Jaffe v. Household Intl Inc, et al
| Glickenhaus Institutional Group, Lawrence E Jaffe and Glickenhaus Inst Grp |
| Household International Inc., Arthur Andersen, L.L.P., W F Aldinger, Gary Gilmer and D A Schoenholz |
| Merrill Lynch Pierce Fenner & Smith Inc, State of Vermont and Kevin McDonald |
| Carl A. LaSusa and Wells Fargo & Company |
| Phillip S. Stenger |
| 1:2002cv05893 |
| August 19, 2002 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Jorge L Alonso |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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Filing 766
REPLY by Plaintiff Glickenhaus Inst Grp to memorandum #764 THE CLASS' REPLY IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF ALL DOCUMENTS PERTAINING TO HOUSEHOLD'S CONSULTATIONS WITH ERNST & YOUNG LLP [REDACTED VERSION] (Baker, David)
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Filing 765
MOTION by Plaintiff Glickenhaus Inst Grp to file instanter THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES RE MOTION TO COMPEL PRODUCTION OF ALL DOCUMENTS PERTAINING TO HOUSEHOLD'S CONSULTATIONS WITH ERNST & YOUNG LLP (Baker, David)
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Filing 775
MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/16/2006.(td, )
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Filing 774
MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, the Class' motion regarding state agency documents #632 #636 is granted in part and denied in part. (td, )
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Filing 762
MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/13/2006.(td, )
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Filing 761
MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, Defendants' motion to depose the named Plaintiffs and their financial advisors prior to a determination for class-wide liability is denied. Enter Memorandum Opinion and Order. (td, )
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Filing 760
REPLY by Plaintiff Glickenhaus Inst Grp in support of its proposal regarding State Agency documents #745 (RESTRICTED). (td, )
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Filing 759
REPLY by Plaintiff Glickenhaus Inst Grp to statement, #745 THE CLASS' REPLY IN SUPPORT OF ITS PROPOSAL REGARDING STATE AGENCY DOCUMENTS (REDACTED VERSION) (Attachments: #1 Exhibit A-C)(Davis, Jason)
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Filing 764
MEMORANDUM of Law in Opposition by Household International Inc. to Plaintiffs' motion to compel the production of documents pertaining to Household's consultations with Ernst & Young LLP. (td, )
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Filing 763
MEMORANDUM of Law in Opposition by Household International Inc. to plaintiffs' motion to compel further responses to the Class' questions for per Ekholdt concerning exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering Reports. (td, )
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Filing 757
MINUTE entry before Judge Nan R. Nolan : Defendants' Motion for leave to file excess pages #747 #749 are granted. Motion hearing date set for 11/09/06 is hereby stricken. Status hearing date set for 11/30/06 at 10:30 a.m. to stand. Mailed notice (lxs, )
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Filing 758
CERTAIN EXHIBITS to the declaration of Janet A. Beer in support of the Household defendants' Memorandum of Law in opposition to plaintiffs' motion to compel further responses to the class' questions for per Ekholdt concerning exhibit 13 and the production of documents underlying Wilmer, Cutler and Pickering Reports. (RESTRICTED).(gcy, )
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Filing 756
APPENDIX Response, #755 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: #1 Tabs 1-8)(Brooks, Luke)
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Filing 755
RESPONSE by Plaintiff Glickenhaus Inst Grp to memorandum, #742 LEAD PLAINTIFFS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MOTION FOR RECONSIDERATION OF THE COURT'S APRIL 18, 2005 ORDER (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)(Brooks, Luke)
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Filing 754
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, #753 (Deutsch, Adam)
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Filing 753
RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' October 27, 2006 Proposals for Resolving State Agency Document Issues (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Defendants' Logs of Withheld Documents)(Deutsch, Adam)
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Filing 752
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re appendix #751 Notice of Filing Corrected Appendix (Deutsch, Adam)
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Filing 751
APPENDIX by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Corrected Appendix) (Deutsch, Adam)
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Filing 750
NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, #749 before Honorable Nan R. Nolan on 11/9/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 749
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages Instanter (Attachments: #1 Opposition to Plaintiffs' Motion to Compel#2 Declaration of Kenneth Robin#3 Declaration of Susan Buckley pt1#4 Declaration of Susan Buckley pt2#5 Appendix of Unreported Cases)(Deutsch, Adam)
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Filing 748
NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, #747 before Honorable Nan R. Nolan on 11/9/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 747
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages Instanter (Attachments: #1 Opposition to Plaintiffs' Motion to Compel#2 Declaration of Janet Beer#3 Declaration of James Wrathall#4 Appendix of Unreported Cases)(Deutsch, Adam)
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Filing 746
MINUTE entry before Judge Nan R. Nolan : Telephone conference held. Unless otherwise agreed by the parties without further court intervention, the deposition of Robin Allcock will take place on January 16 or 17, 2007. Defendants will contact Mr. Gilmer to determine whether he is available for his deposition on or after January 22, 2007. If not, his deposition will proceed as scheduled on January 11 and 12, 2007. Defendants will also contact Douglas Friedrich and notify him of the court's request that he make himself available for his deposition sometime in December, including weekends if necessary. If Mr. Friedrich cannot make himself available in December, his deposition will proceed on January 25, 2007. The deposition of Dennis Hueman will take place in Costa Mesa, California. Mailed notice (lxs, )
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ISSUED ALIAS LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning.(tlm)
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Filing 745
THE CLASS' PROPOSAL REGARDING STATE AGENCY DOCUMENTS STATEMENT by Glickenhaus Inst Grp (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit E#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J)(Baker, David)
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Filing 744
THE CLASS' STATEMENT REGARDING DEPOSITION ISSUES FOR OCTOBER 30 HEARING STATEMENT by Glickenhaus Inst Grp (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Baker, David)
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Filing 743
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, #742 in Support of Their Deposition Notices and Subpoenas to Named Plaintiffs and Certain Investment Advisors (Deutsch, Adam)
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Filing 742
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Their Deposition Notices and Subpoenas to Named Plaintiffs and Certain Investment Advisors (Attachments: #1 Exhibit Exhibits 1-3)(Deutsch, Adam)
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Filing 741
STATUS Report REGARDING THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION by Glickenhaus Inst Grp (Brooks, Luke)
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Filing 740
REPLY by Plaintiff Glickenhaus Inst Grp to objections #692 IN SUPPORT OF SUPPLEMENT TO THE CLASS' OBJECTION TO THE MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY (Baker, David)
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Filing 739
ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Jason C. Davis (Davis, Jason)
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Filing 738
MINUTE entry before Judge Nan R. Nolan : Plaintiff's Motion to File Instanter Brief in Excess of Ten Pages #715 is granted. Mailed notice (lxs, )
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Filing 737
MINUTE entry before Judge Nan R. Nolan : Status hearing held. Briefing schedule set as follows for Class' Motion to Compel Production of Documents Pertaining to Household's Consultations with Ernst & Young LLP [Doc. 708] and Class' Motion to Compel Further Responses to the Class' Questions for Per Eckholdt Concerning Exhibit 13 and Production of Documents Underlying Wilmer, Cutler & Pickering Reports [Doc. 712]: Defendants' responses to both motions due 11/03/06; Plaintiffs' replies to both motions due 11/17/06. Mailed notice (lxs, )
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Filing 734
TRANSCRIPT of proceedings for the following dates: 08/22/2006; Before the Honorable Nan R. Nolan (vmj, ) (Main Document 734 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 733
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition #732 to Plaintiffs' Objection to the Magistrate Judge's September 20, 2006 Order (Deutsch, Adam)
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Filing 732
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Objection to the Magistrate Judge'sSeptember 20, 2006 Order (Deutsch, Adam)
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Filing 736
ORDER modifying 11/5/04 protective order; (Exhibit). Signed by Judge Nan R. Nolan on 10/17/06.(vkd, )
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Filing 735
MINUTE entry before Judge Nan R. Nolan : Enter order modifying the 11/5/04 protective order #193 .(vkd, )
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Filing 728
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re supplement #727 (Deutsch, Adam)
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Filing 727
SUPPLEMENT by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to Status Report for the October 19, 2006 Status Conference (Attachments: #1 Appendix)(Deutsch, Adam)
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Filing 731
MOTION to compel further responses to the Class' questions for per Ekholdt concerning exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering Reports by Plaintiff Glickenhaus Inst Grp. (RESTRICTED)(gej, )
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Filing 730
DECLARATION of D. Cameron Baker in support of the Class' motion to compel production of documents pertaining to Household's consultations with Ernst & Young LLP by Glickenhaus Inst Grp. (RESTRICTED) (gej, )
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Filing 721
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam)
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Filing 720
RESPONSE to Plaintiffs' Motion to Compel Household to Produce Documents in the Possession and Control of its Ultimate Parent (Deutsch, Adam)
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Filing 719
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #718 (Deutsch, Adam)
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Filing 718
STATUS Report for the October 19, 2006 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit 1)(Deutsch, Adam)
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Filing 717
The Class' Report for the October 19, 2006 Status Report by Glickenhaus Inst Grp (Baker, David)
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Filing 716
NOTICE of Motion by Luke O Brooks for presentment of motion for miscellaneous relief #715 before Honorable Nan R. Nolan on 10/19/2006 at 09:30 AM. (Brooks, Luke)
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Filing 715
MOTION by Plaintiff Glickenhaus Inst GrpThe Class' Motion to File Instanter Brief in Excess of Ten Pages (Brooks, Luke)
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Filing 714
NOTICE of Motion by Luke O Brooks for presentment of motion to compel #712 before Honorable Nan R. Nolan on 10/19/2006 at 09:30 AM. (Brooks, Luke)
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Filing 713
APPENDIX motion to compel #712 by Glickenhaus Inst Grp Appendix of Electronic Cases (Brooks, Luke)
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Filing 712
MOTION by Plaintiff Glickenhaus Inst Grp to compel Motion to Compel Further Responses to the Class' Questions for Ekholdt Concerning Exhibit 13 and the Production of Documents Underlying Wilmer, Cutler & Pickering Reports (Brooks, Luke)
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Filing 711
NOTICE of Motion by David Cameron Baker for presentment of motion to compel #708 before Honorable Nan R. Nolan on 10/19/2006 at 09:30 AM. (Baker, David)
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Filing 710
APPENDIX motion to compel #708 by Glickenhaus Inst Grp Appendix of Electronic Cases (Baker, David)
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Filing 709
DECLARATION of D. Cameron Baker regarding motion to compel #708 by Glickenhaus Inst Grp (Baker, David)
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Filing 708
MOTION by Plaintiff Glickenhaus Inst Grp to compel The Class' Motion to Compel Production of Documents Pertaining to Household's Consultations with Ernst & Young LLP (Baker, David)
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Filing 729
NOTICE of Filing by plaintiffs regarding their appendix of exhibits, filed under seal #725 . (ar, )
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Filing 726
NOTICE of Filing by Plaintiffs regarding their appendix of exhibits #725 . (ar, )
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Filing 725
APPENDIX of Exhibits by Plaintiffs in support of Class' motion to compel Household Defendants to comply with the Court's August 10 and 22 orders and for appropriate sanctions for non-compliance. (RESTRICTED). (ar, )
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Filing 724
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by Jason C. Davis; Order entered granting leave by Ronald A. Guzman. Filing fee $ 100 paid, receipt number 10644103 (vmj, )
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Filing 705
SUPPLEMENT by Glickenhaus Inst Grp to objections #700 TO THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Attachments: #1 Exhibit A)(Baker, David)
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ISSUED LETTERS Rogatory, one and 2 copies in English, as to HSBC Holdings plc. to Lori A. Fanning. (tlm)
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ISSUED LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning. (tlm)
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Filing 707
ORDER, signed by Judge Nan R. Nolan on 10/10/2006 #706 .Mailed notice notice(ar, )
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Filing 706
MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached order, Plaintiffs' motion to compel #670 is granted in part and denied in part. (For further detail see separate order). Mailed notice (ar, )
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Filing 704
MINUTE entry before Judge Nan R. Nolan : The court entered a Protective Order in this case on November 5, 2004, long before Local Rule 26.2 went into effect in April 2006. The court finds that the procedures set forth in that Protective Order have been effective for purposes of this class action litigation, and that the parties should continue to operate under the terms of that Order. The court therefore enters an order instructing the clerk's office to accept all filings under seal in this matter, where the documents have been designated as confidential pursuant to the November 5, 2004 Protective Order. The court will then work with the parties in the event either side argues that a particular document so filed should not in fact be designated as confidential. Mailed notice (lxs, )
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Filing 703
MINUTE entry before Judge Nan R. Nolan : Plaintiffs' unopposed motion for entry of letters rogatory re: Morgan Stanley & Co. International Limited, also known as Morgan Stanley & Co. Limited, and HSBC Holdings plc #678 is granted. Mailed notice (lxs, )
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Filing 723
ORDER Signed by Judge Nan R. Nolan on 10/4/2006.(mb, )
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Filing 722
MINUTE entry before Judge Nan R. Nolan : Status hearing held and continued to 10/19/2006 at 10:00 AM. Enter order. Mailed notice (mb, )
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Filing 701
DECLARATION of D. Cameron Baker regarding objections #700 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J)(Mehdi, Azra)
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Filing 700
OBJECTIONS by Glickenhaus Inst Grp to order #677 THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Mehdi, Azra)
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Filing 702
MEMORANDUM by State of Vermont regarding request for privileged and confidential Vermont Investigations and Examination Reports #579 (hp, )
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Filing 699
REPLY by Plaintiff Glickenhaus Inst Grp to motion for leave to file, #673 THE CLASS' REPLY IN SUPPORT OF MOTION UNDER LOCAL RULE 26.2 (Baker, David)
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Filing 698
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel, #670 REPLY IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 20 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE (Attachments: #1 Exhibit A)(Baker, David)
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Filing 697
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #696 (Deutsch, Adam)
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Filing 696
STATUS Report Addendum to Status Report for October 4, 2006 Working Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 695
STATUS Report THE CLASS' STATUS REPORT FOR THE OCTOBER 4, 2006 WORKING STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: #1 Exhibit A)(Mehdi, Azra)
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Filing 694
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #693 (Deutsch, Adam)
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Filing 693
STATUS Report for October 4, 2006 Working Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 692
OBJECTIONS by Glickenhaus Inst Grp to other, #548 SUPPLEMENT TO THE CLASS' OBJECTION TO THE MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY (Attachments: #1 Exhibit A)(Brooks, Luke)
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Filing 691
RESPONSE by Plaintiff Glickenhaus Inst Grp to notice of motion #689 THE CLASS' OPPOSITION TO HOUSEHOLD'S MOTION FOR LEAVE TO FILE RESPONSE TO THE CLASS' MOTION UNDER RULE 26.2 (Mehdi, Azra)
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Filing 690
MINUTE entry before Judge Nan R. Nolan : Defendants' Motion for leave to file #688 is granted. Status set for 10/04/06 at 1:00 p.m. to stand. Mailed notice (lxs, )
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Filing 689
NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file,, #688 before Honorable Nan R. Nolan on 10/4/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 688
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file a Response to Plaintiffs' Motion Pursuant to Local Rule 26.2 for Leave to File Appendix of Exhibits in Support of the Class' Motion to Compel Household Defendants to Comply with the Court's August 10 and 22 Orders as a Restricted Document Instanter (Attachments: #1 Response to Plaintiffs' Motion Pursuant to Local Rule 26.2 for Leave to File Appendix of Exhibits in Support of the Class' Motion to Compel Household Defendants to Comply with the Court's August 10 and 22 Orders, as a Restricted Document)(Deutsch, Adam)
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Filing 687
DECLARATION of Landis C. Best regarding memorandum in opposition to motion, #686 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A-D)(Deutsch, Adam)
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Filing 686
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Motion to Compel The Household Defendants to Comply with The Court's August 10 and 22 Orders (Deutsch, Adam)
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Filing 685
MINUTE entry before Judge Nan R. Nolan : Plaintiff's Motion to Compel Production of Discovery and Issuance of Letters of Request under the Hague Convention #678 shall be briefed as follows: Defendants' Response is due by 10/09/06. Plaintiffs' Reply is due by 10/18/06. Motion hearing set for 09/27/06 is stricken. Status hearing set for 10/04/06 to stand. Mailed notice (lxs, )
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Filing 684
CORRECTED AMENDED NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel #678 before Honorable Nan R. Nolan on 9/27/2006 at 09:00 AM. (Mehdi, Azra)
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Filing 683
AMENDED NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel #678 before Honorable Nan R. Nolan on 9/27/2006 at 09:00 AM. (Mehdi, Azra)
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Filing 682
NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel #678 before Honorable Nan R. Nolan on 10/27/2006 at 09:00 AM. (Mehdi, Azra)
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Filing 681
APPENDIX memorandum in support of motion, #679 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: #1 Tab 1#2 Tab 2#3 Tab 3#4 Tab 4)(Mehdi, Azra)
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Filing 680
DECLARATION of D. CAMERON BAKER regarding memorandum in support of motion, #679 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13#14 Exhibit 14#15 Exhibit 15#16 Exhibit 16#17 Exhibit 17#18 Exhibit 18#19 Exhibit 19#20 Exhibit 20)(Mehdi, Azra)
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Filing 679
MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #678 THE CLASS' MEMORANDUM IN SUPPORT OF ITS MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION (Attachments: #1 Annex 1 - Part 1#2 Annex 1 - Part 2#3 Annex 1 - Part 3#4 Annex 1 - Part 4#5 Annex II - Part 1#6 Annex II - Part 2#7 Annex II - Part 3)(Mehdi, Azra)
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Filing 678
MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS? MOTION TO COMPEL PRODUCTION OF DISCOVERY AND ISSUANCE OF LETTERS OF REQUEST UNDER THE HAGUE CONVENTION (Mehdi, Azra)
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Filing 677
ORDER. Signed by Judge Nan R. Nolan on 9/19/2006.(cdy, )
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Filing 676
MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached order, defendants' motion to compel responses to their third set of interrogatories #642 is denied. Mailed notice (cdy, )
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Filing 675
MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Class' motion regarding state agency documents [Doc. 632, 636] is entered and continued. Plaintiffs to contact state agencies that have declined to allow disclosure of documents and notify them of their opportunity to submit an explanatory memorandum by 10/3/06. Class' response due 10/10/06; Defendants' reply due 10/16/06. The parties have agreed on language to modify the Protective Order to cover the state agency documents. The court holds that the modification will cover documents from all 27 state agencies as proposed by Defendants. [ For further details see text below.] Mailed notice (lxs, )
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Filing 674
NOTICE OF MOTION PURSUANT TO LOCAL RULE 26.2 FOR LEAVE TO FILE APPENDIX OF EXHIBITS IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE, AS A RESTRICTED DOCUMENT NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, #673 before Honorable Nan R. Nolan on 9/21/2006 at 09:30 AM. (Mehdi, Azra)
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Filing 673
MOTION by Plaintiff Glickenhaus Inst Grp for leave to file PURSUANT TO LOCAL RULE 26.2 FOR LEAVE TO FILE APPENDIX OF EXHIBITS IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT?S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE, AS A RESTRICTED DOCUMENT (Mehdi, Azra)
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Filing 672
NOTICE OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel, #670 before Honorable Nan R. Nolan on 9/21/2006 at 09:30 AM. (Mehdi, Azra)
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Filing 671
APPENDIX motion to compel, #670 by Glickenhaus Inst Grp OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE (Attachments: #1 Tab 1#2 Tab 2#3 Tab 3#4 Tab 4#5 Tab 5#6 Tab 6)(Mehdi, Azra)
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Filing 670
MOTION by Plaintiff Glickenhaus Inst Grp to compel TO COMPEL THE HOUSEHOLD DEFENDANTS TO COMPLY WITH THE COURT'S AUGUST 10 AND 22 ORDERS AND FOR APPROPRIATE SANCTIONS FOR NON-COMPLIANCE (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K)(Mehdi, Azra)
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Filing 669
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response #668 (Deutsch, Adam)
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Filing 668
RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' Status Report on State Agency Issues (Deutsch, Adam)
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Filing 667
STATUS Report by Glickenhaus Inst Grp (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J-part 1#11 Exhibit J- part 2#12 Tab 1#13 Tab 2)(Baker, David)
