Jaffe v. Household Intl Inc, et al

Plaintiff:	Glickenhaus Institutional Group, Lawrence E Jaffe and Glickenhaus Inst Grp
Defendant:	Household International Inc., Arthur Andersen, L.L.P., W F Aldinger, Gary Gilmer and D A Schoenholz
Petitioner:	Merrill Lynch Pierce Fenner & Smith Inc, State of Vermont and Kevin McDonald
Respondent:	Carl A. LaSusa and Wells Fargo & Company
Special Master:	Phillip S. Stenger
Case Number:	1:2002cv05893
Filed:	August 19, 2002
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
Presiding Judge:	Jorge L Alonso
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

Date Filed	Document Text
November 17, 2006	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)
November 17, 2006	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)
November 16, 2006	Filing 775 MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/16/2006.(td, )
November 16, 2006	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, )
November 13, 2006	Filing 762 MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/13/2006.(td, )
November 13, 2006	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, )
November 13, 2006	Filing 760 REPLY by Plaintiff Glickenhaus Inst Grp in support of its proposal regarding State Agency documents #745 (RESTRICTED). (td, )
November 13, 2006	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)
November 7, 2006	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, )
November 7, 2006	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, )
November 7, 2006	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, )
November 6, 2006	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, )
November 3, 2006	Filing 756 APPENDIX Response, #755 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: #1 Tabs 1-8)(Brooks, Luke)
November 3, 2006	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)
November 3, 2006	Filing 754 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, #753 (Deutsch, Adam)
November 3, 2006	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)
November 3, 2006	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)
November 3, 2006	Filing 751 APPENDIX by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Corrected Appendix) (Deutsch, Adam)
November 3, 2006	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)
November 3, 2006	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)
November 3, 2006	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)
November 3, 2006	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)
October 30, 2006	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, )
October 27, 2006	ISSUED ALIAS LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning.(tlm)
October 27, 2006	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)
October 27, 2006	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)
October 27, 2006	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)
October 27, 2006	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)
October 26, 2006	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)
October 24, 2006	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)
October 24, 2006	Filing 739 ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Jason C. Davis (Davis, Jason)
October 23, 2006	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, )
October 19, 2006	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, )
October 18, 2006	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.)
October 18, 2006	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)
October 18, 2006	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)
October 17, 2006	Filing 736 ORDER modifying 11/5/04 protective order; (Exhibit). Signed by Judge Nan R. Nolan on 10/17/06.(vkd, )
October 17, 2006	Filing 735 MINUTE entry before Judge Nan R. Nolan : Enter order modifying the 11/5/04 protective order #193 .(vkd, )
October 17, 2006	Filing 728 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re supplement #727 (Deutsch, Adam)
October 17, 2006	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)
October 16, 2006	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, )
October 16, 2006	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, )
October 16, 2006	Filing 721 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam)
October 16, 2006	Filing 720 RESPONSE to Plaintiffs' Motion to Compel Household to Produce Documents in the Possession and Control of its Ultimate Parent (Deutsch, Adam)
October 16, 2006	Filing 719 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #718 (Deutsch, Adam)
October 16, 2006	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)
October 16, 2006	Filing 717 The Class' Report for the October 19, 2006 Status Report by Glickenhaus Inst Grp (Baker, David)
October 16, 2006	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)
October 16, 2006	Filing 715 MOTION by Plaintiff Glickenhaus Inst GrpThe Class' Motion to File Instanter Brief in Excess of Ten Pages (Brooks, Luke)
October 16, 2006	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)
October 16, 2006	Filing 713 APPENDIX motion to compel #712 by Glickenhaus Inst Grp Appendix of Electronic Cases (Brooks, Luke)
October 16, 2006	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)
October 16, 2006	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)
October 16, 2006	Filing 710 APPENDIX motion to compel #708 by Glickenhaus Inst Grp Appendix of Electronic Cases (Baker, David)
October 16, 2006	Filing 709 DECLARATION of D. Cameron Baker regarding motion to compel #708 by Glickenhaus Inst Grp (Baker, David)
October 16, 2006	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)
October 13, 2006	Filing 729 NOTICE of Filing by plaintiffs regarding their appendix of exhibits, filed under seal #725 . (ar, )
October 13, 2006	Filing 726 NOTICE of Filing by Plaintiffs regarding their appendix of exhibits #725 . (ar, )
October 13, 2006	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, )
October 12, 2006	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, )
October 11, 2006	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)
October 11, 2006	ISSUED LETTERS Rogatory, one and 2 copies in English, as to HSBC Holdings plc. to Lori A. Fanning. (tlm)
October 11, 2006	ISSUED LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning. (tlm)
October 10, 2006	Filing 707 ORDER, signed by Judge Nan R. Nolan on 10/10/2006 #706 .Mailed notice notice(ar, )
