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441 |
Filed: 7/15/2015, Entered: None |
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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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Request |
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440 |
Filed: 6/25/2015, Entered: None |
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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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Request |
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439 |
Filed: 6/18/2015, Entered: None |
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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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Request |
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438 |
Filed: 6/18/2015, Entered: None |
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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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Request |
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437 |
Filed: 4/29/2015, Entered: None |
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NOTICE by Jonathan William Young of Change of Address (Young, Jonathan) (Entered: 04/29/2015)
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Request |
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436 |
Filed: 2/13/2015, Entered: None |
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NOTICE by Jonathan William Young of Change of Address (Young, Jonathan) (Entered: 02/13/2015)
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Request |
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435 |
Filed: 1/22/2015, Entered: None |
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NOTICE by William Allen Woolley of Change of Address (Woolley, William) (Entered: 01/22/2015)
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Request |
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434 |
Filed: 12/17/2014, Entered: None |
Order |
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Request |
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434 |
Filed: 12/9/2014, Entered: None |
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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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Request |
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433 |
Filed: 12/12/2014, Entered: None |
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USCA RECEIVED on 12/12/14 the long record regarding notice of cross appeal 406 . (smm) (Entered: 12/16/2014)
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Request |
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432 |
Filed: 12/12/2014, Entered: None |
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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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Request |
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431 |
Filed: 12/10/2014, Entered: None |
Order on Motion to Supplement |
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Request |
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431 |
Filed: 12/9/2014, Entered: None |
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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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Request |
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430 |
Filed: 12/5/2014, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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429 |
Filed: 12/3/2014, Entered: None |
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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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428 |
Filed: 12/3/2014, Entered: None |
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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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427 |
Filed: 12/3/2014, Entered: None |
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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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426 |
Filed: 12/3/2014, Entered: None |
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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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425 |
Filed: 12/3/2014, Entered: None |
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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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424 |
Filed: 12/3/2014, Entered: None |
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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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423 |
Filed: 12/3/2014, Entered: None |
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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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Request |
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422 |
Filed: 12/3/2014, Entered: None |
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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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Request |
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421 |
Filed: 12/3/2014, Entered: None |
Supplement |
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Request |
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420 |
Filed: 11/21/2014, Entered: None |
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USCA RECEIVED on 11/21/14 the long record regarding notice of appeal 394 . (smm) (Entered: 11/26/2014)
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Request |
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419 |
Filed: 11/24/2014, Entered: None |
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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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Request |
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418 |
Filed: 11/25/2014, Entered: None |
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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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Request |
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417 |
Filed: 11/25/2014, Entered: None |
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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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Request |
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416 |
Filed: 11/24/2014, Entered: None |
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CIRCUIT Rule 3(b) Notice (sj, ) (Entered: 11/25/2014)
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Request |
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415 |
Filed: 11/24/2014, Entered: None |
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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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Request |
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414 |
Filed: 11/24/2014, Entered: None |
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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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Request |
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413 |
Filed: 11/21/2014, Entered: None |
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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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Request |
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412 |
Filed: 11/21/2014, Entered: None |
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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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Request |
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411 |
Filed: 11/21/2014, Entered: None |
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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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Request |
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410 |
Filed: 11/21/2014, Entered: None |
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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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Request |
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409 |
Filed: 11/21/2014, Entered: None |
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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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Request |
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408 |
Filed: 11/20/2014, Entered: None |
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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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Request |
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407 |
Filed: 11/21/2014, Entered: None |
Extension of Time to File Document |
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Request |
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407 |
Filed: 11/20/2014, Entered: None |
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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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Request |
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406 |
Filed: 11/20/2014, Entered: None |
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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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Request |
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405 |
Filed: 11/13/2014, Entered: None |
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INDEX by Plaintiff-Appellant's of offered and received trial exhibits (mgh, ) (Entered: 11/13/2014)