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Filing 666
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply #665 (Deutsch, Adam)
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Filing 665
REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to motion to compel #642 (Attachments: #1 Affidavit of Janet A. Beer with Exhibits)(Deutsch, Adam)
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Filing 664
RESPONSE by Glickenhaus Inst Grp to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Third Set of Interrogatories #642 LEAD PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION TO COMPEL RESPONSES TO DEFENDANTS' [FIFTH] SET OF INTERROGATORIES (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Tabs 1-3#5 Tabs 4-6)(Brooks, Luke)
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Filing 663
ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Monique C Winkler (Winkler, Monique)
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Filing 662
ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by David Cameron Baker (Baker, David)
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Filing 661
REPLY by Plaintiff Glickenhaus Inst Grp to objections, #612 BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Mehdi, Azra)
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Filing 660
NOTICE by Glickenhaus Inst Grp OF FILING (Mehdi, Azra)
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Filing 659
MINUTE entry before Judge Ronald A. Guzman : Motion for leave to file #656 is denied, Motions terminated: MOTION by Plaintiff Glickenhaus Inst Grp for leave to file THE CLASS' REPLY BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER AS A RESTRICTED DOCUMENT #656 . Mailed notice (cjg, )
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Filing 658
MINUTE entry before Judge Nan R. Nolan : In an August 10, 2006 Order, the court instructed Defendants to produce for in camera review an explanation of the company's decision-making process in entering into the settlement agreement with the Attorneys General. Defendants had objected to producing such information in response to Plaintiffs' Third Set of Interrogatories No. 36, aside from identifying (by reference to Bates number and speaker) the reasons given by Household executives when they announced the settlement, as well as the reasons set forth in the Consent Decrees. On August 25, 2006, Defendants submitted the requested explanation. The court has carefully reviewed that submission and is satisfied that Household settled the case on the advice of counsel, which is protected by the work-product doctrine. Plaintiffs' request for further response to Interrogatory No. 36 (as requested in Doc. 551) is denied. Mailed notice (lxs, )
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Filing 657
NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file #656 before Honorable Ronald A. Guzman on 8/31/2006 at 09:30 AM. (Mehdi, Azra)
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Filing 656
MOTION by Plaintiff Glickenhaus Inst Grp for leave to file THE CLASS' REPLY BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER AS A RESTRICTED DOCUMENT (Attachments: #1 Tabs 1-2)(Mehdi, Azra)
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Filing 655
APPENDIX reply, #654 by Glickenhaus Inst Grp OF ELECTRONIC CASES (Attachments: #1 Tabs 1-4)(Mehdi, Azra)
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Filing 654
REPLY by Plaintiff Glickenhaus Inst Grp to objections, #612 BRIEF IN SUPPORT OF OBJECTION TO THE MAGISTRATE'S ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS (REDACTED VERSION) (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Mehdi, Azra)
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Filing 651
MINUTE entry before Judge Nan R. Nolan : Status hearing set for 9/19/2006 is amended to begin at 10:00 AM. Mailed notice (lxs, )
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Filing 650
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Defendants Household International Inc., Arthur Andersen, L.L.P., W F Aldinger and D A Schoenhold by Jason M. Hall; Order entered granting leave by the Honorable Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 10643155. (vkd, )
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Filing 652
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc., Arthur Andersen, L.L.P., D A Schoenhold by Laura C. Fraher; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 1112737 (amb, )
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Filing 653
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc., Arthur Andersen, L.L.P., D A Schoenhold by Jason M. Hall; Order entered granting leave by Ronald A. Guzman. Filing fee $ 50.00 paid, receipt number 10643155 (amb, )
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Filing 649
MINUTE entry before Judge Nan R. Nolan : Motion hearing held. The Class' Motion for Clarification of the Court's August 10, 2006 Order [Doc. 640] is granted in part and denied in part as stated in open court. Defendants are ordered to comply with those aspects of the Order identified in paragraph II of Plaintiffs' motion by September 5, 2006, except for those issues carved out by the parties, which will be due on a mutually agreeable date. The parties are not to return to the court with further disputes in this regard. Status hearing set for 09/13/06 is stricken and reset to 09/19/06 at 9:00 a.m. Mailed notice (lxs, )
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Filing 648
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, #647 (Deutsch, Adam)
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Filing 647
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Motion Regarding State Agency Documents (Attachments: #1 Declaration of Laura C. Fraher w/Exhibits)(Deutsch, Adam)
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Filing 646
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re statement, #645 (Deutsch, Adam)
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Filing 645
Joint Statement of the Parties as to Household's Cost Estimate in Order to Respond to Certain Interrogatories and Proposed Allocation of the Estimated Cost STATEMENT by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam)
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Filing 644
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Third Set of Interrogatories #642 , memorandum in support of motion #643 (Deutsch, Adam)
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Filing 643
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to compel #642 (Attachments: #1 Affidavit Affidavit of Janet Beer#2 Exhibit to Beer Affidavit)(Deutsch, Adam)
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Filing 642
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Third Set of Interrogatories (Deutsch, Adam)
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Filing 641
NOTICE OF THE CLASS' MOTION FOR CLARIFICATION OF THE AUGUST 10, 2006 ORDER NOTICE of Motion by Azra Z Mehdi for presentment of motion by plaintiff to clarify #640 before Honorable Nan R. Nolan on 8/22/2006 at 09:00 AM. (Mehdi, Azra)
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Filing 640
MOTION by Plaintiff Glickenhaus Inst Grp to clarify FOR CLARIFICATION OF THE AUGUST 10, 2006 ORDER (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Mehdi, Azra)
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Filing 639
Amended NOTICE of Motion by David Cameron Baker for presentment of motion to compel #636 before Honorable Nan R. Nolan on 8/22/2006 at 09:00 AM. (Baker, David)
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Filing 638
DECLARATION of D. Cameron Baker regarding memorandum in support of motion #637 by Glickenhaus Inst Grp Regarding State Agency Documents (Amended) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O)(Baker, David)
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Filing 637
MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #636 Regarding State Agency Documents (Amended) (Attachments: #1 Exhibit 1)(Baker, David)
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Filing 636
MOTION by Plaintiff Glickenhaus Inst Grp to compel Regarding State Agency Documents (Amended) (Baker, David)
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Filing 635
NOTICE OF MOTION REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS NOTICE of Motion by David Cameron Baker for presentment of motion to compel #632 (Baker, David)
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Filing 634
DECLARATION of D. Cameron Baker regarding memorandum in support of motion #633 , motion to compel #632 by Glickenhaus Inst Grp REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L)(Baker, David)
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Filing 633
MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #632 REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David)
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Filing 632
MOTION by Plaintiff Glickenhaus Inst Grp to compel REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David)
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Filing 629
MINUTE entry before Judge Nan R. Nolan : Status hearing set for 9/13/2006 at 10:00 AM. Mailed notice (lxs, )
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Filing 631
ORDER Signed by Judge Nan R. Nolan on 8/10/2006:(gcy, )
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Filing 630
MINUTE entry before Judge Nan R. Nolan : The Class' motion to unseal Reply in Support of the Class' Cross-Motion to Compel Production [Doc. 571] is denied without prejudice to reassertion pending a rule on the Class' Objections to the Magistrate's Order Regarding the Application of the Work-Product Doctrine to Audit Letters and Related Documents, which is currently pending before the district court. Notices mailed by Judicial staff (gcy, )
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Filing 628
MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 8/10/2006. Defendants' Motion for an Order Enforcing the Protective Order and for Sanctions are entered and continued. By agreement of the parties, fact discovery will close on January 31, 2007. This is a firm date and will not be extended except for good cause shown. The court will consider additional proposed discovery deadlines as appropriate. Mailed notice (lxs, )
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Filing 627
REPLY by Plaintiff Glickenhaus Inst Grp to other, #548 In Support Of The Class' Objection To Magistrate Judge's June 15, 2006 Order On Post-Class Period Discovery (Attachments: #1 Tabs 1-5)(Mehdi, Azra)
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Filing 626
TRANSCRIPT of Proceedings before Judge Nan R. Nolan held on 6/15/06 (Volumes 1). (gcy, ) (Main Document 626 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 625
APPENDIX memorandum in opposition #623 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Unreported Cases in Connection with the Household Defendants' Memorandum in Opposition to Plaintiffs' Objections to the Magistrate Judge's July 6, 2006 Order (Deutsch, Adam)
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Filing 624
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition #623 to Plaintiffs' Objections to the Magistrate Judge's July 6, 2006 Order (Deutsch, Adam)
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Filing 623
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to objections, #612 to the Magistrate Judge's July 6, 2006 Order (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 622
DECLARATION of David R. Owen regarding motion for order #619 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Enforcing the Protective Order and for Appropriate Sanctions (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J)(Deutsch, Adam)
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Filing 621
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for order #619 Enforcing the Protective Order and for Appropriate Sanctions (Deutsch, Adam)
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Filing 620
NOTICE of Motion by Adam B. Deutsch for presentment of motion for order #619 before Honorable Ronald A. Guzman on 8/10/2006 at 10:00 AM. (Deutsch, Adam)
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Filing 619
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for order Enforcing the Protective Order and for Appropriate Sanctions (Deutsch, Adam)
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Filing 618
[PROPOSED] ORDER adopting THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 617
THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 616
STATEMENT by Defendant Arthur Andersen, L.L.P. objections, #612 (Brookstein, Mark)
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Filing 615
TRANSCRIPT of proceedings for the following date: 5/11/2006; Before the Honorable Nan R. Nolan (mb, ) (Main Document 615 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 614
NOTICE by Glickenhaus Inst Grp re appendix #613 , objections, #612 NOTICE OF OBJECTION (Mehdi, Azra)
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Filing 613
APPENDIX objections, #612 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3#4 TAB 4#5 TAB 5#6 TAB 6#7 TAB 7#8 TAB 8#9 TAB 9#10 TAB 10#11 TAB 11)(Mehdi, Azra)
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Filing 612
OBJECTIONS by Glickenhaus Inst Grp to memorandum opinion and order #580 , order on motion for discovery, order on motion to compel, order on motion for leave to file, text entry,,,, #579 THE CLASS' OBJECTION TO THE MAGISTRATE'S ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Mehdi, Azra)
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Filing 611
REPLY DECLARATION of D. Cameron Baker by Glickenhaus Inst Grp in support of the class' motion for additional deposition time pursuant to Federal Rule of Civil Procedure 30(d)(2); Notice of filing (RESTRICTED) (eav, )
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Filing 610
DECLARATION of Maria V. Morris in support of reply on the class' motion to compel Household defendants to produce responsive documents to the class' third [Corrected] request for production of documents ; Notice of filing (RESTRICTED) (eav, )
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Filing 609
REPLY DECLARATION of Luke O. Brooks in support of the class' motion to compel Household defendants' responses to the third set of interrogatories (RESTRICTED) (eav, )
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Filing 608
REPLY by Plaintiff in support of the class' motion to compel Household defendants' responses to the third set of interrogatories ; Notice of filing (RESTRICTED) (eav, )
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Filing 607
APPENDIX reply #605 , reply, #604 , reply #603 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: #1 Tab 1#2 Tab 2#3 Tab 3#4 Tab 4#5 Tab 5#6 Tab 6#7 Tab 7#8 Tab 8#9 Tab 9#10 Tab 10#11 Tab 11#12 Tab 12#13 Tab 13#14 Tab 14#15 Tab 15#16 Tab 16)(Mehdi, Azra)
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Filing 606
DECLARATION of LUKE O. BROOKS regarding reply #605 by Glickenhaus Inst Grp REPLY DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS? MOTION TO COMPEL HOUSEHOLD DEFENDANTS? RESPONSES TO THE THIRD SET OF INTERROGATORIES (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13)(Mehdi, Azra)
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Filing 605
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #551 REPLY IN SUPPORT OF THE CLASS? MOTION TO COMPEL HOUSEHOLD DEFENDANTS? RESPONSES TO THE THIRD SET OF INTERROGATORIES (Mehdi, Azra)
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Filing 604
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #555 REPLY IN SUPPORT OF THE CLASS? MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS? THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS (Mehdi, Azra)
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Filing 603
REPLY by Plaintiff Glickenhaus Inst Grp to motion for discovery #559 REPLY BRIEF IN SUPPORT OF THE CLASS? MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Mehdi, Azra)
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Filing 602
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #601 (Deutsch, Adam)
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Filing 601
REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Further Support of the Household Defendants' Motion to Compel Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam)
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Filing 599
TRANSCRIPT of proceedings for the following dates: 2/16/06; Before the Honorable Nan R. Nolan. (mjc, ) (Main Document 599 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 598
TRANSCRIPT of Proceedings before Judge Nan R. Nolan held on 2/15/06 (Volumes 1). (gcy, ) (Main Document 598 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 597
SEALED DOCUMENT - CERTAIN EXHIBITS by Defendants to the Declaration of Jason A. Otto in support of Defendants' memorandum of law in opposition to lead plaintiffs' motion for additional deposition time pursuant to F.R.C.P. 30(d)(2) (RESTRICTED) (hp, )
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Filing 594
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition, #593 (Deutsch, Adam)
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Filing 593
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to other #547 Plaintiffs' Objections to the Magistrate Judge's June 15, 2006 Order (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 592
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion #589 (Deutsch, Adam)
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Filing 591
AFFIDAVIT of Diane E. Giannis by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in opposition to motion #589 (Deutsch, Adam)
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Filing 590
DECLARATION of Joshua M. Newville regarding memorandum in opposition to motion #589 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A-C)(Deutsch, Adam)
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Filing 589
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel #551 Household Defenses Responses to Third Set of Interrogatories (Deutsch, Adam)
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Filing 588
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion #586 (Deutsch, Adam)
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Filing 587
DECLARATION of Jason A. Otto regarding memorandum in opposition to motion #586 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit 1-16)(Deutsch, Adam)
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Filing 586
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion for discovery #559 Lead Plaintiff's Motion for Additional Deposition Time Pursuant to FRCP 30 (d)(2) (Deutsch, Adam)
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Filing 585
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, #583 (Deutsch, Adam)
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Filing 584
DECLARATION of Ira J. Dembrow regarding memorandum in opposition to motion, #583 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A-C)(Deutsch, Adam)
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Filing 583
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel #555 Household Defednants to Produce Responsive Documents to Plaintiffs' Third [Corrected] Request for Production of Documents (Deutsch, Adam)
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Filing 596
SEALED DOCUMENT - RESPONSE by Lead Plaintiffs to The Household Defendants' Motion to compel responses to Household Defendants' Second Set of Interrogatories #543 ; Notice of filing (RESTRICTED) (hp, )
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Filing 595
TRANSCRIPT of proceedings for the following dates: 2/28/06; Before the Honorable Nan R. Nolan. (mjc, ) (Main Document 595 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 582
RESPONSE TO THE HOUSEHOLD DEFENDANTS' MOTION TO COMPEL RESPONSES TO HOUSEHOLD DEFENDANTS' SECOND SET OF INTERROGATORIES (REDACTED VERSION) (Attachments: #1 Exhibits A-F)(Brooks, Luke)
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Filing 581
MINUTE entry before Judge Nan R. Nolan : Plaintiff's motion to unseal reply #571 set for 07/13/06 is stricken and reset to 08/10/06 at 10:00 a.m. Mailed notice (lxs, )
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Filing 576
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re response in opposition to motion #575 (Deutsch, Adam)
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Filing 575
RESPONSE Household Defendants' Opposition to Plaintiffs' Motion to Unseal Reply (Deutsch, Adam)
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Filing 574
STATEMENT by Plaintiff Glickenhaus Inst Grp response in opposition to motion, #573 , Response, #523 SUR-REBUTTAL IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION (Mehdi, Azra)
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Filing 573
RESPONSE by Glickenhaus Inst Grp in Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file a Sur-Reply to Plaintiffs' Cross-Motion to Compel Production of Certain Documents #564 THE CLASS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR LEAVE TO FILE A SUR-REPLY AND, IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE A SUR-REBUTTAL (Mehdi, Azra)
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Filing 600
SUR-REPLY by Defendant Household International Inc. to Plaintiffs' Corss-Motion to Compel Production of Certain Documents (Exhibits) (mb, )
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Filing 580
MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 7/6/2006.(mb, )
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Filing 579
MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, Arthur Andersen's motion for the return of privileged documents inadvertently produced to plaintiffs #495 is granted and Plaintiffs' cross-motion to compel #518 is denied. Defendants' motion for leave to file a sur-reply #564 is granted. Enter Memorandum Opinion and Order. (mb, )
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Filing 578
NOTICE of Filing by Plaintiff Class to its motion to unseal #577 reply in support of the Class' cross-motion to compel production (ar, )
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Filing 577
MOTION by Plaintiff Class to unseal reply in support of the class' cross-motion to compel production. (RESTRICTED). (ar, )
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Filing 572
NOTICE OF MOTION TO UNSEAL REPLY IN SUPPORT OF CLASS' CROSS-MOTION TO COMPEL PRODUCTION NOTICE of Motion by Azra Z Mehdi for presentment of motion to unseal document, #571 before Honorable Nan R. Nolan on 7/13/2006 at 09:00 AM. (Mehdi, Azra)
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Filing 571
MOTION by Plaintiff Glickenhaus Inst Grp to unseal document TO UNSEAL REPLY IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION (REDACTED VERSION) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Mehdi, Azra)
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Filing 570
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #518 , reply, #537 IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Mehdi, Azra)
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Filing 569
MINUTE entry before Judge Ronald A. Guzman : Plaintiffs' "Notice of Motion and Motion Regarding the Class' Objection to Magistrate Judge's June 15, 2006 order onpost-class period discovery" are stricken. The court shall consider the motion as the class' objections to the magistrate judge's order of June 15, 2006. Mailed notice (jms, )
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Filing 565
NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file, #564 before Honorable Nan R. Nolan on 7/13/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 564
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file a Sur-Reply to Plaintiffs' Cross-Motion to Compel Production of Certain Documents (Attachments: #1 Household Defendants' Sur-Reply to Plaintiffs' Cross-Motion to Compel Production of Certain Documents#2 Appendix of Unreported Cases#3 Affidavit of Mark F. Leopold)(Deutsch, Adam)
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Filing 568
SEALED DOCUMENT- Declaration of D. Cameron Baker in support of the class' motion for additional deposition time pursuant to Federal Rule of Civil Procedure 30(d)(2); Notice. (vmj, )
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Filing 567
DECLARATION of Bing Z. ZRyan evidencing compliance with Local Rule 37.2 and in support of the class motion to compel Household defendants to produce responsive documents to the class third [corrected] request for production of documents ; Notice of filing (RESTRICTED) (eav, )
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Filing 566
DECLARATION of Luke O. Brooks in support of compliance with Local Rule 37.2 and class motion to compel responses to third set of interrogatories from Household defendants; Notice of filing (RESTRICTED) (eav, )
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Filing 563
APPENDIX by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC AUTHORITIES (Attachments: #1 Tab 1#2 Tab 2#3 Tab 3#4 Tab 4#5 Tab 5#6 Tab 6#7 Tab 7#8 Tab 8#9 Tab 9)(Baker, David)
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Filing 562
THE CLASS' NOTICE OF MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE RULE 30(d)(2) NOTICE of Motion by David Cameron Baker for presentment of motion for discovery #559 (Baker, David)
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Filing 561
DECLARATION regarding motion for discovery #559 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Baker, David)
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Filing 560
MEMORANDUM by Glickenhaus Inst Grp in Support of motion for discovery #559 THE CLASS' MEMORANDUM IN SUPPORT OF MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Baker, David)