October 10, 2006	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, )
October 10, 2006	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, )
October 10, 2006	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, )
October 4, 2006	Filing 723 ORDER Signed by Judge Nan R. Nolan on 10/4/2006.(mb, )
October 4, 2006	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, )
October 4, 2006	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)
October 4, 2006	Filing 700 OBJECTIONS by Glickenhaus Inst Grp to order #677 THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Mehdi, Azra)
October 3, 2006	Filing 702 MEMORANDUM by State of Vermont regarding request for privileged and confidential Vermont Investigations and Examination Reports #579 (hp, )
October 3, 2006	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)
October 3, 2006	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)
October 2, 2006	Filing 697 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #696 (Deutsch, Adam)
October 2, 2006	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)
September 29, 2006	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)
September 29, 2006	Filing 694 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #693 (Deutsch, Adam)
September 29, 2006	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)
September 29, 2006	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)
September 29, 2006	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)
September 29, 2006	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, )
September 28, 2006	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)
September 28, 2006	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)
September 26, 2006	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)
September 26, 2006	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)
September 26, 2006	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, )
September 22, 2006	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)
September 22, 2006	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)
September 21, 2006	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)
September 21, 2006	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)
September 21, 2006	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)
September 21, 2006	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)
September 21, 2006	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)
September 19, 2006	Filing 677 ORDER. Signed by Judge Nan R. Nolan on 9/19/2006.(cdy, )
September 19, 2006	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, )
September 19, 2006	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, )
September 18, 2006	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)
September 18, 2006	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)
September 18, 2006	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)
September 18, 2006	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)
September 18, 2006	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)
September 18, 2006	Filing 669 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response #668 (Deutsch, Adam)
September 18, 2006	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)
September 12, 2006	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)
September 8, 2006	Filing 666 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply #665 (Deutsch, Adam)
September 8, 2006	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)
September 1, 2006	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)
August 31, 2006	Filing 663 ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Monique C Winkler (Winkler, Monique)
August 31, 2006	Filing 662 ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by David Cameron Baker (Baker, David)
August 30, 2006	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)
August 30, 2006	Filing 660 NOTICE by Glickenhaus Inst Grp OF FILING (Mehdi, Azra)
August 30, 2006	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, )
August 30, 2006	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, )
August 29, 2006	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)
August 29, 2006	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)
August 29, 2006	Filing 655 APPENDIX reply, #654 by Glickenhaus Inst Grp OF ELECTRONIC CASES (Attachments: #1 Tabs 1-4)(Mehdi, Azra)
August 29, 2006	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)
August 25, 2006	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, )
August 24, 2006	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, )
August 23, 2006	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, )
August 22, 2006	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, )
August 22, 2006	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, )
August 21, 2006	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)
August 21, 2006	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)
August 18, 2006	Filing 646 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re statement, #645 (Deutsch, Adam)
August 18, 2006	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)
August 18, 2006	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)
August 18, 2006	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)
August 18, 2006	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)
August 17, 2006	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)
August 17, 2006	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)
August 16, 2006	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)
August 16, 2006	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)
August 16, 2006	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)
August 16, 2006	Filing 636 MOTION by Plaintiff Glickenhaus Inst Grp to compel Regarding State Agency Documents (Amended) (Baker, David)
August 14, 2006	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)
August 14, 2006	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)
August 14, 2006	Filing 633 MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #632 REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David)
August 14, 2006	Filing 632 MOTION by Plaintiff Glickenhaus Inst Grp to compel REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David)
August 11, 2006	Filing 629 MINUTE entry before Judge Nan R. Nolan : Status hearing set for 9/13/2006 at 10:00 AM. Mailed notice (lxs, )