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Request |
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404 |
Filed: 11/12/2014, Entered: None |
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EXHIBITS (Document not imaged). (mgh, ) (Entered: 11/13/2014)
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Request |
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403 |
Filed: 11/13/2014, Entered: None |
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LETTER from Edwards Wildman Palmer LLP dated 11/13/2014. (mgh, ) (Entered: 11/13/2014)
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Request |
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402 |
Filed: 11/12/2014, Entered: None |
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LETTER from Edwards Wildman Palmer LLP dated 11/12/2014. (mgh, ). (Entered: 11/13/2014)
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Request |
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401 |
Filed: 11/12/2014, Entered: None |
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SEVENTH CIRCUIT transcript information sheet by John W Costello (Woolley, William) (Entered: 11/12/2014)
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Request |
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400 |
Filed: 11/4/2014, Entered: None |
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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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399 |
Filed: 11/4/2014, Entered: None |
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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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Request |
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398 |
Filed: 10/30/2014, Entered: None |
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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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Request |
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397 |
Filed: 10/30/2014, Entered: None |
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TRANSMITTED to the 7th Circuit the short record on notice of appeal 394 . Notified counsel (smm) (Entered: 10/30/2014)
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Request |
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396 |
Filed: 10/30/2014, Entered: None |
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NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 394 . (smm) (Entered: 10/30/2014)
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Request |
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395 |
Filed: 10/29/2014, Entered: None |
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DOCKETING Statement by John W Costello regarding notice of appeal 394 (Young, Jonathan) (Entered: 10/29/2014)
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Request |
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394 |
Filed: 10/29/2014, Entered: None |
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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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Request |
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393 |
Filed: 10/21/2014, Entered: None |
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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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Request |
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392 |
Filed: 10/21/2014, Entered: None |
Judgment - AO450 |
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Request |
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391 |
Filed: 10/21/2014, Entered: None |
Order on Motion to Dismiss |
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Request |
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390 |
Filed: 10/17/2014, Entered: None |
Order on Motion for Judgment on Partial Findings |
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Request |
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389 |
Filed: 10/16/2014, Entered: None |
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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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Request |
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388 |
Filed: 10/16/2014, Entered: None |
Judgment on Partial Findings |
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Request |
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387 |
Filed: 10/8/2014, Entered: None |
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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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Request |
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386 |
Filed: 6/26/2014, Entered: None |
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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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Request |
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385 |
Filed: 4/24/2014, Entered: None |
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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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Request |
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384 |
Filed: 4/16/2014, Entered: None |
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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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Request |
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383 |
Filed: 4/1/2014, Entered: None |
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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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Request |
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382 |
Filed: 4/1/2014, Entered: None |
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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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Request |
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381 |
Filed: 3/31/2014, Entered: None |
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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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Request |
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380 |
Filed: 3/27/2014, Entered: None |
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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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Request |
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379 |
Filed: 3/26/2014, Entered: None |
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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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Request |
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378 |
Filed: 3/27/2014, Entered: None |
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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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Request |
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377 |
Filed: 3/27/2014, Entered: None |
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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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Request |
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376 |
Filed: 3/27/2014, Entered: None |
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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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Request |
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375 |
Filed: 3/26/2014, Entered: None |
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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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374 |
Filed: 3/26/2014, Entered: None |
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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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Request |
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373 |
Filed: 3/26/2014, Entered: None |
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MOTION by Plaintiff John W Costello for leave to file excess pages (JOINT) (Brechtelsbauer, Erin) (Entered: 03/26/2014)
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Request |
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372 |
Filed: 3/24/2014, Entered: None |
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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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Request |
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371 |
Filed: 3/24/2014, Entered: None |
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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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Request |
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370 |
Filed: 3/21/2014, Entered: None |
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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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Request |
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369 |
Filed: 3/19/2014, Entered: None |
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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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Request |
 |
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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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Request |
 |
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367 |
Filed: 2/26/2014, Entered: None |
|
