25/2012 before the Honorable Mary M. Rowland. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/22/2013. Redacted Transcript Deadline set for 7/30/2013. Release of Transcript Restriction set for 9/27/2013. (Warren, Pamela) (Entered: 06/29/2013)
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Legal Document (Payment Possibly Required) 236 Filed: 6/28/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of before Honorable Robert W. Gettleman on 7/9/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 235 Filed: 6/28/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of before Honorable Robert W. Gettleman on 7/9/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 234 Filed: 6/27/2013, Entered: None
Objections to Magistrate's Ruling Denying Cross-Motions to Strike by Mike J Poisella (Stelzer, Gregory) (Entered: 06/27/2013)
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Legal Document (Payment Possibly Required) 233 Filed: 6/27/2013, Entered: None
Objections to Magistrate's Ruling Granting Motion for Protective Order by Mike J Poisella (Stelzer, Gregory) (Entered: 06/27/2013)
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Legal Document (Payment Possibly Required) 232 Filed: 6/18/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Initial pretrial conference held on 6/18/2013 and is continued to 7/8/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 06/19/2013)
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Legal Document (Payment Possibly Required) 231 Filed: 6/18/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Initial pretrial conference held on 6/18/2013 and is continued to 7/8/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 06/19/2013)
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Legal Document (Payment Possibly Required) 230 Filed: 6/6/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/6/2013. Initial pretrial conference is set for 6/18/2013 at 1:30 a.m. Mailed notice (gds) (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 228 Filed: 5/1/2013, Entered: None
ORDER. Signed by the Honorable Mary M. Rowland on 5/1/2013. Mailed notice(meg, ) (Entered: 05/01/2013)
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Legal Document (Payment Possibly Required) 227 Filed: 5/1/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: The parties' Agreed Case Management Order is entered, as modified by the Court. [For Further Details See Separate Order.] Mailed notice (meg, ) (Entered: 05/01/2013)
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Legal Document (Payment Possibly Required) 226 Filed: 4/24/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: The minute order dated 2/1/2013 is amended in part to reflect that fact discovery is ordered closed 3/1/2013 and expert discovery is ordered closed 5/28/2013. Mailed notice (gds) (Entered: 04/24/2013)
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Legal Document (Payment Possibly Required) 225 Filed: 4/12/2013, Entered: None
NOTICE by Nisen & Elliott, LLC filing Reply in Support of Motion for Protective Order (Dawson, Daniel) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 224 Filed: 4/12/2013, Entered: None
REPLY by Respondent Nisen & Elliott, LLC in Support of Motion for Protective Order (Attachments: # 1 Index to Exhibits and Exhibit B - Part 1, # 2 Exhibit B - Part 2, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Dawson, Daniel) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 223 Filed: 3/27/2013, Entered: None
RESPONSE by Mike J Poisellain Opposition to MOTION by ThirdParty Plaintiff Nisen & Elliott, LLC for protective order 202 (Stelzer, Gregory) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 222 Filed: 3/27/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Defendant's Motion for Extension of Time 220 is granted to and including 3/27/2013. No appearance is necessary on 4/3/2013.Mailed notice (lxs, ) (Entered: 03/27/2013)
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Legal Document (Payment Possibly Required) 221 Filed: 3/26/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for extension of time to file 220 before Honorable Mary M. Rowland on 4/3/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 03/26/2013)
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Legal Document (Payment Possibly Required) 220 Filed: 3/26/2013, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to file Defendants' Legal Memorandum in Opposition to Non-Party N&E's 202 Motion for Protective Order (Stelzer, Gregory) (Entered: 03/26/2013)
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Legal Document (Payment Possibly Required) 219 Filed: 3/26/2013, Entered: None
DECLARATION of Gini S. Marziani in Opposition to Non-Party Nisen & Elliott LLC's 202 Motion for Protective Order (Attachments: # 1 Appendix X, # 2 Appendix Y, # 3 Appendix Z, # 4 Appendix AA, # 5 Appendix BB, # 6 Appendix CC, # 7 Appendix DD, # 8 Appendix EE, # 9 Appendix FF, # 10 Appendix GG, # 11 Appendix HH)(Stelzer, Gregory) (Entered: 03/26/2013)
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Sealed Legal Document 218 Filed: 3/26/2013, Entered: None
SEALED DOCUMENT by Defendant Mike J Poisella Consisting of Appendix GG to Declaration of Gini S. Marziani (Stelzer, Gregory) (Entered: 03/26/2013)
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Sealed Legal Document 217 Filed: 3/26/2013, Entered: None
SEALED DOCUMENT by Defendant Mike J Poisella Consisting of Appendix BB to Declaration of Gini S. Marziani (Stelzer, Gregory) (Entered: 03/26/2013)
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Sealed Legal Document 216 Filed: 3/26/2013, Entered: None
SEALED DOCUMENT by Defendant Mike J Poisella Consisting of Appendix AA to Declaration of Gini S. Marziani (Stelzer, Gregory) (Entered: 03/26/2013)
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Sealed Legal Document 215 Filed: 3/26/2013, Entered: None
SEALED DOCUMENT by Defendant Mike J Poisella Consisting of Appendix Z to Declaration of Gini S. Marziani (Stelzer, Gregory) (Entered: 03/26/2013)
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Legal Document (Payment Possibly Required) 214 Filed: 3/25/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Defendants' Unopposed Motion for Extension of Time 212 is granted. Defendants to file their response to Nisen & Elliott LLC's Motion for Protective Order by March 26, 2003. Reply is due by April 12, 2013. No appearance necessary on 4/3/13. Mailed notice (gel, ) (Entered: 03/25/2013)
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Legal Document (Payment Possibly Required) 213 Filed: 3/22/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for extension of time to file 212 before Honorable Mary M. Rowland on 4/3/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 03/22/2013)
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Legal Document (Payment Possibly Required) 212 Filed: 3/22/2013, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to file Defendants' Response, if any, to Non-Party N&E's 202 Motion for Protective Order, and for N&E to file its Reply, if any, thereto (Stelzer, Gregory) (Entered: 03/22/2013)
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Legal Document (Payment Possibly Required) 211 Filed: 3/12/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Status hearing held. Nonparty Nisen & Elliott, LLC's Motion for Protective Order 202 and Defendants' Motion to Strike 206 are taken under advisement. Defendants' response to the Motion for Protective Order is due 3/22/2013. Defendants are granted leave to file appropriate exhibits under seal. Nisen & Elliott's reply is due 4/5/2013. The Court will rule on the motions by mail. Defendants' counsel shall promptly admonish Philip A. Hewes and counsel for Jack F. Slevin that they are not to use or further disseminate the memoranda until this Court rules on the motions. Mailed notice (gel, ) (Entered: 03/12/2013)
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Legal Document (Payment Possibly Required) 210 Filed: 3/5/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Motion hearing regarding motions 202 and 206 are reset for 3/12/2013 at 10:00 AM. Pending the Court's ruling on Nonparty Nisen & Elliott, LLC's Motion for Protective Order 202 , Defendants are ordered not to disseminate the May 7, 2002 and June 4, 2002 memoranda at issue. No appearance necessary on 3/7/2013. Mailed notice (gel, ) (Entered: 03/05/2013)
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Legal Document (Payment Possibly Required) 209 Filed: 3/5/2013, Entered: None
AMENDED notice of motion 208 (Stelzer, Gregory) (Entered: 03/05/2013)
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Legal Document (Payment Possibly Required) 208 Filed: 3/4/2013, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion to strike, motion for relief,,,,,,,,,, 206 before Honorable Robert W. Gettleman on 3/7/2013 at 09:15 AM. (Stelzer, Gregory) (Entered: 03/04/2013)
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Legal Document (Payment Possibly Required) 207 Filed: 3/4/2013, Entered: None
MEMORANDUM of Law in Support of Defendants' 206 Cross-Motion to Strike (Stelzer, Gregory) (Entered: 03/04/2013)
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Legal Document (Payment Possibly Required) 206 Filed: 3/4/2013, Entered: None