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Filing 559
MOTION by Plaintiff Glickenhaus Inst Grp for discovery THE CLASS' MOTION FOR ADDITIONAL DEPOSITION TIME PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(d)(2) (Baker, David)
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Filing 558
NOTICE OF MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel #555 (Mehdi, Azra)
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Filing 557
DECLARATION of Bing Z. Ryan regarding memorandum, #556 by Glickenhaus Inst Grp EVIDENCING COMPLIANCE WITH LOCAL RULE 37.2 AND IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDNATS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS [REDACTED VERSION] (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13#14 Exhibit 14#15 Exhibit 15#16 Exhibit 16#17 Exhibit 17#18 Exhibit 18#19 Exhibit 19#20 Exhibit 20#21 Exhibit 21#22 Exhibit 22#23 Exhibit 23#24 Exhibit 24#25 Exhibit 25#26 Exhibit 26#27 Exhibit 27#28 Exhibit 28#29 Exhibit 29)(Mehdi, Azra)
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Filing 556
MEMORANDUM motion to compel #555 by Glickenhaus Inst Grp OF LAW IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS (Mehdi, Azra)
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Filing 555
MOTION by Plaintiff Glickenhaus Inst Grp to compel HOUSEHOLD DEFENDANTS TO PRODUCE RESPONSIVE DOCUMENTS TO THE CLASS' THIRD [CORRECTED] REQUEST FOR PRODUCTION OF DOCUMENTS (Mehdi, Azra)
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Filing 554
THE CLASS' NOTICE OF MOTION TO COMPEL RESPONSES TO THIRD SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS NOTICE of Motion by Luke O Brooks for presentment of motion to compel #551 (Brooks, Luke)
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Filing 553
DECLARATION regarding motion to compel #551 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF COMPLIANCE WITH LOCAL RULE 37.2 AND THE CLASS' MOTION TO COMPEL RESPONSES TO THIRD SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Errata I#10 Exhibit J#11 Exhibit K-Part 1#12 Exhibit K-Part 2#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit 0#17 Exhibit P#18 Exhibit Q#19 Exhibit R#20 Exhibit S#21 Exhibit T)(Brooks, Luke)
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Filing 552
MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #551 THE CLASS' MEMORANDUM IN SUPPORT OF ITS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS' RESPONSES TO THE THIRD SET OF INTERROGATORIES (Brooks, Luke)
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Filing 551
MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL RESPONSES TO THIRD SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Brooks, Luke)
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Filing 550
NOTICE OF MOTION REGARDING THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Ronald A. Guzman on 7/11/2006 at 09:30 AM. (Mehdi, Azra)
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Filing 549
APPENDIX other, #548 by Glickenhaus Inst Grp OF ELECTRONIC CASES IN SUPPORT OF MOTION REGARDING THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3#4 TAB 4#5 TAB 5#6 TAB 6#7 TAB 7)(Mehdi, Azra)
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Filing 548
MEMORANDUM IN SUPPORT OF THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY by Glickenhaus Inst Grp (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L)(Mehdi, Azra)
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Filing 547
MOTION REGARDING THE CLASS' OBJECTION TO MAGISTRATE JUDGE'S JUNE 15, 2006 ORDER ON POST-CLASS PERIOD DISCOVERY by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 546
NOTICE of Motion by Adam B. Deutsch for presentment of motion to compel #543 before Honorable Nan R. Nolan on 7/6/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 545
AFFIDAVIT by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs #543 (Attachments: #1 Exhibit 1-5#2 Exhibit 6-7#3 Exhibit 8#4 Exhibit 9 - Part 1#5 Exhibit 9 - Part 2#6 Exhibit 10)(Deutsch, Adam)
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Filing 544
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to compel #543 Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam)
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Filing 543
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Household Defendants' Second Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam)
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Filing 542
MINUTE entry before Judge Nan R. Nolan : Motion hearing set for 07/06/06 is stricken. Status set for 08/10/06 to stand. Mailed notice (lxs, )
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Filing 541
MINUTE entry before Judge Nan R. Nolan : Plaintiff's motion for extension of time #539 is granted. Plaintiff's are given to and including 07/19/06 to serve responses and/or objections to defendants' fifth set of interrogatories. Mailed notice (lxs, )
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Filing 540
NOTICE of Motion by Azra Z Mehdi for presentment of motion for extension of time #539 before Honorable Nan R. Nolan on 7/6/2006 at 09:00 AM. (Mehdi, Azra)
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Filing 539
MOTION by Plaintiff Glickenhaus Inst Grp for extension of time TO RESPOND TO HOUSEHOLD DEFENDANTS' [FIFTH] SET OF INTERROGATORIES (Attachments: #1 Exhibit A#2 Exhibit B)(Mehdi, Azra)
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Filing 538
DECLARATION of Maria V. Morris in support of reply in support of the class' cross-motion to compel production of certain documents provided to outside auditors by Household defendants #537 by Lawrence E Jaffe; Notice (RESTRICTED). (cdy, )
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Filing 537
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #518 IN SUPPORT OF THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Mehdi, Azra)
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Filing 535
MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, Defendants' motion for costs, expenses, and fees [Doc. 314] is denied. Mailed notice (lxs, )
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Filing 536
TRANSCRIPT of hearing on motions for the following dates: 04/18/2006; before the Honorable Nan R. Nolan (tlm) (Main Document 536 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 532
TRANSCRIPT of proceedings for the following dates: 03/09/06; Before the Honorable Nan R. Nolan. (dmkf, ) (Main Document 532 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 534
ORDER Signed by Judge Nan R. Nolan on 6/15/2006:(gcy, )
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Filing 533
MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached order, Plaintiffs' motion to compel second set of interrogatories with respect to post-Class Perid Information {Doc. 379}, and request for any other post-Class Period discovery, is denied. Enter Order. Notices mailed by judicial staff (gcy, )
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Filing 531
MINUTE entry before Judge Nan R. Nolan : Status hearing set for 8/10/2006 at 10:00 AM. Mailed notice (lxs, )
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Filing 530
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re response to motion, #529 (Deutsch, Adam)
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Filing 529
RESPONSE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS #518 Partial Response (Attachments: #1 Appendix #2 Affidavit Affidavit of Mark F. Leopold)(Deutsch, Adam)
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Filing 528
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #525 (Deutsch, Adam)
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Filing 527
APPENDIX reply, #525 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Appendix of Unreported Cases (Deutsch, Adam)
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Filing 526
DECLARATION of Patricia Farren regarding reply, #525 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit 1-2)(Deutsch, Adam)
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Filing 525
REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Support of Arthur Andersen LLP's Motion for the Return of Inadvertently Produced Privileged Documents and Partial Response to Plaintiffs' Cross Motion to Compel Production of Certain Documents Provided to Outside Auditors by Household (Deutsch, Adam)
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Filing 524
DECLARATION of Azra Z. Mehdi by Household International Inc. in support of the class' response to the Household defendants' memorandum of law in support of the return of certain Arthur Andersen documents and cross-motion to compel production of certain documents provided to outside auditors by Household defendants (RESTRICTED). (cdy, )
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Filing 523
RESPONSE by Plaintiffs Glickenhaus Inst Grp, Lawrence E Jaffe to the Household defendants' memorandum of law in support of the return of cerain Arthur Andersen documents and cross-motion to compel production of certain documents provided to outside auditors by Household defendants #519 ; Notice. (RESTRICTED). (cdy, )
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Filing 522
DECLARATION of D. CAMERON BAKER regarding memorandum, #519 , motion to compel #518 by Glickenhaus Inst Grp CERTIFYING COMPLIANCE WITH THE COURT'S APRIL 28, 2006 ORDER AND LOCAL RULE 37.2 (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Mehdi, Azra)
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Filing 521
DECLARATION of KIRSTEN L. FLANAGAN regarding memorandum, #519 , motion to compel #518 by Glickenhaus Inst Grp CPA, IN SUPPORT OF THE CLASS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THE RETURN OF CERTAIN ARTHUR ANDERSEN DOCUMENTS AND CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Mehdi, Azra)
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Filing 520
APPENDIX memorandum, #519 , motion to compel #518 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THE RETURN OF CERTAIN ARTHUR ANDERSEN DOCUMENTS AND CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Mehdi, Azra)
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Filing 519
MEMORANDUM memorandum in support, #508 , motion for discovery, #495 , motion to compel #518 by Glickenhaus Inst Grp THE CLASS' RESPONSE TO THE HOUSEHOLD DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THE RETURN OF CERTAIN ARTHUR ANDERSEN DOCUMENTS AND CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Mehdi, Azra)
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Filing 518
MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' CROSS-MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS PROVIDED TO OUTSIDE AUDITORS BY HOUSEHOLD DEFENDANTS (Mehdi, Azra)
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Filing 517
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply #516 (Deutsch, Adam)
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Filing 516
REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Further Support of Defendants' Motion Pursuant to 28 U.S.C. Section 1292(b) (Deutsch, Adam)
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Filing 515
RESPONSE by Glickenhaus Inst Grp in Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for certificate of appealability Pursuant to 28 U.S.C. Section 1292(b) #503 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION PURSUANT TO 28 U.S.C. SECTION 1292(b) (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3)(Mehdi, Azra)
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Filing 514
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold by Janet A. Beer; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10641514 (cdy, )
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Filing 513
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition, #512 (Deutsch, Adam)
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Filing 512
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' Further Statement Regarding Post-Class period Information Pursuant to the Court's April 18, 2006 Order (Attachments: #1 Appendix A-D)(Deutsch, Adam)
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Filing 509
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in support, #508 (Deutsch, Adam)
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Filing 508
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Arthur Andersen LLP's Motion for the Return of Inadvertently Produced Privileged Documents (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 511
ORDER MODIFYING NOVEMBER 5, 2004 PROTECTIVE ORDER. Signed by Judge Nan R. Nolan on 5/11/2006.(cdy, )
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Filing 510
MINUTE entry before Judge Nan R. Nolan : Protective Order entered with respect to agency documents; parties to provide the court with a list of documents deemed "non-public" under that order within 14 days. Mailed notice (cdy, )
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Filing 507
MINUTE entry before Judge Nan R. Nolan : Status hearing held. Plaintiffs have advised the court that they will not appeal the agency decisions regarding document production from the OCC, OTS, and FDIC. Parties to meet and confer with each other and with the agency representatives should questions arise as to which documents must be deleted from the electronic database. [ For further details see text below.] Mailed notice (lxs, )
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Filing 506
MINUTE entry before Judge Ronald A. Guzman : Set deadlines/hearing as to motion for certificate of appealability #503 : Response due by 5/19/2006. Reply due by 5/26/2006. Ruling to be by mail. The case to proceed during briefing and while awaiting ruling. Mailed notice (cjg, )
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Filing 505
NOTICE of Motion by Adam B. Deutsch for presentment of motion for certificate of appealability #503 before Honorable Ronald A. Guzman on 5/11/2006 at 09:30 AM. (Deutsch, Adam)
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Filing 504
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for certificate of appealability #503 (Deutsch, Adam)
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Filing 503
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for certificate of appealability Pursuant to 28 U.S.C. Section 1292(b) (Deutsch, Adam)
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Filing 502
THE CLASS' FURTHER STATEMENT REGARDING POST-CLASS PERIOD INFORMATION SUBMITTED PURSUANT TO THE COURT'S APRIL 18, 2006 DIRECTION STATEMENT by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 501
TRANSCRIPT of proceedings for the following dates: 04/26/06; Before the Honorable Nan R. Nolan (cdy, ) (Main Document 501 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 497
MINUTE entry before Judge Nan R. Nolan : The court adopts the parties' proposed briefing schedule on Arthur Andersen LLP's motion for determination as to the return of privileged documents inadvertently produced to Plaintiffs [Doc. 495]. Household has until May 12, 2006 to submit a memorandum in support of the assertion of privilege. Plaintiffs then have until May 26, 2006 to file a response. Household to file a reply, if any, by June 2, 2006. The parties need not appear on May 3, 2006. The court reminds the parties that the mere exchange of correspondence will not normally be sufficient to comply with Local Rule 37.2, and urges the parties to schedule a face-to-face meeting regarding this matter. Mailed notice (lxs, )
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Filing 500
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold by Joshua M. Newville; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10441097 (cdy, ). Modified on 12/8/2006 (cdy, ).
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Filing 499
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold by Susan Buckley; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10641097 (cdy, ) .
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Filing 498
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc. by Jason A. Otto; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10641097 (cdy, )
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Filing 496
NOTICE of Motion by Mark Douglas Brookstein for presentment of motion for discovery, #495 before Honorable Nan R. Nolan on 5/3/2006 at 09:00 AM. (Brookstein, Mark)
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Filing 495
MOTION by Defendant Arthur Andersen, L.L.P. for discovery For Determination of The Court as to The Return of Privileged Documents Inadvertently Produced to Plaintiffs and to Set a Schedule For Further Briefing by the Parties. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)(Brookstein, Mark)
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Filing 492
MINUTE entry before Judge Nan R. Nolan : Status hearing held. Parties to conduct meet and confer on April 27, 2006 regarding any pending discovery matters, and are urged to reach agreement prior to the next status. Plaintiffs are also urged to resolve all outstanding issues relating to documents requested from the OCC, OTS, and FDIC within 14 days. Status set for May 11, 2006 at 10:00 CT. Mailed notice (lxs, )
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Filing 494
MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 4/24/2006.(cdy, )
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Filing 493
MINUTE entry before Judge Ronald A. Guzman : Pursuant to memorandum opinion and order entered this day, Household defendants' motion to dismiss #247 is denied. Mailed notice (cdy, )
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Filing 491
MINUTE entry before Judge Nan R. Nolan : Household's motion for sanctions and an order to show cause why Brian Duffy should not be held in contempt [Doc. 477] is denied. [ For further details see text below.] Mailed notice (lxs, )
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Filing 490
MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Plaintiffs' motion to enforce the court's orders of March 9 and 17, 2006 [#470] and Household Defendants' renewed motion to quash Plaintiffs' 3/01/06 deposition notice and to quash all 13 of the non-party depositions noticed for and/or subpoenaed by Plaintiffs [#486] are both granted in part and denied in part as stated in open court. Household Defendants are directed to tell Plaintiffs by 5/2/2006 which of the 54 individuals identified in the March 1, 2006 Notice have had email files deleted. Household Defendants' motion for extension of time to respond to discovery requests [#474] is granted. Household Defendants' motion for sanctions and for an order to show cause why Brian Duffy should not be held in contempt [#477] is entered and continued. Plaintiffs are given to 5/2/06 to file a brief on the post-class issue as outlined in open court. Defendants are given to 5/16/06 to file a reply. In court notice (jms, ) Modified on 4/19/2006 (jms, ).
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Filing 489
NOTICE of Motion by Adam B. Deutsch for presentment of motion to quash, #486 before Honorable Nan R. Nolan on 4/18/2006 at 09:30 AM. (Deutsch, Adam)
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Filing 488
DECLARATION of Joshua M. Greenblatt regarding motion to quash, #486 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A-G)(Deutsch, Adam)
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Filing 487
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to quash, #486 (Deutsch, Adam)
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Filing 486
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to quash Plaintiffs' March 1, 2006 Deposition Notice and Moving to Quash All 13 of the Non-Party Depositions Noticed and/or Subpoenaed by Plaintiffs (Deutsch, Adam)
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Filing 483
MINUTE entry before Judge Nan R. Nolan : Motion hearing set for 04/11/06 on Defendants' motions for an extension of time #474 and for sanctions #477 , Plaintiff's motion to enforce #470 set for 04/13/06 are stricken and reset to 04/18/06 at 9:30 a.m. All counsel are directed to appear in person, except that anyone with a medical condition may appear by phone. Mailed notice (lxs, )
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Filing 485
FINAL JUDGMENT AND ORDER of dismissal with prejudice as to Arthur Andersen LLP. Signed by Judge Ronald A. Guzman on 4/6/2006. (cdy, )
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Filing 484
MINUTE entry before Judge Ronald A. Guzman : Enter final judgment and order of dismissal with prejudice at to Arthur Andersen LLP. Mailed notice (cdy, )
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Filing 482
NOTICE of Motion by Adam B. Deutsch for presentment of motion for sanctions #477 before Honorable Nan R. Nolan on 4/11/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 481
MINUTE entry before Judge Ronald A. Guzman : Settlement hearing held on 4/6/2006. Mailed notice (cjg, )
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Filing 480
AFFIDAVIT of Donna Marks by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding motion for sanctions #477 (Deutsch, Adam)
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Filing 479
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for sanctions #477 (Attachments: #1 Exhibit Exhibits)(Deutsch, Adam)
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Filing 478
NOTICE of Motion by Adam B. Deutsch for presentment of motion for sanctions #477 before Honorable Ronald A. Guzman on 4/11/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 477
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for sanctions and for an Order to Show Cause Why Brian Duffy Should not be held in Contempt (Deutsch, Adam)
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Filing 476
DECLARATION of Luke O. Brooks in support of the class' motion to enforce the court's March 9 and March 17, 2006 orders #470 by plaintiffs (RESTRICTED). (cdy, )
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Filing 475
NOTICE of Motion by Adam B. Deutsch for presentment of motion for extension of time #474 before Honorable Nan R. Nolan on 4/11/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 474
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time In Responding to Plaintiffs' Discovery Requests (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 473
AMENDED NOTICE of Motion by Lori Ann Fanning for presentment of motion to enforce #470 before Honorable Nan R. Nolan on 4/13/2006 at 10:00 AM. (Fanning, Lori)
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Filing 472
DECLARATION of Luke O. Brooks regarding motion to enforce #470 by Glickenhaus Inst Grp Declaration of Luke O. Brooks in Support of the Class' Motion to Enforce the Court's March 9 and March 17, 2006 Orders (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S)(Brooks, Luke)
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Filing 471
Notice of the Class' Motion to Enforce the Court's March 9 and March 17, 2006 Orders NOTICE of Motion by Luke O Brooks for presentment of motion to enforce #470 before Honorable Nan R. Nolan on 4/6/2006 at 09:30 AM. (Brooks, Luke)
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Filing 470
MOTION by Plaintiff Glickenhaus Inst Grp to enforce The Class' Motion to Enforce the Court's March 9 and March 17, 2006 Orders (Attachments: #1 TAB 1)(Brooks, Luke)
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Filing 469
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #468 (Deutsch, Adam)
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Filing 468
REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of the non-Settling Household Defendants Pursuant to the PSLRA with Respect to Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: #1 Appendix of Unreported Cases)(Deutsch, Adam)
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Filing 467
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition #466 (Deutsch, Adam)
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Filing 466
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to the Class' Statement Regarding Post-Class Period Information (Attachments: #1 Attachments A-D)(Deutsch, Adam)
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Filing 465
DECLARATION of John O. Niemann, Jr. by Arthur Andersen, L.L.P. (RESTRICTED) (cdy, )
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Filing 464
NOTICE of Motion by Stanley J. Parzen for presentment of motion for leave to file excess pages #463 before Honorable Ronald A. Guzman on 4/6/2006 at 09:30 AM. (Parzen, Stanley)
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Filing 463
MOTION by Defendant Arthur Andersen, L.L.P. for leave to file excess pages (Parzen, Stanley)
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Filing 462
MEMORANDUM by Arthur Andersen, L.L.P. in Support of Proposed Settlement With The Plaintiff Class (Parzen, Stanley)
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Filing 461
APPENDIX Response, #460 by Glickenhaus Inst Grp Appendix of Electronic Authorities in Support of Lead Plaintiffs' Response to the Memorandum of the Non-Settling Household Defendants Pursuant to the PSLRA With Respect to Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: #1 TAB 1#2 TAB 2)(Mehdi, Azra)
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Filing 460
RESPONSE by Plaintiff Glickenhaus Inst Grp to memorandum, #445 Lead Plaintiffs' Response to the Memorandum of the Non-Settling Household Defendants Pursuant to the PSLRA With Respect to Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: #1 Exhibit A#2 Exhibit B)(Mehdi, Azra)
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Filing 459
[Proposed] Final Judgment and Order of Dismissal with Prejudice as to Arthur Andersen LLP (Attachments: #1 Exhibit 1)(Bull, Joy) (Incorrect Event Used. Therefore, the text of this entry has been edited by the Clerk's Office in order to match the title of the PDF Document.) Modified on 3/31/2006 (cem, ).