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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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)
|
|
Request |
 |
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|
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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|
Request |
 |
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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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Request |
 |
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361 |
Filed: 2/25/2014, Entered: None |
|
|
Post-Trial Brief by John W Costello (Zaheer, Bilal) (Entered: 02/25/2014)
|
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|
 |
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360 |
Filed: 1/30/2014, Entered: None |
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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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Request |
 |
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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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Request |
 |
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|
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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Request |
 |
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|
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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|
Request |
 |
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|
356 |
Filed: 1/28/2014, Entered: None |
|
|
Incorrect pdf document was linked. (Brechtelsbauer, Erin) Modified on 11/21/2014 (smm). (Entered: 01/28/2014)
|
|
Request |
 |
|
|
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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|
 |
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|
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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|
Request |
 |
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|
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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Request |
 |
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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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Request |
 |
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|
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)
|
|
Request |
 |
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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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Request |
 |
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|
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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|
Request |
 |
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|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
Save 25% on a pre-paid one year subscription. |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
333 |
Filed: 10/21/2013, Entered: None |
|
|
STIPULATION Regarding CDR Assets Turned Over to Plaintiff (Brechtelsbauer, Erin) (Entered: 10/21/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
329 |
Filed: 10/18/2013, Entered: None |
|
|
MOTION by Respondent Comdisco Holding Company, Inc. to seal Docket #327 (Dawson, Daniel) (Entered: 10/18/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
327 |
Filed: 10/15/2013, Entered: None |
|
|
Offers of Proof by Mike J Poisella (Harris, Jeff) (Entered: 10/15/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
325 |
Filed: 10/14/2013, Entered: None |
|
|
STIPULATION Regarding Certain Defendant Testimony (Attachments: # 1 Exhibit A)(Zaheer, Bilal) (Entered: 10/14/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
322 |
Filed: 10/14/2013, Entered: None |
|
|
STIPULATION (Zaheer, Bilal) (Entered: 10/14/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
316 |
Filed: 10/8/2013, Entered: None |
|
|
STIPULATION Regarding the Declaration of Debra DiPasquale (Attachments: # 1 Exhibit A)(Brechtelsbauer, Erin) (Entered: 10/08/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
309 |
Filed: 10/4/2013, Entered: None |
|
|
ATTORNEY Appearance for Respondent Gregory S. Murray by Christopher Page Wilson (Wilson, Christopher) (Entered: 10/04/2013)
|
|
Request |
 |
|
|
308 |
Filed: 10/4/2013, Entered: None |
|
|
ATTORNEY Appearance for Respondent Gregory S. Murray by Daniel D Rubinstein (Rubinstein, Daniel) (Entered: 10/04/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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Request |
 |
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304 |
Filed: 10/2/2013, Entered: None |
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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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Request |
 |
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303 |
Filed: 10/2/2013, Entered: None |
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|
ATTORNEY Appearance for Respondent Gregory S. Murray by William Charles O'Neil (O'Neil, William) (Entered: 10/02/2013)
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Request |
 |
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302 |
Filed: 10/1/2013, Entered: None |
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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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Request |
 |
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301 |
Filed: 10/1/2013, Entered: None |
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|
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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Request |
 |
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300 |
Filed: 10/1/2013, Entered: None |
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|
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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Request |
 |
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299 |
Filed: 10/1/2013, Entered: None |
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|
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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Request |
 |
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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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Request |
 |
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297 |
Filed: 9/30/2013, Entered: None |
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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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Request |
 |
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296 |
Filed: 9/30/2013, Entered: None |
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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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Request |
 |
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295 |
Filed: 9/30/2013, Entered: None |
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|
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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Request |
 |
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294 |
Filed: 9/30/2013, Entered: None |
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|
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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Request |
 |
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293 |
Filed: 9/25/2013, Entered: None |
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|
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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Request |
 |
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|
292 |
Filed: 9/24/2013, Entered: None |
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|
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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Request |
 |
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291 |
Filed: 9/23/2013, Entered: None |
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|
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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Request |
 |
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|
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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Request |
 |
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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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Request |
 |
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|
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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|
 |
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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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Request |
 |
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|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
Request |
 |
|
|
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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|
|
 |
|
|
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)
|
|
Request |
 |
|
|
280 |
Filed: 8/23/2013, Entered: None |
|
|
PROPOSED Pretrial Order (FINAL) (Young, Jonathan) (Entered: 08/23/2013)
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|
|
 |
|
|
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)
|
|
Request |
 |
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|
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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|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
