Pleadings, Orders and other documents filed in this Litigation

Preliminary Approval Order

Stipulation of Settlement

Notice of Proposed Settlement of Class Action

Contact Class Counsel
 
Date Filed #Docket Text
08/19/2002 1  COMPLAINT (Attachment); jury demand - Civil cover sheet - Appearance(s) of Gary L. Specks, Frederic S. Fox as attorney(s) for plaintiff (Four original summons(es) issued.) (Documents: 1-1 through 1-3) (hp) (Entered: 08/20/2002)
08/19/2002  RECEIPT regarding payment of filing fee paid; on 8/19/02 in the amount of $150.00, receipt #10315915. (hp) (Entered: 08/20/2002)
09/12/2002 3  AGREED MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold for extension of time to answer or otherwise plead (Attachments); Notice. (lc) (Entered: 09/18/2002)
09/13/2002 2  ATTORNEY APPEARANCE for defendants Household Intl Inc, W F Aldinger, D A Schoenhold by P. Eimer, Adam B. Deutsch; Notice. (lc) (Entered: 09/16/2002)
09/16/2002 4  MINUTE ORDER of 9/16/02 by Hon. Ronald A. Guzman : Defendants' agreed motion [3-1] and stipulation for extension of time to answer or otherwise plead to plaintiffs consolidated amended class action complaint until 20 days after they receive service of said complaint is granted. Telephoned notice (lc) (Entered: 09/18/2002)
10/03/2002  SCHEDULE set on 10/3/02 by Hon. Ronald A. Guzman : Status hearing set to 9:30 11/6/02 . All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov. The parties shall deliver a copy of the initial status report to the Courtroom Deputy (Room 1218) three business days before the initial status hearing. Mailed notice (cjg) (Entered: 10/03/2002)
10/04/2002 5  ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Sheila Marie Finnegan, Stanley J. Parzen, Lucia Nale, Susan Charles (lc) (Entered: 10/07/2002)
10/04/2002 6  ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Debra L Bogosavljevic (lc) (Entered: 10/07/2002)
10/04/2002 7  AGREED MOTION by defendant Arthur Andersen LLP for extension of time to answer or otherwise plead to plaintiff's amended complaint (Attachments); Notice. (lc) (Entered: 10/11/2002)
10/04/2002 9  MOTION by plaintiff for a finding of relatedness (Attachments); Notice. (lc) (Entered: 10/15/2002)
10/07/2002 8  MINUTE ORDER of 10/7/02 by Hon. Ronald A. Guzman : Agreed motion for extension of time for defendant Arthur Anderson LLP to answer or otherwise plead to the consolidated amended class action complaint is granted to and including thirty days after it receives service of consolidated amended class action complaint [7-1]. Mailed notice (lc) (Entered: 10/11/2002)
10/10/2002 10  MINUTE ORDER of 10/10/02 by Hon. Ronald A. Guzman : Plaintiff's motion for a finding of relatedness [9-1] is taken under advisement and ruling on said motion will be by mail. No notice (lc) (Entered: 10/15/2002)
10/18/2002 13  MOTION by StoneRidge Inv for consolidation , appointment as lead plaintiff and selection of lead and liaison counsel (Attachment); Notice. (lc) (Entered: 11/04/2002)
10/18/2002 14  INTRODUCTION by StoneRidge Inv (Attachments); Notice. (lc) (Entered: 11/04/2002)
10/18/2002 17  MOTION by defendant Household Intl Inc to consolidate actions , to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel ; Notice. (lc) (Entered: 11/04/2002)
10/18/2002 18  MEMORANDUM by defendant Household Intl Inc in support of motion to consolidate actions [17-1], to be appointed lead plaintiff [17-2] and for approval of lead plaintiff's selection of lead counsel and liaison counsel [17-3] (Attachments). (lc) (Entered: 11/04/2002)
10/18/2002 19  MOTION by Glickenhaus & Co, to consolidate related actions for violations of the securities exchange act of 1934 to preserve documents ; Notice. (lc) (Entered: 11/04/2002)
10/18/2002 20  MEMORANDUM of Law by Glickenhaus & Co in support motion to consolidate related actions for violations of the exchange act of 1934 [19-1] and to preserve documents [19-2] (lc) (Entered: 11/04/2002)
10/18/2002 21  MOTION by Glinckenhaus Inst for appointment as lead plaintiff and for approval of lead plaintiff's choice of lead counsel ; Memorandum of law in support. (lc) (Entered: 11/04/2002)
10/18/2002 22  DECLARATION of Marvin A. Miller in support of Glickenhause Inst motion for appointment as lead plaintiff [21-1], and for approval lead plaintiff's choice of lead counsel [21-2] (Attachments). (lc) (Entered: 11/04/2002)
10/21/2002 15  AMENDED NOTICE by proposed lead plaintiff StoneRidge Inv of motion for consolidation [13-1], appointment as lead plaintiff [13-2], and selection of lead and liaison counsel [13-3] (lc) (Entered: 11/04/2002)
10/23/2002 11  MINUTE ORDER of 10/23/02 by Hon. Ronald A. Guzman : The court grants plaintiff's motion for a finding of relatedness [9-1] because the court finds that the criteria outlined in Local Rule 40.4 are satisfied. Mailed notice (lc) (Entered: 10/25/2002)
10/24/2002 16  MINUTE ORDER of 10/24/02 by Hon. Ronald A. Guzman: StoneRidge Investment Partners, LLC's motion for consolidation [13-1], appointment as lead plaintiff [13-2], and approval of selection of lead and liaison counsel [13-3] is withdrawn. All other motions regarding appointment of lead plaintiff are referred to Magistrate Judge Nolan. Status hearing held and continued to 11/22/02 at 9:30a.m. No notice (lc) Modified on 11/04/2002 (Entered: 11/04/2002)
10/25/2002 12  NOTICE by StoneRidge Inv Partners LLC of withdrawal of motion for lead plaintiff; Notice. (lc) (Entered: 10/29/2002)
11/04/2002 23  REFERRAL ORDER of 11/4/02 The case is referred to the Honorable Nan R. Nolan from Honorable Ronald A. Guzman to conduct hearings and enter appropriate orders on the following pretrial motoin/matter: Discovery motion(s) specified below, all discovery motions, discovery supervision, preparation of pretrial materials and performs such additional duties as are not inconsistent with the Constitution and laws of the United States, as specifically set forth below. Exceptions or additions: Natcan Investment Management, Inc. and Glikenhouse International Group's motions to appoint lead counsel. (For further detail see order.) Mailed notice (lc) (Entered: 11/05/2002)
11/05/2002  SCHEDULE set on 11/5/02 by Hon. Nan R. Nolan : Status hearing set to 9:00 11/26/02 before Magistrate Judge Nolan in courtroom 1858. Parties shall deliver a copy of an initial status report to chambers, room 1870, at least three business days before the initial status hearing. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. For further details see attached standing order. Mailed notice (mmm) (Entered: 11/05/2002)
11/07/2002  SCHEDULE set on 11/7/02 by Hon. Ronald A. Guzman : Status hearing reset to 9:30 12/11/02 . Status hearing set for 11/22/02 stricken by agreement of the parties. Mailed notice (jlj) (Entered: 11/07/2002)
11/12/2002 25  APPLICATION for leave to appear pro hac vice for defendants by Warren Roger Stern ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Entered: 11/15/2002)
11/12/2002 26  APPLICATION for leave to appear pro hac vice for defendants by Paul Vizcarrond, Jr ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Entered: 11/15/2002)
11/12/2002 27  MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold for admission pro hac vice Paul Vizcarrondo, Jr. and Warren R. Stern (Attachments); Notice. (lc) (Entered: 11/20/2002)
11/13/2002 24  MOTION by defendant Arthur Andersen LLP to substitute lead counsel ; Notice. (lc) (Entered: 11/15/2002)
11/19/2002 28  MINUTE ORDER of 11/19/02 by Hon. Ronald A. Guzman : Defendants' motion for admission pro hac vice is granted [27-1]. Leave of court is given to Paul Vizcarrondo, Jr. and Warren Roger Stern to file their appearance on behalf of the defendants. No notice (lc) (Entered: 11/20/2002)
11/21/2002 29  JOINT STATUS REPORT by parties; Notice. (lc) (Entered: 11/22/2002)
11/26/2002 30  MINUTE ORDER of 11/26/02 by Hon. Nan R. Nolan : Status hearing held. Opposing counsel's answer to Natcan Investment Management, Inc and Gilkenhouse International Group's motion for appointment as lead plaintiff [21-1] and approval of lead plaintiff's choice of lead counsel [21-2] are due by 12/06/02; replies to said motions are due by 12/13/02. Oral argument to be held 12/18/02 at 9:30 a.m. The court recommends that the parties joint oral motion to consolidate cases 02cv5893, Jaffe v. Household, 02cv5934 Abrams v. Hosehold, 02cv6130 Eisberry v. Household,02cv6326 Jannett v. Household, 02cv6352 Dolwich v. Household, 02cv6859 Hanschman v. Household and 02cv7067 Friedel v. Household [19-1], [17-1] be granted. Mailed notice (ntf) (Entered: 12/02/2002)
12/06/2002 31  MEMORANDUM by The Glickenhaus Institutional Group's of points and authorities in opposition to Natcan Invst Management, Inc.'s motion for appointment as lead plaintiff; Notice. (lc) (Entered: 12/10/2002)
12/06/200232 MEMORANDUM of Law by Natcan Inv Mgt Inc in further support of the motion to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel with Opposition; Notice. (lc) Modified on 12/10/2002 (Entered: 12/10/2002)
12/06/2002 32  OPPOSITION by Natcan Inv Mgt Inc to competing motion with Memorandum of Law in support. (lc) (Entered: 12/10/2002)
12/09/2002 33  MINUTE ORDER of 12/9/02 by Hon. Ronald A. Guzman : Based on the parties' representation that each agreed to consolidated case numbers 02 C 5893 (Jaffe v. Household); 02 C 5934 (Abrams v. Household); 02 C 6130 (Eisberry v. Household); 02 C 6326 (Jannett V. Household); 02 C 6352 (Dolowich v. Household); 02 C 6859 (Hanschman v. Household); and 02 C 7067 (Friedel v. Household), the court understands that there will be no objection to Magistrate Nolan's recommendation dated 11/26/02. Accordingly, these cases are consolidated for all purposes. All filings shall be made under case number 02 C 5893. Mailed notice (lc) Modified on 06/01/2004 (Entered: 12/10/2002)
12/10/2002 34  MOTION by Bernard Dolowichs counsel Robert D. Allison and Bruce C. Howard to withdraw their appearances (Attachment); Notice. (lc) (Entered: 12/13/2002)
12/11/2002  SCHEDULE set on 12/11/02 by Hon. Ronald A. Guzman : Status hearing held and continued to 9:30 6/13/03 . In court notice (jlj) (Entered: 12/12/2002)
12/11/2002 37  MOTION by Schiffrin & Barroway to withdraw its appearance as counsel for Natcan Investment Management Inc. , and withdrawal of motion and supporting papers for appointment of lead plaintiff and counsel ; Notice (Attachment) (rmm) (Entered: 12/23/2002)
12/12/2002 35  MINUTE ORDER of 12/12/02 by Hon. Ronald A. Guzman : Motion to withdraw appearances of Robert D. Allison and Bruce C. Howard are granted [34-1]. Mailed notice (lc) (Entered: 12/13/2002)
12/18/2002 36  MINUTE ORDER of 12/18/02 by Hon. Ronald A. Guzman : Motion to withdraw appearances of Jules Brody, Aaron L. Brodyk and Tzivia Brody are granted. Mailed notice (lc) (Entered: 12/19/2002)
12/18/2002 38  MINUTE ORDER of 12/18/02 by Hon. Nan R. Nolan : Status hearing held. Natcan Investment Management Inc.'s motion to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel is denied as moot [32-1]. Glickenhaus' motion for appointment as lead plaintiff [21-1] and for approval of lead plaintiff's choice of lead counsel is granted [21-2]. Schiffrin & Barroway's motion to withdraw its appearance as counsel for Natcan Investment Management Inc. [37-1], and withdrawal of motion and supporting papers for appointment of lead plaintiff and counsel [37-2] is granted. The consolidated amended complaint is due by 2/17/03; Answers are due by 3/18/03. Status hearing set for 9:00 5/27/03. Mailed notice (rmm) (Entered: 12/23/2002)
12/20/2002 39  MINUTE ORDER of 12/20/02 by Hon. Ronald A. Guzman: Having already consolidated the related cases for all purposes and having directed that all filings be made under case number 02 C 5893, the Court hereby terminates the following case numbers: 02 C 5934 (Abrams); 02 C 6130 (Eisberry); 02 C 6326 (Jannett); 02 C 6352 (Dolowich); 02 C 6859 (Hanschman); and 02 C 7067 (Friedel.) Mailed notice (rmm) Modified on 06/01/2004 (Entered: 12/23/2002)
01/28/2003 40  AGREED MOTION by parties for extension of time . (lc) (Entered: 02/07/2003)
01/28/2003 41  JOINT STIPULATION by parties extending time to file complaint and setting briefing schedule. (lc) (Entered: 02/07/2003)
01/28/2003 42  NOTICE by parties of agreed motion for extension of time [40-1] (lc) (Entered: 02/07/2003)
01/29/2003 43  AMENDED NOTICE by parties of agreed motion for extension of time [40-1] (lc) (Entered: 02/07/2003)
02/04/2003 44  MINUTE ORDER of 2/4/03 by Hon. Nan R. Nolan : Plaintiff's agreed motion for an extension of time is granted [40-1]. Amended complaint is due by 03/07/03. Motions to dismiss are due by 05/06/03; responses are due by 06/05/03; replies are due by 07/07/03. Status hearing of 05/27/03 is reset to 09/03/03 at 9:00a.m. Mailed notice (lc) (Entered: 02/07/2003)
02/07/2003 45  MOTION by plaintiff for a finding of relatedness (Attachments); Notice. (lc) (Entered: 02/19/2003)
02/14/2003 46  MINUTE ORDER of 2/14/03 by Hon. Ronald A. Guzman : Answer brief to plaintiff's motion for a finding of relatedness [45-1] due 02/21/03. Reply to answer brief due 2/28/03. Ruling on plaintiff's motion for a finding of relatedness will be by mail. No notice (lc) (Entered: 02/19/2003)
02/21/2003 47  OPPOSITION by defendant Arthur Andersen LLP to plaintiff's motion for a finding of relatedness [45-1]; Notice. (lc) (Entered: 02/24/2003)
02/28/2003 48  REPLY by plaintiff to plaintiff Jaffe's motion for a finding of relatedness [45-1] and Arther Andersen, LLP's opposition. (lc) (Entered: 03/03/2003)
02/28/2003 49  REPLY by plaintiff to Auther Andersen LLP's opposition to plaintiffs' motion for a finding of relatedness [47-1]; Notice. (lc) (Entered: 03/03/2003)
03/07/2003 50  AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [1-1] by plaintiff for violation of the Federal Securities Laws (Attachments); Notice. (lc) (Entered: 03/11/2003)
03/10/2003 51  AMENDED DECLARATION of Deborah Dash; Notice. (ntf) (Entered: 03/13/2003)
03/11/2003  SUMMONS issued, six originals and sixe copies, as to John A Edwardson, Mary Johnston Evans, J Dudley Fishburn, Cyrus F Friedheim Jr, Louis E Levy, George A Lorch (lc) (Entered: 03/18/2003)
03/11/2003  ALIAS SUMMONS issued, three originals and three copies, as to defendants Household Intl Inc, Arthur Andersen LLP, W F Aldinger (lc) (Entered: 03/18/2003)
03/11/2003  SUMMONS issued, six originals and six copies, as to Goldman Sachs & Co., Inc., J.A. Vozar, John D Nichols, James Pitblado, S Jay Stewart, Louis W Sullivan (lc) (Entered: 03/18/2003)
03/11/2003  SUMMONS issued, six originals and six copies, as to Robert J Darnall, Gary G Dillon, Gary Glimer, Household Finance Corp., Merrill Lynch Pierce, Fenner & Smith, Inc., David A. Schoenholz. (lc) (Entered: 03/18/2003)
03/12/2003 52  MOTION by plaintiff for leave to file a [corrected] amended consolidated class action complaint ; Notice. (lc) (Entered: 03/14/2003)
03/13/2003 54  [CORRECTED] AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [50-1] by plaintiff for violation of the federal securities laws (Attachments). (lc) . Modified on 3/23/2009 (gmr, ). (Entered: 03/14/2003)
03/13/2003 55  ATTORNEY APPEARANCE for Robert J Darnall, Gary G Dillon, John A Edwardson, Mary Johnston Evans, J Dudley Fishburn, Cyrus F Friedheim Jr, Louis E Levy, George A Lorch, John D Nichols, James B Pitblado, S Jay Stewart, Louis W Sullivan by Robert Y. Sperling, Ronald S. Betman, Dane A. Drobny, Norman K. Beck; Notice. (lc) (Entered: 03/18/2003)
03/14/2003 53  MINUTE ORDER of 3/14/03 by Hon. Ronald A. Guzman : Plaintiff's motion for leave to file a [corrected] amended consolidated class action complaint is granted [52-1]. Telephoned notice (lc) (Entered: 03/14/2003)
03/25/2003 56  ATTORNEY APPEARANCE for plaintiff, Glickenhaus Inst Grp by Azra Z. Mehdi, Marvin A. Miller, Luke O. Brooks; Notice (lc) (Entered: 03/27/2003)
03/28/2003 57  RETURN OF SERVICE executed as to J.A.Vozar on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 58  RETURN OF SERVICE executed as to Louis W Sullivan on 03/14/03. (lc) (Entered: 03/31/2003)
03/28/2003 59  RETURN OF SERVICE executed as to S Jay Stewart on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 60  RETURN OF SERVICE executed as to James B Pitblado on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 61  RETURN OF SERVICE executed as to John D Nichols on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 62  RETURN OF SERVICE executed as to George A Lorch on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 63  RETURN OF SERVICE executed as to Louis E Levy on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 64  RETURN OF SERVICE executed as to Gary Gilmer on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 65  RETURN OF SERVICE executed as to Cyrus F Freidheim Jr on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 66  RETURN OF SERVICE executed as to Dudley Fishburn on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 67  RETURN OF SERVICE executed as to Mary Johnston Evans on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 68  RETURN OF SERVICE executed as to John A Edwardson on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 69  RETURN OF SERVICE executed as to Gary G Dillon on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 70  RETURN OF SERVICE executed as to Robert J Darnall on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 71  RETURN OF SERVICE executed as to Household Fin Corp on 03/14/03 (lc) (Entered: 03/31/2003)
03/28/2003 72  RETURN OF SERVICE executed as to Merrill Lynch Pierce on 03/17/03 (lc) (Entered: 03/31/2003)
03/28/2003 73  RETURN OF SERVICE executed as to Goldman Sachs & Co on 03/17/03 (lc) (Entered: 03/31/2003)
03/31/2003 74  MOTION by Glickenhaus Inst Grp for an order requiring defendants to preserve and maintain relevant documents in the United States ; Notice. (lc) (Entered: 04/04/2003)
04/01/2003 76  NOTICE of filing regarding amended declaration of service by facsimile and overnight delivery (Attachments) (cdy) (Entered: 04/08/2003)
04/03/2003 75  MINUTE ORDER of 4/3/03 by Hon. Nan R. Nolan : Status hearing held. Defendant's response to plaintiff's motion for an order requiring defendants to preserve and maintain documents in the United States [74-1] is due 04/10/03; defendant's reply is due 4/15/03; ruling set for Hearing on motion for an order 4/30/03 at 9:00a.m. Mailed notice (lc) (Entered: 04/04/2003)
04/08/2003 77  STIPULATION by parties and order providing for Household International, Inc. to preserve and maintain relevant documents in the United States. (lc) (Entered: 04/18/2003)
04/17/2003 78  MINUTE ORDER of 4/17/03 by Hon. Nan R. Nolan : Pursuant to the stipulation, enter order providing for Household International, Inc. to preserve and maintain documents in the United States. (Entered Order.) Mailed notice (lc) (Entered: 04/18/2003)
04/24/2003 79  MINUTE ORDER of 4/24/03 by Hon. Nan R. Nolan : Pursuant to the stipulation and order entered on 04/08/03, Glickenhaus's motion for an order requiring defendants to preserve and maintain relevant documents in the United States is granted [74-1]. Ruling set for 04/30/03 at 9:00a.m. is stricken. Status set for 09/30/03 at 9:00a.m. Mailed notice (lc) (Entered: 04/28/2003)
04/29/2003 80  ATTORNEY APPEARANCE for unknowns Gary Gilmer, J.A. Vozar by Nathan P. Eimer and Adam B. Deutsch; Notice. (lc) (Entered: 05/01/2003)
05/01/2003 81  ATTORNEY APPEARANCE for unknowns Goldman Sachs & Co, Merrill Lynch Pierce by David F. Graham, Julie K. Zeglis (lc) (Entered: 05/02/2003)
05/01/2003 85  JOINT MOTION by defendants to extend their time to file motions to dismiss the complaint and supporting briefs ; Notice. (lc) (Entered: 05/07/2003)
05/02/2003 82  RESPONSE by plaintiff to defendants' joint motion to extend their time to file motions to dismiss the complaint and supporting briefs; Notice. (lc) (Entered: 05/05/2003)
05/02/2003 83  MINUTE ORDER of 5/2/03 by Hon. Ronald A. Guzman : The court denies with prejudice plaintiff's motion for a finding of relatedness [45-1]. Entered Memorandum Opinion and Order. Mailed notice (lc) (Entered: 05/05/2003)
05/02/2003 86  AMENDED NOTICE by defendants of motion to extend their time to file motions to dismiss the complaint and supporting briefs [85-1] (lc) (Entered: 05/07/2003)
05/05/2003 84  ATTORNEY APPEARANCE for defendant Household Intl Inc by Nathan P. Eimer, Adam B. Deutsch; Notice. (lc) (Entered: 05/06/2003)
05/06/2003 87  MINUTE ORDER of 5/6/03 by Hon. Ronald A. Guzman : Joint motion by defendants to extend their time to file motions to dismiss the complaint and supporting briefs is granted to and including 05/13/03 [85-1]. Plaintiffs' responses to be filed on or before 06/19/03. Defendants' replies to be filed on or before 07/21/03. Telephoned notice (lc) (Entered: 05/07/2003)
05/13/2003 88  MOTION by defendant Household Intl Inc to dismiss the corrected amended consolidated class action complaint ; Memorandum of Law in support ; Notice. (lc) (Entered: 05/15/2003)
05/13/2003 89  AGREED MOTION by defendants for leave to file instanter oversized memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint . (lc) Modified on 05/15/2003 (Entered: 05/15/2003)
05/13/200390 EXHIBITS A-J by defendants to motion for leave to file instanter oversized memorandum of law in suport of Household defendants' motion to dismiss the corrected amended consolidated class action complaint [89-1] (lc) (Entered: 05/15/2003)
05/13/200391 APPENDIX filed by defendants of unreported cases (lc) (Entered: 05/15/2003)
05/13/2003 93  MOTION by defendant Arthur Andersen LLP to strike paragraphs 180 and 181 of plaitiffs' [corrected] amended consolidated complaint (Attachments); Notice. (lc) (Entered: 05/16/2003)
05/13/2003 94  MOTION by defendant Arthur Andersen LLP to dismiss counts I, III and IV of plaintiffs' [corrected] amended complaint ; Memorandum of Law in support (Attachments). (lc) (Entered: 05/16/2003)
05/13/2003 95  MOTION by Goldman Sachs & Co, Merrill Lynch Pierce to dismiss the correct amended consolidated class action complaint by defendants Goldman Sachs and Merrill Lynch ; Memorandum of Law in support (Attachments). (lc) (Entered: 05/16/2003)
05/13/2003 96  COMPENDIUM by Goldman Sachs & Co, Merrill Lynch Pierce of authorities (lc) (Entered: 05/16/2003)
05/14/2003 92  MINUTE ORDER of 5/14/03 by Hon. Ronald A. Guzman : Defendant's agreed motion for leave to file instanter oversized memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint is granted [89-1]. Mailed notice (lc) (Entered: 05/15/2003)
05/15/2003 97  MOTION by defendant Arthur Andersen LLP to dismiss counts I, III and IV of plaintiffs' [corrected] amended consolidated complaint ; Notice. (lc) (Entered: 05/19/2003)
06/02/2003 98  NOTICE by unknown Goldman Sachs & Co, Merrill Lynch Pierces' counsel of firm registration as an LLP and name change. (lc) (Entered: 06/03/2003)
06/17/2003 99  MINUTE ORDER of 6/17/03 by Hon. Ronald A. Guzman : Status hearing held. Oversized brief are allowed by all parties. Motion ruling will be by mail. No notice (lc) (Entered: 06/19/2003)
06/19/2003 100  REQUEST by plaintiff for judicial notice (Attachments); Notice (las) (Entered: 06/24/2003)
06/19/2003 101  RESPONSE by plaintiff to Arthur Andersen LLP's motion to dismiss counts I, III and IV of plaintiffs' [corrected] amended consolidated complaint [97-1] (Attachments) (las) (Entered: 06/24/2003)
06/19/2003 102  RESPONSE by plaintiff to the motion to dismiss the correct amended consolidated class action complaint by defendants Goldman Sachs and Merrill Lynch [95-1] (Attachments) (las) (Entered: 06/24/2003)
06/19/2003 103  OPPOSITION by plaintiff to defendant Arthur Andersen LLP's motion to strike paragraphs 180 and 181 of plaitiffs' [corrected] amended consolidated complaint [93-1] (Attachments) (las) (Entered: 06/24/2003)
06/19/2003 104  RESPONSE by plaintiff to defendant Household's motion to dismiss the corrected amended consolidated class action complaint [88-1] (Attachments) (las) (Entered: 06/24/2003)
06/19/2003105 COMPENDIUM OF EXHIBITS by plaintiff in support of their request for judicial notice [100-1] (Attachments) (las) (Entered: 06/24/2003)
06/19/2003 106   COMPENDIUM OF AUTHORITIES by plaintiff (106-1 through 106-2) (las) (Entered: 06/24/2003)
06/26/2003 107  MOTION by plaintiff for leave to file supplemental authority (Attachments); Notice. (lc) (Entered: 07/01/2003)
06/30/2003 108  MINUTE ORDER of 6/30/03 by Hon. Ronald A. Guzman : Plaintiff's motion for leave to file supplemental authority is granted [107-1]. Telephoned notice (lc) (Entered: 07/01/2003)
07/02/2003 109  MOTION by plaintiff for leave to file recent circuit court decision (Attachment); Notice. (lc) (Entered: 07/09/2003)
07/07/2003 110  MINUTE ORDER of 7/7/03 by Hon. Ronald A. Guzman : Plaintiff's motion for leave to file recent circuit court decision is granted [109-1]. Telephone notice (lc) (Entered: 07/09/2003)
07/17/2003 111  UNOPPOSED MOTION by defendant Arthur Andersen LLP for extension of time for defendant to file reply memorandum in support of motion to dismiss ; Notice. (lc) (Entered: 07/18/2003)
07/21/2003112 NOTICE by defendants' Goldman Sachs & Co and Merrill Lynch Pierce counsel of firm registrationas an LLP with Name change. (lc) Modified on 07/22/2003 (Entered: 07/22/2003)
07/21/2003 112  NOTICE by defendants' Goldman Sachs & Co and Merrill Lynch Pierce counsel of change of name with Notice. (lc) (Entered: 07/22/2003)
07/21/2003 113  REPLY Memorandum of Law by defendants' Goldman Sachs & Co and Merrill Lynch Pierce in support of their motion to dismiss the correct amended consolidated class action complaint [95-1] (Attachment). (lc) (Entered: 07/22/2003)
07/21/2003 114  AGREED MOTION by defendants for leave to file instanter oversized reply memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint ; Notice. (lc) (Entered: 07/22/2003)
07/21/2003115 EXHIBITS K-N by defendants. (lc) (Entered: 07/22/2003)
07/21/2003116 APPENDIX filed by defendants of unreported cases. (lc) (Entered: 07/22/2003)
07/21/2003117 COMPENDIUM by defendants of authorities. (lc) (Entered: 07/22/2003)
07/21/2003 118  MINUTE ORDER of 7/21/03 by Hon. Ronald A. Guzman : Unoposed motion for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to dismiss is granted [111-1]. Mailed notice (lc) (Entered: 07/22/2003)
07/21/2003 119  REPLY Memorandum of Law by defendants in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint [88-1] (lc) (Entered: 07/22/2003)
07/21/2003 121  UNOPPOSED MOTION by defendant Arthur Andersen LLP for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to strike ; Notice. (fce) (Entered: 07/24/2003)
07/22/2003 120  CORRECTED NOTICE of filing by Arthur Andersen LL regarding unopposed motion for an extension of time for Arthur Andersen LLP to file Reply Memorandum in support of its motion to strike and proposed order. (gcy) (Entered: 07/23/2003)
07/23/2003 122  MINUTE ORDER of 7/23/03 by Hon. Ronald A. Guzman : Agreed motion for leave to file instanter oversized reply memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint is granted [114-1]. Telephoned notice (fce) (Entered: 07/24/2003)
07/25/2003 123  NOTICE of unopposed motion by defendant Arthur Andersen LLP regarding unopposed motion for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to strike and motion for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to dismiss (cdy) (Entered: 07/29/2003)
07/28/2003 124  MINUTE ORDER of 7/28/03 by Hon. Ronald A. Guzman: Defendant Arthur Andersen LLP's unopposed motion for extension of time to file reply memorandum in support of motion to strike and motion for extension of time to file reply memorandum in support of motion to dismiss are granted. Telephoned notice (cdy) (Entered: 07/29/2003)
08/01/2003 125  REPLY Memrandum by defendant Arthur Andersen LLP in support of its motion to dismiss counts I, III and IV of plaintiffs' [corrected] amended consolidated complaint [97-1] (Attachments); Notice. (lc) (Entered: 08/04/2003)
09/03/2003  SCHEDULE set on 9/3/03 by Hon. Nan R. Nolan : Status hearing held and continued to 9:00 10/15/03. Status hearing set for 9/30/03 is stricken. Mailed notice (hmb) (Entered: 09/03/2003)
09/10/2003 126  NOTICE by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar counsel of change of firm name (lc) (Entered: 09/11/2003)
10/14/2003  SCHEDULE set on 10/14/03 by Hon. Nan R. Nolan : Status hearing set for 10/15/03 at 9:00 a.m. is stricken and reset for 11/13/03 at 9:00 a.m. Mailed notice (hmb) (Entered: 10/14/2003)
11/12/2003  SCHEDULE set on 11/12/03 by Hon. Nan R. Nolan : Status hearing reset from 11/13/03 at 9:00 a.m. to 12/18/03 at 9:00 a.m. Mailed notice (hmb) (Entered: 11/12/2003)
12/15/2003 127  MOTION by defendants for leave to cite recent authority in support of the Household defendants' motion to dismiss the corrected amended consolidated class action complaint (Attachment); Notice. (lc) (Entered: 12/19/2003)
12/16/2003  SCHEDULE set on 12/16/03 by Hon. Nan R. Nolan : Status hearing reset to 9:00 1/21/04 . Status hearing of 12/18/03 is stricken. Mailed notice (hmb) (Entered: 12/16/2003)
12/17/2003 128  RESPONSE by plaintiff to Household defendants' motion for leave to cite recent authority in support of the Household defendants' motion to dismiss the corrected amended consolidated class action complaint [127-1]; Notice. (lc) (Entered: 12/19/2003)
12/17/2003 129  MINUTE ORDER of 12/17/03 by Hon. Ronald A. Guzman : Household defendants' motion for leave to cite recent authority in support of the motion to dismiss the corrected amended consolidated class action complaint is granted [127-1]. Telephoned notice (lc) (Entered: 12/19/2003)
01/05/2004 132  MOTION by unknown Goldman Sachs & Co for leave to file supplemental authority (Attachment); Notice. (lc) (Entered: 01/20/2004)
01/06/2004 130  AMENDED NOTICE by Goldman Sachs & Co, Merrill Lynch Pierce (lc) (Entered: 01/07/2004)
01/13/2004 131  RESPONSE by plaintiff Lawrence E Jaffe to the defendant banks' motion for leave to file supplemental authority in support of their motion to dismiss the corrected amended consolidated class action complaint [114-1]; Notice (gma) (Entered: 01/14/2004)
01/16/2004 133  MINUTE ORDER of 1/16/04 by Hon. Ronald A. Guzman : Motion of defendants Goldman, Sachs & Co., and Merrill Lynch, Pierce, Fenner & Smith, Inc. for leave to file supplemental authority [132-1] is taken under advisement and will be considered with briefing on motion to dismiss. Telephoned notice (lc) (Entered: 01/20/2004)
01/20/2004  SCHEDULE set on 1/20/04 by Hon. Nan R. Nolan : Status hearing reset to 9:00 2/26/04. Status hearing set for 1/21/04 is stricken. Mailed notice (hmb) (Entered: 01/20/2004)
02/24/2004  SCHEDULE set on 2/24/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 3/24/04 . Mailed notice (hmb) (Entered: 02/24/2004)
03/09/2004 134  MINUTE ORDER of 3/9/04 by Hon. Ronald A. Guzman: Plaintiff's unopposed request for judicial notice is granted [doc. no. 100-1]. Mailed notice (jmm) (Entered: 03/11/2004)
03/19/2004 135  MINUTE ORDER of 3/19/04 by Hon. Ronald A. Guzman : The Court denies Household, Household Officers, and Andersen's motion to dismiss count I [88-4, 94-1, 97-1]; denis Household and Household Officers' motion to dismiss count II [88-1]; grants Household, Household Officers, Household Directors, Andersen, Goldman Sachs, and Merrill Lynch's motions to dismiss counts III [88-1, 94-1, 95-1, 97-1]; grants in part and denies in part Household, Household Directors, and Andersen's motions to dismiss Count IV [88-1, 94-1, 97-1] and denis Andersen's motion to strike [93-1]. Goldman Sachs and Merrill Lynch are hereby terminated as parties. Motion for leave to file supplemental authority [132-1] is granted. Entered Memorandum Opinion and Order. Mailed notice (lc) (Entered: 03/22/2004)
03/22/2004  SCHEDULE set on 3/22/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 4/14/03 . Mailed notice (hmb) (Entered: 03/22/2004)
04/08/2004 136  STATUS REPORT by plaintiff (Attachments); Notice (cdy) (Entered: 04/09/2004)
04/14/2004  SCHEDULE set on 4/14/04 by Hon. Nan R. Nolan : Status hearing set to 9:00 4/14/04 . No notice (hmb) (Entered: 04/14/2004)
04/14/2004 137  MINUTE ORDER of 4/14/04 by Hon. Nan R. Nolan : Status hearing held and continued to 05/25/04 at 9:30 a.m. Defendants are to file an answer to amended complaint on or by 05/28/04. Mailed notice (hp) (Entered: 04/15/2004)
04/30/2004 138  MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar's counsel to withdraw the law firm of Wachtell, Lipton, Rose & Katz ; Notice. (lc) (Entered: 05/10/2004)
05/07/2004 139  NOTICE by Glickenhaus Inst Grp's counsel of change of firm affiliation. (lc) (Entered: 05/10/2004)
05/07/2004 140  MINUTE ORDER of 5/7/04 by Hon. Ronald A. Guzman : The law firm of Wachtell, Lipton, Rosen & Katz, Paul Vizcarrondo, Jr., and Warren R. Stern's motion for leave to withdraw as counsel for Household International, Inc., William F. Aldinger, David A. Schoenholz, Gary Gilmer, and J.A. Vozar is granted [138-1]. Telephoned notice (lc) (Entered: 05/10/2004)
05/17/2004 141  MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar for admission pro hac vice (Attachments); Notice. (lc) (Entered: 05/20/2004)
05/19/2004 142  MINUTE ORDER of 5/19/04 by Hon. Ronald A. Guzman : Defendants' motion for admission pro hac vice is stricken as moot [141-1]. Telephoned notice (lc) (Entered: 05/20/2004)
05/19/2004 143  APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Douglas W. Henkin ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Entered: 05/20/2004)
05/19/2004 144  APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by David R. Gelfand ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Entered: 05/20/2004)
05/19/2004 145  APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Louis A. Pellegrino ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Entered: 05/20/2004)
05/19/2004 146  APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Stacey J. Rappaport ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Entered: 05/20/2004)
05/19/2004 147  APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Michael L. Hirschfeld ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Entered: 05/20/2004)
05/20/2004 148  JOINT STATUS REPORT by parties and proposed Rule 26(f) discovery plan; Notice. (lc) (Entered: 05/21/2004)
05/24/2004149 ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Mark Douglas Brookstein (lc) (Entered: 05/25/2004)
05/25/2004 150  MINUTE ORDER of 5/25/04 by Hon. Nan R. Nolan : Status hearing held and continued to 07/20/04 at 9:30a.m. Agreed discovery schedule is as follows: Defendants shall answer the complaint by 06/18/04; plaintiff's motion for class certification due 06/30/04; initial disclosures shall be exchanged by 06/25/04; fact discovery by 01/13/06; plaintiff's will designate expert witnesses by 03/03/06; defendants will designate any expert witnesses by 04/28/06; plaintiff's rebuttal by 06/02/06; and all expert dicovery by 07/24/06. Mailed notice (lc) (Entered: 05/26/2004)
06/18/2004 151  MOTION by defendant for extension of time to file their answers to the corrected amended consolidated class action complaint (Attachments); Notice. (lc) (Entered: 06/24/2004)
06/22/2004 152  MINUTE ORDER of 6/22/04 by Hon. Nan R. Nolan : Defendants' motion for extension of time to file their answers to the corrected amended consolidated class action complaint is granted [151-1]. Defendants to file answer to the amended complaint by 07/02/04. (Entered Interim Stipulation and Order Governing The Confidential Treatment of Discovery Material.) (See reverse of minute order.) Mailed notice by judge's staff (lc) (Entered: 06/24/2004)
06/30/2004153 APPENDIX of authorities by Glickenhaus Institute Group and as to the parties (Attachments). (hp) (Entered: 07/02/2004)
06/30/2004 154  NOTICE of filing by Glickenhaus Institute Group regarding Appendix [153-1]. (hp) (Entered: 07/02/2004)
06/30/2004 157  NOTICE by plaintiff of filing and agreed motion. (lc) (Entered: 07/07/2004)
06/30/2004 158  MOTION by plaintiff for class certification . (lc) (Entered: 07/07/2004)
06/30/2004 159  AGREED MOTION by plaintiff for leave to file instanter an oversized memorandum of law in support of plaintiffs' motion for class certification (Attachment). (lc) (Entered: 07/07/2004)
07/02/2004 155  ANSWER by defendant Arthur Andersen LLP to plaintiffs' [corrected] amended consolidated class action complaint. (lc) (Entered: 07/06/2004)
07/02/2004 156  ANSWER by defendants Household Intl Inc, W F Aldinger, D A Schoenhold to [corrected] amended consolidated class action complaint [54-1] (lc) (Entered: 07/06/2004)
07/06/2004 160  MINUTE ORDER of 7/6/04 by Hon. Nan R. Nolan : Plaintiff's agreed motion for leave to file instanter an oversized memorandum of law in support of plaintiffs' motion for class certification is granted [159-1]. Plaintiff's motion for class certification is entered. Status hearing set on 07/20/04 is stricken. Status hearing is re-set for 09/09/04 at 9:30a.m. Mailed notice (lc) (Entered: 07/07/2004)
07/06/2004 161  MEMORANDUM of Law by plaintiff in support of motion for class certification [158-1] (Attachments). (lc) (Entered: 07/07/2004)
07/06/2004 162  MINUTE ORDER of 7/6/04 by Hon. Nan R. Nolan : In light of the clarification of Judge Guzman's referral, telephone status hearing between this court and the parties is set on 07/22/04 at 10:30a.m. The parties are directed to call chambers at (312) 435-5604 on 07/22/04 at 10:30a.m. Mailed notice (lc) (Entered: 07/08/2004)
07/12/2004163 TRANSCRIPT of proceedings for the following date(s): Held on 05/25/04 before Honorable Nan R. Nolan (rbf) (Entered: 07/13/2004)
07/22/2004 164  MINUTE ORDER of 7/22/04 by Hon. Nan R. Nolan : The telephonic status hearing scheduled for 07/22/04 is entered and continued until Monday 07/26/04 at 9:30a.m The dial-in number for the conference call is 1.877.475.9228. code 909535. Mailed notice by judge's staff (lc) (Entered: 07/26/2004)
07/26/2004 165  MINUTE ORDER of 7/26/04 by Hon. Nan R. Nolan : Telephone status hearing held regarding scheduling for the motion for class certification. Any discovery relating to class certification to be completed by 9/30/04. Defendants to respond to plaintiff's motion for class certification [158-1] by 11/01/04. Plaintiff to reply by 12/01/04. Telephone status continued to 9/29/04 at 10:00a.m. Parties to arrange the call. Status hearing set on 09/09/04 is stricken. Mailed notice (lc) (Entered: 07/28/2004)
07/30/2004 166  MOTION by lead plaintiff for protective order (Attachments); Notice. (lc) (Entered: 08/09/2004)
08/03/2004 167  MOTION by defendants for protective order and Opposition to lead plaintiff's motion for protective order (Attachments); Notice. (lc) (Entered: 08/09/2004)
08/04/2004 168  MINUTE ORDER of 8/4/04 by Hon. Nan R. Nolan : This matter is before the Court on the Lead Plaintiff's motion for protective order [166-1] and Defendants' motion for a protective order and Opposition to Lead Plaintiff's motion for protective order [167-1], both motions are entered and continued. The submissions include defendants' proposed order, lead plaintiff's proposed order, and a blacklined version of defendants' proposed order showing lead plaintiff's proposed modifications to defendants' proposed order. In order to make this Court's review easier, lead plaintiff's counsel and defendants' counsel are directed to file a joint pleading outlining the areas of disagreement and providing the grounds supporting each side's version of the disputed provisions. The joint pleading is due on or before 8/19/04. Status hearing set on 09/29/04 stands. Telephoned/Mailed notice (lc) (Entered: 08/09/2004)
08/10/2004 170  MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar to compel plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) (Attachments); Notice. (lc) (Entered: 08/18/2004)
08/11/2004 169  NOTICE by plaintiff, Glickenhaus Inst Grp's counsel of change of firm name. (lc) (Entered: 08/16/2004)
08/16/2004 172  MINUTE ORDER of 8/16/04 by Hon. Nan R. Nolan : Defendant's motion to compel lead plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) [170-1] is entered. Plaintiff to respond to the motion by the end of the day on 08/17/04. Defendants to file a reply by 08/20/04. Hearing on the motion set on 8/30/04 at 10:30a.m. Chicago based counsel to appear in person, out-of-town counsel to appear by telephone. Out-of-town counsel is directed to initiate the call to chambers. Mailed notice (lc) (Entered: 08/18/2004)
08/17/2004 171  OPPOSITION by plaintiff to defendants' motion to compel [170-1] (Attachments); Notice. (lc) (Entered: 08/18/2004)
08/19/2004 173  JOINT SUBMISSION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar regarding protective order (Attachments); Notice. (lc) (Entered: 08/20/2004)
08/20/2004 174  REPLY by defendants in further support of motion to compel plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) [170-1]; (Attachment) Notice. (emd) (Entered: 08/23/2004)
08/25/2004 175  ATTORNEY APPEARANCE for defendants by Christine M. Johnson (lc) (Entered: 08/27/2004)
08/30/2004 176  MINUTE ORDER of 8/30/04 by Hon. Nan R. Nolan: Status hearing held and continued to 9/20/04 at 1:00 p.m. Defendants' motion to compel plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil 26(a)(1) [170-1] is continued to 9/20/04 at 1:00 p.m. Plaintiffs to submit disclosures by 09/07/04. Defendants to respond by 09/14/04. Out-of-state counsel is granted leave to participate in the status hearing by telephone. Counsel is directed to initiate the call. Mailed notice (jmm) (Entered: 09/03/2004)
09/07/2004 177   SUBMISSION by plaintiff pursuant to the court's August 30, 2004 hearing (Attachments); Notice. (lc) (Entered: 09/09/2004)
09/15/2004 178  RESPONSE by defendant Arthur Andersen LLP to lead plaintiffs' submission pursuant to the court's order of 08/30/04 [177-1]; Notice. (lc) (Entered: 09/16/2004)
09/17/2004 179  MOTION by lead plaintiff to strike ther response of defendants to lead plaintiff's submission pursuant to the court's order of 8/30/04 (Attachments) ; Notice. (gcy) (Entered: 09/20/2004)
09/20/2004  SCHEDULE set on 9/20/04 by Hon. Nan R. Nolan : Telephone status hearing held and continued to 10/27/04 at 1:00 p.m. Status hearing set for 9/29/04 at 10:00 a.m. is stricken. Mailed notice (hmb) (Entered: 09/20/2004)
09/20/2004 180  MINUTE ORDER of 9/20/04 by Hon. Nan R. Nolan : For the reasons explained in the attached order, the court denies Defendants' motion to compel lead plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) [170-1] in part and grants in part the motion solely to the extent that the court previously ordered plaintiffs to submit a written explanation of their damages theory. Lead Plaintiffs' motion to strike the response of defendants to lead plaintiff's submission pursuant to the court's order of 8/30/04 is denied as moot [179-1]. Entered Memorandum Opinion and Order. Mailed notice by judge's staff (lc) (Entered: 09/21/2004)
09/28/2004 181  MINUTE ORDER of 9/28/04 by Hon. Nan R. Nolan : Before this Court is lead plaintiff's motion for protective order [166-1], Defendant's motion for protective order [167-1] and Opposition to lead plaintiff's motion for protective order, and the Joint Submission Regarding Protective Order. The motions are granted in part and denied in part without prejudice to resubmission of protective order complying with this order. (Entered Order.) Mailed notice by judge's staff (lc) (Entered: 09/29/2004)
10/08/2004 182  STIPULATION and [proposed] order regarding class action certification; Notice. (vmj) (Entered: 10/12/2004)
10/12/2004 183  APPLICATION for leave to appear pro hac vice for Household defendants by Thomas J Kavaler, Howard G. Sloane, David R. Owen, M. Greenblatt, Landis C. Best and Craig S. Kesch; Order entered granting leave by Hon. Ronald A. Guzman. (vmj) Modified on 11/01/2004 (Entered: 10/13/2004)
10/14/2004 184  MOTION by defendant Household Intl Inc for leave to withdraw counsels David R. Gelfand, Michael L. Hirshfield, Douglas W. Henkin, Stacey J. Rappaport and L. Anthony Pellegrino ; Notice. (jmp) (Entered: 10/18/2004)
10/15/2004 185  MINUTE ORDER of 10/15/04 by Hon. Ronald A. Guzman : Milbank, Tweed, Hadley & McCloy's motion for to withdraw as counsel for the Household defendants is granted. Milbank, Tween Hadley & McCloy LLP, David R. Gelfand, Michael L. Hirshfield, Douglas W. Henkin, Stacey J. Rappaport and L. Anthony Pellegrino are granted leave to withdraw as counsel for the Household defendants [184-1]. Telephoned notice (jmp) (Entered: 10/18/2004)
10/20/2004 186  MINUTE ORDER of 10/20/04 by Hon. Nan R. Nolan : Plaintiff's motion for class certification [158-1] is moot for the reasons set forth in the Stipulation and Proposed Order Regarding Class Certification [182-1]. Parties are to file the Stipulation with Judge Guzman. Telephone status hearing set for 12/08/04 at 10:30 a.m. Mailed notice (rbf) (Entered: 10/21/2004)
10/20/2004 187  JOINT MOTION by parties for entry of the stipulation and [Proposed] Order regarding class action certification (Attachment); Notice. (jmp) (Entered: 10/27/2004)
10/25/2004 189  JOINT MOTION by defendants Household Intl Inc, Household Finance Corporation, William F. Aldinger, David A. Schoenholz, Gary Gilmer, J.A. Vozar for entry of (Proposed) Protective Order (Attachment); Notice. (hp) (Entered: 10/27/2004)
10/25/2004 190  UNOPPOSED MOTION by defendants Household International, Inc., Household Finance Corporation, William F. Aldinger, David A. Schoenhold, Gary Gilmer, J. A. Vozar to amend the (Proposed) Protective Order ; Memorandum in support (Attachments); Notice. (hp) (Entered: 10/27/2004)
10/25/2004 191  UNOPPOSED MOTION by defendant Arthur Andersen LLP to modify protective order ; Notice. (hp) (Entered: 10/27/2004)
10/26/2004 188  MINUTE ORDER of 10/26/04 by Hon. Ronald A. Guzman : Joint motion for entry of the stipulation [187-1] and [Proposed] Order regarding class action certification [187-2] is entered. All briefs to be brought to chambers. Ruling to be by mail. No notice (jmp) (Entered: 10/27/2004)
10/27/2004  SCHEDULE set on 10/27/04 by Hon. Nan R. Nolan : Status hearing set to 10:30 12/8/04 . No notice (hmb) (Entered: 10/27/2004)
11/01/2004 192  MINUTE ORDER of 11/1/04 by Hon. Nan R. Nolan: This matter is before the Court on the joint motion for entry of (Proposed) Protective Order [189-1]. The joint motion is granted. For the reasons stated in the Memorandum of law of household defendants in support of their unopposed motion to amend the [proposed] protective order, the Court finds that good cause exists to enter the Proposed Protective Order attached as Exhibit A to the joint motion. The Court makes the following revision to the Proposed Protective Order. In paragraph 3, the phrase "confidenital informamtion includes" is deleted and replaced with "confidential information is defined as." The household defendants shall submit a protective order complying with this order to chambers for the Court's signature. Mailed notice (ntf) (Entered: 11/02/2004)
11/05/2004 193  MINUTE ORDER of 11/5/04 by Hon. Nan R. Nolan : (The Attached Protective Order is Entered; Attachment.) Notice mailed by judge's staff. (dmkf) (Entered: 11/08/2004)
12/03/2004 194  MINUTE ORDER of 12/3/04 by Hon. Ronald A. Guzman : The Court, having fulfilled its independent duty to ensure that all of the requirements of Fed.R.Civ.P. 23 are met and having found the requirements are satisfied and that the interest of the unnamed class members will be adequately protected by the class representative and class counsel, hereby approves and enters the parties' stipulation and proposed order regarding class action certification filed on 10/08/04 [doc. no. 182-1]. The original motion for class certification, filed on 07/06/04, is mooted by the entry of this order. Telephoned notice (lc) (Entered: 12/07/2004)
12/03/2004 198  MINUTE ORDER of 12/3/04 by Hon. Ronald A. Guzman : (Entered Stipulation and Order Regarding Class Action Certification.) Mailed notice by judge's staff (lc) (Entered: 01/14/2005)
12/08/2004  SCHEDULE set on 12/8/04 by Hon. Nan R. Nolan : Telephone status hearing held and continued to 2/17/05 at 10:00 a.m. Mailed notice (hmb) (Entered: 12/08/2004)
01/03/2005 196  MOTION by defendant Household International Inc to amend the protective order (Attachments); Memorandum of law; Notice. (gma) Modified on 01/11/2005 (Entered: 01/11/2005)
01/10/2005 195  OPPOSITION by lead$ plaintiff Glickenhaus Inst Grp to Household defendants' motion to amend the (Proposed) Protective Order [190-1] (Attachments); Notice (rmm) (Entered: 01/11/2005)
01/11/2005 197  MINUTE ORDER of 1/11/05 by Hon. Nan R. Nolan: Motion hearing held. Defendants Household International, Inc., Household Finance Corporation, William F. Aldinger, advid A. Schoenholz, Gary Gilmer and J.A. Vozars' motion motion to amend the protective order [196-1] is entered and continuued. Household defendants' reply brief to be filed on or before 1/14/05. Plaintiff's oral motion for leave to file motion to quash is granted. Response brief to be filed by 1/19/05. Reply brief to be filed by 1/26/05. Ruling will be set by mail. Status hearing set for 2/17/05 at 10:00 a.m. to stand. Mailed notice (gma) (Entered: 01/11/2005)
01/11/2005 1615  MOTION by Lead Plaintiffs for protective order quashing the Household Defendants' third-party subpoenas. (Previously Misplaced Document.) (gmr, ) (Entered: 05/12/2009)
01/11/2005 1616  DECLARATION of Monique C. Winkler in support of Lead Plaintiffs' motion for protective order quashing the Household Defendants' third-party subpoenas 1615 . (Exhibits). (Document Not Scanned.) (Previously Misplaced Document.) (gmr, ) (Entered: 05/12/2009)
01/11/2005 1617  NOTICE of Filing by Lead Plaintiffs Glickenhaus Inst Grp regarding motion for protective order quashing the Household Defendants' third-party subpoenas 1615 , declaration of Monique C. Winkler in support of Lead Plaintiffs' motion for protective order quashing the Household Defendants' third-party subpoenas 1616 . (Previously Misplaced Document.) (gmr, ) (Entered: 05/12/2009)
01/13/2005 199  MINUTE ORDER of 1/13/05 by Hon. Nan R. Nolan : Counsel's agreed oral request to extend the briefing dates regarding lead plaintiffs' motion for protective order quashing the Household defendants' third party subpoenas is granted. Defendants' response is due 01/26/05. Lead plaintiffs' reply is due 02/08/05. Ruling will be made by mail. Mailed notice (lc) (Entered: 01/14/2005)
01/14/2005 200  REPLY Memorandum of Law by defendant Household in support of their motion to amend the protective order 196 ; Notice, (Attachments). (lxs, ) Modified on 4/4/2006 (ym, ). (Entered: 01/18/2005)
01/26/2005 201  MEMORANDMUM of law by defendant Household International Inc. in Opposition to lead plaintiff's motion for protective order; Notice. (lcw, Lakisha) (Entered: 01/31/2005)
01/26/2005 202  RESPONSE by Defendant Arthur Andersen, L.L.P. to plaintiff's motion for protective order quashing the Household defendants third party subpoenas; Notice. (lxs, ) (Entered: 01/31/2005)
01/26/2005 208  AFFIDAVIT of Landis C. Best in support of The Household defendants' opposition to lead plaintiffs' motion for a protective order (gma, ) (Entered: 02/11/2005)
01/28/2005 203  MINUTE entry before Judge Nan R. Nolan : Household defendants' motion to amend the protective order is entered and continued pending further briefing by the parties. Before ruling on current motion, the Court would like the parties to address the value of the information based on its age. The Household defendants are given until 02/09/05 to file any materials addressing this issue. The Lead Plaintiffs may respond by 02/16/05. Status hearing set for 02/17/05 at 10:00a.m. stands. (lxs, ) (Entered: 01/31/2005)
02/04/2005 204  MINUTE entry before Judge Nan R. Nolan : The Household Defendants unopposed, telephonic request for an extension of time until March 2, 2005 in which to file its materials addressing the issue raised in this Court's minute order dated 1/28/05 is granted. The Lead Plaintiffs may respond by March 11, 2005. Status hearing set for 2/17/05 is reset to 3/22/05 at 9:00 a.m. Notices mailed by judge's staff. (hmb, ) (Entered: 02/04/2005)
02/08/2005 205  REPLY Brief by Plaintiffs in support of lead plaintiffs' motion for protective order quashing the Household defendants' third-party subpoenas; Notice.(lxs, ) (Entered: 02/10/2005)
02/08/2005 206  SUPPLEMENTAL DECLARATION of Monique C. Winkler in support of lead plaintiffs motion for protective order quashing the Household defendants third-party subpoenas; Exhibits.(lxs, ) Modified on 1/12/2006 (ym, ). (Entered: 02/10/2005)
02/08/2005 207  REPLY Brief by Plaintiffs in support of lead plaintiffs motion for protective order quashing the Household defendants third-party subpoenas.(lxs, ) (Entered: 02/10/2005)
02/18/2005 209  TRANSCRIPT of proceedings for the following dates: 08/30/04, 09/20/04; Before the Honorable Nan R. Nolan (lxs, ) (Entered: 02/23/2005)
03/01/2005 210  MOTION by Plaintiffs for order compelling defendant Arthur Andersen LLP to produce witnesses for deposition and documents (las, ) (Entered: 03/02/2005)
03/01/2005 211  NOTICE of Motion by Marvin Alan Miller for presentment of plaintffs' motion to compel 210 before Honorable Nan R. Nolan on 3/8/2005 at 09:00 AM. (las, ) (Entered: 03/02/2005)