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Filing 458
DECLARATION of Azra Z. Mehdi regarding motion for settlement #452 by Lawrence E Jaffe Declaration of Azra Z. Mehdi in Support of Final Approval of the Proposed Settlement with Auditor Defendant Arthur Andersen LLP (Bull, Joy)
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Filing 457
DECLARATION of Carole K. Sylvester regarding motion for settlement #452 by Lawrence E Jaffe Declaration of Carole K. Sylvester Re: A) Mailing of the Notice of Pendency and Proposed Partial Settlement of Class Action, B) Publication of the Summary Notice (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Bull, Joy)
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Filing 456
MEMORANDUM by Lawrence E Jaffe in Support of motion for settlement #452 Memorandum of Law in Support of Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy)
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Filing 455
DECLARATION of Carole K. Sylvester regarding other #454 by Lawrence E Jaffe Declaration of Carole K. Sylvester Re: A) Mailing of the Notice of Pendency and Proposed Partial Settlement of Class Action, and B) Publication of the Summary Notice (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Bull, Joy)
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Filing 454
Memorandum of Law in Support of Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP by Lawrence E Jaffe (Bull, Joy) (Incorrect Event Used.) Modified on 3/31/2006 (cem, ).
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Filing 453
Notice of Motion for Final Approval of Settlement with Arthur Andersen LLP NOTICE of Motion by Joy Ann Bull for presentment of motion for settlement #452 before Honorable Ronald A. Guzman on 4/6/2006 at 10:00 AM. (Bull, Joy)
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Filing 452
MOTION by Plaintiff Lawrence E Jaffe for settlement Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy)
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Filing 451
Notice of Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy) (Incorrect event used. Therefore, the text of this entry has been edited by the Clerk's Office in order to match the title of the PDF Document.) Modified on 3/31/2006 (cem, ).
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Filing 450
TRANSCRIPT of proceedings for the following dates: 1/6/6; Before the Honorable Nan R. Nolan (cdy, ) (Main Document 450 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 449
APPENDIX statement #447 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' STATEMENT REGARDING POST-CLASS PERIOD INFORMATION SUBMITTED PURSUANT TO THE COURT'S MARCH 9, 2006 DIRECTION (Attachments: #1 Tab 1#2 Tab 2)(Brooks, Luke)
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Filing 448
DECLARATION of LUKE O. BROOKS regarding statement #447 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS' SUBMISSION REGARDING POST-CLASS PERIOD DOCUMENTS SUBMITTED PURSUANT TO THE COURT'S MARCH 9, 2006 DIRECTION (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Errata 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12)(Brooks, Luke)
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Filing 447
THE CLASS' STATEMENT REGARDING POST-CLASS PERIOD INFORMATION SUBMITTED PURSUANT TO THE COURT'S MARCH 9, 2006 DIRECTION STATEMENT by Glickenhaus Inst Grp (Attachments: #1 Attachment A#2 Attachment B)(Brooks, Luke)
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Filing 446
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, #445 (Deutsch, Adam)
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Filing 445
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of the Non-Settling Household Defendants Pursuant to the PSLRA with Respect To Plaintiffs' Proposed Settlement with Defendant Arthur Andersen LLP (Attachments: #1 Appendix A)(Deutsch, Adam)
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Filing 444
MINUTE entry before Judge Nan R. Nolan : Minute Order entered regarding parties' March 16 and 17, 2006 letters to the court. Mailed notice (lxs, )
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Filing 443
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Household International Inc., Arthur Andersen, L.L.P. by Patricia Farren; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10640599 (cdy, )
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Filing 442
MINUTE entry before Judge Nan R. Nolan :Hearing held as stated below. Status set for April 26, 2006 at 10:00 a.m. Mailed notice (lxs, )
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Filing 441
DECLARATION of Landis C. Best regarding motion to quash, #436 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A - I)(Deutsch, Adam)
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Filing 440
NOTICE of Correction regarding declaration #439 . (The incorrect document (PDF file) was linked to the entry. Entry and pdf will be replaced with a pdf stating "Incorrect Document Linked." The document must be re-filed.) (cem, )
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Filing 439
"INCORRECT DOCUMENT LINKED" DECLARATION of Landis C. Best regarding motion to quash, #436 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A-I)(Deutsch, Adam) Modified on 3/9/2006 (cem, ). Additional attachment(s) added on 3/9/2006 (cem, ).
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Filing 438
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion to quash, #436 (Attachments: #1 Exhibit 1)(Deutsch, Adam)
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Filing 437
NOTICE of Motion by Adam B. Deutsch for presentment of motion to quash, #436 before Honorable Nan R. Nolan on 3/14/2006 at 09:00 AM. (Deutsch, Adam)
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Filing 436
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to quash (1) Directing That Plaintiffs Comply with This Court's October 26, 2005 Discovery Order; and (2) for a Protective Order Quashing Plaintiffs' March 1, 2006 Deposition Notice Because it Admittedly Violates That Order (Deutsch, Adam)
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Filing 435
STATUS Report THE CLASS' STATUS REPORT: MARCH 9, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke)
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Filing 432
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum #431 (Deutsch, Adam)
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Filing 431
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Background Memorandum on Non-Public Documents in Plaintiffs' Possession (Attachments: #1 Appendix A-D)(Deutsch, Adam)
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Filing 430
CERTIFICATE by Glickenhaus Inst Grp CERTIFICATE OF SERVICE (Baker, David)
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Filing 429
DECLARATION of D. CAMERON BAKER regarding other #428 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' SUBMISSION REGARDING DISCOVERY OF DISPUTED REGULATORY DOCUMENTS (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I)(Baker, David)
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Filing 428
THE CLASS' SUBMISSION REGARDING DISCOVERY OF DISPUTED REGULATORY DOCUMENTS by Glickenhaus Inst Grp (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3)(Mehdi, Azra)
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Filing 434
MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 2/28/2006.(cdy, )
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Filing 433
MINUTE entry before Judge Ronald A. Guzman : Pursuant to Memorandum Opinion and Order entered this day, defendants' motion for judgment on the pleadings #243 is granted. The court dismisses with prejudice the Section 19)b) claims based on any misrepresentations or omission that occurred before July 30, 1999 in connection with the sale or purchase of a security. Mailed notice (cdy, )
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Filing 427
MINUTE entry before Judge Nan R. Nolan : Motion hearing held. For the reasons stated in open court, plaintiff's motion for reconsideration [421-1] is granted in part and denied in part. Status hearing set for 03/09/06 to stand. Mailed notice (lxs, )
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Filing 426
DECLARATION of Jorge Ramirez by Lawrence E Jaffe Declaration of Jorge Ramirez in Support of the Class' Certification of Compliance with the Court's Order of February 17, 2006 (Fanning, Lori)
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Filing 425
DECLARATION by Lawrence E Jaffe Declaration of Lori A. Fanning in Support of the Class' Certification of Further Compliance with the Court's Order of February 17, 2006 (Fanning, Lori)
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Filing 424
DECLARATION of CHRISTINE SANDERS regarding motion for reconsideration #421 by Glickenhaus Inst Grp DECLARATION OF CHRISTINE SANDERS IN SUPPORT OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Brooks, Luke)
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Filing 423
MEMORANDUM by Glickenhaus Inst Grp in Support of motion for reconsideration #421 MEMORANDUM OF LAW IN SUPPORT OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Brooks, Luke)
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Filing 422
NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER NOTICE of Motion by Luke O Brooks for presentment of motion for reconsideration #421 before Honorable Nan R. Nolan on 2/28/2006 at 09:00 AM. (Brooks, Luke)
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Filing 421
MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Brooks, Luke)
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Filing 419
DECLARATION of Jorge Ramirez regarding other #417 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 (Mehdi, Azra)
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Filing 418
DECLARATION of Azra Z. Mehdi regarding other #417 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 (Attachments: #1 Exhibit A)(Mehdi, Azra)
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Filing 417
THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 416
MINUTE entry before Judge Nan R. Nolan : Hearing held on three issues: (1) Plaintiffs'motion to compel re Rule 30(b)(6) deposition on Housemail topic #388 is granted in part and denied in part as stated in open court. (2) Plaintiffs' motion to compel responses to second set of interrogatories #379 granted in part, denied in part, and continued in part as stated in open court; and (3) Plaintiffs' request for a status conference #408 is granted. Status hearing is set for March 9, 2006 at 10:00 am. Representatives from the OCC, OTS, and FDIC are directed to appear and advise the court as to the agencies positions regarding plaintiffs' use of these documents in this litigation. Mailed notice (cdy, )
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Filing 420
MINUTE entry before Judge Nan R. Nolan : Counsel telephonically reported to chambers that the agency representatives for the OCC, OTS, and FDIC are unavailable on February 27, 2006. By agreement of the parties, the February 27, 2006 conference is reset to 3/9/2006 at 10:00 am. The parties are given to March 1, 2006 to cite any additional legal authorities. Advised in open court (jms, )
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Filing 415
MINUTE entry before Judge Nan R. Nolan : Telephone status conference held to discuss additional correspondence submitted by parties relating to request for status conference #408 . For the reasons stated in open court, plaintiffs shall deliver hard copies of documents to the court by 2/21/2006 at 5:00 pm. Plaintiff to work with law firm's technical support personnel to delete any documents that have been uploaded onto the computer hard drives. Plaintiffs' counsel to submit by 2/21/2006 a certification that she has notified all members of the law firm that use of any of these documents in any form is prohibited until the court resolves this issue. Parties to advise the court by 2/17/2006 whether they can appear on this matter. Defendants to submit a statement describing the documents at issue by 2/22/2006. Both parties to submit any relevant legal authority by 2/22/2006. Mailed notice (jms, )
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Filing 413
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re other #412 The Household Defendants' Opposition to Class Plaintiffs' Request for Status Conference (Deutsch, Adam)
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Filing 412
The Household Defendants' Opposition to Class Plaintiffs' Request for Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 414
SUPPLEMENTAL DECLARATION of D. Cameron Baker by Glickenhaus Inst Grp in support of the class' motion to compel responses to second set of interrogatories from Household defendants (RESTRICTED); Notice. (cdy, )
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Filing 411
APPENDIX reply #409 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF REPLY BRIEF IN SUPPORT OF THE CLASS' MOTION TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSE DEFENDANTS (Attachments: #1 Appendix 1#2 Appendix 2#3 Appendix 3#4 Appendix 4)(Baker, David)
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Filing 410
DECLARATION of D. Cameron Baker by Glickenhaus Inst Grp SUPPLEMENTAL DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13#14 Exhibit 14#15 Exhibit 15#16 Exhibit 16#17 Exhibit 17#18 Exhibit 18#19 Exhibit 19)(Baker, David)
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Filing 409
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #379 REPLY BRIEF IN SUPPORT OF THE CLASS' MOTION TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David)
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Filing 408
THE CLASS' REQUEST FOR A STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 407
MINUTE entry before Judge Nan R. Nolan : Oral argument on the parties' motions to compel #379 #388 is reset for 2/15/2006 at 10:00 AM. Mailed notice (jms, )
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Filing 406
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #388 IN SUPPORT OF THE CLASS' MOTION TO COMPEL RE RULE 30(b)(6) DEPOSITION ON HOUSEMAIL TOPICS (Baker, David)
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Filing 403
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion,, #402 Notice of Filing (Deutsch, Adam)
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Filing 402
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Lead Plaintiffs' Motion to Compel Responses to 2nd set of Interrogatories (Attachments: #1 Affidavit Giannis Affidavit#2 Affidavit Sekany Affidavit#3 Affidavit Titus Affidavit#4 Declaration Best Declaration#5 Declaration Best Declaration Exhibits 1-2#6 Declaration Best Declaration Exhibits 3-10#7 Declaration Best Declaration Exhibits 11-18)(Deutsch, Adam)
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Filing 405
REVISED [PROPOSED] ORDER preliminarily approving settlement with Arthur Andersen LLP and providing for notice. Signed by Judge Ronald A. Guzman on 1/31/2006.(cdy, )
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Filing 404
MINUTE entry before Judge Ronald A. Guzman : Enter revised order preliminarily approving settlement with Arthur Andersen LLP and providing for notice. Mailed notice (cdy, )
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Filing 401
DECLARATION of Joshua M. Greenblatt regarding memorandum in opposition to motion #399 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: #1 Exhibit A-Z)(Deutsch, Adam)
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Filing 400
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion #399 (Deutsch, Adam)
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Filing 399
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Memorandum of Law in Opposition to Class' Motion to Compel Re Rule 30 (b)(6) Deposition on Housemail Topic (Deutsch, Adam)
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Filing 398
MINUTE entry before Judge Ronald A. Guzman : Motion for settlement #395 is granted, Motion hearing held on 1/31/2006 regarding motion for settlement #395 . Order to follow. Mailed notice (cjg, )
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Filing 396
NOTICE OF UNOPPOSED MOTION FOR APPROVAL OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Joy Ann Bull for presentment of motion for settlement, #395 before Honorable Ronald A. Guzman on 1/31/2006 at 09:30 AM. (Bull, Joy)
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Filing 395
MOTION by Plaintiff Glickenhaus Inst Grp for settlement UNOPPOSED MOTION FOR APPROVAL OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP (Attachments: #1 Text of Proposed Order Revised [Proposed] Order Preliminarily Approving Settlement with Arthur Andersen LLP and Providing for Notice#2 Exhibit A-1 to the Revised [Proposed] Order#3 Exhibit A-2 to the Revised [Proposed] Order)(Bull, Joy)
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Filing 392
MINUTE entry before Judge Ronald A. Guzman : Motion for settlement #384 is withdrawn, Motion for order #387 is withdrawn, Motions terminated: MOTION by Plaintiff Glickenhaus Inst Grp for order REVISED [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE #387 , MOTION by Plaintiff Glickenhaus Inst Grp for settlement UNOPPOSED MOTION FOR APPROVAL OF REVISED SCHEDULE AND ENTRY OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP #384 Mailed notice (cjg, )
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Filing 397
TRANSCRIPT of proceedings for the following date: 11/30/2005; Before the Honorable Nan R. Nolan (mb, ) (Main Document 397 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 391
DECLARATION of D. Cameron Baker regarding notice of motion #389 , motion to compel #388 , memorandum in support of motion #390 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC AND COMPLIANCE WITH LOCAL RULE 37.2 (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S#20 Exhibit T#21 Exhibit U#22 Exhibit V#23 Exhibit W#24 Exhibit X)(Baker, David)
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Filing 390
MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #388 MEMORANDUM OF LAW IN SUPPORT OF THE CLASS' MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC (Baker, David)
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Filing 389
NOTICE OF THE CLASS' MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC NOTICE of Motion by David Cameron Baker for presentment of motion to compel #388 before Honorable Nan R. Nolan on 2/15/2006 at 09:00 AM. (Baker, David)
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Filing 388
MOTION by Plaintiff Glickenhaus Inst Grp to compel MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC (Baker, David)
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Filing 387
MOTION by Plaintiff Glickenhaus Inst Grp for order REVISED [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE (Attachments: #1 Exhibit A-1#2 Exhibit A-2)(Bull, Joy)
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Filing 386
DECLARATION of CAROLE K. SYLVESTER regarding motion for settlement #384 by Glickenhaus Inst Grp (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Bull, Joy)
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Filing 385
NOTICE OF UNOPPOSED MOTION FOR APPROVAL OF REVISED SCHEDULE AND ENTRY OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Joy Ann Bull for presentment of motion for settlement #384 before Honorable Ronald A. Guzman on 1/26/2006 at 09:30 AM. (Bull, Joy)
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Filing 384
MOTION by Plaintiff Glickenhaus Inst Grp for settlement UNOPPOSED MOTION FOR APPROVAL OF REVISED SCHEDULE AND ENTRY OF REVISED ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP (Bull, Joy)
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Filing 394
ORDER. Signed by Judge Ronald A. Guzman on 1/23/2006.(cdy, )
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Filing 393
MINUTE entry before Judge Ronald A. Guzman : Enter Order: The Court has reviewed the proposed Order Preliminarily Approving Settlement with Arthur Andersen LLP and Providing for Notice. The court will require the following changes to the proposed Notice of Pendency and Proposed Partial Settlement of Class Action before it will approve the notice. The parties will submit a proposed order incorporating a Notice of Pendency and Proposed Partial Settlement of Class Action with the above changes forthwith. Mailed notice (cdy, )
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Filing 383
APPENDIX memorandum in support of motion #381 by Glickenhaus Inst Grp TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: #1 Appendix 1#2 Appendix 2#3 Appendix 3#4 Appendix 4#5 Appendix 5#6 Appendix 6#7 Appendix 7#8 Appendix 8)(Baker, David)
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Filing 382
DECLARATION of D. Cameron Baker regarding memorandum in support of motion #381 by Glickenhaus Inst Grp TO COMPEL RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13#14 Exhibit 14#15 Exhibit 15#16 Exhibit 16#17 Exhibit 17#18 Exhibit 18#19 Exhibit 19#20 Exhibit 20)(Baker, David)
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Filing 381
MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #379 RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David)
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Filing 380
NOTICE of Motion by David Cameron Baker for presentment of motion to compel #379 before Honorable Nan R. Nolan on 2/15/2006 at 09:00 AM. (Baker, David)
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Filing 379
MOTION by Plaintiff Glickenhaus Inst Grp to compel RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David)
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Filing 378
ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE. Signed by Judge Ronald A. Guzman on 1/17/2006.(cdy, )
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Filing 377
MINUTE entry before Judge Ronald A. Guzman : Enter order preliminarily approving settlement with Arthur Andersen L.L.P. and providing for notice. Mailed notice (cdy, )
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Filing 373
MINUTE entry before Judge Nan R. Nolan : Status hearing held. As explained in open court, plaintiffs' motion to compel the Household Defendants to produce source logs #229 is withdrawn without prejudice to plaintiffs raising the verification issue again if necessary. This matter is set for Status hearing on 3/9/2006 at 10:00 AM. Mailed notice (lxs, )
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Filing 372
MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, the Motion of Household Defendants for Partial Reconsideration of the Court's September 28, 2005 Order is granted. Mailed notice (lxs, )
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Filing 371
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #370 (Deutsch, Adam)
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Filing 370
STATUS Report : January 6, 2006 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam)
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Filing 369
STATUS Report LEAD PLAINTIFFS' STATUS REPORT: JANUARY 6, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: #1 Exhibit A)(Baker, David)
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Filing 368
TRANSCRIPT of proceedings for the following dates: 10/26/05; Before the Honorable Nan R. Nolan (cdy, ) (Main Document 368 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 366
[PROPOSED] ORDER PRELIMINARY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 365
NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra)
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Filing 376
MINUTE entry before Judge Ronald A. Guzman : Plaintiff's motion to notify class of preliminary approval of settlement with Arthur Andersen defendant for $1.5 million [doc. no. 363] is granted. Hearing set for 3/16/06 at 10:00 a.m. Proposed notice to be resubmitted with appropriate dates as the court has ordered herein. Motion for leave to take judicial notice of new facts [doc. no. 356] is denied. Mailed notice (cjg, ) Modified on 1/10/2006 (cjg, ).
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Filing 367
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp, Lawrence E Jaffe by Joy Ann Bull; Order entered granting leave by Ronald A. Guzman. Filing fee $50 paid, receipt number 10331407 (cdy, )
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Filing 364
NOTICE OF MOTION FOR PRELIMINARY APPROVAL OF PLAINTIFFS' SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Azra Z Mehdi for presentment of motion for settlement #363 before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 AM. (Mehdi, Azra)
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Filing 363
MOTION by Plaintiff Glickenhaus Inst Grp for settlement MOTION FOR PRELIMINARY APPROVAL OF PLAINTIFFS' SETTLEMENT WITH ARTHUR ANDERSEN LLP (Attachments: #1 Attachment)(Mehdi, Azra)
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Filing 362
APPENDIX other, #361 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' REQUEST FOR NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. V. BROUDO (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3#4 TAB 4)(Mehdi, Azra)
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Filing 361
MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' REQUEST FOR NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. V. BROUDO - REDACTED VERSION by Glickenhaus Inst Grp (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Mehdi, Azra)
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Filing 360
LEAD PLAINTIFFS' REQUEST FOR NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTIALS, INC. V. BROUDO by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 359
NOTICE of Correction regarding notice of motion and motion #353 . (Notice of motion and motion entered as one document (PDF File). Entry and pdf will be replaced with a pdf stating "Incorrect Document Linked". Attorney will re-file motion and notice of motion as separate entry/pdf.) (cem)
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Filing 358
NOTICE of Correction regarding notice of motion and motion #352 . (Notice of Motion and motion entered as one document (PDF File). Entry and pdf will be replaced with a pdf stating "Incorrect Document Linked". Attorney will re-file motion and notice of motion as separate entry/pdf.) (cem, )
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Filing 357
NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, #356 before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 a.m.(cdy, ) .
