Court: | nysd |
Docket #: | 1:12-cv-00555 |
Case Name: | Niese et al v. ABN AMRO Clearing Chicago LLC. et al |
PACER case #: | 391224 |
Date filed: | 2012-01-24 |
Assigned to: | Judge Richard J. Holwell |
Case Cause: | 28:1441 Petition for Removal- Fraud |
Nature of Suit: | 890 Other Statutory Actions |
Jury Demand: | Defendant |
Jurisdiction: | Federal Question |
Represented Party | Attorney & Contact Info |
William A. Niese Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James R. Simpson Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Thomas W. Johnson, Jr. Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Richard T. Schlosberg, III Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Efrem Zimbalist , III Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Fred A. Abatemarco Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John F. Dill Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Kathryn M. Downing Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Beverly Dreher Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael S. Dubester Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John M. Dyer Plaintiff also known asJohn M. Dyer |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
David A. Esgro Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Joanne K. Falk Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Peter J. Fernald Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James E. Fitzgerald Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Donald H. Forst Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Douglas Fox Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Vance I Furukawa Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Debra A. Gastler Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Edward J. Gottsman Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Marian Lewis Plaintiff for the Estate of Kenneth Graham |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert T. Grant Plaintiff also known asRobert T. Grant |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Richard Guerrero Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Lee J. Guittar Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James F. Guthrie Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Delynn T. Guttry Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Kenneth L. Halajian Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Charlotte H. Hall Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jean Halle Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael J. Haugh Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Janis Heaphy Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James D. Helin Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Curtis A. Hessler Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James H. Higby Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Lawrence M. Higby Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Raymond Holton Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Karen Laukka Horn Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Leslie M. Howard Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Mark E. Howe Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Joseph M. Hughes Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Alberto Ibarguen Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James Imbriaco Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Steven L. Isenberg Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
William R. Isinger Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Raymond Jr. Jansen Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Edward E. Johnson Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert M. Johnson Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Mary E. Junck Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Scott W. Kabak Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Judith S. Kallet Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
William F. Keller Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Victoria King Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jason E. Klein Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jeffrey S. Klein Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Susan K. Klutnick Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James L. Kopper Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Sally Kuekes Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Mark H. Kurtich Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Kimberly McCleary LaFrance Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jeffrey W. Lankey Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
David A. Laventhol Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
R. Marilyn Lee Schneider Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Martin P. Levin Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jesse E. Levine Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Nancy Lobdell Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert G. Magnuson Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Anthony J. Marro Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Donald S. Maxwell Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Kathleen G. McGuinness Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John C. McKeon Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jack E. Meadows Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Stephen C. Meier Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Roger H. Molvar Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Durham J. Monsma Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John T. Nash Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Nicholas H. Niles Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James H. Norris Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James H. Nuckols Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Nancy W. O'Neil Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert T. O'Sullivan Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Francis P. Pandolfi Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael C. Parks Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jeffrey N. Paro Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John F. Patinella Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Janette O. Payne Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Maureen G. Peterson Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Paul H. Egan Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Arnold J. Kleiner Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John R. Murphy Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
