Elfriede Korber, et al v. Bundesrepublik Deutscheland, et al
| ELFRIEDE KORBER and CHRISTOPHER MARK |
| BUNDESREPUBLIK DEUTSCHELAND, also known as Federal Republic of Germany, DEUTSCHE BANK AG, CITIBANK, N.A., J.P. MORGAN CHASE BANK, N.A., SCHRODERS PLC, BANK FOR INTERNATIONAL SETTLEMENTS, aslo known as BIS and MIZUHO CORPORATE BANK |
| 12-3269 |
| October 4, 2012 |
| U.S. Court of Appeals, Seventh Circuit |
| Other Contract Actions |
Docket Report
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| Filing 63 Filed order from the Supreme Court DENYING the Petition for Writ of Certiorari. 13-1205. [63] [6581659] [12-3269] (SM) [Entered: 06/09/2014 01:41 PM] |
| Filing 62 Filed notice from the Supreme Court of the filing of a Petition for Writ of Certiorari. 13-1205. [62] [6565335] [12-3269] (AM) [Entered: 04/07/2014 01:35 PM] |
| Filing 61 Mandate issued. No record to be returned. [61] [6549107] [12-3269] (RS) [Entered: 01/31/2014 08:51 AM] |
| FOR COURT USE ONLY: Certified copy of 01/09/2014 Opinion with Mandate sent to the District Court Clerk. [6549108-2] [6549108] [12-3269] (RS) [Entered: 01/31/2014 08:53 AM] |
Filing 60
Order issued DENYING motion to extend time to file petition for rehearing. [ # 59 ] MJS [60] [6547899] [12-3269] (AD) [Entered: 01/27/2014 02:52 PM]
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| Filing 59 Motion filed by Appellant Elfriede Korber to extend time to file Petition for Rehearing En Banc. [59] [6547610] [12-3269] (Abbas, Hassan) [Entered: 01/26/2014 10:32 AM] |
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Filing 58
ORDER re: "Appellant's Motion for Stay of the Mandate Pending Petition for Writ of Certiorari in the Supreme Court." The motion is DENIED. A stay of the mandate is not necessary for a party to seek a writ of certiorari from the Supreme Court. [ # 57 ] BDM [58] [6545217] [12-3269] (SM) [Entered: 01/15/2014 02:54 PM]
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| Filing 57 Motion filed by Appellant Elfriede Korber for stay of Mandate Pending Petition for Writ of Certiorari in the Supreme Court. [57] [6544790] [12-3269] (Abbas, Hassan) [Entered: 01/14/2014 12:42 PM] |
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Filing 56
ORDER: Final judgment filed per opinion. With costs: yes. [56] [6543605] [12-3269] (AD) [Entered: 01/09/2014 01:28 PM]
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| Filing 55 Filed opinion of the court by Judge Easterbrook. AFFIRMED . Frank H. Easterbrook, Circuit Judge; Ann Claire Williams, Circuit Judge and John Daniel Tinder, Circuit Judge. [55] [6543601] [12-3269] (AD) [Entered: 01/09/2014 01:27 PM] |
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Filing 54
Order re: Appellant-Plaintiffs' Notice of Correction to Responses Made During Oral Argument Relative 28 USC 2403 and Other Pertinent Issues Raised and Motion for the Parties to Submit Short Briefs on the Relevance, Effect, and/or Extent of Applicability, of Dames & Moore v. Regan, to This Case. The clerk of this court shall distribute this motion to the assigned panel. The request for additional briefing is DENIED. BDM [54] [6543316] [12-3269] (CMD) [Entered: 01/08/2014 02:16 PM]
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| Filing 53 Motion filed by Appellants Elfriede Korber and Christopher Mark Plaintiffs-Appellants Regarding Correction of Statements Made During Oral Argument on January 6, 2014, Relative to 28 USC 2403 and Article 52, and Motion For Parties to File Short Brief On The Relevance Or Applicability of Dames & Moore v. Regan. [53] [6543031] [12-3269] (Abbas, Hassan) [Entered: 01/07/2014 01:50 PM] |
| Filing 52 Case argued by Mr. Hassan Ali Abbas for Appellants Elfriede Korber and Christopher Mark and Mr. Jeffrey Harris for Appellee Bundesrepublik Deutscheland. [52] [6542804] [12-3269] (SK) [Entered: 01/06/2014 02:09 PM] |
| Filing 51 Case heard and taken under advisement by panel: Frank H. Easterbrook, Circuit Judge; Ann Claire Williams, Circuit Judge and John Daniel Tinder, Circuit Judge. [51] [6542803] [12-3269] (SK) [Entered: 01/06/2014 02:09 PM] |