August 10, 2006	Filing 631 ORDER Signed by Judge Nan R. Nolan on 8/10/2006:(gcy, )
August 10, 2006	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, )
August 10, 2006	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, )
August 9, 2006	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)
August 9, 2006	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.)
August 8, 2006	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)
August 8, 2006	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)
August 8, 2006	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)
August 7, 2006	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)
August 7, 2006	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)
August 7, 2006	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)
August 7, 2006	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)
August 7, 2006	Filing 618 [PROPOSED] ORDER adopting THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra)
August 7, 2006	Filing 617 THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra)
August 4, 2006	Filing 616 STATEMENT by Defendant Arthur Andersen, L.L.P. objections, #612 (Brookstein, Mark)
July 27, 2006	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.)
July 25, 2006	Filing 614 NOTICE by Glickenhaus Inst Grp re appendix #613 , objections, #612 NOTICE OF OBJECTION (Mehdi, Azra)
July 25, 2006	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)
July 25, 2006	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)
July 21, 2006	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, )
July 21, 2006	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, )
July 21, 2006	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, )
July 21, 2006	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, )
July 21, 2006	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)
July 21, 2006	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)
July 21, 2006	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)
July 21, 2006	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)
July 21, 2006	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)
July 21, 2006	Filing 602 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #601 (Deutsch, Adam)
July 21, 2006	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)
July 17, 2006	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.)
July 14, 2006	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.)
July 14, 2006	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, )
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 14, 2006	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)
July 13, 2006	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, )
July 13, 2006	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.)
July 13, 2006	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)
July 12, 2006	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, )
July 10, 2006	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)
July 10, 2006	Filing 575 RESPONSE Household Defendants' Opposition to Plaintiffs' Motion to Unseal Reply (Deutsch, Adam)
July 7, 2006	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)
July 7, 2006	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)
July 6, 2006	Filing 600 SUR-REPLY by Defendant Household International Inc. to Plaintiffs' Corss-Motion to Compel Production of Certain Documents (Exhibits) (mb, )
July 6, 2006	Filing 580 MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 7/6/2006.(mb, )
July 6, 2006	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, )
July 6, 2006	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, )
July 6, 2006	Filing 577 MOTION by Plaintiff Class to unseal reply in support of the class' cross-motion to compel production. (RESTRICTED). (ar, )
July 6, 2006	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)
July 6, 2006	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)
July 6, 2006	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)
July 5, 2006	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, )
June 30, 2006	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)
June 30, 2006	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)
June 29, 2006	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, )
June 29, 2006	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, )
June 29, 2006	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, )
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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)
June 29, 2006	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, )
June 29, 2006	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, )
June 28, 2006	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)
June 28, 2006	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)
June 23, 2006	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, )
June 23, 2006	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)
June 23, 2006	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, )
June 21, 2006	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.)
June 16, 2006	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.)
June 15, 2006	Filing 534 ORDER Signed by Judge Nan R. Nolan on 6/15/2006:(gcy, )
June 15, 2006	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, )
June 15, 2006	Filing 531 MINUTE entry before Judge Nan R. Nolan : Status hearing set for 8/10/2006 at 10:00 AM. Mailed notice (lxs, )
June 9, 2006	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)
June 9, 2006	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)
June 2, 2006	Filing 528 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #525 (Deutsch, Adam)
June 2, 2006	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)
June 2, 2006	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)
June 2, 2006	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)
May 26, 2006	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, )
May 26, 2006	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, )
May 26, 2006	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)
May 26, 2006	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)
May 26, 2006	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)
May 26, 2006	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)
May 26, 2006	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)
May 26, 2006	Filing 517 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply #516 (Deutsch, Adam)