MOTION by Defendant Mike J Poisella to strike notice of motion 205 , MOTION by ThirdParty Plaintiff Nisen & Elliott, LLC for protective order 202 , attorney appearance 204 (Attachments: # 1 Index of Appendices, # 2 Appendix A, # 3 Appendix B, # 4 Appendix C, # 5 Appendix D, # 6 Appendix E, # 7 Appendix F, # 8 Appendix G, # 9 Appendix H, # 10 Appendix I, # 11 Appendix J, # 12 Appendix K, # 13 Appendix L, # 14 Appendix M, # 15 Appendix N, # 16 Appendix O, # 17 Appendix P, # 18 Appendix Q, # 19 Appendix R, # 20 Appendix S, # 21 Appendix T, # 22 Appendix U, # 23 Appendix V, # 24 Appendix W)(Stelzer, Gregory) (Entered: 03/04/2013)
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Legal Document (Payment Possibly Required) 205 Filed: 2/27/2013, Entered: None
NOTICE of Motion by William J. Raleigh for presentment of motion for protective order 202 before Honorable Mary M. Rowland on 3/7/2013 at 09:15 AM. (Raleigh, William) (Entered: 02/27/2013)
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Legal Document (Payment Possibly Required) 204 Filed: 2/22/2013, Entered: None
ATTORNEY Appearance for Respondent Nisen & Elliott, LLC by Daniel Patrick Dawson (Dawson, Daniel) (Entered: 02/22/2013)
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Legal Document (Payment Possibly Required) 203 Filed: 2/19/2013, Entered: None
NOTICE of Motion by William J. Raleigh for presentment of motion for protective order 202 before Honorable Robert W. Gettleman on 2/28/2013 at 09:15 AM. (Raleigh, William) (Entered: 02/19/2013)
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Legal Document (Payment Possibly Required) 202 Filed: 2/19/2013, Entered: None
MOTION by ThirdParty Plaintiff Nisen & Elliott, LLC for protective order (Attachments: # 1 EXHIBIT A)(Raleigh, William) (Entered: 02/19/2013)
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Legal Document (Payment Possibly Required) 201 Filed: 2/13/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing set for 8/1/2013 at 09:00 AM. Mailed notice (gel, ) (Entered: 02/13/2013)
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Legal Document (Payment Possibly Required) 200 Filed: 2/1/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion to strike 193 jury demand is withdrawn without prejudice. Motion for discovery 197 is granted. Discovery ordered closed 8/28/2013. Status hearing held on 2/1/2013. Status hearing set for 6/6/2013 at 9:30 a.m. Mailed notice (gds) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 199 Filed: 1/31/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland:Status hearing set for 2/1/2013 is stricken. Mailed notice (gel, ) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 198 Filed: 1/29/2013, Entered: None
NOTICE of Motion by Erin Leigh Brechtelsbauer for presentment of motion for discovery 197 before Honorable Robert W. Gettleman on 2/1/2013 at 11:00 AM. (Brechtelsbauer, Erin) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 197 Filed: 1/29/2013, Entered: None
MOTION by Plaintiff John W Costello, Defendant Mike J Poisella for discovery to permit limited discovery after cut-off (Attachments: # 1 Exhibit A)(Brechtelsbauer, Erin) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 196 Filed: 1/23/2013, Entered: None
NOTICE by Meghan M. Hubbard of Change of Address (Hubbard, Meghan) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 195 Filed: 12/6/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 12/6/2012 regarding plaintiff's motion 193 to strike defendant's jury demand. That motion is continued to 2/1/2013 at 11:00 a.m. Mailed notice (gds) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 194 Filed: 11/20/2012, Entered: None
NOTICE of Motion by Meghan Mary Hubbard for presentment of motion to strike 193 before Honorable Robert W. Gettleman on 12/6/2012 at 09:15 AM. (Hubbard, Meghan) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 193 Filed: 11/20/2012, Entered: None
MOTION by Plaintiff John W Costello to strike Defendants' Jury Demands (Hubbard, Meghan) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 192 Filed: 11/8/2012, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing previously set for 11/27/2012 is reset to 2/1/2013 at 08:45 AM. Parties are directed to contact Chambers at (312)435-5857 if they wish to set a settlement conference. Mailed notice (gel, ) (Entered: 11/08/2012)
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Legal Document (Payment Possibly Required) 191 Filed: 11/1/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion for extension of discovery cut-off date 188 is granted. Discovery ordered closed 1/30/2013. Motion hearing held on 11/1/2012. Status hearing date of 11/29/2012 is re-set to 2/1/2013 at 11:00 a.m. Mailed notice (gds) Modified on 11/8/2012 (gds, ). (Entered: 11/08/2012)
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Legal Document (Payment Possibly Required) 190 Filed: 10/31/2012, Entered: None
OPPOSITION by plaintiff to motion for extension of discovery cut-off date 188 . Attachments: # 1 Exhibit A-O)(Woolley, William) (Docket text modified by clerk's office). (vmj, ). (Entered: 10/31/2012)
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Legal Document (Payment Possibly Required) 189 Filed: 10/29/2012, Entered: None
NOTICE of Motion by Jeff Douglas Harris for presentment of extension of time 188 before Honorable Robert W. Gettleman on 11/1/2012 at 09:15 AM. (Harris, Jeff) (Entered: 10/29/2012)
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Legal Document (Payment Possibly Required) 188 Filed: 10/29/2012, Entered: None
MOTION by Defendant Mike J Poisella for extension of time FOR EXTENSION OF DISCOVERY CUT-OFF DATE (Attachments: # 1 Certificate of Service, # 2 Exhibit 1 to 6)(Harris, Jeff) (Entered: 10/29/2012)
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Legal Document (Payment Possibly Required) 187 Filed: 10/25/2012, Entered: None Court Filing
MINUTE entry before Honorable Mary M. Rowland: Status conference held and continued until 11/27/2012 at 9:45 a.m. Plaintiff's Motion to Compel Defendants to Cooperate in Scheduling Deposition 183 is granted. The Magistrate Judge has no authority to extend the discovery cutoff date. Based upon the current close of discovery on 11/29/2012, defendants are ordered to meet and confer with plaintiff by 10/31/2012 to set a deposition schedule. Mailed notice (gel, ) (Entered: 10/25/2012)
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Legal Document (Payment Possibly Required) 186 Filed: 10/23/2012, Entered: None
STATUS Report Joint by John W Costello, Mike J Poisella (Attachments: # 1 Exhibit A-C)(Brechtelsbauer, Erin) (Entered: 10/23/2012)
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Legal Document (Payment Possibly Required) 185 Filed: 10/22/2012, Entered: None
NOTICE of Motion by Erin Leigh Brechtelsbauer for presentment of motion to compel 183 before Honorable Mary M. Rowland on 10/25/2012 at 09:45 AM. (Brechtelsbauer, Erin) (Entered: 10/22/2012)
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Legal Document (Payment Possibly Required) 184 Filed: 10/22/2012, Entered: None
MEMORANDUM by John W Costello in support of motion to compel 183 Defendants to Cooperate in Scheduling Depositions (Attachments: # 1 Exhibit A-M)(Brechtelsbauer, Erin) (Entered: 10/22/2012)
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Legal Document (Payment Possibly Required) 183 Filed: 10/22/2012, Entered: None
MOTION by Plaintiff to compel Defendants to Cooperate in Scheduling Depositions during the discovery period (Brechtelsbauer, Erin) (Docket text modified by clerk's office) (vmj, ). (Entered: 10/22/2012)
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Legal Document (Payment Possibly Required) 182 Filed: 10/22/2012, Entered: None
TRANSCRIPT OF PROCEEDINGS held on 7/26/12 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Tracey D. McCullough, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/23/2012. Release of Transcript Restriction set for 1/21/2013. (Mccullough, Tracey) (Entered: 10/22/2012)
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Legal Document (Payment Possibly Required) 181 Filed: 10/18/2012, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing set for 10/25/2012 at 09:45 AM. The parties shall file a concise joint status report by the close of business on 10/23/2012 that describes any open discovery issues. Mailed notice (gel, ) (Entered: 10/18/2012)
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Legal Document (Payment Possibly Required) 180 Filed: 10/5/2012, Entered: None
AMENDED amended complaint, 149 Redacted Exhibits to Second Amended Complaint (Brechtelsbauer, Erin) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 179 Filed: 10/5/2012, Entered: None
TRANSCRIPT OF PROCEEDINGS held on August 21, 2012, before the Honorable Nan R. Nolan. Court Reporter Contact Information: LAURA LACIEN, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/26/2012. Redacted Transcript Deadline set for 11/5/2012. Release of Transcript Restriction set for 1/3/2013. (Lacien, Laura) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 178 Filed: 10/1/2012, Entered: None Court Filing