03/01/2005 212  APPENDIX of exhibits by plaintiff in support of its motion for order compelling defendant Arthur Andersen LLP to produce witnesses for deposition and documents 210 (las, ) (Entered: 03/02/2005)
03/02/2005 213  NOTICE by Household International Inc. of filing motion to amend the protective order. (lxs, ) (Entered: 03/04/2005)
03/07/2005 214  MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings(gma, ) (Entered: 03/07/2005)
03/07/2005 215  NOTICE of Motion by Stanley J. Parzen for presentment of MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings 214 before Honorable Ronald A. Guzman on 3/10/2005 at 09:30 AM. (gma, ) (Entered: 03/07/2005)
03/07/2005 216  MEMORANDUM by Arthur Andersen, L.L.P. in Support of MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings 214 (gma, ) (Entered: 03/07/2005)
03/07/2005 217  APPENDIX A to MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings 214 by Arthur Andersen, L.L.P. (gma, ) (Entered: 03/07/2005)
03/08/2005 218  MINUTE entry before Judge Nan R. Nolan :Motion hearing regarding plaintiff's motion to compel 210 held and continued to 4/26/05 at 9:30 a.m. Status hearing set for 3/22/05 is stricken. Judicial staff mailed notice (hmb, ) (Entered: 03/08/2005)
03/09/2005 219  MINUTE entry before Judge Ronald A. Guzman : MOTION by Defendant Arthur Andersen, L.L.P. to dismiss and MOTION by Defendant Arthur Andersen, L.L.P. for judgment 214 are withdrawn without prejudice to refile after mediation. Telephoned notice (cjg, ) (Entered: 03/09/2005)
03/11/2005 220  RESPONSE by lead plaintiff to Household defendants' supplemental submission in support of their motion to amend protective order. (RESTRICTED). (rbf, ) (Entered: 03/14/2005)
03/11/2005 221  DECLARATION of Azra Z Mehdi in support of lead plaintiffs response to Household defendants supplemental submission in support of their motion to amend protective order 220 . (RESTRICTED). (rbf, ) (Entered: 03/14/2005)
03/11/2005 222  DECLARATION of Azra A. Mehdi in Support of lead plaintiffs' response to Household defendants' supplemental submission in support of their motion to amend protective order 220 ; Notice of filing. (lcw ) Modified on 8/21/2006 (rbf, ). (Entered: 03/15/2005)
03/11/2005 223  RESPONSE by Lead plaintiffs to Household defendants' supplemental submission in support of their motion to amend protective order.(lcw ) (Entered: 03/15/2005)
04/18/2005 224  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, lead plaintiff's motion for protective order quashing the Household defendants third party subpoenas is granted. Mailed notice by judge's staff (lxs, ) (Entered: 04/20/2005)
04/18/2005 225  MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 4/18/2005:Mailed notice by judges staff(lxs, ) (Entered: 04/20/2005)
04/26/2005 226  MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Defendants' motion to amend the protective order and plaintiff's motion to compel are entered and continued to 6/1/05 at 9:45 a.m. Judicial staff telephoned notice (hmb, ) (Entered: 04/26/2005)
06/01/2005 227  MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 6/1/2005 and continued to 6/9/2005 at 09:00 AM. Parties report that a settlement was not reached at the outside mediation held on 5/23/05. Judicial staff telephoned notice. (hmb, ) (Entered: 06/01/2005)
06/02/2005 228  NOTICE of Change of Address by counsel. (lcw, ) (Entered: 06/06/2005)
06/06/2005 229  MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation(gma, ) (Entered: 06/07/2005)
06/06/2005 230   NOTICE of Motion by all plaintiffs for presentment of MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation 229 before Honorable Nan R. Nolan on 6/9/2005 at 10:00 AM. (gma, ) (Entered: 06/07/2005)
06/06/2005 231  APPENDIX of electronic cases in support of MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation 229 (gma, ) (Entered: 06/07/2005)
06/06/2005 232  DECLARATION of Luke O. Brooks in support of MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation 229 (gma, ) (Entered: 06/07/2005)
06/06/2005 233  MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege (gma, ) (Entered: 06/07/2005)
06/06/2005 234   NOTICE of Motion by plaintiffs for presentment of MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege 233 before Honorable Nan R. Nolan on 6/9/2005 at 10:00 AM. (gma, ) (Entered: 06/07/2005)
06/06/2005 235  APPENDIX of electronic cases in support of MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege 233 (gma, ) (Entered: 06/07/2005)
06/06/2005 236  DECLARATION of Luke O. Brooks in Support of Lead Plaintiffs' motion to compel the household defendants to produce documents improperly withheld on the basis of privilege 233 . (Attachments) (lcw, ) (Entered: 06/08/2005)
06/06/2005 237  MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format (gma, ) (Entered: 06/08/2005)
06/06/2005 238   NOTICE of Motion by all plaintiffs for presentment of MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format 237 before Honorable Nan R. Nolan on 6/9/2005 at 10:00 AM. (gma, ) (Entered: 06/08/2005)
06/06/2005 239  APPENDIX of electronic cases in support of MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format 237 (gma, ) (Entered: 06/08/2005)
06/06/2005 240  DECLARATION of Sylvia Sum in support of MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format 237 (RESTRICTED) (gma, ) (Entered: 06/08/2005)
06/10/2005 241  MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 6/9/2005 regarding plaintiffs' motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege; plaintiffs' motion to compel the Household defendants to produce source logs for documents produced in this litigation; and plaintiffs' motion to compel the Household defendants to produce electronic evidence in native electronic format. Parties are ordered to meet and confer to try and resolve some of the issues. Responses to the above listed motions are due by 6/30/2005; replies are due by 7/14/2005. Motion Hearing set for 8/11/2005 at 10:00 AM. Judicial staff mailed notice (hmb, ) (Entered: 06/10/2005)
06/24/2005 242  MINUTE entry before Judge Nan R. Nolan : The court grants the parties' oral joint request for an extension of time for briefing the pending motions to compel. Household defendants' response brief is due July 7, 2005 and plaintiff's reply is due July 21, 2005. Judicial staff telephoned and mailed notice. (hmb, ) (Entered: 06/24/2005)
06/30/2005 243  MOTION by Defendant Household International Inc. pursuant to the Seventh Cricuit's recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part (gma, ) (Entered: 06/30/2005)
06/30/2005 244   NOTICE of Motion by Household International Inc. for presentment ofMOTION by Defendant Household International Inc. pursuant to the Seventh Cricuit's recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part 243 before Honorable Ronald A. Guzman on 7/7/2005 at 09:30 AM. (gma, ) (Entered: 06/30/2005)
06/30/2005 245  MEMORANDUM by Household International Inc. in Support of MOTION by Defendant Household International Inc. pursuant to the Seventh Cricuit's recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part 243 (gma, ) (Entered: 06/30/2005)
06/30/2005 246  MOTION by Defendant Household International Inc. for leave to file oversized memorandum of law in support of Household Defendants' motion to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. v. Broudo(gma, ) Additional attachment(s) added on 6/30/2005 (gma, ). (Entered: 06/30/2005)
06/30/2005 247  MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo (gma, ) (Entered: 06/30/2005)
06/30/2005 248   NOTICE of Motion by Adam B. Deutsch for presentment of MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo 247 before Honorable Ronald A. Guzman on 7/7/2005 at 09:30 AM. (gma, ) (Entered: 06/30/2005)
06/30/2005 249  MOTION by Defendant Household International Inc. pursuant to the PSLRA to stay discovery pending disposition of their MOTION to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. v. Broudo (gma, ) (Entered: 06/30/2005)
06/30/2005 250   NOTICE of Motion by Adam B. Deutsch for presentment of MOTION by Defendant Household International Inc. pursuant to the PSLRA to stay discovery pending disposition of their MOTION to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. v. Broudo 249 before Honorable Ronald A. Guzman on 7/7/2005 at 09:30 AM. (gma, ) (Entered: 06/30/2005)
06/30/2005 251  MEMORANDUM OF LAW by Household International Inc. in Support of MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo 247 (gma, ) (Entered: 06/30/2005)
06/30/2005 252  APPENDIX of Unreported Cases. (lcw, ) (Entered: 07/05/2005)
06/30/2005 253  APPENDIX of Unpublished Authorities. (lcw, ) . Modified on 8/15/2007 (air, ). (Entered: 07/05/2005)
06/30/2005 254  AFFIDAVIT of Thomas J. Kavalier in support of the Household defendants' motion to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals, Inc v. Broudo 247 . (lcw, ) (Entered: 07/05/2005)
07/07/2005 255  MINUTE entry before Judge Ronald A. Guzman : Motion hearing held on 7/7/2005. Defendants' motion to stay 249 and defendants' motion to dismiss 247 are taken under advisement. Plaintiffs' motion for leave to file excess pages 246 is granted. Defendants' oral motion for leave to file 25 page response briefs is granted. Responses are due by 8/18/2005. Replies are due by 9/16/2005. Court will rule by mail. No notice, advised in open court (jms, ) (Entered: 07/07/2005)
07/07/2005 256  MEMORANDUM of law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to lead plaintiffs' motion to compel, The Household defendants to produce source logs for documents produced in this litigation 229 ; Notice. (lcw, ) (Entered: 07/11/2005)
07/07/2005 257  AFFIDAVIT of David Owen in Support of defendants' memorandum of law in opposition to lead plaintiffs' motion to compel, The Household defendants to produce electronic evidence in native electronic format 258 . (lcw, ) (Entered: 07/11/2005)
07/07/2005 258  MEMORANDUM of law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to plaintiffs' motion to compel, The Household defendants to produce electronic evidence in native electronic format 237 ; Notice.(lcw, ) (Entered: 07/11/2005)
07/07/2005 259  AFFIDAVIT of David Owen in Opposition to lead plaintiffs' motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege 233 . (lcw, ) Modified on 9/17/2007 (lcw, ). (Entered: 07/11/2005)
07/07/2005 260  MEMORANDUM of law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel, The Household defendants to produce documents withheld on the basis of privilege 233 ; Notice. (lcw, ) (Entered: 07/11/2005)
07/19/2005 261  MINUTE entry before Judge Ronald A. Guzman: Minute order dated 7/7/05 is corrected as follows: Defendant's motion to stay discovery pursuant to automatic stay 249 is denied for the reasons stated in open court. The remainder of the order stands as entered. Settlement Conference set for 8/22/05 at 02:00 p.m. Judge Guzman's standing order regarding settlement conference is posted on the Court's website: www.ilnd.uscourts.gov. Mailed notice (lcw, ) (Entered: 07/20/2005)
07/21/2005 262  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 229 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE SOURCE LOGS FOR DOCUMENTS PRODUCED IN THIS LITIGATION (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 07/21/2005)
07/21/2005 263  APPENDIX reply, 262 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE SOURCE LOGS FOR DOCUMENTS PRODUCED IN THIS LITIGATION (Mehdi, Azra) (Entered: 07/21/2005)
07/21/2005 264  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 237 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Attachments: # 1 Appendix 1# 2 Appendix 2)(Sum, Sylvia) (Entered: 07/21/2005)
07/21/2005 265  DECLARATION of SYLVIA SUM regarding reply, 264 by Glickenhaus Inst Grp DECLARATION OF SYLVIA SUM IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Sum, Sylvia) (Entered: 07/21/2005)
07/21/2005 266  APPENDIX by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Sum, Sylvia) (Entered: 07/21/2005)
07/21/2005 267  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 233 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS IMPROPERLY WITHHELD ON THE BASIS OF PRIVILEGE (Brooks, Luke) (Entered: 07/21/2005)
07/21/2005 268  DECLARATION of LUKE O. BROOKS regarding reply 267 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS IMPROPERLY WITHHELD ON THE BASIS OF PRIVILEGE (Brooks, Luke) (Entered: 07/21/2005)
07/21/2005 269  APPENDIX reply 267 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS IMPROPERLY WITHHELD ON THE BASIS OF PRIVILEGE (Brooks, Luke) (Entered: 07/21/2005)
07/21/2005 274  REPLY by lead plaintiffs in Support of motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege 233 . (RESTRICTED) (lcw, ) (Entered: 08/02/2005)
07/21/2005 275  DECLARATION of Luke O. Brooks in support of lead plaintiffs' reply in support of motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege 274 . (RESTRICTED) (lcw, ) (Entered: 08/02/2005)
07/21/2005 276  DECLARATION of Sylvia Sum in support of lead plaintiffs' reply in support of motion to compel the Household defendants to produce electronic evidence in native electronic format. (Volume 1 through 2) (Documents 276-1 through 276-2) (RESTRICTED) (lcw, ) (Entered: 08/02/2005)
07/22/2005 271  AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding the declaration of Luke O. Brooks 268 . (lcw, ) (Entered: 07/27/2005)
07/22/2005 272  AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding declaration of Sylvia Sum 265 .(lcw, ) (Entered: 07/27/2005)
07/22/2005 273  AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding lead plaintiffs reply in support of motion to compel 267 . (lcw, ) (Entered: 07/27/2005)
07/26/2005 270  MINUTE entry before Judge Nan R. Nolan : Pending the settlement conference set before the District Court, the motion hearing set before Magistrate Judge Nolan for 8/11/05 is stricken and reset for 8/24/2005 at 09:30 AM. Judicial staff mailed notice. (hmb, ) (Entered: 07/26/2005)
08/16/2005 277  JOINT MOTION by plaintiff, defendants and [proposed] order for entry of modification to stipulation and order regarding class action certification entered December 3, 2004 (gma, ) (Entered: 08/16/2005)
08/16/2005 278   NOTICE of Motion by Susan Charles for presentment of JOINT MOTION by plaintiff, defendants and [proposed] order for entry of modification to stipulation and order regarding class action certification entered December 3, 2004 277 before Honorable Ronald A. Guzman on 8/23/2005 at 09:30 AM. (gma, ) (Entered: 08/16/2005)
08/18/2005 279  RESPONSE by Glickenhaus Inst Grp in Opposition to MOTION by Defendant Household International Inc. to dismiss 243 Lead Plaintiffs' Response to Household Defendants' Motion Pursuant to the Seventh Circuit's Decision in Foss v. Bear, Stearns Co. (Attachments: # 1 TAB 1)(Mehdi, Azra) (Entered: 08/18/2005)
08/18/2005 280  RESPONSE by Plaintiff Glickenhaus Inst Grp Lead Plaintiffs' Response to Household Defendants' Motion Based on the Supreme Court's Decision in Dura Pharmaceuticals, Inc. v. Broudo (Mehdi, Azra) (Entered: 08/18/2005)
08/18/2005 281  DECLARATION of Azra Z. Mehdi regarding Response 280 by Glickenhaus Inst Grp Declaration of Azra Z. Mehdi in Support of Lead Plaintiffs' Response to Household Defendants' Motion Based on the Supreme Court's Decision in Dura Pharmaceuticals, Inc. v. Broudo (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Mehdi, Azra) (Entered: 08/18/2005)
08/18/2005 282  APPENDIX by Glickenhaus Inst Grp Appendix of Unreported Authorities in Support of Lead Plaintiffs' Response to Household Defendants' Motion Based on the Supreme Court's Decision in Dura Pharmaceuticals, Inc. v. Broudo (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3# 4 TAB 4# 5 TAB 5# 6 TAB 6# 7 TAB 7# 8 TAB 8# 9 TAB 9# 10 TAB 10# 11 TAB 11# 12 TAB 12# 13 TAB 13)(Mehdi, Azra) (Entered: 08/18/2005)
08/18/2005 283  DECLARATION by Glickenhaus Inst Grp Declaration of Service (Mehdi, Azra) (Entered: 08/18/2005)
08/22/2005 284  MINUTE entry before Judge Ronald A. Guzman : Motion hearing held on 8/22/2005 regarding motion for miscellaneous relief 277 . Joint motion for entry of modification to stipulation and order regarding class action certification entered December 3, 2004 [doc. no. 277] is granted. Settlement conference held on 8/22/2005. In court notice (cjg, ) Modified on 8/23/2005 (cjg, ). (Entered: 08/23/2005)
08/22/2005 286  MINUTE entry before Judge Ronald A. Guzman : Enter order approving modification to stipulation and order regarding class action certification entered 12/3/04. Mailed notice (lcw, ) (Entered: 08/26/2005)
08/22/2005 287  ORDER Approving Modification to Stipulation and Order Regarding Class Action Certification Entered 12/3/04 Signed by Judge Ronald A. Guzman on 8/22/2005.(lcw, ) (Entered: 08/26/2005)
08/25/2005 285  MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 8/25/2005. For the reasons stated in open court, plaintiff's motion to compel defendant Arthur Anderson to produce witnesses for deposition and documents is withdrawn 210 . By 9/2/05, defendant is directed to file a supplemental response to the remaining issues related to plaintiff's motion to compel Household defendants to produce source logs for documents produced in this litigation. The remaining motions are entered and continued to 9/21/2005 at 10:00 AM. Judicial staff mailed notice. (hmb, ) (Entered: 08/25/2005)
09/06/2005 288   NOTICE OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Nan R. Nolan on 9/21/2005 at 10:00 AM. (Mehdi, Azra) (Entered: 09/06/2005)
09/06/2005 289  MOTION by Plaintiff Glickenhaus Inst Grp to compel LEAD PLAINTIFFS' MEMORANDUM IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Mehdi, Azra) (Entered: 09/06/2005)
09/06/2005 290  DECLARATION of Luke O. Brooks regarding motion to compel 289 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF LEAD PLAINTIFFS' COMPLIANCE WITH LOCAL RULE 37.2 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P)(Mehdi, Azra) (Entered: 09/06/2005)
09/06/2005 291  APPENDIX motion to compel 289 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' MEMORANDUM IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3# 4 TAB 4# 5 TAB 5)(Mehdi, Azra) (Entered: 09/06/2005)
09/06/2005 292  DECLARATION by Glickenhaus Inst Grp DECLARATION OF SERVICE (Mehdi, Azra) (Entered: 09/06/2005)
09/14/2005 293  NOTICE by Azra Z Mehdi of Change of Address (Mehdi, Azra) (Entered: 09/14/2005)
09/16/2005 294  STATUS Report LEAD PLAINTIFFS' STATUS REPORT: SEPTEMBER 21, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 09/16/2005)
09/16/2005 295  REPLY Memorandum of law by Household defendants in further support of their motion to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. vs Broudo; Notice.(gcy, ) (Entered: 09/20/2005)
09/16/2005 296  APPENDIX of Unpublished Authorities. (gcy, ) (Entered: 09/20/2005)
09/16/2005 297  REPLY Memorandum of law by Household defendants in support of their motion pursuant to the Seventh Circuit's Recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part; Notice. (gcy, ) (Entered: 09/20/2005)
09/16/2005 298  APPENDIX of unpublished authorities. (gcy, ) (Entered: 09/20/2005)
09/20/2005 300  MEMORANDUM of Law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to lead plaintiffs' motion to compel responses to first set of interrogatories from Household defendants 289 ; Notice. (lcw, ) (Entered: 09/22/2005)
09/20/2005 301  APPENDIX by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of unpublished authorities. (lcw, ) (Entered: 09/22/2005)
09/20/2005 1270  AFFIDAVIT of Joshua M. Newville in Support of the Household Defendants' Opposition to Lead Plaintiffs' Motion to Compel Responses to First Set of Interrogatories from Household Defendants (Previously Misplaced document). (ca, ) (Entered: 12/11/2008)
09/21/2005 299  MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Lead Plaintiff's motion to compel 289 is entered and continued to 10/26/05 at 10:00 a.m. Parties are to submit their status report at that time. Status hearing set for 10/26/2005 at 10:00 AM. Judicial staff mailed notice (lxs, ) (Entered: 09/21/2005)
09/27/2005 302  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 289 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Mehdi, Azra) (Entered: 09/27/2005)
09/27/2005 303  DECLARATION of LUKE O. BROOKS regarding reply 302 by Glickenhaus Inst Grp IN SUPPORT OF LEAD PLAINTIFFS' REPLY ON MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit 1# 2 Exhibit 1# 3 Exhibit 1# 4 Exhibit 1# 5 Exhibit 1# 6 Exhibit 1# 7 Exhibit 1# 8 Exhibit 1# 9 Exhibit 1# 10 Exhibit 1# 11 Exhibit 1# 12 Exhibit 1# 13 Exhibit 1# 14 Exhibit 1# 15 Exhibit 1# 16 Exhibit 1# 17 Exhibit 1# 18 Exhibit 1# 19 Exhibit 1# 20 Exhibit 1# 21 Exhibit 1# 22 Exhibit 1# 23 Exhibit 1# 24 Exhibit 1# 25 Exhibit 1# 26 Exhibit 1# 27 Exhibit 2)(Mehdi, Azra) (Entered: 09/27/2005)
09/27/2005 304  APPENDIX reply 302 by Glickenhaus Inst Grp APPENDIX OF AUTHORITIES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: # 1 Tab 1# 2 Tab 2# 3 Tab 3# 4 Tab 4# 5 Tab 5# 6 Tab 6# 7 Tab 7# 8 Tab 8# 9 Tab 9# 10 Tab 10# 11 Tab 11# 12 Tab 12# 13 Tab 13# 14 Tab 14# 15 Tab 15)(Mehdi, Azra) (Entered: 09/27/2005)
09/28/2005 305  MINUTE entry before Judge Nan R. Nolan : For the reasons set forth in the order, Household defendants' motion to amend the protective order 196 is granted. Enter Order. Mailed (vmj, ) (Entered: 09/30/2005)
09/28/2005 306  ORDER (vmj, ) (Entered: 09/30/2005)
10/11/2005 307  MOTION by Plaintiff Glickenhaus Inst Grp to compel NOTICE OF LEAD PLAINTIFFS' RENEWED MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Mehdi, Azra) (Entered: 10/11/2005)
10/11/2005 308  DECLARATION of Azra Z. Mehdi by Glickenhaus Inst Grp DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF LEAD PLAINTIFFS' RENEWED MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (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)(Mehdi, Azra) (Entered: 10/11/2005)
10/12/2005 309  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for reconsideration of the Court's September 28, 2005 Order (Deutsch, Adam) (Entered: 10/12/2005)
10/12/2005 310   NOTICE of Motion by Adam B. Deutsch for presentment of motion for reconsideration 309 before Honorable Nan R. Nolan on 10/18/2005 at 10:00 AM. (Deutsch, Adam) (Entered: 10/12/2005)
10/12/2005 311  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for reconsideration 309 of the Court's September 28, 2005 Order (Deutsch, Adam) (Entered: 10/12/2005)
10/12/2005 312  EXHIBIT by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in support 311 (Deutsch, Adam) (Entered: 10/12/2005)
10/12/2005 313  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in support 311 , exhibit 312 , notice of motion 310 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for reconsideration of the Court's September 28, 2005 Order 309 (Deutsch, Adam) (Entered: 10/12/2005)
10/13/2005 314  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for attorney fees costs and expenses (Deutsch, Adam) (Entered: 10/13/2005)
10/13/2005 315   NOTICE of Motion by Adam B. Deutsch for presentment of motion for attorney fees 314 before Honorable Nan R. Nolan on 10/18/2005 at 10:00 AM. (Deutsch, Adam) (Entered: 10/13/2005)
10/13/2005 316  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for attorney fees 314 costs, and expenses (Attachments: # 1 Appendix of Unpublished Authorities)(Deutsch, Adam) (Entered: 10/13/2005)
10/13/2005 317  AFFIDAVIT of Landis C. Best by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding motion for attorney fees 314 and expenses (Attachments: # 1 Exhibit)(Deutsch, Adam) (Entered: 10/13/2005)
10/13/2005 318  EXHIBIT by Defendants Household International Inc., Arthur Andersen, L.L.P., W F Aldinger, D A Schoenhold to the affidavit of Landis C. Best in support of the Household defendants' motion for costs, expenses and fees 314 (RESTRICTED). (cdy, ) (Entered: 10/14/2005)
10/17/2005 319  MEMORANDUM by Glickenhaus Inst Grp in Opposition to LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR PARTIAL RECONSIDERATION OF THE COURT'S SEPTEMBER 28, 2005 ORDER (Mehdi, Azra) (Entered: 10/17/2005)
10/17/2005 320  DECLARATION of Azra Z. Mehdi regarding memorandum in opposition 319 by Glickenhaus Inst Grp IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR PARTIAL RECONSIDERATION OF THE COURT'S SEPTEMBER 28, 2005 ORDER (Mehdi, Azra) (Entered: 10/17/2005)
10/17/2005 321  NOTICE OF FILING by regarding declaration of Azra Z. Mehdi in support of lead plaintiffs' opposition to Household defendants' motion for partial reconsideration of the Court's 09/28/05 order (filed under seal pursuant to court order). (cdy, ) (Entered: 10/18/2005)
10/17/2005 322  DECLARATION of Azra Z. Mehdi in support of lead plaintiffs' opposition to Household defendants' motion for partial reconsideration of the Court's 09/28/05 order (RESTRICTED). (cdy, ) (Entered: 10/18/2005)
10/18/2005 323  MINUTE entry before Judge Nan R. Nolan : Motion hearing set for 10/18/05 on defendants' motions for partial reconsideration 309 and for attorney fees 314 is stricken and reset to 10/26/2005 at 10:00 AM. Mailed notice (lxs, ) (Entered: 10/18/2005)
10/18/2005 324  MINUTE entry before Judge Nan R. Nolan : The minute order of this court dated October 18, 2005 [323-1] is vacated and this minute order is issued in its place. Motion hearing cancelled due to illness of magistrate judge. The Household Defendants' motions for partial reconsideration 309 and for costs, expenses and fees 314 are set for presentment on the previously scheduled status hearing date of October 26, 2005 at 10:00 a.m. The Household Defendants' reply brief in support of their motion for partial reconsideration is due by October 25, 2005. Mailed notice (lxs, ) (Entered: 10/20/2005)
10/21/2005 325  STATUS Report LEAD PLAINTIFFS' STATUS REPORT: OCTOBER 26, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1)(Mehdi, Azra) (Entered: 10/21/2005)
10/21/2005 326  STATUS Report Defendants' Status Report: October 26, 2005 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 10/21/2005)
10/25/2005 327  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Further Support of the Household Defendants' Motion for Partial Reconsideration of the Court's September 28, 2005 Order (Attachments: # 1 Exhibit 1)(Deutsch, Adam) (Entered: 10/25/2005)
10/25/2005 328  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 327 Defendants' Reply Memorandum of Law in Further Support of the Household Defendants' Motion for Partial Reconsideration of the Court's September 28, 2005 Order (Deutsch, Adam) (Entered: 10/25/2005)
10/25/2005 329  AFFIDAVIT of Craig S. Kesch by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding reply, 327 in Support of the Household Defendants' Reply Memorandum of Law in Further Support of Their Motion for Partial Reconsideration of the Court's September 28, 2005 Order (Attachments: # 1 Exhibit Exhibit A Filed Under Seal# 2 Exhibit Exhibit B Filed Under Seal)(Deutsch, Adam) (Entered: 10/25/2005)
10/25/2005 330  EXHIBIT "A" and "B" to the Affidavit of Craig S. Kesch in support of the Household defendants' reply memorandum of law in further support of their motion for partial reconsideration of the Court's 09/28/05 order (RESTRICTED). regarding affidavit, 329 (cdy, ) (Entered: 10/26/2005)
10/26/2005 331  MINUTE entry before Judge Nan R. Nolan : Status hearing held. (1) The court grants Lead Plaintiffs leave to take another Rule 30(b)(6) deposition regarding Housemail; (2) Lead Plaintiffs' renewed motion to compel the Household defendants to produce electronic evidence in native format 307 is denied without prejudice; in the event Lead Plaintiffs have a basis to pursue the Housemail issue, Lead Plaintiffs may file a separate motion; (3) Household Defendants' motion for costs, fees and expenses 314 is entered an continued until after the Housemail issue is addressed further; no briefing ordered; (4) Household Defendants are ordered to produce Walt Rybek and Curt Cunningham for deposition on a mutually agreeable future date(s); (5) Lead Plaintiffs' motion to compel the Household defendants to produce source logs for documents produced in this litigation 229 is entered and continued while the parties work to resolve the motion; (6) the court will issue orders regarding the other four pending motions; (7) the fact discovery cutoff is extended until May 12, 2006; (8) the parties are ordered to meet and confer regarding copying and shipping expenses and the number of interrogatories each side may serve; and (9) the court grants the parties leave to take 25 depositions in addition to the 10 depositions allotted under Fed. R. Civ. P. 30, so Lead Plaintiffs and the Household defendants each are allowed to take 35 depositions. This matter is set for status on November 30, 2005 at 11:00 a.m. Mailed notice (lxs, ) (Entered: 10/27/2005)
10/27/2005 332  TRANSCRIPT of proceedings for the following dates: 09/21/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 10/27/2005)
10/27/2005 333  TRANSCRIPT of proceedings for the following dates: 06/09/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 10/28/2005)
10/28/2005 334  TRANSCRIPT of proceedings for the following dates: 08/24/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 10/31/2005)
10/31/2005 335  MINUTE entry before Judge Nan R. Nolan : Lead plaintiff's motion to compel the Household defendants to produce Electronic Evidence in Native Electronic Format 237 is granted in part and denied in part. Enter Order. Mailed notice (cdy, ) (Entered: 11/02/2005)
10/31/2005 336  ORDER. Signed by Judge Nan R. Nolan on 10/31/2005.(cdy, ) (Entered: 11/02/2005)
11/10/2005 338  MINUTE entry before Judge Nan R. Nolan : Enter order granting in part and denying in part lead plaintiffs' motion to compel answers to the first set of interrogatories 289 . As explained in the accompanying order, by 12/06/05, defendants shall amend their interrogatory answers to identify witnesses with knowledge of the facts underlying the affirmative defenses and to indentify documents supporting the affirmative defenses. Additionally, by January 13, 2006, defendants shall identify the principal and material facts supporting each of their affirmative defenses. Mailed notice . (Entered: 11/15/2005)
11/10/2005 339  ORDER. Signed by Judge Nan R. Nolan on 11/10/2005.(cdy, ) . (Entered: 11/15/2005)
11/14/2005 337  MINUTE entry before Judge Nan R. Nolan : The status hearing scheduled for November 30, 2005 at 11:00 a.m. is stricken and re-set for December 7, 2005 at 10:30 a.m. Mailed notice (lxs, ) (Entered: 11/14/2005)
11/28/2005 340  MINUTE entry before Judge Nan R. Nolan : This matter is set for a telephonic conference call on Wednesday, November 30, 2005 at 3:00 p.m. regarding the scope of the upcoming Rule 30(b)(6) deposition. Mailed notice (lxs, ) (Entered: 11/28/2005)
11/30/2005 341  MINUTE entry before Judge Nan R. Nolan : Telephonic hearing held to resolve a dispute about the proper scope of the Rule 30(b)(6) deposition regarding defendants' Housemail email system and retention of emails from that system. As explained in open court, the court agrees with defendants that the proper subjects for the 30(b)(6) deposition regarding the retention of Housemail are the Housemail email system, the preservation of Housemails as a result of this pending litigation and the related SEC investigation, and Household's general policy regarding preservation of Housemails in the face of litigation and formal governmental investigations. Plaintiffs may not inquire about Household's preservation of Housemail files as the result of other pending litigation or governmental investigations. The status hearing scheduled for 12/7/05 at 10:30 a.m. is stricken and re-set for 1/6/06 at 10:00 a.m. Mailed notice (lxs, ) Modified on 12/2/2005 (lxs, ). (Entered: 12/02/2005)
12/06/2005 342  STIPULATION For Leave to File an Amended Answer (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 12/06/2005)
12/06/2005 343  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re stipulation 342 for Leave to File an Amended Answer (Deutsch, Adam) (Entered: 12/06/2005)
12/07/2005 344  NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Attachments: # 1 Exhibit 11-21-05 Letter - Part 1# 2 Exhibit 11-21-05 Letter - Part 2# 3 Exhibit 11-30-05 Letter)(Baker, David) (Entered: 12/07/2005)
12/08/2005 345  MINUTE entry before Judge Ronald A. Guzman : Enter order approving joint stipulation for leave of Defendants to file an amended answer to the [corrected] amended consolidated class action complaint. Mailed notice (cjg, ) (Entered: 12/08/2005)
12/08/2005 346   First Amended ANSWER to amended complaint by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold(Deutsch, Adam) (Entered: 12/08/2005)
12/08/2005 347  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re answer to amended complaint 346 (Deutsch, Adam) (Entered: 12/08/2005)
12/08/2005 348  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold NOTICE OF FILING (Attachments: # 1 Exhibit 11-22-2005 Letter to Court)(Deutsch, Adam) (Entered: 12/08/2005)
12/09/2005 374  MINUTE entry before Judge Nan R. Nolan : As explained in the order issued today, Lead Plaintiffs' Motion to Compel the Household Defendants to Produce Documents Improperly Withheld on the Basis of Privilege 233 is denied. Enter order. Mailed notice (cdy, ) (Entered: 01/10/2006)
12/09/2005 375  ORDER. Signed by Judge Ronald A. Guzman on 12/9/2005.(cdy, ) (Entered: 01/10/2006)
12/12/2005 349  NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra) (Entered: 12/12/2005)
12/12/2005 350  STIPULATION OF SETTLEMENT WITH ARTHUR ANDERSEN LLP (Mehdi, Azra) (Entered: 12/12/2005)
12/12/2005 351   [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 12/12/2005)
12/13/2005 352  "INCORRECT DOCUMENT LINKED" NOTICE OF MOTION AND MOTION FOR PRELIMINARY APPROVAL OF PLAINTIFFS' SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 AM. (Mehdi, Azra) Additional attachment(s) added on 12/14/2005 (cem, ). Modified on 12/14/2005 (cem, ). (Entered: 12/13/2005)
12/13/2005 353  "INCORRECT DOCUMENT LINKED" NOTICE OF MOTION AND MOTION FOR LEAVE TO FILE LEAD PLAINTIFFS' NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. V. BROUDO NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 AM. (Mehdi, Azra) Modified on 12/14/2005 (cem, ). Additional attachment(s) added on 12/14/2005 (cem, ). (Entered: 12/13/2005)
12/13/2005 354   LEAD PLAINTIFFS' NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. v. BROUDO -- REDACTED VERSION by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Mehdi, Azra) (Entered: 12/13/2005)
12/13/2005 355  APPENDIX other, 354 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. v. BROUDO (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3# 4 TAB 4)(Mehdi, Azra) (Entered: 12/13/2005)
12/13/2005 356  MOTION for leave to file lead plaintiffs' notice of recent authority and request for judicial notice in futher support of lead plaintiffs' response to Household defendants' motion based on the supreme court's decision in Dura Pharmaceuticals, Inc. v. Broudo (cdy, ). (Entered: 12/14/2005)
12/13/2005 357   NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, 356 before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 a.m.(cdy, ) . (Entered: 12/14/2005)
12/14/2005 358  NOTICE of Correction regarding notice of motion and motion 352 . (Notice of Motion and motion entered as one document (PDF File). Entry and pdf will be replaced with a pdf stating "Incorrect Document Linked". Attorney will re-file motion and notice of motion as separate entry/pdf.) (cem, ) (Entered: 12/14/2005)
12/14/2005 359  NOTICE of Correction regarding notice of motion and motion 353 . (Notice of motion and motion entered as one document (PDF File). Entry and pdf will be replaced with a pdf stating "Incorrect Document Linked". Attorney will re-file motion and notice of motion as separate entry/pdf.) (cem) (Entered: 12/14/2005)
12/14/2005 360   LEAD PLAINTIFFS' REQUEST FOR NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTIALS, INC. V. BROUDO by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 12/14/2005)
12/14/2005 361   MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' REQUEST FOR NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. V. BROUDO - REDACTED VERSION by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Mehdi, Azra) (Entered: 12/14/2005)
12/14/2005 362  APPENDIX other, 361 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' REQUEST FOR NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. V. BROUDO (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3# 4 TAB 4)(Mehdi, Azra) (Entered: 12/14/2005)
12/14/2005 363  MOTION by Plaintiff Glickenhaus Inst Grp for settlement MOTION FOR PRELIMINARY APPROVAL OF PLAINTIFFS' SETTLEMENT WITH ARTHUR ANDERSEN LLP (Attachments: # 1 Attachment)(Mehdi, Azra) (Entered: 12/14/2005)
12/14/2005 364   NOTICE OF MOTION FOR PRELIMINARY APPROVAL OF PLAINTIFFS' SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Azra Z Mehdi for presentment of motion for settlement 363 before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 AM. (Mehdi, Azra) (Entered: 12/14/2005)
12/15/2005 367  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp, Lawrence E Jaffe by Joy Ann Bull; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10331407 (cdy, ) (Entered: 12/19/2005)
12/15/2005 376  MINUTE entry before Judge Ronald A. Guzman : Plaintiff's motion to notify class of preliminary approval of settlement with Arthur Andersen defendant for $1.5 million [doc. no. 363] is granted. Hearing set for 3/16/06 at 10:00 a.m. Proposed notice to be resubmitted with appropriate dates as the court has ordered herein. Motion for leave to take judicial notice of new facts [doc. no. 356] is denied. Mailed notice (cjg, ) Modified on 1/10/2006 (cjg, ). (Entered: 01/10/2006)
12/16/2005 365  NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra) (Entered: 12/16/2005)
12/16/2005 366   [PROPOSED] ORDER PRELIMINARY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 12/16/2005)
12/29/2005 368  TRANSCRIPT of proceedings for the following dates: 10/26/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 12/29/2005)
01/04/2006 369  STATUS Report LEAD PLAINTIFFS' STATUS REPORT: JANUARY 6, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 01/04/2006)
01/04/2006 370  STATUS Report : January 6, 2006 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 01/04/2006)
01/04/2006 371  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 370 (Deutsch, Adam) (Entered: 01/04/2006)
01/06/2006 372  MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, the Motion of Household Defendants for Partial Reconsideration of the Court's September 28, 2005 Order is granted. Mailed notice (lxs, ) (Entered: 01/06/2006)
01/06/2006 373  MINUTE entry before Judge Nan R. Nolan : Status hearing held. As explained in open court, plaintiffs' motion to compel the Household Defendants to produce source logs 229 is withdrawn without prejudice to plaintiffs raising the verification issue again if necessary. This matter is set for Status hearing on 3/9/2006 at 10:00 AM. Mailed notice (lxs, ) (Entered: 01/06/2006)
01/17/2006 377  MINUTE entry before Judge Ronald A. Guzman : Enter order preliminarily approving settlement with Arthur Andersen L.L.P. and providing for notice. Mailed notice (cdy, ) (Entered: 01/20/2006)
01/17/2006 378  ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE. Signed by Judge Ronald A. Guzman on 1/17/2006.(cdy, ) (Entered: 01/20/2006)
01/20/2006 379  MOTION by Plaintiff Glickenhaus Inst Grp to compel RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David) (Entered: 01/20/2006)
01/20/2006 380   NOTICE of Motion by David Cameron Baker for presentment of motion to compel 379 before Honorable Nan R. Nolan on 2/15/2006 at 09:00 AM. (Baker, David) (Entered: 01/20/2006)
01/20/2006 381  MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 379 RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David) (Entered: 01/20/2006)
01/20/2006 382  DECLARATION of D. Cameron Baker regarding memorandum in support of motion 381 by Glickenhaus Inst Grp TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (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)(Baker, David) (Entered: 01/20/2006)
01/20/2006 383  APPENDIX memorandum in support of motion 381 by Glickenhaus Inst Grp TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: # 1 Appendix 1# 2 Appendix 2# 3 Appendix 3# 4 Appendix 4# 5 Appendix 5# 6 Appendix 6# 7 Appendix 7# 8 Appendix 8)(Baker, David) (Entered: 01/20/2006)
01/23/2006 393  MINUTE entry before Judge Ronald A. Guzman : Enter Order: The Court has reviewed the proposed Order Preliminarily Approving Settlement with Arthur Andersen LLP and Providing for Notice. The court will require the following changes to the proposed Notice of Pendency and Proposed Partial Settlement of Class Action before it will approve the notice. The parties will submit a proposed order incorporating a Notice of Pendency and Proposed Partial Settlement of Class Action with the above changes forthwith. Mailed notice (cdy, ) (Entered: 01/25/2006)
01/23/2006 394  ORDER. Signed by Judge Ronald A. Guzman on 1/23/2006.(cdy, ) (Entered: 01/25/2006)
01/24/2006 384  MOTION by Plaintiff Glickenhaus Inst Grp for settlement UNOPPOSED MOTION FOR APPROVAL OF REVISED SCHEDULE AND ENTRY OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP (Bull, Joy) (Entered: 01/24/2006)
01/24/2006 385   NOTICE OF UNOPPOSED MOTION FOR APPROVAL OF REVISED SCHEDULE AND ENTRY OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Joy Ann Bull for presentment of motion for settlement 384 before Honorable Ronald A. Guzman on 1/26/2006 at 09:30 AM. (Bull, Joy) (Entered: 01/24/2006)
01/24/2006 386  DECLARATION of CAROLE K. SYLVESTER regarding motion for settlement 384 by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Bull, Joy) (Entered: 01/24/2006)
01/24/2006 387  MOTION by Plaintiff Glickenhaus Inst Grp for order REVISED [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE (Attachments: # 1 Exhibit A-1# 2 Exhibit A-2)(Bull, Joy) (Entered: 01/24/2006)
01/24/2006 388  MOTION by Plaintiff Glickenhaus Inst Grp to compel MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC (Baker, David) (Entered: 01/24/2006)
01/24/2006 389   NOTICE OF THE CLASS' MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC NOTICE of Motion by David Cameron Baker for presentment of motion to compel 388 before Honorable Nan R. Nolan on 2/15/2006 at 09:00 AM. (Baker, David) (Entered: 01/24/2006)
01/24/2006 390  MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 388 MEMORANDUM OF LAW IN SUPPORT OF THE CLASS' MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC (Baker, David) (Entered: 01/24/2006)
01/24/2006 391  DECLARATION of D. Cameron Baker regarding notice of motion 389 , motion to compel 388 , memorandum in support of motion 390 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC AND COMPLIANCE WITH LOCAL RULE 37.2 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U# 22 Exhibit V# 23 Exhibit W# 24 Exhibit X)(Baker, David) (Entered: 01/24/2006)
01/24/2006 397  TRANSCRIPT of proceedings for the following date: 11/30/2005; Before the Honorable Nan R. Nolan (mb, ) (Entered: 01/31/2006)
01/25/2006 392  MINUTE entry before Judge Ronald A. Guzman : Motion for settlement 384 is withdrawn, Motion for order 387 is withdrawn, Motions terminated: MOTION by Plaintiff Glickenhaus Inst Grp for order REVISED [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE 387 , MOTION by Plaintiff Glickenhaus Inst Grp for settlement UNOPPOSED MOTION FOR APPROVAL OF REVISED SCHEDULE AND ENTRY OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP 384 Mailed notice (cjg, ) (Entered: 01/25/2006)
01/27/2006 395  MOTION by Plaintiff Glickenhaus Inst Grp for settlement UNOPPOSED MOTION FOR APPROVAL OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP (Attachments: # 1 Text of Proposed Order Revised [Proposed] Order Preliminarily Approving Settlement with Arthur Andersen LLP and Providing for Notice# 2 Exhibit A-1 to the Revised [Proposed] Order# 3 Exhibit A-2 to the Revised [Proposed] Order)(Bull, Joy) (Entered: 01/27/2006)
01/27/2006 396   NOTICE OF UNOPPOSED MOTION FOR APPROVAL OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Joy Ann Bull for presentment of motion for settlement, 395 before Honorable Ronald A. Guzman on 1/31/2006 at 09:30 AM. (Bull, Joy) (Entered: 01/27/2006)
01/31/2006 398  MINUTE entry before Judge Ronald A. Guzman : Motion for settlement 395 is granted, Motion hearing held on 1/31/2006 regarding motion for settlement 395 . Order to follow. Mailed notice (cjg, ) (Entered: 01/31/2006)
01/31/2006 399  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Memorandum of Law in Opposition to Class' Motion to Compel Re Rule 30 (b)(6) Deposition on Housemail Topic (Deutsch, Adam) (Entered: 01/31/2006)
01/31/2006 400  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion 399 (Deutsch, Adam) (Entered: 01/31/2006)
01/31/2006 401  DECLARATION of Joshua M. Greenblatt regarding memorandum in opposition to motion 399 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A-Z)(Deutsch, Adam) (Entered: 01/31/2006)
01/31/2006 404  MINUTE entry before Judge Ronald A. Guzman : Enter revised order preliminarily approving settlement with Arthur Andersen LLP and providing for notice. Mailed notice (cdy, ) (Entered: 02/07/2006)
01/31/2006 405  REVISED [PROPOSED] ORDER preliminarily approving settlement with Arthur Andersen LLP and providing for notice. Signed by Judge Ronald A. Guzman on 1/31/2006.(cdy, ) (Entered: 02/07/2006)
02/03/2006 402  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Lead Plaintiffs' Motion to Compel Responses to 2nd set of Interrogatories (Attachments: # 1 Affidavit Giannis Affidavit# 2 Affidavit Sekany Affidavit# 3 Affidavit Titus Affidavit# 4 Declaration Best Declaration# 5 Declaration Best Declaration Exhibits 1-2# 6 Declaration Best Declaration Exhibits 3-10# 7 Declaration Best Declaration Exhibits 11-18)(Deutsch, Adam) (Entered: 02/03/2006)
02/03/2006 403  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion,, 402 Notice of Filing (Deutsch, Adam) (Entered: 02/03/2006)
02/07/2006 406  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 388 IN SUPPORT OF THE CLASS' MOTION TO COMPEL RE RULE 30(b)(6) DEPOSITION ON HOUSEMAIL TOPICS (Baker, David) (Entered: 02/07/2006)
02/09/2006 407  MINUTE entry before Judge Nan R. Nolan : Oral argument on the parties' motions to compel 379 388 is reset for 2/15/2006 at 10:00 AM. Mailed notice (jms, ) (Entered: 02/09/2006)
02/13/2006 408   THE CLASS' REQUEST FOR A STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 02/13/2006)
02/13/2006 409  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 379 REPLY BRIEF IN SUPPORT OF THE CLASS' MOTION TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David) (Entered: 02/13/2006)
02/13/2006 410  DECLARATION of D. Cameron Baker by Glickenhaus Inst Grp SUPPLEMENTAL DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (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)(Baker, David) (Entered: 02/13/2006)
02/13/2006 411  APPENDIX reply 409 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF REPLY BRIEF IN SUPPORT OF THE CLASS' MOTION TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSE DEFENDANTS (Attachments: # 1 Appendix 1# 2 Appendix 2# 3 Appendix 3# 4 Appendix 4)(Baker, David) (Entered: 02/13/2006)
02/13/2006 414  SUPPLEMENTAL DECLARATION of D. Cameron Baker by Glickenhaus Inst Grp in support of the class' motion to compel responses to second set of interrogatories from Household defendants (RESTRICTED); Notice. (cdy, ) (Entered: 02/15/2006)
02/14/2006 412   The Household Defendants' Opposition to Class Plaintiffs' Request for Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 02/14/2006)
02/14/2006 413  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re other 412 The Household Defendants' Opposition to Class Plaintiffs' Request for Status Conference (Deutsch, Adam) (Entered: 02/14/2006)
02/16/2006 415  MINUTE entry before Judge Nan R. Nolan : Telephone status conference held to discuss additional correspondence submitted by parties relating to request for status conference 408 . For the reasons stated in open court, plaintiffs shall deliver hard copies of documents to the court by 2/21/2006 at 5:00 pm. Plaintiff to work with law firm's technical support personnel to delete any documents that have been uploaded onto the computer hard drives. Plaintiffs' counsel to submit by 2/21/2006 a certification that she has notified all members of the law firm that use of any of these documents in any form is prohibited until the court resolves this issue. Parties to advise the court by 2/17/2006 whether they can appear on this matter. Defendants to submit a statement describing the documents at issue by 2/22/2006. Both parties to submit any relevant legal authority by 2/22/2006. Mailed notice (jms, ) (Entered: 02/17/2006)
02/16/2006 420  MINUTE entry before Judge Nan R. Nolan : Counsel telephonically reported to chambers that the agency representatives for the OCC, OTS, and FDIC are unavailable on February 27, 2006. By agreement of the parties, the February 27, 2006 conference is reset to 3/9/2006 at 10:00 am. The parties are given to March 1, 2006 to cite any additional legal authorities. Advised in open court (jms, ) (Entered: 02/22/2006)
02/17/2006 416  MINUTE entry before Judge Nan R. Nolan : Hearing held on three issues: (1) Plaintiffs'motion to compel re Rule 30(b)(6) deposition on Housemail topic 388 is granted in part and denied in part as stated in open court. (2) Plaintiffs' motion to compel responses to second set of interrogatories 379 granted in part, denied in part, and continued in part as stated in open court; and (3) Plaintiffs' request for a status conference 408 is granted. Status hearing is set for March 9, 2006 at 10:00 am. Representatives from the OCC, OTS, and FDIC are directed to appear and advise the court as to the agencies positions regarding plaintiffs' use of these documents in this litigation. Mailed notice (cdy, ) (Entered: 02/21/2006)
02/21/2006 417   THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 02/21/2006)
02/21/2006 418  DECLARATION of Azra Z. Mehdi regarding other 417 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 02/21/2006)
02/21/2006 419  DECLARATION of Jorge Ramirez regarding other 417 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 (Mehdi, Azra) (Entered: 02/21/2006)
02/23/2006 421  MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Brooks, Luke) (Entered: 02/23/2006)
02/23/2006 422   NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER NOTICE of Motion by Luke O Brooks for presentment of motion for reconsideration 421 before Honorable Nan R. Nolan on 2/28/2006 at 09:00 AM. (Brooks, Luke) (Entered: 02/23/2006)
02/23/2006 423  MEMORANDUM by Glickenhaus Inst Grp in Support of motion for reconsideration 421 MEMORANDUM OF LAW IN SUPPORT OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Brooks, Luke) (Entered: 02/23/2006)
02/23/2006 424  DECLARATION of CHRISTINE SANDERS regarding motion for reconsideration 421 by Glickenhaus Inst Grp DECLARATION OF CHRISTINE SANDERS IN SUPPORT OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Brooks, Luke) (Entered: 02/23/2006)
02/24/2006 425  DECLARATION by Lawrence E Jaffe Declaration of Lori A. Fanning in Support of the Class' Certification of Further Compliance with the Court's Order of February 17, 2006 (Fanning, Lori) (Entered: 02/24/2006)
02/27/2006 426  DECLARATION of Jorge Ramirez by Lawrence E Jaffe Declaration of Jorge Ramirez in Support of the Class' Certification of Compliance with the Court's Order of February 17, 2006 (Fanning, Lori) (Entered: 02/27/2006)
02/28/2006 427  MINUTE entry before Judge Nan R. Nolan : Motion hearing held. For the reasons stated in open court, plaintiff's motion for reconsideration [421-1] is granted in part and denied in part. Status hearing set for 03/09/06 to stand. Mailed notice (lxs, ) (Entered: 02/28/2006)
02/28/2006 433  MINUTE entry before Judge Ronald A. Guzman : Pursuant to Memorandum Opinion and Order entered this day, defendants' motion for judgment on the pleadings 243 is granted. The court dismisses with prejudice the Section 19)b) claims based on any misrepresentations or omission that occurred before July 30, 1999 in connection with the sale or purchase of a security. Mailed notice (cdy, ) (Entered: 03/06/2006)
02/28/2006 434  MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 2/28/2006.(cdy, ) (Entered: 03/06/2006)
03/01/2006 428   THE CLASS' SUBMISSION REGARDING DISCOVERY OF DISPUTED REGULATORY DOCUMENTS by Glickenhaus Inst Grp (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3)(Mehdi, Azra) (Entered: 03/01/2006)
03/01/2006 429  DECLARATION of D. CAMERON BAKER regarding other 428 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' SUBMISSION REGARDING DISCOVERY OF DISPUTED REGULATORY DOCUMENTS (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I)(Baker, David) (Entered: 03/01/2006)
03/01/2006 430  CERTIFICATE by Glickenhaus Inst Grp CERTIFICATE OF SERVICE (Baker, David) (Entered: 03/01/2006)
03/01/2006 431  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Background Memorandum on Non-Public Documents in Plaintiffs' Possession (Attachments: # 1 Appendix A-D)(Deutsch, Adam) (Entered: 03/01/2006)