plaintiffs Plaintiff |
plaintiffs |
Gaspare Locascio Plaintiff |
Kevin B. O'Rourke |
Gerald J. Alcantar Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Richard S. Alfano Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
C. Michael Armstrong Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Gary M. Arnold Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John M. Arthur Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
William H. Barlow Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
David S. Barrett Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Bruce E. Barwick Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Todd A. Becker Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
George Bell Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Susan P. Bell Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Horst A. Bergmann Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Edward L. Blood Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Gregory L. Bowlin Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert F. Brandt Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Alan L. Brauer Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Leo Brennan Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Kenneth H. Brief Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert N. Brisco Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Patricia G. Campbell Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Dian S. Carpenter Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John Carroll Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Kathleen M. Casey Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Rajender K. Chandhok Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Randolph R. Charles Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Janet T. Clayton Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Patrick A. Clifford Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Andrew W. Clurman Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
C. Shelby Coffey, III Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Stuart K. Coppens Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
George J. Cotliar Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
William D. Crawford Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Barbara R. DeYoung Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Ann E. Dilworth Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Elizabeth V. Drewry Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert F. Erburu Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael J. Forgione Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Gary P. Goldstein Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Joan Kellerman Plaintiff for the estate of Donald S. Kellerman |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Janie Molvar Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Carol Perruso Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Victor A. Perry Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Martha A. Petty Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jack L. Plank Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Elizabeth F. Redmond Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
S. Keating Rhoads Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael R. Riley Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael G. Rose Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
William J. Rowe Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Jerome S. Rubin Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Alexander Sann Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Geraldine Scally Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Herbert K. Schnall Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Charles I. Schneider Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Hilary A. Schneider Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Howard S. Schneider Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Brian J. Sellstrom Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James D. Shaw Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Dennis A. Shirley Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Gary K. Shorts Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Louis Sito Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Richard W. Stanton Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Judith L. Sweeney Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Stenders E. Sweeney Plaintiff also known asStender E. Sweeney |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James S. Toedtman Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Sharon S. Tunstall Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael S. Udovic Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael J. Valenti Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Karen J. Wada Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Claudia A. Wade Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James W. Wallace Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Michael E. Waller Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Larry W. Wangberg Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Howard Weinstein Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
William D. Wiegand Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Mary A. Wild Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Mark H. Willes Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Phillip L. Williams Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Hazel E. Wilson Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Julia C. Wilson Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Harold F. Woldt, Jr. Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Leo Wolinsky Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Donald F. Wright Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John W. Young Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John J. Zakarian Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Norene Zapanta Plaintiff Trustee for Dr. Edward Zapanta Trust |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Sharon M. Bowen Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
James Colston Willard Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Grace E. Crowder Plaintiff also known asGrace E. Crowder |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