EXECUTIVE COMMITTEE ORDER: It appearing that Mary M. Rowland has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 1, 2012; therefore Pursuant to Internal Operating Procedure 17, the attached list of civil cases previously pending before Magistrate Judge Nan R. Nolan are hereby reassigned to Magistrate Judge Rowland. It is further ordered that the attached list of civil referrals previously before Magistrate Judge Nolan are hereby transferred to Magistrate Judge Rowland. It is further ordered that Magistrate Judge Rowland is to become the designated magistrate judge pursuant to Local Rule 72.1 in any pending civil or criminal case where Magistrate Judge Nolan was the designated magistrate judge as of September 30, 2012. It is further ordered that, unless otherwise ordered by Magistrate Judge Rowland, all hearing dates, deadlines, and schedules set by Magistrate Judge Nolan in the attached list of cases are to remain in effect. IT IS FURTHER ORDERED that this order is to become effective on October 1, 2012. Case referred to the Honorable Mary M. Rowland. Signed by Executive Committee on 10/1/2012. Mailed notice (td, ) (Entered: 10/03/2012)
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Legal Document (Payment Possibly Required) 177 Filed: 9/18/2012, Entered: None Court Filing
MINUTE entry before Honorable Nan R. Nolan: Rule 16 conference held on 9/17/2012. Defendants Motion For Extension of Time to Serve Answers andObjections to Interrogatories [Doc. 154 & 156] are GRANTED. Defendant is given until 10/17/2012 to respondto the outstanding contention interrogatories. The parties reported that in addition to the four interrelated casesstill pending in federal court, there are another 16 defendants in related cases in state court. The federaldiscovery, especially depositions, may need to be coordinated with the pending state court cases. The defendantsin both the federal and state court cases are also engaged in ongoing settlement discussions with the plaintifflitigation trustee. As part of the settlement discussions, the trustee has requested extensive financial informationfrom each defendant. Given the complicated and complex nature of these cases, the Court recommends that soonafter October 1, 2012, the District Judge and the newly designated Magistrate Judge convene a joint conferencewith the parties to prioritize which track the parties should be pursuing. For example, it may be worth while tostay discovery while the parties focus on settlement. On the other hand, it may be more efficient to completediscovery, including coordinating with discovery in the state cases, before pursuing settlement.Mailed notice (lxs, ) (Entered: 09/18/2012)
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Legal Document (Payment Possibly Required) 176 Filed: 9/17/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan:Discovery hearing held on 9/17/2012.Mailed notice (lxs, ) (Entered: 09/17/2012)
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Legal Document (Payment Possibly Required) 175 Filed: 9/7/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: The Clerk is directed to remove Exhibit 1 149 to the second amended complaint from the docket and place it under seal. Plaintiff is given leave to file a redacted version. Mailed (vmj, ) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 174 Filed: 8/21/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan: Status hearing held on 8/21/2012 and continued to a Rule 16 conference on 9/17/2012 at 9:30 a.m. By the close of business on 9/13/2012, the parties shall deliver an agenda for the Rule 16 Conference to Chambers (via facsimile, email or courier), which shall include any additional documentation that the parties believe would be helpful for the Court to review. Defendant's Amended Motion for Extension of Time to Serve Answers and Objections to Interrogatories is entered and continued.Mailed notice (lxs, ) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 173 Filed: 8/9/2012, Entered: None Court Filing
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 8/9/2012 regarding progress of contention interrogatories. Parties are proceeding. Status hearing is set for 8/21/2012 at 9:00 a.m. Counsel shall deliver a letter to chambers by 3:00 p.m. on 8/17/2012 describing any pending discovery issues.Mailed notice (lxs, ) (Entered: 08/09/2012)
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Legal Document (Payment Possibly Required) 172 Filed: 8/3/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: The Clerk is directed to remove Exhibit #1 to plaintiffs motion 143 for leave to file second amended complaint from the docket. Counsel is given leave to file a redacted exhibit. Mailed (vmj, ) (Entered: 08/06/2012)
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Legal Document (Payment Possibly Required) 171 Filed: 8/1/2012, Entered: None
JURY Demand (Attachments: # 1 Certificate of Service)(Figliulo, James) (Entered: 08/01/2012)
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Legal Document (Payment Possibly Required) 170 Filed: 7/26/2012, Entered: None Court Filing
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 7/26/2012 and continued to 8/9/2012 at 09:00 AM. Parties proceeding with contention interrogatories. Mailed notice (lxs, ) (Entered: 07/26/2012)
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Legal Document (Payment Possibly Required) 169 Filed: 7/23/2012, Entered: None
ANSWER to corrected second amended complaint and Defenses by defendant. (Stelzer, Gregory) (Docket text modified by clerk's office) (vmj, ). (Entered: 07/23/2012)
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Legal Document (Payment Possibly Required) 168 Filed: 7/23/2012, Entered: None
STATUS Report (Joint) by John W Costello, Mike J Poisella (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Brechtelsbauer, Erin) (Entered: 07/23/2012)
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Legal Document (Payment Possibly Required) 167 Filed: 7/13/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan:Defendants' Motion for a one day extension of time 163 164 is granted. Mailed notice (lxs, ) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 166 Filed: 7/13/2012, Entered: None
REPLY by Defendant Mike J Poisella in support of longer period of time to serve answers and objections to interrogatories 156 . (Attachments: # 1 Exhibit F, # 2 Exhibit G, # 3 Exhibit H, # 4 Exhibit I, # 5 Exhibit J, # 6 Exhibit K, # 7 Exhibit L, # 8 Certificate of Service)(Stelzer, Gregory) (Docket text modified by clerk's office)(vmj, ). (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 165 Filed: 7/13/2012, Entered: None Court Filing
MINUTE entry before Honorable Nan R. Nolan:Initial status hearing set for 7/26/2012 at 09:00 a.m. before Magistrate Judge Nolan in Courtroom 1858. Counsel shall file and deliver a copy of an initial status report to chambers, Room 1870, at least three (3) business days before the initial status conference. If counsel have recently prepared and filed an initial status report, the submission of a previously filed initial status report to chambers is sufficient. If applicable, counsel shall present a completed Agreed Scheduling Order, which is available on this Courts web page, at the initial status conference. Counsel are expected to follow Judge Nolans Case Management Procedures and be familiar with Important Discovery Information posted on her web page (http://www.ilnd.uscourts.gov/home/Judges.aspx), including The Sedona Conference Cooperation Proclamation and the Seventh Circuit Electronic Discovery Pilot Programs Principles Relating to the Discovery of Electronically Stored Information.Mailed notice (lxs, ) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 164 Filed: 7/13/2012, Entered: None
AMENDED MOTION by Defendant Mike J Poisella for a one-day extension of time to file reply. (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Stelzer, Gregory) (docket text modified by clerk's office) (vmj, ). (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 163 Filed: 7/12/2012, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to file Reply (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 07/12/2012)
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Legal Document (Payment Possibly Required) 162 Filed: 7/9/2012, Entered: None Court Filing
EXECUTIVE COMMITTEE ORDER: It appearing that it is in the interest of efficient judicial administration for Magistrate Judge Nan Nolan to preside over discovery and settlement proceedings in 05 C 736, Costello v. Poisella, 05 C 740, Costello v. Brunner, 05 C 746, Costello v. Scozzafava, 05 C 764, Costello v. Weiss, and 05 C 767, Costello v. Prokos, related cases before the Hon. Robert W. Gettleman, therefore It is hereby ordered that Judge Nolan is to be the designated magistrate judge in 05 C 736, 05 C 740, 05 C 746, 05 C 764 and 05 C 767. It is further ordered that the five above- referenced cases are to be referred for discovery and settlement purposes to Magistrate Judge Nolan. Signed by Executive Committee on 07/09/2012. (lw, ) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 161 Filed: 7/5/2012, Entered: None
RESPONSE by Plaintiff in opposition to amended motion for a longer period of time to serve answers and objections to interrogatories 156 . (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibits B-J)(Woolley, William) (Docket text modified by clerk's office) (vmj, ). (Entered: 07/05/2012)
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Legal Document (Payment Possibly Required) 160 Filed: 6/26/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion 152 for extension of time to 7/16/2012 to answer or otherwise plead to plaintiffs' second amended complaint is granted. Motion hearing held on 6/26/2012 regarding saidmotion. Mailed notice (gds) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 159 Filed: 6/27/2012, Entered: None