03/01/2006 432  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum 431 (Deutsch, Adam) (Entered: 03/01/2006)
03/08/2006 435  STATUS Report THE CLASS' STATUS REPORT: MARCH 9, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 03/08/2006)
03/08/2006 436  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to quash (1) Directing That Plaintiffs Comply with This Court's October 26, 2005 Discovery Order; and (2) for a Protective Order Quashing Plaintiffs' March 1, 2006 Deposition Notice Because it Admittedly Violates That Order (Deutsch, Adam) (Entered: 03/08/2006)
03/08/2006 437   NOTICE of Motion by Adam B. Deutsch for presentment of motion to quash, 436 before Honorable Nan R. Nolan on 3/14/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 03/08/2006)
03/08/2006 438  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to quash, 436 (Attachments: # 1 Exhibit 1)(Deutsch, Adam) (Entered: 03/08/2006)
03/08/2006 439  "INCORRECT DOCUMENT LINKED" DECLARATION of Landis C. Best regarding motion to quash, 436 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A-I)(Deutsch, Adam) Modified on 3/9/2006 (cem, ). Additional attachment(s) added on 3/9/2006 (cem, ). (Entered: 03/08/2006)
03/09/2006 440  NOTICE of Correction regarding declaration 439 . (The incorrect document (PDF file) was linked to the entry. Entry and pdf will be replaced with a pdf stating "Incorrect Document Linked." The document must be re-filed.) (cem, ) (Entered: 03/09/2006)
03/09/2006 441  DECLARATION of Landis C. Best regarding motion to quash, 436 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A - I)(Deutsch, Adam) (Entered: 03/09/2006)
03/09/2006 442  MINUTE entry before Judge Nan R. Nolan :Hearing held as stated below. Status set for April 26, 2006 at 10:00 a.m. Mailed notice (lxs, ) (Entered: 03/13/2006)
03/09/2006 443  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc., Arthur Andersen, L.L.P. by Patricia Farren; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10640599 (cdy, ) (Entered: 03/15/2006)
03/17/2006 444  MINUTE entry before Judge Nan R. Nolan : Minute Order entered regarding parties' March 16 and 17, 2006 letters to the court. Mailed notice (lxs, ) (Entered: 03/17/2006)
03/20/2006 445  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of the Non-Settling Household Defendants Pursuant to the PSLRA with Respect To Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: # 1 Appendix A)(Deutsch, Adam) (Entered: 03/20/2006)
03/20/2006 446  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, 445 (Deutsch, Adam) (Entered: 03/20/2006)
03/20/2006 447   THE CLASS' STATEMENT REGARDING POST-CLASS PERIOD INFORMATION SUBMITTED PURSUANT TO THE COURT'S MARCH 9, 2006 DIRECTION STATEMENT by Glickenhaus Inst Grp (Attachments: # 1 Attachment A# 2 Attachment B)(Brooks, Luke) (Entered: 03/20/2006)
03/20/2006 448  DECLARATION of LUKE O. BROOKS regarding statement 447 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS' SUBMISSION REGARDING POST-CLASS PERIOD DOCUMENTS SUBMITTED PURSUANT TO THE COURT'S MARCH 9, 2006 DIRECTION (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Errata 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12)(Brooks, Luke) (Entered: 03/20/2006)
03/20/2006 449  APPENDIX statement 447 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' STATEMENT REGARDING POST-CLASS PERIOD INFORMATION SUBMITTED PURSUANT TO THE COURT'S MARCH 9, 2006 DIRECTION (Attachments: # 1 Tab 1# 2 Tab 2)(Brooks, Luke) (Entered: 03/20/2006)
03/23/2006 450  TRANSCRIPT of proceedings for the following dates: 1/6/6; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 03/24/2006)
03/30/2006 451  Notice of Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy) (Incorrect event used. Therefore, the text of this entry has been edited by the Clerk's Office in order to match the title of the PDF Document.) Modified on 3/31/2006 (cem, ). (Entered: 03/30/2006)
03/30/2006 452  MOTION by Plaintiff Lawrence E Jaffe for settlement Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy) (Entered: 03/30/2006)
03/30/2006 453   Notice of Motion for Final Approval of Settlement with Arthur Andersen LLP NOTICE of Motion by Joy Ann Bull for presentment of motion for settlement 452 before Honorable Ronald A. Guzman on 4/6/2006 at 10:00 AM. (Bull, Joy) (Entered: 03/30/2006)
03/30/2006 454   Memorandum of Law in Support of Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP by Lawrence E Jaffe (Bull, Joy) (Incorrect Event Used.) Modified on 3/31/2006 (cem, ). (Entered: 03/30/2006)
03/30/2006 455  DECLARATION of Carole K. Sylvester regarding other 454 by Lawrence E Jaffe Declaration of Carole K. Sylvester Re: A) Mailing of the Notice of Pendency and Proposed Partial Settlement of Class Action, and B) Publication of the Summary Notice (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Bull, Joy) (Entered: 03/30/2006)
03/30/2006 456  MEMORANDUM by Lawrence E Jaffe in Support of motion for settlement 452 Memorandum of Law in Support of Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy) (Entered: 03/30/2006)
03/30/2006 457  DECLARATION of Carole K. Sylvester regarding motion for settlement 452 by Lawrence E Jaffe Declaration of Carole K. Sylvester Re: A) Mailing of the Notice of Pendency and Proposed Partial Settlement of Class Action, B) Publication of the Summary Notice (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Bull, Joy) (Entered: 03/30/2006)
03/30/2006 458  DECLARATION of Azra Z. Mehdi regarding motion for settlement 452 by Lawrence E Jaffe Declaration of Azra Z. Mehdi in Support of Final Approval of the Proposed Settlement with Auditor Defendant Arthur Andersen LLP (Bull, Joy) (Entered: 03/30/2006)
03/30/2006 459  [Proposed] Final Judgment and Order of Dismissal with Prejudice as to Arthur Andersen LLP (Attachments: # 1 Exhibit 1)(Bull, Joy) (Incorrect Event Used. Therefore, the text of this entry has been edited by the Clerk's Office in order to match the title of the PDF Document.) Modified on 3/31/2006 (cem, ). (Entered: 03/30/2006)
03/30/2006 460  RESPONSE by Plaintiff Glickenhaus Inst Grp to memorandum, 445 Lead Plaintiffs' Response to the Memorandum of the Non-Settling Household Defendants Pursuant to the PSLRA With Respect to Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 03/30/2006)
03/30/2006 461  APPENDIX Response, 460 by Glickenhaus Inst Grp Appendix of Electronic Authorities in Support of Lead Plaintiffs' Response to the Memorandum of the Non-Settling Household Defendants Pursuant to the PSLRA With Respect to Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: # 1 TAB 1# 2 TAB 2)(Mehdi, Azra) (Entered: 03/30/2006)
03/30/2006 462  MEMORANDUM by Arthur Andersen, L.L.P. in Support of Proposed Settlement With The Plaintiff Class (Parzen, Stanley) (Entered: 03/30/2006)
03/30/2006 463  MOTION by Defendant Arthur Andersen, L.L.P. for leave to file excess pages (Parzen, Stanley) (Entered: 03/30/2006)
03/30/2006 464   NOTICE of Motion by Stanley J. Parzen for presentment of motion for leave to file excess pages 463 before Honorable Ronald A. Guzman on 4/6/2006 at 09:30 AM. (Parzen, Stanley) (Entered: 03/30/2006)
03/30/2006 465  DECLARATION of John O. Niemann, Jr. by Arthur Andersen, L.L.P. (RESTRICTED) (cdy, ) (Entered: 03/31/2006)
03/31/2006 466  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to the Class' Statement Regarding Post-Class Period Information (Attachments: # 1 Attachments A-D)(Deutsch, Adam) (Entered: 03/31/2006)
03/31/2006 467  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition 466 (Deutsch, Adam) (Entered: 03/31/2006)
04/03/2006 468  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of the non-Settling Household Defendants Pursuant to the PSLRA with Respect to Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: # 1 Appendix of Unreported Cases)(Deutsch, Adam) (Entered: 04/03/2006)
04/03/2006 469  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 468 (Deutsch, Adam) (Entered: 04/03/2006)
04/03/2006 470  MOTION by Plaintiff Glickenhaus Inst Grp to enforce The Class' Motion to Enforce the Court's March 9 and March 17, 2006 Orders (Attachments: # 1 TAB 1)(Brooks, Luke) (Entered: 04/03/2006)
04/03/2006 471   Notice of the Class' Motion to Enforce the Court's March 9 and March 17, 2006 Orders NOTICE of Motion by Luke O Brooks for presentment of motion to enforce 470 before Honorable Nan R. Nolan on 4/6/2006 at 09:30 AM. (Brooks, Luke) (Entered: 04/03/2006)
04/03/2006 472  DECLARATION of Luke O. Brooks regarding motion to enforce 470 by Glickenhaus Inst Grp Declaration of Luke O. Brooks in Support of the Class' Motion to Enforce the Court's March 9 and March 17, 2006 Orders (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S)(Brooks, Luke) (Entered: 04/03/2006)
04/04/2006 473   AMENDED NOTICE of Motion by Lori Ann Fanning for presentment of motion to enforce 470 before Honorable Nan R. Nolan on 4/13/2006 at 10:00 AM. (Fanning, Lori) (Entered: 04/04/2006)
04/04/2006 474  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time In Responding to Plaintiffs' Discovery Requests (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 04/04/2006)
04/04/2006 475   NOTICE of Motion by Adam B. Deutsch for presentment of motion for extension of time 474 before Honorable Nan R. Nolan on 4/11/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 04/04/2006)
04/04/2006 476  DECLARATION of Luke O. Brooks in support of the class' motion to enforce the court's March 9 and March 17, 2006 orders 470 by plaintiffs (RESTRICTED). (cdy, ) (Entered: 04/06/2006)
04/06/2006 477  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for sanctions and for an Order to Show Cause Why Brian Duffy Should not be held in Contempt (Deutsch, Adam) (Entered: 04/06/2006)
04/06/2006 478   NOTICE of Motion by Adam B. Deutsch for presentment of motion for sanctions 477 before Honorable Ronald A. Guzman on 4/11/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 04/06/2006)
04/06/2006 479  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for sanctions 477 (Attachments: # 1 Exhibit Exhibits)(Deutsch, Adam) (Entered: 04/06/2006)
04/06/2006 480  AFFIDAVIT of Donna Marks by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding motion for sanctions 477 (Deutsch, Adam) (Entered: 04/06/2006)
04/06/2006 481  MINUTE entry before Judge Ronald A. Guzman : Settlement hearing held on 4/6/2006. Mailed notice (cjg, ) (Entered: 04/06/2006)
04/06/2006 482   NOTICE of Motion by Adam B. Deutsch for presentment of motion for sanctions 477 before Honorable Nan R. Nolan on 4/11/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 04/06/2006)
04/06/2006 484  MINUTE entry before Judge Ronald A. Guzman : Enter final judgment and order of dismissal with prejudice at to Arthur Andersen LLP. Mailed notice (cdy, ) (Entered: 04/11/2006)
04/06/2006 485  FINAL JUDGMENT AND ORDER of dismissal with prejudice as to Arthur Andersen LLP. Signed by Judge Ronald A. Guzman on 4/6/2006. (cdy, ) (Entered: 04/11/2006)
04/10/2006 483  MINUTE entry before Judge Nan R. Nolan : Motion hearing set for 04/11/06 on Defendants' motions for an extension of time 474 and for sanctions 477 , Plaintiff's motion to enforce 470 set for 04/13/06 are stricken and reset to 04/18/06 at 9:30 a.m. All counsel are directed to appear in person, except that anyone with a medical condition may appear by phone. Mailed notice (lxs, ) (Entered: 04/10/2006)
04/13/2006 486  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to quash Plaintiffs' March 1, 2006 Deposition Notice and Moving to Quash All 13 of the Non-Party Depositions Noticed and/or Subpoenaed by Plaintiffs (Deutsch, Adam) (Entered: 04/13/2006)
04/13/2006 487  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to quash, 486 (Deutsch, Adam) (Entered: 04/13/2006)
04/13/2006 488  DECLARATION of Joshua M. Greenblatt regarding motion to quash, 486 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A-G)(Deutsch, Adam) (Entered: 04/13/2006)
04/13/2006 489   NOTICE of Motion by Adam B. Deutsch for presentment of motion to quash, 486 before Honorable Nan R. Nolan on 4/18/2006 at 09:30 AM. (Deutsch, Adam) (Entered: 04/13/2006)
04/18/2006 490  MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Plaintiffs' motion to enforce the court's orders of March 9 and 17, 2006 [#470] and Household Defendants' renewed motion to quash Plaintiffs' 3/01/06 deposition notice and to quash all 13 of the non-party depositions noticed for and/or subpoenaed by Plaintiffs [#486] are both granted in part and denied in part as stated in open court. Household Defendants are directed to tell Plaintiffs by 5/2/2006 which of the 54 individuals identified in the March 1, 2006 Notice have had email files deleted. Household Defendants' motion for extension of time to respond to discovery requests [#474] is granted. Household Defendants' motion for sanctions and for an order to show cause why Brian Duffy should not be held in contempt [#477] is entered and continued. Plaintiffs are given to 5/2/06 to file a brief on the post-class issue as outlined in open court. Defendants are given to 5/16/06 to file a reply. In court notice (jms, ) Modified on 4/19/2006 (jms, ). (Entered: 04/18/2006)
04/20/2006 491  MINUTE entry before Judge Nan R. Nolan : Household's motion for sanctions and an order to show cause why Brian Duffy should not be held in contempt [Doc. 477] is denied. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 04/20/2006)
04/24/2006 493  MINUTE entry before Judge Ronald A. Guzman : Pursuant to memorandum opinion and order entered this day, Household defendants' motion to dismiss 247 is denied. Mailed notice (cdy, ) (Entered: 04/26/2006)
04/24/2006 494  MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 4/24/2006.(cdy, ) (Entered: 04/26/2006)
04/26/2006 492  MINUTE entry before Judge Nan R. Nolan : Status hearing held. Parties to conduct meet and confer on April 27, 2006 regarding any pending discovery matters, and are urged to reach agreement prior to the next status. Plaintiffs are also urged to resolve all outstanding issues relating to documents requested from the OCC, OTS, and FDIC within 14 days. Status set for May 11, 2006 at 10:00 CT. Mailed notice (lxs, ) (Entered: 04/26/2006)
04/27/2006 495  MOTION by Defendant Arthur Andersen, L.L.P. for discovery For Determination of The Court as to The Return of Privileged Documents Inadvertently Produced to Plaintiffs and to Set a Schedule For Further Briefing by the Parties. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Brookstein, Mark) (Entered: 04/27/2006)
04/27/2006 496   NOTICE of Motion by Mark Douglas Brookstein for presentment of motion for discovery, 495 before Honorable Nan R. Nolan on 5/3/2006 at 09:00 AM. (Brookstein, Mark) (Entered: 04/27/2006)
04/27/2006 498  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc. by Jason A. Otto; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10641097 (cdy, ) (Entered: 05/01/2006)
04/27/2006 499  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold by Susan Buckley; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10641097 (cdy, ) . (Entered: 05/01/2006)
04/27/2006 500  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold by Joshua M. Newville; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10441097 (cdy, ). Modified on 12/8/2006 (cdy, ). (Entered: 05/01/2006)
04/28/2006 497  MINUTE entry before Judge Nan R. Nolan : The court adopts the parties' proposed briefing schedule on Arthur Andersen LLP's motion for determination as to the return of privileged documents inadvertently produced to Plaintiffs [Doc. 495]. Household has until May 12, 2006 to submit a memorandum in support of the assertion of privilege. Plaintiffs then have until May 26, 2006 to file a response. Household to file a reply, if any, by June 2, 2006. The parties need not appear on May 3, 2006. The court reminds the parties that the mere exchange of correspondence will not normally be sufficient to comply with Local Rule 37.2, and urges the parties to schedule a face-to-face meeting regarding this matter. Mailed notice (lxs, ) (Entered: 04/28/2006)
05/01/2006 501  TRANSCRIPT of proceedings for the following dates: 04/26/06; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 05/02/2006)
05/02/2006 502   THE CLASS' FURTHER STATEMENT REGARDING POST-CLASS PERIOD INFORMATION SUBMITTED PURSUANT TO THE COURT'S APRIL 18, 2006 DIRECTION STATEMENT by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 05/02/2006)
05/09/2006 503  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for certificate of appealability Pursuant to 28 U.S.C. Section 1292(b) (Deutsch, Adam) (Entered: 05/09/2006)
05/09/2006 504  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for certificate of appealability 503 (Deutsch, Adam) (Entered: 05/09/2006)
05/09/2006 505   NOTICE of Motion by Adam B. Deutsch for presentment of motion for certificate of appealability 503 before Honorable Ronald A. Guzman on 5/11/2006 at 09:30 AM. (Deutsch, Adam) (Entered: 05/09/2006)
05/10/2006 506  MINUTE entry before Judge Ronald A. Guzman : Set deadlines/hearing as to motion for certificate of appealability 503 : Response due by 5/19/2006. Reply due by 5/26/2006. Ruling to be by mail. The case to proceed during briefing and while awaiting ruling. Mailed notice (cjg, ) (Entered: 05/10/2006)
05/11/2006 507  MINUTE entry before Judge Nan R. Nolan : Status hearing held. Plaintiffs have advised the court that they will not appeal the agency decisions regarding document production from the OCC, OTS, and FDIC. Parties to meet and confer with each other and with the agency representatives should questions arise as to which documents must be deleted from the electronic database. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 05/11/2006)
05/11/2006 510  MINUTE entry before Judge Nan R. Nolan : Protective Order entered with respect to agency documents; parties to provide the court with a list of documents deemed "non-public" under that order within 14 days. Mailed notice (cdy, ) (Entered: 05/15/2006)
05/11/2006 511  ORDER MODIFYING NOVEMBER 5, 2004 PROTECTIVE ORDER. Signed by Judge Nan R. Nolan on 5/11/2006.(cdy, ) (Entered: 05/15/2006)
05/12/2006 508  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Arthur Andersen LLP's Motion for the Return of Inadvertently Produced Privileged Documents (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 05/12/2006)
05/12/2006 509  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in support, 508 (Deutsch, Adam) (Entered: 05/12/2006)
05/16/2006 512  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Further Statement Regarding Post-Class period Information Pursuant to the Court's April 18, 2006 Order (Attachments: # 1 Appendix A-D)(Deutsch, Adam) (Entered: 05/16/2006)
05/16/2006 513  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition, 512 (Deutsch, Adam) (Entered: 05/16/2006)
05/16/2006 514  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold by Janet A. Beer; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10641514 (cdy, ) (Entered: 05/19/2006)
05/19/2006 515  RESPONSE by Glickenhaus Inst Grp in Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for certificate of appealability Pursuant to 28 U.S.C. Section 1292(b) 503 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION PURSUANT TO 28 U.S.C. SECTION 1292(b) (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3)(Mehdi, Azra) (Entered: 05/19/2006)
05/26/2006 516  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Further Support of Defendants' Motion Pursuant to 28 U.S.C. Section 1292(b) (Deutsch, Adam) (Entered: 05/26/2006)
05/26/2006 517  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply 516 (Deutsch, Adam) (Entered: 05/26/2006)
05/26/2006 518  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Mehdi, Azra) (Entered: 05/26/2006)
05/26/2006 519  MEMORANDUM memorandum in support, 508 , motion for discovery, 495 , motion to compel 518 by Glickenhaus Inst Grp THE CLASS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THE RETURN OF CERTAIN ARTHUR ANDERSEN DOCUMENTS AND CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Mehdi, Azra) (Entered: 05/26/2006)
05/26/2006 520  APPENDIX memorandum, 519 , motion to compel 518 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THE RETURN OF CERTAIN ARTHUR ANDERSEN DOCUMENTS AND CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Mehdi, Azra) (Entered: 05/26/2006)
05/26/2006 521  DECLARATION of KIRSTEN L. FLANAGAN regarding memorandum, 519 , motion to compel 518 by Glickenhaus Inst Grp CPA, IN SUPPORT OF THE CLASS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THE RETURN OF CERTAIN ARTHUR ANDERSEN DOCUMENTS AND CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Mehdi, Azra) (Entered: 05/26/2006)
05/26/2006 522  DECLARATION of D. CAMERON BAKER regarding memorandum, 519 , motion to compel 518 by Glickenhaus Inst Grp CERTIFYING COMPLIANCE WITH THE COURT'S APRIL 28, 2006 ORDER AND LOCAL RULE 37.2 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Mehdi, Azra) (Entered: 05/26/2006)
05/26/2006 523  RESPONSE by Plaintiffs Glickenhaus Inst Grp, Lawrence E Jaffe to the Household defendants' memorandum of law in support of the return of cerain Arthur Andersen documents and cross-motion to compel production of certain documents provided to outside auditors by Household defendants 519 ; Notice. (RESTRICTED). (cdy, ) (Entered: 05/31/2006)
05/26/2006 524  DECLARATION of Azra Z. Mehdi by Household International Inc. in support of the class' response to the Household defendants' memorandum of law in support of the return of certain Arthur Andersen documents and cross-motion to compel production of certain documents provided to outside auditors by Household defendants (RESTRICTED). (cdy, ) (Entered: 05/31/2006)
06/02/2006 525  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Support of Arthur Andersen LLP's Motion for the Return of Inadvertently Produced Privileged Documents and Partial Response to Plaintiffs' Cross Motion to Compel Production of Certain Documents Provided to Outside Auditors by Household (Deutsch, Adam) (Entered: 06/02/2006)
06/02/2006 526  DECLARATION of Patricia Farren regarding reply, 525 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit 1-2)(Deutsch, Adam) (Entered: 06/02/2006)
06/02/2006 527  APPENDIX reply, 525 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Appendix of Unreported Cases (Deutsch, Adam) (Entered: 06/02/2006)
06/02/2006 528  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 525 (Deutsch, Adam) (Entered: 06/02/2006)
06/09/2006 529  RESPONSE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS 518 Partial Response (Attachments: # 1 Appendix # 2 Affidavit Affidavit of Mark F. Leopold)(Deutsch, Adam) (Entered: 06/09/2006)
06/09/2006 530  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re response to motion, 529 (Deutsch, Adam) (Entered: 06/09/2006)
06/15/2006 531  MINUTE entry before Judge Nan R. Nolan : Status hearing set for 8/10/2006 at 10:00 AM. Mailed notice (lxs, ) (Entered: 06/15/2006)
06/15/2006 533  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached order, Plaintiffs' motion to compel second set of interrogatories with respect to post-Class Perid Information {Doc. 379}, and request for any other post-Class Period discovery, is denied. Enter Order. Notices mailed by judicial staff (gcy, ) (Entered: 06/19/2006)
06/15/2006 534  ORDER Signed by Judge Nan R. Nolan on 6/15/2006:(gcy, ) (Entered: 06/19/2006)
06/16/2006 532  TRANSCRIPT of proceedings for the following dates: 03/09/06; Before the Honorable Nan R. Nolan. (dmkf, ) (Entered: 06/19/2006)
06/21/2006 536  TRANSCRIPT of hearing on motions for the following dates: 04/18/2006; before the Honorable Nan R. Nolan (tlm) (Entered: 06/23/2006)
06/23/2006 535  MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, Defendants' motion for costs, expenses, and fees [Doc. 314] is denied. Mailed notice (lxs, ) (Entered: 06/23/2006)
06/23/2006 537  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 518 IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Mehdi, Azra) (Entered: 06/23/2006)
06/23/2006 538  DECLARATION of Maria V. Morris in support of reply in support of the class' cross-motion to compel production of certain documents provided to outside auditors by Household defendants 537 by Lawrence E Jaffe; Notice (RESTRICTED). (cdy, ) (Entered: 06/27/2006)
06/28/2006 539  MOTION by Plaintiff Glickenhaus Inst Grp for extension of time TO RESPOND TO HOUSEHOLD DEFENDANTS' [FIFTH] SET OF INTERROGATORIES (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 06/28/2006)
06/28/2006 540   NOTICE of Motion by Azra Z Mehdi for presentment of motion for extension of time 539 before Honorable Nan R. Nolan on 7/6/2006 at 09:00 AM. (Mehdi, Azra) (Entered: 06/28/2006)
06/29/2006 541  MINUTE entry before Judge Nan R. Nolan : Plaintiff's motion for extension of time 539 is granted. Plaintiff's are given to and including 07/19/06 to serve responses and/or objections to defendants' fifth set of interrogatories. Mailed notice (lxs, ) (Entered: 06/29/2006)
06/29/2006 542  MINUTE entry before Judge Nan R. Nolan : Motion hearing set for 07/06/06 is stricken. Status set for 08/10/06 to stand. Mailed notice (lxs, ) (Entered: 06/29/2006)
06/29/2006 543  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam) (Entered: 06/29/2006)
06/29/2006 544  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to compel 543 Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam) (Entered: 06/29/2006)
06/29/2006 545  AFFIDAVIT by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs 543 (Attachments: # 1 Exhibit 1-5# 2 Exhibit 6-7# 3 Exhibit 8# 4 Exhibit 9 - Part 1# 5 Exhibit 9 - Part 2# 6 Exhibit 10)(Deutsch, Adam) (Entered: 06/29/2006)
06/29/2006 546   NOTICE of Motion by Adam B. Deutsch for presentment of motion to compel 543 before Honorable Nan R. Nolan on 7/6/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 06/29/2006)
06/29/2006 547   MOTION REGARDING THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 548   MEMORANDUM IN SUPPORT OF THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 549  APPENDIX other, 548 by Glickenhaus Inst Grp OF ELECTRONIC CASES IN SUPPORT OF MOTION REGARDING THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3# 4 TAB 4# 5 TAB 5# 6 TAB 6# 7 TAB 7)(Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 550   NOTICE OF MOTION REGARDING THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Ronald A. Guzman on 7/11/2006 at 09:30 AM. (Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 551  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL RESPONSES TO THIRD SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Brooks, Luke) (Entered: 06/29/2006)
06/29/2006 552  MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 551 THE CLASS' MEMORANDUM IN SUPPORT OF ITS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS' RESPONSES TO THE THIRD SET OF INTERROGATORIES (Brooks, Luke) (Entered: 06/29/2006)
06/29/2006 553  DECLARATION regarding motion to compel 551 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF COMPLIANCE WITH LOCAL RULE 37.2 AND THE CLASS' MOTION TO COMPEL RESPONSES TO THIRD SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Errata I# 10 Exhibit J# 11 Exhibit K-Part 1# 12 Exhibit K-Part 2# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit 0# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T)(Brooks, Luke) (Entered: 06/29/2006)
06/29/2006 554   THE CLASS' NOTICE OF MOTION TO COMPEL RESPONSES TO THIRD SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS NOTICE of Motion by Luke O Brooks for presentment of motion to compel 551 (Brooks, Luke) (Entered: 06/29/2006)
06/29/2006 555  MOTION by Plaintiff Glickenhaus Inst Grp to compel HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS (Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 556  MEMORANDUM motion to compel 555 by Glickenhaus Inst Grp OF LAW IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS (Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 557  DECLARATION of Bing Z. Ryan regarding memorandum, 556 by Glickenhaus Inst Grp EVIDENCING COMPLIANCE WITH LOCAL RULE 37.2 AND IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDNATS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS [REDACTED VERSION] (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)(Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 558   NOTICE OF MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel 555 (Mehdi, Azra) (Entered: 06/29/2006)
06/29/2006 559  MOTION by Plaintiff Glickenhaus Inst Grp for discovery THE CLASS' MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Baker, David) (Entered: 06/29/2006)
06/29/2006 560  MEMORANDUM by Glickenhaus Inst Grp in Support of motion for discovery 559 THE CLASS' MEMORANDUM IN SUPPORT OF MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Baker, David) (Entered: 06/29/2006)
06/29/2006 561  DECLARATION regarding motion for discovery 559 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Baker, David) (Entered: 06/29/2006)
06/29/2006 562   THE CLASS' NOTICE OF MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 30(d)(2) NOTICE of Motion by David Cameron Baker for presentment of motion for discovery 559 (Baker, David) (Entered: 06/29/2006)
06/29/2006 563  APPENDIX by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC AUTHORITIES (Attachments: # 1 Tab 1# 2 Tab 2# 3 Tab 3# 4 Tab 4# 5 Tab 5# 6 Tab 6# 7 Tab 7# 8 Tab 8# 9 Tab 9)(Baker, David) (Entered: 06/29/2006)
06/29/2006 566  DECLARATION of Luke O. Brooks in support of compliance with Local Rule 37.2 and class motion to compel responses to third set of interrogatories from Household defendants; Notice of filing (RESTRICTED) (eav, ) (Entered: 07/05/2006)
06/29/2006 567  DECLARATION of Bing Z. ZRyan evidencing compliance with Local Rule 37.2 and in support of the class motion to compel Household defendants to produce responsive documents to the class third [corrected] request for production of documents ; Notice of filing (RESTRICTED) (eav, ) (Entered: 07/05/2006)
06/29/2006 568  SEALED DOCUMENT- Declaration of D. Cameron Baker in support of the class' motion for additional deposition time pursuant to Federal Rule of Civil Procedure 30(d)(2); Notice. (vmj, ) (Entered: 07/05/2006)
06/30/2006 564  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file a Sur-Reply to Plaintiffs' Cross-Motion to Compel Production of Certain Documents (Attachments: # 1 Household Defendants' Sur-Reply to Plaintiffs' Cross-Motion to Compel Production of Certain Documents# 2 Appendix of Unreported Cases# 3 Affidavit of Mark F. Leopold)(Deutsch, Adam) (Entered: 06/30/2006)
06/30/2006 565   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file, 564 before Honorable Nan R. Nolan on 7/13/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 06/30/2006)
07/05/2006 569  MINUTE entry before Judge Ronald A. Guzman : Plaintiffs' "Notice of Motion and Motion Regarding the Class' Objection to Magistrate Judge's June 15, 2006 order onpost-class period discovery" are stricken. The court shall consider the motion as the class' objections to the magistrate judge's order of June 15, 2006. Mailed notice (jms, ) (Entered: 07/05/2006)
07/06/2006 570  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 518 , reply, 537 IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Mehdi, Azra) (Entered: 07/06/2006)
07/06/2006 571  MOTION by Plaintiff Glickenhaus Inst Grp to unseal document TO UNSEAL REPLY IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION (REDACTED VERSION) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Mehdi, Azra) (Entered: 07/06/2006)
07/06/2006 572   NOTICE OF MOTION TO UNSEAL REPLY IN SUPPORT OF CLASS' CROSS-MOTION TO COMPEL PRODUCTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to unseal document, 571 before Honorable Nan R. Nolan on 7/13/2006 at 09:00 AM. (Mehdi, Azra) (Entered: 07/06/2006)
07/06/2006 577  MOTION by Plaintiff Class to unseal reply in support of the class' cross-motion to compel production. (RESTRICTED). (ar, ) (Entered: 07/10/2006)
07/06/2006 578  NOTICE of Filing by Plaintiff Class to its motion to unseal 577 reply in support of the Class' cross-motion to compel production (ar, ) (Entered: 07/10/2006)
07/06/2006 579  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, Arthur Andersen's motion for the return of privileged documents inadvertently produced to plaintiffs 495 is granted and Plaintiffs' cross-motion to compel 518 is denied. Defendants' motion for leave to file a sur-reply 564 is granted. Enter Memorandum Opinion and Order. (mb, ) (Entered: 07/11/2006)
07/06/2006 580  MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 7/6/2006.(mb, ) (Entered: 07/11/2006)
07/06/2006 600  SUR-REPLY by Defendant Household International Inc. to Plaintiffs' Corss-Motion to Compel Production of Certain Documents (Exhibits) (mb, ) (Entered: 07/20/2006)
07/07/2006 573  RESPONSE by Glickenhaus Inst Grp in Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file a Sur-Reply to Plaintiffs' Cross-Motion to Compel Production of Certain Documents 564 THE CLASS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR LEAVE TO FILE A SUR-REPLY AND, IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE A SUR-REBUTTAL (Mehdi, Azra) (Entered: 07/07/2006)
07/07/2006 574  STATEMENT by Plaintiff Glickenhaus Inst Grp response in opposition to motion, 573 , Response, 523 SUR-REBUTTAL IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION (Mehdi, Azra) (Entered: 07/07/2006)
07/10/2006 575  RESPONSE Household Defendants' Opposition to Plaintiffs' Motion to Unseal Reply (Deutsch, Adam) (Entered: 07/10/2006)
07/10/2006 576  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re response in opposition to motion 575 (Deutsch, Adam) (Entered: 07/10/2006)
07/12/2006 581  MINUTE entry before Judge Nan R. Nolan : Plaintiff's motion to unseal reply 571 set for 07/13/06 is stricken and reset to 08/10/06 at 10:00 a.m. Mailed notice (lxs, ) (Entered: 07/12/2006)
07/13/2006 582  RESPONSE TO THE HOUSEHOLD DEFENDANTS' MOTION TO COMPEL RESPONSES TO HOUSEHOLD DEFENDANTS' SECOND SET OF INTERROGATORIES (REDACTED VERSION) (Attachments: # 1 Exhibits A-F)(Brooks, Luke) (Entered: 07/13/2006)
07/13/2006 595  TRANSCRIPT of proceedings for the following dates: 2/28/06; Before the Honorable Nan R. Nolan. (mjc, ) (Entered: 07/17/2006)
07/13/2006 596  SEALED DOCUMENT - RESPONSE by Lead Plaintiffs to The Household Defendants' Motion to compel responses to Household Defendants' Second Set of Interrogatories 543 ; Notice of filing (RESTRICTED) (hp, ) (Entered: 07/18/2006)
07/14/2006 583  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel 555 Household Defednants to Produce Responsive Documents to Plaintiffs' Third [Corrected] Request for Production of Documents (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 584  DECLARATION of Ira J. Dembrow regarding memorandum in opposition to motion, 583 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A-C)(Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 585  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 583 (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 586  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion for discovery 559 Lead Plaintiff's Motion for Additional Deposition Time Pursuant to FRCP 30 (d)(2) (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 587  DECLARATION of Jason A. Otto regarding memorandum in opposition to motion 586 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit 1-16)(Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 588  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion 586 (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 589  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel 551 Household Defenses Responses to Third Set of Interrogatories (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 590  DECLARATION of Joshua M. Newville regarding memorandum in opposition to motion 589 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A-C)(Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 591  AFFIDAVIT of Diane E. Giannis by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in opposition to motion 589 (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 592  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion 589 (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 593  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to other 547 Plaintiffs' Objections to the Magistrate Judge's June 15, 2006 Order (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 594  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition, 593 (Deutsch, Adam) (Entered: 07/14/2006)
07/14/2006 597  SEALED DOCUMENT - CERTAIN EXHIBITS by Defendants to the Declaration of Jason A. Otto in support of Defendants' memorandum of law in opposition to lead plaintiffs' motion for additional deposition time pursuant to F.R.C.P. 30(d)(2) (RESTRICTED) (hp, ) (Entered: 07/18/2006)
07/14/2006 598  TRANSCRIPT of Proceedings before Judge Nan R. Nolan held on 2/15/06 (Volumes 1). (gcy, ) (Entered: 07/18/2006)
07/17/2006 599  TRANSCRIPT of proceedings for the following dates: 2/16/06; Before the Honorable Nan R. Nolan. (mjc, ) (Entered: 07/18/2006)
07/21/2006 601  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Further Support of the Household Defendants' Motion to Compel Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam) (Entered: 07/21/2006)
07/21/2006 602  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 601 (Deutsch, Adam) (Entered: 07/21/2006)
07/21/2006 603  REPLY by Plaintiff Glickenhaus Inst Grp to motion for discovery 559 REPLY BRIEF IN SUPPORT OF THE CLASS? MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Mehdi, Azra) (Entered: 07/21/2006)
07/21/2006 604  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 555 REPLY IN SUPPORT OF THE CLASS? MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS? THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS (Mehdi, Azra) (Entered: 07/21/2006)
07/21/2006 605  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 551 REPLY IN SUPPORT OF THE CLASS? MOTION TO COMPEL HOUSEHOLD DEFENDANTS? RESPONSES TO THE THIRD SET OF INTERROGATORIES (Mehdi, Azra) (Entered: 07/21/2006)
07/21/2006 606  DECLARATION of LUKE O. BROOKS regarding reply 605 by Glickenhaus Inst Grp REPLY DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS? MOTION TO COMPEL HOUSEHOLD DEFENDANTS? RESPONSES TO THE THIRD SET OF INTERROGATORIES (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)(Mehdi, Azra) (Entered: 07/21/2006)
07/21/2006 607  APPENDIX reply 605 , reply, 604 , reply 603 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: # 1 Tab 1# 2 Tab 2# 3 Tab 3# 4 Tab 4# 5 Tab 5# 6 Tab 6# 7 Tab 7# 8 Tab 8# 9 Tab 9# 10 Tab 10# 11 Tab 11# 12 Tab 12# 13 Tab 13# 14 Tab 14# 15 Tab 15# 16 Tab 16)(Mehdi, Azra) (Entered: 07/21/2006)
07/21/2006 608  REPLY by Plaintiff in support of the class' motion to compel Household defendants' responses to the third set of interrogatories ; Notice of filing (RESTRICTED) (eav, ) (Entered: 07/24/2006)
07/21/2006 609  REPLY DECLARATION of Luke O. Brooks in support of the class' motion to compel Household defendants' responses to the third set of interrogatories (RESTRICTED) (eav, ) (Entered: 07/24/2006)
07/21/2006 610  DECLARATION of Maria V. Morris in support of reply on the class' motion to compel Household defendants to produce responsive documents to the class' third [Corrected] request for production of documents ; Notice of filing (RESTRICTED) (eav, ) (Entered: 07/24/2006)
07/21/2006 611  REPLY DECLARATION of D. Cameron Baker by Glickenhaus Inst Grp in support of the class' motion for additional deposition time pursuant to Federal Rule of Civil Procedure 30(d)(2); Notice of filing (RESTRICTED) (eav, ) (Entered: 07/24/2006)
07/25/2006 612  OBJECTIONS by Glickenhaus Inst Grp to memorandum opinion and order 580 , order on motion for discovery, order on motion to compel, order on motion for leave to file, text entry,,,, 579 THE CLASS' OBJECTION TO THE MAGISTRATE'S ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Mehdi, Azra) (Entered: 07/25/2006)
07/25/2006 613  APPENDIX objections, 612 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: # 1 TAB 1# 2 TAB 2# 3 TAB 3# 4 TAB 4# 5 TAB 5# 6 TAB 6# 7 TAB 7# 8 TAB 8# 9 TAB 9# 10 TAB 10# 11 TAB 11)(Mehdi, Azra) (Entered: 07/25/2006)
07/25/2006 614  NOTICE by Glickenhaus Inst Grp re appendix 613 , objections, 612 NOTICE OF OBJECTION (Mehdi, Azra) (Entered: 07/25/2006)
07/27/2006 615  TRANSCRIPT of proceedings for the following date: 5/11/2006; Before the Honorable Nan R. Nolan (mb, ) (Entered: 07/28/2006)
08/04/2006 616  STATEMENT by Defendant Arthur Andersen, L.L.P. objections, 612 (Brookstein, Mark) (Entered: 08/04/2006)
08/07/2006 617   THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 08/07/2006)
08/07/2006 618   [PROPOSED] ORDER adopting THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 08/07/2006)
08/07/2006 619  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for order Enforcing the Protective Order and for Appropriate Sanctions (Deutsch, Adam) (Entered: 08/07/2006)
08/07/2006 620   NOTICE of Motion by Adam B. Deutsch for presentment of motion for order 619 before Honorable Ronald A. Guzman on 8/10/2006 at 10:00 AM. (Deutsch, Adam) (Entered: 08/07/2006)
08/07/2006 621  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for order 619 Enforcing the Protective Order and for Appropriate Sanctions (Deutsch, Adam) (Entered: 08/07/2006)
08/07/2006 622  DECLARATION of David R. Owen regarding motion for order 619 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Enforcing the Protective Order and for Appropriate Sanctions (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Deutsch, Adam) (Entered: 08/07/2006)
08/08/2006 623  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to objections, 612 to the Magistrate Judge's July 6, 2006 Order (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 08/08/2006)
08/08/2006 624  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition 623 to Plaintiffs' Objections to the Magistrate Judge's July 6, 2006 Order (Deutsch, Adam) (Entered: 08/08/2006)
08/08/2006 625  APPENDIX memorandum in opposition 623 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Unreported Cases in Connection with the Household Defendants' Memorandum in Opposition to Plaintiffs' Objections to the Magistrate Judge's July 6, 2006 Order (Deutsch, Adam) (Entered: 08/08/2006)
08/09/2006 626  TRANSCRIPT of Proceedings before Judge Nan R. Nolan held on 6/15/06 (Volumes 1). (gcy, ) (Entered: 08/09/2006)
08/09/2006 627  REPLY by Plaintiff Glickenhaus Inst Grp to other, 548 In Support Of The Class' Objection To Magistrate Judge's June 15, 2006 Order On Post-Class Period Discovery (Attachments: # 1 Tabs 1-5)(Mehdi, Azra) (Entered: 08/09/2006)
08/10/2006 628  MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 8/10/2006. Defendants' Motion for an Order Enforcing the Protective Order and for Sanctions are entered and continued. By agreement of the parties, fact discovery will close on January 31, 2007. This is a firm date and will not be extended except for good cause shown. The court will consider additional proposed discovery deadlines as appropriate. Mailed notice (lxs, ) (Entered: 08/11/2006)
08/10/2006 630  MINUTE entry before Judge Nan R. Nolan : The Class' motion to unseal Reply in Support of the Class' Cross-Motion to Compel Production [Doc. 571] is denied without prejudice to reassertion pending a rule on the Class' Objections to the Magistrate's Order Regarding the Application of the Work-Product Doctrine to Audit Letters and Related Documents, which is currently pending before the district court. Notices mailed by Judicial staff (gcy, ) (Entered: 08/14/2006)
08/10/2006 631  ORDER Signed by Judge Nan R. Nolan on 8/10/2006:(gcy, ) (Entered: 08/14/2006)
08/11/2006 629  MINUTE entry before Judge Nan R. Nolan : Status hearing set for 9/13/2006 at 10:00 AM. Mailed notice (lxs, ) (Entered: 08/11/2006)
08/14/2006 632  MOTION by Plaintiff Glickenhaus Inst Grp to compel REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David) (Entered: 08/14/2006)
08/14/2006 633  MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 632 REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David) (Entered: 08/14/2006)
08/14/2006 634  DECLARATION of D. Cameron Baker regarding memorandum in support of motion 633 , motion to compel 632 by Glickenhaus Inst Grp REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Baker, David) (Entered: 08/14/2006)
08/14/2006 635   NOTICE OF MOTION REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS NOTICE of Motion by David Cameron Baker for presentment of motion to compel 632 (Baker, David) (Entered: 08/14/2006)
08/16/2006 636  MOTION by Plaintiff Glickenhaus Inst Grp to compel Regarding State Agency Documents (Amended) (Baker, David) (Entered: 08/16/2006)
08/16/2006 637  MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 636 Regarding State Agency Documents (Amended) (Attachments: # 1 Exhibit 1)(Baker, David) (Entered: 08/16/2006)
08/16/2006 638  DECLARATION of D. Cameron Baker regarding memorandum in support of motion 637 by Glickenhaus Inst Grp Regarding State Agency Documents (Amended) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O)(Baker, David) (Entered: 08/16/2006)
08/16/2006 639   Amended NOTICE of Motion by David Cameron Baker for presentment of motion to compel 636 before Honorable Nan R. Nolan on 8/22/2006 at 09:00 AM. (Baker, David) (Entered: 08/16/2006)
08/17/2006 640  MOTION by Plaintiff Glickenhaus Inst Grp to clarify FOR CLARIFICATION OF THE AUGUST 10, 2006 ORDER (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Mehdi, Azra) (Entered: 08/17/2006)
08/17/2006 641   NOTICE OF THE CLASS' MOTION FOR CLARIFICATION OF THE AUGUST 10, 2006 ORDER NOTICE of Motion by Azra Z Mehdi for presentment of motion by plaintiff to clarify 640 before Honorable Nan R. Nolan on 8/22/2006 at 09:00 AM. (Mehdi, Azra) (Entered: 08/17/2006)
08/18/2006 642  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Third Set of Interrogatories (Deutsch, Adam) (Entered: 08/18/2006)
08/18/2006 643  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to compel 642 (Attachments: # 1 Affidavit Affidavit of Janet Beer# 2 Exhibit to Beer Affidavit)(Deutsch, Adam) (Entered: 08/18/2006)
08/18/2006 644  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Third Set of Interrogatories 642 , memorandum in support of motion 643 (Deutsch, Adam) (Entered: 08/18/2006)
08/18/2006 645   Joint Statement of the Parties as to Household's Cost Estimate in Order to Respond to Certain Interrogatories and Proposed Allocation of the Estimated Cost STATEMENT by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 08/18/2006)
08/18/2006 646  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re statement, 645 (Deutsch, Adam) (Entered: 08/18/2006)
08/21/2006 647  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Motion Regarding State Agency Documents (Attachments: # 1 Declaration of Laura C. Fraher w/Exhibits)(Deutsch, Adam) (Entered: 08/21/2006)
08/21/2006 648  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 647 (Deutsch, Adam) (Entered: 08/21/2006)
08/22/2006 649  MINUTE entry before Judge Nan R. Nolan : Motion hearing held. The Class' Motion for Clarification of the Court's August 10, 2006 Order [Doc. 640] is granted in part and denied in part as stated in open court. Defendants are ordered to comply with those aspects of the Order identified in paragraph II of Plaintiffs' motion by September 5, 2006, except for those issues carved out by the parties, which will be due on a mutually agreeable date. The parties are not to return to the court with further disputes in this regard. Status hearing set for 09/13/06 is stricken and reset to 09/19/06 at 9:00 a.m. Mailed notice (lxs, ) (Entered: 08/23/2006)
08/22/2006 653  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc., Arthur Andersen, L.L.P., D A Schoenhold by Jason M. Hall; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 10643155 (amb, ) (Entered: 08/28/2006)
08/23/2006 652  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc., Arthur Andersen, L.L.P., D A Schoenhold by Laura C. Fraher; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 1112737 (amb, ) (Entered: 08/28/2006)
08/24/2006 650  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Defendants Household International Inc., Arthur Andersen, L.L.P., W F Aldinger and D A Schoenhold by Jason M. Hall; Order entered granting leave by the Honorable Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 10643155. (vkd, ) (Entered: 08/24/2006)
08/25/2006 651  MINUTE entry before Judge Nan R. Nolan : Status hearing set for 9/19/2006 is amended to begin at 10:00 AM. Mailed notice (lxs, ) (Entered: 08/25/2006)
08/29/2006 654  REPLY by Plaintiff Glickenhaus Inst Grp to objections, 612 BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS (REDACTED VERSION) (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Mehdi, Azra) (Entered: 08/29/2006)
08/29/2006 655  APPENDIX reply, 654 by Glickenhaus Inst Grp OF ELECTRONIC CASES (Attachments: # 1 Tabs 1-4)(Mehdi, Azra) (Entered: 08/29/2006)
08/29/2006 656  MOTION by Plaintiff Glickenhaus Inst Grp for leave to file THE CLASS' REPLY BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER AS A RESTRICTED DOCUMENT (Attachments: # 1 Tabs 1-2)(Mehdi, Azra) (Entered: 08/29/2006)
08/29/2006 657   NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file 656 before Honorable Ronald A. Guzman on 8/31/2006 at 09:30 AM. (Mehdi, Azra) (Entered: 08/29/2006)
08/30/2006 658  MINUTE entry before Judge Nan R. Nolan : In an August 10, 2006 Order, the court instructed Defendants to produce for in camera review an explanation of the company's decision-making process in entering into the settlement agreement with the Attorneys General. Defendants had objected to producing such information in response to Plaintiffs' Third Set of Interrogatories No. 36, aside from identifying (by reference to Bates number and speaker) the reasons given by Household executives when they announced the settlement, as well as the reasons set forth in the Consent Decrees. On August 25, 2006, Defendants submitted the requested explanation. The court has carefully reviewed that submission and is satisfied that Household settled the case on the advice of counsel, which is protected by the work-product doctrine. Plaintiffs' request for further response to Interrogatory No. 36 (as requested in Doc. 551) is denied. Mailed notice (lxs, ) (Entered: 08/30/2006)
08/30/2006 659  MINUTE entry before Judge Ronald A. Guzman : Motion for leave to file 656 is denied, Motions terminated: MOTION by Plaintiff Glickenhaus Inst Grp for leave to file THE CLASS' REPLY BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER AS A RESTRICTED DOCUMENT 656 . Mailed notice (cjg, ) (Entered: 08/30/2006)
08/30/2006 660  NOTICE by Glickenhaus Inst Grp OF FILING (Mehdi, Azra) (Entered: 08/30/2006)
08/30/2006 661  REPLY by Plaintiff Glickenhaus Inst Grp to objections, 612 BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Mehdi, Azra) (Entered: 08/30/2006)
08/31/2006 662  ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by David Cameron Baker (Baker, David) (Entered: 08/31/2006)
08/31/2006 663  ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Monique C Winkler (Winkler, Monique) (Entered: 08/31/2006)
09/01/2006 664  RESPONSE by Glickenhaus Inst Grp to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Third Set of Interrogatories 642 LEAD PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION TO COMPEL RESPONSES TO DEFENDANTS' [FIFTH] SET OF INTERROGATORIES (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Tabs 1-3# 5 Tabs 4-6)(Brooks, Luke) (Entered: 09/01/2006)
09/08/2006 665  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to motion to compel 642 (Attachments: # 1 Affidavit of Janet A. Beer with Exhibits)(Deutsch, Adam) (Entered: 09/08/2006)
09/08/2006 666  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply 665 (Deutsch, Adam) (Entered: 09/08/2006)
09/12/2006 667  STATUS Report by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J-part 1# 11 Exhibit J- part 2# 12 Tab 1# 13 Tab 2)(Baker, David) (Entered: 09/12/2006)
09/18/2006 668  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' Status Report on State Agency Issues (Deutsch, Adam) (Entered: 09/18/2006)
09/18/2006 669  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response 668 (Deutsch, Adam) (Entered: 09/18/2006)
09/18/2006 670  MOTION by Plaintiff Glickenhaus Inst Grp to compel TO COMPEL THE HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K)(Mehdi, Azra) (Entered: 09/18/2006)
09/18/2006 671  APPENDIX motion to compel, 670 by Glickenhaus Inst Grp OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE (Attachments: # 1 Tab 1# 2 Tab 2# 3 Tab 3# 4 Tab 4# 5 Tab 5# 6 Tab 6)(Mehdi, Azra) (Entered: 09/18/2006)
09/18/2006 672   NOTICE OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel, 670 before Honorable Nan R. Nolan on 9/21/2006 at 09:30 AM. (Mehdi, Azra) (Entered: 09/18/2006)
09/18/2006 673  MOTION by Plaintiff Glickenhaus Inst Grp for leave to file PURSUANT TO LOCAL RULE 26.2 FOR LEAVE TO FILE APPENDIX OF EXHIBITS IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT?S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE, AS A RESTRICTED DOCUMENT (Mehdi, Azra) (Entered: 09/18/2006)