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Filing 50
ORDER re: "Appellant-Plaintiffs' Motion for Additional Argument Time." The motion is DENIED. If it is necessary, the presiding judge can grant additional argument time on the day of oral argument. [ # 49 ] BDM [50] [6540420] [12-3269] (SM) [Entered: 12/23/2013 09:33 AM]
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| Filing 49 Motion filed by Appellants Elfriede Korber and Christopher Mark - Motion for Additional Oral Argument Time. [49] [6539984] [12-3269] (Abbas, Hassan) [Entered: 12/20/2013 09:31 AM] |
| Filing 48 Received argument confirmation from HASSAN A. ABBAS, ESQ. for Appellants Elfriede Korber and Christopher Mark. [48] [6537818] [12-3269] (Abbas, Hassan) [Entered: 12/12/2013 10:41 AM] |
| Filing 47 Received argument confirmation from Jeffrey Harris for Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. [47] [6536692] [12-3269] (Harris, Jeffrey) [Entered: 12/09/2013 11:25 AM] |
| Filing 46 Argument set for Monday, January 6, 2014, at 9:30 a.m. in the Main Courtroom, Room 2721. Each side limited to 20 minutes. [46] [6536135] [12-3269] (AB) [Entered: 12/06/2013 09:09 AM] |
| Filing 45 Appellant's reply brief filed by Appellants Elfriede Korber and Christopher Mark. Paper copies due on 12/04/2013 Electronically Transmitted. [45] [6534585] [12-3269] (SK) [Entered: 11/27/2013 04:24 PM] |
| Filing 44 Submitted appellant reply brief by Hassan Ali Abbas for Appellants Elfriede Korber and Christopher Mark. [44] [6534548] [12-3269] (Abbas, Hassan) [Entered: 11/27/2013 03:30 PM] |
| Filing 42 Filed Notice of Unavailability by Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. [42] [6531888] [12-3269] --[Edited 11/19/2013 by AB: Attorney Jeffrey Harris will not be available for oral argument Jan. 8-10 & 31, 2014.] (Eimer, Nathan) [Entered: 11/18/2013 05:26 PM] |
| Filing 43 Appellee's brief filed by Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Paper copies due on 11/26/2013 Electronically Transmitted. [43] [6531916] [12-3269] (RS) [Entered: 11/19/2013 08:57 AM] |
| Filing 41 Submitted joint brief by Christian T. Kemnitz for Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. [41] [6531506] [12-3269] (Kemnitz, Christian) [Entered: 11/15/2013 04:36 PM] |
| Filing 40 Disclosure Statement filed by Attorney Mr. Hassan Ali Abbas for Appellants Elfriede Korber and Christopher Mark. [40] [6525258] ) [12-3269] (AB) [Entered: 10/22/2013 03:44 PM] |
| Filing 39 CORRECTED Appellant's brief filed by Appellants Elfriede Korber and Christopher Mark. Paper copies due on 10/29/2013. Electronically Transmitted. [39] [6525257] [12-3269] (AB) [Entered: 10/22/2013 03:43 PM] |
| Filing 38 Re-Submitted appellant brief by Hassan Ali Abbas for Appellants Elfriede Korber and Christopher Mark. [38] [6525232] [12-3269] (Abbas, Hassan) [Entered: 10/22/2013 03:13 PM] |
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Filing 37
ORDER: The appellants brief does not contain a Jurisdictional Statement that complies with Circuit Rule 28(a). appellants brief is STRICKEN. Appellants must file a new brief on or before October 24, 2013, which contains a section captioned Jurisdictional Statement that complies with all the requirements of Circuit Rule 28(a). Counsel for appellants is reminded that he may not change any other portion of the brief. This order will not extend the time for appellees to file their briefs. (See order for further details) DW [37] [6523983] [12-3269] (SM) [Entered: 10/17/2013 01:50 PM]
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| Filing 36 Appellant's brief filed by Appellants Elfriede Korber and Christopher Mark. Paper copies due on 10/07/2013 Electronically Transmitted. (STRICKEN per order of 10/17/13.) [36] [6519084] [12-3269]--[Edited 10/17/2013 by SM] (LJ) [Entered: 09/30/2013 09:14 AM] |
| Filing 35 Re-Submitted appellant brief by Hassan Ali Abbas, Esq. for Appellants Elfriede Korber and Christopher Mark. [35] [6519040] [12-3269] (Abbas, Hassan) [Entered: 09/27/2013 05:00 PM] |
| Filing 34 Brief deficiency letter sent to Appellants Elfriede Korber and Christopher Mark. [34] [6518959] [12-3269] (LJ) [Entered: 09/27/2013 03:42 PM] |