ATTORNEY Appearance for Plaintiff John W Costello by Bilal Zaheer (Zaheer, Bilal) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 158 Filed: 6/27/2012, Entered: None
ATTORNEY Appearance for Plaintiff John W Costello by Erin Leigh Brechtelsbauer (Brechtelsbauer, Erin) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 157 Filed: 6/20/2012, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of (Stelzer, Gregory) (Entered: 06/20/2012)
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Legal Document (Payment Possibly Required) 156 Filed: 6/20/2012, Entered: None
AMENDED MOTION by Defendant Mike J Poisella for extension of time to Serve Answers and Objections to Interrogatories (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate of Service)(Stelzer, Gregory) Modified on 6/21/2012 (vmj, ). (Entered: 06/20/2012)
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Legal Document (Payment Possibly Required) 155 Filed: 6/19/2012, Entered: None
AMENDED NOTICE of Motion by Gregory L. Stelzer for presentment of motion for extension of time to file answer 152 before Honorable Robert W. Gettleman on 6/26/2012 at 9:15 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) Modified on 6/20/2012 (vmj, ). (Entered: 06/19/2012)
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Legal Document (Payment Possibly Required) 154 Filed: 6/12/2012, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to serve objections and answers to Interrogatories (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Stelzer, Gregory) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 153 Filed: 6/12/2012, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for extension of time to file answer, motion for relief 152 before Honorable Robert W. Gettleman on 6/21/2012 at 09:15 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 06/12/2012)
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Legal Document (Payment Possibly Required) 152 Filed: 6/11/2012, Entered: None
MOTION by Defendant Mike J Poisella for extension of time to file answer regarding amended complaint 149 (Stelzer, Gregory) (Entered: 06/11/2012)
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Legal Document (Payment Possibly Required) 151 Filed: 5/14/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: The time to respond to contention interrogatories is extended to 5/15/2012. Telephone notice (gds, ) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 150 Filed: 4/13/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion for leave to file a corrected second amended complaint instanter 147 is granted. Mailed (vmj, ) (Entered: 04/17/2012)
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Legal Document (Payment Possibly Required) 149 Filed: 3/30/2012, Entered: None
Second AMENDED complaint by John W Costello against Mike J Poisella to Enforce Promissory Note (Attachments: # 1 Exhibits) (Woolley, William) (Attachment #1 Exhibit removed per court order dated 9/7/2012 and placed under seal. (vmj, ). (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 148 Filed: 3/30/2012, Entered: None
NOTICE of Motion by William Allen Woolley for presentment of motion to file instanter 147 before Honorable Robert W. Gettleman on 4/5/2012 at 09:15 AM. (Woolley, William) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 147 Filed: 3/30/2012, Entered: None
MOTION by Plaintiff John W Costello to file instanter Corrected Second Amended Complaint (Woolley, William) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 146 Filed: 3/27/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/27/2012. MOTION by Plaintiff John W Costello for leave to file its Second Amended Complaint to Enforce Promissory Note 151 is granted. Leave is granted to answer or otherwise plead on or before 5/25/2012. The previous schedule was to remain the same.Mailed notice (tlp, ) (Entered: 03/27/2012)
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Legal Document (Payment Possibly Required) 145 Filed: 3/20/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion for leave to file second amended complaint is re-set to3/27/2012 at 9:15 a.m. Responses to contention interrogatories are due by 4/9/2012. Telephone notice (gds) (Entered: 03/20/2012)
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Legal Document (Payment Possibly Required) 144 Filed: 3/12/2012, Entered: None
NOTICE of Motion by William Allen Woolley for presentment of motion for leave to file 143 before Honorable Robert W. Gettleman on 3/15/2012 at 09:15 AM. (Woolley, William) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 143 Filed: 3/12/2012, Entered: None
MOTION by Plaintiff John W Costello for leave to file its Second Amended Complaint to Enforce Promissory Note (Attachments: # 1 Exhibit 1-2)(Woolley, William) (Exhibit 1 removed per court order dated 8/3/2012)) (vmj, ). (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 142 Filed: 3/2/2012, Entered: None Court Filing
MINUTE entry before Honorable Robert W. Gettleman: The court held a pretrial conference and for the reasons stated on the record issued the following orders: 1) Plaintiff's motion to file an amended complaint is to be filed by March 12, 2012, and noticed for presentment on March 15, 2012 at 9:15 a.m; 2) All discovery is cutoff on November 29, 2012; 3) This matter is referred to Magistrate Judge Nolan for discovery and settlement; and 4) This matter is set for a report on status on November 29, 2012, at 9:30 a.m. Mailed (vmj, ) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 141 Filed: 2/23/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Copies of responses to the contention interrogatories are to be delivered to the court by 3/19/2012. Telephone notice (gds, ) (Entered: 02/23/2012)
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Legal Document (Payment Possibly Required) 140 Filed: 1/13/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman on 1/13/2012: Scheduling conference held.(1) All parties are directed to deliver (but not file) to the court, copies of their responses to the contention interrogatories on or before 2/24/2012. (2) The parties are directed to exchange and provide to the court lists of proposed fact depositions, describing the subjects to be addressed at each deposition, on or before 2/24/2012. (3) Scheduling conference is continued to 3/2/2012, at 10:30 a.m. Mailed (vmj, ) (Entered: 01/19/2012)
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Legal Document (Payment Possibly Required) 139 Filed: 12/22/2011, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/22/2011. A rule 16 conference is set for 1/13/2012 at 9:30 a.m. Mailed notice (gds, ) (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 138 Filed: 12/14/2011, Entered: None
STATUS Report Joint Status Report by John W Costello (Hubbard, Meghan) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 137 Filed: 12/14/2011, Entered: None
ATTORNEY Appearance for Plaintiff John W Costello by William Allen Woolley (Woolley, William) (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 136 Filed: 10/18/2011, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 10/18/2011. Joint status report is due by 12/9/2011. Status hearing set for 12/22/2011 at 9:00 a.m. Mailed notice (gds, ) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 135 Filed: 10/13/2011, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing is set for 10/18/2011 at 9:15 a.m. Mailed notice (gds, ) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 134 Filed: 8/29/2011, Entered: None
LETTER from the Seventh Circuit returning the record on appeal in USCA no. 08-3990; 10-1059 consisting of 2 Exhibits, 10 pleadings and 14 loose pleadings. (vmj, ) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 133 Filed: 6/16/2011, Entered: None
COPY of order dated 6/16/2011 from the USCA 7th Circuit regarding notice of appeal 109 , notice of appeal 65 ; Appellate case no. : Nos. 08-3967, 08-3981, 08-3988, 08-3989, 08-3990, 10-1046, 10-1049, 10-1056, 10-1058 & 10-1059The petition for panel rehearing, filed November 1, 2010, is hereby GRANTEDwithout further submission or argument. It is ORDERED that the panels opinion and judgment issued October 18, 2010 are VACATED.(vmj, ) (Entered: 06/17/2011)
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Legal Document (Payment Possibly Required) 132 Filed: 5/11/2010, Entered: None
ORDER regarding motion for entry of Supplemental Order Confirming Good Cause for Out of State Registrations 128 Signed by the Honorable Robert W. Gettleman on 5/11/2010.(vmj, ) (Entered: 05/17/2010)
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Legal Document (Payment Possibly Required) 131 Filed: 5/11/2010, Entered: None
MINUTE entry before Honorable Robert W. Gettleman:Plaintiff's motion for entry of supplemental order confirming good cause for out of state registrations 128 is granted. (For further detail see separate order) Mailed (vmj, ) (Entered: 05/17/2010)
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Legal Document (Payment Possibly Required) 130 Filed: 5/7/2010, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 5/7/2010 regarding motion for entry of supplemental order 128 which is continued to 5/11/2010 at 9:15 a.m. Mailed notice (gds, ) (Entered: 05/07/2010)
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Legal Document (Payment Possibly Required) 129 Filed: 4/30/2010, Entered: None
NOTICE of Motion by John W Young for presentment of motion for order 128 before Honorable Robert W. Gettleman on 5/6/2010 at 09:15 AM. (Young, John) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 128 Filed: 4/30/2010, Entered: None