09/18/2006 674   NOTICE OF MOTION PURSUANT TO LOCAL RULE 26.2 FOR LEAVE TO FILE APPENDIX OF EXHIBITS IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE, AS A RESTRICTED DOCUMENT NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, 673 before Honorable Nan R. Nolan on 9/21/2006 at 09:30 AM. (Mehdi, Azra) (Entered: 09/18/2006)
09/19/2006 675  MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Class' motion regarding state agency documents [Doc. 632, 636] is entered and continued. Plaintiffs to contact state agencies that have declined to allow disclosure of documents and notify them of their opportunity to submit an explanatory memorandum by 10/3/06. Class' response due 10/10/06; Defendants' reply due 10/16/06. The parties have agreed on language to modify the Protective Order to cover the state agency documents. The court holds that the modification will cover documents from all 27 state agencies as proposed by Defendants. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 09/20/2006)
09/19/2006 676  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached order, defendants' motion to compel responses to their third set of interrogatories 642 is denied. Mailed notice (cdy, ) (Entered: 09/20/2006)
09/19/2006 677  ORDER. Signed by Judge Nan R. Nolan on 9/19/2006.(cdy, ) (Entered: 09/20/2006)
09/21/2006 678  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS? MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION (Mehdi, Azra) (Entered: 09/21/2006)
09/21/2006 679  MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 678 THE CLASS' MEMORANDUM IN SUPPORT OF ITS MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION (Attachments: # 1 Annex 1 - Part 1# 2 Annex 1 - Part 2# 3 Annex 1 - Part 3# 4 Annex 1 - Part 4# 5 Annex II - Part 1# 6 Annex II - Part 2# 7 Annex II - Part 3)(Mehdi, Azra) (Entered: 09/21/2006)
09/21/2006 680  DECLARATION of D. CAMERON BAKER regarding memorandum in support of motion, 679 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION (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)(Mehdi, Azra) (Entered: 09/21/2006)
09/21/2006 681  APPENDIX memorandum in support of motion, 679 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: # 1 Tab 1# 2 Tab 2# 3 Tab 3# 4 Tab 4)(Mehdi, Azra) (Entered: 09/21/2006)
09/21/2006 682   NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel 678 before Honorable Nan R. Nolan on 10/27/2006 at 09:00 AM. (Mehdi, Azra) (Entered: 09/21/2006)
09/22/2006 683   AMENDED NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel 678 before Honorable Nan R. Nolan on 9/27/2006 at 09:00 AM. (Mehdi, Azra) (Entered: 09/22/2006)
09/22/2006 684   CORRECTED AMENDED NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel 678 before Honorable Nan R. Nolan on 9/27/2006 at 09:00 AM. (Mehdi, Azra) (Entered: 09/22/2006)
09/26/2006 685  MINUTE entry before Judge Nan R. Nolan : Plaintiff's Motion to Compel Production of Discovery and Issuance of Letters of Request under the Hague Convention 678 shall be briefed as follows: Defendants' Response is due by 10/09/06. Plaintiffs' Reply is due by 10/18/06. Motion hearing set for 09/27/06 is stricken. Status hearing set for 10/04/06 to stand. Mailed notice (lxs, ) (Entered: 09/26/2006)
09/26/2006 686  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Motion to Compel The Household Defendants to Comply with The Court's August 10 and 22 Orders (Deutsch, Adam) (Entered: 09/26/2006)
09/26/2006 687  DECLARATION of Landis C. Best regarding memorandum in opposition to motion, 686 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A-D)(Deutsch, Adam) (Entered: 09/26/2006)
09/28/2006 688  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file a Response to Plaintiffs' Motion Pursuant to Local Rule 26.2 for Leave to File Appendix of Exhibits in Support of the Class' Motion to Compel Household Defendants to Comply with the Court's August 10 and 22 Orders as a Restricted Document Instanter (Attachments: # 1 Response to Plaintiffs' Motion Pursuant to Local Rule 26.2 for Leave to File Appendix of Exhibits in Support of the Class' Motion to Compel Household Defendants to Comply with the Court's August 10 and 22 Orders, as a Restricted Document)(Deutsch, Adam) (Entered: 09/28/2006)
09/28/2006 689   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file,, 688 before Honorable Nan R. Nolan on 10/4/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 09/28/2006)
09/29/2006 690  MINUTE entry before Judge Nan R. Nolan : Defendants' Motion for leave to file 688 is granted. Status set for 10/04/06 at 1:00 p.m. to stand. Mailed notice (lxs, ) (Entered: 09/29/2006)
09/29/2006 691  RESPONSE by Plaintiff Glickenhaus Inst Grp to notice of motion 689 THE CLASS' OPPOSITION TO HOUSEHOLD'S MOTION FOR LEAVE TO FILE RESPONSE TO THE CLASS' MOTION UNDER RULE 26.2 (Mehdi, Azra) (Entered: 09/29/2006)
09/29/2006 692  OBJECTIONS by Glickenhaus Inst Grp to other, 548 SUPPLEMENT TO THE CLASS' OBJECTION TO THE MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY (Attachments: # 1 Exhibit A)(Brooks, Luke) (Entered: 09/29/2006)
09/29/2006 693  STATUS Report for October 4, 2006 Working Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 09/29/2006)
09/29/2006 694  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 693 (Deutsch, Adam) (Entered: 09/29/2006)
09/29/2006 695  STATUS Report THE CLASS' STATUS REPORT FOR THE OCTOBER 4, 2006 WORKING STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 09/29/2006)
10/02/2006 696  STATUS Report Addendum to Status Report for October 4, 2006 Working Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 10/02/2006)
10/02/2006 697  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 696 (Deutsch, Adam) (Entered: 10/02/2006)
10/03/2006 698  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel, 670 REPLY IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 20 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 10/03/2006)
10/03/2006 699  REPLY by Plaintiff Glickenhaus Inst Grp to motion for leave to file, 673 THE CLASS' REPLY IN SUPPORT OF MOTION UNDER LOCAL RULE 26.2 (Baker, David) (Entered: 10/03/2006)
10/03/2006 702  MEMORANDUM by State of Vermont regarding request for privileged and confidential Vermont Investigations and Examination Reports 579 (hp, ) (Entered: 10/06/2006)
10/04/2006 700  OBJECTIONS by Glickenhaus Inst Grp to order 677 THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Mehdi, Azra) (Entered: 10/04/2006)
10/04/2006 701  DECLARATION of D. Cameron Baker regarding objections 700 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Mehdi, Azra) (Entered: 10/04/2006)
10/04/2006 722  MINUTE entry before Judge Nan R. Nolan : Status hearing held and continued to 10/19/2006 at 10:00 AM. Enter order. Mailed notice (mb, ) (Entered: 10/17/2006)
10/04/2006 723  ORDER Signed by Judge Nan R. Nolan on 10/4/2006.(mb, ) (Entered: 10/17/2006)
10/10/2006 703  MINUTE entry before Judge Nan R. Nolan : Plaintiffs' unopposed motion for entry of letters rogatory re: Morgan Stanley & Co. International Limited, also known as Morgan Stanley & Co. Limited, and HSBC Holdings plc 678 is granted. Mailed notice (lxs, ) (Entered: 10/10/2006)
10/10/2006 704  MINUTE entry before Judge Nan R. Nolan : The court entered a Protective Order in this case on November 5, 2004, long before Local Rule 26.2 went into effect in April 2006. The court finds that the procedures set forth in that Protective Order have been effective for purposes of this class action litigation, and that the parties should continue to operate under the terms of that Order. The court therefore enters an order instructing the clerk's office to accept all filings under seal in this matter, where the documents have been designated as confidential pursuant to the November 5, 2004 Protective Order. The court will then work with the parties in the event either side argues that a particular document so filed should not in fact be designated as confidential. Mailed notice (lxs, ) (Entered: 10/10/2006)
10/10/2006 706  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached order, Plaintiffs' motion to compel 670 is granted in part and denied in part. (For further detail see separate order). Mailed notice (ar, ) (Entered: 10/12/2006)
10/10/2006 707  ORDER, signed by Judge Nan R. Nolan on 10/10/2006 706 .Mailed notice notice(ar, ) (Entered: 10/12/2006)
10/11/2006  ISSUED LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning. (tlm) (Entered: 10/11/2006)
10/11/2006  ISSUED LETTERS Rogatory, one and 2 copies in English, as to HSBC Holdings plc. to Lori A. Fanning. (tlm) (Entered: 10/11/2006)
10/11/2006 705  SUPPLEMENT by Glickenhaus Inst Grp to objections 700 TO THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 10/11/2006)
10/12/2006 724  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by Jason C. Davis; Order entered granting leave by Ronald A. Guzman. Filing fee $ 100 paid, receipt number 10644103 (vmj, ) (Entered: 10/17/2006)
10/13/2006 725  APPENDIX of Exhibits by Plaintiffs in support of Class' motion to compel Household Defendants to comply with the Court's August 10 and 22 orders and for appropriate sanctions for non-compliance. (RESTRICTED). (ar, ) (Entered: 10/17/2006)
10/13/2006 726  NOTICE of Filing by Plaintiffs regarding their appendix of exhibits 725 . (ar, ) (Entered: 10/17/2006)
10/13/2006 729  NOTICE of Filing by plaintiffs regarding their appendix of exhibits, filed under seal 725 . (ar, ) (Entered: 10/18/2006)
10/16/2006 708  MOTION by Plaintiff Glickenhaus Inst Grp to compel The Class' Motion to Compel Production of Documents Pertaining to Household's Consultations with Ernst & Young LLP (Baker, David) (Entered: 10/16/2006)
10/16/2006 709  DECLARATION of D. Cameron Baker regarding motion to compel 708 by Glickenhaus Inst Grp (Baker, David) (Entered: 10/16/2006)
10/16/2006 710  APPENDIX motion to compel 708 by Glickenhaus Inst Grp Appendix of Electronic Cases (Baker, David) (Entered: 10/16/2006)
10/16/2006 711   NOTICE of Motion by David Cameron Baker for presentment of motion to compel 708 before Honorable Nan R. Nolan on 10/19/2006 at 09:30 AM. (Baker, David) (Entered: 10/16/2006)
10/16/2006 712  MOTION by Plaintiff Glickenhaus Inst Grp to compel Motion to Compel Further Responses to the Class' Questions for Ekholdt Concerning Exhibit 13 and the Production of Documents Underlying Wilmer, Cutler & Pickering Reports (Brooks, Luke) (Entered: 10/16/2006)
10/16/2006 713  APPENDIX motion to compel 712 by Glickenhaus Inst Grp Appendix of Electronic Cases (Brooks, Luke) (Entered: 10/16/2006)
10/16/2006 714   NOTICE of Motion by Luke O Brooks for presentment of motion to compel 712 before Honorable Nan R. Nolan on 10/19/2006 at 09:30 AM. (Brooks, Luke) (Entered: 10/16/2006)
10/16/2006 715  MOTION by Plaintiff Glickenhaus Inst GrpThe Class' Motion to File Instanter Brief in Excess of Ten Pages (Brooks, Luke) (Entered: 10/16/2006)
10/16/2006 716   NOTICE of Motion by Luke O Brooks for presentment of motion for miscellaneous relief 715 before Honorable Nan R. Nolan on 10/19/2006 at 09:30 AM. (Brooks, Luke) (Entered: 10/16/2006)
10/16/2006 717   The Class' Report for the October 19, 2006 Status Report by Glickenhaus Inst Grp (Baker, David) (Entered: 10/16/2006)
10/16/2006 718  STATUS Report for the October 19, 2006 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit 1)(Deutsch, Adam) (Entered: 10/16/2006)
10/16/2006 719  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 718 (Deutsch, Adam) (Entered: 10/16/2006)
10/16/2006 720  RESPONSE to Plaintiffs' Motion to Compel Household to Produce Documents in the Possession and Control of its Ultimate Parent (Deutsch, Adam) (Entered: 10/16/2006)
10/16/2006 721  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 10/16/2006)
10/16/2006 730  DECLARATION of D. Cameron Baker in support of the Class' motion to compel production of documents pertaining to Household's consultations with Ernst & Young LLP by Glickenhaus Inst Grp. (RESTRICTED) (gej, ) (Entered: 10/18/2006)
10/16/2006 731  MOTION to compel further responses to the Class' questions for per Ekholdt concerning exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering Reports by Plaintiff Glickenhaus Inst Grp. (RESTRICTED)(gej, ) (Entered: 10/18/2006)
10/17/2006 727  SUPPLEMENT by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to Status Report for the October 19, 2006 Status Conference (Attachments: # 1 Appendix)(Deutsch, Adam) (Entered: 10/17/2006)
10/17/2006 728  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re supplement 727 (Deutsch, Adam) (Entered: 10/17/2006)
10/17/2006 735  MINUTE entry before Judge Nan R. Nolan : Enter order modifying the 11/5/04 protective order 193 .(vkd, ) (Entered: 10/20/2006)
10/17/2006 736  ORDER modifying 11/5/04 protective order; (Exhibit). Signed by Judge Nan R. Nolan on 10/17/06.(vkd, ) (Entered: 10/20/2006)
10/18/2006 732  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Objection to the Magistrate Judge'sSeptember 20, 2006 Order (Deutsch, Adam) (Entered: 10/18/2006)
10/18/2006 733  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition 732 to Plaintiffs' Objection to the Magistrate Judge's September 20, 2006 Order (Deutsch, Adam) (Entered: 10/18/2006)
10/18/2006 734  TRANSCRIPT of proceedings for the following dates: 08/22/2006; Before the Honorable Nan R. Nolan (vmj, ) (Entered: 10/19/2006)
10/19/2006 737  MINUTE entry before Judge Nan R. Nolan : Status hearing held. Briefing schedule set as follows for Class' Motion to Compel Production of Documents Pertaining to Household's Consultations with Ernst & Young LLP [Doc. 708] and Class' Motion to Compel Further Responses to the Class' Questions for Per Eckholdt Concerning Exhibit 13 and Production of Documents Underlying Wilmer, Cutler & Pickering Reports [Doc. 712]: Defendants' responses to both motions due 11/03/06; Plaintiffs' replies to both motions due 11/17/06. Mailed notice (lxs, ) (Entered: 10/20/2006)
10/23/2006 738  MINUTE entry before Judge Nan R. Nolan : Plaintiff's Motion to File Instanter Brief in Excess of Ten Pages 715 is granted. Mailed notice (lxs, ) (Entered: 10/23/2006)
10/24/2006 739  ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Jason C. Davis (Davis, Jason) (Entered: 10/24/2006)
10/24/2006 740  REPLY by Plaintiff Glickenhaus Inst Grp to objections 692 IN SUPPORT OF SUPPLEMENT TO THE CLASS' OBJECTION TO THE MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY (Baker, David) (Entered: 10/24/2006)
10/26/2006 741  STATUS Report REGARDING THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 10/26/2006)
10/27/2006 742  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Their Deposition Notices and Subpoenas to Named Plaintiffs and Certain Investment Advisors (Attachments: # 1 Exhibit Exhibits 1-3)(Deutsch, Adam) (Entered: 10/27/2006)
10/27/2006 743  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, 742 in Support of Their Deposition Notices and Subpoenas to Named Plaintiffs and Certain Investment Advisors (Deutsch, Adam) (Entered: 10/27/2006)
10/27/2006 744   THE CLASS' STATEMENT REGARDING DEPOSITION ISSUES FOR OCTOBER 30 HEARING STATEMENT by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Baker, David) (Entered: 10/27/2006)
10/27/2006 745   THE CLASS' PROPOSAL REGARDING STATE AGENCY DOCUMENTS STATEMENT by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit E# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Baker, David) (Entered: 10/27/2006)
10/27/2006  ISSUED ALIAS LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning.(tlm) (Entered: 10/30/2006)
10/30/2006 746  MINUTE entry before Judge Nan R. Nolan : Telephone conference held. Unless otherwise agreed by the parties without further court intervention, the deposition of Robin Allcock will take place on January 16 or 17, 2007. Defendants will contact Mr. Gilmer to determine whether he is available for his deposition on or after January 22, 2007. If not, his deposition will proceed as scheduled on January 11 and 12, 2007. Defendants will also contact Douglas Friedrich and notify him of the court's request that he make himself available for his deposition sometime in December, including weekends if necessary. If Mr. Friedrich cannot make himself available in December, his deposition will proceed on January 25, 2007. The deposition of Dennis Hueman will take place in Costa Mesa, California. Mailed notice (lxs, ) (Entered: 11/01/2006)
11/03/2006 747  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages Instanter (Attachments: # 1 Opposition to Plaintiffs' Motion to Compel# 2 Declaration of Janet Beer# 3 Declaration of James Wrathall# 4 Appendix of Unreported Cases)(Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 748   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 747 before Honorable Nan R. Nolan on 11/9/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 749  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages Instanter (Attachments: # 1 Opposition to Plaintiffs' Motion to Compel# 2 Declaration of Kenneth Robin# 3 Declaration of Susan Buckley pt1# 4 Declaration of Susan Buckley pt2# 5 Appendix of Unreported Cases)(Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 750   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 749 before Honorable Nan R. Nolan on 11/9/2006 at 09:00 AM. (Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 751  APPENDIX by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Corrected Appendix) (Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 752  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re appendix 751 Notice of Filing Corrected Appendix (Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 753  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' October 27, 2006 Proposals for Resolving State Agency Document Issues (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Defendants' Logs of Withheld Documents)(Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 754  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 753 (Deutsch, Adam) (Entered: 11/03/2006)
11/03/2006 755  RESPONSE by Plaintiff Glickenhaus Inst Grp to memorandum, 742 LEAD PLAINTIFFS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MOTION FOR RECONSIDERATION OF THE COURT'S APRIL 18, 2005 ORDER (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Brooks, Luke) (Entered: 11/03/2006)
11/03/2006 756  APPENDIX Response, 755 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: # 1 Tabs 1-8)(Brooks, Luke) (Entered: 11/03/2006)
11/06/2006 758  CERTAIN EXHIBITS to the declaration of Janet A. Beer in support of the Household defendants' Memorandum of Law in opposition to plaintiffs' motion to compel further responses to the class' questions for per Ekholdt concerning exhibit 13 and the production of documents underlying Wilmer, Cutler and Pickering Reports. (RESTRICTED).(gcy, ) (Entered: 11/07/2006)
11/07/2006 757  MINUTE entry before Judge Nan R. Nolan : Defendants' Motion for leave to file excess pages 747 749 are granted. Motion hearing date set for 11/09/06 is hereby stricken. Status hearing date set for 11/30/06 at 10:30 a.m. to stand. Mailed notice (lxs, ) (Entered: 11/07/2006)
11/07/2006 763  MEMORANDUM of Law in Opposition by Household International Inc. to plaintiffs' motion to compel further responses to the Class' questions for per Ekholdt concerning exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering Reports. (td, ) (Entered: 11/16/2006)
11/07/2006 764  MEMORANDUM of Law in Opposition by Household International Inc. to Plaintiffs' motion to compel the production of documents pertaining to Household's consultations with Ernst & Young LLP. (td, ) (Entered: 11/16/2006)
11/13/2006 759  REPLY by Plaintiff Glickenhaus Inst Grp to statement, 745 THE CLASS' REPLY IN SUPPORT OF ITS PROPOSAL REGARDING STATE AGENCY DOCUMENTS (REDACTED VERSION) (Attachments: # 1 Exhibit A-C)(Davis, Jason) (Entered: 11/13/2006)
11/13/2006 760  REPLY by Plaintiff Glickenhaus Inst Grp in support of its proposal regarding State Agency documents 745 (RESTRICTED). (td, ) (Entered: 11/15/2006)
11/13/2006 761  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, Defendants' motion to depose the named Plaintiffs and their financial advisors prior to a determination for class-wide liability is denied. Enter Memorandum Opinion and Order. (td, ) (Entered: 11/16/2006)
11/13/2006 762  MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/13/2006.(td, ) (Entered: 11/16/2006)
11/16/2006 774  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, the Class' motion regarding state agency documents 632 636 is granted in part and denied in part. (td, ) (Entered: 11/20/2006)
11/16/2006 775  MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/16/2006.(td, ) (Entered: 11/20/2006)
11/17/2006 765  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES RE MOTION TO COMPEL PRODUCTION OF ALL DOCUMENTS PERTAINING TO HOUSEHOLD'S CONSULTATIONS WITH ERNST & YOUNG LLP (Baker, David) (Entered: 11/17/2006)
11/17/2006 766  REPLY by Plaintiff Glickenhaus Inst Grp to memorandum 764 THE CLASS' REPLY IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF ALL DOCUMENTS PERTAINING TO HOUSEHOLD'S CONSULTATIONS WITH ERNST & YOUNG LLP [REDACTED VERSION] (Baker, David) (Entered: 11/17/2006)
11/17/2006 767  DECLARATION of D. CAMERON BAKER regarding reply 766 by Glickenhaus Inst Grp SUPPLEMENTAL DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' REPLY IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS PERTAINING TO HOUSEHOLD'S CONSULTATIONS WITH ERNST & YOUNG LLP [REDACTED VERSION] (Attachments: # 1 Exhibit 1-5 (Redacted))(Baker, David) (Entered: 11/17/2006)
11/17/2006 768  APPENDIX reply 766 by Glickenhaus Inst Grp APPENDIX OF UNREPORTED CASES (Attachments: # 1 Tabs 1-5# 2 Tabs 6-10)(Baker, David) (Entered: 11/17/2006)
11/17/2006 769  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES RE MOTION TO COMPEL FURTHER RESPONSES TO THE CLASS' QUESTIONS FOR PER EKHOLDT CONCERNING EXHIBIT 13 AND THE PRODUCTION OF DOCUMENTS UNDERLYING WILMER, CUTLER & PICKERING REPORTS (Brooks, Luke) (Entered: 11/17/2006)
11/17/2006 770  REPLY by Plaintiff Glickenhaus Inst Grp to memorandum, 763 THE CLASS' REPLY IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO THE CLASS' QUESTIONS FOR PER EKHOLDT CONCERNING EXHIBIT 13 AND THE PRODUCTION OF DOCUMENTS UNDERLYING WILMER, CUTLER & PICKERING REPORTS [REDACTED VERSION] (Brooks, Luke) (Entered: 11/17/2006)
11/17/2006 771  DECLARATION of LUKE O. BROOKS regarding reply, 770 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS' REPLY IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO THE CLASS' QUESTIONS FOR PER EKHOLDT CONCERNING EXHIBIT 13 [REDACTED VERSION] (Attachments: # 1 Exhibit A-Q (redacted))(Brooks, Luke) (Entered: 11/17/2006)
11/17/2006 772  APPENDIX reply, 770 by Glickenhaus Inst Grp APPENDIX OF UNREPORTED CASES (Attachments: # 1 Tabs 1-3# 2 Tabs 4-5# 3 Tabs 6-7)(Brooks, Luke) (Entered: 11/17/2006)
11/17/2006 773   NOTICE OF THE CLASS' MOTION TO FILE INSTANTER BRIEFS NOTICE of Motion by Luke O Brooks for presentment of motion to file instanter, 765 , motion to file instanter, 769 before Honorable Nan R. Nolan on 11/27/2006 at 10:30 AM. (Brooks, Luke) (Entered: 11/17/2006)
11/17/2006 777  THE CLASS' REPLY in support of motion to compel production of all documents pertaining to Household's consultations with Ernst & Young LLP by Plaintiff Glickenhaus Inst Grp; Notice. (RESTRICTED) (td, ) (Entered: 11/21/2006)
11/17/2006 778  SUPPLEMENTAL DECLARATION of D. Cameron Baker in support of The Class' reply in support of motion to compel production of all documents pertaining to Household's consultations with Ernst & Young LLP 777 by Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 11/21/2006)
11/17/2006 779  THE CLASS' REPLY in support of motion to compel further responses to the Class' questions for per Ekholdt concerning Exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering Reports 712 by Plaintiff Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 11/21/2006)
11/17/2006 780  DECLARATION of Luke O. Brooks in support of The Class' reply in support of motion to compel further responses to The Class' questions for per Ekholdt concerning Exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering reports 779 by Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 11/21/2006)
11/20/2006 776  MINUTE entry before Judge Nan R. Nolan : The Class' Motion to file instanter 765 & 769 are granted. Motion hearing set for 11/27/06 is stricken. Status hearing set for 11/30/06 at 10:30 a.m. to stand. Mailed notice (lxs, ) (Entered: 11/20/2006)
11/22/2006 784  MINUTE entry before Judge Ronald A. Guzman : Enter Memorandum Opinion and Order: The Court rejects plaintiffs' objections and adopts in full Magistrate Judge Nolan's order denying plaintiff's motion to compel discovery of certain post-Class Period information. Mailed notice (td, ) (Entered: 11/28/2006)
11/22/2006 785  MEMORANDUM Opinion and Order Signed by Judge Ronald A. Guzman on 11/22/2006.(td, ) (Entered: 11/28/2006)
11/27/2006 781  STATUS Report for the November 30, 2006 Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Brooks, Luke) (Entered: 11/27/2006)
11/27/2006 782  STATUS Report for the November 30, 2006 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit Tabs A-C)(Deutsch, Adam) (Entered: 11/27/2006)
11/27/2006 783  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 782 for the November 30, 2006 Status Conference (Deutsch, Adam) (Entered: 11/27/2006)
11/30/2006 796  DOCUMENT entered in error. (lxs, ) (Entered: 12/06/2006)
11/30/2006 804  MINUTE entry before Judge Nan R. Nolan : Status hearing held. Both deposition coordinators must be on the telephone when any third-party deposition is being scheduled to ensure that the times selected are mutually agreeable. Defendants will certify by 12/7/06 that their responses to Plaintiffs' First, Second and Third Requests for Documents are complete. Defendants will respond to issues relating to Plaintiffs' Fourth Request for Documents by 12/4/06. Defendants will also provide Plaintiffs by 12/6/06 with a list setting forth the purchases and sales of Household's own stock on the open market as requested in Plaintiffs' Fifth Request for Documents. Defendants have ensured the court that they will be producing documents responsive to Plaintiffs' Sixth Request for Documents on a rolling basis beginning this week. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 12/07/2006)
12/01/2006 786  OBJECTIONS to Magistrate Judge Nolan's November 13, 2006 Ruling Denying Motion for Leave to Depose Named Plaintiffs and Certain Investment Advisors (Attachments: # 1 Appendix Unreported Cases part 1# 2 Appendix Unreported Cases part 2# 3 Declaration Declaration of Landis Best# 4 Exhibit 1-8 to Declaration)(Deutsch, Adam) (Entered: 12/01/2006)
12/01/2006 787  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re objections, 786 Notice of Objections to Magistrate Judge Nolan's November 13, 2006 Ruling (Deutsch, Adam) (Entered: 12/01/2006)
12/01/2006 788  TRANSCRIPT of proceedings for the following dates: 10/4/2006, 10/19/2006; Before the Honorable Nan R. Nolan. (788-1 thru 788-2) (td, ) (Entered: 12/04/2006)
12/04/2006 789  MOTION by Plaintiff Glickenhaus Inst Grp for discovery THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR (REDACTED VERSION) (Attachments: # 1 Tab 1)(Brooks, Luke) (Entered: 12/04/2006)
12/04/2006 790  DECLARATION of LUKE O. BROOKS regarding motion for discovery 789 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR (REDACTED VERSION) (Attachments: # 1 Exhibit 1-7 (Redacted))(Brooks, Luke) (Entered: 12/04/2006)
12/04/2006 791  DECLARATION of DIANA Y. SCHNEIDER regarding motion for discovery 789 by Glickenhaus Inst Grp DECLARATION OF DIANA Y. SCHNEIDER IN SUPPORT OF THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR (REDACTED VERSION) (Brooks, Luke) (Entered: 12/04/2006)
12/04/2006 792   NOTICE OF MOTION ON THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR NOTICE of Motion by Luke O Brooks for presentment of motion for discovery 789 before Honorable Nan R. Nolan on 12/15/2006 at 07:00 AM. (Brooks, Luke) (Entered: 12/04/2006)
12/04/2006 793  THE CLASS' MOTION by Plaintiff Glickenhaus Inst Grp for authorization pursuant to The Walsh Act for issuance of subpoena for Andrew Kahr. (RESTRICTED) (td, ) (Entered: 12/05/2006)
12/04/2006 794  DECLARATION of Diana Y. Schneider by Glickenhaus Inst Grp in Support of The Class' motion for authorization pursuant to The Walsh Act for issuance of subpoena for Andrew Kahr 793 . (RESTRICTED) (td, ) (Entered: 12/05/2006)
12/04/2006 795  DECLARATION of Luke O. Brooks by Glickenhaus Inst Grp in Support of The Class' motion for authorization pursuant to The Walsh Act for issuance of subpoena for Andrew Kahr 793 . (RESTRICTED) (td, ) (Entered: 12/05/2006)
12/06/2006 797  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES RE MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (Ryan, Bing) (Entered: 12/06/2006)
12/06/2006 798  MOTION by Plaintiff Glickenhaus Inst Grp for order THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (REDACTED VERSION) (Ryan, Bing) (Entered: 12/06/2006)
12/06/2006 799  DECLARATION of BING Z. RYAN regarding motion for order 798 by Glickenhaus Inst Grp DECLARATION OF BING Z. RYAN IN SUPPORT OF THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (REDACTED VERSION) (Attachments: # 1 Exhibit 1-10 (redacted)# 2 Exhibit 11-25 (redacted)# 3 Exhibit 26-30 (redacted)# 4 Exhibit 31-36 (redacted))(Ryan, Bing) (Entered: 12/06/2006)
12/06/2006 800  APPENDIX motion for order 798 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (Attachments: # 1 Tabs 1-4)(Ryan, Bing) (Entered: 12/06/2006)
12/06/2006 801   NOTICE OF MOTION ON THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED NOTICE of Motion by Bing Z. Ryan for presentment of motion for order 798 , motion to file instanter, 797 before Honorable Nan R. Nolan on 12/15/2006 at 07:00 AM. (Ryan, Bing) (Entered: 12/06/2006)
12/06/2006 802  DECLARATION of Bing Ryan in support of the Class' motion for an order permitting the use of documents recalled by defendants as "inadvertently" produced. (RESTRICTED). (gcy, ) (Entered: 12/07/2006)
12/06/2006 803   NOTICE of Motion on the Class Motion for an order Permitting the use of documents recalled by defendants as "inadvertently produced. (RESTRICTED) (gcy, ) (Entered: 12/07/2006)
12/06/2006 805  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, Plaintiffs' Motion to Compel Documents Pertaining to Household's Consultations with Ernst & Young LLP [Doc. 708] is granted, but their Motion to Compel Further Responses to the Class' Questions for Per Eckholdt Concerning Exhibit 13 and the Production of Documents Underlying Wilmer, Cutler & Pickering Reports [Doc. 712] is denied. Enter Memorandum Opinion and Order. Mailed notice (lxs, ) (Entered: 12/07/2006)
12/06/2006 806  MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 12/6/2006.(td, ) (Entered: 12/07/2006)
12/07/2006 807  RESPONSE to Plaintiffs' Motion to Compel Discovery from Andrew Kahr (Deutsch, Adam) (Entered: 12/07/2006)
12/07/2006 808  DECLARATION of Patricia Farren regarding response to motion 807 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Response to Plaintiffs' Motion to Compel (Attachments: # 1 Exhibit A - E)(Deutsch, Adam) (Entered: 12/07/2006)
12/07/2006 809  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re response to motion 807 to Compel Discovery from Andrew Kahr (Deutsch, Adam) (Entered: 12/07/2006)
12/07/2006 811  NOTICE by Glickenhaus Inst Grp of filing the class motion for an order permitting the use of documents recalled by defendants as "Inadvertently" produced (filed under seal pursuant to court order); Declaration of Bing Ryan (eav, ) (Entered: 12/11/2006)
12/11/2006 810  MINUTE entry before Judge Nan R. Nolan : The Class' Motion to file instanter brief in excess of ten pages 797 is granted. Mailed notice (lxs, ) (Entered: 12/11/2006)
12/11/2006 812  MOTION by Plaintiff Glickenhaus Inst Grp for leave to file SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS BASED UPON THE DECEMBER 7, 2006 TESTIMONY OF KENNETH H. ROBIN (Mehdi, Azra) (Entered: 12/11/2006)
12/11/2006 813  DECLARATION of Azra Z. Mehdi regarding motion for leave to file, 812 by Glickenhaus Inst Grp SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS BASED UPON THE DECEMBER 7, 2006 TESTIMONY OF KENNETH H. ROBIN (Attachments: # 1 Exhibit 1 - 4 (Redacted))(Mehdi, Azra) (Entered: 12/11/2006)
12/11/2006 814   NOTICE OF MOTION FOR LEAVE TO FILE SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS BASED UPON THE DECEMBER 7, 2006 TESTIMONY OF KENNETH H. ROBIN NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, 812 before Honorable Ronald A. Guzman on 12/15/2006 at 09:30 AM. (Mehdi, Azra) (Entered: 12/11/2006)
12/11/2006 815  SUPPLEMENTAL DECLARATION of Azra Z. Mehdi by Glickenhaus Inst Grp in Support of The Class' objection to the Magistrate's order regarding the application of the work-product doctrine to audit letters and related documents based upon the December 7, 2006 testimony of Kenneth H. Robin. (RESTRICTED) (td, ) (Entered: 12/12/2006)
12/11/2006 816  MINUTE entry before Judge Ronald A. Guzman : Before the Court is defendants' motion pursuant to 28 U.S.C. Section 1292(b) for certification of an appeal of this Court's Memorandum Opinion and Order of April 26, 2006 503 . For the following reasons, the Court denies the motion. Mailed notice (td, ) (Entered: 12/12/2006)
12/12/2006 817  STATUS Report for the December 15, 2006 Status Conference by Household International Inc. (Attachments: # 1 Exhibit)(Deutsch, Adam) (Entered: 12/12/2006)
12/12/2006 818  NOTICE by Household International Inc. re status report 817 for the December 15, 2006 Status Conference (Deutsch, Adam) (Entered: 12/12/2006)
12/12/2006 819  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS (Davis, Jason) (Entered: 12/12/2006)
12/12/2006 820  MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 819 THE CLASS' MEMORANDUM IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS (REDACTED VERSION) (Attachments: # 1 Exhibit A-N (Redacted))(Davis, Jason) (Entered: 12/12/2006)
12/12/2006 821   NOTICE OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS NOTICE of Motion by Jason C. Davis for presentment of motion to compel 819 before Honorable Nan R. Nolan on 12/15/2006 at 07:30 AM. (Davis, Jason) (Entered: 12/12/2006)
12/12/2006 822  STATUS Report THE CLASS' STATUS REPORT FOR THE DECEMBER 15, 2006 by Glickenhaus Inst Grp (Davis, Jason) (Entered: 12/12/2006)
12/13/2006 823  MINUTE entry before Judge Nan R. Nolan : With the limitations stated in the attached order, Plaintiffs' motion for authorization pursuant to the Walsh Act for issuance of subpoena for Andrew Kahr 793 is granted. Enter Order. (td, ) (Entered: 12/13/2006)
12/13/2006 824  ORDER Signed by Judge Nan R. Nolan on 12/13/2006.(td, ) (Entered: 12/13/2006)
12/13/2006 825  MINUTE entry before Judge Ronald A. Guzman : MOTION by Plaintiff Glickenhaus Inst Grp for leave to file SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT L 812 is granted. Mailed notice (cjg, ) (Entered: 12/13/2006)
12/13/2006 826  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Lead Plaintiffs' Motion for an Order Permitting the Use of Documents Recalled by Defendants as Inadvertently Produced (Attachments: # 1 Appendix of Unreported Cases)(Deutsch, Adam) (Entered: 12/13/2006)
12/13/2006 827  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 826 for an Order Permitting the Use of Documents Recalled by Defendants as Inadvertently Produced (Deutsch, Adam) (Entered: 12/13/2006)
12/13/2006 828  DECLARATION of Janet A. Beer regarding memorandum in opposition to motion, 826 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold for an Order Permitting the Use of Documents Recalled by Defendants as Inadvertently Produced (Deutsch, Adam) (Entered: 12/13/2006)
12/13/2006 829  MEMORANDUM by Glickenhaus Inst Grp in Support of the Class' motion to compel Household Defendants' to product documents responsive to the Class' fourth request for production of documents 819 ; Notice. (RESTRICTED) (td, ) (Entered: 12/14/2006)
12/13/2006 830   EXHIBITS to Declaration of Janet A. Beer by Household International Inc. in Support of the Household defendants' memorandum of law in opposition to lead Plaintiffs' motion for an order permitting the use of documents recalled by defendants as inadvertently produced. (RESTRICTED) (td, ) (Entered: 12/15/2006)
12/15/2006  ISSUED AMENDED LETTERS Rogatory as to HSBC Holdings plc, 8 Canada Sq., London #14 5HQ, United Kingdom through plaintiff's attorney, Azra Z. Mehdi. (tlm) (Entered: 12/15/2006)
12/15/2006  ISSUED AMENDED LETTERS as to Morgan Stanley Co., International Limited, 20 Cabot Square, Canary Wharf, London, #14 4QW, United Kingdom, through plaintiff's attorney, Azra Z. Mehdi.(tlm) (Entered: 12/15/2006)
12/15/2006 831  MINUTE entry before Judge Nan R. Nolan : Status hearing held. Class' Motion to Compel Documents Responsive to the Class' Fourth Document Request is briefed as follows: response due 12/22/06; reply due 1/3/07. The court understands that Defendants agree to produce copies of "Over-NIM" reports by 12/29/06 and will not be objecting to this issue in their brief. Defendants will also produce documents responsive to Plaintiffs' Sixth Document Request by 12/29/06. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 12/15/2006)
12/19/2006 832  RESPONSE by Plaintiff Glickenhaus Inst Grp to objections, 786 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' OBJECTION TO MAGISTRATE JUDGE NOLAN'S NOVEMBER 13, 2006 ORDER (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Mehdi, Azra) (Entered: 12/19/2006)
12/19/2006 833  APPENDIX Response, 832 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: # 1 Tab 1# 2 Tab 2# 3 Tab 3# 4 Tab 4# 5 Tab 5# 6 Tab 6# 7 Tab 7# 8 Tab 8# 9 Tab 9)(Mehdi, Azra) (Entered: 12/19/2006)
12/19/2006 834  MOTION by Plaintiff Glickenhaus Inst GrpLEAD PLAINTIFFS' MOTION REQUESTING A STATUS CONFERENCE FOR JANUARY 8, 2007 (Mehdi, Azra) (Entered: 12/19/2006)
12/19/2006 835   NOTICE OF MOTION REQUESTING A STATUS CONFERENCE NOTICE of Motion by Azra Z Mehdi for presentment of motion for miscellaneous relief 834 before Honorable Ronald A. Guzman on 1/4/2007 at 09:30 AM. (Mehdi, Azra) (Entered: 12/19/2006)
12/19/2006 836  REPLY by Plaintiff Glickenhaus Inst Grp to motion for order 798 THE CLASS' REPLY IN SUPPORT OF MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS (Ryan, Bing) (Entered: 12/19/2006)
12/19/2006 837  DECLARATION regarding reply 836 by Glickenhaus Inst Grp DECLARATION OF BING Z. RYAN IN SUPPORT OF THE CLASS' REPLY IN SUPPORT OF MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS INADVERTENTLY PRODUCED (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Ryan, Bing) (Entered: 12/19/2006)
12/20/2006 838  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Memorandum in Opposition to the Supplemental Declaration of Azra Mehdi (Attachments: # 1 Exhibit Memorandum in Opposition# 2 Appendix Unreported Cases cited in Memorandum)(Deutsch, Adam) (Entered: 12/20/2006)
12/20/2006 839  DECLARATION of Janet A. Beer by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of Defendants' Memorandum in Opposition to the Supplemental Declaration of Azra Mehdi (Deutsch, Adam) (Entered: 12/20/2006)
12/20/2006 840   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file, 838 before Honorable Ronald A. Guzman on 1/4/2007 at 09:30 AM. (Deutsch, Adam) (Entered: 12/20/2006)
12/20/2006 847   EXHIBIT by Household International Inc., W F Aldinger, D A Schoenhold to the declaration of Janet A. Beer in support of the Household Defendant's memorandum in opposition to the supplemental declaration of Azra Z. Mehdi in support of Plaintiff's objection to the Magistrate's July 6, 2006 order applying the attorney work-product doctrine to audit letters and related documents. (RESTRICTED) (td, ) (Entered: 12/22/2006)
12/20/2006 848  MEMORANDUM by Household International Inc., W F Aldinger, D A Schoenhold in opposition to the supplemental declaration of Azra Z. Mehdi in support of Plaintiff's objection to the Magistrate's July 6, 2006 order applying the attorney work-product doctrine to audit letter and related documents. (RESTRICTED) (td, ) (Entered: 12/22/2006)
12/21/2006 841  OBJECTIONS to Magistrate Judge Nolan's December 6, 2006 Order Compelling Production of Certain Attorney-Client Communications and Work Product (Attachments: # 1 Appendix Unreported Cases)(Johnson, Christine) (Entered: 12/21/2006)
12/21/2006 842  DECLARATION of Landis C. Best regarding objections 841 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Johnson, Christine) (Entered: 12/21/2006)
12/21/2006 843  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re objections 841 to Magistrate Judge Nolan's December 6, 2006 Order (Johnson, Christine) (Entered: 12/21/2006)
12/21/2006 844  OBJECTIONS by Glickenhaus Inst Grp to memorandum opinion and order 806 THE CLASS' PARTIAL OBJECTION TO MAGISTRATE JUDGE NOLAN'S DECEMBER 6, 2006 ORDER REGARDING SELECTIVE WAIVER OF THE WILMER, CUTLER & PICKERING DOCUMENTS (Davis, Jason) (Entered: 12/21/2006)
12/21/2006 845  Document Removed Per Court Order Dated 1/3/2007. (Davis, Jason) Modified on 1/8/2007 (td, ). (Entered: 12/21/2006)
12/21/2006 846  DECLARATION of Jason C. Davis in support of the class partial objection to Magistrate judge Nolan's December 6, 2006 Order regarding selective waiver of the Wilmer, Cutler & Pickering documents (RESTRICTED) (eav, ) (Entered: 12/22/2006)
12/22/2006 849  DECLARATION of Jason C. Davis regarding objections, 844 by Glickenhaus Inst Grp [CORRECTED] DECLARATION OF JASON C. DAVIS IN SUPPORT OF THE CLASS' PARTIAL OBJECTION TO MAGISTRATE JUDGE NOLAN'S DECEMBER 6, 2006 ORDER REGARDING SELECTIVE WAIVER OF THE WILMER, CUTLER & PICKERING DOCUMENTS (Attachments: # 1 Exhibit 1-32)(Davis, Jason) (Entered: 12/22/2006)
12/22/2006 850  MOTION by Plaintiff Glickenhaus Inst Grp for order MOTION FOR ORDER TO REMOVE PERMANENTLY DOCUMENT NUMBER 845 FROM THE ELECTRONIC CASE FILING SYSTEM (Davis, Jason) (Entered: 12/22/2006)
12/22/2006 851   NOTICE OF MOTION ON THE CLASS' MOTION FOR AN ORDER TO REMOVE PERMANENTLY DOCUMENT NUMBER 845 FROM THE ELECTRONIC CASE FILING SYSTEM NOTICE of Motion by Jason C. Davis for presentment of motion for order 850 before Honorable Ronald A. Guzman on 1/4/2007 at 09:30 AM. (Davis, Jason) (Entered: 12/22/2006)
12/22/2006 852  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Fourth Set of Interrogatories (Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 853  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel 852 Responses to Defendants' Fourth Set of Interrogatories (Attachments: # 1 Affidavit of David R. Owens)(Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 854  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Fourth Set of Interrogatories 852 (Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 855  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter a memorandum of law in excess of 10 pages (Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 856   NOTICE of Motion by Christine M. Johnson for presentment of motion to file instanter 855 (Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 857  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for sanctions including Recommendation of Dismissal for Failure to Respond and to Compel Responses to Defendants' Court Authorized Supplement to Defendants' Second Set of Interrogatories (Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 858  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for sanctions, 857 including Recommendation of Dismissal for Failure to Respond and to Compel Responses to Defendants' Court Authorized Supplement to Defendants' Second Set of Interrogatories (Attachments: # 1 Affidavit of David R. Owen)(Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 859  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for sanctions including Recommendation of Dismissal for Failure to Respond and to Compel Responses to Defendants' Court Authorized 857 Supplement to Defendants' Second Set of Interrogatories (Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 860  AFFIDAVIT by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Opposition to MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS 819 (Johnson, Christine) (Entered: 12/22/2006)
12/22/2006 861  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re affidavit in opposition to motion, 860 to Compel Household Defendants to Produce Documents Responsive to Plaintiffs' Fourth Demand for Production of Documents (Johnson, Christine) (Entered: 12/22/2006)
12/27/2006 862  RESPONSE by Household International Inc. to MOTION by Plaintiff Glickenhaus Inst GrpLEAD PLAINTIFFS' MOTION REQUESTING A STATUS CONFERENCE FOR JANUARY 8, 2007 834 (Deutsch, Adam) (Entered: 12/27/2006)
12/27/2006 863  NOTICE by Household International Inc. re response to motion 862 Requesting a Status Conference for January 8, 2007 (Deutsch, Adam) (Entered: 12/27/2006)
12/28/2006 864  MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for Leave to File Instanter Memorandum of Law in Excess of Ten Pages 855 is granted. Motion hearing date 01/04/07 is stricken. Status date set for 01/08/07 at 10:30 a.m. to stand.Mailed notice (lxs, ) (Entered: 12/28/2006)
12/28/2006 865  MINUTE entry before Judge Nan R. Nolan : Plaintiff's Motion to File Instanter Brief in Excess of Ten Pages 797 .Mailed notice (lxs, ) (Entered: 12/28/2006)
12/29/2006 866  MEMORANDMUM by Glickenhaus Inst Grp in Opposition to motion to compel 852 LEAD PLAINTIFFS' MEMORANDUM IN OPPOSITION TO MOTION TO COMPEL RESPONSES TO DEFENDANTS' INTERROGATORIES (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 12/29/2006)
12/29/2006 867  REPLY by Glickenhaus Inst Grp to memorandum in support of motion, 820 REPLY IN SUPPORT OF THE CLASS MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Davis, Jason) (Entered: 12/29/2006)
12/29/2006 868  RESPONSE by Plaintiff Glickenhaus Inst Grp to motion for sanctions, 857 THE CLASS' RESPONSE TO DEFENDANTS' MOTION FOR SANCTIONS AND TO COMPEL RESPONSES TO "ADDITIONAL" INTERROGATORIES ALLOWED BY THE COURT'S AUGUST 10, 2006 ORDER (Mehdi, Azra) (Entered: 12/29/2006)
12/29/2006 869  DECLARATION of Azra Z. Mehdi regarding Response, 868 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' RESPONSE TO DEFENDANTS' MOTION FOR SANCTIONS AND TO COMPEL RESPONSES TO "ADDITIONAL" INTERROGATORIES ALLOWED BY THE COURT'S AUGUST 10, 2006 ORDER (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3-7# 4 Exhibit 8# 5 Exhibit 9)(Mehdi, Azra) (Entered: 12/29/2006)
12/29/2006 870  DECLARATION of Azra Z. Mehdi in Support of the Class' Response to Defendants' Motion for Sanctions and to Compel Responses to "Additional" Interrogatories Allowed by the Court's Agusut 10 Order; Notice. (RESTRICTED) (mb, ) (Entered: 01/03/2007)
01/03/2007 871  MINUTE entry before Judge Ronald A. Guzman :Motion by Plaintiff Glickenhaus Inst Grp for order MOTION FOR ORDER TO REMOVE PERMANENTLY DOCUMENT NUMBER 845 FROM THE ELECTRONIC CASE FILING SYSTEM (Davis, Jason) 850 is granted. Mailed notice (cjg, ) (Entered: 01/03/2007)
01/03/2007 872  MINUTE entry before Judge Ronald A. Guzman :Motion by Lead Plaintiffs rquesting a status conference for 1/8/07 834 is granted in part and denied in part. Parties to confer as to dates and shall contact courtroom deputy to arrange date and time of status hearing. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Memorandum in Opposition to the Supplemental Declaration of Azra Mehdi (Attachments: # 1 Exhibit Memorandum in Opposition# 2 Appendix Unreported Cases cited in Memorandum)(Deutsch, Adam)for leave to file 838 is granted.Mailed notice (cjg, ) (Entered: 01/03/2007)
01/03/2007 873  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Reply in further support of Household Defendants' Motion to Compel Responses to Defendants' Fourth Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam) (Entered: 01/03/2007)
01/03/2007 874  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 873 Reply in further support of Household Defendants' Motion to Compel Responses to Defendants' Fourth Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam) (Entered: 01/03/2007)
01/03/2007 875  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages (Attachments: # 1 Exhibit Proposed Reply in support of Motion for Sanctions)(Deutsch, Adam) (Entered: 01/03/2007)
01/03/2007 876  AFFIDAVIT of Janet A. Beer by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Further Support of Household Defendants' Motion for Sanctions (Deutsch, Adam) (Entered: 01/03/2007)
01/03/2007 877   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages 875 before Honorable Nan R. Nolan on 1/10/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 01/03/2007)
01/03/2007 879  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to the Supplemental Declaration of Azra Z. Mehdi in support of Plaintiffs' objection to the Magistrate's July 6, 2006 order applying the attorney work-product doctrine to audit letters and related documents. (Attachments: # 1 Appendix)(td, ) (Entered: 01/04/2007)
01/04/2007 878  MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for leave to file excess pages 875 is granted. Mailed notice (lxs, ) (Entered: 01/04/2007)
01/04/2007 880  REPLY MEMORANDUM of Law by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in further support of the Household Defendants' motion for sanctions including a recommendation of dismissal for failure to respond and to compel responses to Defendants' court authorized supplement to Defendants' second set of interrogatories. (td, ) (Entered: 01/05/2007)
01/05/2007 881  MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 1/10/2007 at 09:30 AM.Mailed notice (cjg, ) (Entered: 01/05/2007)
01/05/2007 906  THE CLASS' MOTION by Plaintiff Glickenhaus Inst Grp to compel Andrew Kahr documents improperly withheld as privileged or destroyed by the Household Defendants. (RESTRICTED) (td, ) (Entered: 01/11/2007)
01/08/2007 882  NOTICE by Glickenhaus Inst Grp Notice of Change of Firm Affiliation (Miller, Marvin) (Entered: 01/08/2007)
01/08/2007 883  STATUS Report for the January 10, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 01/08/2007)
01/08/2007 884  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 883 for the January 10, 2007 Status Conference (Deutsch, Adam) (Entered: 01/08/2007)
01/08/2007 885  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE MISSING DOCUMENTS, DOCUMENTS IMPROPERLY WITHHELD OR REDACTED AND FOR A FINDING OF WAIVER DUE TO DEFENDANTS' FAILURE TO ASSERT PRIVILEGE OVER WITHHELD OR REDACTED DOCUMENTS THAT ARE NOT ON THEIR PRIVILEGE LOGS (Ryan, Bing) (Entered: 01/08/2007)
01/08/2007 886  DECLARATION of BING Z. RYAN regarding motion to compel, 885 by Glickenhaus Inst Grp (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 11-1# 12 Exhibit 11-2# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19-1# 21 Exhibit 19-2# 22 Exhibit 20# 23 Exhibit 21# 24 Exhibit 22# 25 Exhibit 23# 26 Exhibit 24# 27 Exhibit 25-1# 28 Exhibit 25-2# 29 Exhibit 25-3# 30 Exhibit 25-4# 31 Exhibit 25-5# 32 Exhibit 26# 33 Exhibit 27# 34 Exhibit 28# 35 Exhibit 29# 36 Exhibit 30# 37 Exhibit 31-1# 38 Exhibit 31-2# 39 Exhibit 32# 40 Exhibit 33# 41 Exhibit 34# 42 Exhibit 35# 43 Exhibit 36)(Ryan, Bing) (Entered: 01/08/2007)
01/08/2007 887  APPENDIX motion to compel, 885 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: # 1 Tab 1# 2 Tab 2# 3 Tab 3# 4 Tab 4# 5 Tab 5# 6 Tab 6)(Ryan, Bing) (Entered: 01/08/2007)
01/08/2007 888   NOTICE OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE MISSING DOCUMENTS, DOCUMENTS IMPROPERLY WITHHELD OR REDACTED AND FOR A FINDING OF WAIVER DUE TO DEFENDANTS' FAILURE TO ASSERT PRIVILEGE OVER WITHHELD OR REDACTED DOCUMENTS THAT ARE NOT ON THEIR PRIVILEGE LOGS NOTICE of Motion by Bing Z. Ryan for presentment of motion to compel, 885 before Honorable Nan R. Nolan on 1/11/2007 at 09:00 AM. (Ryan, Bing) (Entered: 01/08/2007)
01/08/2007 889  STATUS Report STATUS REPORT TO MAGISTRATE JUDGE NAN R. NOLAN IN ADVANCE OF THE JANUARY 10, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (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)(Mehdi, Azra) (Entered: 01/08/2007)
01/08/2007 890   STATUS CONFERENCE STATEMENT by Glickenhaus Inst Grp TO HONORABLE RONALD A. GUZMAN IN ADVANCE OF THE JANUARY 10, 2007 STATUS CONFERENCE (Mehdi, Azra) (Entered: 01/08/2007)
01/09/2007 891  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Further Support of the Household Defendants' Objections to Magistrate Judge Nolan's November 13, 2006 Order (Attachments: # 1 Exhibit 1-4)(Deutsch, Adam) (Entered: 01/09/2007)
01/09/2007 892  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 891 in Further Support of the Household Defendants' Objections to Magistrate Judge Nolan's November 13, 2006 Order (Deutsch, Adam) (Entered: 01/09/2007)
01/09/2007 893  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter BRIEF IN EXCESS OF TEN PAGES RE MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (Mehdi, Azra) (Entered: 01/09/2007)
01/09/2007 894   NOTICE OF THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES NOTICE of Motion by Azra Z Mehdi for presentment of motion to file instanter 893 before Honorable Nan R. Nolan on 1/16/2007 at 09:00 AM. (Mehdi, Azra) (Entered: 01/09/2007)
01/09/2007 895  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 01/09/2007)