May 26, 2006	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)
May 19, 2006	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)
May 16, 2006	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, )
May 16, 2006	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)
May 16, 2006	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)
May 12, 2006	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)
May 12, 2006	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)
May 11, 2006	Filing 511 ORDER MODIFYING NOVEMBER 5, 2004 PROTECTIVE ORDER. Signed by Judge Nan R. Nolan on 5/11/2006.(cdy, )
May 11, 2006	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, )
May 11, 2006	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, )
May 10, 2006	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, )
May 9, 2006	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)
May 9, 2006	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)
May 9, 2006	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)
May 2, 2006	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)
May 1, 2006	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.)
April 28, 2006	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, )
April 27, 2006	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, ).
April 27, 2006	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, ) .
April 27, 2006	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, )
April 27, 2006	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)
April 27, 2006	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)
April 26, 2006	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, )
April 24, 2006	Filing 494 MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 4/24/2006.(cdy, )
April 24, 2006	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, )
April 20, 2006	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, )
April 18, 2006	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, ).
April 13, 2006	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)
April 13, 2006	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)
April 13, 2006	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)
April 13, 2006	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)
April 10, 2006	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, )
April 6, 2006	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, )
April 6, 2006	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, )
April 6, 2006	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)
April 6, 2006	Filing 481 MINUTE entry before Judge Ronald A. Guzman : Settlement hearing held on 4/6/2006. Mailed notice (cjg, )
April 6, 2006	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)
April 6, 2006	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)
April 6, 2006	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)
April 6, 2006	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)
April 4, 2006	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, )
April 4, 2006	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)
April 4, 2006	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)
April 4, 2006	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)
April 3, 2006	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)
April 3, 2006	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)
April 3, 2006	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)
April 3, 2006	Filing 469 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #468 (Deutsch, Adam)
April 3, 2006	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)
March 31, 2006	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)
March 31, 2006	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)
March 30, 2006	Filing 465 DECLARATION of John O. Niemann, Jr. by Arthur Andersen, L.L.P. (RESTRICTED) (cdy, )
March 30, 2006	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)
March 30, 2006	Filing 463 MOTION by Defendant Arthur Andersen, L.L.P. for leave to file excess pages (Parzen, Stanley)
March 30, 2006	Filing 462 MEMORANDUM by Arthur Andersen, L.L.P. in Support of Proposed Settlement With The Plaintiff Class (Parzen, Stanley)
March 30, 2006	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)
March 30, 2006	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)
March 30, 2006	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, ).
March 30, 2006	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)
March 30, 2006	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)
March 30, 2006	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)
March 30, 2006	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)
March 30, 2006	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, ).
March 30, 2006	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)
March 30, 2006	Filing 452 MOTION by Plaintiff Lawrence E Jaffe for settlement Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy)
March 30, 2006	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, ).
March 23, 2006	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.)
March 20, 2006	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)
March 20, 2006	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)
March 20, 2006	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)
March 20, 2006	Filing 446 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, #445 (Deutsch, Adam)
March 20, 2006	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)
March 17, 2006	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, )
March 9, 2006	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, )
March 9, 2006	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, )
March 9, 2006	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)
March 9, 2006	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, )
March 8, 2006	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, ).
March 8, 2006	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)
March 8, 2006	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)
March 8, 2006	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)
March 8, 2006	Filing 435 STATUS Report THE CLASS' STATUS REPORT: MARCH 9, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke)
March 1, 2006	Filing 432 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum #431 (Deutsch, Adam)
March 1, 2006	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)