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Filing 356
MOTION for leave to file lead plaintiffs' notice of recent authority and request for judicial notice in futher support of lead plaintiffs' response to Household defendants' motion based on the supreme court's decision in Dura Pharmaceuticals, Inc. v. Broudo (cdy, ).
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Filing 355
APPENDIX other, #354 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. v. BROUDO (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3#4 TAB 4)(Mehdi, Azra)
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Filing 354
LEAD PLAINTIFFS' NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. v. BROUDO -- REDACTED VERSION by Glickenhaus Inst Grp (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Mehdi, Azra)
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Filing 353
"INCORRECT DOCUMENT LINKED" NOTICE OF MOTION AND MOTION FOR LEAVE TO FILE LEAD PLAINTIFFS' NOTICE OF RECENT AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN FURTHER SUPPORT OF LEAD PLAINTIFFS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION BASED ON THE SUPREME COURT'S DECISION IN DURA PHARMACEUTICALS, INC. V. BROUDO NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 AM. (Mehdi, Azra) Modified on 12/14/2005 (cem, ). Additional attachment(s) added on 12/14/2005 (cem, ).
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Filing 352
"INCORRECT DOCUMENT LINKED" NOTICE OF MOTION AND MOTION FOR PRELIMINARY APPROVAL OF PLAINTIFFS' SETTLEMENT WITH ARTHUR ANDERSEN LLP NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Ronald A. Guzman on 12/15/2005 at 09:30 AM. (Mehdi, Azra) Additional attachment(s) added on 12/14/2005 (cem, ). Modified on 12/14/2005 (cem, ).
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Filing 351
[PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 350
STIPULATION OF SETTLEMENT WITH ARTHUR ANDERSEN LLP (Mehdi, Azra)
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Filing 349
NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra)
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Filing 375
ORDER. Signed by Judge Ronald A. Guzman on 12/9/2005.(cdy, )
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Filing 374
MINUTE entry before Judge Nan R. Nolan : As explained in the order issued today, Lead Plaintiffs' Motion to Compel the Household Defendants to Produce Documents Improperly Withheld on the Basis of Privilege #233 is denied. Enter order. Mailed notice (cdy, )
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Filing 348
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold NOTICE OF FILING (Attachments: #1 Exhibit 11-22-2005 Letter to Court)(Deutsch, Adam)
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Filing 347
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re answer to amended complaint #346 (Deutsch, Adam)
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Filing 346
First Amended ANSWER to amended complaint by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold(Deutsch, Adam)
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Filing 345
MINUTE entry before Judge Ronald A. Guzman : Enter order approving joint stipulation for leave of Defendants to file an amended answer to the [corrected] amended consolidated class action complaint. Mailed notice (cjg, )
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Filing 344
NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Attachments: #1 Exhibit 11-21-05 Letter - Part 1#2 Exhibit 11-21-05 Letter - Part 2#3 Exhibit 11-30-05 Letter)(Baker, David)
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Filing 343
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re stipulation #342 for Leave to File an Amended Answer (Deutsch, Adam)
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Filing 342
STIPULATION For Leave to File an Amended Answer (Attachments: #1 Exhibit A)(Deutsch, Adam)
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Filing 341
MINUTE entry before Judge Nan R. Nolan : Telephonic hearing held to resolve a dispute about the proper scope of the Rule 30(b)(6) deposition regarding defendants' Housemail email system and retention of emails from that system. As explained in open court, the court agrees with defendants that the proper subjects for the 30(b)(6) deposition regarding the retention of Housemail are the Housemail email system, the preservation of Housemails as a result of this pending litigation and the related SEC investigation, and Household's general policy regarding preservation of Housemails in the face of litigation and formal governmental investigations. Plaintiffs may not inquire about Household's preservation of Housemail files as the result of other pending litigation or governmental investigations. The status hearing scheduled for 12/7/05 at 10:30 a.m. is stricken and re-set for 1/6/06 at 10:00 a.m. Mailed notice (lxs, ) Modified on 12/2/2005 (lxs, ).
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Filing 340
MINUTE entry before Judge Nan R. Nolan : This matter is set for a telephonic conference call on Wednesday, November 30, 2005 at 3:00 p.m. regarding the scope of the upcoming Rule 30(b)(6) deposition. Mailed notice (lxs, )
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Filing 337
MINUTE entry before Judge Nan R. Nolan : The status hearing scheduled for November 30, 2005 at 11:00 a.m. is stricken and re-set for December 7, 2005 at 10:30 a.m. Mailed notice (lxs, )
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Filing 339
ORDER. Signed by Judge Nan R. Nolan on 11/10/2005.(cdy, ) .
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Filing 338
MINUTE entry before Judge Nan R. Nolan : Enter order granting in part and denying in part lead plaintiffs' motion to compel answers to the first set of interrogatories #289 . As explained in the accompanying order, by 12/06/05, defendants shall amend their interrogatory answers to identify witnesses with knowledge of the facts underlying the affirmative defenses and to indentify documents supporting the affirmative defenses. Additionally, by January 13, 2006, defendants shall identify the principal and material facts supporting each of their affirmative defenses. Mailed notice .
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Filing 336
ORDER. Signed by Judge Nan R. Nolan on 10/31/2005.(cdy, )
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Filing 335
MINUTE entry before Judge Nan R. Nolan : Lead plaintiff's motion to compel the Household defendants to produce Electronic Evidence in Native Electronic Format #237 is granted in part and denied in part. Enter Order. Mailed notice (cdy, )
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Filing 334
TRANSCRIPT of proceedings for the following dates: 08/24/05; Before the Honorable Nan R. Nolan (cdy, ) (Main Document 334 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 333
TRANSCRIPT of proceedings for the following dates: 06/09/05; Before the Honorable Nan R. Nolan (cdy, ) (Main Document 333 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 332
TRANSCRIPT of proceedings for the following dates: 09/21/05; Before the Honorable Nan R. Nolan (cdy, ) (Main Document 332 replaced on 4/20/2018) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 331
MINUTE entry before Judge Nan R. Nolan : Status hearing held. (1) The court grants Lead Plaintiffs leave to take another Rule 30(b)(6) deposition regarding Housemail; (2) Lead Plaintiffs' renewed motion to compel the Household defendants to produce electronic evidence in native format #307 is denied without prejudice; in the event Lead Plaintiffs have a basis to pursue the Housemail issue, Lead Plaintiffs may file a separate motion; (3) Household Defendants' motion for costs, fees and expenses #314 is entered an continued until after the Housemail issue is addressed further; no briefing ordered; (4) Household Defendants are ordered to produce Walt Rybek and Curt Cunningham for deposition on a mutually agreeable future date(s); (5) Lead Plaintiffs' motion to compel the Household defendants to produce source logs for documents produced in this litigation #229 is entered and continued while the parties work to resolve the motion; (6) the court will issue orders regarding the other four pending motions; (7) the fact discovery cutoff is extended until May 12, 2006; (8) the parties are ordered to meet and confer regarding copying and shipping expenses and the number of interrogatories each side may serve; and (9) the court grants the parties leave to take 25 depositions in addition to the 10 depositions allotted under Fed. R. Civ. P. 30, so Lead Plaintiffs and the Household defendants each are allowed to take 35 depositions. This matter is set for status on November 30, 2005 at 11:00 a.m. Mailed notice (lxs, )
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Filing 330
EXHIBIT "A" and "B" to the Affidavit of Craig S. Kesch in support of the Household defendants' reply memorandum of law in further support of their motion for partial reconsideration of the Court's 09/28/05 order (RESTRICTED). regarding affidavit, #329 (cdy, )
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Filing 329
AFFIDAVIT of Craig S. Kesch by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding reply, #327 in Support of the Household Defendants' Reply Memorandum of Law in Further Support of Their Motion for Partial Reconsideration of the Court's September 28, 2005 Order (Attachments: #1 Exhibit Exhibit A Filed Under Seal#2 Exhibit Exhibit B Filed Under Seal)(Deutsch, Adam) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 328
NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #327 Defendants' Reply Memorandum of Law in Further Support of the Household Defendants' Motion for Partial Reconsideration of the Court's September 28, 2005 Order (Deutsch, Adam) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 327
REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum of Law in Further Support of the Household Defendants' Motion for Partial Reconsideration of the Court's September 28, 2005 Order (Attachments: #1 Exhibit 1)(Deutsch, Adam) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 326
STATUS Report Defendants' Status Report: October 26, 2005 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam)
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Filing 325
STATUS Report LEAD PLAINTIFFS' STATUS REPORT: OCTOBER 26, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: #1 Exhibit 1)(Mehdi, Azra)
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Filing 324
MINUTE entry before Judge Nan R. Nolan : The minute order of this court dated October 18, 2005 [323-1] is vacated and this minute order is issued in its place. Motion hearing cancelled due to illness of magistrate judge. The Household Defendants' motions for partial reconsideration #309 and for costs, expenses and fees #314 are set for presentment on the previously scheduled status hearing date of October 26, 2005 at 10:00 a.m. The Household Defendants' reply brief in support of their motion for partial reconsideration is due by October 25, 2005. Mailed notice (lxs, )
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Filing 323
MINUTE entry before Judge Nan R. Nolan : Motion hearing set for 10/18/05 on defendants' motions for partial reconsideration #309 and for attorney fees #314 is stricken and reset to 10/26/2005 at 10:00 AM. Mailed notice (lxs, )
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Filing 322
DECLARATION of Azra Z. Mehdi in support of lead plaintiffs' opposition to Household defendants' motion for partial reconsideration of the Court's 09/28/05 order (RESTRICTED). (cdy, )
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Filing 321
NOTICE OF FILING by regarding declaration of Azra Z. Mehdi in support of lead plaintiffs' opposition to Household defendants' motion for partial reconsideration of the Court's 09/28/05 order (filed under seal pursuant to court order). (cdy, )
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Filing 320
DECLARATION of Azra Z. Mehdi regarding memorandum in opposition #319 by Glickenhaus Inst Grp IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR PARTIAL RECONSIDERATION OF THE COURT'S SEPTEMBER 28, 2005 ORDER (Mehdi, Azra)
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Filing 319
MEMORANDUM by Glickenhaus Inst Grp in Opposition to LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR PARTIAL RECONSIDERATION OF THE COURT'S SEPTEMBER 28, 2005 ORDER (Mehdi, Azra)
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Filing 318
EXHIBIT by Defendants Household International Inc., Arthur Andersen, L.L.P., W F Aldinger, D A Schoenhold to the affidavit of Landis C. Best in support of the Household defendants' motion for costs, expenses and fees #314 (RESTRICTED). (cdy, )
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Filing 317
AFFIDAVIT of Landis C. Best by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding motion for attorney fees #314 and expenses (Attachments: #1 Exhibit)(Deutsch, Adam)
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Filing 316
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for attorney fees #314 costs, and expenses (Attachments: #1 Appendix of Unpublished Authorities)(Deutsch, Adam)
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Filing 315
NOTICE of Motion by Adam B. Deutsch for presentment of motion for attorney fees #314 before Honorable Nan R. Nolan on 10/18/2005 at 10:00 AM. (Deutsch, Adam)
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Filing 314
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for attorney fees costs and expenses (Deutsch, Adam)
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Filing 313
CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in support #311 , exhibit #312 , notice of motion #310 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for reconsideration of the Court's September 28, 2005 Order #309 (Deutsch, Adam)
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Filing 312
EXHIBIT by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in support #311 (Deutsch, Adam)
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Filing 311
MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of motion for reconsideration #309 of the Court's September 28, 2005 Order (Deutsch, Adam)
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Filing 310
NOTICE of Motion by Adam B. Deutsch for presentment of motion for reconsideration #309 before Honorable Nan R. Nolan on 10/18/2005 at 10:00 AM. (Deutsch, Adam)
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Filing 309
MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for reconsideration of the Court's September 28, 2005 Order (Deutsch, Adam)
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Filing 308
DECLARATION of Azra Z. Mehdi by Glickenhaus Inst Grp DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF LEAD PLAINTIFFS' RENEWED MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12)(Mehdi, Azra)
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Filing 307
MOTION by Plaintiff Glickenhaus Inst Grp to compel NOTICE OF LEAD PLAINTIFFS' RENEWED MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Mehdi, Azra)
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Filing 306
ORDER (vmj, )
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Filing 305
MINUTE entry before Judge Nan R. Nolan : For the reasons set forth in the order, Household defendants' motion to amend the protective order #196 is granted. Enter Order. Mailed (vmj, )
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Filing 304
APPENDIX reply #302 by Glickenhaus Inst Grp APPENDIX OF AUTHORITIES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: #1 Tab 1#2 Tab 2#3 Tab 3#4 Tab 4#5 Tab 5#6 Tab 6#7 Tab 7#8 Tab 8#9 Tab 9#10 Tab 10#11 Tab 11#12 Tab 12#13 Tab 13#14 Tab 14#15 Tab 15)(Mehdi, Azra)
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Filing 303
DECLARATION of LUKE O. BROOKS regarding reply #302 by Glickenhaus Inst Grp IN SUPPORT OF LEAD PLAINTIFFS' REPLY ON MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: #1 Exhibit 1#2 Exhibit 1#3 Exhibit 1#4 Exhibit 1#5 Exhibit 1#6 Exhibit 1#7 Exhibit 1#8 Exhibit 1#9 Exhibit 1#10 Exhibit 1#11 Exhibit 1#12 Exhibit 1#13 Exhibit 1#14 Exhibit 1#15 Exhibit 1#16 Exhibit 1#17 Exhibit 1#18 Exhibit 1#19 Exhibit 1#20 Exhibit 1#21 Exhibit 1#22 Exhibit 1#23 Exhibit 1#24 Exhibit 1#25 Exhibit 1#26 Exhibit 1#27 Exhibit 2)(Mehdi, Azra)
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Filing 302
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #289 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Mehdi, Azra)
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Filing 299
MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Lead Plaintiff's motion to compel #289 is entered and continued to 10/26/05 at 10:00 a.m. Parties are to submit their status report at that time. Status hearing set for 10/26/2005 at 10:00 AM. Judicial staff mailed notice (lxs, )
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Filing 1270
AFFIDAVIT of Joshua M. Newville in Support of the Household Defendants' Opposition to Lead Plaintiffs' Motion to Compel Responses to First Set of Interrogatories from Household Defendants (Previously Misplaced document). (ca, )
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Filing 301
APPENDIX by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of unpublished authorities. (lcw, )
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Filing 300
MEMORANDUM of Law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to lead plaintiffs' motion to compel responses to first set of interrogatories from Household defendants #289 ; Notice. (lcw, )
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Filing 298
APPENDIX of unpublished authorities. (gcy, )
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Filing 297
REPLY Memorandum of law by Household defendants in support of their motion pursuant to the Seventh Circuit's Recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part; Notice. (gcy, )
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Filing 296
APPENDIX of Unpublished Authorities. (gcy, )
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Filing 295
REPLY Memorandum of law by Household defendants in further support of their motion to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. vs Broudo; Notice.(gcy, )
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Filing 294
STATUS Report LEAD PLAINTIFFS' STATUS REPORT: SEPTEMBER 21, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra)
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Filing 293
NOTICE by Azra Z Mehdi of Change of Address (Mehdi, Azra)
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Filing 292
DECLARATION by Glickenhaus Inst Grp DECLARATION OF SERVICE (Mehdi, Azra)
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Filing 291
APPENDIX motion to compel #289 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' MEMORANDUM IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3#4 TAB 4#5 TAB 5)(Mehdi, Azra)
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Filing 290
DECLARATION of Luke O. Brooks regarding motion to compel #289 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF LEAD PLAINTIFFS' COMPLIANCE WITH LOCAL RULE 37.2 (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P)(Mehdi, Azra)
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Filing 289
MOTION by Plaintiff Glickenhaus Inst Grp to compel LEAD PLAINTIFFS' MEMORANDUM IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Mehdi, Azra)
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Filing 288
NOTICE OF MOTION TO COMPEL RESPONSES TO FIRST SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Nan R. Nolan on 9/21/2005 at 10:00 AM. (Mehdi, Azra)
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Filing 285
MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 8/25/2005. For the reasons stated in open court, plaintiff's motion to compel defendant Arthur Anderson to produce witnesses for deposition and documents is withdrawn #210 . By 9/2/05, defendant is directed to file a supplemental response to the remaining issues related to plaintiff's motion to compel Household defendants to produce source logs for documents produced in this litigation. The remaining motions are entered and continued to 9/21/2005 at 10:00 AM. Judicial staff mailed notice. (hmb, )
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Filing 287
ORDER Approving Modification to Stipulation and Order Regarding Class Action Certification Entered 12/3/04 Signed by Judge Ronald A. Guzman on 8/22/2005.(lcw, )
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Filing 286
MINUTE entry before Judge Ronald A. Guzman : Enter order approving modification to stipulation and order regarding class action certification entered 12/3/04. Mailed notice (lcw, )
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Filing 284
MINUTE entry before Judge Ronald A. Guzman : Motion hearing held on 8/22/2005 regarding motion for miscellaneous relief #277 . Joint motion for entry of modification to stipulation and order regarding class action certification entered December 3, 2004 [doc. no. 277] is granted. Settlement conference held on 8/22/2005. In court notice (cjg, ) Modified on 8/23/2005 (cjg, ).