Request |
 |
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|
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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Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
Request |
 |
|
|
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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Request |
 |
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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)
|
|
Request |
 |
|
|
265 |
Filed: 8/14/2013, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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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|
Request |
 |
|
|
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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|
Request |
 |
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|
262 |
Filed: 8/9/2013, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
Request |
 |
|
|
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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|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
 |
|
|
Save 25% on a pre-paid one year subscription. |
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|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
238 |
Filed: 7/1/2013, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
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235 |
Filed: 6/28/2013, Entered: None |
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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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Request |
 |
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234 |
Filed: 6/27/2013, Entered: None |
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Objections to Magistrate's Ruling Denying Cross-Motions to Strike by Mike J Poisella (Stelzer, Gregory) (Entered: 06/27/2013)
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Request |
 |
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233 |
Filed: 6/27/2013, Entered: None |
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Objections to Magistrate's Ruling Granting Motion for Protective Order by Mike J Poisella (Stelzer, Gregory) (Entered: 06/27/2013)
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Request |
 |
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232 |
Filed: 6/18/2013, Entered: None |
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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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Request |
 |
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231 |
Filed: 6/18/2013, Entered: None |
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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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Request |
 |
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230 |
Filed: 6/6/2013, Entered: None |
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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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Request |
 |
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228 |
Filed: 5/1/2013, Entered: None |
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ORDER. Signed by the Honorable Mary M. Rowland on 5/1/2013. Mailed notice(meg, ) (Entered: 05/01/2013)
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Request |
 |
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227 |
Filed: 5/1/2013, Entered: None |
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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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Request |
 |
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226 |
Filed: 4/24/2013, Entered: None |
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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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Request |
 |
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225 |
Filed: 4/12/2013, Entered: None |
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NOTICE by Nisen & Elliott, LLC filing Reply in Support of Motion for Protective Order (Dawson, Daniel) (Entered: 04/12/2013)
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Request |
 |
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224 |
Filed: 4/12/2013, Entered: None |
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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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Request |
 |
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223 |
Filed: 3/27/2013, Entered: None |
|
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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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Request |
 |
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222 |
Filed: 3/27/2013, Entered: None |
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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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Request |
 |
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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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Request |
 |
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220 |
Filed: 3/26/2013, Entered: None |
|
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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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Request |
 |
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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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Request |
 |
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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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|
|
 |
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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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|
|
 |
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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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|
|
 |
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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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|
 |
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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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Request |
 |
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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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Request |
 |
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|
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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|
Request |
 |
|
|
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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Request |
 |
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|
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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Request |
 |
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209 |
Filed: 3/5/2013, Entered: None |
|
|
AMENDED notice of motion 208 (Stelzer, Gregory) (Entered: 03/05/2013)
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Request |
 |
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|
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)
|
|
Request |
 |
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|
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)
|
|
Request |
 |
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|
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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Request |
 |
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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)
|
|
Request |
 |
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|
204 |
Filed: 2/22/2013, Entered: None |
|
|
ATTORNEY Appearance for Respondent Nisen & Elliott, LLC by Daniel Patrick Dawson (Dawson, Daniel) (Entered: 02/22/2013)
|
|
Request |
 |
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|
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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Request |
 |
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|
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)
|
|
Request |
 |
|
|
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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Request |
 |
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|
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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|
Request |
 |
|
|
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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Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
196 |
Filed: 1/23/2013, Entered: None |
|
|
NOTICE by Meghan M. Hubbard of Change of Address (Hubbard, Meghan) (Entered: 01/23/2013)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
193 |
Filed: 11/20/2012, Entered: None |
|
|
MOTION by Plaintiff John W Costello to strike Defendants' Jury Demands (Hubbard, Meghan) (Entered: 11/20/2012)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
187 |
Filed: 10/25/2012, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
180 |
Filed: 10/5/2012, Entered: None |
|
|
AMENDED amended complaint, 149 Redacted Exhibits to Second Amended Complaint (Brechtelsbauer, Erin) (Entered: 10/05/2012)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
178 |
Filed: 10/1/2012, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
177 |