01/09/2007 896  DECLARATION of AZRA Z. MEHDI regarding motion to compel 895 by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1-24 (Redacted)# 2 Exhibit 25# 3 Exhibit 26# 4 Exhibit 27# 5 Exhibit 28-32 (Redacted)# 6 Exhibit 33# 7 Exhibit 34# 8 Errata 35# 9 Exhibit 36# 10 Exhibit 37# 11 Exhibit 38# 12 Exhibit 39)(Mehdi, Azra) (Entered: 01/09/2007)
01/09/2007 897   NOTICE OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel 895 before Honorable Nan R. Nolan on 1/16/2007 at 09:00 AM. (Mehdi, Azra) (Entered: 01/09/2007)
01/09/2007 898  MOTION by Plaintiff Glickenhaus Inst Grp to unseal document MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (REDACTED VERSION) 895 , declaration, 896 THE CLASS' MOTION TO UNSEAL EXHIBIT NOS. 1-24 AND 28-32, FILED WITH THE DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Mehdi, Azra) (Entered: 01/09/2007)
01/09/2007 899   NOTICE OF THE CLASS' MOTION TO UNSEAL EXHIBIT NOS. 1-24 AND 28-32, FILED WITH THE DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Nan R. Nolan on 1/16/2007 at 09:00 AM. (Mehdi, Azra) (Entered: 01/09/2007)
01/10/2007 900  STATUS Report for the January 10, 2007 Status Conference before Hon. Ronald A. Guzman by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 01/10/2007)
01/10/2007 901  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 900 for the January 10, 2007 Status Conference (Deutsch, Adam) (Entered: 01/10/2007)
01/10/2007 902  MINUTE entry before Judge Ronald A. Guzman :Status hearing held on 1/10/2007. Status hearing set for 3/12/2007 at 10:00 AM.Mailed notice (cjg, ) (Entered: 01/10/2007)
01/10/2007 903  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file instanter Memorandum of Law in Excess of Ten Pages (Attachments: # 1 Exhibit Memorandum in Opposition to Objections to December 6, 2006 Order# 2 Appendix Appendix of Unreported Cases cited in Memorandum)(Deutsch, Adam) (Entered: 01/10/2007)
01/10/2007 904  DECLARATION of Janet A. Beer by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants' Memorandum in Opposition to Plaintiffs' Objections to the Magistrate Judge's December 6, 2006 Order (Attachments: # 1 Exhibit 1-4)(Deutsch, Adam) (Entered: 01/10/2007)
01/10/2007 905   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file, 903 before Honorable Ronald A. Guzman on 1/16/2007 at 09:30 AM. (Deutsch, Adam) (Entered: 01/10/2007)
01/10/2007 908  MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached order, Plaintiffs Motion for an Order Permitting the Use of Documents Recalled by Defendants as "Inadvertently" Produced [Doc. 798] is granted in part and denied in part. Enter Order.Mailed notice (lxs, ) (Entered: 01/11/2007)
01/10/2007 909  ORDER Signed by Judge Nan R. Nolan on 1/10/2007.Mailed notice(lxs, ) (Entered: 01/11/2007)
01/10/2007 910  MINUTE entry before Judge Nan R. Nolan :Status hearing held. Class Motion to Compel Documents Responsive to Class Fourth Document Request [Doc. 819] is granted in part and denied in part as stated in open court. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 01/11/2007)
01/11/2007 907  MINUTE entry before Judge Ronald A. Guzman :by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file instanter Memorandum of Law in Excess of Ten Pages 903 is granted. Mailed notice (cjg, ) (Entered: 01/11/2007)
01/11/2007 911  RESPONSE by Plaintiff Glickenhaus Inst Grp to objections 841 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' OBJECTIONS TO MAGISTRATE JUDGE NOLAN'S DECEMBER 6, 2006 ORDER (Mehdi, Azra) (Entered: 01/11/2007)
01/11/2007 912  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in opposition to plaintiffs' objections to the Magistrate Judge's December 6, 2006 order. (Attachments: # 1 Appendix)(td, ) (Entered: 01/12/2007)
01/11/2007 913   CERTAIN EXHIBITS to the declaration of Janet A. Beer by Household International Inc., W F Aldinger, D A Schoenhold in support of the Household Defendants' memorandum in opposition to Plaintiffs' objections to the Magistrate Judge's December 6, 2006 Order. (RESTRICTED) (td, ) (Entered: 01/16/2007)
01/16/2007 914  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Opposition to Plaintiff's Claim of Waiver as Justification for the Production of Privileged Documents (Attachments: # 1 Appendix Unreported Cases)(Deutsch, Adam) (Entered: 01/16/2007)
01/16/2007 915  DECLARATION of Landis Best regarding memorandum, 914 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiff's Claim of Waiver as Justification for the Production of Privileged Documents (Deutsch, Adam) (Entered: 01/16/2007)
01/16/2007 916  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, 914 in Opposition to Plaintiff's Claim of Waiver as Justification for the Production of Privileged Documents (Deutsch, Adam) (Entered: 01/16/2007)
01/17/2007 917  MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel 895 Andrew Kahr Documents Allegedly Improperly Withheld or Destroyed (REDACTED VERSION) (Attachments: # 1 Appendix Unreported Cases)(Deutsch, Adam) (Entered: 01/17/2007)
01/17/2007 918  DECLARATION of Landis C. Best regarding memorandum in opposition to motion, 917 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (REDACTED VERSION) (Deutsch, Adam) (Entered: 01/17/2007)
01/17/2007 919  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 917 to Compel Andrew Kahr Documents Allegedly Improperly Withheld or Destroyed (Deutsch, Adam) (Entered: 01/17/2007)
01/17/2007 920  MINUTE entry before Judge Nan R. Nolan :Magistrate Judge Status hearing held on 1/17/2007. Status hearing set for 01/24/07 at 3:00 p.m. to stand.Mailed notice (lxs, ) (Entered: 01/18/2007)
01/17/2007 921  MEMORANDUM of Law in Opposition by Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' motion to compel Andrew Kahr documents allegedly improperly withheld as privileged or destroyed by the Household Defendants. (RESTRICTED) (td, ) (Entered: 01/19/2007)
01/17/2007 922  DECLARATION of Landis C. Best by Household International Inc., W F Aldinger, D A Schoenhold in support of the Household Defendants' memorandum of law in opposition to Plaintiffs' motion to compel Andrew Kahr documents allegedly improperly withheld as privileged or destroyed by the Household Defendants 921 . (RESTRICTED) (td, ) (Entered: 01/19/2007)
01/17/2007 923  MINUTE entry before Judge Ronald A. Guzman :For the reasons provided in the Minute Order, the Court rejects the class' objections to Magistrate Judge Nan R. Nolan's Memorandum Opinion and Order 7/6/06 and adopts the ruling in its entirety. The Court grants Anderson's motion for the return of certain privileged documents that were inadvertently produced to plaintiffs during discovery 495 and denies the class' cross-motion to compel production of certain additional and allegedly related documents 518 . Mailed notice (td, ) (Entered: 01/22/2007)
01/19/2007 924  MINUTE entry before Judge Ronald A. Guzman :For the reasons provided in this Minute Order, the Court rejects the class' objection to Magistrate Judge Nan R. Nolan's September 20, 2006 Order and adopts the order in full. Mailed notice (td, ) (Entered: 01/22/2007)
01/22/2007 925  STATUS Report for the January 24, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A# 2 Exhibit B)(Deutsch, Adam) (Entered: 01/22/2007)
01/22/2007 926  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 925 for the January 24, 2007 Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 01/22/2007)
01/22/2007 927  STATUS Report THE CLASS' STATUS REPORT TO MAGISTRATE JUDGE NAN R. NOLAN IN ADVANCE OF THE JANUARY 24, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Brooks, Luke) (Entered: 01/22/2007)
01/24/2007 928  REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 895 THE CLASS' REPLY BRIEF IN FURTHER SUPPORT OF MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit A-1# 3 Exhibit B# 4 Exhibit C)(Mehdi, Azra) (Entered: 01/24/2007)
01/24/2007 929  DECLARATION of Azra Z. Mehdi regarding reply, 928 by Glickenhaus Inst Grp REPLY DECLARATION OF AZRA Z. MEHDI IN FURTHER SUPPORT OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Attachments: # 1 Exhibit 1-3 (Redacted))(Mehdi, Azra) (Entered: 01/24/2007)
01/24/2007 930  REPLY Declaration of Azra Z. Mehdi by Plaintiff Glickenhaus Inst Grp in further support of the Class' motion to compel Andrew Kahr documents improperly withheld as privileged or destroyed by the Household Defendants; Notice. (RESTRICTED) (td, ) (Entered: 01/25/2007)
01/24/2007 931  MINUTE entry before Judge Nan R. Nolan : Defendants seek to recall several opinion letters summarizing pending and threatened litigation against Household and its subsidiaries, written by Kenneth H. Robin, Households Senior Vice President, General Counsel, to KPMG, Households outside auditor (KPMG Opinion Letters). These documents were inadvertently produced during the course of discovery, an issue this court has addressed on numerous occasions throughout this litigation. The situation presented here is unique, however, in that it is the first time that Defendants are seeking to recall documents that they should have presented to the court in connection with a previous ruling. On July 6, 2006, the court held that certain opinion letters written to Households previous outside auditor, Arthur Andersen, were protected from disclosure under the work product privilege. Lawrence E. Jaffe Pension Plan v. Household Intl, Inc., 237 F.R.D. 176 (N.D. Ill. 2006). Defendants now argue that the July 6 Opinion extends to some 36 KPMG Opinion Letters, most of which were never disclosed to, or addressed by this court prior to now. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/25/2007)
01/24/2007 934  MINUTE entry before Judge Nan R. Nolan :Status hearing held. Parties are to continue working together to schedule depositions, including communicating this week about dates for the Wells Fargo and Morgan Stanley depositions. Parties are to craft an agreed statement to read to witnesses at the beginning of each deposition, explaining that they should only answer questions about which they have personal knowledge. Objections during the deposition should then be limited to a concise, specific statement, such as objection as to the form of the question. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/29/2007)
01/25/2007 932  MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached order, Plaintiffs Motion to Compel Andrew Kahr Documents Improperly Withheld as Privileged or Destroyed by the Household Defendants [Doc. 895], and Plaintiffs Motion to Unseal Exhibit Nos. 1-24 and 28-32, Filed with the Declaration of Azra Z. Mehdi in Support of the Class Motion to Compel Andrew Kahr Documents [Doc. 898] are both denied. Enter Order.Mailed notice (lxs, ) (Entered: 01/29/2007)
01/25/2007 933  ORDER Signed by Judge Nan R. Nolan on 1/25/2007.Mailed notice(lxs, ) (Entered: 01/29/2007)
01/29/2007 935  MINUTE entry before Judge Ronald A. Guzman :For the reasons stated in this Minute Order, the Court overrules Households objection to Magistrate Judge Nan R. Nolans November 13, 2006 ruling (entered on the docket and served on defendants on November 16, 2006) that denied Households motion for leave to depose the named plaintiffs and their investment advisors prior to a determination of class-wide liability. The Court adopts the ruling in full.Mailed notice (td, ) (Entered: 01/31/2007)
01/30/2007 936  MINUTE entry before Judge Nan R. Nolan :For the reasons stated below, the Class Motion to Compel Household Defendants to Produce Missing Documents, Documents Improperly Withheld or Redacted and for a Finding of Waiver Due to Defendants Failure to Assert Privilege Over Withheld or Redacted Documents that are Not on their Privilege Logs [Doc. 885] is denied. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/31/2007)
01/30/2007 937  MINUTE entry before Judge Nan R. Nolan : On January 10, 2007, the court ordered Defendants to produce calendars for three individuals, including David A. Schoenholz. (Minute Order of 1/10/07, Doc. 910.) At the January 24, 2007 status hearing, Plaintiffs objected that the Schoenholz calendar had been heavily redacted, often with entire pages blocked out. Defendants stated that they redacted all entries they deemed non-responsive to the following document request: (See order below)Mailed notice (lxs, ) (Entered: 01/31/2007)
01/31/2007 938  MOTION by Plaintiff Glickenhaus Inst Grp for sanctions THE CLASS' MOTION FOR A REPORT AND RECOMMENDATION FOR EVIDENTIARY SANCTIONS AGAINST THE HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 01/31/2007)
01/31/2007 939   NOTICE OF THE CLASS' MOTION FOR A REPORT AND RECOMMENDATION FOR EVIDENTIARY SANCTIONS AGAINST THE HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of motion for sanctions 938 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (Mehdi, Azra) (Entered: 01/31/2007)
02/01/2007 940  MINUTE entry before Judge Ronald A. Guzman :For the reasons provided in this Minute Order, the Court overrules the Household defendants ("Household") and the Class' objections to Magistrate Judge Nolan's December 6, 2006 Order and adopts the ruling in full. The Court grants the Class' motion to compel documents pertaining to Household's consultations with Ernst & Young LLP ("E&Y") 708 and denies the Class' motion to compel further responses to the Class' questions for Per Eckholdt concerning Exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering Reports 712 . Mailed notice (td, ) (Entered: 02/05/2007)
02/07/2007 941  MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration regarding text entry,,,, 931 THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER FINDING WAIVER OF KPMG DOCUMENTS, BUT PRECLUDING DISCLOSURE FOR FAILURE TO DEMONSTRATE PREJUDICE (REDACTED VERSION) (Mehdi, Azra) (Entered: 02/07/2007)
02/07/2007 942  DECLARATION of Azra Z. Mehdi regarding motion for reconsideration, motion for relief,, 941 by Glickenhaus Inst Grp (Redacted Version) (Attachments: # 1 Exhibit A - I (Redacted))(Mehdi, Azra) (Entered: 02/07/2007)
02/07/2007 943   NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER FINDING WAIVER OF KPMG DOCUMENTS, BUT PRECLUDING DISCLOSURE FOR FAILURE TO DEMONSTRATE PREJUDICE NOTICE of Motion by Azra Z Mehdi for presentment of motion for reconsideration, motion for relief,, 941 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (Mehdi, Azra) (Entered: 02/07/2007)
02/07/2007 944  MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration regarding magistrate judge status hearing, set/reset hearings,,,, 934 THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER OR FOR ALTERNATIVE RELIEF REGARDING STOCK REPURCHASE DISCOVERY (Davis, Jason) (Entered: 02/07/2007)
02/07/2007 945  DECLARATION of Jason C. Davis regarding motion for reconsideration, motion for relief,,,, 944 by Glickenhaus Inst Grp (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 # 13 Exhibit 13)(Davis, Jason) (Entered: 02/07/2007)
02/07/2007 946   NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER OR FOR ALTERNATIVE RELIEF REGARDING STOCK REPURCHASE DISCOVERY NOTICE of Motion by Jason C. Davis for presentment of motion for reconsideration, motion for relief,,,, 944 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (Davis, Jason) (Entered: 02/07/2007)
02/07/2007 948   NOTICE of Motion by Azra Z Mehdi for presentment of motion for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice 947 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (td, ) (Entered: 02/08/2007)
02/07/2007 949  DECLARATION of Azra Z. Mehdi in support of The Class' motion for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice 947 by Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 02/08/2007)
02/08/2007 947  THE CLASS' MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice. (RESTRICTED) (td, ) (Entered: 02/08/2007)
02/08/2007 950  MINUTE entry before Judge Nan R. Nolan :On the Court's own motion, status hearing set for 02/12/07 is stricken and reset to 02/15/07 at 2:00 p.m.Mailed notice (lxs, ) (Entered: 02/08/2007)
02/09/2007 951  STATUS Report for the February 12, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 02/09/2007)
02/09/2007 952  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 951 for the February 12, 2007 Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 02/09/2007)
02/11/2007 953  STATUS Report THE CLASS' STATUS REPORT FOR THE FEBRUARY 12, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 02/11/2007)
02/12/2007 954  MINUTE entry before Judge Nan R. Nolan :Status hearing held. Local counsel appeared in person; out-of-town counsel appeared by telephone. [For further details see text below]Mailed notice (lxs, ) (Entered: 02/13/2007)
02/13/2007 955  MOTION by Plaintiff Glickenhaus Inst Grp for protective order THE CLASS' MOTION FOR A PROTECTIVE ORDER QUASHING DEFENDANTS' INTERROGATORIES SERVED ON THE LAST DAY OF THE CLOSE OF FACT DISCOVERY (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 02/13/2007)
02/14/2007 956  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION FILED BY LEAVE OF COURT PURSUANT TO THE FEBRUARY 12, 2007 ORDER TO COMPEL PRODUCTION OF E-MAILS AND DEPOSITION TESTIMONY BY MORGAN STANLEY PURSUANT TO THE CLASS' MARCH 7, 2006 SUBPOENA (REDACTED VERSION) (Davis, Jason) (Entered: 02/14/2007)
02/14/2007 957  DECLARATION of JASON C. DAVIS regarding motion to compel, 956 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' MOTION FILED BY LEAVE OF COURT PURSUANT TO THE FEBRUARY 12, 2007 ORDER TO COMPEL PRODUCTION OF E-MAILS AND DEPOSITION TESTIMONY BY MORGAN STANLEY PURSUANT TO THE CLASS' MARCH 7, 2006 SUBPOENA (REDACTED VERSION) (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 (redacted)# 13 Exhibit 13 (redacted))(Davis, Jason) (Entered: 02/14/2007)
02/14/2007 958  THE CLASS' MOTION filed by leave of court pursuant to the February 12, 2007 order to compel production of e-mails and deposition testimony by Morgan Stanley pursuant to the Class' March 7, 2006 subpoena by Plaintiff Glickenhaus Inst Grp; Notice. (RESTRICTED) (Document not scanned)(td, ) (Entered: 02/15/2007)
02/14/2007 959  DECLARATION of Jason C. Davis in support of the Class' Motion filed by leave of court pursuant to the February 12, 2007 order to compel production of e-mails and deposition testimony by Morgan Stanley pursuant to the Class' March 7, 2006 subpoena by Glickenhaus Inst Grp. (RESTRICTED) (Document not scanned) (td, ) (Entered: 02/15/2007)
02/15/2007 960  MINUTE entry before Judge Nan R. Nolan :At the courts request, on February 13, 2007, Plaintiffs submitted a letter and documentation regarding the potential deposition of Siddarth (Bobby) Mehta. (See Letter from J. Davis to N. Nolan of 2/13/07.) Based on its review of this information, the court now orders Defendants to submit, no later than 5:00 p.m. CST on 2/20/07, a five-page response regarding the request for Mr. Mehtas deposition. Plaintiffs five-page reply is due no later than 5:00 p.m. CST on 2/22/07. The court has also reviewed Plaintiffs Motion to Compel Production of E-Mails and Deposition Testimony by Morgan Stanley [Doc. 956, 958]. The parties are to advise Morgan Stanleys counsel that the court would like a response to this motion by 2/22/07. Plaintiffs reply will be due 3/1/07.Mailed notice (lxs, ) (Entered: 02/15/2007)
02/16/2007 961  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum in Opposition to the Class' Motion for a Report and Recommendation for Evidentiary Sanctions against the Household Defendants (Deutsch, Adam) (Entered: 02/16/2007)
02/16/2007 962  DECLARATION of Janet A. Beer regarding Response, 961 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (redacted) (Deutsch, Adam) (Entered: 02/16/2007)
02/16/2007 963  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 961 (Deutsch, Adam) (Entered: 02/16/2007)
02/16/2007 964  MEMORANDUM of Law by Household International Inc.and D A Schoenhold in Oppositon to the Class' motion for a report and recommendation for evidentiary sanctions against the Household defendants. (RESTRICTED) (Document not scanned) (td, ) (Entered: 02/20/2007)
02/16/2007 965  EXHIBITS by Defendants Household International Inc. and D A Schoenhold to the Declaration of Janet A. Beer in Support of the Household defendants' memorandum of law in opposition to the Class' motion for a report and recommendation for evidentiary sanctions against the Household defendants. (RESTRICTED) (Document not scanned) (td, ) (Entered: 02/20/2007)
02/21/2007 966  MOTION by Plaintiff Lawrence E Jaffe to withdraw The Class' Motion to Withdraw Its Motion to Compel Production of E-Mails and Deposition Testimony by Morgan Stanley (Miller, Marvin) (Entered: 02/21/2007)
02/21/2007 967   NOTICE of Motion by Marvin Alan Miller for presentment of motion to withdraw 966 before Honorable Nan R. Nolan on 2/27/2007 at 09:00 AM. (Miller, Marvin) (Entered: 02/21/2007)
02/21/2007 968  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel response to Defendants' Fifth Set of Interrogatories (Deutsch, Adam) (Entered: 02/21/2007)
02/21/2007 969  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages (Attachments: # 1 Memorandum# 2 Affidavit Affidavit of D. Owen in Support of Memorandum)(Deutsch, Adam) (Entered: 02/21/2007)
02/21/2007 970   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 969 before Honorable Nan R. Nolan on 2/27/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 02/21/2007)
02/21/2007 971  TRANSCRIPT of proceedings for the following dates: 1/10/2007; Before the Honorable Ronald A. Guzman. (DOCUMENT NOT SCANNED) (td, ) (Entered: 02/22/2007)
02/22/2007 972  MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion for reconsideration, motion for relief,, 941 (Attachments: # 1 Appendix Unreported Cases)(Deutsch, Adam) (Entered: 02/22/2007)
02/22/2007 973  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion 972 (Deutsch, Adam) (Entered: 02/22/2007)
02/22/2007 974  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP DOCUMENTS AND FOR SANCTIONS FOR DEFENDANTS' CONTINUING VIOLATIONS OF JUDGE GUZMAN'S FEBRUARY 1, 2007 ORDER AND THIS COURT'S DECEMBER 6, 2006 ORDER (Davis, Jason) (Entered: 02/22/2007)
02/22/2007 975  DECLARATION of Jason C. Davis regarding motion to compel, 974 by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Davis, Jason) (Entered: 02/22/2007)
02/22/2007 976   NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP DOCUMENTS AND FOR SANCTIONS FOR DEFENDANTS' CONTINUING VIOLATIONS OF JUDGE GUZMAN'S FEBRUARY 1, 2007 ORDER AND THIS COURT'S DECEMBER 6, 2006 ORDER NOTICE of Motion by Jason C. Davis for presentment of motion to compel, 974 before Honorable Nan R. Nolan on 2/27/2007 at 09:00 AM. (Davis, Jason) (Entered: 02/22/2007)
02/23/2007 977  MINUTE entry before Judge Nan R. Nolan :Plaintiff's Motion to Withdraw it's Motion to Compel Production of E-Mails and Deposition Testimony by Morgan Stanley 966 and Defendants' Motion for Leave to File Instanter Memorandum of Law in Excess of Ten Pages 969 are granted. Plaintiffs' Oral Request to Depose Bobby Mehta is denied as moot.Mailed notice (lxs, ) (Entered: 02/23/2007)
02/23/2007 978  MOTION by Plaintiff Lawrence E Jaffe to withdraw its Motion for Reconsideration of the Court's January 24, 2007 Order or for Alternative Relief Regarding Stock Repurchase Discovery (Miller, Marvin) (Entered: 02/23/2007)
02/23/2007 979   NOTICE of Motion by Marvin Alan Miller for presentment of motion to withdraw 978 before Honorable Nan R. Nolan on 2/28/2007 at 09:00 AM. (Miller, Marvin) (Entered: 02/23/2007)
02/23/2007 980  MINUTE entry before Judge Nan R. Nolan :Plaintiff's motion to withdraw it's motion for reconsideration of the court's 01/24/07 order 978 is granted. Plaintiff's motion for reconsideration 944 is withdrawn.Mailed notice (lxs, ) (Entered: 02/23/2007)
02/23/2007 981  MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion for protective order, 955 Quashing Defendants' Interrogatories Served on the Last Day of Discovery (Deutsch, Adam) (Entered: 02/23/2007)
02/23/2007 982  AFFIDAVIT of David R. Owen by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in opposition to motion, 981 for a Protective Order Quashing Defendants' Interrogatories (Attachments: # 1 Affidavit pt.2)(Deutsch, Adam) (Entered: 02/23/2007)
02/23/2007 983  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 981 (Deutsch, Adam) (Entered: 02/23/2007)
02/23/2007 984  REPLY by Plaintiff Glickenhaus Inst Grp to motion for sanctions 938 Reply in Support of the Class' Motion for a Report and Recommendation for Evidentiary Sanctions Against the Household Defendants (Attachments: # 1 Exhibit A# 2 Exhibit B(redacted))(Baker, David) (Entered: 02/23/2007)
02/23/2007 985  EXHIBIT B by Plaintiff Glickenhaus Inst Grp to the Reply in Support of the Class' motion for a Report and Recommendation for Evidentiary Sanctions against Household Defendants 984 . (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 02/26/2007)
02/26/2007 986  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages Households Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions (Attachments: # 1 Memorandum in Opposition to Plaintiffs' Motion to Compel# 2 Appendix Unreported Cases in support of Memorandum)(Deutsch, Adam) (Entered: 02/26/2007)
02/26/2007 987  DECLARATION of Landis Best by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of the Households Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions (Deutsch, Adam) (Entered: 02/26/2007)
02/26/2007 988   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 986 before Honorable Nan R. Nolan on 3/6/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 02/26/2007)
02/26/2007 989  SUPPLEMENT by Glickenhaus Inst Grp to motion to compel, 974 TO THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP DOCUMENTS AND FOR SANCTIONS FOR DEFENDANTS' CONTINUING VIOLATIONS OF JUDGE GUZMAN'S FEBRUARY 1, 2007 ORDER AND THIS COURT'S DECEMBER 6, 2006 ORDER (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)(Davis, Jason) (Entered: 02/26/2007)
02/27/2007 999  MINUTE entry before Judge Nan R. Nolan : Motion hearing held. For the reasons set forth below, Plaintiffs Motion to Compel Production of Ernst & Young Documents [Doc. 974] is granted in part, denied in part, and entered and continued in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/05/2007)
02/28/2007 990  SUPPLEMENT by Glickenhaus Inst Grp to supplement, 989 , motion to compel, 974 Further Supplement in Support of the Class' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions for Defendants' Continuing Violations of Judge Guzman's February 1, 2007 Order (Baker, David) (Entered: 02/28/2007)
03/01/2007 991  MINUTE entry before Judge Nan R. Nolan :Household Defendants' Motion for Leave to File Household's Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions Excess of Ten Pages 986 is granted. Motion hearing set for 03/06/07 is stricken.Mailed notice (lxs, ) (Entered: 03/01/2007)
03/01/2007 992  MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel, 974 (Attachments: # 1 Declaration of Landis C. Best)(Deutsch, Adam) (Entered: 03/01/2007)
03/01/2007 993  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion 992 and Certificate of Service (Deutsch, Adam) (Entered: 03/01/2007)
03/01/2007 994  REPLY by Plaintiff Glickenhaus Inst Grp to motion for reconsideration, motion for relief,, 941 REPLY IN SUPPORT OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER FINDING WAIVER OF KPMG DOCUMENTS, BUT PRECLUDING DISCLOSURE FOR FAILURE TO DEMONSTRATE PREJUDICE (REDACTED VERSION) (Davis, Jason) (Entered: 03/01/2007)
03/01/2007 998  REPLY by Plaintiff Glickenhaus Inst Grp in Support of the Class' motion for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice; Notice. (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/05/2007)
03/02/2007 995  REPLY by Plaintiff Glickenhaus Inst Grp to motion for protective order, 955 REPLY IN SUPPORT OF THE CLASS' MOTION FOR A PROTECTIVE ORDER QUASHING DEFENDANTS' INTERROGATORIES SERVED ON THE LAST DAY OF THE CLOSE OF FACT DISCOVERY (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Brooks, Luke) (Entered: 03/02/2007)
03/02/2007 996  RESPONSE by Plaintiff Glickenhaus Inst Grp to motion to compel 968 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL RESPONSES TO DEFENDANTS' [EIGHTH] SET OF INTERROGATORIES TO LEAD PLAINTIFFS (Attachments: # 1 Appendix 1)(Brooks, Luke) (Entered: 03/02/2007)
03/02/2007 1003  DECLARATION of Luke O. Brooks by Glickenhaus Inst Grp in Support of the Class' response to Household Defendants' motion to compel responses to defendants' (Eighth) set of interrogatories to lead plaintiffs; Notice. (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/06/2007)
03/03/2007 997  DECLARATION of LUKE O. BROOKS regarding Response, 996 by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A - D (REDACTED))(Brooks, Luke) (Entered: 03/03/2007)
03/05/2007 1000  MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached order, Plaintiffs Motion for a Report and Recommendation for Evidentiary Sanctions Against the Household Defendants [Doc. 938] is denied. Defendants, however, are ordered to produce Mr. Friedrich (either in person or by telephone) for a supplemental deposition regarding Exhibits 98 and 117 by March 2, 2007. Defendants will bear all costs associated with this supplemental deposition, and are also ordered to pay half of Plaintiffs attorneys fees and costs incurred in bringing this motion. Enter Order.Mailed notice (lxs, ) (Entered: 03/05/2007)
03/05/2007 1001  ORDER Signed by Judge Nan R. Nolan on 3/5/2007.Mailed notice(lxs, ) (Entered: 03/05/2007)
03/05/2007 1002  MINUTE entry before Judge Nan R. Nolan :For the reasons stated below, Plaintiffs Motion for Reconsideration of the Courts January 24, 2007 Order Finding Waiver of KPMG Documents, But Precluding Disclosure for Failure to Demonstrate Prejudice [Doc. 947] is denied.[ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/05/2007)
03/06/2007 1004  TRANSCRIPT of proceedings for the following dates: 2/12/2007; Before the Honorable Nan R. Nolan. (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/06/2007)
03/07/2007 1005  MINUTE entry before Judge Nan R. Nolan :The parties' joint oral request to vacate the March 9, 2007 deadline for deposing a Wells Fargo representative is granted. Parties to continue working together and with Wells Fargo's counsel to find another mutually agreeable date in the near future. Parties to update the court on their progress at the March 12, 2007 status.Mailed notice (lxs, ) (Entered: 03/08/2007)
03/08/2007 1006  STATUS Report for the March 12 Status Conference before Hon. Ronald A. Guzman by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 03/08/2007)
03/08/2007 1007  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1006 for the March 12 Status Conference before Hon. Ronald A. Guzman (Deutsch, Adam) (Entered: 03/08/2007)
03/08/2007 1008  STATUS Report for the March 12, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 03/08/2007)
03/08/2007 1009  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1008 for the March 12, 2007 Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 03/08/2007)
03/08/2007 1010  MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration regarding order on motion to compel, motion hearing, text entry,,, 999 THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 27, 2007 ORDER (Brooks, Luke) (Entered: 03/08/2007)
03/08/2007 1011   NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 27, 2007 ORDER NOTICE of Motion by Luke O Brooks for presentment of motion for reconsideration, motion for relief,, 1010 before Honorable Nan R. Nolan on 3/12/2007 at 09:00 AM. (Brooks, Luke) (Entered: 03/08/2007)
03/08/2007 1012  STATUS Report THE CLASS' STATUS REPORT TO MAGISTRATE JUDGE NAN R. NOLAN IN ADVANCE OF THE MARCH 12, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 03/08/2007)
03/08/2007 1013  STATUS Report STATUS CONFERENCE STATEMENT TO HONORABLE RONALD A. GUZMAN IN ADVANCE OF THE MARCH 12, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 03/09/2007)
03/09/2007 1014  REPLY by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel response to Defendants' Fifth Set of Interrogatories 968 in Further Support of Motion to Compel (Deutsch, Adam) (Entered: 03/09/2007)
03/09/2007 1015  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply to response to motion, 1014 in Further Support of the Household Defendants' Motion to Compel (Deutsch, Adam) (Entered: 03/09/2007)
03/09/2007 1018  MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, Plaintiffs Motion for a Protective Order Quashing Defendants Interrogatories Served on the Last Day of the Close of Fact Discovery [Doc. 955] is granted in part and denied in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/12/2007)
03/12/2007 1016  MINUTE entry before Judge Ronald A. Guzman :Status hearing held and continued to 10/2/2007 at 10:00 AM.Advised in open court (jms, ) (Entered: 03/12/2007)
03/12/2007 1017  MINUTE entry before Judge Nan R. Nolan :Status hearing held. Expert discovery schedule is modified as follows: Plaintiffs to disclose experts and reports by May 15, 2007; Defendants to disclose experts and reports by July 16, 2007; Plaintiffs to disclose rebuttal reports by August 16, 2007; expert discovery and depositions to conclude by September 28, 2007. Plaintiffs will answer interrogatories about the alleged scienter of Defendants Aldinger, Vozar, and Shoenholz by March 22, 2007. For the reasons stated in open court, Plaintiffs' Motion for Reconsideration of the Court's February 27, 2007 Order [Doc. 1010] is denied. Defendants will produce a complete privilege log and, as appropriate, documents on a rolling basis as to the 115 boxes of substantive work from Ernst & Young. The parties are to meet and confer to determine a protocol for producing a privilege log and/or documents as to a sampling of the documents in the remaining 278 boxes containing computer records. Parties to report to the court on the protocol at a telephone status on March 20, 2007 at 3:30 p.m. CST. In-person status set for April 27, 2007 at 11:00 a.m. CST.Mailed notice (lxs, ) (Entered: 03/12/2007)
03/14/2007 1019  MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, Defendants Motion to Compel Responses to Defendants Fifth Set of Interrogatories [Doc. 968] is granted in part and denied in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/14/2007)
03/16/2007 1020  OBJECTIONS by Glickenhaus Inst Grp to order on motion for reconsideration, magistrate judge status hearing, set/reset hearings,,,,,,,,,,,, 1017 , order on motion to compel, motion hearing, text entry,,, 999 REGARDING MAGISTRATE JUDGE'S FAILURE TO ENFORCE THIS COURT'S FEBRUARY 1, 2007 ORDER REQUIRING PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE AUDIT DOCUMENTS AND REQUEST FOR EXPEDITED CONSIDERATION (Baker, David) (Entered: 03/16/2007)
03/19/2007 1021  STATUS Report FOR THE MARCH 20, 2007 TELEPHONIC STATUS CONFERENCE by Glickenhaus Inst Grp (Baker, David) (Entered: 03/19/2007)
03/19/2007 1022  OBJECTIONS by Glickenhaus Inst Grp to order on motion for reconsideration, terminate motions, text entry,,, 1002 TO THE MAGISTRATE JUDGE'S MARCH 5, 2007 ORDER REGARDING AUDIT LETTERS PRODUCED BY KPMG AND ARTHUR ANDERSEN (REDACTED VERSION) (Baker, David) (Entered: 03/19/2007)
03/19/2007 1023  CLASS' OBJECTION to the Magistrate Judge's March 5, 2007 order regarding audit letters produced by KPMG and Arthur Andersen; Notice. (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/21/2007)
03/20/2007 1024  MINUTE entry before Judge Nan R. Nolan :Telephone status held. Defendants are to continue preparing a privilege log of the 115 boxes of substantive E&Y documents. Defendants will provide the court as soon as possible with a copy of the index of the 248 boxes of E&Y documents containing sampling and validation materials. Defendants must also send Plaintiffs and the court a suggestion for an initial privilege sampling procedure. Plaintiffs may then respond to Defendants suggestion.Telephone status set for 3/30/07 at 10:00 a.m. CST. In-person status remains set for 4/27/07 at 11:00 a.m. CST.Mailed notice (lxs, ) (Entered: 03/21/2007)
03/21/2007 1025  TRANSCRIPT of proceedings for the following dates: 1/24/2007; Before the Honorable Nan R. Nolan. (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/22/2007)
03/23/2007 1026  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Response to Plaintiffs Objection to Magistrate Judge Nolans February 27, 2007 Order (Attachments: # 1 Exhibit 2/27/2007 Order of Judge Nolan)(Deutsch, Adam) (Entered: 03/23/2007)
03/23/2007 1027  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 1026 Response to Plaintiffs Objection to Magistrate Judge Nolans February 27, 2007 Order (Deutsch, Adam) (Entered: 03/23/2007)
03/28/2007 1028  REPLY by Plaintiff Glickenhaus Inst Grp to objections, 1020 THE CLASS' REPLY IN SUPPORT OF ITS OBJECTION REGARDING MAGISTRATE JUDGE'S FAILURE TO ENFORCE THIS COURT'S FEBRUARY 1, 2007 ORDER REQUIRING PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE AUDIT DOCUMENTS AND REQUEST FOR EXPEDITED CONSIDERATION (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 03/28/2007)
03/29/2007 1029  STATUS Report for the March 30, 2007 Telephonic Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 03/29/2007)
03/29/2007 1030  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1029 for the March 30, 2007 Telephonic Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 03/29/2007)
03/29/2007 1031  STATUS Report The Class' Status Report for the March 30, 2007 Telephonic Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Baker, David) (Entered: 03/29/2007)
03/30/2007 1032  MINUTE entry before Judge Nan R. Nolan :Telephone status hearing held. Plaintiffs to provide supplemental answers to interrogatories regarding the source of certain quoted misrepresentations by 4/6/07. Defendants to report to court at next status regarding production of any PriceWaterhouseCoopers and/or Jefferson Wells documents or audits as mentioned by Robin Allcock at her deposition. Telephone status set for 4/4/07 at 1:30 p.m. CST.Mailed notice (lxs, ) (Entered: 03/30/2007)
04/02/2007 1033  TRANSCRIPT of proceedings for the following dates: 1/17/2007, 2/27/2007; Before the Honorable Nan R. Nolan. (1033-1 through 1033-2) (Document not scanned) (td, ) (Entered: 04/03/2007)
04/03/2007 1034  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs Objections to the Magistrate Judges March 5, 2007 Order (Deutsch, Adam) (Entered: 04/03/2007)
04/03/2007 1035  DECLARATION of Janet A. Beer regarding memorandum 1034 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs Objections to the Magistrate Judges March 5, 2007 Order (Attachments: # 1 Exhibit Exhibits 1 & 2 [redacted])(Deutsch, Adam) (Entered: 04/03/2007)
04/03/2007 1036  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Memorandum in Opposition to Plaintiffs Objections to the Magistrate Judges March 5, 2007 Order (Deutsch, Adam) (Entered: 04/03/2007)
04/03/2007 1037  EXHIBITS to the declaration of Janet A. Beer in support of Defendant's memorandum in opposition to Plaintiffs' objections to the Magistrate Judges March 5, 2007 Order by Defendants Household International Inc., W F Aldinger, and D A Schoenhold. (RESTRICTED) (td, ) (Entered: 04/04/2007)
04/05/2007 1038  MINUTE entry before Judge Nan R. Nolan :Telephone status hearing set for 4/12/2007 at 03:30 PM.Mailed notice (lxs, ) (Entered: 04/05/2007)
04/09/2007 1039  MINUTE entry before Judge Ronald A. Guzman : For the reasons stated in this Minute Order, the Court overrules the class's objection to Magistrate Judge Nan R. Nolan's February 27, 2007 ruling that granted in part, denied in part, and entered and continued in part the class's motion to compel production of Ernst &Young documents 974 , and the Court adopts the ruling in full. Mailed notice (td, ) (Entered: 04/11/2007)
04/11/2007 1040  STATUS Report for the April 12, 2007 Telephonic Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 04/11/2007)
04/11/2007 1041  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1040 for the April 12, 2007 Telephonic Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 04/11/2007)
04/11/2007 1042  STATUS Report for the April 12, 2007 Telephonic Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 04/11/2007)
04/12/2007 1044  MINUTE entry before Judge Nan R. Nolan :Telephone status held. For the reasons stated in open court, the Index to the 225 boxes of Ernst & Young LLP documents is not privileged and must be produced to Plaintiffs. Defendants are to submit by 4/19/07 an affidavit from E&Y providing an overview of the documents contained in each of the 225 boxes, an explanation as to when E&Y received and/or prepared each document, and any additional information as requested in open court. Defendants must also add the draft Compliance Report and Index to the Privilege Log. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 04/16/2007)
04/12/2007 1046  MINUTE entry before Judge Ronald A. Guzman : For the reasons stated in this Minute Order, the Court overrules the class' objection to Magistrate Judge Nan R. Nolan's March 5, 2007 Order that denied the class' motion for reconsideration of her January 24, 2007 Order finding waiver of KPMG documents, but precluding their disclosure 947 , and the Court adopts the ruling in full. Mailed notice (td, ) (Entered: 04/18/2007)
04/13/2007 1043  REPLY by Plaintiff Glickenhaus Inst Grp to objections 1023 Reply in Support of the Class' Objection to the Magistrate Judge's March 5, 2007 Order Regarding Audit Letters Produced by KPMG and Arthur Andersen (Baker, David) (Entered: 04/13/2007)
04/16/2007 1045  TRANSCRIPT of proceedings for the following dates: 3/30/2007; Before the Honorable Nan R. Nolan. (Document not scanned) (td, ) (Entered: 04/17/2007)
04/17/2007 1047  MINUTE entry before Judge Nan R. Nolan :Defendants' motion for extension of time to April 24, 2007 to submit an affidavit from Ernst & Young LLP regarding the Compliance Engagement is granted. Mailed notice (lxs, ) (Entered: 04/18/2007)
04/19/2007 1048  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by Spencer A Burkholz; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $ 50 paid, receipt number 104 29527. (td, ) (Entered: 04/23/2007)
04/23/2007 1054  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by John A. Lowther; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $ 50 paid, receipt number 10339110. (td, ) (Entered: 04/26/2007)
04/23/2007 1055  APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by Michael J. Dowd; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $ 50 paid, receipt number 10339111. (td, ) (Entered: 04/26/2007)
04/24/2007 1049  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE ENGAGEMENT DOCUMENTS NOT LISTED ON DEFENDANTS' PRIVILEGE LOG OR IN THE ALTERNATIVE, PREPARATION OF A PRIVILEGE LOG AS TO SUCH DOCUMENTS (Attachments: # 1 Exhibit A# 2 Exhibit B)(Baker, David) (Entered: 04/24/2007)
04/24/2007 1050   NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE ENGAGEMENT DOCUMENTS NOT LISTED ON DEFENDANTS' PRIVILEGE LOG OR IN THE ALTERNATIVE, PREPARATION OF A PRIVILEGE LOG AS TO SUCH DOCUMENTS NOTICE of Motion by David Cameron Baker for presentment of motion to compel, 1049 before Honorable Nan R. Nolan on 4/27/2007 at 11:00 AM. (Baker, David) (Entered: 04/24/2007)
04/24/2007 1051  MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL DEPOSITION DATES FOR JOHN KELLER,CHRISTOPHER BIANUCCI, AND ERNST & YOUNG LLP AND PRODUCTION OF DOCUMENTS BY ERNST & YOUNG LLP (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)(Brooks, Luke) (Entered: 04/24/2007)
04/24/2007 1052   NOTICE OF THE CLASS' MOTION TO COMPEL DEPOSITION DATES FOR JOHN KELLER, CHRISTOPHER BIANUCCI, AND ERNST & YOUNG LLP AND PRODUCTION OF DOCUMENTS BY ERNST & YOUNG LLP NOTICE of Motion by Luke O Brooks for presentment of motion to compel, 1051 before Honorable Nan R. Nolan on 4/27/2007 at 11:00 AM. (Brooks, Luke) (Entered: 04/24/2007)
04/25/2007 1053  STATUS Report FOR THE APRIL 27, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Brooks, Luke) (Entered: 04/25/2007)
04/26/2007 1056  ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Spencer A Burkholz (Burkholz, Spencer) (Entered: 04/26/2007)
04/26/2007 1057  STATUS Report for the April 27, 2007 Status Conference with Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 04/26/2007)
04/26/2007 1058  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1057 for the April 27, 2007 Status Conference with Magistrate Judge Nolan (Deutsch, Adam) (Entered: 04/26/2007)
04/27/2007 1059  MINUTE entry before Judge Nan R. Nolan :Status hearing held. The parties are to comply with all orders as set forth below and in open court. In-person status set for May 31, 2007 at 10:00 a.m. CST. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 04/30/2007)
04/27/2007 1060  MINUTE entry before Judge Nan R. Nolan : Minute order dated 04/27/07 (docket entry 1059 ) is amended as follows: Status hearing held. The parties are to comply with all orders as set forth below and in open court. In-person status set for May 31, 2007 at 10:00 a.m. CST. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 04/30/2007)
05/04/2007 1061  MOTION by Defendants Household International Inc., W F Aldinger, D A Schoenhold, Gary Gilmer, J A Vozar to compel Responses to Defendants' Interrogatories NOs. 56 And 64 (Deutsch, Adam) Modified on 5/4/2007 (cdy, ). (Entered: 05/04/2007)
05/04/2007 1062  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Interrogatories NOs. 56 And 64 1061 (Deutsch, Adam) (Entered: 05/04/2007)
05/04/2007 1063  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Instanter Memorandum of Law in Excess of Ten Pages (Attachments: # 1 Affidavit Affidavit of David R. Owen in Support of Household Defendants' Motion to Compel Responses to Defendants' Interrogatories NO's 56 and 64)(Deutsch, Adam) (Entered: 05/04/2007)
05/04/2007 1064  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Instanter Memorandum of Law in Excess of Ten Pages 1063 (Deutsch, Adam) (Entered: 05/04/2007)
05/04/2007 1065  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Instanter Memorandum of Law in Excess of Ten Pages (Attachments: # 1 Exhibit TAB A# 2 Exhibit TAB B# 3 Exhibit TAB C)(Deutsch, Adam) (Entered: 05/04/2007)
05/04/2007 1066  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Instanter Memorandum of Law in Excess of Ten Pages 1065 (Deutsch, Adam) (Entered: 05/04/2007)
05/07/2007 1067  MINUTE entry before Judge Nan R. Nolan :Defendants' Motions for Leave to File Instanter Memoranda of Law in Excess of Ten Pages (Doc. 1063, 1065) are granted.Mailed notice (lxs, ) (Entered: 05/07/2007)
05/08/2007 1068  ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Michael J. Dowd (Dowd, Michael) (Entered: 05/08/2007)
05/08/2007 1069  MINUTE entry before Judge Nan R. Nolan :The parties joint request for an extension of time to reach agreement on the sampling protocol for the 278 boxes of remaining Ernst & Young LLP work papers is granted. The parties will advise the court of their progress by May 11, 2007.[ For further details see text below.]Mailed notice (lxs, ) (Entered: 05/09/2007)
05/09/2007 1070  ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by John A. Lowther (Lowther, John) (Entered: 05/09/2007)
05/09/2007 1071  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for reconsideration (Partial) (Deutsch, Adam) (Entered: 05/09/2007)
05/09/2007 1072   NOTICE of Motion by Adam B. Deutsch for presentment of motion for reconsideration 1071 before Honorable Nan R. Nolan on 5/15/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 05/09/2007)
05/09/2007 1073  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages Instanter re: Memorandum of Law in Support of Defendants' Motion for Partial Reconsideration of the Court's April 27, 2007 Order (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion for Partial Reconsideration of the Court's April 27, 2007 Order)(Deutsch, Adam) (Entered: 05/09/2007)
05/09/2007 1074   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 1073 before Honorable Nan R. Nolan on 5/15/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 05/09/2007)
05/10/2007 1075  MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for leave to file excess pages 1073 is granted. Motion hearing date set for 05/15/07 is stricken. No appearance required.Mailed notice (lxs, ) (Entered: 05/10/2007)
05/10/2007 1076  MEMORANDUM of Law in support of the Household Defendants' motion for partial reconsideration and clarification of the Court's April 27, 2007 order 1071 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (td, ) (Entered: 05/11/2007)
05/11/2007 1077  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES (Baker, David) (Entered: 05/11/2007)
05/11/2007 1078  MEMORANDUM motion to file instanter 1077 by Glickenhaus Inst Grp THE CLASS' MEMORANDUM OF LAW IN SUPPORT OF PRODUCTION OF THE WORK PAPERS CREATED BY ERNST & YOUNG LLP AND DRAFT REPORT (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Baker, David) (Entered: 05/11/2007)
05/11/2007 1079  RESPONSE by Plaintiff Glickenhaus Inst Grp to motion to compel 1061 LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL RESPONSES TO DEFENDANTS' INTERROGATORIES NOS. 56 AND 64 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Baker, David) (Entered: 05/11/2007)
05/14/2007 1080  MINUTE entry before Judge Nan R. Nolan :Plaintiffs' motion for leave to file instanter brief in excess of ten pages [Doc.1077] is granted. Status/Motion hearing set for 05/15/07 is stricken. Defendants Motion for Partial Reconsideration and Clarification of the Courts April 27, 2007 Order 1073 shall be briefed as follows: Response is due by 05/18/07, reply brief is due by 05/25/07.Mailed notice (lxs, ) (Entered: 05/14/2007)
05/14/2007 1081  MINUTE entry before Judge Nan R. Nolan :The parties have notified the court by letter dated May 11, 2007 that they have reached an agreement on a protocol for the court's review of a subset of the 280 boxes of remaining Ernst & Young Compliance Engagement work papers. The court accepts the parties' joint proposal and orders Defendants to deliver the pertinent documents to chambers as soon as possible.Mailed notice (lxs, ) (Entered: 05/14/2007)
05/18/2007 1082  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel 1061 responses to Defendants' Interrogatories Nos. 56 and 64 (Attachments: # 1 Exhibit 1-Owen Affidavit in Further Support of Household's Motion to Compel)(Deutsch, Adam) (Entered: 05/18/2007)
05/18/2007 1083  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in support of motion, 1082 to Compel Responses to Defendants' Interrogatories Nos. 56 and 64 (Deutsch, Adam) (Entered: 05/18/2007)
05/18/2007 1084  MEMORANDUM memorandum, 1076 by Glickenhaus Inst Grp The Class' Opposition to Household's Motion for Partial Reconsideration and Clarification of the Court's April 27, 2007 Order (Baker, David) (Entered: 05/18/2007)
05/21/2007 1085  AFFIDAVIT of John M. Keller by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 05/21/2007)
05/21/2007 1086  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re affidavit 1085 of John M. Keller (Deutsch, Adam) (Entered: 05/21/2007)
05/21/2007 1087  AFFIDAVIT of John M. Keller by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (RESTRICTED) (Document not scanned) (td, ) (Entered: 05/22/2007)
05/22/2007 1088  MINUTE entry before Judge Nan R. Nolan :The court has received the representative sample of computer records for in camera review. Defendants are ordered to produce to Plaintiffs and the court by May 29, 2007 a privilege log of the documents contained in each box.Mailed notice (lxs, ) (Entered: 05/22/2007)
05/23/2007 1089  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Reply Memorandum of the Household Defendants in Support of the Privileged Nature of the Ernst & Young Compliance Engagement Work Papers (Best, Landis) (Entered: 05/23/2007)
05/23/2007 1090   NOTICE of Motion by Landis C Best for presentment of motion to file instanter, 1089 before Honorable Nan R. Nolan on 5/31/2007 at 10:00 AM. (Best, Landis) (Entered: 05/23/2007)
05/24/2007 1091  MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for Leave to File Instanter Reply Memorandum of Law of the Household Defendants in Support of the Privilege Nature of the Ernst & Young Compliance Engagement Work Papers 1089 is granted. Mailed notice (lxs, ) (Entered: 05/24/2007)
05/24/2007 1092  REPLY MEMORANDUM of Law of the Household Defendants in support of the privileged nature of the Ernst & Young compliance engagement work papers by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (td, ) (Entered: 05/25/2007)
05/25/2007 1093  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of the Household Defendants' motion for partial reconsideration and clarification of the Court's April 27, 2007 Order (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Certificate of Service)(Best, Landis) (Entered: 05/25/2007)
05/29/2007 1094  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter The Class' Motion Instanter for Leave to File Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report (Baker, David) (Entered: 05/29/2007)
05/29/2007 1095   Notice of the Class' Motion Instanter for Leave to File Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report NOTICE of Motion by David Cameron Baker for presentment of motion to file instanter 1094 before Honorable Nan R. Nolan on 5/31/2007 at 10:00 AM. (Baker, David) (Entered: 05/29/2007)