MOTION by Plaintiff for entry of supplemental order confirming good cause for out-of-state registrations (Young, John) Modified on 5/3/2010 (vmj, ). (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 127 Filed: 4/14/2010, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: This court's 3/11/2010 order granting Trustee's motion to extend citation proceedings is vacated and that motion to extend citation proceedings is continued to 5/18/2010, at 9:30 a.m. Mailed notice (gds, ) (Entered: 04/14/2010)
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Legal Document (Payment Possibly Required) 126 Filed: 3/11/2010, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/11/2010 on Trustee's motion to extend citation proceedings which is granted. Return on citation is set for 5/18/2010 at 9:30 a.m. Mailed notice (gds, ) (Entered: 03/22/2010)
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Legal Document (Payment Possibly Required) 125 Filed: 3/11/2010, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 109 (USCA no. 10-1059).(gej, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 124 Filed: 3/5/2010, Entered: None
ORDER Signed by the Honorable Robert W. Gettleman on 3/5/2010.(vmj, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 123 Filed: 3/5/2010, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Defendant's unopposed motion to correct the record on appeal 117 is granted. The Clerk is directed to certify order 295 entered in Costello v. Haller, no. 05 C 726, and forward it to the USCA as a supplemental record on appeal in this case 05 C 736. Mailed (vmj, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 122 Filed: 3/5/2010, Entered: None
NOTICE of Motion by John W Young for presentment of motion for miscellaneous relief 121 before Honorable Robert W. Gettleman on 3/11/2010 at 09:15 AM. (Young, John) (Entered: 03/05/2010)
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Legal Document (Payment Possibly Required) 121 Filed: 3/5/2010, Entered: None
MOTION by Plaintiff John W Costello for Entry of Supplemental Order (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Young, John) (Entered: 03/05/2010)
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Legal Document (Payment Possibly Required) 120 Filed: 2/26/2010, Entered: None
ATTORNEY Appearance for Plaintiff John W Costello by John W Young (Young, John) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 119 Filed: 2/9/2010, Entered: None
Proposed Order by Mike J Poisella (Attachments: # 1 Exhibit 1)(Harris, Jeff) (Entered: 02/09/2010)
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Legal Document (Payment Possibly Required) 118 Filed: 2/4/2010, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion to amend/correct 117 before Honorable Robert W. Gettleman on 2/9/2010 at 09:15 AM. (Stelzer, Gregory) (Entered: 02/04/2010)
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Legal Document (Payment Possibly Required) 117 Filed: 2/4/2010, Entered: None
MOTION by Defendant Mike J Poisella to amend/correct RECORD ON HIS APPEAL (Stelzer, Gregory) (Entered: 02/04/2010)
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Legal Document (Payment Possibly Required) 116 Filed: 1/26/2010, Entered: None
USCA RECEIVED on 1/26/2010 the long record regarding notice of appeal 109 . (gej, ) (Entered: 01/28/2010)
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Legal Document (Payment Possibly Required) 115 Filed: 1/26/2010, Entered: None
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 109 (USCA no. 10-1059). (gej, ) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 114 Filed: 1/20/2010, Entered: None
SEVENTH CIRCUIT transcript information sheet by Mike J Poisella (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 01/20/2010)
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Legal Document (Payment Possibly Required) 113 Filed: 1/8/2010, Entered: None
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 109 ; USCA Case No. 10-1059 (vmj, ) (Entered: 01/12/2010)
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Legal Document (Payment Possibly Required) 112 Filed: 1/8/2010, Entered: None
TRANSMITTED to the 7th Circuit the short record on notice of appeal 109 . Notified counsel (gej, ) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 111 Filed: 1/8/2010, Entered: None
NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 110 Filed: 1/7/2010, Entered: None
DOCKETING Statement by Mike J Poisella regarding notice of appeal 109 (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 109 Filed: 1/7/2010, Entered: None
NOTICE of appeal by Mike J Poisella regarding orders 60 , 106 , 105 Filing fee $ 455, receipt number 0752-4416315. (Stelzer, Gregory) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 108 Filed: 1/6/2010, Entered: None
NOTICE of Motion by Angela LaShawn Stinson-Marti for presentment of extension of time 107 before Honorable Robert W. Gettleman on 1/13/2010 at 09:15 AM. (Stinson-Marti, Angela) (Entered: 01/06/2010)
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Legal Document (Payment Possibly Required) 107 Filed: 1/6/2010, Entered: None
MOTION by Plaintiff John W Costello for extension of time for Citation Proceedings (Stinson-Marti, Angela) (Entered: 01/06/2010)
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Legal Document (Payment Possibly Required) 106 Filed: 12/1/2009, Entered: None
AMENDED Final Judgment Order Signed by the Honorable Robert W. Gettleman on 12/1/2009.(vmj, ) (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 105 Filed: 12/1/2009, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman:Plaintiff's motion to amend judgment 100 is granted, and the judgment is increased to $1,512,613.97. Mailed notice (vmj, ) (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 104 Filed: 11/24/2009, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman:Motion hearing held on 11/17/2009 regarding motion 100 for entry of amended judgments which is continued to 12/1/2009 at 2:00 p.m. Mailed notice (gds, ) (Entered: 11/24/2009)
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Legal Document (Payment Possibly Required) 103 Filed: 10/21/2009, Entered: None
Order signed by the Honorable Robert W. Gettleman on 10/21/2009: Mailed notice(gds, ) (Entered: 11/19/2009)
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Legal Document (Payment Possibly Required) 102 Filed: 10/21/2009, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion 84 for indication that the court is inclined to grant R. 60 motions to amend judgments is granted. The court is inclined to grant the R.60 motions. Mailed notice (gds, ) (Entered: 11/19/2009)
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Legal Document (Payment Possibly Required) 101 Filed: 11/13/2009, Entered: None
NOTICE of Motion by Angela LaShawn Stinson-Marti for presentment of motion for miscellaneous relief 100 before Honorable Robert W. Gettleman on 11/17/2009 at 09:15 AM. (Stinson-Marti, Angela) (Entered: 11/13/2009)
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Legal Document (Payment Possibly Required) 100 Filed: 11/13/2009, Entered: None
MOTION by Plaintiff John W Costello For Entry of Amended Judgments (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stinson-Marti, Angela) (Entered: 11/13/2009)
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Legal Document (Payment Possibly Required) 99 Filed: 11/12/2009, Entered: None
NOTICE of Motion by Angela LaShawn Stinson-Marti for presentment of motion for miscellaneous relief 98 before Honorable Robert W. Gettleman on 11/17/2009 at 09:15 AM. (Stinson-Marti, Angela) (Entered: 11/12/2009)
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Legal Document (Payment Possibly Required) 98 Filed: 11/12/2009, Entered: None
MOTION by Plaintiff John W Costello for Entry of Amended Judgments (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stinson-Marti, Angela) (Incorrect Document Linked). Modified on 11/13/2009 (hp, ). (Entered: 11/12/2009)
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Legal Document (Payment Possibly Required) 97 Filed: 10/20/2009, Entered: None
SUR-REPLY by Defendant Mike J Poisella in Opposition to the Rule 60(a) and 60(b)(6) Branches of the Litigation Trustee's Rule 60 Motions (Attachments: # 1 Exhibit J, # 2 Exhibit K, # 3 Exhibit L, # 4 Exhibit M, # 5 Exhibit N, # 6 Certificate of Service)(Stelzer, Gregory) (Entered: 10/20/2009)
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Legal Document (Payment Possibly Required) 96 Filed: 10/13/2009, Entered: None
RESPONSE by John W Costello to MOTION by Defendant Mike J Poisella for leave to file SUR-RESPONSE 94 (Frey, John) (Entered: 10/13/2009)
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Legal Document (Payment Possibly Required) 95 Filed: 10/8/2009, Entered: None
NOTICE of Motion by Gregory L. Stelzer for presentment of motion for leave to file 94 before Honorable Robert W. Gettleman on 10/14/2009 at 09:15 AM. (Attachments: # 1 Certificate of Service)(Stelzer, Gregory) (Entered: 10/08/2009)
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Legal Document (Payment Possibly Required) 94 Filed: 10/8/2009, Entered: None
MOTION by Defendant Mike J Poisella for leave to file SUR-RESPONSE (Attachments: # 1 Proposed Sur-Response)(Stelzer, Gregory) (Entered: 10/08/2009)
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Legal Document (Payment Possibly Required) 93 Filed: 9/29/2009, Entered: None