Filed: 9/18/2012, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
173 |
Filed: 8/9/2012, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
171 |
Filed: 8/1/2012, Entered: None |
|
|
JURY Demand (Attachments: # 1 Certificate of Service)(Figliulo, James) (Entered: 08/01/2012)
|
|
Request |
 |
|
|
170 |
Filed: 7/26/2012, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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Request |
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165 |
Filed: 7/13/2012, Entered: None |
 |
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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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Request |
 |
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164 |
Filed: 7/13/2012, Entered: None |
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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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Request |
 |
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163 |
Filed: 7/12/2012, Entered: None |
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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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Request |
 |
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162 |
Filed: 7/9/2012, Entered: None |
 |
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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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Request |
 |
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161 |
Filed: 7/5/2012, Entered: None |
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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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Request |
 |
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160 |
Filed: 6/26/2012, Entered: None |
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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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Request |
 |
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159 |
Filed: 6/27/2012, Entered: None |
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ATTORNEY Appearance for Plaintiff John W Costello by Bilal Zaheer (Zaheer, Bilal) (Entered: 06/27/2012)
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Request |
 |
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158 |
Filed: 6/27/2012, Entered: None |
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ATTORNEY Appearance for Plaintiff John W Costello by Erin Leigh Brechtelsbauer (Brechtelsbauer, Erin) (Entered: 06/27/2012)
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Request |
 |
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157 |
Filed: 6/20/2012, Entered: None |
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NOTICE of Motion by Gregory L. Stelzer for presentment of (Stelzer, Gregory) (Entered: 06/20/2012)
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Request |
 |
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156 |
Filed: 6/20/2012, Entered: None |
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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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Request |
 |
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155 |
Filed: 6/19/2012, Entered: None |
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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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Request |
 |
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154 |
Filed: 6/12/2012, Entered: None |
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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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Request |
 |
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153 |
Filed: 6/12/2012, Entered: None |
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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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Request |
 |
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152 |
Filed: 6/11/2012, Entered: None |
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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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Request |
 |
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151 |
Filed: 5/14/2012, Entered: None |
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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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Request |
 |
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150 |
Filed: 4/13/2012, Entered: None |
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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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Request |
 |
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149 |
Filed: 3/30/2012, Entered: None |
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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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Request |
 |
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148 |
Filed: 3/30/2012, Entered: None |
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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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Request |
 |
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147 |
Filed: 3/30/2012, Entered: None |
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MOTION by Plaintiff John W Costello to file instanter Corrected Second Amended Complaint (Woolley, William) (Entered: 03/30/2012)
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Request |
 |
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146 |
Filed: 3/27/2012, Entered: None |
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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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Request |
 |
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145 |
Filed: 3/20/2012, Entered: None |
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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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Request |
 |
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144 |
Filed: 3/12/2012, Entered: None |
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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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Request |
 |
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Save 25% on a pre-paid one year subscription. |
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143 |
Filed: 3/12/2012, Entered: None |
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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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Request |
 |
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142 |
Filed: 3/2/2012, Entered: None |
 |
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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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Request |
 |
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141 |
Filed: 2/23/2012, Entered: None |
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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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Request |
 |
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140 |
Filed: 1/13/2012, Entered: None |
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|
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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Request |
 |
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139 |
Filed: 12/22/2011, Entered: None |
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|
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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Request |
 |
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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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Request |
 |
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|
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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Request |
 |
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136 |
Filed: 10/18/2011, Entered: None |
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|
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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Request |
 |
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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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Request |
 |
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134 |
Filed: 8/29/2011, Entered: None |
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|
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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Request |
 |
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133 |
Filed: 6/16/2011, Entered: None |
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|
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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Request |
 |
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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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Request |
 |
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131 |
Filed: 5/11/2010, Entered: None |
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|
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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Request |
 |
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130 |
Filed: 5/7/2010, Entered: None |