05/29/2007 1096  SUR-REPLY by Plaintiff Glickenhaus Inst Grp to memorandum, 1078 The Class' Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report (Baker, David) (Entered: 05/29/2007)
05/29/2007 1097  STATUS Report The Class' Status Report for the May 31, 2007 Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Baker, David) (Entered: 05/29/2007)
05/29/2007 1098  STATUS Report for the May 31, 2007 Status Conference with Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 05/29/2007)
05/30/2007 1099  MINUTE entry before Judge Nan R. Nolan :Plaintiff's Motion Instanter for Leave to File Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report 1094 is granted. Mailed notice (lxs, ) (Entered: 05/30/2007)
05/31/2007 1100  MINUTE entry before Judge Nan R. Nolan :Status hearing held. The Class Motion to Compel Production of Discovery and Issuance of Letters of Request Under the Hague Convention [Doc. 678] is denied as moot. As stated in open court, the parties will complete expedited briefing on the E&Y records contained in the 278 non-substantive boxes, including any new arguments regarding document dates, as follows: Defendants memo due June 5, 2007; response due June 8, 2007; reply due June 11, 2007.Telephone status hearing set for June 29, 2007 at 9:00 a.m. CST. The parties should be prepared to discuss dates for the depositions of John Keller and Chris Bianucci, and the expert discovery schedule. Counsel for E&Y is requested to obtain potential deposition dates from her clients and to participate in the call.Mailed notice (lxs, ) (Entered: 05/31/2007)
06/01/2007 1101  TRANSCRIPT of proceedings for the following dates: 4/27/2007; Before the Honorable Nan R. Nolan. (Document not scanned) (td, ) (Entered: 06/04/2007)
06/05/2007 1102  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold WITH RESPECT TO THE PRELIMINARY ERNST & YOUNG COMPLIANCE WORK PAPERS (Best, Landis) (Entered: 06/05/2007)
06/05/2007 1103  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 06/05/2007)
06/08/2007 1104  MEMORANDUM memorandum 1102 by Glickenhaus Inst Grp The Class' Memorandum Regarding (1) the Ernst & Young LLP Data Validation and Sampling Work Papers and (2) the Manual Sign-Off Date (Redacted Version) (Baker, David) (Entered: 06/08/2007)
06/08/2007 1105  DECLARATION of D. Cameron Baker regarding memorandum 1104 by Glickenhaus Inst Grp Declaration of D. Cameron Baker in Support of the Class' Memorandum Regarding (1) the Ernst & Young LLP Data Validation and Sampling Work Papers and (2) the Manual Sign-Off Date (Redacted) (Attachments: # 1 Exhibit A (redacted)# 2 Exhibit B (Redacted)# 3 Exhibit C# 4 Exhibit D)(Baker, David) (Entered: 06/08/2007)
06/08/2007 1107  MEMORANDUM by Glickenhaus Inst Grp regarding (1) The Ernst & Young LLP data validation and sampling work papers and (2) the manual sign-off date; Notice. (RESTRICTED) (Document not scanned) (td, ) (Entered: 06/12/2007)
06/08/2007 1108  DECLARATION of D. Cameron Baker in support The Class' Memorandum regarding (1) The Ernst & Young LLP data validation and sampling work papers and (2) the manual sign-off date 1107 by Glickenhaus Inst Grp. (RESTRICTED) (Document not scanned) (td, ) (Entered: 06/12/2007)
06/11/2007 1106  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold with Respect to the Preliminary Ernst & Young Compliance Engagement Work Papers (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 06/11/2007)
06/13/2007 1109  MINUTE entry before Judge Nan R. Nolan :Enter Order: Plaintiffs Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions [Doc. 974] is granted in part and denied in part. Defendants are to submit outstanding documents and a revised privilege log, as necessary, consistent with this opinion by June 22, 2007. Defendants Motion for Partial Reconsideration and Clarification of the Courts April 27, 2007 Order [Doc. 1071] is granted in part and denied in part.Mailed notice (lxs, ) (Entered: 06/13/2007)
06/13/2007 1110  ORDER Signed by Judge Nan R. Nolan on 6/13/2007.Mailed notice(lxs, ) (Entered: 06/13/2007)
06/14/2007 1111  MINUTE entry before Judge Nan R. Nolan :For the reasons set forth below, Defendants Motion to Compel Responses to Defendants Interrogatory Nos. 56 and 64 [Doc. 1061] is granted in part and denied in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 06/14/2007)
06/21/2007 1112  TRANSCRIPT of proceedings for the following dates: 11/30/2006, 3/12/2007; Before the Honorable Nan R. Nolan. (1112-1 through 1112-2) (Document not scanned) (td, ) (Entered: 06/22/2007)
06/22/2007 1113  TRANSCRIPT of proceedings for the following dates: 9/19/2006, 10/30/2006, 3/20/2007; Before the Honorable Nan R. Nolan. (1113-1 through 1113-3) (Document not scanned) (td, ) (Entered: 06/25/2007)
06/26/2007 1114   STATEMENT by Glickenhaus Inst Grp for June 29, 2007 Status Conference (Baker, David) (Entered: 06/26/2007)
06/27/2007 1115  STATUS Report of Defendants' for the June 29, 2007 telephone status conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 06/27/2007)
06/29/2007 1116  MINUTE entry before Judge Nan R. Nolan :Telephone status held. Expert discovery schedule is amended as follows: Plaintiffs to disclose experts and reports by August 15, 2007; Defendants to disclose experts and reports by October 15, 2007; Plaintiffs to disclose rebuttal reports by November 15, 2007; expert discovery and depositions to conclude by December 21, 2007. The parties are to follow this same schedule in providing supplemental responses to discovery requests based on the expert reports. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 07/03/2007)
07/18/2007 1117  TRANSCRIPT of proceedings for the following dates: 3/12/2007; Before the Honorable Ronald A. Guzman. (Document not scanned) (td, ) (Entered: 07/19/2007)
07/26/2007 1118  TRANSCRIPT of proceedings for the following dates: 5/31/2007, 6/29/2007; Before the Honorable Nan R. Nolan. (1118-1 through 1118-2) (Document not scanned) (td, ) (Entered: 07/26/2007)
07/30/2007 1119  NOTICE by Marvin Alan Miller of Change of Address (Miller, Marvin) (Entered: 07/30/2007)
08/30/2007 1120  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to dismiss Motion for Implementation of This Court's February 28, 2006 Order (Deutsch, Adam) (Entered: 08/30/2007)
08/30/2007 1121  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to dismiss 1120 Motion for Implementation of This Court's February 28, 2006 Order (Deutsch, Adam) (Entered: 08/30/2007)
08/30/2007 1122  DECLARATION of Thomas Kavaler regarding motion to dismiss 1120 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Motion for Implementation of This Court's February 28, 2006 Order (Deutsch, Adam) (Entered: 08/30/2007)
08/30/2007 1123   NOTICE of Motion by Adam B. Deutsch for presentment of motion to dismiss 1120 before Honorable Ronald A. Guzman on 9/4/2007 at 09:30 AM. (Deutsch, Adam) (Entered: 08/30/2007)
08/31/2007 1124  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to dismiss Motion for Implementation of This Court's February 28, 2006 Order 1120 Lead Plaintiffs' Opposition to Presentment of Defendants' Premature Motion for Summary Judgment, Which They Entitle a "Motion to Implement" (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 08/31/2007)
09/04/2007 1125  MINUTE entry before Judge Ronald A. Guzman :MMotion by Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to dismiss Motion for Implementation of This Court's February 28, 2006 Order 1120 is denied. Status hearing set for 10/2/07 is reset to 1/14/08 at 9:30 a.m. Mailed notice (cjg, ) (Entered: 09/05/2007)
09/14/2007 1126  NOTICE by Spencer A Burkholz of Firm Name Change. (td, ) (Entered: 09/18/2007)
09/20/2007 1127  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for order modifying the expert discovery schedule (Deutsch, Adam) (Entered: 09/20/2007)
09/20/2007 1128   NOTICE of Motion by Adam B. Deutsch for presentment of motion for order 1127 before Honorable Nan R. Nolan on 9/25/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 09/20/2007)
09/21/2007 1129  MINUTE entry before Judge Nan R. Nolan :Defendants' Consent Motion for An Order Modifying the Expert Discovery Schedule 1127 is granted. Defendants' disclosure experts and reports are due by 11/05/07. Plaintiff's to disclose rebuttal reports by 12/05/07. Expert discovery and depositions is extended to 01/11/08. Motion hearing set for 09/25/07 is stricken. No appearance is required.Telephoned/Mailed notice (lxs, ) (Entered: 09/24/2007)
09/21/2007 1130  ORDER Signed by Judge Nan R. Nolan on 9/21/2007. Mailed notice (td, ) (Entered: 09/26/2007)
09/27/2007 1131  STATUS Report THE CLASS' STATEMENT FOR OCTOBER 2, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Baker, David) (Entered: 09/27/2007)
09/28/2007 1132  STATUS Report by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 09/28/2007)
09/28/2007 1133  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1132 (Deutsch, Adam) (Entered: 09/28/2007)
10/01/2007 1134  MINUTE entry before Judge Nan R. Nolan :Status hearing set for 10/02/07 is reset to 1/16/2008 at 11:00 AM.Mailed notice (lxs, ) (Entered: 10/01/2007)
10/05/2007 1135  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Discovery Pursuant to Rule 26 (A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of Preclusion (Owen, David) (Entered: 10/05/2007)
10/05/2007 1136  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel, 1135 (Owen, David) (Entered: 10/05/2007)
10/05/2007 1137  DECLARATION of David Owen regarding motion to compel, 1135 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold and in support thereof (Attachments: # 1 Exhibit 1# 2 Exhibit 2-4# 3 Exhibit 5-11)(Owen, David) (Entered: 10/05/2007)
10/05/2007 1138   NOTICE of Motion by David R. Owen for presentment of motion to compel, 1135 before Honorable Nan R. Nolan on 10/11/2007 at 09:00 AM. (Owen, David) (Entered: 10/05/2007)
10/05/2007 1139  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding declaration, 1137 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Discovery Pursuant to Rule 26 (A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of PreclusionMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Discovery Pursuant to Rule 26 (A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of Preclusion 1135 , memorandum in support of motion 1136 , notice of motion 1138 (Owen, David) (Entered: 10/05/2007)
10/09/2007 1140  MINUTE entry before Judge Nan R. Nolan : By agreement of the parties, Defendants' Motion to Compel Discovery [Doc. 1135] shall be briefed as follows: Plaintiffs' response is due 10/10/07 and Defendants' reply is due 10/16/07. Rule by mail. Motion hearing set for 10/11/07 is stricken.Mailed notice (lxs, ) (Entered: 10/09/2007)
10/10/2007 1141  MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion to compel, 1135 Lead Plaintiffs' Opposition to the Household Defendants' Motion to Compel Discovery Pursuant to Rule 26(A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of Preclusion (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Mehdi, Azra) (Entered: 10/10/2007)
10/16/2007 1142  REPLY by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to memorandum in opposition to motion, 1141 and in further support of the Household Defendants motion to compel, or in the alternative for a recommendation of preclusion (Owen, David) (Entered: 10/16/2007)
10/16/2007 1143  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding reply to response to motion, 1142 (Owen, David) (Entered: 10/16/2007)
10/17/2007 1144  MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Order, Defendants Motion to Compel [Doc. 1135] is granted. Plaintiffs must provide the supplemental information required by this Order no later than October 31, 2007. Enter Order.Mailed notice (lxs, ) (Entered: 10/17/2007)
10/22/2007 1145  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports (Best, Landis) (Entered: 10/22/2007)
10/22/2007 1146  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of extension of time 1145 to disclose their expert witness reports (Best, Landis) (Entered: 10/22/2007)
10/22/2007 1147  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in support of motion 1146 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports 1145 (Best, Landis) (Entered: 10/22/2007)
10/22/2007 1148  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in support of motion 1146 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports 1145 (Best, Landis) (Entered: 10/22/2007)
10/24/2007 1149  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports 1145 (Attachments: # 1 Supplemental Exhibit to the memorandum in support of the Household defendants' motion for an extension of time to disclose their expert witness reports)(Best, Landis) (Entered: 10/24/2007)
10/24/2007 1150  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 10/24/2007)
10/24/2007 1151  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports 1145 (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 10/24/2007)
10/25/2007 1152  MINUTE entry before Judge Nan R. Nolan :Defendants Motion for an Extension of Time to Disclose their Expert Witness Reports [Doc. 1145] is granted. Defendants will disclose expert reports by 12/10/07. In light of the holiday season, Plaintiffs will disclose rebuttal reports by 2/1/08. Expert discovery and depositions will conclude by 3/3/08. The parties are to follow this same schedule in providing supplemental responses to discovery requests based on the expert reports.Telephone hearing set for 10/25/07 at 4:00 p.m. CST is stricken. Status set for 1/16/08 is reset to 3/12/08 at 10:00 a.m. CST.Mailed notice (lxs, ) (Entered: 10/25/2007)
11/14/2007 1153  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A SchoenholdPursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007)
11/14/2007 1154  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for miscellaneous relief 1153 Pursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007)
11/14/2007 1155  DECLARATION of David R. Owen regarding motion for miscellaneous relief 1153 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Pursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007)
11/14/2007 1156   NOTICE of Motion by David R. Owen for presentment of motion for miscellaneous relief 1153 before Honorable Nan R. Nolan on 11/20/2007 at 09:00 AM. (Owen, David) (Entered: 11/14/2007)
11/14/2007 1157  CERTIFICATE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Service of Motion Pursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007)
11/19/2007 1158  MINUTE entry before Judge Nan R. Nolan :Defendants' Motion Pursuant to the Court's Order 10/17/07 and Preclusion 1153 set for 11/20/07 at 9:00 a.m. is amended to 4:00 p.m. (same date).Mailed notice (lxs, ) (Entered: 11/19/2007)
11/20/2007 1159  MINUTE entry before Judge Nan R. Nolan :Telephone conference held regarding Defendants Motion Pursuant to the Courts October 17, 2007 Order and for Preclusion [Doc. 1153]. For the reasons stated in open court, the motion is granted in part and denied in part. Telephone status set for 1/16/08 is reset to 2/7/08 at 1:00 p.m. CST. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 11/28/2007)
11/29/2007 1160  TRANSCRIPT of proceedings for the following dates: 11/20/2007; Before the Honorable Nan R. Nolan. (Document not scanned) (td, ) (Entered: 11/30/2007)
12/20/2007 1161  MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 1/14/08 is reset to 3/17/2008 at 09:30 AM. on request of parties.Mailed notice (cjg, ) (Entered: 12/20/2007)
01/04/2008 1162  TRANSCRIPT of proceedings for the following dates: 1/10/2007, 4/12/2007; Before the Honorable Nan R. Nolan. (gej, ) (Entered: 01/07/2008)
01/09/2008 1163  STIPULATION AND [PROPOSED] ORDER CONCERNING THE ADDITION OF CLASS COUNSEL (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 01/09/2008)
01/14/2008 1164  MINUTE entry before Judge Ronald A. Guzman :Status hearing regarding proposed order concerning the addition of class counsel set for 1/16/2008 at 10:15 AM.Mailed notice (cjg, ) (Entered: 01/14/2008)
01/14/2008 1165  NOTICE by Glickenhaus Inst Grp Notice of Filing (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 01/14/2008)
01/16/2008 1166  MINUTE entry before Judge Nan R. Nolan :Status hearing held to discuss deposition schedules and Defendants disclosure of 23 individuals as non-retained experts. Plaintiffs now have deposition dates for Mr. LaSusa and Mr. Weil in early March; for Ms. Ghiglieri on February 13, 2008; and for Mr. Litan on February 27, 2008. Parties will meet and confer as to a deposition date for Mr. Bley and will send a letter to the court confirming the selected date by January 18, 2008. In the event the parties cannot agree on a date for Mr. Bleys deposition, the court will unilaterally select a date, regardless of the parties or the witnesss schedules. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/16/2008)
01/16/2008 1167  MINUTE entry before Judge Ronald A. Guzman :Status hearing held on 1/16/2008 regarding proposed order concerning the addition of class counsel. Request to add counsel is denied. Mailed notice (cjg, ) (Entered: 01/17/2008)
01/17/2008 1168   Lead Plaintiffs' Submission in Response to January 16, 2008 Order STATEMENT by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 01/17/2008)
01/25/2008 1169  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' submission in response to the Court's January 16, 2008 Order (Best, Landis) (Entered: 01/25/2008)
01/25/2008 1170  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 01/25/2008)
01/30/2008 1171  REPLY by Plaintiff Glickenhaus Inst Grp to statement 1168 LEAD PLAINTIFFS' REPLY IN SUPPORT OF THEIR REQUEST FOR ADDITIONAL INFORMATION RELATING TO DEFENDANTS' 23 NON-RETAINED EXPERTS (Brooks, Luke) (Entered: 01/30/2008)
01/31/2008 1172  MINUTE entry before Judge Nan R. Nolan :On December 10, 2007, Defendants submitted a Notice Concerning Expert Testimony that identified 23 witnesses who may give testimony as to matters as to which they have specialized knowledge and whose testimony may, at least in part, fall within the purview of the Courts ruling in Sunstar, Inc. v. Alberto-Culver Co., No. 01 C 736, 2006 U.S. Dist. LEXIS 85678 (N.D. Ill. Nov. 16, 2006). Sunstar involved a dispute over the use of a modified Alberto VO5 trademark in Japan. The parties disagreed, in limine, whether Dorothy Spencer, a former employee of a firm (DGA) that Defendant commissioned to research Japanese consumer attitudes towards the licensed marks, could testify as a lay witness. (Sunstar, Inc. v. Alberto-Culver Co., No. 01 C 736, Minute Order of 8/22/06, Doc. 322, at 3.) [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/31/2008)
02/06/2008 1173  STATUS Report for 2/7/08 conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 02/06/2008)
02/06/2008 1174  STATUS Report LEAD PLAINTIFFS' STATUS REPORT FOR THE FEBRUARY 7, 2008 TELEPHONE STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 02/06/2008)
02/07/2008 1175  TRANSCRIPT of proceedings for the following dates: 1/16/2008; Before the Honorable Ronald A. Guzman. (Document not scanned) (td, ) (Entered: 02/08/2008)
02/07/2008 1176  MINUTE entry before Judge Nan R. Nolan :Telephone status held. Defendants will provide Plaintiffs with a stipulation regarding the 23 witnesses on their Notice Concerning Expert Testimony, as stated in open court. As a result, Defendants need not submit summaries of the 23 witnesses expert testimony as contemplated by the courts January 31, 2008 Order. Defendants have until 2/14/08 to file a brief, not exceeding 10 pages, explaining what damages information they have already received from Professor Fischel, what pre-Class Period damages information they still need from Plaintiffs, why they need it, and supporting authority. As stated in open court, citation to this courts earlier orders will not suffice as authority. Plaintiffs will respond by 2/21/08; Defendants will reply by 2/25/08.Dr. Bajaj will submit his surrebuttal report to Plaintiffs by 3/3/08, and his deposition will occur no later than 3/25/08. Parties will appear for status on 3/27/08 before Judge Guzman at 9:30, and then before this court at 10:30. Mailed notice (lxs, ) (Entered: 02/08/2008)
02/08/2008 1177  MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 3/17/08 is reset to 3/27/2008 at 09:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 02/08/2008)
02/14/2008 1178  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) (Deutsch, Adam) (Entered: 02/14/2008)
02/14/2008 1179  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel 1178 Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) (Deutsch, Adam) (Entered: 02/14/2008)
02/14/2008 1180  DECLARATION of Janet A. Beer regarding motion to compel 1178 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 02/14/2008)
02/14/2008 1181  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) 1178 (Deutsch, Adam) (Entered: 02/14/2008)
02/21/2008 1182  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) 1178 LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL PLAINTIFFS TO SUPPLEMENT THEIR INITIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a)(1)(A) (iii) (Mehdi, Azra) (Entered: 02/21/2008)
02/21/2008 1183  DECLARATION of JASON C. DAVIS regarding response in opposition to motion, 1182 by Glickenhaus Inst Grp DECLARATION OF JASON C. DAVIS IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL PLAINTIFFS TO SUPPLEMENT THEIR INITIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a)(1)(A) (iii) (Attachments: # 1 Exhibit A# 2 Exhibit B)(Davis, Jason) (Entered: 02/21/2008)
02/25/2008 1184  MOTION by Plaintiff Glickenhaus Inst Grp to enforce THE CLASS' MOTION TO ENFORCE THE JANUARY 31, 2008 ORDER AND TO COMPEL PRODUCTION OF DOCUMENTS BY DEFENDANTS' EXPERTS PURSUANT TO PLAINTIFFS' SUBPOENAS (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Mehdi, Azra) (Entered: 02/25/2008)
02/25/2008 1185   NOTICE of Motion by Azra Z Mehdi for presentment of motion to enforce, 1184 before Honorable Nan R. Nolan on 2/29/2008 at 09:00 AM. (Mehdi, Azra) (Entered: 02/25/2008)
02/25/2008 1186  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold In Further Support of Defendants Motion To Compel Plaintiffs To Supplement Their Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1)(A)(iii) (Deutsch, Adam) (Entered: 02/25/2008)
02/26/2008 1187  MINUTE entry before Judge Nan R. Nolan :For the reasons set forth below, Plaintiffs Motion to Enforce the January 31, 2008 Order and to Compel Production of Documents by Defendants Experts Pursuant to Plaintiffs Subpoenas [Doc. 1184] is denied in part and entered and continued in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 02/26/2008)
02/27/2008 1188   NOTICE by Glickenhaus Inst Grp LEAD PLAINTIFFS' NOTICE CONCERNING EXPERT TESTIMONY PURSUANT TO THE COURT'S FEBRUARY 26, 2008 ORDER (Mehdi, Azra) (Entered: 02/27/2008)
02/27/2008 1189  MINUTE entry before Judge Nan R. Nolan :For the reasons set forth below, Defendants Motion to Compel Plaintiffs to Supplement their Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1)(A)(iii) [Doc. 1178] is denied. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 02/28/2008)
02/28/2008 1190  ATTORNEY Appearance for Carl A. LaSusa (Varga, Craig) (Entered: 02/28/2008)
02/28/2008 1191  RESPONSE by Respondent Carl A. LaSusa to Plaintiffs' Motion to Compel Production of Documents Pursuant to Subpoena Duces Tecum (Attachments: # 1 Exhibit A & B)(Varga, Craig) (Entered: 02/28/2008)
02/28/2008 1192  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to notice of motion 1185 (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 02/28/2008)
03/03/2008 1193  REPLY by Plaintiff Glickenhaus Inst Grp THE CLASS' REPLY BRIEF IN SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENAS (Brooks, Luke) (Entered: 03/03/2008)
03/10/2008 1194   AMENDED NOTICE by Glickenhaus Inst Grp LEAD PLAINTIFFS' AMENDED NOTICE CONCERNING EXPERT TESTIMONY PURSUANT TO THE COURT'S FEBRUARY 26, 2008 ORDER (Mehdi, Azra) (Entered: 03/10/2008)
03/10/2008 1195   REQUEST by Glickenhaus Inst Grp LEAD PLAINTIFFS' REQUEST FOR A TELEPHONIC STATUS CONFERENCE (Mehdi, Azra) (Entered: 03/10/2008)
03/10/2008 1196  MINUTE entry before Judge Nan R. Nolan :Telephone status hearing set for 3/13/2008 at 04:00 PM.Mailed notice (lxs, ) (Entered: 03/10/2008)
03/10/2008 1197  MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached Memorandum Opinion and Order, Plaintiffs Motion to Compel Production of Documents by Defendants Experts Pursuant to Plaintiffs Subpoenas [Doc. 1184] is denied. Mailed notice (lxs, ) (Entered: 03/10/2008)
03/10/2008 1198  MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 3/10/2008.Mailed notice(lxs, ) (Entered: 03/10/2008)
03/10/2008 1199  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for sanctions Motion For a Finding of Contempt and For Appropriate Sanctions (Deutsch, Adam) (Entered: 03/10/2008)
03/10/2008 1200  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for sanctions 1199 Motion For a Finding of Contempt and For Appropriate Sanctions (Attachments: # 1 Declaration Declaration of Janet Beer)(Deutsch, Adam) (Entered: 03/10/2008)
03/10/2008 1201   NOTICE of Motion by Adam B. Deutsch for presentment of motion for sanctions 1199 before Honorable Nan R. Nolan on 3/13/2008 at 04:00 PM. (Deutsch, Adam) (Entered: 03/10/2008)
03/13/2008 1202  MOTION by Plaintiff Glickenhaus Inst Grp to strike LEAD PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' MOTION FOR CONTEMPT FOR FAILURE TO COMPLY WITH LOCAL RULES 37.1 & 37.2, OR IN THE ALTERNATIVE, A REQUEST FOR AN EVIDENTIARY HEARING PURSUANT TO LOCAL RULE 37.1 (Mehdi, Azra) (Entered: 03/13/2008)
03/13/2008 1203   NOTICE of Motion by Azra Z Mehdi for presentment of motion to strike, 1202 before Honorable Nan R. Nolan on 3/18/2008 at 09:00 AM. (Mehdi, Azra) (Entered: 03/13/2008)
03/13/2008 1204  DECLARATION of D. CAMERON BAKER regarding motion to strike, 1202 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF LEAD PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' MOTION FOR CONTEMPT FOR FAILURE TO COMPLY WITH LOCAL RULES 37.1 & 37.2, OR IN THE ALTERNATIVE, A REQUEST FOR AN EVIDENTIARY HEARING PURSUANT TO LOCAL RULE 37.1 (Baker, David) (Entered: 03/13/2008)
03/13/2008 1205  DECLARATION of LORI A. FANNING regarding motion to strike, 1202 by Glickenhaus Inst Grp DECLARATION OF LORI A. FANNING IN SUPPORT OF LEAD PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' MOTION FOR CONTEMPT FOR FAILURE TO COMPLY WITH LOCAL RULES 37.1 & 37.2, OR IN THE ALTERNATIVE, A REQUEST FOR AN EVIDENTIARY HEARING PURSUANT TO LOCAL RULE 37.1 (Mehdi, Azra) (Entered: 03/13/2008)
03/13/2008 1206  MINUTE entry before Judge Nan R. Nolan :Telephone status hearing held. Defendants will depose Charles Cross as soon as possible, after which the parties will either (1) enter into a stipulation regarding all so-called Sunstar experts, or (2) appeal the matter to Judge Guzman, who wrote the Sunstar opinion. Briefing on Defendants Motion for a Finding of Contempt [Doc. 1199] and Plaintiffs Motion to Strike [Doc. 1202] is set as follows: Plaintiffs response due 3/25/08; Defendants reply due 4/1/08; Plaintiffs sur-reply due 4/8/08. Status hearing set for 3/27/08 is stricken. Telephone status now set for 4/22/08 at 11:00 a.m. CST.Mailed notice (lxs, ) (Entered: 03/14/2008)
03/24/2008 1207   STATUS CONFERENCE STATEMENT by Glickenhaus Inst Grp LEAD PLAINTIFFS' STATUS CONFERENCE STATEMENT TO THE HONORABLE RONALD A. GUZMAN IN ADVANCE OF THE MARCH 27, 2008 STATUS CONFERENCE (Burkholz, Spencer) (Entered: 03/24/2008)
03/25/2008 1208   OPPOSITION by Glickenhaus Inst Grp LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR A FINDING OF CONTEMPT AND APPROPRIATE SANCTIONS (Mehdi, Azra) (Entered: 03/25/2008)
03/25/2008 1209  DECLARATION of JASON C. DAVIS regarding other 1208 by Glickenhaus Inst Grp IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR A FINDING OF CONTEMPT AND FOR APPROPRIATE SANCTIONS (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Mehdi, Azra) (Entered: 03/25/2008)
03/25/2008 1210  STATUS Report for the March 27, 2008 Status Conference with Judge Guzman by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 03/25/2008)
03/25/2008 1211  DECLARATION of Jason C. Davis by Glickenhaus Inst Grp in support of lead plaintiffs' opposition to defendants' motion for a finding of contempt and for appropriate sanctions 1208 . (RESTRICTED). (gmr, ) (Entered: 03/27/2008)
03/27/2008 1212  MINUTE entry before Judge Honorable Ronald A. Guzman:Status hearing held on 3/27/2008. Motion for summary judgment due by 5/12/2008.Mailed notice (cjg, ) (Entered: 03/28/2008)
04/01/2008 1213  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants Motion for a Finding of Contempt and for Appropriate Sanctions and Opposition to Plaintiffs Motion to Strike (Deutsch, Adam) (Entered: 04/01/2008)
04/01/2008 1214  DECLARATION of Landis C. Best regarding reply, 1213 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants Motion for a Finding of Contempt and for Appropriate Sanctions and Opposition to Plaintiffs Motion to Strike (Deutsch, Adam) (Entered: 04/01/2008)
04/02/2008 1215  DECLARATION of Landis C. Best DECLARATION of Landis C. Best by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of Defendants' motion for a finding of contempt and for appropriate sanctions 1199 and opposition to plaintiffs' motion to strike 1202 . (RESTRICTED). (gmr, ) (Entered: 04/03/2008)
04/08/2008 1216  REPLY by Plaintiff Glickenhaus Inst Grp to memorandum in support of motion, 1200 , motion to strike, 1202 LEAD PLAINTIFFS' REPLY IN SUPPORT OF ITS' MOTION TO STRIKE AND SUR-REPLY IN OPPOSITION TO DEFENDANTS' MOTION FOR A FINDING OF CONTEMPT AND APPROPRIATE SANCTIONS (Mehdi, Azra) (Entered: 04/08/2008)
04/09/2008 1217  MINUTE entry before Judge Honorable Nan R. Nolan:For the reasons stated in the attached Memorandum Opinion and order, Defendants Motion for a Finding of Contempt [Doc. 1199] is denied. Plaintiffs Motion to Strike [Doc. 1202] is denied as moot.Mailed notice (lxs, ) (Entered: 04/09/2008)
04/09/2008 1218  MEMORANDUM Opinion and Order Signed by Judge Honorable Nan R. Nolan on 4/9/2008.Mailed notice(lxs, ) (Entered: 04/09/2008)
04/09/2008 1219  TRANSCRIPT of proceedings for the following dates: 3/13/2008; Before the Honorable Honorable Nan R. Nolan. (kjc, ) (Entered: 04/11/2008)
04/21/2008 1220  STATUS Report for the April 22, 2008 Telephone Status Conference with Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 04/21/2008)
04/21/2008 1221  TRANSCRIPT of proceedings for the following dates: 3/27/2008; Before the Honorable Ronald A. Guzman. (Document not scanned). (gmr, ) (Entered: 04/22/2008)
04/22/2008 1222  MINUTE entry before Judge Honorable Nan R. Nolan:Magistrate Judge telephonic status hearing held on 4/22/2008 and continued to 4/29/2008 at 10:30 AM.Mailed notice (lxs, ) (Entered: 04/23/2008)
04/28/2008 1223   STATEMENT by Glickenhaus Inst Grp THE CLASS' STATEMENT FOR APRIL 29, 2008 TELEPHONIC STATUS CONFERENCE (Mehdi, Azra) (Entered: 04/28/2008)
04/29/2008 1224  STATUS Report for the April 29, 2008 Telephone Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 04/29/2008)
04/29/2008 1225  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding status report 1224 (Best, Landis) (Entered: 04/29/2008)
04/29/2008 1226  MINUTE entry before Judge Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 4/29/2008. 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 Hon. Nan R. Nolan no longer referred to the case.Mailed notice (lxs, ) (Entered: 04/30/2008)
05/12/2008 1227  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for summary judgment dismissing all remaining claims of the class (Kavaler, Thomas) (Entered: 05/12/2008)
05/12/2008 1228  RULE 56.1(a)(3) Statement by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding motion for summary judgment 1227 (Attachments: # 1 Appendix in support of motion for summary judgment)(Kavaler, Thomas) (Entered: 05/12/2008)
05/12/2008 1229   NOTICE of Motion by Thomas J Kavaler for presentment of motion for summary judgment 1227 before Honorable Ronald A. Guzman on 5/22/2008 at 09:30 AM. (Kavaler, Thomas) (Entered: 05/12/2008)
05/12/2008 1230  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding Rule 56 statement 1228 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for summary judgment dismissing all remaining claims of the class 1227 (Kavaler, Thomas) (Entered: 05/12/2008)
05/12/2008 1231  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in excess of fifteen pages (Attachments: # 1 Exhibit A - Memorandum of Law, # 2 Appendix of Unreported Authorities)(Kavaler, Thomas) (Entered: 05/12/2008)
05/12/2008 1232   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1231 before Honorable Ronald A. Guzman on 5/22/2008 at 09:30 AM. (Kavaler, Thomas) (Entered: 05/12/2008)
05/12/2008 1233  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in excess of fifteen pages 1231 (Kavaler, Thomas) (Entered: 05/12/2008)
05/14/2008 1234  MINUTE entry before Judge Honorable Ronald A. Guzman:Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in support of motion for summary judgment in excess of fifteen pages 1231 is granted. Mailed notice (cjg, ) (Entered: 05/14/2008)
05/14/2008 1235  MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for summary judgment 1227 . (Attachments: # 1 Appendix of Unreported Authorities). (gmr, ) (Entered: 05/15/2008)
05/21/2008 1236  TRANSCRIPT of proceedings for the following dates: 4/29/2008; Before the Honorable Nan R. Nolan. (Document not scanned). (gmr, ) (Entered: 05/22/2008)
05/22/2008 1237  MINUTE entry before the Honorable Ronald A. Guzman:Set deadlines as to motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for summary judgment dismissing all remaining claims of the class 1227 : Response due by 6/12/2008. Reply due by 6/26/2008. Ruling to be by mail. Plaintiff's response has the same page limit (29 pages) allowed on Defendants' memorandum. Mailed notice (cjg, ) (Entered: 05/22/2008)
05/29/2008 1238  TRANSCRIPT of proceedings for the following dates: 8/10/2006, 12/15/2006, 2/7/2008; Before the Honorable Nan R. Nolan. (Document not scanned) (1238-1 through 1238-3) (aac, ) (Entered: 05/30/2008)
06/12/2008 1239  MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion for summary judgment 1227 LEAD PLAINTIFFS' MEMORANDUM IN OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR SUMMARY JUDGMENT DISMISSING ALL REMAINING CLAIMS OF THE CLASS (Mehdi, Azra) (Entered: 06/12/2008)
06/12/2008 1240  RULE 56 Rule 56.1 Statement LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Mehdi, Azra) (Entered: 06/12/2008)
06/12/2008 1241  RESPONSE by Plaintiff Glickenhaus Inst Grp LEAD PLAINTIFFS' RESPONSE TO DEFENDANTS' RULE 56.1 STATEMENT IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (Mehdi, Azra) (Entered: 06/12/2008)
06/12/2008 1242  APPENDIX Rule 56 statement 1240 APPENDIX OF EXHIBITS IN SUPPORT OF LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Mehdi, Azra) (Entered: 06/12/2008)
06/13/2008 1243  RULE 56 56.1 Statement [CORRECTED] LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Mehdi, Azra) (Entered: 06/13/2008)
06/13/2008 1244  APPENDIX Rule 56 statement 1243 [CORRECTED] APPENDIX OF EXHIBITS IN SUPPORT OF [CORRECTED] LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Mehdi, Azra) (Entered: 06/13/2008)
06/24/2008 1245   REQUEST FOR STATUS CONFERENCE by Glickenhaus Inst Grp LEAD PLAINTIFFS' REQUEST FOR STATUS CONFERENCE ON JUNE 30, 2008 TO SET TRIAL DATE AND REMAINING PRE-TRIAL SCHEDULE (Mehdi, Azra) (Entered: 06/24/2008)
06/25/2008 1246  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Defendants' Opposition to Lead Plaintiffs' Request for Status Conference (Deutsch, Adam) (Entered: 06/25/2008)
06/25/2008 1247  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response 1246 Defendants' Opposition to Lead Plaintiffs' Request for Status Conference (Deutsch, Adam) (Entered: 06/25/2008)
06/26/2008 1248  MINUTE entry before the Honorable Ronald A. Guzman:Lead Plaintiffs' request for status conference 1245 is granted. Status hearing set for 6/30/2008 at 10:00 AM.Mailed notice (cjg, ) (Entered: 06/26/2008)
06/26/2008 1249  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of the Household defendants motion for summary judgment (Kavaler, Thomas) (Entered: 06/26/2008)
06/26/2008 1250  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply 1249 of Filing (Kavaler, Thomas) (Entered: 06/26/2008)
06/26/2008 1251  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding reply 1249 (Kavaler, Thomas) (Entered: 06/26/2008)
06/26/2008 1252  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Rule 56 statement 1240 lead plaintiffs' corrected 56.1 statement of additional facts in opposition to summary judgment (Kavaler, Thomas) (Entered: 06/26/2008)
06/26/2008 1253  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 1252 of Filing (Kavaler, Thomas) (Entered: 06/26/2008)
06/26/2008 1254  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 06/26/2008)
06/30/2008 1255  MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 6/30/2008. Jury Trial set for 3/30/2009 at 09:00 AM. Final pretrial order and copy to be delivered to Room 1218 on or before 1/30/09. Final Pretrial Conference set for 2/17/2009 at 10:00 AM. Mailed notice (cjg, ) (Entered: 07/01/2008)
08/19/2008 1256  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003033287. (Mueller, Maureen) (Entered: 08/19/2008)
08/19/2008 1257  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003033487. (Kaplan, Suzanne) (Entered: 08/19/2008)
11/26/2008 1258  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Attachments: # 1 Text of Proposed Order)(Mehdi, Azra) (Entered: 11/26/2008)
11/26/2008 1259   NOTICE of Motion by Azra Z Mehdi for presentment of motion to file instanter, 1258 before Honorable Ronald A. Guzman on 12/2/2008 at 09:30 AM. (Mehdi, Azra) (Entered: 11/26/2008)
11/26/2008 1260  MOTION by Plaintiff Glickenhaus Inst Grp for sanctions LEAD PLAINTIFFS' MOTION AND MEMORANDUM REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Mehdi, Azra) (Entered: 11/26/2008)
11/26/2008 1261  DECLARATION of AZRA Z. MEHDI regarding motion for sanctions 1260 (Attachments: # 1 Exhibit 1-69, # 2 Exhibit 70-78, # 3 Exhibit 79-84, # 4 Exhibit 85, # 5 Exhibit 86-104)(Mehdi, Azra) (Entered: 11/26/2008)
11/26/2008 1262   NOTICE of Motion by Azra Z Mehdi for presentment of motion for sanctions 1260 before Honorable Ronald A. Guzman on 12/2/2008 at 09:30 AM. (Mehdi, Azra) (Entered: 11/26/2008)
11/26/2008 1263  MOTION by Plaintiff Glickenhaus Inst Grp to seal LEAD PLAINTIFFS' MOTION AND MEMORANDUM TO FILE CERTAIN EXHIBITS AND EXCERPTS OF THEIR BRIEF IN SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE UNDER SEAL PURSUANT TO LOCAL RULE 26.2 (Mehdi, Azra) (Entered: 11/26/2008)
11/26/2008 1264   NOTICE of Motion by Azra Z Mehdi for presentment of motion to seal, 1263 before Honorable Ronald A. Guzman on 12/2/2008 at 09:30 AM. (Mehdi, Azra) (Entered: 11/26/2008)
12/01/2008 1265  MINUTE entry before the Honorable Ronald A. Guzman: Application to appear pro hac vice Filing fee $ 50, receipt number 07520000000003033287 (Mueller, Maureen) 1256 is granted. Application to appear pro hac vice Filing fee $ 50, receipt number 07520000000003033487. (Kaplan, Suzanne) 1257 is granted. Mailed notice (cjg, ) (Entered: 12/01/2008)
12/01/2008 1266  RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Kavaler, Thomas) (Entered: 12/01/2008)
12/02/2008 1267  MINUTE entry before the Honorable Ronald A. Guzman:Motion hearing held on 12/2/2008 regarding LEAD PLAINTIFFS' MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE 1260 . Set deadlines as to motion for sanctions 1260 : Response due by 1/12/2009. Replies due by 1/27/2009. Mailed notice (cjg, ) (Entered: 12/03/2008)
12/04/2008 1268  MOTION and Memorandum by Plaintiff Glickenhaus Inst Grp requesting evidentiary sanctions for Household defendants' destruction of evidence. (RESTRICTED). (gmr, ) (Entered: 12/05/2008)
12/04/2008 1269  DECLARATION of Azra Z. Mehdi in support of Lead Plaintiffs' motion requesting evidentiary sanctions for Household defendants' destruction of evidence 1268 . (1269-1 through 1269-3). (RESTRICTED). (gmr, ) (Entered: 12/05/2008)
12/11/2008 1271  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Pursuant to Local Rule 16.1 to Require Plaintiffs to Identify the Allegedly False and Misleading Statements to be Proved at Trial (Kavaler, Thomas) (Entered: 12/11/2008)
12/11/2008 1272  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for miscellaneous relief, 1271 (Kavaler, Thomas) (Entered: 12/11/2008)
12/11/2008 1273  DECLARATION of ThomasJ. Kavaler regarding motion for miscellaneous relief, 1271 (Kavaler, Thomas) (Entered: 12/11/2008)
12/11/2008 1274   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1271 before Honorable Ronald A. Guzman on 12/16/2008 at 09:30 AM. (Kavaler, Thomas) (Entered: 12/11/2008)
12/11/2008 1275  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 12/11/2008)
12/16/2008 1276  MINUTE entry before the Honorable Ronald A. Guzman:Motion hearing held on 12/16/2008 regarding motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Pursuant to Local Rule 16.1 to Require Plaintiffs to Identify the Allegedly False and Misleading Statements to be Proved at Trial 1271 . Set deadlines: Response due by 1/19/2009. Reply due by 2/6/2009. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 12/18/2008)
01/13/2009 1277  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003420315. (Drosman, Daniel) (Entered: 01/13/2009)
01/20/2009 1278  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to seal, 1263 //partial opposition to lead plaintiffs motion to file certain exhibits and excerpts of their brief under seal (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1279  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to seal //Household defendants motion to file documents under seal in connection with its memorandum of law in opposition to plaintiffs' "spoliation" motion (Attachments: # 1 Memorandum of Law in Opposition to Plaintiff's Spoliation motion (redacted version), # 2 Appendix (redacted), # 3 Declaration of Robin (redacted), # 4 Declaration of Clamage (redacted), # 5 Declaration of Eden (redacted), # 6 Declaration of Mello (redacted), # 7 Declaration of Barnes (redacted), # 8 Declaration of Detelich (redacted), # 9 Declaration of Harvey (redacted), # 10 Declaration of Nesbitt (redacted), # 11 Declaration of Budish (redacted), # 12 Declaration of Dunne (redacted), # 13 Declaration of Hennigan (redacted), # 14 Declaration of O'Han (redacted), # 15 Declaration of Best (redacted), # 16 Exhibit 1-6 to Best Declatation (redacted), # 17 Exhibit 7-14 to Best declaration (redacted), # 18 Exhibit 15-50 to Best declaration (redacted), # 19 Exhibit 51-60 to Best declaration (redacted))(Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1280   NOTICE of Motion by Thomas J Kavaler for presentment of motion to seal,,,, 1279 before Honorable Ronald A. Guzman on 1/22/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1281  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter memorandum of law in excess of fifteen pages in opposition to plaintiffs' "spoliation" motion (Attachments: # 1 Memorandum of law in opposition to plaintiffs' "spoliation" motion (redacted), # 2 Appendix A (redacted), # 3 Table of unreported cases - part 1, # 4 Table of unreported cases - part 2, # 5 Table of unreported cases - part 3, # 6 Table of unreported cases- part 4)(Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1282   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter,, 1281 before Honorable Ronald A. Guzman on 1/22/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1283  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1284  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1285  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for miscellaneous relief, 1284 (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1286  DECLARATION of Landis C. Best regarding motion for miscellaneous relief, 1284 (Best, Landis) (Entered: 01/20/2009)
01/20/2009 1287   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1284 before Honorable Ronald A. Guzman on 1/22/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1288  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/20/2009)
01/20/2009 1289  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Burkholz, Spencer) (Entered: 01/20/2009)
01/20/2009 1290  RESPONSE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Attachments: # 1 Certificate of Service)(Kavaler, Thomas) (Entered: 01/20/2009)
01/21/2009 1291  MINUTE entry before the Honorable Ronald A. Guzman:Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter memorandum of law in excess of fifteen pages in opposition to plaintiffs' "spoliation" motion 1281 is granted. Mailed notice (cjg, ) (Entered: 01/21/2009)
01/21/2009 1292  MINUTE entry before the Honorable Ronald A. Guzman: Set deadlines as to motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 : Response due by 1/28/2009. Repy due by 2/4/2009. Motion ruling will be with all motions in limine. Mailed notice (cjg, ) (Entered: 01/21/2009)
01/21/2009 1293  MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to seal Household defendants motion to file documents under seal in connection with its memorandum of law in opposition to plaintiffs' "spoliation" motion 1279 is granted only to those portions of exhibits that contain confidential material and denied as to filing entire exhibits under seal. Mailed notice (cjg, ) (Entered: 01/21/2009)
01/21/2009 1294  DECLARATION of Steve R. Nesbitt in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1295  DECLARATION of Ned M. Hennigan in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1296  DECLARATION of Robert P. O'Han in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1297  DECLARATION of Kenneth M. Harvey in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1298  DECLARATION of Andrew Budish in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1299  DECLARATION of Daniel J. Dunne in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1300  DECLARATION of Jo Ann Barnes in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1301  DECLARATION of Mike C. Eden in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1302  DECLARATION of Ronald Clamage in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1303  DECLARATION of Kenneth H. Robin in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1304  DECLARATION of William J. Mello in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1305  DECLARATION of Thomas M. Detelich in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1306  DECLARATION of Landis C. Best in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1307  MEMORANDUM by Household International Inc. in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/21/2009 1308  APPENDIX A in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion 1307 . (RESTRICTED). (ep, ) (Entered: 01/22/2009)
01/23/2009 1309  MINUTE entry before the Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003420315. (Drosman, Daniel) 1277 is granted. Mailed notice (cjg, ) (Entered: 01/23/2009)
01/28/2009 1310  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Dowd, Michael) (Entered: 01/28/2009)
01/28/2009 1311  DECLARATION of MICHAEL J. DOWD regarding response in opposition to motion,, 1310 DECLARATION OF MICHAEL J. DOWD IN SUPPORT OF OPPOSITION TO DEFENDANTS' CROSS-MOTION PURSUANT TO FED. R. CIV. P. 37(c) TO EXCLUDE DECLARATIONS OF BRANCH SALES MANAGERS (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 01/28/2009)
01/30/2009 1312  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1313  DECLARATION of Landis C. Best in Support of Defendants' Motion to Exclude Testimony of Bernstein (Best, Landis) (Entered: 01/30/2009)
01/30/2009 1314  MEMORANDUM in Support of Defendants' Motion to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1315  APPENDIX of Unreported Authorities in Support of Defendants' Motion to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1316   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief 1312 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1317  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine pursuant to LR 16.1 to Preclude Plaintiffs from Advancing Certain Statements as a Basis for Any Defendant's Liability (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1318  DECLARATION of Thomas J. Kavaler in support of motion in limine to preclude plaintiffs from advancing certain statements (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1319  MEMORANDUM in Support of Defendants Motion in limine to Preclude Plaintiffs from Advancing Certain Statements (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1320   NOTICE of Motion by Thomas J Kavaler for presentment of motion in limine, 1317 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1321  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1322  DECLARATION of Thomas J. Kavaler in Support of Defendants' Motion in limine to Exclude Allegedly False Statements (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1323  MEMORANDUM in Support of Defendants' Motion in limine to Exclude Allegedly False Statements (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1324   NOTICE of Motion by Thomas J Kavaler for presentment of motion in limine 1321 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1325  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1326  MEMORANDUM in Support of Motion to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1327  APPENDIX of Unreported Authorities in Support of Motion to Exclude Testimony from Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1328   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief 1325 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1329  TRIAL Brief by Glickenhaus Inst Grp (Attachments: # 1 Exhibit B)(Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1330  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1331  MOTION by Plaintiff Glickenhaus Inst Grp to seal document to File Certain Exhibits and Excerpts of Their Motions in Limine (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1332  DECLARATION of John L. Bley in support of motion in limine to exclude 14 categories of evidence (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1333   Motions in Limine NOTICE of Motion by Michael J. Dowd for presentment of before Honorable Ronald A. Guzman on 2/17/2009 at 10:00 AM. (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1334  DECLARATION of Thomas J. Kavaler regarding motion in limine 1330 (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Errata Part 3)(Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1335  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 1 - Preclude Defendants' Truth on the Market Defense (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1336  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 2 - Miscellaneous Motions (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1337  APPENDIX of Unreported Authorities submitted in support of defendants' omnibus motion in limine to exclude or limit 14 categories of evidence (Attachments: # 1 Appendix Part 2, # 2 Appendix Part3)(Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1338  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 3 - Exclude Defendants' Cumulative Expert Testimony (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1339  MOTION by Plaintiff Glickenhaus Inst Grpin limine Redacted No. 4 - Exclude Defendants' Documents or Testimony Which Refer to Advice from Counsel (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1340  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 5 - Exclude Argument that Defendants Disclosed Litigation Risks to Outside Auditors (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1341  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 6 - Exclude Testimony of Defendants' Proposed Expert Dr. Litan (Exs. A-D Under Seal) (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1342  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 7 - Preclude Reference to Allegations of Voter Fraud Against A.C.O.R.N. (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1343  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 8 - Preclude Defendants from Offering Expert Testimony from Any of Their Identified Witnesses Other than Their Three Retained Experts (Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1344  APPENDIX motion in limine 1330 (Attachments: # 1 Appendix B (part1), # 2 B (part2), # 3 B (part3), # 4 B (part4), # 5 B (part 5), # 6 B (part 6), # 7 B (part 7), # 8 B (part 8), # 9 B (part9), # 10 B (part 10), # 11 C (part1), # 12 C (Part2), # 13 D (part1), # 14 D (part2), # 15 D (part 3), # 16 D (part 4), # 17 E (part 1-8), # 18 F (Part 1), # 19 F (part 2))(Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1345  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 9 - Exclude Certain Testimony of Defendants' Expert Roman L. Weil (Attachments: # 1 Exhibit E)(Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1346  MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 10 - Exclude Certain Testimony of Defendants' Expert John Bley (Attachments: # 1 Exhibit B)(Dowd, Michael) (Entered: 01/30/2009)