March 1, 2006	Filing 430 CERTIFICATE by Glickenhaus Inst Grp CERTIFICATE OF SERVICE (Baker, David)
March 1, 2006	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)
March 1, 2006	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)
February 28, 2006	Filing 434 MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 2/28/2006.(cdy, )
February 28, 2006	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, )
February 28, 2006	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, )
February 27, 2006	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)
February 24, 2006	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)
February 23, 2006	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)
February 23, 2006	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)
February 23, 2006	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)
February 23, 2006	Filing 421 MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Brooks, Luke)
February 21, 2006	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)
February 21, 2006	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)
February 21, 2006	Filing 417 THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 by Glickenhaus Inst Grp (Mehdi, Azra)
February 17, 2006	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, )
February 16, 2006	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, )
February 16, 2006	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, )
February 14, 2006	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)
February 14, 2006	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)
February 13, 2006	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, )
February 13, 2006	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)
February 13, 2006	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)
February 13, 2006	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)
February 13, 2006	Filing 408 THE CLASS' REQUEST FOR A STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra)
February 9, 2006	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, )
February 7, 2006	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)
February 3, 2006	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)
February 3, 2006	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)
January 31, 2006	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, )
January 31, 2006	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, )
January 31, 2006	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)
January 31, 2006	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)
January 31, 2006	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)
January 31, 2006	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, )
January 27, 2006	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)
January 27, 2006	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)
January 25, 2006	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, )
January 24, 2006	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.)
January 24, 2006	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)
January 24, 2006	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)
January 24, 2006	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)
January 24, 2006	Filing 388 MOTION by Plaintiff Glickenhaus Inst Grp to compel MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC (Baker, David)
January 24, 2006	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)
January 24, 2006	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)
January 24, 2006	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)
January 24, 2006	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)
January 23, 2006	Filing 394 ORDER. Signed by Judge Ronald A. Guzman on 1/23/2006.(cdy, )
January 23, 2006	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, )
January 20, 2006	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)
January 20, 2006	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)
January 20, 2006	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)
January 20, 2006	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)
January 20, 2006	Filing 379 MOTION by Plaintiff Glickenhaus Inst Grp to compel RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David)
January 17, 2006	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, )
January 17, 2006	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, )
January 6, 2006	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, )
January 6, 2006	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, )
January 4, 2006	Filing 371 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #370 (Deutsch, Adam)
January 4, 2006	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)
January 4, 2006	Filing 369 STATUS Report LEAD PLAINTIFFS' STATUS REPORT: JANUARY 6, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: #1 Exhibit A)(Baker, David)
December 29, 2005	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.)
December 16, 2005	Filing 366 [PROPOSED] ORDER PRELIMINARY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra)
December 16, 2005	Filing 365 NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra)
December 15, 2005	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, ).
December 15, 2005	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, )
December 14, 2005	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)
December 14, 2005	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)
December 14, 2005	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)
December 14, 2005	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)
December 14, 2005	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)
December 14, 2005	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)
December 14, 2005	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, )
December 13, 2005	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, ) .
December 13, 2005	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, ).
December 13, 2005	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)
December 13, 2005	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)
December 13, 2005	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, ).
December 13, 2005	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, ).
December 12, 2005	Filing 351 [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra)
December 12, 2005	Filing 350 STIPULATION OF SETTLEMENT WITH ARTHUR ANDERSEN LLP (Mehdi, Azra)