John Darnall Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Kenneth G. Davis Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Mary M. Downes Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Barbara Sample Plaintiff For the estate of Jack W. Neely |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Carolyn Selzer Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
William F. Thomas Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Caroline Thorpe Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Robert E. Trainor Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
Herbert J. Vida Plaintiff |
Daniel S Klapman Edward J. Lesniak Jay Teitelbaum |
ABN AMRO Clearing Chicago LLC. Defendant |
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Amalgamated Bank Of Chicago Defendant |
Ronald A. Damashek |
Cantigny Foundation Defendant |
John P. Sieger Andrew L. Wool Daniel J. Polatsek David C. Bohan |
Regions Bank Defendant |
Geoffrey S Goodman Thomas Paul Krebs Robert S. Bressler |
Wirtz Corporation Defendant |
Earl Edward Farkas Richard A. DelGiudice Steven Hesser Leech |
First Bank & Trust of Evanston Defendant |
J. Timothy Cerney Mary Joan O'Donnell |
MB Financial Bank, N.A. Defendant |
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Associated Bank, N.A. Defendant also known asAssociation Bank Green Bay, N.A. |
Tyler Alan Moore |
RAYMOND JAMES TRUST N.A. Defendant |
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Robert R. McCormick Foundation Defendant |
John P. Sieger Andrew L. Wool Daniel J. Polatsek David C. Bohan |
Smith, Moore & Co. Defendant |
Donald Dwain Mcbride , Ii Wendy S. Menghini |
TD Ameritrade Clearing, Inc. Defendant |
Michael Jude Werich Steven Russell Smith |
UMB Bank, N.A. Defendant |
Geoffrey S Goodman Thomas Paul Krebs Robert S. Bressler |
MONICA K. HINMAN Defendant |
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DONALD M. HINMAN , JR. Defendant |
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Ruth McCormick Tankersley Defendant |
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Ruth McCormick Tankersley Trusted Dated 12/03/1990 Defendant also known asRuth McCormick Tankersley |
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WARD L. QUAAL REVOCABLE TRUST DATED 09/02/1993 Defendant |
David S. Barritt Frederick V. Lochbihler Joseph P Lombardo |
WARD L. QUAAL Defendant |
David S. Barritt Frederick V. Lochbihler Joseph P Lombardo |
Dorothy Quaal Defendant |
David S. Barritt Frederick V. Lochbihler Joseph P Lombardo |
Kenneth Cahn Defendant |
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Beverly Perry Defendant |
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Dennis J. Fitzsimons Defendant Trust Dated 3/29/2001 |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Dennis J. Fitzsimons Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Betsy D. Holden Defendant |
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ARTHUR L. HOLDEN Defendant |
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ROBERT S. MORRISON 2000 TRUST DATED 11/30/2000 Defendant also known asROBERT S. MORRISON |
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ROBERT S. MORRISON Defendant |
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WILLIAM A. OSBORN 2004 TRUST DATED 9/9/2004 Defendant |
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William A. Osborn Defendant |
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Christopher Reyes Defendant |
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MILES D. WHITE 1994 TRUST DATED 08/24/1994 Defendant |
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Miles D. White Defendant |
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DONALD C. GRENESKO Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Marcia Grenesko Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
CRANE H. KENNEY Defendant |
Richard Allen Saldinger Allen Jay Guon Peter John Roberts |
Kelly Kenney Defendant |
Richard Allen Saldinger Allen Jay Guon Peter John Roberts |
THOMAS D. LEACH Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Tracy Leach Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
LUIS E. LEWIN Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
SYLVIA LEWIN Defendant |
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Lewin Trust Defendant Dated 05/14/1997 |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
R. MARK MALLORY TRUST DATED 12/30/1999 Defendant also known asR. Mary Mallory |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
R. Mark Mallory Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Ruthellyn Musil Trust Dated 07/27/2001 Defendant also known asRuthellyn Musil |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Ruthellyn Musil Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Timothy Landon Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Elizabeth Landon Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
JOHN E. REARDON Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
JANN M. REARDON Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Reardon Trust Dated 11/03/1999 Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Scott C. Smith Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Samuel Zell Defendant |
David J. Bradford Andrew William Vail |
Lewis Taman Defendant |
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WILLIAM F. WARCHOL Defendant |
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Chandler Bigelow Defendant |
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Alyce Tuttle Ttee Fuller Defendant |
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ARIEL CAPITAL MANAGEMENT Defendant |
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Ariel/APRF/Ariel Appreciation Fund Defendant |
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ARIEL/MAXMID/MAXIM MIDCAP PORTFOLIO Defendant |
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C.O. Baxter Defendant |
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BMR 2 LLC Defendant |
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BRUCE KIRKPATRICK Defendant |
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CENTRAL STATES SE & SW AREAS Defendant |
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CHICAGO TRIBUNE FOUNDATION Defendant |
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CNTY EMPL ANNTY & BEN FND COOK CNTY Defendant |
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COMPUTERSHARE TRUST CO., INC Defendant |
Frederick V. Lochbihler Joseph P Lombardo |
Computershare Trust Co., N.A. Defendant |
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Cutler Group LP Defendant |
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David D. Grumhaus Defendant 1990 Trust |