01/30/2009 1347  APPENDIX appendix, 1344 (Part 2) (Attachments: # 1 G (part 2), # 2 G (part 3), # 3 G (part 4), # 4 G (part 5), # 5 G (part 6), # 6 G (part 7), # 7 G (part 8), # 8 G (part 9), # 9 G (part 10), # 10 G (part 11), # 11 G (part 12), # 12 G (part 13), # 13 G (part 14), # 14 G (part 15), # 15 G (part 16), # 16 G (part 17), # 17 G (part 18), # 18 G (part 19), # 19 G (part 20), # 20 G (part 21), # 21 H, # 22 I, # 23 J, # 24 K)(Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1348   NOTICE of Motion by Thomas J Kavaler for presentment of motion in limine 1330 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1349  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of 15 pages (Attachments: # 1 Memorandum of Law in Support)(Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1350   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1349 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1351  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Trial Brief in excess of 15 pages (Attachments: # 1 Defendants' Trial Brief)(Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1352   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1351 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1353  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1354  APPENDIX of Unreported Authorities Submitted in Support of Defendants Trial Brief (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1355  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1356  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Daubert Motion to Exclude the "Expert" Testimony of Catherine A. Ghiglieri, Charles Cross and Harris L. Devor (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1357   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1356 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1358  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of 15 pages (Attachments: # 1 Consolidated Memoranda of Law in Support of Household Defendants Daubert Motion to Exclude the "Expert" Testimony of Ghiglieri, Cross and Devor, # 2 Part 2, # 3 Part 3)(Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1359   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1358 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009)
01/30/2009 1360  DECLARATION of David Owen In support of Daubert Motion (Document 1356) (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6)(Owen, David) (Entered: 01/30/2009)
01/30/2009 1361  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A SchoenholdExclude Testimony of Daniel Fischel (Attachments: # 1 Kavaler Affidavit, # 2 Part 2, # 3 Part 3, # 4 Part 4, # 5 Part 5, # 6 Par 6, # 7 Part 7)(Kavaler, Thomas) (Entered: 01/30/2009)
01/31/2009 1362  APPENDIX of Unreported Authorities in support of Daubert motion (Kavaler, Thomas) (Entered: 01/31/2009)
01/31/2009 1363   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1361 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/31/2009)
01/31/2009 1364  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter memorandum of law in excess of 15 pages (Kavaler, Thomas) (Entered: 01/31/2009)
01/31/2009 1365   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1364 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/31/2009)
01/31/2009 1366  DECLARATION of Thomas J. Kavaler regarding motion for miscellaneous relief, 1356 (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(Kavaler, Thomas) (Entered: 01/31/2009)
01/31/2009 1367  APPENDIX motion for miscellaneous relief, 1356 (unreported authority) (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 01/31/2009)
01/31/2009 1368  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/31/2009)
01/31/2009 1369  DECLARATION of Susan Buckley regarding motion for miscellaneous relief, 1356 (previousely served) (Attachments: # 1 Part 2, # 2 Part 3)(Kavaler, Thomas) (Entered: 01/31/2009)
02/02/2009 1370  TRIAL MEMORANDUM by Glickenhaus Inst Grp, Lawrence E Jaffe. (RESTRICTED). (jj, ) (Entered: 02/03/2009)
02/02/2009 1371  MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion in Limine to Exclude Defense Documents or Testimony which Refer to Advice from Counsel that Defendants Complied with Federal and State Laws. (RESTRICTED). (jj, ) (Entered: 02/03/2009)
02/02/2009 1372  MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion to Exclude Testimony of Defendants' Proposed Expert Dr. Robert Litan Pursuant to Federal Rule of Evidence 702.(RESTRICTED). (jj, ) (Entered: 02/03/2009)
02/02/2009 1373  MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion to Exclude Testimony of Defendants' Expert Roman L. Weil Pursuant to Federal Rule of Evidence 702. (RESTRICTED). (jj, ) (Entered: 02/03/2009)
02/02/2009 1374  MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion to Exclude Certain Testimony of Defendants' Expert John Bley Pursuant to Federal Rule of Evidence 702. (RESTRICTED). (jj, ) (Entered: 02/03/2009)
02/03/2009 1375  DAUBERT MOTION by Household Defendants to exclude the "expert" testimony of Catherine A. Ghiglieri, Charles Cross and Harris Devor. (RESTRICTED). (gmr, ) (Entered: 02/04/2009)
02/03/2009 1376  DECLARATION of Kavaler to defendants' omnibus motion in limine to exclude or limit 14 categories of evidence 1330 . (RESTRICTED). (gmr, ) (Entered: 02/04/2009)
02/03/2009 1377  CERTAIN EXHIBITS to the declaration of Thomas J. Kavaler 1366 in support of defendants' Daubert motion to exclude the expert testimony of Catherine A. Ghiglieri, Charles Cross and Harris Devor. (RESTRICTED). (gmr, ) (Entered: 02/04/2009)
02/03/2009 1378  CERTAIN EXHIBITS to the declaration of Susan Buckley 1369 in support of defendants' Daubert motion to exclude the expert testimony of Catherine A. Ghiglieri, Charles Cross and Harris Devor. (RESTRICTED). (gmr, ) (Entered: 02/04/2009)
02/03/2009 1379  APPENDIX A to Defendants' omnibus motion in limine to exclude or limit 14 categories of evidence 1330 . (1379-1 through 1379-5). (RESTRICTED). (gmr, ) (Entered: 02/04/2009)
02/04/2009 1380  REPLY by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Kavaler, Thomas) (Entered: 02/04/2009)
02/04/2009 1381  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/04/2009)
02/06/2009 1382  MINUTE entry before the Honorable Ronald A. Guzman: Set deadlines regarding motions in limine (including motions to exclude or limit expert testimony under the standards set forth in Daubert or otherwise) to be filed by 1/30/09: Responses due 2/10/09. Replies due 2/13/09. Final Pretrial Conference set for 2/17/09 is reset to 3/12/2009 at 01:00 PM. and continuing day-to-day until completed. Mailed notice (cjg, ) (Entered: 02/06/2009)
02/06/2009 1383  MOTION by Plaintiff Glickenhaus Inst Grp for leave to file LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Mehdi, Azra) (Entered: 02/06/2009)
02/06/2009 1384   NOTICE OF LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, 1383 before Honorable Ronald A. Guzman on 2/10/2009 at 09:30 AM. (Mehdi, Azra) (Entered: 02/06/2009)
02/06/2009 1385  REPLY by Plaintiff Glickenhaus Inst Grp LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Declaration)(Mehdi, Azra) (Entered: 02/06/2009)
02/06/2009 1386  REPLY by Plaintiff Glickenhaus Inst Grp LEAD PLAINTIFFS' REPLY MEMORANDUM TO DEFENDANTS' PARTIAL OPPOSITION TO LEAD PLAINTIFFS' MOTION TO FILE CERTAIN EXHIBITS AND EXCERPTS OF THEIR BRIEF UNDER SEAL (Mehdi, Azra) (Entered: 02/06/2009)
02/06/2009 1387  DECLARATION of ROBERT L. PARLETTE regarding reply, 1385 DECLARATION OF ROBERT L. PARLETTE IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Mehdi, Azra) (Entered: 02/06/2009)
02/06/2009 1430  REPLY by Plaintiff Glickenhaus Inst Grp in further support of their motion requesting evidentiary sanctions for Household defendants' destruction of evidence 1260 . (RESTRICTED). (gmr, ) (Entered: 02/11/2009)
02/06/2009 1431  DECLARATION of Azra Z. Mehdi in support of Lead Plaintiffs' reply 1430 in further support of their motion requesting evidentiary sanctions for Household defendants' destruction of evidence 1260 . (RESTRICTED). (gmr, ) (Entered: 02/11/2009)
02/09/2009 1388  MINUTE entry before the Honorable Ronald A. Guzman:LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE 1383 is granted. Mailed notice (cjg, ) (Entered: 02/09/2009)
02/09/2009 1389  MINUTE entry before the Honorable Ronald A. Guzman: Previously filed motions for leave to file instanter excess pages 1258 , 1349 , 1351 , 1358 , 1364 are granted. Mailed notice (cjg, ) (Entered: 02/09/2009)
02/09/2009 1390  MINUTE entry before the Honorable Ronald A. Guzman: Previously filed motions for leave to file under seal 1263 and 1331 are granted. Mailed notice (cjg, ) (Entered: 02/09/2009)
02/10/2009 1391  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499536. (Watnik, Scott) (Entered: 02/10/2009)
02/10/2009 1392  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499597. (Smith, Kim) (Entered: 02/10/2009)
02/10/2009 1393  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499639. (Perlgut, Lauren) (Entered: 02/10/2009)
02/10/2009 1394  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499710. (Millen, Paul) (Entered: 02/10/2009)
02/10/2009 1395  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499770. (Wernke, Michael) (Entered: 02/10/2009)
02/10/2009 1396  ATTORNEY Appearance for Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold by John Kenneth Theis (Theis, John) (Entered: 02/10/2009)
02/10/2009 1397  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1335 to Preclude Evidence re: Defendants' Truth on the Market Defense and Defendants' Stock Trading (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1398  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of Fifteen Pages (Memo Included) (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1399   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1398 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1400  DECLARATION of Joshua Newville in Opposition to Plaintiffs' Motion In Limine No. 2 (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1401  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1338 to Exclude Defendants' "Cumulative" Expert Testimony (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1402  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1339 to Exclude Documents or Testimony Which Refer to Advice from Counsel that Defendants Complied with Federal and State Laws (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1403  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1340 to Exclude Any Argument that Defendants Fully Disclosed All Litigation Risks to Household's Outside Auditors and to Exclude Any Evidence of or Reference to the Adequacy of Household's Class Period Reserves (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1404  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1341 to Exclude Testimony of Defendants' Proposed Expert Litan (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1405  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1342 to Preclude Reference to Allegations of Voter Fraud Against A.C.O.R.N. (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1406  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1343 to Preclude Defendants from Offering Expert Testimony from Any of Their Identified Witnesses Other than Their Three [sic] Retained Experts (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1407  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1345 to Exclude Certain Testimony of Defendants' Expert Weil (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1408  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1346 to Exclude Certain Testimony of Defendants' Expert Bley (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1409  DECLARATION of Thomas J. Kavaler in Opposition to Plaintiffs' Motions In Limine Nos. 1, 3-10 (Attachments: # 1 Part 2 (Exhibit 9), # 2 Part 3 (Exhibits 10-15), # 3 Part 4 (Exhibits 16-17), # 4 Part 5 (Exhibits 18-31), # 5 Part 6 (Exhibits 32-42), # 6 Part 7 (Exhibits 43-53))(Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1410  APPENDIX of Unreported Authorities in Opposition to Plaintiffs' Motions In Limine Nos. 1-10 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1411  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of the Filing of Responsive Documents (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1412  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/10/2009)
02/10/2009 1413  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence 1330 Motion to File Under Seal (Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1414  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence 1330 Motion for Leave to File Instanter Brief in Excess of 15 Pages (Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1415   Notice of Motion for Leave to File Instanter Brief in Excess of 15 Pages NOTICE of Motion by Michael J. Dowd for presentment of before Honorable Ronald A. Guzman on 3/12/2009 at 01:00 PM. (Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1416  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A SchoenholdExclude Testimony of Daniel Fischel 1361 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E-1, # 6 Exhibit E-2, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1417  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Daubert Motion to Exclude the "Expert" Testimony of Catherine A. Ghiglieri, Charles Cross and Harris L. Devor 1356 Opposition to Motion to Exclude Expert Testimony of Harris L. Devor (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)(Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1418  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses 1325 Opposition to Motion to Exclude Testimony of Branch Sales Managers (Attachments: # 1 Declaration of Daniel S. Drosman, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13)(Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1419  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Bernstein 1312 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1420  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery 1321 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1421  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine pursuant to LR 16.1 to Preclude Plaintiffs from Advancing Certain Statements as a Basis for Any Defendant's Liability 1317 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1422  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CHARLES CROSS (Brooks, Luke) (Entered: 02/10/2009)
02/10/2009 1423   NOTICE of Motion by Luke O Brooks for presentment of motion to file instanter, 1422 before Honorable Ronald A. Guzman on 2/12/2009 at 09:30 AM. (Brooks, Luke) (Entered: 02/10/2009)
02/10/2009 1424  MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion for miscellaneous relief 1375 LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CHARLES CROSS (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Brooks, Luke) (Entered: 02/10/2009)
02/10/2009 1425  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CATHERINE A. GHIGLIERI (Baker, David) (Entered: 02/10/2009)
02/10/2009 1426   NOTICE of Motion by David Cameron Baker for presentment of motion to file instanter, 1425 before Honorable Ronald A. Guzman on 2/12/2009 at 09:30 AM. (Baker, David) (Entered: 02/10/2009)
02/10/2009 1427  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence 1330 Appendix of Exhibits in Support of Plaintiffs' Opposition (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 16, # 4 Exhibit 17, # 5 Exhibit 20, # 6 Exhibit 21, # 7 Exhibit 34, # 8 Exhibit 42, # 9 Exhibit 50, # 10 Exhibit 51, # 11 Exhibit 52, # 12 Exhibit 53)(Dowd, Michael) (Entered: 02/10/2009)
02/10/2009 1428  REMOVED pursuant to court order. (Baker, David) Modified on 2/12/2009 (gmr, ). (Entered: 02/10/2009)
02/10/2009 1429  DECLARATION of D. CAMERON BAKER regarding memorandum in opposition to motion, 1428 (Attachments: # 1 Exhibit A, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 10 Exhibit I, # 11 Exhibit J, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R)(Baker, David) (Document 1429-9 removed pursuant to court order dated 2/12/09.) Modified on 2/12/2009 (gmr, ). (Documents 1429-3, 1429-10, 1429-13, 1429-17 removed pursuant to court order dated 2/13/09.) Modified on 2/13/2009 (gmr, ). (Entered: 02/11/2009)
02/11/2009 1432  MINUTE entry before the Honorable Ronald A. Guzman:LEAD PLAINTIFFS' MOTIONS FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CHARLES CROSS AND CATHERINE A. GHIGLIERI 1422 , 1425 are granted. Mailed notice (cjg, ) (Entered: 02/11/2009)
02/11/2009 1436  MEMORANDUM of Law by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Partial Opposition to Plaintiffs' miscellaneous motions in limine 1336 . (RESTRICTED). (gmr, ) (Entered: 02/12/2009)
02/11/2009 1437  CERTAIN EXHIBITS to the Declaration of Joshua Newville 1400 in opposition to Plaintiffs' motions in limine no. 2 1336 . (RESTRICTED). (gmr, ) (Entered: 02/12/2009)
02/11/2009 1438  CERTAIN EXHIBITS to the Declaration of Thomas J. Kavaler 1409 in opposition to Plaintiffs' motions in limine nos. 1, 3-10. (RESTRICTED). (gmr, ) (Entered: 02/12/2009)
02/11/2009 1443  MEMORANDUM of Law by Glickenhaus Inst Grp in support of Plaintiffs' Opposition to Defendants' Daubert Motion to Dismiss the Expert Testimony of Harris L. Devor 1375 . (RESTRICTED). (gmr, ) (Entered: 02/13/2009)
02/11/2009 1444  OPPOSITION by Glickenhaus Inst Grp to Defendants' Omnibus Motion in Limine to Exclude or Limit 14 Categories of Evidence 1330 . (RESTRICTED). (gmr, ) (Entered: 02/13/2009)
02/12/2009 1433  MOTION by Plaintiff Lawrence E JaffeLead Plaintiffs' Emergency Motion to Strike Inadvertently Filed Confidential Document (Fanning, Lori) (Entered: 02/12/2009)
02/12/2009 1434   Emergency Motion to Strike Inadvertently Filed Confidential Document NOTICE of Motion by Lori Ann Fanning for presentment of motion for miscellaneous relief 1433 before Honorable Ronald A. Guzman on 2/13/2009 at 09:30 AM. (Fanning, Lori) (Entered: 02/12/2009)
02/12/2009 1435  MINUTE entry before the Honorable Ronald A. Guzman:Motion by Plaintiff Lawrence E JaffeLead Plaintiffs' Emergency Motion to Strike Inadvertently Filed Confidential Document 1433 is granted. Mailed notice (cjg, ) (Entered: 02/12/2009)
02/12/2009 1439  MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 2/12/09 document #1435 is clarified as follows: It is hereby ordered that the Clerk of Court is to remove documents #1428 and #1429-9 from the court docket. Mailed notice (cjg, ) (Entered: 02/12/2009)
02/12/2009 1440  MOTION by Plaintiff Glickenhaus Inst Grp to strike Lead Plaintiffs' Motion To Strike Inadvertently Filed Defendant-Designated Confidential Documents (Fanning, Lori) (Entered: 02/12/2009)
02/12/2009 1441   Lead Plaintiffs' Motion To Strike Inadvertently Filed Defendant-Designated Confidential Documents NOTICE of Motion by Lori Ann Fanning for presentment of motion to strike 1440 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Fanning, Lori) (Entered: 02/12/2009)
02/12/2009 1442  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Daubert Motion to Exclude the "Expert" Testimony of Catherine A. Ghiglieri, Charles Cross and Harris L. Devor 1356 Lead Plaintiffs' Memorandum In Opposition To Household Defendants' Daubert Motion To Exclude The Expert Testimony of Catherine Ghiglieri -REDACTED (Fanning, Lori) (Entered: 02/12/2009)
02/12/2009 1445  MEMORANDUM by Glickenhaus Inst Grp in Opposition to Household Defendants' Daubert Motion to Exclude the Expert Testimony of Catherine A. Ghiglieri 1375 . (RESTRICTED). (gmr, ) (Entered: 02/13/2009)
02/12/2009 1446  DECLARATION of Daniel S. Drosman in support of Plaintiffs' opposition to Defendants' motion pursuant to Fed. R. Civ. P. 37(c) to Exclude Testimony of the Branch Sales Managers. (RESTRICTED). (gmr, ) (Entered: 02/13/2009)
02/13/2009 1447  MINUTE entry before the Honorable Ronald A. Guzman: Lead Plaintiffs' Motion To Strike Inadvertently Filed Defendant-Designated Confidential Documents 1440 is granted. It is hereby ordered that the Clerk of Court is to remove documents #1429-3, #1429-10, #1429-13 and #1429-17 from the court docket. Mailed notice (cjg, ) (Entered: 02/13/2009)
02/13/2009 1448  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants Reply Memorandum of Law in Further Support of their Daubert Motion to Exclude the "Expert" Testimony of Charles Cross (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1449  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1343 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM OFFERING EXPERT TESTIMONY FROM ANY OF THEIR IDENTIFIED WITNESSES OTHER THAN THEIR THREE RETAINED EXPERTS - PLAINTIFFS' MOTION IN LIMINE NO. 8 (Attachments: # 1 Exhibit A)(Brooks, Luke) (Entered: 02/13/2009)
02/13/2009 1450  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Reply Memorandum of Law in Further Support of Defendants' Motion to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1451  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants' Reply Memorandum of Law in Further Support of Their Motion In Limine to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1452  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1339 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE DEFENSE DOCUMENTS OR TESTIMONY WHICH REFER TO ADVICE FROM COUNSEL THAT DEFENDANTS COMPLIED WITH FEDERAL AND STATE LAWS - PLAINTIFFS' MOTION IN LIMINE NO. 4 (Baker, David) (Entered: 02/13/2009)
02/13/2009 1453  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Reply in further Support of Defendants' Motion in Limine to Preclude Plaintiffs from Advancing Certain Statements as a Basis for Any Defendant's Liability (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1454  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants' Reply Memo in Further Support of Their Motion to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1455  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1346 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE CERTAIN TESTIMONY OF DEFENDANTS' EXPERT JOHN BLEY PURSUANT TO FEDERAL RULE OF EVIDENCE 702 - PLAINTIFFS' MOTION IN LIMINE NO. 10 (Attachments: # 1 Exhibit 1)(Baker, David) (Entered: 02/13/2009)
02/13/2009 1456  REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants' Reply Memo in Further Support of Household Defendants' Daubert Motion to Exclude "Expert" Testimony of Devor (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1457  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1341 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE TESTIMONY OF DEFENDANTS' PROPOSED EXPERT DR. ROBERT LITAN PURSUANT TO FEDERAL RULE OF EVIDENCE 702 - PLAINTIFFS' MOTION IN LIMINE NO. 6 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mehdi, Azra) (Entered: 02/13/2009)
02/13/2009 1458  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Plaintiff Lawrence E Jaffe, Defendants W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Defendants' Reply Memorandum of Law in Further Support of Household Defendants' Daubert Motion to Exclude the "Expert" Testimony of Fischel)(Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1459   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1458 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1460  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Brief in Excess of 15 Pages (Attachments: # 1 Exhibit Defendants' Reply Memo in Further Support of Household Defendants' Motion to Exclude "Expert" Testimony of Ghiglieri)(Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1461   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1460 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1462  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1335 No. 1 - to Preclude Evidence Re: Defendants' Truth on the Market Defense and Defendants' Stock Trading Pursuant to Fed. R. Civ. P. 37 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 02/13/2009)
02/13/2009 1463  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1336 No. 2 - Miscellaneous Motions in Limine (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 02/13/2009)
02/13/2009 1464  DECLARATION of Thomas J. Kavaler in Further Support of Household Defendants' Daubert Motion to Exclude "Expert" Testimony of Ghiglieri, Cross and Devor (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1465  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1338 No. 3 - Exclude Defendants' Cumulative Expert Testimony (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 02/13/2009)
02/13/2009 1466  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1340 No. 5 - Exclude Any Argument that Defendants Fully Disclosed All Litigation Risks to Household's Outside Auditors (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 02/13/2009)
02/13/2009 1467  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1342 No. 7 - To Preclude at Trial Any Reference to the Unsubstantiated Post-Class Period Allegations of Voter Fraud Against A.C.O.R.N. (Dowd, Michael) (Entered: 02/13/2009)
02/13/2009 1468  REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1345 No. 9 - Exclude Certain Testimony of Defendants' Expert Roman L. Weil Pursuant to F.R.E. 702 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 02/13/2009)
02/13/2009 1469  APPENDIX of Unreported Authorities Relied on in Defendants' Reply Memoranda Filed February 13, 2009 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1470  DECLARATION of David Owen inFurther Support of Defendants' Motion in Limine to Exclude or Limit 14 Categories of Evidence and Defendants' Motion to Exclude the Testimony of Bernstein (Owen, David) (Entered: 02/13/2009)
02/13/2009 1471  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Reply Memorandum of Law in Excess of Fifteen Pages (Attachments: # 1 Exhibit Reply Memorandum of Law in Further Support of Defendants' Omnibus Motion In Limine to Exclude or Limit 14 Categories of Evidence)(Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1472   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1471 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1473  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of February 13, 2009 Filings (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1474  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/13/2009)
02/13/2009 1475  DECLARATION of D. Cameron Baker in support of lead plaintiffs' memorandum in opposition to Household defendants' Daubert motion to exclude the expert testimony of Catherine A. Ghiglieri 1445 . (RESTRICTED). (gmr, ) (Entered: 02/17/2009)
02/17/2009 1476  REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to preclude evidence re: defendants' truth on the market defense and defendants' stock trading pursuant to Fed. R. Civ. P. 37 1335 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009)
02/17/2009 1477  REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to exclude defendants' cumulative expert testimony 1338 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009)
02/17/2009 1478  REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to exclude any argument that defendants fully disclosed all litigation risks to Household's outside auditors and to exclude any evidence of or reference to the adequacy of Household's class period litigation reserves 1340 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009)
02/17/2009 1479  REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to exclude certain testimony of defendants' expert Roman L. Weil pursuant to Federal Rule of Evidence 702 1345 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009)
02/18/2009 1480  DECLARATION of David Owen in further support of Defendants' motion in limine to exclude or limit 14 categories of evidence 1330 and Defendants' motion pursuant to Fed. R. Civ. P. 37(C) to exclude the testimony of James C. Bernstein 1312 . (RESTRICTED). (gmr, ) (Entered: 02/19/2009)
02/19/2009 1481  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file //submit Supplemental Authority (Kavaler, Thomas) (Entered: 02/19/2009)
02/19/2009 1482   NOTICE of Motion by Thomas J Kavaler for presentment of motion for leave to file 1481 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/19/2009)
02/19/2009 1483  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/19/2009)
02/20/2009 1484  MINUTE entry before the Honorable Ronald A. Guzman: Motion by Plaintiff Glickenhaus Inst Grp for sanctions 1260 is denied as moot because it is duplicative of motion 1268 . Mailed notice (cjg, ) (Entered: 02/20/2009)
02/23/2009 1485  MINUTE entry before the Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499536. (Watnik, Scott) 1391 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499597. (Smith, Kim) 1392 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499639. (Perlgut, Lauren) 1393 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499710. (Millen, Paul) 1394 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499770. (Wernke, Michael) 1395 is granted. Mailed notice (cjg, ) (Entered: 02/23/2009)
02/23/2009 1486  MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of Fifteen Pages (Memo Included) 1398 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Plaintiff Lawrence E Jaffe, Defendants W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Defendants' Reply Memorandum of Law in Further Support of Household Defendants' Daubert Motion to Exclude the "Expert" Testimony of Fischel) 1458 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Brief in Excess of 15 Pages (Attachments: # 1 Exhibit Defendants' Reply Memo in Further Support of Household Defendants' Motion to Exclude "Expert" Testimony of Ghiglieri 1460 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Reply Memorandum of Law in Excess of Fifteen Pages (Attachments: # 1 Exhibit Reply Memorandum of Law in Further Support of Defendants' Omnibus Motion In Limine to Exclude or Limit 14 Categories of Evidence 1471 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file //submit Supplemental Authority 1481 is granted. Mailed notice (cjg, ) (Entered: 02/23/2009)
02/23/2009 1488  REPLY Memorandum of Law by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of Daubert motion to exclude the "expert" testimony of Daniel Fischel 1361 . (gmr, ) (Entered: 02/24/2009)
02/23/2009 1489  REPLY Memorandum of Law by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of Daubert motion to exclude the "expert" testimony of Catherine A. Ghiglieri 1356 . (Exhibit). (gmr, ) (Entered: 02/24/2009)
02/23/2009 1490  REPLY Memorandum of Law by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of omnibus motion in limine to exclude or limit 14 categories of evidence 1330 . (gmr, ) (Entered: 02/24/2009)
02/24/2009 1487  MINUTE entry before the Honorable Ronald A. Guzman:Motion document number 1375 is terminated as duplicative of motion document number 1356 .Mailed notice (cjg, ) (Entered: 02/24/2009)
03/03/2009 1491  RESPONSE by Glickenhaus Inst Grp to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Bernstein 1312 Notice of Withdrawal of Opposition to Defendants' Motion Pursuant to Fed. R. Civ. P. 37(c) to Exclude Testimony of James C. Bernstein (Brooks, Luke) (Entered: 03/03/2009)
03/03/2009 1492  MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Bernstein 1312 is stricken as moot. Mailed notice (cjg, ) (Entered: 03/03/2009)
03/11/2009 1499  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court denies plaintiffs' first motion in limine [doc. no. 1335], grants in part and denies in part plaintiffs' second motion in limine [doc. no. 1336], grants plaintiffs' fourth motion in limine [doc. no. 1339], and grants plaintiffs' seventh motion in limine [doc. no. 1342]. Mailed notice (cjg, ) (Entered: 03/13/2009)
03/11/2009 1500  MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/11/09 [doc. no. 1499] is amended to include pages 2-4. For the reasons set forth in this Order, the Court denies plaintiffs' first motion in limine [doc. no. 1335], grants in part and denies in part plaintiffs' second motion in limine [doc. no. 1336], grants plaintiffs' fourth motion in limine [doc. no. 1339], and grants plaintiffs' seventh motion in limine [doc. no. 1342].Mailed notice (cjg, ) (Entered: 03/13/2009)
03/12/2009 1493  MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1339 //Defendants Supplemental Memorandum of Law in Opposition to Plaintiffs' Motion in Limine No. 4 (Kavaler, Thomas) (Entered: 03/12/2009)
03/12/2009 1494  DECLARATION of Thomas J. Kavaler in Support of Defendants' Supplemental Memorandum of Law in Opposition to Plaintiffs' Motion in Limine No. 4 (Kavaler, Thomas) (Entered: 03/13/2009)
03/12/2009 1497  MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/12/2009 and continued to 3/13/2009 at 02:00 PM. Mailed notice (cjg, ) (Entered: 03/13/2009)
03/12/2009 1501  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, plaintiffs' motion in limine no. 6 to exclude testimony of defendants' proposed expert Dr. Robert Litan [doc. no. 1341] is granted in part and denied in part. Mailed notice (cjg, ) (Entered: 03/13/2009)
03/12/2009 1545  FINAL PRETRIAL Order (Volume 1 of 2) Signed by the Honorable Ronald A. Guzman on 3/12/2009. (Attachments: # 1 Attachment # 1, # 2 Attachment # 2, # 3 Attachment # 3, # 4 Attachment # 4, # 5 Attachment # 5, # 6 Attachment # 6). (Poor Quality Original - Paper Document on File.) (gmr, ) (Entered: 04/03/2009)
03/12/2009 1546  FINAL PRETRIAL Order (Volume 2 of 2). (Attachments: # 1 Attachment # 1 - vol 2, # 2 Attachment # 2 - vol 2, # 3 Attachment # 3 - vol 2, # 4 Attachment # 4 - vol 2, # 5 Attachment # 5 - vol 2, # 6 Attachment # 6 - vol 2). (Poor Quality Original - Paper Document on File.) (gmr, ) (Entered: 04/03/2009)
03/13/2009 1495  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 1493 , declaration 1494 //Notice of Filing (Kavaler, Thomas) (Entered: 03/13/2009)
03/13/2009 1496  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 03/13/2009)
03/13/2009 1498  DECLARATION of Thomas J. Kavaler in Support of Defendants' Supplemental Memorandum of Law in Opposition to Plaintiffs' Motion in Limine No. 4 [Corrected] (Kavaler, Thomas) (Entered: 03/13/2009)
03/13/2009 1502  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, defendants' motion to preclude plaintiffs from advancing certain statements as a basis for liability [doc. no. 1317] is granted in part and denied in part. Mailed notice (cjg, ) (Entered: 03/13/2009)
03/13/2009 1503  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court grants in part and denies in part plaintiffs' motion in limine no. 10 to exclude certain testimony of defendants' expert John Bley [doc. no. 1346]. Mailed notice (cjg, ) (Entered: 03/13/2009)
03/13/2009 1504  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons provided in this Minute Order, the Court denies plaintiffs' motion requesting evidentiary sanctions for the Household Defendants' ("Household") destruction of evidence [doc. no. 1268], grants in part and denies in part defendants' cross-motion pursuant to Federal Rule of Civil Procedure ("Rule") 37(c) to exclude declarations of branch sales managers [doc. no. 1284], and grants in part and denies in part defendants' motion pursuant to Rule 37(c) to exclude testimony of plaintiffs previously concealed trial witnesses [doc. no. 1325]. Mailed notice (cjg, ) (Entered: 03/13/2009)
03/13/2009 1505  MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/11/09 [doc. No. 1500] is stricken and the following order is entered. For the reasons set forth in this Order, the Court denies plaintiffs' first motion in limine [doc. no. 1335], grants in part and denies in part plaintiffs' second motion in limine [doc. no. 1336], grants plaintiffs' fourth motion in limine [doc. no. 1339], and grants plaintiffs' seventh motion in limine [doc. no. 1342]. Mailed notice (cjg, ) (Entered: 03/13/2009)
03/13/2009 1506  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this order, the Court grants plaintiff's motion in limine no. 9 to exclude certain testimony of defendants expert Roman Weil [doc. no. 1345]. Mailed notice (cjg, ) (Entered: 03/16/2009)
03/13/2009 1508  MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/13/2009 and continued to 3/16/2009 at 02:00 PM. Mailed notice (cjg, ) (Entered: 03/16/2009)
03/16/2009 1507  MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/12/2009 [doc. 1501] is stricken and the following order is entered. For the reasons set forth in this Order, plaintiffs' motion in limine no. 6 to exclude testimony of defendants proposed expert Dr. Robert Litan [doc. no. 1341] is granted in part and denied in part and plaintiffs' motion in limine no. 3 to exclude defendants' cumulative expert testimony [doc. 1338] is granted. Mailed notice (cjg, ) (Entered: 03/16/2009)
03/16/2009 1509  MINUTE entry before the Honorable Ronald A. Guzman: Plaintiff' Motion In Limine Number Eight [doc. no. 1343]-to Preclude Defendants from Offering Expert Testimony from Any of Their Identified Witnesses Other Than Their Three Retained Experts - is denied except as to those defense witnesses who refused or were instructed not to answer questions which called for expert opinions at their depositions. The witnesses who will be offering opinions were disclosed prior to trial and plaintiffs had an opportunity to depose them and obtain reports of their opinions. Mailed notice (cjg, ) (Entered: 03/16/2009)
03/16/2009 1510  MINUTE entry before the Honorable Ronald A. Guzman: Defendants' Motion to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery [doc. no. 1321] is denied. Defendants rely principally upon the Seventh Circuits decision in Tricontinental Industries, Ltd. v. PricewaterhouseCoopers, LLP 475 F.3d 824 (7th Cir. 2007). Tricontinental holds that plaintiff must prove it was the very facts about which the defendant lied which caused its injuries. The flaw in Tricontinentals effort was, as the district court found, that the loss which Tricontinental pled was attributable to the public exposure of a false statement made one year after the statement which Tricontinental alleged caused it to enter into the transaction. Tricontinental argued that the subsequent fraudulent statement was part of a scheme to defraud which included the previous statement the one alleged in its complaint - and that this was sufficient to allege loss causation. The Seventh Circuit disagreed. We are beyond the pleading stage in this case and the question now becomes what can plaintiffs prove. If they fail to prove a sufficient nexus between their losses and the untrue statements they allege, then they will not prevail. But that, of course, remains to be seen. The Court is convinced that the challenged statements were sufficiently identified by type and date and that defendants were sufficiently informed to allow for proper preparation for trial, including preparation of expert testimony regarding loss causation and other matters. Mailed notice (cjg, ) (Entered: 03/16/2009)
03/16/2009 1511  MINUTE entry before the Honorable Ronald A. Guzman: Plaintiffs' Motion In Limine Number Five to Exclude Arguments That Defendants Disclosed Litigation Risks to outside Auditors [doc. no. 1340] is granted. Defendants seek to introduce testimony that KPMG auditors gave them a clean bill of health after conducting a full audit and review. A portion of what KPMG auditors reviewed in coming to that conclusion was a review of the adequacy of defendant's litigation reserve and related items. Because Household invoked the work product/attorney client privilege to deny plaintiffs access to seven letters from Household's general counsel to Arthur Andersen LLP which were considered by KPMG in reaching its conclusions regarding the adequacy of the litigation reserve and related items, it has effectively deprived plaintiffs of the ability to challenge KPMG's conclusions by attacking the underlying bases for the same. It would, therefore, be unfair to now allow Household to benefit from KPMG auditors' conclusions by presenting them to the jury for its consideration. Household could have, if it wished to rely upon KPMG's conclusions, chosen to waive its work product privilege and allow plaintiffs to have access to all of the material upon which KPMG based its conclusions. Mailed notice (cjg, ) (Entered: 03/16/2009)
03/16/2009 1512  MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/16/2009 and continued to 3/17/2009 at 10:30 AM. Mailed notice (cjg, ) (Entered: 03/16/2009)
03/17/2009 1513  MINUTE entry before the Honorable Ronald A. Guzman:Final pretrial conference held on 3/17/2009. No notice. (srb,) (Entered: 03/17/2009)
03/17/2009 1514  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, defendants' motion to exclude testimony of plaintiffs' expert Charles Cross is denied. Mailed notice (cjg, ) (Entered: 03/18/2009)
03/17/2009 1515  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, defendants' motion to exclude testimony of plaintiffs' expert Catherine Gighlieri is denied. Mailed notice (cjg, ) (Entered: 03/18/2009)
03/17/2009 1516  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons provided in this Minute Order, the Court grants in part and denies in part defendants' omnibus motion in limine to exclude or limit fourteen categories of evidence [doc. no. 1330]. The Court orders defendants to file an index cross-referencing all exhibits submitted with their motions in limine with the trial exhibit identification number or designation. With regard to any exhibit omitted in support of this omnibus motion in limine or labeled with an identifier that was not included in the appendix, the Court deems any argument based on the motion waived because the exhibit and/or label should have been included in the appendix for the Courts consideration. Mailed notice (cjg, ) (Entered: 03/18/2009)
03/18/2009 1517  MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/18/2009 and continued to 3/19/2009 at 02:00 PM. Mailed notice (cjg, ) (Entered: 03/18/2009)
03/18/2009 1518  MOTION by Plaintiff Glickenhaus Inst Grp to seal (Attachments: # 1 Memorandum of Law in Support of Plaintiffs' Motion to Permit Unrestricted Use of Non-Party Wells Fargo Discovery at Trial [Redacted], # 2 Declaration of Jason C. Davis, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18)(Davis, Jason) (Entered: 03/18/2009)
03/18/2009 1519   NOTICE of Motion by Jason C. Davis for presentment of motion to seal,, 1518 before Honorable Ronald A. Guzman on 3/20/2009 at 10:30 AM. (Davis, Jason) (Entered: 03/18/2009)
03/18/2009 1523  MEMORANDUM of Law by Plaintiffs in support of Plaintiffs' motion to permit unrestricted use of non-party Wells Fargo discovery at trial. (RESTRICTED). (gmr, ) (Entered: 03/20/2009)
03/19/2009 1520  ATTORNEY Appearance Non-Party Wells Fargo & Company (Kloecker, John) (Entered: 03/19/2009)
03/19/2009 1521  ATTORNEY Appearance for Unknown Wells Fargo & Company by Sally Weiss Mimms (Mimms, Sally) (Entered: 03/19/2009)
03/19/2009 1522  RESPONSE by Wells Fargo & Companyin Opposition to MOTION by Plaintiff Glickenhaus Inst Grp to seal 1518 (Kloecker, John) (Entered: 03/19/2009)
03/19/2009 1524  MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/19/2009 and continued to 3/20/2009 at 08:30 AM. Mailed notice(cjg, ) (tmh, ). (Entered: 03/23/2009)
03/20/2009 1525  MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/20/2009 and continued to 3/26/2009 at 09:30 AM. Mailed notice (cjg, ) (Entered: 03/23/2009)
03/23/2009 1526  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons provided in this Minute Order, the Court denies defendants' Daubert motion to exclude the testimony of Daniel Fischel pursuant to Federal Rule of Evidence (Rule) 702 [doc. no. 1361]. Mailed notice (cjg, ) (Entered: 03/23/2009)
03/23/2009 1527  MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/23/09 1526 is amended as follows to include pages 1-3: For the reasons provided in this Minute Order, the Court denies defendants' Daubert motion to exclude the testimony of Daniel Fischel pursuant to Federal Rule of Evidence (Rule) 702 [doc. no. 1361]. Mailed notice (cjg, ) (Entered: 03/23/2009)
03/23/2009 1528  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court grants in part defendants' Daubert motion to exclude the expert testimony of Harris Devor [doc. no. 1356]. Mailed notice (cjg, ) (Entered: 03/23/2009)
03/26/2009 1529  MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/26/2009. Mailed notice (cjg, ) (Entered: 03/26/2009)
03/26/2009 1530  PRELIMINARY Instructions. (gmr, ) (Entered: 03/27/2009)
03/27/2009 1531  MINUTE entry before the Honorable Ronald A. Guzman: The Court orders each party to file a final comprehensive descriptive list of trial exhibits that have not been withdrawn or ruled inadmissible in their entirety by the Court by 9:00 a.m. Monday, March 30, 2009. Mailed notice (cjg, ) (Entered: 03/27/2009)
03/27/2009 1532  Exhibit List // Cross-Reference Index by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (Kavaler, Thomas) (Entered: 03/27/2009)
03/27/2009 1533  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re exhibit list 1532 // of Filing Cross-Reference Index (Kavaler, Thomas) (Entered: 03/27/2009)
03/27/2009 1534  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding exhibit list 1532 // Cross-Reference Index (Kavaler, Thomas) (Entered: 03/27/2009)
03/29/2009 1535  Exhibit List by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (Kavaler, Thomas) (Entered: 03/29/2009)
03/29/2009 1536  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of the Filing of Defendants' Exhibit List (Kavaler, Thomas) (Entered: 03/29/2009)
03/29/2009 1537  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 03/29/2009)
03/29/2009 1538  Exhibit List Plaintiffs' Exhibit List by Glickenhaus Inst Grp. (Dowd, Michael) (Entered: 03/29/2009)
03/30/2009 1539  MINUTE entry before the Honorable Ronald A. Guzman: Voir dire held. Jury impaneled. Trial begins-jury. Jury trial held and adjourned to 3/31/09 at 10:00 a.m. Mailed notice (cjg, ) (Entered: 03/30/2009)
03/31/2009 1540  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 3/31/2009 and adjourned to 4/1/2009 at 10:00 AM. Mailed notice (cjg, ) (Entered: 04/01/2009)
04/01/2009 1541  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003639144. (Cohn, Yafit) (Entered: 04/01/2009)
04/01/2009 1542  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/1/2009 and adjourned to 4/2/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/02/2009)
04/02/2009 1543  MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdpro hac vice admission of Yafit Cohn (corrected document attached) (Cohn, Yafit) (Entered: 04/02/2009)
04/02/2009 1544  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/2/2009 and adjourned to 4/6/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/02/2009)
04/02/2009 1547  NOTICE of Correction regarding 1541 . (gmr, ) (Entered: 04/03/2009)
04/06/2009 1548  MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdpro hac vice admission of Yafit Cohn 1543 is granted. Mailed notice (cjg, ) (Entered: 04/06/2009)
04/06/2009 1549  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/6/2009 and adjourned to 4/7/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/06/2009)
04/06/2009 1550  MINUTE entry before the Honorable Ronald A. Guzman: Enter Order: The application to conduct a voir dire of plaintiff's expert witness, Ms. Ghiglieri, is denied. (For further detail see separate order(s).) Mailed notice (gmr, ) (Entered: 04/07/2009)
04/06/2009 1551  ORDER Signed by the Honorable Ronald A. Guzman on 4/6/2009. (gmr, ) (Entered: 04/07/2009)
04/07/2009 1552  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/7/2009 and adjourned to 4/8/09 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/07/2009)
04/08/2009 1553  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/8/2009 and adjourned to 4/9/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/08/2009)
04/09/2009 1554  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/9/2009 and adjourned to 4/13/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/10/2009)
04/13/2009 1555  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/13/2009 and adjourned to 4/14/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/13/2009)
04/14/2009 1556  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/14/2009 and adjourned to 4/15/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/14/2009)
04/15/2009 1557  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/15/2009 and adjourned to 4/16/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/15/2009)
04/16/2009 1558  PROPOSED Jury Instructions by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/16/2009)
04/16/2009 1559  NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Filing of Defendant's Requested Final Jury Instructions (Including Authorities) (Kavaler, Thomas) (Entered: 04/16/2009)
04/16/2009 1560  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/16/2009 and adjourned to 4/20/09 09:00 AM. Mailed notice (cjg, ) (Entered: 04/16/2009)
04/16/2009 1561  PROPOSED Jury Instructions by Glickenhaus Inst Grp (Dowd, Michael) (Entered: 04/16/2009)
04/17/2009 1562  MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference set for 4/17/2009 at 12:30 PM. Mailed notice (cjg, ) (Entered: 04/17/2009)
04/17/2009 1563  MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 4/17/2009.Mailed notice (cjg, ) (Entered: 04/17/2009)
04/20/2009 1564  TRIAL Brief Plaintiffs' Submission Pursuant to the Court's April 17, 2009 Statements by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 - Part 1, # 3 Exhibit 2 - Part 2, # 4 Exhibit 2 - Part 3)(Dowd, Michael) (Entered: 04/20/2009)
04/20/2009 1565  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/20/2009 and adjourned to 4/21/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/20/2009)
04/21/2009 1566  MINUTE entry before the Honorable Ronald A. Guzman Jury trial held on 4/21/2009 and adjourned to 4/22/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/21/2009)
04/22/2009 1567  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law pursuant to Fed. R. Civ. P. 50(a) After Plaintiffs Have Been Fully Heard (Kavaler, Thomas) (Entered: 04/22/2009)
04/22/2009 1568   Notice of Motion for Presentment of Defendants' Motion for Judgment as a Matter of Law// NOTICE of Motion by Thomas J Kavaler for presentment of (Kavaler, Thomas) (Entered: 04/22/2009)
04/22/2009 1569  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of Fifteen Pages (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion for Judgment as a Matter of Law)(Kavaler, Thomas) (Entered: 04/22/2009)
04/22/2009 1570   Notice of Motion for Presentment of Defendants' Motion for Leave to File Instanter NOTICE of Motion by Thomas J Kavaler for presentment of (Kavaler, Thomas) (Entered: 04/22/2009)
04/22/2009 1571  APPENDIX A: Transcripts and Other Materials in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50 (A) After Plaintiffs Have Been Fully Heard (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6)(Kavaler, Thomas) (Entered: 04/22/2009)
04/22/2009 1572  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/22/2009 and adjourned to 4/23/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/22/2009)
04/22/2009 1573  APPENDIX B: Unreported Authorites in Support of Defendants' Motion for Judgment as a Matter of Law (Kavaler, Thomas) (Entered: 04/22/2009)
04/22/2009 1574  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/22/2009)
04/23/2009 1575  RESPONSE by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' Submission Pursuant to the Court's April 17, 2009 Statements (Kavaler, Thomas) (Entered: 04/23/2009)
04/23/2009 1576  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/23/2009)
04/23/2009 1577  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/23/2009 and adjourned to 4/27/2009 at 09:00 AM. Jury instruction conference set for 4/24/2009 at 10:30 AM. Mailed notice (cjg, ) (Entered: 04/23/2009)
04/24/2009 1578  MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 4/24/2009, and continued to 4/27/2009 at 01:00 PM. Jury Trial set for 4/27/09 is reset to 4/28/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/24/2009)
04/27/2009 1579  MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 4/27/2009. Mailed notice (cjg, ) (Entered: 04/27/2009)
04/27/2009 1580  MOTION by Plaintiff Glickenhaus Inst Grp to file instanter Brief in Excess of 15 Pages Re Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) (Dowd, Michael) (Entered: 04/27/2009)
04/27/2009 1581  MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion for judgment 1567 as a Matter of Law Pursuant to Rule 50(a) (Dowd, Michael) (Entered: 04/27/2009)
04/27/2009 1582  DECLARATION of Michael J. Dowd regarding memorandum in opposition to motion 1581 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Dowd, Michael) (Entered: 04/27/2009)
04/27/2009 1583   NOTICE of Motion by Michael J. Dowd for presentment of motion to file instanter 1580 before Honorable Ronald A. Guzman on 4/28/2009 at 09:30 AM. (Dowd, Michael) (Entered: 04/27/2009)
04/27/2009 1584  APPENDIX memorandum in opposition to motion 1581 Appendix of Unreported Authorities in Support of Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) (Attachments: # 1 Appendix Tab 1, # 2 Appendix Tab 2, # 3 Appendix Tab 3, # 4 Appendix Tab 4, # 5 Appendix Tab 5)(Dowd, Michael) (Entered: 04/27/2009)
04/28/2009 1585  PROPOSED Jury Instructions by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/28/2009)