December 12, 2005	Filing 349 NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra)
December 9, 2005	Filing 375 ORDER. Signed by Judge Ronald A. Guzman on 12/9/2005.(cdy, )
December 9, 2005	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, )
December 8, 2005	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)
December 8, 2005	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)
December 8, 2005	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)
December 8, 2005	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, )
December 7, 2005	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)
December 6, 2005	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)
December 6, 2005	Filing 342 STIPULATION For Leave to File an Amended Answer (Attachments: #1 Exhibit A)(Deutsch, Adam)
November 30, 2005	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, ).
November 28, 2005	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, )
November 14, 2005	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, )
November 10, 2005	Filing 339 ORDER. Signed by Judge Nan R. Nolan on 11/10/2005.(cdy, ) .
November 10, 2005	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 .
October 31, 2005	Filing 336 ORDER. Signed by Judge Nan R. Nolan on 10/31/2005.(cdy, )
October 31, 2005	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, )
October 28, 2005	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.)
October 27, 2005	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.)
October 27, 2005	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.)
October 26, 2005	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, )
October 25, 2005	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, )
October 25, 2005	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, ).
October 25, 2005	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, ).
October 25, 2005	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, ).
October 21, 2005	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)
October 21, 2005	Filing 325 STATUS Report LEAD PLAINTIFFS' STATUS REPORT: OCTOBER 26, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: #1 Exhibit 1)(Mehdi, Azra)
October 18, 2005	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, )
October 18, 2005	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, )
October 17, 2005	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, )
October 17, 2005	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, )
October 17, 2005	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)
October 17, 2005	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)
October 13, 2005	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, )
October 13, 2005	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)
October 13, 2005	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)
October 13, 2005	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)
October 13, 2005	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)
October 12, 2005	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)
October 12, 2005	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)
October 12, 2005	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)
October 12, 2005	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)
October 12, 2005	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)
October 11, 2005	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)
October 11, 2005	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)
September 28, 2005	Filing 306 ORDER (vmj, )
September 28, 2005	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, )
September 27, 2005	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)
September 27, 2005	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)
September 27, 2005	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)
September 21, 2005	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, )
September 20, 2005	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, )
September 20, 2005	Filing 301 APPENDIX by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of unpublished authorities. (lcw, )
September 20, 2005	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, )
September 16, 2005	Filing 298 APPENDIX of unpublished authorities. (gcy, )
September 16, 2005	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, )
September 16, 2005	Filing 296 APPENDIX of Unpublished Authorities. (gcy, )
September 16, 2005	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, )
September 16, 2005	Filing 294 STATUS Report LEAD PLAINTIFFS' STATUS REPORT: SEPTEMBER 21, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra)
September 14, 2005	Filing 293 NOTICE by Azra Z Mehdi of Change of Address (Mehdi, Azra)
September 6, 2005	Filing 292 DECLARATION by Glickenhaus Inst Grp DECLARATION OF SERVICE (Mehdi, Azra)
September 6, 2005	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)
September 6, 2005	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)
September 6, 2005	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)
September 6, 2005	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)
August 25, 2005	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, )
August 22, 2005	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, )
August 22, 2005	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, )
August 22, 2005	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, ).
August 18, 2005	Filing 283 DECLARATION by Glickenhaus Inst Grp Declaration of Service (Mehdi, Azra)
August 18, 2005	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)
August 18, 2005	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)
August 18, 2005	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)
August 18, 2005	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)
August 16, 2005	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, )
August 16, 2005	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, )
July 26, 2005	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, )
July 22, 2005	Filing 273 AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding lead plaintiffs reply in support of motion to compel #267 . (lcw, )
July 22, 2005	Filing 272 AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding declaration of Sylvia Sum #265 .(lcw, )
July 22, 2005	Filing 271 AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding the declaration of Luke O. Brooks #268 . (lcw, )