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Filing 283
DECLARATION by Glickenhaus Inst Grp Declaration of Service (Mehdi, Azra)
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Filing 282
APPENDIX by Glickenhaus Inst Grp Appendix of Unreported Authorities in Support of Lead Plaintiffs' Response to Household Defendants' Motion Based on the Supreme Court's Decision in Dura Pharmaceuticals, Inc. v. Broudo (Attachments: #1 TAB 1#2 TAB 2#3 TAB 3#4 TAB 4#5 TAB 5#6 TAB 6#7 TAB 7#8 TAB 8#9 TAB 9#10 TAB 10#11 TAB 11#12 TAB 12#13 TAB 13)(Mehdi, Azra)
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Filing 281
DECLARATION of Azra Z. Mehdi regarding Response #280 by Glickenhaus Inst Grp Declaration of Azra Z. Mehdi in Support of Lead Plaintiffs' Response to Household Defendants' Motion Based on the Supreme Court's Decision in Dura Pharmaceuticals, Inc. v. Broudo (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Mehdi, Azra)
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Filing 280
RESPONSE by Plaintiff Glickenhaus Inst Grp Lead Plaintiffs' Response to Household Defendants' Motion Based on the Supreme Court's Decision in Dura Pharmaceuticals, Inc. v. Broudo (Mehdi, Azra)
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Filing 279
RESPONSE by Glickenhaus Inst Grp in Opposition to MOTION by Defendant Household International Inc. to dismiss #243 Lead Plaintiffs' Response to Household Defendants' Motion Pursuant to the Seventh Circuit's Decision in Foss v. Bear, Stearns Co. (Attachments: #1 TAB 1)(Mehdi, Azra)
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Filing 278
NOTICE of Motion by Susan Charles for presentment of JOINT MOTION by plaintiff, defendants and [proposed] order for entry of modification to stipulation and order regarding class action certification entered December 3, 2004 #277 before Honorable Ronald A. Guzman on 8/23/2005 at 09:30 AM. (gma, )
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Filing 277
JOINT MOTION by plaintiff, defendants and [proposed] order for entry of modification to stipulation and order regarding class action certification entered December 3, 2004 (gma, )
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Filing 270
MINUTE entry before Judge Nan R. Nolan : Pending the settlement conference set before the District Court, the motion hearing set before Magistrate Judge Nolan for 8/11/05 is stricken and reset for 8/24/2005 at 09:30 AM. Judicial staff mailed notice. (hmb, )
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Filing 273
AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding lead plaintiffs reply in support of motion to compel #267 . (lcw, )
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Filing 272
AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding declaration of Sylvia Sum #265 .(lcw, )
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Filing 271
AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding the declaration of Luke O. Brooks #268 . (lcw, )
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Filing 276
DECLARATION of Sylvia Sum in support of lead plaintiffs' reply in support of motion to compel the Household defendants to produce electronic evidence in native electronic format. (Volume 1 through 2) (Documents 276-1 through 276-2) (RESTRICTED) (lcw, )
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Filing 275
DECLARATION of Luke O. Brooks in support of lead plaintiffs' reply in support of motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege #274 . (RESTRICTED) (lcw, )
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Filing 274
REPLY by lead plaintiffs in Support of motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege #233 . (RESTRICTED) (lcw, )
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Filing 269
APPENDIX reply #267 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS IMPROPERLY WITHHELD ON THE BASIS OF PRIVILEGE (Brooks, Luke)
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Filing 268
DECLARATION of LUKE O. BROOKS regarding reply #267 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS IMPROPERLY WITHHELD ON THE BASIS OF PRIVILEGE (Brooks, Luke)
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Filing 267
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #233 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS IMPROPERLY WITHHELD ON THE BASIS OF PRIVILEGE (Brooks, Luke)
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Filing 266
APPENDIX by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Sum, Sylvia)
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Filing 265
DECLARATION of SYLVIA SUM regarding reply, #264 by Glickenhaus Inst Grp DECLARATION OF SYLVIA SUM IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Sum, Sylvia)
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Filing 264
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #237 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE ELECTRONIC EVIDENCE IN NATIVE ELECTRONIC FORMAT (Attachments: #1 Appendix 1#2 Appendix 2)(Sum, Sylvia)
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Filing 263
APPENDIX reply, #262 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE SOURCE LOGS FOR DOCUMENTS PRODUCED IN THIS LITIGATION (Mehdi, Azra)
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Filing 262
REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel #229 LEAD PLAINTIFFS' REPLY IN SUPPORT OF MOTION TO COMPEL THE HOUSEHOLD DEFENDANTS TO PRODUCE SOURCE LOGS FOR DOCUMENTS PRODUCED IN THIS LITIGATION (Attachments: #1 Exhibit A)(Mehdi, Azra)
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Filing 261
MINUTE entry before Judge Ronald A. Guzman: Minute order dated 7/7/05 is corrected as follows: Defendant's motion to stay discovery pursuant to automatic stay #249 is denied for the reasons stated in open court. The remainder of the order stands as entered. Settlement Conference set for 8/22/05 at 02:00 p.m. Judge Guzman's standing order regarding settlement conference is posted on the Court's website: www.ilnd.uscourts.gov. Mailed notice (lcw, )
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Filing 260
MEMORANDUM of law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel, The Household defendants to produce documents withheld on the basis of privilege #233 ; Notice. (lcw, )
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Filing 259
AFFIDAVIT of David Owen in Opposition to lead plaintiffs' motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege #233 . (lcw, ) Modified on 9/17/2007 (lcw, ).
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Filing 258
MEMORANDUM of law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to plaintiffs' motion to compel, The Household defendants to produce electronic evidence in native electronic format #237 ; Notice.(lcw, )
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Filing 257
AFFIDAVIT of David Owen in Support of defendants' memorandum of law in opposition to lead plaintiffs' motion to compel, The Household defendants to produce electronic evidence in native electronic format #258 . (lcw, )
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Filing 256
MEMORANDUM of law by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to lead plaintiffs' motion to compel, The Household defendants to produce source logs for documents produced in this litigation #229 ; Notice. (lcw, )
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Filing 255
MINUTE entry before Judge Ronald A. Guzman : Motion hearing held on 7/7/2005. Defendants' motion to stay #249 and defendants' motion to dismiss #247 are taken under advisement. Plaintiffs' motion for leave to file excess pages #246 is granted. Defendants' oral motion for leave to file 25 page response briefs is granted. Responses are due by 8/18/2005. Replies are due by 9/16/2005. Court will rule by mail. No notice, advised in open court (jms, )
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Filing 254
AFFIDAVIT of Thomas J. Kavalier in support of the Household defendants' motion to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals, Inc v. Broudo #247 . (lcw, )
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Filing 253
APPENDIX of Unpublished Authorities. (lcw, ) . Modified on 8/15/2007 (air, ).
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Filing 252
APPENDIX of Unreported Cases. (lcw, )
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Filing 251
MEMORANDUM OF LAW by Household International Inc. in Support of MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo #247 (gma, )
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Filing 250
NOTICE of Motion by Adam B. Deutsch for presentment of MOTION by Defendant Household International Inc. pursuant to the PSLRA to stay discovery pending disposition of their MOTION to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. v. Broudo #249 before Honorable Ronald A. Guzman on 7/7/2005 at 09:30 AM. (gma, )
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Filing 249
MOTION by Defendant Household International Inc. pursuant to the PSLRA to stay discovery pending disposition of their MOTION to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. v. Broudo (gma, )
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Filing 248
NOTICE of Motion by Adam B. Deutsch for presentment of MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo #247 before Honorable Ronald A. Guzman on 7/7/2005 at 09:30 AM. (gma, )
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Filing 247
MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo (gma, )
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Filing 246
MOTION by Defendant Household International Inc. for leave to file oversized memorandum of law in support of Household Defendants' motion to dismiss pursuant to the Supreme Court's recent decision in Dura Pharmaceuticals Inc. v. Broudo(gma, ) Additional attachment(s) added on 6/30/2005 (gma, ).
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Filing 245
MEMORANDUM by Household International Inc. in Support of MOTION by Defendant Household International Inc. pursuant to the Seventh Cricuit's recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part #243 (gma, )
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Filing 244
NOTICE of Motion by Household International Inc. for presentment ofMOTION by Defendant Household International Inc. pursuant to the Seventh Cricuit's recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part #243 before Honorable Ronald A. Guzman on 7/7/2005 at 09:30 AM. (gma, )
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Filing 243
MOTION by Defendant Household International Inc. pursuant to the Seventh Cricuit's recent decision in Foss v. Bear, Stearns Co. to dismiss the complaint in part (gma, )
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Filing 242
MINUTE entry before Judge Nan R. Nolan : The court grants the parties' oral joint request for an extension of time for briefing the pending motions to compel. Household defendants' response brief is due July 7, 2005 and plaintiff's reply is due July 21, 2005. Judicial staff telephoned and mailed notice. (hmb, )
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Filing 241
MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 6/9/2005 regarding plaintiffs' motion to compel the Household defendants to produce documents improperly withheld on the basis of privilege; plaintiffs' motion to compel the Household defendants to produce source logs for documents produced in this litigation; and plaintiffs' motion to compel the Household defendants to produce electronic evidence in native electronic format. Parties are ordered to meet and confer to try and resolve some of the issues. Responses to the above listed motions are due by 6/30/2005; replies are due by 7/14/2005. Motion Hearing set for 8/11/2005 at 10:00 AM. Judicial staff mailed notice (hmb, )
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Filing 240
DECLARATION of Sylvia Sum in support of MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format #237 (RESTRICTED) (gma, )
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Filing 239
APPENDIX of electronic cases in support of MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format #237 (gma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/24/2018 (nsf, ).
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Filing 238
NOTICE of Motion by all plaintiffs for presentment of MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format #237 before Honorable Nan R. Nolan on 6/9/2005 at 10:00 AM. (gma, )
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Filing 237
MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format (gma, )
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Filing 236
DECLARATION of Luke O. Brooks in Support of Lead Plaintiffs' motion to compel the household defendants to produce documents improperly withheld on the basis of privilege #233 . (Attachments) (lcw, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerks Office public access terminals.) Modified on 4/24/2018 (nsf, ).
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Filing 235
APPENDIX of electronic cases in support of MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege #233 (gma, )
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Filing 234
NOTICE of Motion by plaintiffs for presentment of MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege #233 before Honorable Nan R. Nolan on 6/9/2005 at 10:00 AM. (gma, )
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Filing 233
MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege (gma, )
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Filing 232
DECLARATION of Luke O. Brooks in support of MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation #229 (gma, )
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Filing 231
APPENDIX of electronic cases in support of MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation #229 (gma, )
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Filing 230
NOTICE of Motion by all plaintiffs for presentment of MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation #229 before Honorable Nan R. Nolan on 6/9/2005 at 10:00 AM. (gma, )
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Filing 229
MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation(gma, )
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Filing 228
NOTICE of Change of Address by counsel. (lcw, )
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Filing 227
MINUTE entry before Judge Nan R. Nolan : Motion hearing held on 6/1/2005 and continued to 6/9/2005 at 09:00 AM. Parties report that a settlement was not reached at the outside mediation held on 5/23/05. Judicial staff telephoned notice. (hmb, )
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Filing 226
MINUTE entry before Judge Nan R. Nolan : Motion hearing held. Defendants' motion to amend the protective order and plaintiff's motion to compel are entered and continued to 6/1/05 at 9:45 a.m. Judicial staff telephoned notice (hmb, )
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Filing 225
MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 4/18/2005:Mailed notice by judges staff(lxs, )
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Filing 224
MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, lead plaintiff's motion for protective order quashing the Household defendants third party subpoenas is granted. Mailed notice by judge's staff (lxs, )
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Filing 223
RESPONSE by Lead plaintiffs to Household defendants' supplemental submission in support of their motion to amend protective order.(lcw )
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Filing 222
DECLARATION of Azra A. Mehdi in Support of lead plaintiffs' response to Household defendants' supplemental submission in support of their motion to amend protective order #220 ; Notice of filing. (lcw ) Modified on 8/21/2006 (rbf, ).
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Filing 221
DECLARATION of Azra Z Mehdi in support of lead plaintiffs response to Household defendants supplemental submission in support of their motion to amend protective order #220 . (RESTRICTED). (rbf, )
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Filing 220
RESPONSE by lead plaintiff to Household defendants' supplemental submission in support of their motion to amend protective order. (RESTRICTED). (rbf, )
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Filing 219
MINUTE entry before Judge Ronald A. Guzman : MOTION by Defendant Arthur Andersen, L.L.P. to dismiss and MOTION by Defendant Arthur Andersen, L.L.P. for judgment #214 are withdrawn without prejudice to refile after mediation. Telephoned notice (cjg, )
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Filing 218
MINUTE entry before Judge Nan R. Nolan :Motion hearing regarding plaintiff's motion to compel #210 held and continued to 4/26/05 at 9:30 a.m. Status hearing set for 3/22/05 is stricken. Judicial staff mailed notice (hmb, )
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Filing 217
APPENDIX A to MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings #214 by Arthur Andersen, L.L.P. (gma, )
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Filing 216
MEMORANDUM by Arthur Andersen, L.L.P. in Support of MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings #214 (gma, )
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Filing 215
NOTICE of Motion by Stanley J. Parzen for presentment of MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings #214 before Honorable Ronald A. Guzman on 3/10/2005 at 09:30 AM. (gma, )
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Filing 214
MOTION by Defendant Arthur Andersen, L.L.P. to dismiss in part plaintiffs' [corrected] amended consolidated complaint or, in the alternative, for judgment on the pleadings(gma, )
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Filing 213
NOTICE by Household International Inc. of filing motion to amend the protective order. (lxs, )
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Filing 212
APPENDIX of exhibits by plaintiff in support of its motion for order compelling defendant Arthur Andersen LLP to produce witnesses for deposition and documents #210 (las, )
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Filing 211
NOTICE of Motion by Marvin Alan Miller for presentment of plaintffs' motion to compel #210 before Honorable Nan R. Nolan on 3/8/2005 at 09:00 AM. (las, )
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Filing 210
MOTION by Plaintiffs for order compelling defendant Arthur Andersen LLP to produce witnesses for deposition and documents (las, )
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Filing 209
TRANSCRIPT of proceedings for the following dates: 08/30/04, 09/20/04; Before the Honorable Nan R. Nolan (lxs, ) (Main Document 209 replaced on 4/20/2018) (mma, ). (Additional attachment(s) added on 4/20/2018: #1 Attachment) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 207
REPLY Brief by Plaintiffs in support of lead plaintiffs motion for protective order quashing the Household defendants third-party subpoenas.(lxs, )
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Filing 206
SUPPLEMENTAL DECLARATION of Monique C. Winkler in support of lead plaintiffs motion for protective order quashing the Household defendants third-party subpoenas; Exhibits.(lxs, ) Modified on 1/12/2006 (ym, ).
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Filing 205
REPLY Brief by Plaintiffs in support of lead plaintiffs' motion for protective order quashing the Household defendants' third-party subpoenas; Notice.(lxs, )
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Filing 204
MINUTE entry before Judge Nan R. Nolan : The Household Defendants unopposed, telephonic request for an extension of time until March 2, 2005 in which to file its materials addressing the issue raised in this Court's minute order dated 1/28/05 is granted. The Lead Plaintiffs may respond by March 11, 2005. Status hearing set for 2/17/05 is reset to 3/22/05 at 9:00 a.m. Notices mailed by judge's staff. (hmb, )
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Filing 203
MINUTE entry before Judge Nan R. Nolan : Household defendants' motion to amend the protective order is entered and continued pending further briefing by the parties. Before ruling on current motion, the Court would like the parties to address the value of the information based on its age. The Household defendants are given until 02/09/05 to file any materials addressing this issue. The Lead Plaintiffs may respond by 02/16/05. Status hearing set for 02/17/05 at 10:00a.m. stands. (lxs, )
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Filing 208
AFFIDAVIT of Landis C. Best in support of The Household defendants' opposition to lead plaintiffs' motion for a protective order (gma, )
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Filing 202
RESPONSE by Defendant Arthur Andersen, L.L.P. to plaintiff's motion for protective order quashing the Household defendants third party subpoenas; Notice. (lxs, )
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Filing 201
MEMORANDMUM of law by defendant Household International Inc. in Opposition to lead plaintiff's motion for protective order; Notice. (lcw, Lakisha)
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Filing 200
REPLY Memorandum of Law by defendant Household in support of their motion to amend the protective order #196 ; Notice, (Attachments). (lxs, ) Modified on 4/4/2006 (ym, ).
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Filing 199
MINUTE ORDER of 1/13/05 by Hon. Nan R. Nolan : Counsel's agreed oral request to extend the briefing dates regarding lead plaintiffs' motion for protective order quashing the Household defendants' third party subpoenas is granted. Defendants' response is due 01/26/05. Lead plaintiffs' reply is due 02/08/05. Ruling will be made by mail. Mailed notice (lc) (Main Document 199 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 1617
NOTICE of Filing by Lead Plaintiffs Glickenhaus Inst Grp regarding motion for protective order quashing the Household Defendants' third-party subpoenas #1615 , declaration of Monique C. Winkler in support of Lead Plaintiffs' motion for protective order quashing the Household Defendants' third-party subpoenas #1616 . (Previously Misplaced Document.) (gmr, )
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Filing 1616
DECLARATION of Monique C. Winkler in support of Lead Plaintiffs' motion for protective order quashing the Household Defendants' third-party subpoenas #1615 . (gmr, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.). Modified on 4/23/2018 (nsf, ).