REPLY by Plaintiff John W Costello to motion for miscellaneous relief, 89 in Support of Motion for Correction or, in the Alternative, Modification of Judgment Pursuant to Federal Rule of Civil Procedure 60 (Attachments: # 1 Exhibit A, # 2 Exhibit B-E)(Stinson-Marti, Angela) (Entered: 09/29/2009)
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Legal Document (Payment Possibly Required) 92 Filed: 9/23/2009, Entered: None
RESPONSE by Mike J Poisellain Opposition to MOTION by Plaintiff John W Costello for Correction or, in the alternative, Modification of Judgment pursuant to Federal Rule of Civil Procedure 60 89 (a) and 60(b)(6) Only (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibit G, # 5 Exhibit H, # 6 Exhibit I, # 7 Certificate of Service)(Stelzer, Gregory) (Entered: 09/23/2009)
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Legal Document (Payment Possibly Required) 91 Filed: 9/15/2009, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 9/15/2009 regarding plaintiff's motion 89 for correction or modification of judgment. Response is due by 9/22/2009. Reply is due by 9/29/2009. mailed notice (gds, ) (Entered: 09/21/2009)
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Legal Document (Payment Possibly Required) 90 Filed: 9/11/2009, Entered: None
NOTICE of Motion by Angela LaShawn Stinson-Marti for presentment of motion for miscellaneous relief, 89 before Honorable Robert W. Gettleman on 9/15/2009 at 09:15 AM. (Stinson-Marti, Angela) (Entered: 09/11/2009)
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Legal Document (Payment Possibly Required) 89 Filed: 9/11/2009, Entered: None
MOTION by Plaintiff John W Costello for Correction or, in the alternative, Modification of Judgment pursuant to Federal Rule of Civil Procedure 60 (Attachments: # 1 Exhibit A, # 2 Exhibit B Part 1, # 3 Exhibit B Part 2, # 4 Exhibit B Part 3, # 5 Exhibit B Part 4, # 6 Exhibit C)(Hubbard, Meghan) (Entered: 09/11/2009)
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Legal Document (Payment Possibly Required) 88 Filed: 9/9/2009, Entered: None
ATTORNEY Appearance for Plaintiff John W Costello by Angela LaShawn Stinson-Marti (Stinson-Marti, Angela) (Entered: 09/09/2009)
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Legal Document (Payment Possibly Required) 87 Filed: 9/4/2009, Entered: None
REPLY by Plaintiff John W Costello In Support of Motion Under Circuit Rule 57 (Stinson-Marti, Angela) (Entered: 09/04/2009)
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Legal Document (Payment Possibly Required) 86 Filed: 9/3/2009, Entered: None
RESPONSE by Mike J Poisellain Opposition to MOTION by Plaintiff John W Costello for Indication that Court is Inclined to Grant Rule 60 Motions to Amend Judgments 84 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Stelzer, Gregory) (Entered: 09/03/2009)
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Legal Document (Payment Possibly Required) 85 Filed: 8/28/2009, Entered: None
NOTICE of Motion by Angela LaShawn Stinson-Marti for presentment of motion for miscellaneous relief, 84 before Honorable Robert W. Gettleman on 9/8/2009 at 09:15 AM. (Stinson-Marti, Angela) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 84 Filed: 8/28/2009, Entered: None
MOTION by Plaintiff John W Costello for Indication that Court is Inclined to Grant Rule 60 Motions to Amend Judgments (Attachments: # 1 Exhibit A Part 1 of 4, # 2 Exhibit A Part 2 of 4, # 3 Exhibit A Part 3 of 4, # 4 Exhibit A Part 4 of 4, # 5 Exhibit B)(Hubbard, Meghan) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 83 Filed: 5/13/2009, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Motion 81 to extend citation proceedings to 12/31/2009 is granted. Mailed notice (gds, ) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 82 Filed: 5/8/2009, Entered: None
NOTICE of Motion by Meghan Mary Hubbard for presentment of extension of time 81 before Honorable Robert W. Gettleman on 5/13/2009 at 09:15 AM. (Hubbard, Meghan) (Entered: 05/08/2009)
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Legal Document (Payment Possibly Required) 81 Filed: 5/8/2009, Entered: None
MOTION by Plaintiff John W Costello for extension of time for Citation Proceedings (Hubbard, Meghan) (Entered: 05/08/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 12/23/2008, Entered: None
ORDER Authorizing Turnover of CDR Assets Signed by the Honorable Robert W. Gettleman on 12/23/2008(vmj, ) (Entered: 01/05/2009)
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Legal Document (Payment Possibly Required) 79 Filed: 12/23/2008, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman:Plaintiff's motion for turnover of CDR assets 73 is granted.(For further detail see separate order). Mailed (vmj, ) (Entered: 01/05/2009)
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Legal Document (Payment Possibly Required) 78 Filed: 12/30/2008, Entered: None
USCA RECEIVED on 12/30/2008 the long record regarding notice of appeal 65 . (ef, ) (Entered: 01/05/2009)
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Legal Document (Payment Possibly Required) 77 Filed: 12/30/2008, Entered: None
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 65 (USCA no. 08-3990) consisting of 1 volume of pleadings and 1 loose pleading. (gej, ) (Entered: 12/30/2008)
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Legal Document (Payment Possibly Required) 76 Filed: 12/23/2008, Entered: None
STIPULATION and Order Addressing Enforcement of Judgments, Turnover of Specified Assets, Forbearance and Related Matters Signed by the Honorable Robert W. Gettleman on 12/23/2008(vmj, ) (Entered: 12/29/2008)
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Legal Document (Payment Possibly Required) 75 Filed: 12/23/2008, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Enter stipulation and order addressing enforcement of judgments, turnover of specified assets, forbearance and related matters. (For further detail see separate order). Mailed (vmj, ) (Entered: 12/29/2008)
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Legal Document (Payment Possibly Required) 74 Filed: 12/10/2008, Entered: None
NOTICE of Motion by Meghan Mary Hubbard for presentment of motion for miscellaneous relief 73 before Honorable Robert W. Gettleman on 12/16/2008 at 09:30 AM. (Hubbard, Meghan) (Entered: 12/10/2008)
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Legal Document (Payment Possibly Required) 73 Filed: 12/10/2008, Entered: None
MOTION by Plaintiff John W CostelloLitigation Trustee's Motion For Turnover of CDR Assets (Attachments: # 1 Exhibit A-C, # 2 Text of Proposed Order)(Hubbard, Meghan) (Entered: 12/10/2008)
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Legal Document (Payment Possibly Required) 72 Filed: 12/9/2008, Entered: None
NOTICE of Motion by Meghan Mary Hubbard for presentment of before Honorable Robert W. Gettleman on 12/16/2008 at 09:30 AM. (Hubbard, Meghan) (Entered: 12/09/2008)
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Legal Document (Payment Possibly Required) 71 Filed: 12/9/2008, Entered: None
Litigation Trustee's Motion For Turnover of CDR Assets by John W Costello (Attachments: # 1 Exhibit A-C, # 2 Text of Proposed Order)(Hubbard, Meghan) (Entered: 12/09/2008)
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Legal Document (Payment Possibly Required) 70 Filed: 12/2/2008, Entered: None
CITATION to Discover Assets and 1 copy issued as to Robert Cromberg. (vmj, ) Modified on 12/10/2008 (kmt, ). (Entered: 12/03/2008)
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Legal Document (Payment Possibly Required) 69 Filed: 11/24/2008, Entered: None
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 65 ; USCA Case No. 08-3990 (vmj, ) (Entered: 11/25/2008)
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Legal Document (Payment Possibly Required) 68 Filed: 11/24/2008, Entered: None
Notice of case opening from USCA - 7th Circuit, No. 08-3990 by Mike J Poisella (vmj, ) (Entered: 11/25/2008)
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Legal Document (Payment Possibly Required) 67 Filed: 11/20/2008, Entered: None
NOTICE of Appeal Due letter sent to counsel of record. (ef, ) (Entered: 11/20/2008)
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Legal Document (Payment Possibly Required) 66 Filed: 11/20/2008, Entered: None
TRANSMITTED to the 7th Circuit the short record on notice of appeal 65 . Notified counsel (ef, ) (Entered: 11/20/2008)
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Legal Document (Payment Possibly Required) 65 Filed: 11/19/2008, Entered: None
NOTICE of appeal by Mike J Poisella regarding orders 60 Filing fee $ 455, receipt number 07520000000003293089. (Stelzer, Gregory) (Entered: 11/19/2008)
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Legal Document (Payment Possibly Required) 64 Filed: 11/14/2008, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: The Court extends plaintiff's deadline for filing bill of taxable costs co-extensive with the fees and costs deadlines covered in par. 2 of the final judgment order. Mailed notice (gds, ) (Entered: 11/14/2008)
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Legal Document (Payment Possibly Required) 63 Filed: 11/10/2008, Entered: None
CITATION to Discover Assets and 1 copy issued as to Mike J. Poisella. (Attachment: # 1 Notice of citation)(vmj, ) Modified on 11/19/2008 (wah). (Entered: 11/12/2008)