| Filing 33 Submitted appellant brief by Hassan Ali Abbas for Appellants Elfriede Korber and Christopher Mark. [33] [6518856] [12-3269] (Abbas, Hassan) [Entered: 09/27/2013 02:07 PM] |
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Filing 32
ORDER re: Appellant-plaintiffs' motion for leave to file an oversized brief and to defer or dispense filing of the appendix and extension of time, filed on 8/16/13. The request for an extension of time is GRANTED. The appellants' brief is due on or before September 30, 2013. Further, the request to file an oversized brief is GRANTED to the extent that the appellants may file an oversized opening brief containing up to 18,000 words. Finally, the request to defer or dispense filing of the appendix is DENIED. Appellants shall file an appendix in accordance with Fed. R. App. P. 30(a). [ # 31 ] [ # 31 ] BCM [32] [6509899] [12-3269] (FP) [Entered: 08/22/2013 12:23 PM]
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| Filing 31 Motion filed by Appellants Elfriede Korber and Christopher Mark to extend time to file appellant brief to Sep. 30, 2013, to file oversize brief, to defer filing appendix under Rule 30(c) until after appellees briefs are filed, or dispense with appendix and proceed with original record with any copies of the record the Court may order filed, Rule 30(f). [31] [6508756] [12-3269] (Abbas, Hassan) [Entered: 08/16/2013 05:06 PM] |
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Filing 30
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellants' brief due on or before 08/30/2013 for Elfriede Korber and Christopher Mark. Appellees' brief due on or before 11/15/2013 for Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Appellants' reply brief, if any, is due on or before 12/06/2013 for Appellants Elfriede Korber and Christopher Mark. JB [6488314] [12-3269] (SM) [Entered: 05/23/2013 10:53 AM]
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Filing 29
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellants' brief due on or before 05/30/2013 for Elfriede Korber and Christopher Mark. Appellees' brief due on or before 07/01/2013 for Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Appellants' reply brief, if any, is due on or before 07/15/2013 for Appellants Elfriede Korber and Christopher Mark. JB [6469175] [12-3269] (SM) [Entered: 03/06/2013 12:37 PM]
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Filing 28
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellant's brief due on or before 03/18/2013 for Elfriede Korber and Christopher Mark. Appellee's brief due on or before 05/02/2013 for Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Appellant's reply brief, if any, is due on or before 05/23/2013 for Appellants Elfriede Korber and Christopher Mark. JB [6451503] [12-3269] (FP) [Entered: 12/20/2012 11:30 AM]
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Filing 27
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellant's brief due on or before 01/22/2013 for Elfriede Korber and Christopher Mark. Appellee's brief due on or before 02/21/2013 for Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Appellant's reply brief, if any, is due on or before 03/07/2013 for Appellants Elfriede Korber and Christopher Mark. JB [6446044] [12-3269] (AM) [Entered: 11/28/2012 03:12 PM]
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| Filing 26 Amended Docketing statement filed by Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Prior or Related proceedings: No. [26] [6441349] [12-3269] (Eimer, Nathan) [Entered: 11/07/2012 03:58 PM] |
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Filing 25
ORDER: Appellees shall file a complete statement of jurisdiction that includes the omitted information. The statement is due on or before November 7, 2012. (See order for further details) DW [25] [25] [6439325] [12-3269] (AM) [Entered: 10/30/2012 02:13 PM]
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| Filing 24 Disclosure Statement filed by Attorney Christian T. Kemnitz for Appellee Citibank, N.A.. Additional Parties: The Bank of New York Mellon UBS AG Skandinaviska Enskilda Banken AB. [24] [6439116] [12-3269] (Kemnitz, Christian) [Entered: 10/29/2012 08:08 PM] |