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|
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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Request |
 |
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129 |
Filed: 4/30/2010, Entered: None |
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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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Request |
 |
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128 |
Filed: 4/30/2010, Entered: None |
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|
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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Request |
 |
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127 |
Filed: 4/14/2010, Entered: None |
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|
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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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|
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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Request |
 |
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123 |
Filed: 3/5/2010, Entered: None |
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|
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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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|
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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|
Request |
 |
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|
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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Request |
 |
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|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
Request |
 |
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|
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)
|
|
Request |
 |
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|
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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|
Request |
 |
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|
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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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|
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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Request |
 |
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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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Request |
 |
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|
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)
|
|
Request |
 |
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|
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)
|
|
Request |
 |
|
|
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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Request |
 |
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|
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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Request |
 |
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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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Request |
 |
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|
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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|
Request |
 |
|
|
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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|
Request |
 |
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|
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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|
Request |
 |
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|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
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|
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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|
Request |
 |
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|
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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Request |
 |
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|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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Request |
 |
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91 |
Filed: 9/15/2009, Entered: None |
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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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Request |
 |
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90 |
Filed: 9/11/2009, Entered: None |
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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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Request |
 |
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89 |
Filed: 9/11/2009, Entered: None |
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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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Request |
 |
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88 |
Filed: 9/9/2009, Entered: None |
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ATTORNEY Appearance for Plaintiff John W Costello by Angela LaShawn Stinson-Marti (Stinson-Marti, Angela) (Entered: 09/09/2009)
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Request |
 |
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87 |
Filed: 9/4/2009, Entered: None |
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|
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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Request |
 |
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86 |
Filed: 9/3/2009, Entered: None |
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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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Request |
 |
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85 |
Filed: 8/28/2009, Entered: None |
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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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Request |
 |
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84 |
Filed: 8/28/2009, Entered: None |
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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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Request |
 |
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83 |
Filed: 5/13/2009, Entered: None |
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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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Request |
 |
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82 |
Filed: 5/8/2009, Entered: None |
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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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Request |
 |
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81 |
Filed: 5/8/2009, Entered: None |
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MOTION by Plaintiff John W Costello for extension of time for Citation Proceedings (Hubbard, Meghan) (Entered: 05/08/2009)
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Request |
 |
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80 |
Filed: 12/23/2008, Entered: None |
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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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Request |
 |
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79 |
Filed: 12/23/2008, Entered: None |
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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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Request |
 |
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78 |
Filed: 12/30/2008, Entered: None |
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|
USCA RECEIVED on 12/30/2008 the long record regarding notice of appeal 65 . (ef, ) (Entered: 01/05/2009)
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Request |
 |
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77 |
Filed: 12/30/2008, Entered: None |
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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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Request |
 |
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76 |
Filed: 12/23/2008, Entered: None |
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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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Request |
 |
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75 |
Filed: 12/23/2008, Entered: None |
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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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Request |
 |
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74 |
Filed: 12/10/2008, Entered: None |
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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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Request |
 |
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73 |
Filed: 12/10/2008, Entered: None |
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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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Request |
 |
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72 |
Filed: 12/9/2008, Entered: None |