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Legal Document (Payment Possibly Required) 62 Filed: 11/7/2008, Entered: None
Notice of citation as to Mike J. Poisella by John W Costello (vmj, ) (Entered: 11/10/2008)
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Legal Document (Payment Possibly Required) 61 Filed: 11/7/2008, Entered: None
CITATION to Discover Assets issued as to Comdisco Holding Carpay Inc.. (vmj, ) Modified on 11/17/2008 (wah). (Entered: 11/10/2008)
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Legal Document (Payment Possibly Required) 60 Filed: 10/14/2008, Entered: None
ENTERED JUDGMENT (vmj, ) (Entered: 10/22/2008)
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Legal Document (Payment Possibly Required) 59 Filed: 10/14/2008, Entered: None
FINAL Judgment Order Signed by the Honorable Robert W. Gettleman on 10/14/2008(vmj, ) (Entered: 10/22/2008)
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Legal Document (Payment Possibly Required) 58 Filed: 10/14/2008, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Judgment is entered in favor of plaintiff and against defendant in the amount of $1,303,731.46 plus fees and costs. (For further detail see separate order). Mailed (vmj, ) (Entered: 10/22/2008)
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Legal Document (Payment Possibly Required) 57 Filed: 9/24/2008, Entered: None
Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 9/24/2008: Mailed notice (gds, ) (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 56 Filed: 9/24/2008, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for summary judgment 41 is granted. Motions for leave to file 43 53 are moot. Status hearing set for 10/2/2008 at 9:30 a.m. Mailed notice (gds, ) (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 55 Filed: 8/11/2008, Entered: None
RULE 56.1(a)(3)(b) Statement by John W Costello regarding motion for summary judgment 41 REPLY TO ADDITIONAL FACTS ALLEGED IN DEFENDANTS' CONSOLIDATED RESPONSE TO PLAINTIFF'S LOCAL GENERAL RULE 56.1 STATEMENT OF UNCONTESTED FACTS IN SUPPORT OF MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS AND RESPONSE TO DEFENDANTS' CONSOLIDATED LOCAL RULE 56.1(b)(3)(c) STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-8, # 3 Exhibit 9-13)(Hubbard, Meghan) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 54 Filed: 8/11/2008, Entered: None
REPLY by John W Costello to response in opposition to motion 51 for Summary Judgment (Hubbard, Meghan) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 53 Filed: 8/11/2008, Entered: None
MOTION by Plaintiff John W Costello for leave to file a Brief in Excess of 15 Pages (Hubbard, Meghan) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 52 Filed: 6/17/2008, Entered: None
AMENDED answer to complaint, counterclaim 21 AND AFFIRMATIVE DEFENSES (Marziani, Gini) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 51 Filed: 6/12/2008, Entered: None
RESPONSE by Mike J Poisellain Opposition to MOTION by Plaintiff John W Costello for summary judgment against Defendant Mike J. Poisella 41 (Marziani, Gini) (Entered: 06/12/2008)
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Legal Document (Payment Possibly Required) 50 Filed: 4/14/2008, Entered: None
ATTORNEY Appearance for Defendant Mike J Poisella, Counter Claimant Mike J Poisella by James R. Figliulo (Figliulo, James) (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 49 Filed: 4/14/2008, Entered: None
ATTORNEY Appearance for Defendant Mike J Poisella, Counter Claimant Mike J Poisella by Jeff Douglas Harris (Harris, Jeff) (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 48 Filed: 4/14/2008, Entered: None
ATTORNEY Appearance for Defendant Mike J Poisella, Counter Claimant Mike J Poisella by Gregory L. Stelzer (Stelzer, Gregory) (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 47 Filed: 3/17/2008, Entered: None
MEMORANDUM by John W Costello in support of motion for summary judgment 41 supplemental brief in further support (Hubbard, Meghan) (Entered: 03/17/2008)
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Legal Document (Payment Possibly Required) 46 Filed: 3/6/2008, Entered: None
NOTICE by John W Costello re Rule 56 statement 45 of Filing Exhibits to Plaintiffs Combined Local General Rule 56.1 Statement of Uncontested Facts in Support of Motions for Summary Judgment Against Defendant (Attachments: # 1 Exhibit)(Hubbard, Meghan) (Entered: 03/06/2008)
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Legal Document (Payment Possibly Required) 45 Filed: 3/6/2008, Entered: None
RULE 56.1 Statement (Plaintiffs Combined Local General Rule 56.1 Statement) of Uncontested Facts in Support of Motions for Summary Judgment Against Defendants (Hubbard, Meghan) (Entered: 03/06/2008)
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Legal Document (Payment Possibly Required) 44 Filed: 3/6/2008, Entered: None
NOTICE of Motion by Catherine Mathews Graf for presentment of motion for leave to file 43 before Honorable Robert W. Gettleman on 3/18/2008 at 09:15 AM. (Mathews Graf, Catherine) (Entered: 03/06/2008)
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Legal Document (Payment Possibly Required) 43 Filed: 3/6/2008, Entered: None
MOTION by Plaintiff John W Costello for leave to file financial information under seal pursuant to the amended stipulated protective order (Attachments: # 1 Exhibit A-B)(Mathews Graf, Catherine) (Entered: 03/06/2008)
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Legal Document (Payment Possibly Required) 42 Filed: 2/26/2008, Entered: None
NOTICE of Motion by Catherine Mathews Graf for presentment of motion for summary judgment 41 before Honorable Robert W. Gettleman on 3/4/2008 at 09:15 AM. (Mathews Graf, Catherine) (Entered: 02/26/2008)
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Legal Document (Payment Possibly Required) 41 Filed: 2/26/2008, Entered: None
MOTION by Plaintiff John W Costello for summary judgment against Defendant Mike J. Poisella (Mathews Graf, Catherine) (Entered: 02/26/2008)
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Legal Document (Payment Possibly Required) 40 Filed: 1/31/2007, Entered: None
NOTICE of Motion by Catherine Mathews Graf for presentment of motion for protective order 39 before Honorable Robert W. Gettleman on 2/6/2007 at 09:15 AM. (Mathews Graf, Catherine) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 39 Filed: 1/31/2007, Entered: None
MOTION by Plaintiff John W Costello for protective order (Joint Motion for Entry of Stipulated Protective Order) (Mathews Graf, Catherine) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 38 Filed: 11/13/2006, Entered: None
LITIGATION TRUSTEE'S ANSWERS TO DEFENDANT'S AFFIRMATIVE DEFENSES AND COUNTER-CLAIMS by John W Costello, John W Costello (Mathews Graf, Catherine) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 37 Filed: 11/1/2006, Entered: None
ATTORNEY Appearance for Plaintiff John W Costello, Counter Defendant John W Costello by Michelle M. Kundmueller (Kundmueller, Michelle) (Entered: 11/01/2006)
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Legal Document (Payment Possibly Required) 36 Filed: 9/19/2006, Entered: None Court Filing
MEMORANDUM Opinion and Order Signed by Judge Robert W. Gettleman on 9/19/2006.(mb, ) (Entered: 09/27/2006)
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Legal Document (Payment Possibly Required) 35 Filed: 9/19/2006, Entered: None Court Filing
MINUTE entry before Judge Robert W. Gettleman : Memorandum opinion and order entered. Accordingly, plaintiff's motion 26 to strike affirmative defenses and dismiss counterlcaims is granted as to affirmative defenses six and sixteen and denied in all other respects. Plaintiff's motion to strike defendants' jury demand 24 is granted. [For further detail see separate order] Mailed notice (mb, ) (Entered: 09/27/2006)
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Legal Document (Payment Possibly Required) 34 Filed: 4/6/2006, Entered: None Court Filing
MINUTE entry before Judge Robert W. Gettleman : Status hearing date of 4/19/2006 is stricken. Mailed notice (gds, ) (Entered: 04/06/2006)
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Legal Document (Payment Possibly Required) 33 Filed: 3/6/2006, Entered: None
RESPONSE by John W Costelloin Support of MOTION by Plaintiff John W Costello to strike Defendant's Jury Demand 24 (Attachments: # 1 Exhibit A)(Hubbard, Meghan) (Entered: 03/06/2006)
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Legal Document (Payment Possibly Required) 32 Filed: 2/28/2006, Entered: None
REPLY by John W Costelloin Support of MOTION by Plaintiff John W Costello to strike Certain Affirmative Defenses and Dismiss Counterclaims 26 (Hubbard, Meghan) (Entered: 02/28/2006)
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Legal Document (Payment Possibly Required) 31 Filed: 2/24/2006, Entered: None
REPLY by Plaintiff John W Costello to response to motion 30 , motion to strike 24 Defendants' Jury Demands (Attachments: # 1 Exhibit A & B)(Hubbard, Meghan) (Entered: 02/24/2006)
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Legal Document (Payment Possibly Required) 30 Filed: 2/15/2006, Entered: None
RESPONSE by Mike J Poisella to MOTION by Plaintiff John W Costello to strike Defendant's Jury Demand 24 (Attachments: # 1 Exhibit A# 2 Exhibit B)(Davis, Champ) (Entered: 02/15/2006)
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Legal Document (Payment Possibly Required) 29 Filed: 2/15/2006, Entered: None