| Filing 23 Docketing statement filed by Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Prior or Related proceedings: No. [23] [6439066] [12-3269] (Eimer, Nathan) [Entered: 10/29/2012 04:15 PM] |
| Filing 22 Filed electronic transcript of proceedings held on 6/18/09. [22] [6438155] THIS TRANSCRIPT IS FOR INTERNAL COURT USE ONLY. Remote electronic access to the transcript is ONLY available through the District Court's PACER system. [12-3269] (SK) [Entered: 10/25/2012 01:46 PM] |
| Filing 21 Original record on appeal filed electronically. Contents of record : 14 vol. of pleadings. [21] [6438115] [12-3269] (SK) [Entered: 10/25/2012 11:39 AM] |
| Filing 20 Original record on appeal filed electronically. Contents of record : 20 vol. of pleadings. [20] [6438110] [12-3269] (SK) [Entered: 10/25/2012 11:33 AM] |
| Filing 19 Disclosure Statement filed by Attorney Todd C. Jacobs for Appellee Mizuho Corporate Bank. [19] [6438074] [12-3269]--[Edited 10/25/2012 by AM to reflect addition of attorney Jacobs and termination of attorney Seals] (Jacobs, Todd) [Entered: 10/25/2012 10:57 AM] |
| Filing 18 Added Attorney(s) Sander Bak for party(s) Appellee Deutsche Bank AG, in case 12-3269 per disclosure statement. Disclosure Statement filed by Attorney Sander Bak for Appellee Deutsche Bank AG. for Credit Suisse Group AG. [18] [6438053] [12-3269]--[Edited 10/25/2012 by AD to reflect the addition of counsel.] (Bak, Sander) [Entered: 10/25/2012 10:19 AM] |
| Filing 17 Disclosure Statement filed by Attorney Kenneth F. Berg for Appellee J.P. Morgan Chase Bank, N.A.. [17] [6437954] [12-3269] (Berg, Kenneth) [Entered: 10/25/2012 08:06 AM] |
| Filing 16 Attorney Alexis Garmey Chardon for Deutsche Bank AG in 12-3269 terminated and added Attorney(s) Nathan P. Eimer for party(s) Appellee Deutsche Bank AG, in case 12-3269 per disclosure statement. Amended Disclosure Statement filed by Attorney Nathan P. Eimer for Appellee Deutsche Bank AG. for Credit Suisse Group AG, Deutsche Bank/Bankers Trust Co.. [16] [6437839] [12-3269]--[Edited 10/24/2012 by ADto reflect the termination and addition of counsel.] (Eimer, Nathan) [Entered: 10/24/2012 03:20 PM] |
| Filing 15 Disclosure Statement filed by Attorney Nathan P. Eimer for Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Additional Parties: Credit Suisse Group AG, Deutsche Bank/Bankers Trust Co.. [15] [6437804] [12-3269] (Eimer, Nathan) [Entered: 10/24/2012 02:58 PM] |
| Filing 14 Filed Seventh Circuit Transcript Information Sheet by Appellees Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. [14] [6437507] [12-3269] (Eimer, Nathan) [Entered: 10/23/2012 05:13 PM] |
| Filing 13 Disclosure Statement filed by Attorney Randall W. Bodner for Appellee Schroders PLC. [13] [6437469] [12-3269]--[Edited 10/23/2012 by AM to add attorney Bodner] (Bodner, Randall) [Entered: 10/23/2012 03:53 PM] |
| Filing 12 Disclosure Statement filed by Attorney Geoffrey M. Atkins for Appellee Schroders PLC. [12] [6437437] [12-3269]--[Edited 10/23/2012 by AM to reflect addition of attorney Atkins and termination of attorney Goel] (Atkins, Geoffrey) [Entered: 10/23/2012 03:28 PM] |
| Filing 11 Disclosure Statement filed by Attorney Barry Levenstam for Appellee Bank for International Settlements. [11] [6436066] [12-3269] (Levenstam, Barry) [Entered: 10/18/2012 11:32 AM] |
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Filing 10
ORDER: Pursuant to Circuit Rule 33, briefing will proceed as follows: Appellant's brief due on or before 12/03/2012 for Elfriede Korber and Christopher Mark. Appellee's brief due on or before 01/02/2013 for Bank for International Settlements, Bundesrepublik Deutscheland, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Mizuho Corporate Bank and Schroders PLC. Appellant's reply brief, if any, is due on or before 01/16/2013 for Appellants Elfriede Korber and Christopher Mark. JB [6435653] [12-3269] (AM) [Entered: 10/17/2012 08:56 AM]