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David Hiller Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
ECHOTRADE LLC Defendant also known asECHOTRADE LLC |
Leland H. Chait |
ENVESTNET ASSET MANAGEMENT LA Defendant |
George R Dougherty Gary M. Miller John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
Erturk Ozbek Ttee Defendant |
Andrew Lloyd Platt Jason Daniel Altman Matthew Reasor Bowman |
First Bank & Trust Defendant |
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GASPARE LOCASCIO & DOLORES LOCASCIO JT WROS Defendant |
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Gene C. McCaffery Defendant |
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GERALD W. AGEMA TTEE Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
GULCO CORP. Defendant |
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Harbor Capital Group Trust Defendant |
Mark Albert Bradford |
HFR ASSET MGMT. LLC Defendant |
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ILLINOIS STATE BOARD OF INVEST Defendant |
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IRA FBO Cecil C. Smith Defendant |
Carmen David Caruso |
JAMES & MARY ROTHERMEL Defendant |
Patrick B. Hurley Edward J Sedlacek Lawrence A. Stein |
JAMES THOMAS WIRTH Defendant |
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John J. Vitanovec Ttee Defendant |
George R Dougherty John R. McCambridge Joshua W Mahoney Maile Hitomi Solis |
John W. Madigan TTEE Defendant also known asJohn W. Ttee Madigan |
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LFT PARTNERSHIP Defendant |
William Choslovsky |
Matthew Halbower Defendant |
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Michael J. Liccar & Co. Defendant |
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Lois D. Kaliebe Ttee Defendant also known asLOIS D. KALIEBE TTEE |
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PHILIP B. DOHERTY TTEE Defendant |
Frances Gecker Micah R Krohn Reed Heiligman |
Phoenisx Inc. Defendant |
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POWERSHARES FTSE RAFI US 1000 Defendant |
John A. Husmann Michelle Christine Orloski Neal Robert Troum |
PS BUYBACK ACHIEVERS PORT Defendant |
John A. Husmann Michelle Christine Orloski Neal Robert Troum |
ROBERT D. BOSAU Defendant |
David C. Bohan |
ROSE T. BOSAU Defendant |
David C. Bohan |
TALON OPPORTUNITY PARTNERS LP Defendant |
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THE DOROTHY CAHN TRUST UAD 07/03/1981 Defendant |
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Transit Employees Retirement Defendant |
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UMC Benefit Board, Inc. Defendant |
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UNITIED FOOD & COMMERCIAL WORKERS Defendant |
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John Doe 1 through John Doe 2000 Defendant |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2011-07-28 | 1 | 0 | ATTORNEY Appearance for Defendant TD AMERITRADE CLEARING, INC. by Michael Jude Werich (Werich, Michael) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 07/28/2011) | |||
2011-07-28 | 2 | 0 | CIVIL Cover Sheet (Werich, Michael) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 07/28/2011) | |||
2011-07-28 | 3 | 0 | ATTORNEY Appearance for Defendant TD AMERITRADE CLEARING, INC. by Steven Russell Smith (Smith, Steven) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 07/28/2011) | |||
2011-07-28 | 4 | 0 | NOTICE of Removal from Circuit Court of Cook County, case number (2011 L 5723) filed by TD AMERITRADE CLEARING, INC. Filing fee $ 350, receipt number 0752-6233685. (Attachments: # 1 Exhibit A -- Part 1, # 2 Exhibit A -- Part 2)(Smith, Steven) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 07/28/2011) | |||
2011-07-28 | 5 | 0 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TD AMERITRADE CLEARING, INC. re notice of removal, 4 (Smith, Steven) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 07/28/2011) | |||
2011-08-05 | 6 | 0 | ATTORNEY Appearance for Plaintiffs C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III by Daniel S Klapman (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 08/05/2011) | |||
2011-08-05 | 7 | 0 | ATTORNEY Appearance for Plaintiffs C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III by Edward J. Lesniak (Lesniak, Edward) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 08/05/2011) | |||
2011-08-17 | 8 | 0 | EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Joan H. Lefkow for all further proceedings. Signed by Executive Committee on 8/17/2011. (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 08/18/2011) | |||
2011-08-24 | 9 | 0 | RESPONSE by Plaintiffs C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III to Removal of Action (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 08/24/2011) | |||
2011-09-22 | 10 | 0 | ATTORNEY Appearance for Defendants Dorothy Quaal, Ward L. Quaal, Ward l. Quaal Revocable Trust Dated 09/02/1993 by David S. Barritt (Barritt, David) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/22/2011) | |||
2011-09-22 | 11 | 0 | ATTORNEY Appearance for Defendants Dorothy Quaal, Ward L. Quaal, Ward l. Quaal Revocable Trust Dated 09/02/1993 by Frederick V. Lochbihler (Lochbihler, Frederick) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/22/2011) | |||
2011-09-22 | 12 | 0 | ATTORNEY Appearance for Defendants Dorothy Quaal, Ward L. Quaal, Ward l. Quaal Revocable Trust Dated 09/02/1993 by Joseph Patrick Lombardo (Lombardo, Joseph) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/22/2011) | |||
2011-09-22 | 13 | 0 | AFFIDAVIT of Service filed by Plaintiffs C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III regarding Summons, Complaint, Notice of Removal, Plaintiffs' Response to Notice of Removal, Stipulation Extending Time to Answer Complaint served on certain defendants on various (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/22/2011) | |||
2011-09-23 | 14 | 0 | NOTICE by All Plaintiffs of Filing of (I) Interested Party Response and (II) Notice of Related Action in Pending MDL No. 2296 (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/23/2011) | |||
2011-09-23 | 15 | 0 | ATTORNEY Appearance for Defendants Cantigny Foundation, Robert R. McCormick Foundation by John P. Sieger (Sieger, John) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/23/2011) | |||
2011-09-23 | 16 | 0 | ATTORNEY Appearance for Defendants Cantigny Foundation, Robert R. McCormick Foundation by David C. Bohan (Bohan, David) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/23/2011) | |||