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Filing 1615
MOTION by Lead Plaintiffs for protective order quashing the Household Defendants' third-party subpoenas. (Previously Misplaced Document.) (gmr, )
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Filing 197
MINUTE ORDER of 1/11/05 by Hon. Nan R. Nolan: Motion hearing held. Defendants Household International, Inc., Household Finance Corporation, William F. Aldinger, advid A. Schoenholz, Gary Gilmer and J.A. Vozars' motion motion to amend the protective order [196-1] is entered and continuued. Household defendants' reply brief to be filed on or before 1/14/05. Plaintiff's oral motion for leave to file motion to quash is granted. Response brief to be filed by 1/19/05. Reply brief to be filed by 1/26/05. Ruling will be set by mail. Status hearing set for 2/17/05 at 10:00 a.m. to stand. Mailed notice (gma) (Main Document 197 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 195
OPPOSITION by lead$ plaintiff Glickenhaus Inst Grp to Household defendants' motion to amend the (Proposed) Protective Order [190-1] (Attachments); Notice (rmm) (Main Document 195 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 196
MOTION by defendant Household International Inc to amend the protective order (Attachments); Memorandum of law; Notice. (gma) Modified on 01/11/2005 (Main Document 196 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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SCHEDULE set on 12/8/04 by Hon. Nan R. Nolan : Telephone status hearing held and continued to 2/17/05 at 10:00 a.m. Mailed notice (hmb)
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Filing 198
MINUTE ORDER of 12/3/04 by Hon. Ronald A. Guzman : (Entered Stipulation and Order Regarding Class Action Certification.) Mailed notice by judge's staff (lc) (Main Document 198 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 194
MINUTE ORDER of 12/3/04 by Hon. Ronald A. Guzman : The Court, having fulfilled its independent duty to ensure that all of the requirements of Fed.R.Civ.P. 23 are met and having found the requirements are satisfied and that the interest of the unnamed class members will be adequately protected by the class representative and class counsel, hereby approves and enters the parties' stipulation and proposed order regarding class action certification filed on 10/08/04 [doc. no. 182-1]. The original motion for class certification, filed on 07/06/04, is mooted by the entry of this order. Telephoned notice (lc) (Main Document 194 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 193
MINUTE ORDER of 11/5/04 by Hon. Nan R. Nolan : (The Attached Protective Order is Entered; Attachment.) Notice mailed by judge's staff. (dmkf) (Main Document 193 replaced on 5/8/2018) (kp, ). Modified on 5/8/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 192
MINUTE ORDER of 11/1/04 by Hon. Nan R. Nolan: This matter is before the Court on the joint motion for entry of (Proposed) Protective Order [189-1]. The joint motion is granted. For the reasons stated in the Memorandum of law of household defendants in support of their unopposed motion to amend the [proposed] protective order, the Court finds that good cause exists to enter the Proposed Protective Order attached as Exhibit A to the joint motion. The Court makes the following revision to the Proposed Protective Order. In paragraph 3, the phrase "confidenital informamtion includes" is deleted and replaced with "confidential information is defined as." The household defendants shall submit a protective order complying with this order to chambers for the Court's signature. Mailed notice (ntf) (Main Document 192 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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SCHEDULE set on 10/27/04 by Hon. Nan R. Nolan : Status hearing set to 10:30 12/8/04 . No notice (hmb)
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Filing 188
MINUTE ORDER of 10/26/04 by Hon. Ronald A. Guzman : Joint motion for entry of the stipulation [187-1] and [Proposed] Order regarding class action certification [187-2] is entered. All briefs to be brought to chambers. Ruling to be by mail. No notice (jmp) (Main Document 188 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 191
UNOPPOSED MOTION by defendant Arthur Andersen LLP to modify protective order ; Notice. (hp) (Main Document 191 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 190
UNOPPOSED MOTION by defendants Household International, Inc., Household Finance Corporation, William F. Aldinger, David A. Schoenhold, Gary Gilmer, J. A. Vozar to amend the (Proposed) Protective Order ; Memorandum in support (Attachments); Notice. (hp) (Main Document 190 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 189
JOINT MOTION by defendants Household Intl Inc, Household Finance Corporation, William F. Aldinger, David A. Schoenholz, Gary Gilmer, J.A. Vozar for entry of (Proposed) Protective Order (Attachment); Notice. (hp) (Main Document 189 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 187
JOINT MOTION by parties for entry of the stipulation and [Proposed] Order regarding class action certification (Attachment); Notice. (jmp) (Main Document 187 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 186
MINUTE ORDER of 10/20/04 by Hon. Nan R. Nolan : Plaintiff's motion for class certification [158-1] is moot for the reasons set forth in the Stipulation and Proposed Order Regarding Class Certification [182-1]. Parties are to file the Stipulation with Judge Guzman. Telephone status hearing set for 12/08/04 at 10:30 a.m. Mailed notice (rbf) (Main Document 186 replaced on 4/20/2018) (kp, ). Modified on 4/20/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 185
MINUTE ORDER of 10/15/04 by Hon. Ronald A. Guzman : Milbank, Tweed, Hadley & McCloy's motion for to withdraw as counsel for the Household defendants is granted. Milbank, Tween Hadley & McCloy LLP, David R. Gelfand, Michael L. Hirshfield, Douglas W. Henkin, Stacey J. Rappaport and L. Anthony Pellegrino are granted leave to withdraw as counsel for the Household defendants [184-1]. Telephoned notice (jmp) (Main Document 185 replaced on 4/23/2018) (kp, ). Modified on 4/23/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 184
MOTION by defendant Household Intl Inc for leave to withdraw counsels David R. Gelfand, Michael L. Hirshfield, Douglas W. Henkin, Stacey J. Rappaport and L. Anthony Pellegrino ; Notice. (jmp) (Main Document 184 replaced on 4/23/2018) (kp, ). Modified on 4/23/2018 (kp, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 183
APPLICATION for leave to appear pro hac vice for Household defendants by Thomas J Kavaler, Howard G. Sloane, David R. Owen, M. Greenblatt, Landis C. Best and Craig S. Kesch; Order entered granting leave by Hon. Ronald A. Guzman. (vmj) Modified on 11/01/2004 (Main Document 183 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 182
STIPULATION and [proposed] order regarding class action certification; Notice. (vmj) (Main Document 182 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 181
MINUTE ORDER of 9/28/04 by Hon. Nan R. Nolan : Before this Court is lead plaintiff's motion for protective order [166-1], Defendant's motion for protective order [167-1] and Opposition to lead plaintiff's motion for protective order, and the Joint Submission Regarding Protective Order. The motions are granted in part and denied in part without prejudice to resubmission of protective order complying with this order. (Entered Order.) Mailed notice by judge's staff (lc) (Main Document 181 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 180
MINUTE ORDER of 9/20/04 by Hon. Nan R. Nolan : For the reasons explained in the attached order, the court denies Defendants' motion to compel lead plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) [170-1] in part and grants in part the motion solely to the extent that the court previously ordered plaintiffs to submit a written explanation of their damages theory. Lead Plaintiffs' motion to strike the response of defendants to lead plaintiff's submission pursuant to the court's order of 8/30/04 is denied as moot [179-1]. Entered Memorandum Opinion and Order. Mailed notice by judge's staff (lc) (Main Document 180 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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SCHEDULE set on 9/20/04 by Hon. Nan R. Nolan : Telephone status hearing held and continued to 10/27/04 at 1:00 p.m. Status hearing set for 9/29/04 at 10:00 a.m. is stricken. Mailed notice (hmb)
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Filing 179
MOTION by lead plaintiff to strike ther response of defendants to lead plaintiff's submission pursuant to the court's order of 8/30/04 (Attachments) ; Notice. (gcy) (Main Document 179 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 178
RESPONSE by defendant Arthur Andersen LLP to lead plaintiffs' submission pursuant to the court's order of 08/30/04 [177-1]; Notice. (lc) (Main Document 178 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 177
SUBMISSION by plaintiff pursuant to the court's August 30, 2004 hearing (Attachments); Notice. (lc) (Main Document 177 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 176
MINUTE ORDER of 8/30/04 by Hon. Nan R. Nolan: Status hearing held and continued to 9/20/04 at 1:00 p.m. Defendants' motion to compel plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil 26(a)(1) [170-1] is continued to 9/20/04 at 1:00 p.m. Plaintiffs to submit disclosures by 09/07/04. Defendants to respond by 09/14/04. Out-of-state counsel is granted leave to participate in the status hearing by telephone. Counsel is directed to initiate the call. Mailed notice (jmm) (Main Document 176 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 175
ATTORNEY APPEARANCE for defendants by Christine M. Johnson (lc) (Main Document 175 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 174
REPLY by defendants in further support of motion to compel plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) [170-1]; (Attachment) Notice. (emd) (Main Document 174 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 173
JOINT SUBMISSION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar regarding protective order (Attachments); Notice. (lc) (Main Document 173 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 171
OPPOSITION by plaintiff to defendants' motion to compel [170-1] (Attachments); Notice. (lc) (Main Document 171 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 172
MINUTE ORDER of 8/16/04 by Hon. Nan R. Nolan : Defendant's motion to compel lead plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) [170-1] is entered. Plaintiff to respond to the motion by the end of the day on 08/17/04. Defendants to file a reply by 08/20/04. Hearing on the motion set on 8/30/04 at 10:30a.m. Chicago based counsel to appear in person, out-of-town counsel to appear by telephone. Out-of-town counsel is directed to initiate the call to chambers. Mailed notice (lc) (Main Document 172 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 169
NOTICE by plaintiff, Glickenhaus Inst Grp's counsel of change of firm name. (lc) (Main Document 169 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 170
MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar to compel plaintiffs to comply with their initial disclosure obligations under Federal Rule of Civil Procedure 26(a)(1) (Attachments); Notice. (lc) (Main Document 170 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 168
MINUTE ORDER of 8/4/04 by Hon. Nan R. Nolan : This matter is before the Court on the Lead Plaintiff's motion for protective order [166-1] and Defendants' motion for a protective order and Opposition to Lead Plaintiff's motion for protective order [167-1], both motions are entered and continued. The submissions include defendants' proposed order, lead plaintiff's proposed order, and a blacklined version of defendants' proposed order showing lead plaintiff's proposed modifications to defendants' proposed order. In order to make this Court's review easier, lead plaintiff's counsel and defendants' counsel are directed to file a joint pleading outlining the areas of disagreement and providing the grounds supporting each side's version of the disputed provisions. The joint pleading is due on or before 8/19/04. Status hearing set on 09/29/04 stands. Telephoned/Mailed notice (lc) (Main Document 168 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 167
MOTION by defendants for protective order and Opposition to lead plaintiff's motion for protective order (Attachments); Notice. (lc) (Main Document 167 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 166
MOTION by lead plaintiff for protective order (Attachments); Notice. (lc) (Main Document 166 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 165
MINUTE ORDER of 7/26/04 by Hon. Nan R. Nolan : Telephone status hearing held regarding scheduling for the motion for class certification. Any discovery relating to class certification to be completed by 9/30/04. Defendants to respond to plaintiff's motion for class certification [158-1] by 11/01/04. Plaintiff to reply by 12/01/04. Telephone status continued to 9/29/04 at 10:00a.m. Parties to arrange the call. Status hearing set on 09/09/04 is stricken. Mailed notice (lc) (Main Document 165 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 164
MINUTE ORDER of 7/22/04 by Hon. Nan R. Nolan : The telephonic status hearing scheduled for 07/22/04 is entered and continued until Monday 07/26/04 at 9:30a.m The dial-in number for the conference call is 1.877.475.9228. code 909535. Mailed notice by judge's staff (lc) (Main Document 164 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 163
TRANSCRIPT of proceedings for the following date(s): Held on 05/25/04 before Honorable Nan R. Nolan (rbf) (mma, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)
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Filing 162
MINUTE ORDER of 7/6/04 by Hon. Nan R. Nolan : In light of the clarification of Judge Guzman's referral, telephone status hearing between this court and the parties is set on 07/22/04 at 10:30a.m. The parties are directed to call chambers at (312) 435-5604 on 07/22/04 at 10:30a.m. Mailed notice (lc) (Main Document 162 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 161
MEMORANDUM of Law by plaintiff in support of motion for class certification [158-1] (Attachments). (lc) (Main Document 161 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 160
MINUTE ORDER of 7/6/04 by Hon. Nan R. Nolan : Plaintiff's agreed motion for leave to file instanter an oversized memorandum of law in support of plaintiffs' motion for class certification is granted [159-1]. Plaintiff's motion for class certification is entered. Status hearing set on 07/20/04 is stricken. Status hearing is re-set for 09/09/04 at 9:30a.m. Mailed notice (lc) (Main Document 160 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 156
ANSWER by defendants Household Intl Inc, W F Aldinger, D A Schoenhold to [corrected] amended consolidated class action complaint [54-1] (lc) (Main Document 156 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 155
ANSWER by defendant Arthur Andersen LLP to plaintiffs' [corrected] amended consolidated class action complaint. (lc) (Main Document 155 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 159
AGREED MOTION by plaintiff for leave to file instanter an oversized memorandum of law in support of plaintiffs' motion for class certification (Attachment). (lc) (Main Document 159 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 158
MOTION by plaintiff for class certification . (lc) (Main Document 158 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 157
NOTICE by plaintiff of filing and agreed motion. (lc) (Main Document 157 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 154
NOTICE of filing by Glickenhaus Institute Group regarding Appendix [153-1]. (hp) (Main Document 154 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 153
APPENDIX of authorities by Glickenhaus Institute Group and as to the parties (Attachments). (hp) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 152
MINUTE ORDER of 6/22/04 by Hon. Nan R. Nolan : Defendants' motion for extension of time to file their answers to the corrected amended consolidated class action complaint is granted [151-1]. Defendants to file answer to the amended complaint by 07/02/04. (Entered Interim Stipulation and Order Governing The Confidential Treatment of Discovery Material.) (See reverse of minute order.) Mailed notice by judge's staff (lc) (Main Document 152 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 151
MOTION by defendant for extension of time to file their answers to the corrected amended consolidated class action complaint (Attachments); Notice. (lc) (Main Document 151 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 150
MINUTE ORDER of 5/25/04 by Hon. Nan R. Nolan : Status hearing held and continued to 07/20/04 at 9:30a.m. Agreed discovery schedule is as follows: Defendants shall answer the complaint by 06/18/04; plaintiff's motion for class certification due 06/30/04; initial disclosures shall be exchanged by 06/25/04; fact discovery by 01/13/06; plaintiff's will designate expert witnesses by 03/03/06; defendants will designate any expert witnesses by 04/28/06; plaintiff's rebuttal by 06/02/06; and all expert dicovery by 07/24/06. Mailed notice (lc) (Main Document 150 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 149
ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Mark Douglas Brookstein (lc) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 148
JOINT STATUS REPORT by parties and proposed Rule 26(f) discovery plan; Notice. (lc) (Main Document 148 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 147
APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Michael L. Hirschfeld ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Main Document 147 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 146
APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Stacey J. Rappaport ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Main Document 146 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 145
APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Louis A. Pellegrino ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Main Document 145 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 144
APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by David R. Gelfand ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Main Document 144 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 143
APPLICATION for leave to appear pro hac vice for defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer by Douglas W. Henkin ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Main Document 143 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 142
MINUTE ORDER of 5/19/04 by Hon. Ronald A. Guzman : Defendants' motion for admission pro hac vice is stricken as moot [141-1]. Telephoned notice (lc) (Main Document 142 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 141
MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar for admission pro hac vice (Attachments); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 141 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 140
MINUTE ORDER of 5/7/04 by Hon. Ronald A. Guzman : The law firm of Wachtell, Lipton, Rosen & Katz, Paul Vizcarrondo, Jr., and Warren R. Stern's motion for leave to withdraw as counsel for Household International, Inc., William F. Aldinger, David A. Schoenholz, Gary Gilmer, and J.A. Vozar is granted [138-1]. Telephoned notice (lc) (Main Document 140 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 139
NOTICE by Glickenhaus Inst Grp's counsel of change of firm affiliation. (lc) (Main Document 139 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 138
MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar's counsel to withdraw the law firm of Wachtell, Lipton, Rose & Katz ; Notice. (lc) (Main Document 138 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 137
MINUTE ORDER of 4/14/04 by Hon. Nan R. Nolan : Status hearing held and continued to 05/25/04 at 9:30 a.m. Defendants are to file an answer to amended complaint on or by 05/28/04. Mailed notice (hp) (Main Document 137 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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SCHEDULE set on 4/14/04 by Hon. Nan R. Nolan : Status hearing set to 9:00 4/14/04 . No notice (hmb)
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Filing 136
STATUS REPORT by plaintiff (Attachments); Notice (cdy) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ). (Main Document 136 replaced on 4/23/2018) (ew, ).
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SCHEDULE set on 3/22/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 4/14/03 . Mailed notice (hmb)
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Filing 135
MINUTE ORDER of 3/19/04 by Hon. Ronald A. Guzman : The Court denies Household, Household Officers, and Andersen's motion to dismiss count I [88-4, 94-1, 97-1]; denis Household and Household Officers' motion to dismiss count II [88-1]; grants Household, Household Officers, Household Directors, Andersen, Goldman Sachs, and Merrill Lynch's motions to dismiss counts III [88-1, 94-1, 95-1, 97-1]; grants in part and denies in part Household, Household Directors, and Andersen's motions to dismiss Count IV [88-1, 94-1, 97-1] and denis Andersen's motion to strike [93-1]. Goldman Sachs and Merrill Lynch are hereby terminated as parties. Motion for leave to file supplemental authority [132-1] is granted. Entered Memorandum Opinion and Order. Mailed notice (lc) (Main Document 135 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 134
MINUTE ORDER of 3/9/04 by Hon. Ronald A. Guzman: Plaintiff's unopposed request for judicial notice is granted [doc. no. 100-1]. Mailed notice (jmm) (Main Document 134 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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SCHEDULE set on 2/24/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 3/24/04 . Mailed notice (hmb)
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SCHEDULE set on 1/20/04 by Hon. Nan R. Nolan : Status hearing reset to 9:00 2/26/04. Status hearing set for 1/21/04 is stricken. Mailed notice (hmb)
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Filing 133
MINUTE ORDER of 1/16/04 by Hon. Ronald A. Guzman : Motion of defendants Goldman, Sachs & Co., and Merrill Lynch, Pierce, Fenner & Smith, Inc. for leave to file supplemental authority [132-1] is taken under advisement and will be considered with briefing on motion to dismiss. Telephoned notice (lc) (Main Document 133 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 131
RESPONSE by plaintiff Lawrence E Jaffe to the defendant banks' motion for leave to file supplemental authority in support of their motion to dismiss the corrected amended consolidated class action complaint [114-1]; Notice (gma) (Main Document 131 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 130
AMENDED NOTICE by Goldman Sachs & Co, Merrill Lynch Pierce (lc) (Main Document 130 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 132
MOTION by unknown Goldman Sachs & Co for leave to file supplemental authority (Attachment); Notice. (lc) (Main Document 132 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 129
MINUTE ORDER of 12/17/03 by Hon. Ronald A. Guzman : Household defendants' motion for leave to cite recent authority in support of the motion to dismiss the corrected amended consolidated class action complaint is granted [127-1]. Telephoned notice (lc) (Main Document 129 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 128
RESPONSE by plaintiff to Household defendants' motion for leave to cite recent authority in support of the Household defendants' motion to dismiss the corrected amended consolidated class action complaint [127-1]; Notice. (lc) (Main Document 128 replaced on 4/23/2018) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (ew, ). Modified on 4/23/2018 (ew, ).
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SCHEDULE set on 12/16/03 by Hon. Nan R. Nolan : Status hearing reset to 9:00 1/21/04 . Status hearing of 12/18/03 is stricken. Mailed notice (hmb)
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Filing 127
MOTION by defendants for leave to cite recent authority in support of the Household defendants' motion to dismiss the corrected amended consolidated class action complaint (Attachment); Notice. (lc) (Main Document 127 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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SCHEDULE set on 11/12/03 by Hon. Nan R. Nolan : Status hearing reset from 11/13/03 at 9:00 a.m. to 12/18/03 at 9:00 a.m. Mailed notice (hmb)
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SCHEDULE set on 10/14/03 by Hon. Nan R. Nolan : Status hearing set for 10/15/03 at 9:00 a.m. is stricken and reset for 11/13/03 at 9:00 a.m. Mailed notice (hmb)
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Filing 126
NOTICE by defendants Household Intl Inc, W F Aldinger, D A Schoenhold, Gary Gilmer, J.A. Vozar counsel of change of firm name (lc) (Main Document 126 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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SCHEDULE set on 9/3/03 by Hon. Nan R. Nolan : Status hearing held and continued to 9:00 10/15/03. Status hearing set for 9/30/03 is stricken. Mailed notice (hmb)
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Filing 125
REPLY Memrandum by defendant Arthur Andersen LLP in support of its motion to dismiss counts I, III and IV of plaintiffs' [corrected] amended consolidated complaint [97-1] (Attachments); Notice. (lc) (Main Document 125 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ). Modified on 4/24/2018 (nsf, ).
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Filing 124
MINUTE ORDER of 7/28/03 by Hon. Ronald A. Guzman: Defendant Arthur Andersen LLP's unopposed motion for extension of time to file reply memorandum in support of motion to strike and motion for extension of time to file reply memorandum in support of motion to dismiss are granted. Telephoned notice (cdy) (Main Document 124 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 123
NOTICE of unopposed motion by defendant Arthur Andersen LLP regarding unopposed motion for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to strike and motion for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to dismiss (cdy) (Main Document 123 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 122
MINUTE ORDER of 7/23/03 by Hon. Ronald A. Guzman : Agreed motion for leave to file instanter oversized reply memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint is granted [114-1]. Telephoned notice (fce) (Main Document 122 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 120
CORRECTED NOTICE of filing by Arthur Andersen LL regarding unopposed motion for an extension of time for Arthur Andersen LLP to file Reply Memorandum in support of its motion to strike and proposed order. (gcy) (Main Document 120 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 121
UNOPPOSED MOTION by defendant Arthur Andersen LLP for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to strike ; Notice. (fce) (Main Document 121 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 119
REPLY Memorandum of Law by defendants in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint [88-1] (lc) (Main Document 119 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 118
MINUTE ORDER of 7/21/03 by Hon. Ronald A. Guzman : Unoposed motion for extension of time for Arthur Andersen LLP to file reply memorandum in support of motion to dismiss is granted [111-1]. Mailed notice (lc) (Main Document 118 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 117
COMPENDIUM by defendants of authorities. (lc) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 116
APPENDIX filed by defendants of unreported cases. (lc) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 115
EXHIBITS K-N by defendants. (lc) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 114
AGREED MOTION by defendants for leave to file instanter oversized reply memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint ; Notice. (lc) (Main Document 114 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 113
REPLY Memorandum of Law by defendants' Goldman Sachs & Co and Merrill Lynch Pierce in support of their motion to dismiss the correct amended consolidated class action complaint [95-1] (Attachment). (lc) (Main Document 113 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 112
NOTICE by defendants' Goldman Sachs & Co and Merrill Lynch Pierce counsel of change of name with Notice. (lc) (Main Document 112 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 111
UNOPPOSED MOTION by defendant Arthur Andersen LLP for extension of time for defendant to file reply memorandum in support of motion to dismiss ; Notice. (lc) (Main Document 111 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 110
MINUTE ORDER of 7/7/03 by Hon. Ronald A. Guzman : Plaintiff's motion for leave to file recent circuit court decision is granted [109-1]. Telephone notice (lc) (Main Document 110 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 109
MOTION by plaintiff for leave to file recent circuit court decision (Attachment); Notice. (lc) (Main Document 109 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 108
MINUTE ORDER of 6/30/03 by Hon. Ronald A. Guzman : Plaintiff's motion for leave to file supplemental authority is granted [107-1]. Telephoned notice (lc) (Main Document 108 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 107
MOTION by plaintiff for leave to file supplemental authority (Attachments); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 107 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 106
COMPENDIUM OF AUTHORITIES by plaintiff (106-1 through 106-2) (las) (Main Document 106 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ). (Additional attachment(s) added on 4/23/2018: #1 106-2) (ew, ).
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Filing 105
COMPENDIUM OF EXHIBITS by plaintiff in support of their request for judicial notice [100-1] (Attachments) (las)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 104
RESPONSE by plaintiff to defendant Household's motion to dismiss the corrected amended consolidated class action complaint [88-1] (Attachments) (las)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 104 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 103
OPPOSITION by plaintiff to defendant Arthur Andersen LLP's motion to strike paragraphs 180 and 181 of plaitiffs' [corrected] amended consolidated complaint [93-1] (Attachments) (las)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 103 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 102
RESPONSE by plaintiff to the motion to dismiss the correct amended consolidated class action complaint by defendants Goldman Sachs and Merrill Lynch [95-1] (Attachments) (las) (Main Document 102 replaced on 4/23/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (ew, ).