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| Filing 9 Notification of Circuit Rule 33 conference issued. The conference will be conducted by phone, Wednesday, October 31, 2012, at 9:00 a.m. JB [9] [6435649] [12-3269] (AM) [Entered: 10/17/2012 08:53 AM] |
| Filing 8 Disclosure Statement filed by Attorney Jeffrey Harris for Appellee Bundesrepublik Deutscheland. for Commerzbank, Los Angeles Branch; Commerzbank, Atlanta Branch; Commerzbank Capital Markets Corp.; Commerzbank Securities; Commerzbank Corporates & Markets; Dresdner Babnk AG Additional Parties: Bundesministerium Der Finanzen (a/k/a German Ministry of Finance); Deutsche Bundesbank (a/k/a German National Bank); Commerzbank AG; Commerzbank, Chicago Branch; Commerzbank, New York Branch; Commerzbank, New York Branch; [8] [6435256] [12-3269] (Harris, Jeffrey) [Entered: 10/15/2012 05:36 PM] |
| Filing 7 Supplemental Statement of Jurisdiction memorandum filed by Appellants Elfriede Korber and Christopher Mark. [7] [6434892] [12-3269]--[Edited 10/15/2012 by JAD to reflect proper title of document.] (Abbas, Hassan) [Entered: 10/14/2012 03:24 AM] |
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Filing 6
ORDER re: "Plaintiffs-Appellants Additional Designation/Request for Documents for Record on Appeal." The clerk of this court shall forward the additional designation/request to the clerk of the district court for filing in the first instance. CMD [6434326] [12-3269] (SM) [Entered: 10/11/2012 10:41 AM]
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Filing 5
ORDER: In the present case, plaintiff relies on diversity of citizenship for federal jurisdiction. However, appellant's Circuit Rule 3(c) docketing statement fails to indicate his "citizenship". Appellant must do so. The appellant shall file a supplemental statement of jurisdiction indicating his citizenship. (See order for further details) DW [5] Statement due for Appellants Elfriede Korber and Christopher Mark by 10/17/2012. [5] [6434057] [12-3269] (AD) [Entered: 10/10/2012 01:40 PM]
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| Filing 4 Filed Seventh Circuit Transcript Information Sheet and additional designation/request for documents for record on appeal by Appellants Elfriede Korber and Christopher Mark. [4] [6433974] [12-3269] (Abbas, Hassan) [Entered: 10/10/2012 10:36 AM] |
| Filing 3 Docketing statement filed by Appellants Elfriede Korber and Christopher Mark. Prior or Related proceedings: No. [3] [6433795] [12-3269] (Abbas, Hassan) [Entered: 10/09/2012 03:44 PM] |
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Filing 2
ORDER: A review of the short record reveals that this appeal involves more than one appellee represented by different counsel. Counsel for appellees are encouraged to file a joint brief and appendix or adopt parts of a co-appellee's brief. The parties are reminded that redundant and uncoordinated briefing will be stricken. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). [6433157] [2] [6433157] [12-3269] (ER) [Entered: 10/05/2012 09:51 AM]
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| Filing 1 Private civil case docketed. Fee paid. Transcript information sheet due by 10/18/2012. Docketing Statement due for Appellants Elfriede Korber and Christopher Mark by 10/09/2012. Appellant's brief due on or before 11/13/2012 for Elfriede Korber and Christopher Mark. Record on Appeal from Northern District of Illinois, Eastern Division due by 10/25/2012. [1] [6432971] [12-3269] (AD) [Entered: 10/04/2012 02:08 PM] |
| THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: Bundesministerium Der Finanzen, Deutsche Bundesbank, Commerzbank AG (Chicago, New York, Los Angeles and Atlanta Branches), Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank Corporates & Markets, Eurohypo AG, Deutsche Bank/Bankers Trust Co., Warburg Dillion Read, UBS AG, Bank of New York Mellon, Credit Suisse Group AG, Skandinaviska Enskilda Banken AB, Badv - Prufstelle Fur Auslandsbonds Landesamt Fur Finanzen, Dresdner Bank AG and Citigroup, Inc. [6432976-2] [6432976] [12-3269] (AD) [Entered: 10/04/2012 02:15 PM] |
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