2011-09-23 | 17 | 0 | ATTORNEY Appearance for Defendants Cantigny Foundation, Robert R. McCormick Foundation by Daniel J Polatsek (Polatsek, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/23/2011) | |||
2011-09-23 | 18 | 0 | ATTORNEY Appearance for Defendants Cantigny Foundation, Robert R. McCormick Foundation by Andrew L. Wool (Wool, Andrew) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/23/2011) | |||
2011-09-28 | 19 | 0 | STIPULATION Extending Time for Robert R. McCormick Foundation to Answer or Otherwise Respond to Complaint (Sieger, John) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 20 | 0 | STIPULATION Extending Time for Cantigny Foundation to Answer or Otherwise Respond to Complaint (Sieger, John) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 21 | 0 | STIPULATION Extending Time for Ameritrade Clearing, Inc. to Answer or Otherwise Respond to Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 22 | 0 | STIPULATION Extending Time for Crane H. Kenney to Answer or Otherwise Respond to Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 23 | 0 | STIPULATION Extending Time for BMO Harris Bank N.A., as Trustee of the Dorothy Quaal Revocable Trust Dated 09/02/1992, to Answer or Otherwise Respond to Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 24 | 0 | STIPULATION Extending Time for BMO Harris Bank N.A., as Co-Executor of the Estate of Ward L. Quaal, to Answer or Otherwise Respond to Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 25 | 0 | STIPULATION Extending Time for Kelly Kenney to Answer or Otherwise Respond to Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 26 | 0 | STIPULATION Extending time for Dennis J. FitzSimons, individually and as Trustee of the Dennis J. FitzSimons Trust dated 3/29/2001, Donald C. Grenesko, Marcia Grenesko, David Hiller, Timothy Landon, Elizabeth Landon, Thomas D. Leach, Tracy Leach, Luis E. Lewin, individually and as Trustee of the Luis E. Lewin Trust dated 5/14/1997, R. Mark Mallory, individually and as Trustee of the R. Mark Mallory Trust dated 12/30/1999, Ruthellyn Musil, individually and as Trustee of the Ruthellyn Musil Trust dated 7/27/2001, John E. Reardon and Jann M. Reardon, individually and as Trustees of the Reardon Trust dated 11/3/1999, Scott C. Smith, John J. Vitanovec as Trustee of the John J. Vitanovec Trust dated 12/27/1996, Gerald W. Agema as Trustee, and Kenneth Cahn, individually and as Trustee of the Dorothy Cahn Trust UAD 7/03/1981 (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-28 | 27 | 0 | STIPULATION BMO Harris Bank N.A. as Trustee for the Ward L. Quaal Revocable Trust Dated 09/02/1993 (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/28/2011) | |||
2011-09-30 | 28 | 0 | STIPULATION Extending Time For Chandler Bigelow to Answer or Otherwise Respond to Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 09/30/2011) | |||
2011-10-03 | 29 | 0 | STIPULATION Extending ABN AMRO Clearing Chicago LLC's Time To Answer Or Otherwise Respond To Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/03/2011) | |||
2011-10-07 | 30 | 0 | CERTIFICATE of Service by Ari Schwarz Affirming Service of Notice of Filing of Interested Party Response and Notice of Related Action In Pending Multidistrict Litigation No. 2296 to Defendants on Schedule A by Daniel S Klapman on behalf of All Plaintiffs regarding notice of filing 14 (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/07/2011) | |||
2011-10-07 | 31 | 0 | Summons by C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/07/2011) | |||
2011-10-10 | 32 | 0 | AFFIDAVIT of Service filed by Plaintiffs C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III regarding Declaration of Service served on multiple parties on October 4, 2011 (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/10/2011) | |||
2011-10-13 | 33 | 0 | MOTION by Plaintiffs C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Efrem Zimbalist, III, Defendants Donald C. Grenesko, Samuel Zell to stay Proceedings, Including Defendants' Time to Answer or Otherwise Respond to the Complaint (Attachments: # 1 Text of Proposed Order)(Lesniak, Edward) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/13/2011) | |||
2011-10-13 | 34 | 0 | NOTICE of Motion by Edward J. Lesniak for presentment of motion to stay,,,,,,,,,,,,,, 33 before Honorable Joan H. Lefkow on 11/1/2011 at 08:30 AM. (Lesniak, Edward) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/13/2011) | |||
2011-10-13 | 35 | 0 | DECLARATION of Jay Teitelbaum regarding motion to stay,,,,,,,,,,,,,, 33 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Lesniak, Edward) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/13/2011) | |||
2011-10-13 | 36 | 0 | MEMORANDUM by C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Cantigny Foundation, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, James Thomas Wirth, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III in support of motion to stay,,,,,,,,,,,,,, 33 (Lesniak, Edward) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/13/2011) | |||
2011-10-14 | 37 | 0 | AFFIDAVIT of Ari J. Schwartz of Service (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/14/2011) | |||
2011-10-24 | 38 | 0 | ATTORNEY Appearance for Defendants Crane H. Kenney, Kelly Kenney by Richard Allen Saldinger (Saldinger, Richard) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/24/2011) | |||
2011-10-24 | 39 | 0 | ATTORNEY Appearance for Defendants Crane H. Kenney, Kelly Kenney by Allen Jay Guon (Guon, Allen) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/24/2011) | |||
2011-10-24 | 40 | 0 | ATTORNEY Appearance for Defendants Crane H. Kenney, Kelly Kenney by Peter John Roberts (Roberts, Peter) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/24/2011) | |||
2011-10-24 | 41 | 0 | ATTORNEY Appearance for Defendant Computershare Trust Co., Inc by Frederick V. Lochbihler (Lochbihler, Frederick) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/24/2011) | |||
2011-10-24 | 42 | 0 | ATTORNEY Appearance for Defendant Computershare Trust Co., Inc by Joseph Patrick Lombardo (Lombardo, Joseph) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/24/2011) | |||
2011-10-25 | 43 | 0 | STIPULATION by C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III Extending Time for Computershare Trust Co., Inc. (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/25/2011) | |||
2011-10-26 | 44 | 0 | ATTORNEY Appearance for Defendant Harbor Capital Group Trust by Mark Albert Bradford (Bradford, Mark) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/26/2011) | |||