ATTORNEY Appearance for Defendant Mike J Poisella by Champ W. Davis, Jr (Davis, Champ) (Entered: 02/15/2006)
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Legal Document (Payment Possibly Required) 28 Filed: 2/14/2006, Entered: None
RESPONSE by Mike J Poisella in Opposition to MOTION by Plaintiff John W Costello to strike Certain Affirmative Defenses and Dismiss Counterclaims 26 and Memorandum of Law in Opposition (Attachments: # 1 Exhibit A-F)(Alsterda, John) (Entered: 02/14/2006)
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Legal Document (Payment Possibly Required) 27 Filed: 1/6/2006, Entered: None
MEMORANDUM by John W Costello in Support of motion to strike 26 Certain Affirmative Defenses and Dismiss Counterclaims (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Certificate of Service)(Hubbard, Meghan) (Entered: 01/06/2006)
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Legal Document (Payment Possibly Required) 26 Filed: 1/6/2006, Entered: None
MOTION by Plaintiff John W Costello to strike Certain Affirmative Defenses and Dismiss Counterclaims (Attachments: # 1 Certificate of Service)(Hubbard, Meghan) (Entered: 01/06/2006)
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Legal Document (Payment Possibly Required) 25 Filed: 1/6/2006, Entered: None
MEMORANDUM by John W Costello in Support of motion to strike 24 Defendant's Jury Demand (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Mathews, Catherine) (Entered: 01/06/2006)
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Legal Document (Payment Possibly Required) 24 Filed: 1/6/2006, Entered: None
MOTION by Plaintiff John W Costello to strike Defendant's Jury Demand (Attachments: # 1 Notice of Filing # 2 Certificate of Service)(Mathews, Catherine) (Entered: 01/06/2006)
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Legal Document (Payment Possibly Required) 23 Filed: 12/1/2005, Entered: None Court Filing
MINUTE entry before Judge Robert W. Gettleman : Any document filed should also include lead case no. 05C726. Status hearing held on 12/1/2005. Plaintiff's motion to strike jury demand and motion to dismiss counterclaim and affirmative defense are due by 1/6/2006. Responses due by 2/10/2006. Replies due by 2/24/2006. Status hearing continued to 4/19/2006 at 09:00 AM. Mailed notice (gds, ) (Entered: 12/07/2005)
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Legal Document (Payment Possibly Required) 22 Filed: 11/16/2005, Entered: None Court Filing
EXECUTIVE COMMITTEE ORDER: Case reassigned to Judge Robert W. Gettleman for all further proceedings. Signed by Executive Committee on 11/16/2005. (rmm, ) (Entered: 11/18/2005)
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Legal Document (Payment Possibly Required) 21 Filed: 10/28/2005, Entered: None
ANSWER to Complaint with Jury Demand , AFFIRMATIVE DEFENSES, and, COUNTERCLAIM filed by Mike J Poisella against John W Costello not individually, but as Trustee. by Mike J Poisella(Marziani, Gini) (Entered: 10/28/2005)
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Legal Document (Payment Possibly Required) 20 Filed: 10/18/2005, Entered: None Court Filing
MINUTE entry before Judge Robert W. Gettleman : Staus posture letter is due by 10/26/2005. Status hearing reset to 11/1/2005 at 10:30 AM. Mailed notice (gds, ) (Entered: 10/18/2005)
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Legal Document (Payment Possibly Required) 19 Filed: 9/23/2005, Entered: None Court Filing
MINUTE entry before Judge Robert W. Gettleman : Memorandum opinion and order entered. Motion to dismiss 11 is denied, Motion to dismiss [] is denied. Answer to amended complaint is due by 10/14/2005. Status hearing set for 10/19/2005 at 11:00 AM. Mailed notice (gds, ) (Entered: 09/27/2005)
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Legal Document (Payment Possibly Required) 18 Filed: 8/12/2005, Entered: None
SUBSTITUTION of counsel by Plaintiff John W. Costello of Catherine Mathews Graf in lieu of Matthew J. Dendinger (hp, ) (Entered: 08/17/2005)
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Legal Document (Payment Possibly Required) 17 Filed: 6/17/2005, Entered: None Court Filing
MINUTE entry before Judge Robert W. Gettleman : Status hearing held on 6/17/2005 Status hearing set for 9/8/2005 at 09:00 AM. No notice (gds, ) (Entered: 06/29/2005)
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Legal Document (Payment Possibly Required) 16 Filed: 6/20/2005, Entered: None Court Filing
MINUTE entry before Judge Rebecca R. Pallmeyer : Case having been reassigned to Judge Gettleman, status hearing set for 6/21/2005 is stricken. Telephoned notice (etv, ) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 15 Filed: 6/10/2005, Entered: None Court Filing
EXECUTIVE COMMITTEE ORDER: Case reassigned to Judge Robert W. Gettleman for all further proceedings. IT IS HEREBY ORDERED that the Clerk is to reassign the cases on the attached list to the Hon. Robert W. Gettleman for such pretrial proceedings as he determines are appropriate to consider as related matters. IT IS FURTHER ORDERED that if any case reassigned pursuant to this order is not closed while its is pending before Judge Gettleman, it shall be reassigned back to the judge before whom it was previously pending. Signed by Executive Committee on 06/10/05. (rbf, ) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 14 Filed: 5/25/2005, Entered: None Court Filing
MINUTE entry before Judge Rebecca R. Pallmeyer : Status hearing set for 5/26/2005 stricken. Status hearing set for 6/21/2005 at 09:00 AM. Mailed notice (etv, ) (Entered: 05/25/2005)
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Legal Document (Payment Possibly Required) 13 Filed: 5/19/2005, Entered: None
RE-NOTICE of Motion by Gini S. Marziani for presentment of MOTION by Defendant Mike J Poisella to dismiss plaintiff's first amended complaint 11 before Honorable Rebecca R. Pallmeyer on 5/26/2005 at 09:00 AM. (gma, ) (Entered: 05/19/2005)
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Legal Document (Payment Possibly Required) 12 Filed: 5/18/2005, Entered: None
NOTICE of Motion by Gini S. Marziani for presentment of MOTION by Defendant Mike J Poisella to dismiss plaintiff's first amended complaint 11 before Honorable Rebecca R. Pallmeyer on 6/21/2005 at 09:00 AM. (gma, ) Modified on 1/11/2007 (mjc, ). (Entered: 05/18/2005)
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Legal Document (Payment Possibly Required) 11 Filed: 5/18/2005, Entered: None
MOTION by Defendant Mike J Poisella to dismiss plaintiff's first amended complaint (gma, ) (Entered: 05/18/2005)
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Legal Document (Payment Possibly Required) 10 Filed: 4/29/2005, Entered: None
ATTORNEY Appearance for Defendant Michael J. Poisella by Gini S. Marziani, John B. Alsterda. (hp, ) (Entered: 05/04/2005)
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Legal Document (Payment Possibly Required) 9 Filed: 3/22/2005, Entered: None Court Filing
MINUTE entry before Judge Rebecca R. Pallmeyer : Status hearing set for 4/7/2005 stricken. Status hearing set for 5/26/2005 at 09:00 AM. Mailed notice (etv, ) (Entered: 03/22/2005)
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Legal Document (Payment Possibly Required) 8 Filed: 3/3/2005, Entered: None
AMENDED complaint to enforce promissiory note by John W. Costello against Mike J. Poisella (hp, ) Modified on 3/7/2005 (hp, ). (Entered: 03/07/2005)
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Legal Document (Payment Possibly Required) 7 Filed: 2/18/2005, Entered: None
SUMMONS Returned Executed by plaintiff as to defendant Mike J Poisella on 2/17/2005, answer due 3/9/2005. (lcw, Lakisha) (Entered: 02/23/2005)
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Legal Document (Payment Possibly Required) 6 Filed: 2/22/2005, Entered: None Court Filing
MINUTE entry before Judge Rebecca R. Pallmeyer : Status hearing set for 4/7/2005 at 09:00 AM, courtroom 2119. Mailed notice (etv, ) (Entered: 02/22/2005)
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Legal Document (Payment Possibly Required) 5 Filed: 2/15/2005, Entered: None
SUMMONS and one copy Issued as to Defendant Mike J. Poisella (hp, ) (Entered: 02/17/2005)
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Legal Document (Payment Possibly Required) 3 Filed: 2/4/2005, Entered: None
ATTORNEY Appearance for Plaintiff John W Costello by Matthew Jewell Dendinger, John E. Frey, Meghan Mary Hubbard, Jonathan William Young, CIVIL Cover Sheet. (gcy, ) (Entered: 02/09/2005)
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Legal Document (Payment Possibly Required) 2 Filed: 2/4/2005, Entered: None
CIVIL Cover Sheet (gcy, ) (Entered: 02/09/2005)
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Legal Document (Payment Possibly Required) 1 Filed: 2/4/2005, Entered: None
COMPLAINT to enforce promissory note filed by John W Costello.(gcy, ) (Entered: 02/09/2005)
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Blank 229 Filed: 6/10/2013, Entered: None
MEMORANDUM Opinion and Order Signed by the Honorable Mary M. Rowland on 6/10/2013:For the reasons described in the memorandum opionion and order, Nisen & Elliott, LLC's Motion for Protective Order 202 is GRANTED IN PART and DENIED IN PART. Nisen & Elliott, LLC's request for sanctions and fees is DENIED. Defendants' Cross-Motion to Strike 206 is DENIED.Mailed notice(gel, )
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