04/28/2009 1586  CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/28/2009)
04/28/2009 1587  TRIAL Brief PLAINTIFFS' SUBMISSION REGARDING DEFENDANTS' DUTY TO DISCLOSE PREDATORY LENDING PRACTICES IN 10-K AND 10-Q FILINGS PURSUANT TO THE COURT'S APRIL 27, 2009 INSTRUCTION by Glickenhaus Inst Grp (Attachments: # 1 Table)(Brooks, Luke) (Entered: 04/28/2009)
04/28/2009 1588  MINUTE entry before the Honorable Ronald A. Guzman:Jury trial held on 4/28/2009 and adjourned to 4/29/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/28/2009)
04/28/2009 1589  MOTION by Plaintiff Glickenhaus Inst Grp to strike REFERENCES TO ANDERSEN IN THE VERDICT FORM GIVEN DEFENDANTS' FAILURE TO ADDUCE EVIDENCE AT TRIAL SHOWING ANDERSEN COMMITTED A PRIMARY VIOLATION OF THE SECURITIES LAWS (Dowd, Michael) (Entered: 04/28/2009)
04/28/2009 1590   NOTICE of Motion by Michael J. Dowd for presentment of motion to strike 1589 before Honorable Ronald A. Guzman on 4/29/2009 at 01:00 PM. (Dowd, Michael) (Entered: 04/28/2009)
04/28/2009 1591  TRIAL Brief Plaintiffs' Motion to Strike the Question Regarding Disclosure Dates from the Verdict Form by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 04/28/2009)
04/28/2009 1592   Notice of Motion to Strike the Question Regarding Disclosure Dates From the Verdict Form NOTICE of Motion by Luke O Brooks for presentment of before Honorable Ronald A. Guzman on 4/29/2009 at 09:00 AM. (Brooks, Luke) (Entered: 04/28/2009)
04/29/2009 1593  MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to strike 1589 (Kavaler, Thomas) (Entered: 04/29/2009)
04/29/2009 1594  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/29/2009)
04/29/2009 1595  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/29/2009 and adjourned to 4/30/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/29/2009)
04/29/2009 1601  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, plaintiffs' motion to strike references to Arthur Andersen from the verdict form 1589 is granted. Mailed notice (gmr, ) (Entered: 04/30/2009)
04/29/2009 1602  MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court strikes the "predatory lending" option from the proposed verdict form with respect to statements 1, 3, 5, 7, 9, 12, 17, 20, 22, 32 and 38. Mailed notice (cjg, ) (Entered: 04/30/2009)
04/30/2009 1596  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment // Renewed Motion for Judgment as a Matter of Law Pursuant to Fed R. Civ. P. 60 (a) After the close of Evidence (Kavaler, Thomas) (Entered: 04/30/2009)
04/30/2009 1597  MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for judgment 1596 as a matter of Law Pursuant to Rule 50 (a) After the Close of Evidence (Kavaler, Thomas) (Entered: 04/30/2009)
04/30/2009 1598  APPENDIX A: Transcripts and other Materials (Attachments: # 1 Appendix Part 2)(Kavaler, Thomas) (Entered: 04/30/2009)
04/30/2009 1599   Notice of Motion for Judgment as a Matter of Law// NOTICE of Motion by Thomas J Kavaler for presentment of (Kavaler, Thomas) (Entered: 04/30/2009)
04/30/2009 1600  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/30/2009)
04/30/2009 1603  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/30/2009 and adjourned to 5/4/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/30/2009)
04/30/2009 1604  MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference set for 5/1/2009 at 01:00 PM.Mailed notice (cjg, ) (Entered: 04/30/2009)
05/01/2009 1605  MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 5/1/2009. Mailed notice (cjg, ) (Entered: 05/01/2009)
05/04/2009 1606  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 5/4/2009. Jury deliberation begins. Jury Trial set for 5/5/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 05/05/2009)
05/05/2009 1608  MINUTE entry before the Honorable Ronald A. Guzman:Jury trial held on 5/5/2009. Jury deliberation continues. Jury trial adjourned to 5/6/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 05/07/2009)
05/06/2009 1607  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold//Agreed Motion Correcting Exhibit J-3 of Final Pretrial Order (Kavaler, Thomas) (Entered: 05/06/2009)
05/06/2009 1609  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 5/6/2009. Jury deliberation continues. Jury Trial adjourned to 5/7/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 05/07/2009)
05/07/2009 1610  MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held. Jury deliberations end. Enter Jury verdict. Jury trial ends. Mailed notice (gmr, ) (Entered: 05/07/2009)
05/07/2009 1611  JURY Verdict entered. (REDACTED DOCUMENT as to signature page only.) (gmr, ) (Entered: 05/07/2009)
05/07/2009 1612  17 JURY Notes and responses. (Documents Not Scanned.) (gmr, ) (Entered: 05/11/2009)
05/07/2009 1613  JURY Question Exhibit, Exhibit A, Exhibit B, and Exhibit C. (Documents Not Scanned.) (gmr, ) (Entered: 05/11/2009)
05/07/2009 1614  JURY Instructions (Given). (gmr, ) (Entered: 05/12/2009)
05/21/2009 1618  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law Pursuant to Rule 50(b) (Kavaler, Thomas) (Entered: 05/21/2009)
05/21/2009 1619  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 05/21/2009)
05/21/2009 1620  NOTICE by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 05/21/2009)
05/21/2009 1621  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 05/21/2009)
05/28/2009 1622   PLAINTIFFS' POST-VERDICT SUBMISSION by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Dowd, Michael) (Entered: 05/28/2009)
05/28/2009 1623   Defendants' Recommendations for Phase Two Proceedings, If Needed by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 05/28/2009)
05/28/2009 1624  APPENDIX of Unreported Authorities Submitted in Support of Defendants' Recommendations for Phase Two Proceedings, If Needed (Kavaler, Thomas) (Entered: 05/28/2009)
05/28/2009 1625  DECLARATION of Thomas J. Kavaler in Support of Defendants' Recommendations for Phase Two Proceedings, If Needed (Kavaler, Thomas) (Entered: 05/28/2009)
05/28/2009 1626  NOTICE by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 05/28/2009)
05/28/2009 1627  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 05/28/2009)
06/02/2009 1628  NOTICE of Correction regarding document number 1524 (tmh, ) (Entered: 06/02/2009)
06/02/2009 1629   NOTICE OF CORRECTION by Glickenhaus Inst Grp TO PLAINTIFFS' PROPOSED NOTICE OF VERDICT IN FAVOR OF PLAINTIFF CLASS AND AGAINST HOUSEHOLD INTERNATIONAL, INC., WILLIAM ALDINGER, DAVID SCHOENHOLZ, AND GARY GILMER (Attachments: # 1 Exhibit 1)(Baker, David) (Entered: 06/02/2009)
06/04/2009 1630   Defendants' Response to Plaintiffs' Post-Verdict Submission by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 06/04/2009)
06/04/2009 1631  NOTICE by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 06/04/2009)
06/04/2009 1632  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 06/04/2009)
06/11/2009 1633  RESPONSE by Plaintiff Glickenhaus Inst Grp to other 1630 Plaintiffs' Response to Defendants' Recommendations for Phase II Proceedings, If Needed and Defendants' Response to Plaintiffs' Post-Verdict Submission (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burkholz, Spencer) (Entered: 06/11/2009)
07/20/2009 1634  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Memorandum of Law in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b))(Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1635   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1634 before Honorable Ronald A. Guzman on 7/30/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1636  MOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law Pursuant to Rule 50(b) 1618 (Mueller, Maureen) (Entered: 07/20/2009)
07/20/2009 1637  MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Memorandum of Law in Support of Defendants' Motion for New Trial Pursuant to Rule 59)(Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1638   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1637 before Honorable Ronald A. Guzman on 7/30/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1639   NOTICE of Motion by Maureen E. Mueller for presentment of motion to strike,, motion for relief,,, 1636 before Honorable Ronald A. Guzman on 7/23/2009 at 09:30 AM. (Mueller, Maureen) (Entered: 07/20/2009)
07/20/2009 1640  DECLARATION of Thomas J. Kavaler in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1641  MOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household IMOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household I 1636 Memorandum of Law in Support of Plaintiffs' Motion to Strike Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Motion for New Trial Pursuant to Rule 59 (Mueller, Maureen) (Entered: 07/20/2009)
07/20/2009 1642  APPENDIX of Transcript Excerpts in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1643  APPENDIX (Volume 2 of 2) of Transcript Excerpts in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1644  APPENDIX of Unreported Authorities in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 07/20/2009)
07/20/2009 1645  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 07/20/2009)
07/21/2009 1646  MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to strike,,,, motion for relief,,, 1641 //Defendants' (1) Opposition to Plaintiffs' Moot and Frivolous Motion to Strike and (2) Request to Cancel July 23, 2009 Presentment and (3) For an Award of Related Costs and Fees for Unreasonable and Vexatious Multiplication of Proceedings, Bad Faith, and Frivolity (Kavaler, Thomas) (Entered: 07/21/2009)
07/21/2009 1647  DECLARATION of Joshua M. Newville in Support of Defendants' (1) Opposition to Plaintiffs' Moot and Frivolous Motion to Strike and (2) Request to Cancel July 23, 2009 Presentment and (3) For an Award of Related Costs, and Fees for Unreasonable and Vexatious Multiplication of Proceedings, Bad Faith, and Frivolity (Kavaler, Thomas) (Entered: 07/21/2009)
07/21/2009 1648  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 07/21/2009)
07/22/2009 1649  MINUTE entry before the Honorable Ronald A. Guzman: Defendants seek leave to file briefs in support of their motions for judgment as a matter of law and a new trial that are in excess of fifteen pages; well in excess, at 68 and 132 pages, respectively. Because the Court is confident that defendants can thoroughly address their post-trial motions in far less than 200 pages, it denies their motions for leave to file over-length briefs [doc. nos. 1634 & 1637]. Defendants have until 8/3/09 to file one consolidated memorandum, no more than 65 pages long, in support of both of their post-trial motions. Plaintiffs have until 9/3/09 to file a consolidated response with the same page limit. Defendants have until 9/18/09 to file a consolidated reply not to exceed 30 pages. Plaintiffs' motions to strike defendants post-trial motions [doc. no. 1636 & 1641] are denied.Mailed notice (cjg, ) (Entered: 07/22/2009)
08/03/2009 1650  MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for new trial 1619 , motion for judgment 1618 (Kavaler, Thomas) (Entered: 08/03/2009)
08/03/2009 1651  DECLARATION of Thomas J. Kavaler regarding motion for new trial 1619 , motion for judgment 1618 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 08/03/2009)
08/03/2009 1652  APPENDIX (Volume 1 of 2) of Transcript Excerpts in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2, # 2 Part 3)(Kavaler, Thomas) (Entered: 08/03/2009)
08/03/2009 1653  APPENDIX (Volume 2 of 2) of Transcript Excerpts in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 08/03/2009)
08/03/2009 1654  APPENDIX of Unreported Authorities in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 08/03/2009)
08/03/2009 1655  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 08/03/2009)
09/03/2009 1656  RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law Pursuant to Rule 50(b) 1618 Opposition to Defendants Consolidated Motions (Dowd, Michael) (Entered: 09/03/2009)
09/03/2009 1657  APPENDIX response in opposition to motion, 1656 of Deposition Transcript Excerpts (Attachments: # 1 Exhibit 1-Cross Transcript, # 2 Exhibit 2-Cross Luna Transcript, # 3 Exhibit 3-Cross Video Depo Played in Court)(Dowd, Michael) (Entered: 09/03/2009)
09/03/2009 1658  APPENDIX response in opposition to motion, 1656 of Trial Transcript Excerpts (Attachments: # 1 Exhibit 1-11 Trial Transcript Excerpts)(Dowd, Michael) (Entered: 09/03/2009)
09/03/2009 1659  APPENDIX response in opposition to motion, 1656 of Trial Exhibits, Volume 1 (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4, # 3 Exhibit 5-8, # 4 Exhibit 9 (Part 1), # 5 Exhibit 9 (Part 2), # 6 Exhibit 10 (Part 1), # 7 Exhibit 10 (Part 2), # 8 Exhibit 11, # 9 Exhibit 12, # 10 Exhibit 13-16, # 11 Exhibit 17, # 12 Exhibit 18-23, # 13 Exhibit 24-30)(Dowd, Michael) (Entered: 09/03/2009)
09/03/2009 1660  APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 2 (Attachments: # 1 Exhibit 31-32, # 2 Exhibit 33-35, # 3 Exhibit 36-40, # 4 Exhibit 41-45, # 5 Exhibit 46-48, # 6 Exhibit 49, # 7 Exhibit 50-52, # 8 Exhibit 53-54, # 9 Exhibit 55-57, # 10 Exhibit 58-64)(Dowd, Michael) (Entered: 09/03/2009)
09/03/2009 1661  APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 3 (Attachments: # 1 Exhibit 65, # 2 Exhibit 66-71, # 3 Exhibit 72-76, # 4 Exhibit 77, # 5 Exhibit 78-81, # 6 Exhibit 82-89, # 7 Exhibit 90, # 8 Exhibit 91, # 9 Exhibit 92-97)(Dowd, Michael) (Entered: 09/03/2009)
09/03/2009 1662  APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 4 (Attachments: # 1 Exhibit 98 (Part 1), # 2 Exhibit 98 (Part 2), # 3 Exhibit 98 (Part 3), # 4 Exhibit 99, # 5 Exhibit 100-101, # 6 Exhibit 102, # 7 Exhibit 103, # 8 Exhibit 104-105, # 9 Exhibit 106-108)(Dowd, Michael) (Entered: 09/03/2009)
09/03/2009 1663  APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 5 (Attachments: # 1 Exhibit 109-114, # 2 Exhibit 115 (Part 1), # 3 Exhibit 115 (Part 2), # 4 Exhibit 116 (Part 1), # 5 Exhibit 116 (Part 2), # 6 Exhibit 117 (Part 1), # 7 Exhibit 117 (Part 2), # 8 Exhibit 117 (Part 3), # 9 Exhibit 118)(Dowd, Michael) (Entered: 09/03/2009)
09/18/2009 1664  REPLY by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009)
09/18/2009 1665  DECLARATION of Thomas J. Kavaler (Supplemental) in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009)
09/18/2009 1666  APPENDIX (Supplemental) of Transcript Excerpts in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009)
09/18/2009 1667  APPENDIX (Supplemental) of Unreported Authorities in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009)
09/18/2009 1668  CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 09/18/2009)
10/01/2009 1669   Exhibits to Kavaler Declaration (Document # 1665) by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 10/01/2009)
03/22/2010 1670  MOTION by Plaintiff Glickenhaus Inst Grp for judgment Plaintiffs' Motion for Entry of Judgment (Burkholz, Spencer) (Entered: 03/22/2010)
03/22/2010 1671   NOTICE of Motion by Spencer A Burkholz for presentment of motion for judgment 1670 before Honorable Ronald A. Guzman on 3/25/2010 at 09:30 AM. (Burkholz, Spencer) (Entered: 03/22/2010)
03/22/2010 1672  MEMORANDUM by Glickenhaus Inst Grp in support of motion for judgment 1670 Memorandum of Law in Support of Plaintiffs' Motion for Entry of Judgment (Attachments: # 1 Exhibit A- Judgment)(Burkholz, Spencer) (Entered: 03/22/2010)
03/22/2010 1673  AFFIDAVIT by Plaintiff Glickenhaus Inst Grp in Support of MOTION by Plaintiff Glickenhaus Inst Grp for judgment Plaintiffs' Motion for Entry of Judgment 1670 Declaration of Spencer A. Burkholz in Support of Plaintiffs' Motion for Entry of Judgment (Attachments: # 1 Exhibit 1 - Apollo Judgment, # 2 Exhibit 2 - Apollo Order 2-13-08, # 3 Exhibit 3 - 2009 10-K, # 4 Exhibit 4 - 6-K, # 5 Exhibit 5 - 10-Q, # 6 Exhibit 6 - Conference Call Transcript, # 7 Exhibit 7 - 2008 10-K, # 8 Exhibit 8 - FT.com article, # 9 Exhibit 9 - 2009 Annual Report, # 10 Exhibit 10 - Vivendi, # 11 Exhibit 11 - Steinholt Declaration, # 12 Exhibit 12 - Backman Judgment, # 13 Exhibit 13 - Apollo 8-4-08 order)(Burkholz, Spencer) (Entered: 03/22/2010)
03/25/2010 1674  MINUTE entry before Honorable Ronald A. Guzman: Motion hearing held on 3/25/2010. Set deadlines as to Plaintiffs' Motion for Entry of Judgment 1670 : Response due by 4/15/2010. Reply due by 4/26/2010. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 03/25/2010)
03/26/2010 1675   Notice of Firm Name Change by Glickenhaus Inst Grp (Dowd, Michael) (Entered: 03/26/2010)
04/07/2010 1676   Notice of Withdrawal of Attorneys by Glickenhaus Inst Grp (Dowd, Michael) (Entered: 04/07/2010)
04/15/2010 1677  SEALED RESPONSE // Defendants' Memorandum in Opposition to Plaintiffs' Motion for Entry of Judgment (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1678  SEALED RESPONSE //Declaration of Michael Reeves (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1679  SEALED RESPONSE //Declaration of Joan Coppenrath (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1680  DECLARATION of Thomas J. Kavaler in Support of Defendants' Memorandum in Opposition to Plaintiffs' Motion for Entry of Judgment (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1681  DECLARATION of Michael Reeves (redacted) (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1682  DECLARATION of Joan Coppenrath (redacted) (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1683  DECLARATION of Mukesh Bajaj (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1684  MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold in Opposition to motion for judgment 1670 (redacted) (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1685  APPENDIX of Unreported Cases in Connection with Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Entry of Judgment (Kavaler, Thomas) (Entered: 04/15/2010)
04/15/2010 1686  NOTICE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 04/15/2010)
04/26/2010 1687  REPLY by Plaintiff Glickenhaus Inst Grp to motion for judgment 1670 (Attachments: # 1 Exhibit A - Order in Barrie v. Intervoice-Brite, Inc.)(Burkholz, Spencer) (Entered: 04/26/2010)
05/06/2010 1688  MOTION by counsel for Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknowns Gary Gilmer, J.A. Vozar to withdraw as attorney (Theis, John) (Entered: 05/06/2010)
05/06/2010 1689   NOTICE of Motion by John Kenneth Theis for presentment of motion to withdraw as attorney 1688 before Honorable Ronald A. Guzman on 5/13/2010 at 09:30 AM. (Theis, John) (Entered: 05/06/2010)
05/10/2010 1690  MINUTE entry before Honorable Ronald A. Guzman: Notice of motion hearing stricken. Motion by counsel for Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknowns Gary Gilmer, J.A. Vozar to withdraw as attorney (Theis, John) 1688 is granted. Mailed notice (cjg, ) (Entered: 05/10/2010)
05/10/2010 1691  MINUTE entry before Honorable Ronald A. Guzman: Minute entry dated 5/10/10 [doc.1690] is corrected to read as follows: Notice of motion hearing stricken. Motion by counsel for Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknowns Gary Gilmer, J.A. Vozar to withdraw as attorney Adam B. Deutsch 1688 is granted. Mailed notice (cjg, ) (Entered: 05/10/2010)
06/23/2010 1692   Notice of Recent Authority in Support of Plaintiffs' Motion for Entry of Judgment by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A - In re Apollo Opinion)(Burkholz, Spencer) (Entered: 06/23/2010)
07/28/2010 1693  MINUTE entry before Honorable Ronald A. Guzman: The Court denies defendants' Motion for Summary Judgment Dismissing All Remaining Claims of the Class [doc. no. 1227] as moot. Mailed notice (cjg, ) (Entered: 07/28/2010)
07/28/2010 1694  MINUTE entry before Honorable Ronald A. Guzman: The Court denies defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) After Plaintiffs Have Been Fully Heard [doc. no. 1567] as moot. Mailed notice (cjg, ) (Entered: 07/28/2010)
07/28/2010 1695  MINUTE entry before Honorable Ronald A. Guzman: The Court denies defendants' Renewed Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) After the Close of Evidence [doc. no. 1596] as moot. Mailed notice (cjg, ) (Entered: 07/28/2010)
07/28/2010 1696  MINUTE entry before Honorable Ronald A. Guzman: The Court strikes defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) [doc. no. 1618] and Motion for a New Trial Pursuant to Rule 59 [doc. no. 1619] as premature because a judgment cannot be entered until the case concludes. Thus, one of the options under Rule 50(b) is unavailable, i.e., the Court cannot allow judgment on the verdict, and to date, there is no judgment to alter or amend under Rule 59. Mailed notice (cjg, ) (Entered: 07/28/2010)
07/28/2010 1697  MINUTE entry before Honorable Ronald A. Guzman: The Court strikes Plaintiffs' Motion for Entry of Judgment [doc. no. 1670] as premature because a final judgment cannot be entered until the second phase of this case has concluded. Mailed notice (cjg, ) (Entered: 07/28/2010)
08/25/2010 1698  NOTICE by Maureen E. Mueller of Change of Address (Mueller, Maureen) (Entered: 08/25/2010)
08/25/2010 1699   Notice of Recent Authority in Support of Plaintiffs' Post-Verdict Submissions by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A - Schleicher v. Wendt Opinion)(Brooks, Luke) (Entered: 08/25/2010)
08/27/2010 1700   Response by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold to Plaintiffs' Notice of Recent Authority (Kavaler, Thomas) (Entered: 08/27/2010)
08/27/2010 1701  CERTIFICATE of Service by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer (Kavaler, Thomas) (Entered: 08/27/2010)
11/22/2010 1702  MINUTE entry before Honorable Ronald A. Guzman: Pursuant to Memorandum Opinion and Order dated 11/22/10, the Court has addressed the parties' arguments regarding the protocol for Phase II and determined the appropriate method of calculating damages with respect to each class member's claims. The Court approves lead plaintiff's proof of claim form and release as modified by the Courts rulings herein. Mailed notice (cjg, ) (Entered: 11/22/2010)
11/22/2010 1703  MEMORANDUM Opinion and Order Signed by the Honorable Ronald A. Guzman on 11/22/2010. Mailed notice (cjg, ) (Entered: 11/22/2010)
12/06/2010 1704  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5487119. (Attachments: # 1 Exhibit A - Courts admitted chart)(Park, Keith) (Entered: 12/06/2010)
12/16/2010 1705   Lead Plaintiffs' Submission of Proposed Notice of Verdict, Summary Notice, and Proof of Claim Form by Glickenhaus Inst Grp (Attachments: # 1 Text of Proposed Order [Proposed] Order Approving the Form and Manner of Notice, # 2 Exhibit 1- Notice of Verdict with Ex. A, # 3 Exhibit 2 - Proof of Claim, # 4 Exhibit 3 - Summary Notice, # 5 Certificate of Service)(Burkholz, Spencer) (Entered: 12/16/2010)
12/17/2010 1706   MOTION by Defendant Household International Inc. for leave to appear as //Motion for Leave to File the Appearances of Additional Counsel (Attachments: # 1 Attorney Appearances)(Kavaler, Thomas) (Entered: 12/17/2010)
12/17/2010 1707   NOTICE of Motion by Thomas J Kavaler for presentment of motion for leave to appear 1706 before Honorable Ronald A. Guzman on 12/21/2010 at 09:30 AM. (Kavaler, Thomas) (Entered: 12/17/2010)
12/17/2010 1708  EXHIBIT by Defendant Household International Inc. regarding MOTION by Defendant Household International Inc. for leave to appear as //Motion for Leave to File the Appearances of Additional Counsel 1706 (Attachments: # 1 Attorney Appearances)(Kavaler, Thomas) (Entered: 12/17/2010)
12/17/2010 1709  RESPONSE by Glickenhaus Inst Grp to MOTION by Defendant Household International Inc. for leave to appear as //Motion for Leave to File the Appearances of Additional Counsel 1706 Plaintiffs' Statement of Non-Opposition to Defendant Household Int'l Inc.'s Motion for Leave to File the Appearances of Additional Counsel and Request to Vacate the December 21, 2010 Presentment Hearing (Brooks, Luke) (Entered: 12/17/2010)
12/20/2010 1710  MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Proposed Notice to Class members (Stoll, R.) (Entered: 12/20/2010)
12/20/2010 1711  MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for leave to file an Oversized Brief in Support of Their Motion for Reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Notice to Class Members (Attachments: # 1 Exhibit A)(Stoll, R.) (Entered: 12/20/2010)
12/20/2010 1712   NOTICE of Motion by R. Ryan Stoll for presentment of motion for leave to file, 1711 , motion for reconsideration, 1710 before Honorable Ronald A. Guzman on 12/23/2010 at 09:30 AM. (Stoll, R.) (Entered: 12/20/2010)
12/20/2010 1713  MINUTE entry before Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5487119. (Park, Keith) 1704 is granted. Notice of motion set for 12/21/10 is stricken. Motion by Defendant Household International Inc. for Leave to File the Appearances of Additional Counsel 1706 is granted. Mailed notice (cjg, ) (Entered: 12/20/2010)
12/20/2010 1714  MINUTE entry before Honorable Ronald A. Guzman: Notices of motions set for 12/23/10 are stricken. Motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for leave to file an Oversized Brief in Support of Their Motion for Reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Notice to Class Members 1711 is granted. Set deadlines as to motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Proposed Notice to Class members 1710 : Responses due by 1/18/2011. Replies due by 2/1/2011. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 12/20/2010)
12/20/2010 1715  ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Keith F. Park (Park, Keith) (Entered: 12/20/2010)
12/21/2010 1716  ATTORNEY Appearance for Defendant Household International Inc. by R. Ryan Stoll (Stoll, R.) (Entered: 12/21/2010)
12/21/2010 1717  ATTORNEY Appearance for Defendant Household International Inc. by Mark Edward Rakoczy (Rakoczy, Mark) (Entered: 12/21/2010)
01/03/2011 1718  MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 1/5/2011 at 09:30 AM. Mailed notice (cjg, ) (Entered: 01/03/2011)
01/06/2011 1719   Proposed Order by Glickenhaus Institutional Group Proposed Order Approving the Form and Manner of Notice (Attachments: # 1 Exhibit 1 - Notice of Verdict, # 2 Exhibit 2 - Proof of Claim, # 3 Exhibit 3 Summary Notice, # 4 Certificate of Service)(Burkholz, Spencer) (Entered: 01/06/2011)
01/11/2011 1720  MINUTE entry before Honorable Ronald A. Guzman: Enter order approving the form and manner of notice. (For further detail see separate order.) Mailed notice (hp, ) (Entered: 01/12/2011)
01/11/2011 1721  ORDER APPROVING The Form and Manner of Notice re 1720 Signed by the Honorable Ronald A. Guzman on 1/11/2011: Mailed notice(hp, ) (Entered: 01/12/2011)
01/13/2011 1722  MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to withdraw motion for reconsideration, 1710 or Certification for Interlocutory Appeal (Unopposed) (Stoll, R.) (Entered: 01/13/2011)
01/13/2011 1723   Unopposed NOTICE of Motion by R. Ryan Stoll for presentment of motion to withdraw, motion for relief 1722 , motion for reconsideration, 1710 before Honorable Ronald A. Guzman on 1/18/2011 at 09:30 AM. (Stoll, R.) (Entered: 01/13/2011)
01/14/2011 1724  MINUTE entry before Honorable Ronald A. Guzman: The Court has granted in part the defendants' motion for reconsideration 1710 in that defendants are allowed 120 days to conduct discovery as stated in open court. Further, the Court has granted the motion insofar as amendments were made to the language of the notice to class members as stated in open court. The Court has denied the motion without prejudice in all other respects as premature. Mailed notice (cjg, ) (Entered: 01/14/2011)
01/14/2011 1725  MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 1/18/11 is stricken. Motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to withdraw motion for reconsideration, 1710 or Certification for Interlocutory Appeal (Unopposed) 1722 is stricken as moot. Mailed notice (cjg, ) (Entered: 01/14/2011)
01/18/2011 1726   /Motion for Leave to File the Appearances of Additional Counsel MOTION by Defendant Household International Inc. for leave to appear as /Motion for Leave to File the Appearances of Additional Counsel (Attachments: # 1 Attorney Appearance, # 2 Attorney Appearance)(Kavaler, Thomas) (Entered: 01/18/2011)
01/18/2011 1727   NOTICE of Motion by Thomas J Kavaler for presentment of motion for leave to appear, 1726 before Honorable Ronald A. Guzman on 1/20/2011 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/18/2011)
01/19/2011 1728  MINUTE entry before Honorable Ronald A. Guzman: Motion by Defendant Household International Inc. for leave to appear as /Motion for Leave to File the Appearances of Additional Counsel 1726 is granted. Mailed notice (cjg, ) (Entered: 01/19/2011)
01/20/2011 1729  ATTORNEY Appearance for Defendant Household International Inc. by Luke DeGrand (DeGrand, Luke) (Entered: 01/20/2011)
01/20/2011 1730  ATTORNEY Appearance for Defendant Household International Inc. by Tracey L. Wolfe (Wolfe, Tracey) (Entered: 01/20/2011)
01/25/2011 1731  MOTION by Plaintiff Glickenhaus Institutional Group for protective order (Attachments: # 1 Certificate of Service)(Burkholz, Spencer) (Entered: 01/25/2011)
01/25/2011 1732  MEMORANDUM by Glickenhaus Institutional Group in support of motion for protective order 1731 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Burkholz, Spencer) (Entered: 01/25/2011)
01/25/2011 1733   NOTICE of Motion by Spencer A Burkholz for presentment of before Honorable Ronald A. Guzman on 1/27/2011 at 09:30 AM. (Burkholz, Spencer) (Entered: 01/25/2011)
01/27/2011 1734  RESPONSE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholdin Opposition to MOTION by Plaintiff Glickenhaus Institutional Group for protective order 1731 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Rakoczy, Mark) (Entered: 01/27/2011)
01/27/2011 1735  MINUTE entry before Honorable Ronald A. Guzman: Motion hearing held on 1/27/2011 regarding motion by Plaintiff Glickenhaus Institutional Group for protective order 1731 . Order to issue. Mailed notice (cjg, ) (Entered: 01/27/2011)
01/31/2011 1736  MINUTE entry before Honorable Ronald A. Guzman: Motion by Plaintiff Glickenhaus Institutional Group for protective order 1731 is granted in part and denied in part. Mailed notice (cjg, ) (Entered: 01/31/2011)
01/31/2011 1737  ORDER signed by the Honorable Ronald A. Guzman on 1/31/2011. Mailed notice (cjg, ) (Entered: 01/31/2011)
03/08/2011 1738  LETTER from Chris Moseder, Process Specialist, CT. Corporation dated 2/28/2011. (hp, ) (Entered: 03/09/2011)
03/14/2011 1739  LETTER from Scott LaScala, CT Corporation, Section Head Process dated 3/7/2011 as to Smith Breeden Financial Services Partners L.P. (hp, ) (Entered: 03/15/2011)
03/14/2011 1740  LETTER from Ken Dunnigan, CT Corporation, SOP Process Specialist dated 3/7/2011 as to Smith Breeden Fin Sves Fund. (hp, ) (Entered: 03/15/2011)
03/14/2011 1741  LETTER from Ken Dunnigan, CT Corporation, SOP Process Specialist, dated 3/7/2011 asto Smith Breeden Financial Services Partners L.P. (hp, ) (Entered: 03/15/2011)
03/22/2011 1742  LETTER from Jessica Duke dated 3/18/2011. (ma, ) (Entered: 03/24/2011)
04/04/2011 1743  MOTION by Plaintiff Glickenhaus Institutional Group Requesting a Status Conference for April 7, 2011 (Dowd, Michael) (Entered: 04/04/2011)
04/04/2011 1744   NOTICE of Motion by Michael J. Dowd for presentment of before Honorable Ronald A. Guzman on 4/7/2011 at 09:30 AM. (Dowd, Michael) (Entered: 04/04/2011)
04/04/2011 1745  MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to compel Discovery Allowed by the Court's January 31, 2011 Order (Kavaler, Thomas) (Entered: 04/04/2011)
04/04/2011 1746  MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold in support of motion to compel 1745 (Kavaler, Thomas) (Entered: 04/04/2011)
04/04/2011 1747   NOTICE of Motion by Thomas J Kavaler for presentment of motion to compel 1745 before Honorable Ronald A. Guzman on 4/7/2011 at 09:30 AM. (Kavaler, Thomas) (Entered: 04/04/2011)
04/04/2011 1748  CERTIFICATE of Service by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer (Kavaler, Thomas) (Entered: 04/04/2011)
04/05/2011 1749  MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion to compel 1745 (Burkholz, Spencer) (Entered: 04/05/2011)
04/06/2011 1750  MINUTE entry before Honorable Ronald A. Guzman: Motion by Plaintiff Glickenhaus Institutional Group Requesting a Status Conference for April 7, 2011 1743 is granted. Status hearing set for 4/7/2011 at 09:30 AM. Mailed notice (cjg, ) (Entered: 04/06/2011)
04/07/2011 1751  MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 4/7/2011. Motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to compel Discovery Allowed by the Court's January 31, 2011 Order 1745 is denied. Mailed notice (cjg, ) (Entered: 04/08/2011)
04/11/2011 1752  MINUTE entry before Honorable Ronald A. Guzman: Enter order regarding discovery inquiry. Mailed notice (cjg, ) (Entered: 04/11/2011)
04/11/2011 1753  ORDER Signed by the Honorable Ronald A. Guzman on 4/11/2011. Mailed notice (cjg, ) (Entered: 04/11/2011)
04/25/2011 1754  LETTER from Ken Dunnigan dated 04/15/2011 as to Smith Breeden Financial Services Partners L.P. (et, ) (Entered: 04/27/2011)
05/04/2011 1755  STIPULATION regarding minutes - miscellaneous 193 Stipulation and [Proposed] Order Modifying the November 5, 2004 Protective Order (Attachments: # 1 Exhibit 11-5-04 Protective Order)(Mueller, Maureen) (Entered: 05/04/2011)
05/06/2011 1756   Proposed Plan by Glickenhaus Institutional Group Lead Plaintiffs' Proposed Plan for Obtaining Response to the Discovery Inquiry on the Proof of Claim Form (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 05/06/2011)
05/13/2011 1757  RESPONSE by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to other 1756 to "Plaintiffs" Proposed Plan for Obtaining Responses to the Discovery Inquiry on the Proof of Claim (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Stoll, R.) (Entered: 05/13/2011)
05/20/2011 1758  MOTION by Defendant Household International Inc. to bar, MOTION by Defendant Household International Inc. to compel (Attachments: # 1 Exhibit A (Interrogatories), # 2 Exhibit B (Document Requests), # 3 Exhibit C (30(b)(6) Notices), # 4 Exhibit D (Affidavit), # 5 Exhibit E (Rsp to Interrog), # 6 Exhibit F (Rsp to Doc Req), # 7 Exhibit G (Rsp to 30(b)(6)), # 8 Exhibit H (Correspondence))(DeGrand, Luke) (Entered: 05/20/2011)
05/20/2011 1759   NOTICE of Motion by Luke DeGrand for presentment of motion to bar, motion to compel,, 1758 before Honorable Ronald A. Guzman on 5/26/2011 at 09:30 AM. (DeGrand, Luke) (Entered: 05/20/2011)
05/25/2011 1760   Re-Notice of Motion NOTICE of Motion by Luke DeGrand for presentment of motion to bar,, motion to compel, 1758 before Honorable Ronald A. Guzman on 6/15/2011 at 09:30 AM. (DeGrand, Luke) (Entered: 05/25/2011)
05/26/2011 1761  MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 6/15/2011 at 09:30 AM. Mailed notice (cjg, ) (Entered: 05/26/2011)
05/31/2011 1762  MINUTE entry before Honorable Ronald A. Guzman: Enter order regarding claim forms. (For further detail see separate order). Mailed notice. (et, ) (Entered: 06/02/2011)
05/31/2011 1763  ORDER Signed by the Honorable Ronald A. Guzman on 5/31/2011.(et, ) (Entered: 06/02/2011)
06/10/2011 1764  SEALED DOCUMENT by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer Defendants' Status Report in Connection with the June 15, 2011 Status Hearing (Stoll, R.) (Entered: 06/10/2011)
06/10/2011 1765  SEALED EXHIBIT by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer Appendix of Exhibits Cited in Defendants' Status Report in Connection with the June 15, 2011 Status Hearing regarding sealed document 1764 (Attachments: # 1 Table of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L)(Stoll, R.) (Entered: 06/10/2011)
06/10/2011 1766  STATUS Report Plaintiffs' Status Conference Report by Glickenhaus Institutional Group (Attachments: # 1 Exhibit 1 - Discovery Chart, # 2 Exhibit 2 - Declaration of Michael Joaquin, # 3 Exhibit 3 - Northern Trust Subpoena, # 4 Exhibit 4 - BNY Mellon Subpoena)(Dowd, Michael) (Entered: 06/10/2011)
06/14/2011 1769  ATTORNEY Appearance for Unknown Wells Fargo & Company by George Robert Dougherty (Dougherty, George) (Entered: 06/14/2011)
06/15/2011 1770  MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6097654. (Schnell, Robert) (Entered: 06/15/2011)
06/15/2011 1771  MINUTE entry before Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6097654. (Schnell, Robert) 1770 is granted. Mailed notice (cjg, ) (Entered: 06/15/2011)
06/15/2011 1772  MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 6/15/2011. Mailed notice (cjg, ) (Entered: 06/15/2011)
08/08/2011 1773  MINUTE entry before Honorable Ronald A. Guzman: Defendant's oral motion to withdraw its Motion to Bar or Compel directed to Wells Fargo & Co. [doc. 1758] and to be allowed to take the 30(b)(6) deposition of a representative of Wells Fargo & Co. is granted. Mailed notice (cjg, ) (Entered: 08/08/2011)
08/16/2011 1774  MINUTE entry before Honorable Ronald A. Guzman: With the exception of the discovery of Wells Fargo which has already been addressed by minute order, defendants' request for an extension of time to conduct further discovery is denied. Mailed notice (cjg, ) (Entered: 08/16/2011)
08/16/2011 1775  ORDER Signed by the Honorable Ronald A. Guzman on 8/16/2011. Mailed notice (cjg, ) (Entered: 08/16/2011)
08/24/2011 1776  MINUTE entry before Honorable Ronald A. Guzman: Pursuant to Order dated 8/24/11, Defendants are ordered to file and serve on plaintiffs a list of claims as to which they contend the evidence in the record rebuts the presumption of reliance along with a citation to those portions of the record which support their contention on or before October 14, 2011. Plaintiffs are to file a response on or before November 28, 2011. Defendants shall reply on or before December 19, 2011. The Court will rule by mail, unless it specifically notifies the parties that it will require oral argument. Mailed notice (cjg, ) (Entered: 08/24/2011)
08/24/2011 1777  ORDER Signed by the Honorable Ronald A. Guzman on 8/24/2011. Mailed notice (cjg, ) (Entered: 08/24/2011)
08/29/2011 1778  ATTORNEY Appearance for Defendants W F Aldinger, D A Schoenhold, Unknown Gary Gilmer by R. Ryan Stoll (Stoll, R.) (Entered: 08/29/2011)
08/29/2011 1779  ATTORNEY Appearance for Defendants W F Aldinger, D A Schoenhold, Unknown Gary Gilmer by Mark Edward Rakoczy (Rakoczy, Mark) (Entered: 08/29/2011)
10/14/2011 1780  MEMORANDUM order 1777 , text entry,, 1776 by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Attachments: # 1 Exhibit A - Affidavit of Bradford Cornell)(Stoll, R.) (Entered: 10/14/2011)
10/14/2011 1781  APPENDIX memorandum, 1780 in Support of Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (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)(Stoll, R.) (Entered: 10/14/2011)
11/28/2011 1782  RESPONSE by Plaintiff Glickenhaus Institutional Group to memorandum, 1780 Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Burkholz, Spencer) (Entered: 11/28/2011)
11/28/2011 1783  APPENDIX Response 1782 Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Attachments: # 1 Exhibit 1 - Chartwell's Response, # 2 Exhibit 2 - Vanguard's Response [under seal], # 3 Exhibit 3 - Munder letter, # 4 Exhibit 4 - BAMPL claim form, # 5 Exhibit 5 - SAS claim form, # 6 Exhibit 6 - Chart, # 7 Exhibit 7 - Vanguard claim form, # 8 Exhibit 8 - Majure deposition, # 9 Exhibit 9 - Warner deposition, # 10 Exhibit 10 - Blake deposition, # 11 Exhibit 11 - chart, # 12 Exhibit 12 - Feinberg deposition, # 13 Exhibit 13 - Barth deposition, # 14 Exhibit 14 - Romo deposition, # 15 Exhibit 15- Davis claim form, # 16 Exhibit 16 - Glickenhaus deposition, # 17 Exhibit 17 - Jensen Aff., # 18 Exhibit 18- FMR letter)(Burkholz, Spencer) (Entered: 11/28/2011)
11/29/2011 1784  EXHIBIT by Plaintiff Glickenhaus Institutional Group Exhibit 2 to Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance regarding appendix,,, 1783 (Burkholz, Spencer) (Entered: 11/29/2011)
11/30/2011 1785   Notice of Errata by Glickenhaus Institutional Group Notice of Errata to Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Attachments: # 1 Exhibit A - corrected page 19)(Burkholz, Spencer) (Entered: 11/30/2011)
12/06/2011 1786  STATUS Report Plaintiffs' Status Report Regarding the Claims Process by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 12/06/2011)
12/19/2011 1787  REPLY by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to memorandum, 1780 (Stoll, R.) (Entered: 12/19/2011)
12/22/2011 1788  MOTION by Plaintiff Glickenhaus Institutional Group to seal document Plaintiffs' Motion to File Exhibit A to the Report of the Gilardi & Co. LLC Regarding Claims Administration Under Seal Pursuant to Local Rule 26.2 (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 12/22/2011)
12/22/2011 1789   NOTICE of Motion by Michael J. Dowd for presentment of motion to seal document, 1788 before Honorable Ronald A. Guzman on 1/19/2012 at 09:30 AM. (Dowd, Michael) (Entered: 12/22/2011)
12/22/2011 1790   Report of Gilardi & Co. LLC Regarding Claims Administration by Glickenhaus Institutional Group (Attachments: # 1 Exhibit A [under seal], # 2 Exhibit B - Report of accepted claims with claimant name only, # 3 Exhibit C - Report of rejected claims)(Dowd, Michael) (Entered: 12/22/2011)
12/22/2011 1791   Plaintiffs' Request for a Status Conference by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 12/22/2011)
01/10/2012 1792  MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 1/19/12 is stricken. Plaintiffs' Motion to File Exhibit A to the Report of the Gilardi & Co. LLC Regarding Claims Administration Under Seal Pursuant to Local Rule 26.2 1788 is granted. Mailed notice (cjg, ) (Entered: 01/10/2012)
01/13/2012 1793  MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 1/27/2012 at 09:30 AM.Mailed notice (cjg, ) (Entered: 01/13/2012)
01/27/2012 1794  MINUTE entry before Honorable Ronald A. Guzman:Status hearing held on 1/27/2012. Scheduling order to be submitted to court for review. Mailed notice (cjg, ) (Entered: 01/27/2012)
01/27/2012 1795  MINUTE entry before Honorable Ronald A. Guzman: Pursuant to the status hearing and conference the court adopts the following procedure in general terms as the most efficient manner to move forward with this case. 1. within 30 days defendants shall enumerate the claims to which they object either in terms of a. calculation of the amount, b. the authority of the claimant to submit the claim, or c. some mechanical deficiency in the claim submission itself. 2. Plaintiffs' response to the objections will be filed within 30 days thereafter. 3. Approximately 10 days after that, the court will conduct a status hearing to discuss the need for any referral of claims adjudication issues to the magistrate judge. 4. While the parties are engaged in the above described procedures, the Court will endeavor to issue its ruling on the question of the defendant's rebuttal of the presumption of reliance. 5. Plaintiffs' will be permitted to file motions seeking a final judgment incorporating all the settled/adjudicated claim amounts, if any, and a process for petitioning for their attorneys' fees. Defendants will be permitted to raise any objections plaintiff's proposed final judgment, including any Rule 50 (Fed. R. Civ. P. 50) issues, which have not previously been ruled upon. The parties will prepare an order to this effect for the court's approval. Mailed notice (cjg, ) (Entered: 01/27/2012)
01/31/2012 1796   [Proposed] Order by Glickenhaus Institutional Group [Proposed] Order Setting Schedule for Claims Adjudication and Class Notice (Dowd, Michael) (Entered: 01/31/2012)
02/03/2012 1797  MINUTE entry before Honorable Ronald A. Guzman: Enter order setting schedule for claims adjudication and class notice. Status hearing set for 4/20/12 at 10:30 a.m. (For further detail see separate order). Mailed notice. (et, ) (Entered: 02/08/2012)
02/03/2012 1798  ORDER Setting Schedule for Claims Adjudication and Class Notice Signed by the Honorable Ronald A. Guzman on 2/3/2012. (et, ) (Entered: 02/08/2012)
02/21/2012 1799   Plaintiffs' Submission Regarding Notice to Claimants by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 02/21/2012)
02/27/2012 1800  OBJECTIONS by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold to other, 1790 to Certain Claims Included in the Report of Claims Administrator Gilardi & Co., LLC (Stoll, R.) (Entered: 02/27/2012)
02/27/2012 1801  APPENDIX objections 1800 of Exhibits in Support of Defendant's Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co., LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Stoll, R.) (Entered: 02/27/2012)
03/28/2012 1802  RESPONSE by Plaintiff Glickenhaus Institutional Group to objections 1800 Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC (Dowd, Michael) (Entered: 03/28/2012)
03/28/2012 1803  APPENDIX Response 1802 Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC [Exhibits Filed Under Seal] (Dowd, Michael) (Entered: 03/28/2012)
03/28/2012 1804  SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit A-1-a, # 2 Exhibit A-1-b, # 3 Exhibit A-1-c, # 4 Exhibit A-1-d, # 5 Exhibit A-2-a, # 6 Exhibit A-2-b, # 7 Exhibit A-2-c, # 8 Exhibit A-3-a, # 9 Exhibit A-3-b, # 10 Exhibit A-3-c, # 11 Exhibit A-3-d, # 12 Exhibit A-4-a, # 13 Exhibit A-4-b, # 14 Exhibit A-4-c, # 15 Exhibit A-4-d, # 16 Exhibit A-5-a, # 17 Exhibit A-5-b, # 18 Exhibit A-5-c, # 19 Exhibit A-6-a, # 20 Exhibit A-6-b, # 21 Exhibit A-6-c part 1, # 22 Exhibit A-6-c part 2, # 23 Exhibit A-6-d part 1, # 24 Exhibit A-6-d part 2, # 25 Exhibit A-7-a, # 26 Exhibit A-7-b, # 27 Exhibit A-7-c, # 28 Exhibit A-8-a, # 29 Exhibit A-8-b, # 30 Exhibit A-8-c, # 31 Exhibit A-8-d, # 32 Exhibit A-9-a, # 33 Exhibit A-9-b)(Dowd, Michael) (Entered: 03/28/2012)
03/28/2012 1805  SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit A-10-a, # 2 Exhibit A-10-b, # 3 Exhibit A-10-c, # 4 Exhibit A-11-a, # 5 Exhibit A-11-b, # 6 Exhibit A-11-c, # 7 Exhibit A-12-a, # 8 Exhibit A-12-b, # 9 Exhibit A-12-c, # 10 Exhibit A-13-a, # 11 Exhibit A-13-b, # 12 Exhibit B-1-a, # 13 Exhibit B-1-b-1-a, # 14 Exhibit B-1-b-1-b, # 15 Exhibit B-1-b-1-c, # 16 Exhibit B-1-b-2-a, # 17 Exhibit B-1-b-2-b, # 18 Exhibit B-1-b-3-a, # 19 Exhibit B-1-b-3-b, # 20 Exhibit B-1-b-4-a, # 21 Exhibit B-1-b-4-b, # 22 Exhibit B-1-b-4-c, # 23 Exhibit B-1-b-5-a, # 24 Exhibit B-1-b-5-b, # 25 Exhibit B-1-b-5-c, # 26 Exhibit B-1-b-6-a, # 27 Exhibit B-1-b-6-b, # 28 Exhibit B-1-b-6-c, # 29 Exhibit B-1-b-7-a, # 30 Exhibit B-1-b-8-a)(Dowd, Michael) (Entered: 03/28/2012)
03/28/2012 1806  SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit B-1-c-1-a, # 2 Exhibit B-1-c-2-a, # 3 Exhibit B-1-c-2-b, # 4 Exhibit B-1-c-3-a, # 5 Exhibit B-1-d-1, # 6 Exhibit B-1-d-2, # 7 Exhibit B-2-a-1-a, # 8 Exhibit B-2-a-1-b, # 9 Exhibit B-2-a-1-c, # 10 Exhibit B-2-a-1-d, # 11 Exhibit B-2-a-1-e, # 12 Exhibit B-2-a-1-f, # 13 Exhibit B-2-a-1-g, # 14 Exhibit B-2-a-1-h, # 15 Exhibit B-2-a-1-i, # 16 Exhibit B-2-a-1-j, # 17 Exhibit B-2-a-1-k, # 18 Exhibit B-2-a-1-l, # 19 Exhibit B-2-a-1-m, # 20 Exhibit B-2-a-1-n, # 21 Exhibit B-2-a-1-o-1, # 22 Exhibit B-2-a-1-o-2, # 23 Exhibit B-2-a-1-p, # 24 Exhibit B-2-a-1-q, # 25 Exhibit B-2-a-1-r-1, # 26 Exhibit B-2-a-1-r-2, # 27 Exhibit B-2-a-2-a, # 28 Exhibit B-2-a-2-b, # 29 Exhibit B-2-a-2-c, # 30 Exhibit B-2-a-3-a, # 31 Exhibit B-2-a-3-b)(Dowd, Michael) (Entered: 03/28/2012)
03/28/2012 1807  SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit B-2-a-4, # 2 Exhibit B-2-a-5, # 3 Exhibit B-2-a-6, # 4 Exhibit B-2-a-7-a, # 5 Exhibit B-2-a-7-b, # 6 Exhibit B-2-a-8, # 7 Exhibit B-2-a-9, # 8 Exhibit B-2-a-10, # 9 Exhibit B-2-a-11-a, # 10 Exhibit B-2-a-11-b, # 11 Exhibit B-2-a-12-a, # 12 Exhibit B-2-a-12-b, # 13 Exhibit B-2-b, # 14 Exhibit B-2-c-1, # 15 Exhibit B-2-c-2, # 16 Exhibit B-2-d, # 17 Exhibit B-2-e, # 18 Exhibit B-2-f, # 19 Exhibit B-2-g-1, # 20 Exhibit B-2-g-2, # 21 Exhibit B-2-h-1, # 22 Exhibit B-2-h-2, # 23 Exhibit B-2-i, # 24 Exhibit B-2-j, # 25 Exhibit B-2-k, # 26 Exhibit C-1, # 27 Exhibit C-2, # 28 Exhibit D-2, # 29 Exhibit D-3, # 30 Exhibit E-1, # 31 Exhibit E-2, # 32 Exhibit E-3, # 33 Exhibit E-4, # 34 Exhibit E-5, # 35 Exhibit F, # 36 Exhibit G, # 37 Exhibit H, # 38 Exhibit I, # 39 Exhibit J, # 40 Exhibit K)(Dowd, Michael) (Entered: 03/28/2012)
03/28/2012 1808  MOTION by Plaintiff Glickenhaus Institutional Group to seal document exhibit,,, 1804 , exhibit,,, 1805 , exhibit,,, 1806 , exhibit,,,, 1807 Plaintiffs' Motion to File Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC Under Seal Pursuant to Local Rule 26.2 (Dowd, Michael) (Entered: 03/28/2012)
03/28/2012 1809   NOTICE of Motion by Michael J. Dowd for presentment of motion to seal document, motion for relief,,,,,,,, 1808 before Honorable Ronald A. Guzman on 4/20/2012 at 10:30 AM. (Dowd, Michael) (Entered: 03/28/2012)
04/19/2012 1810  MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 4/20/12 is stricken. Motion by Plaintiff to File Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC Under Seal Pursuant to Local Rule 26.2 [doc. 1808] is granted. Objections by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold to other, 1790 to Certain Claims Included in the Report of Claims Administrator Gilardi & Co., LLC [doc. 1800] are being referred to Magistrate Judge Nolan. Mailed notice (cjg, ) (Entered: 04/19/2012)
04/20/2012 1811  EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Nan R. Nolan pursuant to Local Rule 72.1. Signed by Executive Committee on 04/20/2012.(et, ) (Entered: 04/23/2012)
04/20/2012 1813  MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 4/20/2012. Mailed notice (cjg, ) (Entered: 04/24/2012)
04/23/2012 1812  MINUTE entry before Honorable Nan R. Nolan:Status hearing set for 04/25/12 at 10:00 a.m. Counsel attending the status hearing shall be prepared to orally summarize the status of the case since the jury verdict. Mailed notice (lxs, ) (Entered: 04/23/2012)
04/25/2012 1814  MINUTE entry before Honorable Nan R. Nolan: Status hearing held and continued to 05/25/12 at 9:00 a.m. As discussed in open court, defendants may file a document providing an update regarding their objections to certain claims included in the Gilardi Report since the meet and confer sessions and summarizing what remains in dispute from defendants' perspective by 05/09/12. Plaintiff may respond by 05/18/12.Mailed notice (lxs, ) (Entered: 04/25/2012)
05/07/2012 1815  MOTION by Plaintiff Glickenhaus Institutional GroupPlaintiffs Motion for Withdrawal of the Referral to Magistrate Judge Nolan for a Report and Recommendation Regarding Defendants Objections to Certain Claims (Attachments: # 1 Exhibit 1 - HSBC Finance Corp.'s SEC Form 8-K dated 5-1-12)(Dowd, Michael) (Entered: 05/07/2012)
05/07/2012 1816   NOTICE of Motion by Michael J. Dowd for presentment of motion for miscellaneous relief, 1815 before Honorable Ronald A. Guzman on 5/10/2012 at 09:30 AM. (Dowd, Michael) (Entered: 05/07/2012)
05/09/2012 1817   Defendants' Update Regarding Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC (Dkt.1800) by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold (Stoll, R.) (Entered: 05/09/2012)
05/09/2012 1818  MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 5/10/12 is stricken. Motion by Plaintiff Glickenhaus Institutional GroupPlaintiffs for Withdrawal of the Referral to Magistrate Judge Nolan for a Report and Recommendation Regarding Defendants Objections to Certain Claims 1815 is taken under advisement. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 05/09/2012)
05/18/2012 1819  MINUTE entry before Honorable Nan R. Nolan:Status hearing set for 05/25/12 at 9:00 a.m. is postponed pending a ruling by the district court on Plaintiffs' Motion for Withdrawal of the Referral to Magistrate Judge 1815 .Mailed notice (lxs, ) (Entered: 05/18/2012)
05/18/2012 1820  RESPONSE by Plaintiff Glickenhaus Institutional Group to other 1817 Plaintiffs Response to Defendants Update Regarding Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC (Attachments: # 1 Affidavit Supplemental Affidavit of James C. Tharin in Support of Claims Submitted by Chicago Clearing Corporation)(Dowd, Michael) (Entered: 05/18/2012)
09/21/2012 1821  MINUTE entry before Honorable Ronald A. Guzman: Enter Memorandum Opinion and Order dated 9/21/12 regarding reliance. The Court appoints Phillip S. Stenger of Stenger & Stenger as special master. Mailed notice (cjg, ) (Entered: 09/21/2012)
09/21/2012 1822  MEMORANDUM Opinion and Order signed by the Honorable Ronald A. Guzman on 9/21/2012. Mailed notice(cjg, ) (Entered: 09/21/2012)
09/26/2012 1823  ATTORNEY Appearance for Special Master Phillip S. Stenger by Kay Griffith Hammond (Hammond, Kay) (Entered: 09/26/2012)
09/26/2012 1824  AFFIDAVIT of Phillip S. Stenger Regarding Rule 53(a)(2) Disqualification (Hammond, Kay) (Entered: 09/26/2012)
09/26/2012 1825  CERTIFICATE of Service by Kay Griffith Hammond on behalf of Phillip S. Stenger regarding affidavit 1824 (Hammond, Kay) (Entered: 09/26/2012)
09/28/2012 1826  MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to clarify Special Master Referral in Accordance with Federal Rule of Civil Procedure 53(b) and this Court's July 28, 2010 and February 3, 2012 Orders Regarding Rule 50 Motions (Stoll, R.) (Entered: 09/28/2012)
09/28/2012 1827   NOTICE of Motion by R. Ryan Stoll for presentment of motion to clarify, 1826 before Honorable Ronald A. Guzman on 10/4/2012 at 09:30 AM. (Stoll, R.) (Entered: 09/28/2012)