2011-10-26 | 45 | 0 | ATTORNEY Appearance for Defendant IRA FBO Cecil C. Smith by Carmen David Caruso (Caruso, Carmen) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/26/2011) | |||
2011-10-28 | 46 | 0 | ATTORNEY Appearance for Defendant James & Mary Rothermel by Patrick B. Hurley (Hurley, Patrick) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/28/2011) | |||
2011-10-28 | 47 | 0 | ATTORNEY Appearance for Defendant James & Mary Rothermel by Edward J Sedlacek (Sedlacek, Edward) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/28/2011) | |||
2011-10-28 | 48 | 0 | STIPULATION extending Envestment Asset Management, Inc.'s Time to Answer Or Otherwise Respond To Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/28/2011) | |||
2011-10-28 | 49 | 0 | ATTORNEY Appearance for Defendant James & Mary Rothermel by Lawrence A. Stein (Stein, Lawrence) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/28/2011) | |||
2011-10-31 | 50 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6522902. (Teitelbaum, Jay) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 10/31/2011) | |||
2011-11-01 | 51 | 0 | MINUTE entry before Honorable Joan H. Lefkow: Motion hearing held. Motion of retiree plaintiffs to stay proceedings, including defendants' time to answer or otherwise respond to the complaint 33 is granted. Enter Order. This action is stayed, including the filing of any answers, motions or discovery requests, until further order of the United States Bankruptcy Court for the District of Delaware in In re Tribune Co., No. 08-13141 (KJC) or further order of this Court. Status hearing is set for 1/17/2012 at 8:30 a.m. Mailed notice (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/02/2011) | |||
2011-11-02 | 52 | 0 | ATTORNEY Appearance for Defendants Gerald W. Agema Ttee, Envestnet Asset Management LA, Dennis J. Fitzsimons, Dennis J. Fitzsimons, Donald C. Grenesko, Marcia Grenesko, David Hiller, Elizabeth Landon, Timothy Landon, Thomas D. Leach, Tracy Leach, Luis E. Lewin, Lewin Trust, R. Mark Mallory, Ruthellyn Musil, R. Mark Mallory Trust Dated 12/30/1999, Jann M. Reardon, John E. Reardon, Reardon Trust Dated 11/03/1999, Ruthellyn Musil Trust Dated 07/27/2001, Scott C. Smith, John J. Vitanovec Ttee by George Robert Dougherty (Dougherty, George) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/02/2011) | |||
2011-11-02 | 53 | 0 | ATTORNEY Appearance for Defendants Gerald W. Agema Ttee, Envestnet Asset Management LA, Dennis J. Fitzsimons, Dennis J. Fitzsimons, Donald C. Grenesko, Marcia Grenesko, David Hiller, Elizabeth Landon, Timothy Landon, Thomas D. Leach, Tracy Leach, Luis E. Lewin, Lewin Trust, R. Mark Mallory, Ruthellyn Musil, R. Mark Mallory Trust Dated 12/30/1999, Jann M. Reardon, John E. Reardon, Reardon Trust Dated 11/03/1999, Ruthellyn Musil Trust Dated 07/27/2001, Scott C. Smith, John J. Vitanovec Ttee by Maile H. Solis (Solis, Maile) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/02/2011) | |||
2011-11-02 | 54 | 0 | ATTORNEY Appearance for Defendants Gerald W. Agema Ttee, Envestnet Asset Management LA, Dennis J. Fitzsimons, Dennis J. Fitzsimons, Donald C. Grenesko, Marcia Grenesko, David Hiller, Elizabeth Landon, Timothy Landon, Thomas D. Leach, Tracy Leach, Luis E. Lewin, Lewin Trust, R. Mark Mallory, Ruthellyn Musil, R. Mark Mallory Trust Dated 12/30/1999, Jann M. Reardon, John E. Reardon, Reardon Trust Dated 11/03/1999, Ruthellyn Musil Trust Dated 07/27/2001, Scott C. Smith, John J. Vitanovec Ttee by John R. McCambridge (McCambridge, John) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/02/2011) | |||
2011-11-02 | 55 | 0 | ATTORNEY Appearance for Defendant Envestnet Asset Management LA by Gary M. Miller (Miller, Gary) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/02/2011) | |||
2011-11-02 | 56 | 0 | MINUTE entry before Honorable Joan H. Lefkow: Motion of Jay Teitelbaum for leave to appear pro hac vice on behalf of plaintiffs 50 is granted. Mailed notice (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/03/2011) | |||
2011-11-03 | 57 | 0 | ATTORNEY Appearance for Defendant Amalgamated Bank Of Chicago by Ronald A. Damashek (Damashek, Ronald) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/03/2011) | |||
2011-11-01 | 58 | 0 | MINUTE entry before Honorable Joan H. Lefkow: Motion hearing held. Motion of retiree plaintiffs to stay proceedings, including defendants' time to answer or otherwise respond to the complaint 33 is granted. Enter Order. This action is stayed, including the filing of any answers, motions or discovery requests, until further order of the United States Bankruptcy Court for the District of Delaware in re Tribune Co. No. 08-13141 (KFC) or further order of this court. Status hearing is set for 1/17/2012 at 8:30 a.m. Mailed notice (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/03/2011) | |||
2011-11-01 | 59 | 0 | ORDER Signed by the Honorable Joan H. Lefkow on 11/1/2011. Mailed notice(vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/03/2011) | |||
2011-11-03 | 60 | 0 | ATTORNEY Appearance for Defendants Robert D. Bosau, Rose T. Bosau by David C. Bohan (Bohan, David) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/03/2011) | |||
2011-11-07 | 61 | 0 | NOTICE by Mary Joan O'Donnell of Change of Address (O'Donnell, Mary) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/07/2011) | |||
2011-11-07 | 62 | 0 | Appearance by First Bank & Trust of Evanston (Cerney, J. Timothy) (O'Donnell, Mary) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/07/2011) | |||
2011-11-07 | 63 | 0 | Appearance by First Bank & Trust of Evanston (O'Donnell, Mary) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/07/2011) | |||
2011-11-07 | 64 | 0 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by First Bank & Trust of Evanston (O'Donnell, Mary) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/07/2011) | |||
2011-11-08 | 65 | 0 | ATTORNEY Appearance for Defendant Wirtz Corporation by Richard A. DelGiudice (DelGiudice, Richard) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/08/2011) | |||
2011-11-08 | 66 | 0 | ATTORNEY Appearance for Defendant Wirtz Corporation by Earl Edward Farkas (Farkas, Earl) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/08/2011) | |||
2011-11-08 | 67 | 0 | ATTORNEY Appearance for Defendant Wirtz Corporation by Steven Hesser Leech (Leech, Steven) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/08/2011) | |||
2011-11-09 | 68 | 0 | ATTORNEY Appearance for Defendant Philip B. Doherty Ttee by Frances F Gecker (Gecker, Frances) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/09/2011) | |||