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|
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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Request |
 |
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71 |
Filed: 12/9/2008, Entered: None |
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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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Request |
 |
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70 |
Filed: 12/2/2008, Entered: None |
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|
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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Request |
 |
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69 |
Filed: 11/24/2008, Entered: None |
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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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Request |
 |
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68 |
Filed: 11/24/2008, Entered: None |
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Notice of case opening from USCA - 7th Circuit, No. 08-3990 by Mike J Poisella (vmj, ) (Entered: 11/25/2008)
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Request |
 |
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67 |
Filed: 11/20/2008, Entered: None |
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|
NOTICE of Appeal Due letter sent to counsel of record. (ef, ) (Entered: 11/20/2008)
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Request |
 |
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66 |
Filed: 11/20/2008, Entered: None |
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|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 65 . Notified counsel (ef, ) (Entered: 11/20/2008)
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Request |
 |
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65 |
Filed: 11/19/2008, Entered: None |
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|
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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Request |
 |
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64 |
Filed: 11/14/2008, Entered: None |
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|
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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Request |
 |
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63 |
Filed: 11/10/2008, Entered: None |
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|
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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|
Request |
 |
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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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Request |
 |
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61 |
Filed: 11/7/2008, Entered: None |
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|
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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Request |
 |
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60 |
Filed: 10/14/2008, Entered: None |
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|
ENTERED JUDGMENT (vmj, ) (Entered: 10/22/2008)
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Request |
 |
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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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Request |
 |
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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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Request |
 |
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57 |
Filed: 9/24/2008, Entered: None |
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|
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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|
Request |
 |
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56 |
Filed: 9/24/2008, Entered: None |
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|
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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Request |
 |
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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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Request |
 |
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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)
|
|
Request |
 |
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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)
|
|
Request |
 |
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52 |
Filed: 6/17/2008, Entered: None |
|
|
AMENDED answer to complaint, counterclaim 21 AND AFFIRMATIVE DEFENSES (Marziani, Gini) (Entered: 06/17/2008)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
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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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
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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)
|
|
Request |
 |
|
|
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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Request |
 |
|
|
Save 25% on a pre-paid one year subscription. |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
36 |
Filed: 9/19/2006, Entered: None |
 |
|
MEMORANDUM Opinion and Order Signed by Judge Robert W. Gettleman on 9/19/2006.(mb, ) (Entered: 09/27/2006)
|
|
Request |
 |
|
|
35 |
Filed: 9/19/2006, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
34 |
Filed: 4/6/2006, Entered: None |
 |
|
MINUTE entry before Judge Robert W. Gettleman : Status hearing date of 4/19/2006 is stricken. Mailed notice (gds, ) (Entered: 04/06/2006)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
23 |
Filed: 12/1/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
22 |
Filed: 11/16/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
20 |
Filed: 10/18/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
19 |
Filed: 9/23/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
17 |
Filed: 6/17/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
16 |
Filed: 6/20/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
15 |
Filed: 6/10/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
14 |
Filed: 5/25/2005, Entered: None |
 |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
12 |
Filed: 5/18/2005, Entered: None |
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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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Request |
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11 |
Filed: 5/18/2005, Entered: None |
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MOTION by Defendant Mike J Poisella to dismiss plaintiff's first amended complaint (gma, ) (Entered: 05/18/2005)
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Request |
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10 |
Filed: 4/29/2005, Entered: None |
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ATTORNEY Appearance for Defendant Michael J. Poisella by Gini S. Marziani, John B. Alsterda. (hp, ) (Entered: 05/04/2005)
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Request |
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9 |
Filed: 3/22/2005, Entered: None |
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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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Request |
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8 |
Filed: 3/3/2005, Entered: None |
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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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Request |
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7 |
Filed: 2/18/2005, Entered: None |
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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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Request |
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6 |
Filed: 2/22/2005, Entered: None |
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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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Request |
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5 |
Filed: 2/15/2005, Entered: None |
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SUMMONS and one copy Issued as to Defendant Mike J. Poisella (hp, ) (Entered: 02/17/2005)
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Request |
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3 |
Filed: 2/4/2005, Entered: None |
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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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Request |
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2 |
Filed: 2/4/2005, Entered: None |
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CIVIL Cover Sheet (gcy, ) (Entered: 02/09/2005)
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Request |
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1 |
Filed: 2/4/2005, Entered: None |
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COMPLAINT to enforce promissory note filed by John W Costello.(gcy, ) (Entered: 02/09/2005)
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Request |
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229 |
Filed: 6/10/2013, Entered: None |
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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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