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Filing 101
RESPONSE by plaintiff to Arthur Andersen LLP's motion to dismiss counts I, III and IV of plaintiffs' [corrected] amended consolidated complaint [97-1] (Attachments) (las)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 101 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 100
REQUEST by plaintiff for judicial notice (Attachments); Notice (las)
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Filing 99
MINUTE ORDER of 6/17/03 by Hon. Ronald A. Guzman : Status hearing held. Oversized brief are allowed by all parties. Motion ruling will be by mail. No notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 99 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 98
NOTICE by unknown Goldman Sachs & Co, Merrill Lynch Pierces' counsel of firm registration as an LLP and name change. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 98 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 97
MOTION by defendant Arthur Andersen LLP to dismiss counts I, III and IV of plaintiffs' [corrected] amended consolidated complaint ; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 97 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 92
MINUTE ORDER of 5/14/03 by Hon. Ronald A. Guzman : Defendant's agreed motion for leave to file instanter oversized memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint is granted [89-1]. Mailed notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 92 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 96
COMPENDIUM by Goldman Sachs & Co, Merrill Lynch Pierce of authorities (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 96 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 95
MOTION by Goldman Sachs & Co, Merrill Lynch Pierce to dismiss the correct amended consolidated class action complaint by defendants Goldman Sachs and Merrill Lynch ; Memorandum of Law in support (Attachments). (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 95 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 94
MOTION by defendant Arthur Andersen LLP to dismiss counts I, III and IV of plaintiffs' [corrected] amended complaint ; Memorandum of Law in support (Attachments). (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 94 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 93
MOTION by defendant Arthur Andersen LLP to strike paragraphs 180 and 181 of plaitiffs' [corrected] amended consolidated complaint (Attachments); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 93 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 91
APPENDIX filed by defendants of unreported cases (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 90
EXHIBITS A-J by defendants to motion for leave to file instanter oversized memorandum of law in suport of Household defendants' motion to dismiss the corrected amended consolidated class action complaint [89-1] (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 89
AGREED MOTION by defendants for leave to file instanter oversized memorandum of law in support of Household defendants' motion to dismiss the corrected amended consolidated class action complaint . (lc) Modified on 05/15/2003(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 89 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 88
MOTION by defendant Household Intl Inc to dismiss the corrected amended consolidated class action complaint ; Memorandum of Law in support ; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 88 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 87
MINUTE ORDER of 5/6/03 by Hon. Ronald A. Guzman : Joint motion by defendants to extend their time to file motions to dismiss the complaint and supporting briefs is granted to and including 05/13/03 [85-1]. Plaintiffs' responses to be filed on or before 06/19/03. Defendants' replies to be filed on or before 07/21/03. Telephoned notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 87 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 84
ATTORNEY APPEARANCE for defendant Household Intl Inc by Nathan P. Eimer, Adam B. Deutsch; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 84 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 86
AMENDED NOTICE by defendants of motion to extend their time to file motions to dismiss the complaint and supporting briefs [85-1] (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 86 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 83
MINUTE ORDER of 5/2/03 by Hon. Ronald A. Guzman : The court denies with prejudice plaintiff's motion for a finding of relatedness [45-1]. Entered Memorandum Opinion and Order. Mailed notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 83 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 82
RESPONSE by plaintiff to defendants' joint motion to extend their time to file motions to dismiss the complaint and supporting briefs; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 82 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 85
JOINT MOTION by defendants to extend their time to file motions to dismiss the complaint and supporting briefs ; Notice.(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerks Office public access terminals.) (lc) (Main Document 85 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 81
ATTORNEY APPEARANCE for unknowns Goldman Sachs & Co, Merrill Lynch Pierce by David F. Graham, Julie K. Zeglis (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 81 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 80
ATTORNEY APPEARANCE for unknowns Gary Gilmer, J.A. Vozar by Nathan P. Eimer and Adam B. Deutsch; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 80 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 79
MINUTE ORDER of 4/24/03 by Hon. Nan R. Nolan : Pursuant to the stipulation and order entered on 04/08/03, Glickenhaus's motion for an order requiring defendants to preserve and maintain relevant documents in the United States is granted [74-1]. Ruling set for 04/30/03 at 9:00a.m. is stricken. Status set for 09/30/03 at 9:00a.m. Mailed notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 79 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 78
MINUTE ORDER of 4/17/03 by Hon. Nan R. Nolan : Pursuant to the stipulation, enter order providing for Household International, Inc. to preserve and maintain documents in the United States. (Entered Order.) Mailed notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 78 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 77
STIPULATION by parties and order providing for Household International, Inc. to preserve and maintain relevant documents in the United States. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 77 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 75
MINUTE ORDER of 4/3/03 by Hon. Nan R. Nolan : Status hearing held. Defendant's response to plaintiff's motion for an order requiring defendants to preserve and maintain documents in the United States [74-1] is due 04/10/03; defendant's reply is due 4/15/03; ruling set for Hearing on motion for an order 4/30/03 at 9:00a.m. Mailed notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 75 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 76
NOTICE of filing regarding amended declaration of service by facsimile and overnight delivery (Attachments) (cdy)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 76 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 74
MOTION by Glickenhaus Inst Grp for an order requiring defendants to preserve and maintain relevant documents in the United States ; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 74 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 73
RETURN OF SERVICE executed as to Goldman Sachs & Co on 03/17/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 73 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 72
RETURN OF SERVICE executed as to Merrill Lynch Pierce on 03/17/03 (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 72 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 71
RETURN OF SERVICE executed as to Household Fin Corp on 03/14/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(Main Document 71 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 70
RETURN OF SERVICE executed as to Robert J Darnall on 03/14/03 (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 70 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 69
RETURN OF SERVICE executed as to Gary G Dillon on 03/14/03 (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 69 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 68
RETURN OF SERVICE executed as to John A Edwardson on 03/14/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(Main Document 68 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 67
RETURN OF SERVICE executed as to Mary Johnston Evans on 03/14/03 (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 67 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 66
RETURN OF SERVICE executed as to Dudley Fishburn on 03/14/03 (lc) (Main Document 66 replaced on 4/23/2018) (pk, ).(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (pk, ).
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Filing 65
RETURN OF SERVICE executed as to Cyrus F Freidheim Jr on 03/14/03 (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 65 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 64
RETURN OF SERVICE executed as to Gary Gilmer on 03/14/03 (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 64 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 63
RETURN OF SERVICE executed as to Louis E Levy on 03/14/03 (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 63 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 62
RETURN OF SERVICE executed as to George A Lorch on 03/14/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 62 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 61
RETURN OF SERVICE executed as to John D Nichols on 03/14/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 61 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 60
RETURN OF SERVICE executed as to James B Pitblado on 03/14/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 60 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 59
RETURN OF SERVICE executed as to S Jay Stewart on 03/14/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 59 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 58
RETURN OF SERVICE executed as to Louis W Sullivan on 03/14/03. (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 58 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 57
RETURN OF SERVICE executed as to J.A.Vozar on 03/14/03 (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 57 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 56
ATTORNEY APPEARANCE for plaintiff, Glickenhaus Inst Grp by Azra Z. Mehdi, Marvin A. Miller, Luke O. Brooks; Notice (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 56 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 53
MINUTE ORDER of 3/14/03 by Hon. Ronald A. Guzman : Plaintiff's motion for leave to file a [corrected] amended consolidated class action complaint is granted [52-1]. Telephoned notice (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 53 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 55
ATTORNEY APPEARANCE for Robert J Darnall, Gary G Dillon, John A Edwardson, Mary Johnston Evans, J Dudley Fishburn, Cyrus F Friedheim Jr, Louis E Levy, George A Lorch, John D Nichols, James B Pitblado, S Jay Stewart, Louis W Sullivan by Robert Y. Sperling, Ronald S. Betman, Dane A. Drobny, Norman K. Beck; Notice. (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 55 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 54
[CORRECTED] AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [50-1] by plaintiff for violation of the federal securities laws (Attachments). (lc) . Modified on 3/23/2009 (gmr, ).(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 54 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 52
MOTION by plaintiff for leave to file a [corrected] amended consolidated class action complaint ; Notice. (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 52 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 2302
SUMMONS issued, six originals and sixe copies, as to John A Edwardson, Mary Johnston Evans, J Dudley Fishburn, Cyrus F Friedheim Jr, Louis E Levy, George A Lorch (lc) Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(pk, ). Modified on 4/24/2018 (pk, ).
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Filing 2301
ALIAS SUMMONS issued, three originals and three copies, as to defendants Household Intl Inc, Arthur Andersen LLP, W F Aldinger (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 2300
SUMMONS issued, six originals and six copies, as to Robert J Darnall, Gary G Dillon, Gary Glimer, Household Finance Corp., Merrill Lynch Pierce, Fenner & Smith, Inc., David A. Schoenholz. (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 2299
SUMMONS issued, six originals and six copies, as to Goldman Sachs & Co., Inc., J.A. Vozar, John D Nichols, James Pitblado, S Jay Stewart, Louis W Sullivan (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 51
AMENDED DECLARATION of Deborah Dash; Notice. (ntf)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 51 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 50
AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [1-1] by plaintiff for violation of the Federal Securities Laws (Attachments); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 50 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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Filing 49
REPLY by plaintiff to Auther Andersen LLP's opposition to plaintiffs' motion for a finding of relatedness [47-1]; Notice. (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 49 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 48
REPLY by plaintiff to plaintiff Jaffe's motion for a finding of relatedness [45-1] and Arther Andersen, LLP's opposition. (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 48 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 47
OPPOSITION by defendant Arthur Andersen LLP to plaintiff's motion for a finding of relatedness [45-1]; Notice. (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 47 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 46
MINUTE ORDER of 2/14/03 by Hon. Ronald A. Guzman : Answer brief to plaintiff's motion for a finding of relatedness [45-1] due 02/21/03. Reply to answer brief due 2/28/03. Ruling on plaintiff's motion for a finding of relatedness will be by mail. No notice (lc) Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(Main Document 46 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 45
MOTION by plaintiff for a finding of relatedness (Attachments); Notice. (lc) Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(Main Document 45 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 44
MINUTE ORDER of 2/4/03 by Hon. Nan R. Nolan : Plaintiff's agreed motion for an extension of time is granted [40-1]. Amended complaint is due by 03/07/03. Motions to dismiss are due by 05/06/03; responses are due by 06/05/03; replies are due by 07/07/03. Status hearing of 05/27/03 is reset to 09/03/03 at 9:00a.m. Mailed notice (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 44 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 43
AMENDED NOTICE by parties of agreed motion for extension of time [40-1] (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 43 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 42
NOTICE by parties of agreed motion for extension of time [40-1] (lc) Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(Main Document 42 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 41
JOINT STIPULATION by parties extending time to file complaint and setting briefing schedule. (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 41 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 40
AGREED MOTION by parties for extension of time . (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 40 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 39
MINUTE ORDER of 12/20/02 by Hon. Ronald A. Guzman: Having already consolidated the related cases for all purposes and having directed that all filings be made under case number 02 C 5893, the Court hereby terminates the following case numbers: 02 C 5934 (Abrams); 02 C 6130 (Eisberry); 02 C 6326 (Jannett); 02 C 6352 (Dolowich); 02 C 6859 (Hanschman); and 02 C 7067 (Friedel.) Mailed notice (rmm) Modified on 06/01/2004
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Filing 38
MINUTE ORDER of 12/18/02 by Hon. Nan R. Nolan : Status hearing held. Natcan Investment Management Inc.'s motion to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel is denied as moot [32-1]. Glickenhaus' motion for appointment as lead plaintiff [21-1] and for approval of lead plaintiff's choice of lead counsel is granted [21-2]. Schiffrin & Barroway's motion to withdraw its appearance as counsel for Natcan Investment Management Inc. [37-1], and withdrawal of motion and supporting papers for appointment of lead plaintiff and counsel [37-2] is granted. The consolidated amended complaint is due by 2/17/03; Answers are due by 3/18/03. Status hearing set for 9:00 5/27/03. Mailed notice (rmm)
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Filing 36
MINUTE ORDER of 12/18/02 by Hon. Ronald A. Guzman : Motion to withdraw appearances of Jules Brody, Aaron L. Brodyk and Tzivia Brody are granted. Mailed notice (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 36 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 35
MINUTE ORDER of 12/12/02 by Hon. Ronald A. Guzman : Motion to withdraw appearances of Robert D. Allison and Bruce C. Howard are granted [34-1]. Mailed notice (lc)Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 35 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 37
MOTION by Schiffrin & Barroway to withdraw its appearance as counsel for Natcan Investment Management Inc. , and withdrawal of motion and supporting papers for appointment of lead plaintiff and counsel ; Notice (Attachment) (rmm)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 37 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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SCHEDULE set on 12/11/02 by Hon. Ronald A. Guzman : Status hearing held and continued to 9:30 6/13/03 . In court notice (jlj)
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Filing 34
MOTION by Bernard Dolowichs counsel Robert D. Allison and Bruce C. Howard to withdraw their appearances (Attachment); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 34 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 33
MINUTE ORDER of 12/9/02 by Hon. Ronald A. Guzman : Based on the parties' representation that each agreed to consolidated case numbers 02 C 5893 (Jaffe v. Household); 02 C 5934 (Abrams v. Household); 02 C 6130 (Eisberry v. Household); 02 C 6326 (Jannett V. Household); 02 C 6352 (Dolowich v. Household); 02 C 6859 (Hanschman v. Household); and 02 C 7067 (Friedel v. Household), the court understands that there will be no objection to Magistrate Nolan's recommendation dated 11/26/02. Accordingly, these cases are consolidated for all purposes. All filings shall be made under case number 02 C 5893. Mailed notice (lc) Modified on 06/01/2004 (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 33 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 32
OPPOSITION by Natcan Inv Mgt Inc to competing motion with Memorandum of Law in support. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 32 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 31
MEMORANDUM by The Glickenhaus Institutional Group's of points and authorities in opposition to Natcan Invst Management, Inc.'s motion for appointment as lead plaintiff; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 31 replaced on 4/24/2018) (pk, ). Modified on 4/24/2018 (pk, ).
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Filing 30
MINUTE ORDER of 11/26/02 by Hon. Nan R. Nolan : Status hearing held. Opposing counsel's answer to Natcan Investment Management, Inc and Gilkenhouse International Group's motion for appointment as lead plaintiff [21-1] and approval of lead plaintiff's choice of lead counsel [21-2] are due by 12/06/02; replies to said motions are due by 12/13/02. Oral argument to be held 12/18/02 at 9:30 a.m. The court recommends that the parties joint oral motion to consolidate cases 02cv5893, Jaffe v. Household, 02cv5934 Abrams v. Hosehold, 02cv6130 Eisberry v. Household,02cv6326 Jannett v. Household, 02cv6352 Dolwich v. Household, 02cv6859 Hanschman v. Household and 02cv7067 Friedel v. Household [19-1], [17-1] be granted. Mailed notice (ntf)
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Filing 29
JOINT STATUS REPORT by parties; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 29 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 28
MINUTE ORDER of 11/19/02 by Hon. Ronald A. Guzman : Defendants' motion for admission pro hac vice is granted [27-1]. Leave of court is given to Paul Vizcarrondo, Jr. and Warren Roger Stern to file their appearance on behalf of the defendants. No notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 28 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 24
MOTION by defendant Arthur Andersen LLP to substitute lead counsel ; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 24 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ). (Main Document 24 replaced on 4/24/2018) (nsf, ).
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Filing 27
MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold for admission pro hac vice Paul Vizcarrondo, Jr. and Warren R. Stern (Attachments); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 27 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 26
APPLICATION for leave to appear pro hac vice for defendants by Paul Vizcarrond, Jr ; Order entered granting leave by Hon. Ronald A. Guzman (lc) (Main Document 26 replaced on 4/23/2018) (pk, ).(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 4/23/2018 (pk, ).
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Filing 25
APPLICATION for leave to appear pro hac vice for defendants by Warren Roger Stern ; Order entered granting leave by Hon. Ronald A. Guzman (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 25 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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SCHEDULE set on 11/7/02 by Hon. Ronald A. Guzman : Status hearing reset to 9:30 12/11/02 . Status hearing set for 11/22/02 stricken by agreement of the parties. Mailed notice (jlj)
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SCHEDULE set on 11/5/02 by Hon. Nan R. Nolan : Status hearing set to 9:00 11/26/02 before Magistrate Judge Nolan in courtroom 1858. Parties shall deliver a copy of an initial status report to chambers, room 1870, at least three business days before the initial status hearing. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. For further details see attached standing order. Mailed notice (mmm)
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Filing 23
REFERRAL ORDER of 11/4/02 The case is referred to the Honorable Nan R. Nolan from Honorable Ronald A. Guzman to conduct hearings and enter appropriate orders on the following pretrial motoin/matter: Discovery motion(s) specified below, all discovery motions, discovery supervision, preparation of pretrial materials and performs such additional duties as are not inconsistent with the Constitution and laws of the United States, as specifically set forth below. Exceptions or additions: Natcan Investment Management, Inc. and Glikenhouse International Group's motions to appoint lead counsel. (For further detail see order.)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Mailed notice (lc) (Main Document 23 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 12
NOTICE by StoneRidge Inv Partners LLC of withdrawal of motion for lead plaintiff; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 12 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 16
MINUTE ORDER of 10/24/02 by Hon. Ronald A. Guzman: StoneRidge Investment Partners, LLC's motion for consolidation [13-1], appointment as lead plaintiff [13-2], and approval of selection of lead and liaison counsel [13-3] is withdrawn. All other motions regarding appointment of lead plaintiff are referred to Magistrate Judge Nolan. Status hearing held and continued to 11/22/02 at 9:30a.m. No notice (lc) Modified on 11/04/2002 (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(Main Document 16 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 11
MINUTE ORDER of 10/23/02 by Hon. Ronald A. Guzman : The court grants plaintiff's motion for a finding of relatedness [9-1] because the court finds that the criteria outlined in Local Rule 40.4 are satisfied. Mailed notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 11 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 15
AMENDED NOTICE by proposed lead plaintiff StoneRidge Inv of motion for consolidation [13-1], appointment as lead plaintiff [13-2], and selection of lead and liaison counsel [13-3] (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 15 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 22
DECLARATION of Marvin A. Miller in support of Glickenhause Inst motion for appointment as lead plaintiff [21-1], and for approval lead plaintiff's choice of lead counsel [21-2] (Attachments). (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 22 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 21
MOTION by Glinckenhaus Inst for appointment as lead plaintiff and for approval of lead plaintiff's choice of lead counsel ; Memorandum of law in support. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 21 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 20
MEMORANDUM of Law by Glickenhaus & Co in support motion to consolidate related actions for violations of the exchange act of 1934 [19-1] and to preserve documents [19-2] (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 20 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 19
MOTION by Glickenhaus & Co, to consolidate related actions for violations of the securities exchange act of 1934 to preserve documents ; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 19 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 18
MEMORANDUM by defendant Household Intl Inc in support of motion to consolidate actions [17-1], to be appointed lead plaintiff [17-2] and for approval of lead plaintiff's selection of lead counsel and liaison counsel [17-3] (Attachments). (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 18 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 17
MOTION by defendant Household Intl Inc to consolidate actions , to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel ; Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 17 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 14
INTRODUCTION by StoneRidge Inv (Attachments); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 14 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 13
MOTION by StoneRidge Inv for consolidation , appointment as lead plaintiff and selection of lead and liaison counsel (Attachment); Notice. (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 13 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 10
MINUTE ORDER of 10/10/02 by Hon. Ronald A. Guzman : Plaintiff's motion for a finding of relatedness [9-1] is taken under advisement and ruling on said motion will be by mail. No notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 10 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 8
MINUTE ORDER of 10/7/02 by Hon. Ronald A. Guzman : Agreed motion for extension of time for defendant Arthur Anderson LLP to answer or otherwise plead to the consolidated amended class action complaint is granted to and including thirty days after it receives service of consolidated amended class action complaint [7-1]. Mailed notice (lc)(Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 8 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).
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Filing 9
MOTION by plaintiff for a finding of relatedness (Attachments); Notice. (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.)(Main Document 9 replaced on 4/25/2018) (pk, ). Modified on 4/25/2018 (pk, ).
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