2011-11-09 | 69 | 0 | ATTORNEY Appearance for Defendant Philip B. Doherty Ttee by Micah R. Krohn (Krohn, Micah) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/09/2011) | |||
2011-11-09 | 70 | 0 | ATTORNEY Appearance for Defendant Philip B. Doherty Ttee by Reed A. Heiligman (Heiligman, Reed) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/09/2011) | |||
2011-11-09 | 71 | 0 | ATTORNEY Appearance for Defendant Samuel Zell by Andrew William Vail / Appearance by Andrew William Vail as Counsel to Samuel Zell (Vail, Andrew) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/09/2011) | |||
2011-11-09 | 72 | 0 | ATTORNEY Appearance for Defendant Samuel Zell by David J. Bradford / Appearance by David J. Bradford as Counsel to Samuel Zell (Bradford, David) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/09/2011) | |||
2011-11-10 | 73 | 0 | ATTORNEY Appearance for Defendant Smith, Moore & Co. by Wendy S. Menghini (Menghini, Wendy) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/10/2011) | |||
2011-11-14 | 74 | 0 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Envestnet Asset Management LA (Miller, Gary) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/14/2011) | |||
2011-11-15 | 75 | 0 | STIPULATION Extending HFR Asset Management, LLC's Time To Answer Or Otherwise Respond To Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/15/2011) | |||
2011-11-15 | 76 | 0 | STIPULATION Extending UMB Bank, N.A.'s Time To Answer Or Otherwise Respond To Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/15/2011) | |||
2011-11-17 | 77 | 0 | ATTORNEY Appearance for Defendants PS Buyback Achievers Port, Powershares FTSE Rafi US 1000 by John A. Husmann (Husmann, John) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/17/2011) | |||
2011-11-21 | 78 | 0 | MOTION by Plaintiffs C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. Deyoung, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Karen Laukka Horn, Leslie M. Howard, Mark E. Howe, Joseph M. Hughes, Alberto Ibarguen, James Imbriaco, Steven l. Isenberg, William R. Isinger, Raymond Jr. Jansen, Edward E. Johnson, Robert M. Johnson, Thomas W. Johnson, Jr, Mary E. Junck, Scott W. Kabak, Judith S. Kallet, William F. Keller, Joan Kellerman, Victoria King, Jason E. Klein, Jeffrey S. Klein, Arnold J. Kleiner, Susan K. Klutnick, James L. Kopper, Sally Kuekes, Mark H. Kurtich, Kimberly McCleary LaFrance, Jeffrey W. Lankey, David A. Laventhol, Martin P. Levin, Jesse E. Levine, Marian Lewis, Nancy Lobdell, Robert G. Magnuson, Anthony J. Marro, Donald S. Maxwell, Kathleen G. McGuinness, John C. McKeon, Jack E. Meadows, Stephen C. Meier, Janie Molvar, Roger H. Molvar, Durham J. Monsma, John R. Murphy, John T. Nash, William A. Niese, Nicholas H. Niles, James H. Norris, James H. Nuckols, Nancy W. O'Neil, Robert T. O'Sullivan, Francis P. Pandolfi, Michael C. Parks, Jeffrey N. Paro, John F. Patinella, Janette O. Payne, Carol Perruso, Victor A. Perry, Maureen G. Peterson, Martha A. Petty, Jack L. Plank, Elizabeth F. Redmond, S. Keating Rhoads, Michael R. Riley, Michael G. Rose, William J. Rowe, Jerome S. Rubin, Barbara Sample, Alexander Sann, Geraldine Scally, Richard T. Schlosberg, III, Herbert K. Schnall, Charles I. Schneider, Hilary A. Schneider, Howard S. Schneider, R. Marilyn Lee Schneider, Brian J. Sellstrom, Carolyn Selzer, James D. Shaw, Dennis A. Shirley, Gary K. Shorts, James R. Simpson, Louis Sito, Richard W. Stanton, Judith L. Sweeney, Stenders E. Sweeney, William F. Thomas, Caroline Thorpe, James S. Toedtman, Robert E. Trainor, Sharon S. Tunstall, Michael S. Udovic, Michael J. Valenti, Herbert J. Vida, Karen J. Wada, Claudia A. Wade, James W. Wallace, Michael E. Waller, Larry W. Wangberg, Howard Weinstein, William D. Wiegand, Mary A. Wild, James Colston Willard, Mark H. Willes, Phillip L. Williams, Hazel E. Wilson, Julia C. Wilson, Harold F. Woldt, Jr, Leo Wolinsky, Donald F. Wright, John W. Young, John J. Zakarian, Norene Zapanta, Efrem Zimbalist, III for extension of time for Service of Summons and Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/21/2011) | |||
2011-11-21 | 79 | 0 | MEMORANDUM by Plaintiffs in support of extension of time,,,,,,,,,,,,, 78 for Service of Summons and Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/21/2011) | |||
2011-11-21 | 80 | 0 | Plaintiffs' NOTICE of Motion by Daniel S Klapman for presentment of extension of time,,,,,,,,,,,,, 78 before Honorable Joan H. Lefkow on 12/1/2011 at 08:30 AM. (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/21/2011) | |||
2011-11-21 | 81 | 0 | DECLARATION regarding extension of time,,,,,,,,,,,,, 78 , memorandum in support of motion 79 to Extend Time for Service of Summons and Complaint (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/21/2011) | |||
2011-11-22 | 82 | 0 | ATTORNEY Appearance for Defendant Associated Bank, N.A. by Tyler Alan Moore (Moore, Tyler) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/22/2011) | |||
2011-11-22 | 83 | 0 | ATTORNEY Appearance for Defendant First Bank & Trust of Evanston by J. Timothy Cerney (Cerney, J.) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/22/2011) | |||
2011-11-22 | 84 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6595808. Neal R. Troum (Husmann, John) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/22/2011) | |||
2011-11-29 | 85 | 0 | AFFIDAVIT of Ari J. Schwartz regarding extension of time,,,,,,,,,,,,, 78 re: Service of said Motion (Klapman, Daniel) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 11/29/2011) | |||
2011-12-01 | 86 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6616068. Michelle C. Orloski (Husmann, John) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 87 | 0 | ATTORNEY Appearance for Defendant LFT Partnership by William Choslovsky (Choslovsky, William) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 88 | 0 | ATTORNEY Appearance for Defendant Echotrade LLC by Leland H. Chait (Chait, Leland) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/01/2011) | |||
2011-12-01 | 89 | 0 | MINUTE entry before Honorable Joan H. Lefkow: Retiree plaintiffs' motion to extend time for service of summons and complaint 78 is granted. Enter Order. Time for service of summons and complaint extended to 5/23/2012. Mailed notice (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/05/2011) | |||
2011-12-01 | 90 | 0 | ORDER Signed by the Honorable Joan H. Lefkow on 12/1/2011. Mailed notice(vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/05/2011) | |||
2011-12-13 | 91 | 0 | ATTORNEY Appearance for Defendant Erturk Ozbek Ttee by Jason Daniel Altman (Attachments: # 1 Certificate of Service)(Altman, Jason) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/13/2011) | |||
2011-12-13 | 92 | 0 | ATTORNEY Appearance for Defendant Erturk Ozbek Ttee by Andrew Lloyd Platt (Attachments: # 1 Certificate of Service)(Platt, Andrew) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/13/2011) | |||
2011-12-13 | 93 | 0 | ATTORNEY Appearance for Defendant Erturk Ozbek Ttee by Matthew Reasor Bowman (Attachments: # 1 Certificate of Service)(Bowman, Matthew) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/13/2011) | |||
2011-12-14 | 94 | 0 | ATTORNEY Appearance for Plaintiff gaspare locascio by Kevin B. O'Rourke (O'Rourke, Kevin) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/14/2011) | |||
2011-12-19 | 95 | 0 | First AMENDED complaint by William A. Niese against All Defendants and terminating Stephanie B. Flynn & William J. Byrnes Ttees (Attachments: # 1 Part II of First Amended Complaint with Exhibits A, B & C)(Teitelbaum, Jay) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/19/2011) | |||
2011-12-19 | 96 | 0 | ATTORNEY Appearance for Defendant Smith, Moore & Co. by Donald Dwain Mcbride, Ii (Mcbride, Donald) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/19/2011) | |||
2011-12-21 | 97 | 0 | ATTORNEY Appearance for Defendant Regions Bank by Robert S. Bressler (Bressler, Robert) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/21/2011) | |||
2011-12-21 | 98 | 0 | ATTORNEY Appearance for Defendant UMB Bank, N.A. by Robert S. Bressler (Bressler, Robert) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/21/2011) | |||
2011-12-21 | 99 | 0 | ATTORNEY Appearance for Defendant Regions Bank by Thomas Paul Krebs (Krebs, Thomas) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/21/2011) | |||
2011-12-21 | 100 | 0 | ATTORNEY Appearance for Defendant UMB Bank, N.A. by Thomas Paul Krebs (Krebs, Thomas) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/21/2011) | |||
2011-12-21 | 101 | 0 | ATTORNEY Appearance for Defendant Regions Bank by Geoffrey S Goodman (Goodman, Geoffrey) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/21/2011) | |||
2011-12-21 | 102 | 0 | ATTORNEY Appearance for Defendant UMB Bank, N.A. by Geoffrey S Goodman (Goodman, Geoffrey) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 12/21/2011) | |||
2012-01-03 | 103 | 0 | MINUTE entry before Honorable Joan H. Lefkow: Motion of Neal R. Troum for leave to appear pro hac vice on behalf of PS Buyback Achievers Portfolio and Powershares FTSE RAFI US 1000 84 is granted. Motion of Michelle C. Orloski for leave to appear pro hac vice on behalf of PS Buyback Achievers Portfolio and Powershares FTSE RAFI US 1000 86 is granted. Mailed notice (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 01/04/2012) | |||
2012-01-10 | 104 | 0 | CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to the Southern District of New York. (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 01/11/2012) | |||
2012-01-11 | 105 | 0 | TRANSFERRED to the Southern District of New York the electronic record. (vcf, ) [Transferred from Illinois Northern on 1/31/2012.] (Entered: 01/11/2012) | |||
2012-01-31 | 106 | 0 | MDL TRANSFERRED IN from the United States District Court - District of Illinois Northern; Case Number: 1:11-cv-05155. Original file certified copy of transfer order and docket entries received. (sjo) (Entered: 01/31/2012) | |||
2012-02-02 | 107 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MB Financial, Inc. for MB Financial Bank, N.A.. Document filed by MB Financial Bank, N.A..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Dahl, James) (Entered: 02/02/2012) | |||
2012-02-02 | 108 | 0 | NOTICE OF APPEARANCE by George R Dougherty on behalf of GERALD W. AGEMA TTEE, ENVESTNET ASSET MANAGEMENT LA, Dennis J. Fitzsimons(Trust Dated 3/29/2001), Dennis J. Fitzsimons, DONALD C. GRENESKO, Marcia Grenesko, David Hiller, THOMAS D. LEACH, LUIS E. LEWIN, Elizabeth Landon, Timothy Landon, Tracy Leach, Lewin Trust, R. Mark Mallory, Ruthellyn Musil, R. MARK MALLORY TRUST DATED 12/30/1999, JANN M. REARDON, JOHN E. REARDON, Reardon Trust Dated 11/03/1999, Ruthellyn Musil Trust Dated 07/27/2001, Scott C. Smith, John J. Vitanovec Ttee (Dougherty, George) (Entered: 02/02/2012) | |||
2012-02-02 | 109 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Envestnet, Inc. for ENVESTNET ASSET MANAGEMENT LA. Document filed by ENVESTNET ASSET MANAGEMENT LA.(Dougherty, George) (Entered: 02/02/2012) | |||
2012-02-02 | 110 | 0 | NOTICE OF APPEARANCE by John R. McCambridge on behalf of GERALD W. AGEMA TTEE, ENVESTNET ASSET MANAGEMENT LA, Dennis J. Fitzsimons(Trust Dated 3/29/2001), Dennis J. Fitzsimons, DONALD C. GRENESKO, Marcia Grenesko, David Hiller, THOMAS D. LEACH, LUIS E. LEWIN, Elizabeth Landon, Timothy Landon, Tracy Leach, Lewin Trust, R. Mark Mallory, Ruthellyn Musil, R. MARK MALLORY TRUST DATED 12/30/1999, JANN M. REARDON, JOHN E. REARDON, Reardon Trust Dated 11/03/1999, Ruthellyn Musil Trust Dated 07/27/2001, Scott C. Smith, John J. Vitanovec Ttee (McCambridge, John) (Entered: 02/02/2012) | |||
2012-02-02 | 111 | 0 | NOTICE OF APPEARANCE by Maile Hitomi Solis on behalf of GERALD W. AGEMA TTEE, ENVESTNET ASSET MANAGEMENT LA, Dennis J. Fitzsimons(Trust Dated 3/29/2001), Dennis J. Fitzsimons, DONALD C. GRENESKO, Marcia Grenesko, David Hiller, THOMAS D. LEACH, LUIS E. LEWIN, Elizabeth Landon, Timothy Landon, Tracy Leach, Lewin Trust, R. Mark Mallory, Ruthellyn Musil, R. MARK MALLORY TRUST DATED 12/30/1999, JANN M. REARDON, JOHN E. REARDON, Reardon Trust Dated 11/03/1999, Ruthellyn Musil Trust Dated 07/27/2001, Scott C. Smith, John J. Vitanovec Ttee (Solis, Maile) (Entered: 02/02/2012) | |||
2012-02-02 | 112 | 0 | NOTICE OF APPEARANCE by Joshua W Mahoney on behalf of GERALD W. AGEMA TTEE, ENVESTNET ASSET MANAGEMENT LA, Dennis J. Fitzsimons(Trust Dated 3/29/2001), Dennis J. Fitzsimons, DONALD C. GRENESKO, Marcia Grenesko, David Hiller, THOMAS D. LEACH, LUIS E. LEWIN, Elizabeth Landon, Timothy Landon, Tracy Leach, Lewin Trust, R. Mark Mallory, Ruthellyn Musil, R. MARK MALLORY TRUST DATED 12/30/1999, JANN M. REARDON, JOHN E. REARDON, Reardon Trust Dated 11/03/1999, Ruthellyn Musil Trust Dated 07/27/2001, Scott C. Smith, John J. Vitanovec Ttee (Mahoney, Joshua) (Entered: 02/02/2012) | |||
2012-02-03 | 113 | 0 | NOTICE OF APPEARANCE by Frank J Morales on behalf of Automotive Machinists Pension Trust Fund, MICHAEL HENDRICKSON, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry, Michael Parmalee Welfare and Pension Administration Inc Filed In Associated Cases: 1:11-md-02296-RJH et al.(Morales, Frank) (Entered: 02/03/2012) |