November 17, 2006

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)

November 17, 2006

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)

November 16, 2006

Filing 775 MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/16/2006.(td, )

November 16, 2006

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, )

November 13, 2006

Filing 762 MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/13/2006.(td, )

November 13, 2006

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, )

November 13, 2006

Filing 760 REPLY by Plaintiff Glickenhaus Inst Grp in support of its proposal regarding State Agency documents #745 (RESTRICTED). (td, )

November 13, 2006

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)

November 7, 2006

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, )

November 7, 2006

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, )

November 7, 2006

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, )

November 6, 2006

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, )

November 3, 2006

Filing 756 APPENDIX Response, #755 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: #1 Tabs 1-8)(Brooks, Luke)

November 3, 2006

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)

November 3, 2006

Filing 754 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, #753 (Deutsch, Adam)

November 3, 2006

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)

November 3, 2006

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)

November 3, 2006

Filing 751 APPENDIX by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Corrected Appendix) (Deutsch, Adam)

November 3, 2006

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)

November 3, 2006

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)

November 3, 2006

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)

November 3, 2006

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)

October 30, 2006

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, )

October 27, 2006

ISSUED ALIAS LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning.(tlm)

October 27, 2006

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)

October 27, 2006

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)

October 27, 2006

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)

October 27, 2006

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)

October 26, 2006

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)

October 24, 2006

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)

October 24, 2006

Filing 739 ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Jason C. Davis (Davis, Jason)

October 23, 2006

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, )

October 19, 2006

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, )

October 18, 2006

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.)

October 18, 2006

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)

October 18, 2006

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)

October 17, 2006

Filing 736 ORDER modifying 11/5/04 protective order; (Exhibit). Signed by Judge Nan R. Nolan on 10/17/06.(vkd, )

October 17, 2006

Filing 735 MINUTE entry before Judge Nan R. Nolan : Enter order modifying the 11/5/04 protective order #193 .(vkd, )

October 17, 2006

Filing 728 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re supplement #727 (Deutsch, Adam)

October 17, 2006

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)

October 16, 2006

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, )

October 16, 2006

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, )

October 16, 2006

Filing 721 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam)

October 16, 2006

Filing 720 RESPONSE to Plaintiffs' Motion to Compel Household to Produce Documents in the Possession and Control of its Ultimate Parent (Deutsch, Adam)

October 16, 2006

Filing 719 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #718 (Deutsch, Adam)

October 16, 2006

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)

October 16, 2006

Filing 717 The Class' Report for the October 19, 2006 Status Report by Glickenhaus Inst Grp (Baker, David)

October 16, 2006

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)

October 16, 2006

Filing 715 MOTION by Plaintiff Glickenhaus Inst GrpThe Class' Motion to File Instanter Brief in Excess of Ten Pages (Brooks, Luke)

October 16, 2006

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)

October 16, 2006

Filing 713 APPENDIX motion to compel #712 by Glickenhaus Inst Grp Appendix of Electronic Cases (Brooks, Luke)

October 16, 2006

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)

October 16, 2006

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)

October 16, 2006

Filing 710 APPENDIX motion to compel #708 by Glickenhaus Inst Grp Appendix of Electronic Cases (Baker, David)

October 16, 2006

Filing 709 DECLARATION of D. Cameron Baker regarding motion to compel #708 by Glickenhaus Inst Grp (Baker, David)

October 16, 2006

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)

October 13, 2006

Filing 729 NOTICE of Filing by plaintiffs regarding their appendix of exhibits, filed under seal #725 . (ar, )

October 13, 2006

Filing 726 NOTICE of Filing by Plaintiffs regarding their appendix of exhibits #725 . (ar, )

October 13, 2006

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, )

October 12, 2006

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, )

October 11, 2006

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)

October 11, 2006

ISSUED LETTERS Rogatory, one and 2 copies in English, as to HSBC Holdings plc. to Lori A. Fanning. (tlm)

October 11, 2006

ISSUED LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning. (tlm)

October 10, 2006

Filing 707 ORDER, signed by Judge Nan R. Nolan on 10/10/2006 #706 .Mailed notice notice(ar, )

October 10, 2006

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, )

October 10, 2006

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, )

October 10, 2006

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, )

October 4, 2006

Filing 723 ORDER Signed by Judge Nan R. Nolan on 10/4/2006.(mb, )

October 4, 2006

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, )

October 4, 2006

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)

October 4, 2006

Filing 700 OBJECTIONS by Glickenhaus Inst Grp to order #677 THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Mehdi, Azra)

October 3, 2006

Filing 702 MEMORANDUM by State of Vermont regarding request for privileged and confidential Vermont Investigations and Examination Reports #579 (hp, )

October 3, 2006

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)

October 3, 2006

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)

October 2, 2006

Filing 697 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #696 (Deutsch, Adam)

October 2, 2006

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)

September 29, 2006

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)

September 29, 2006

Filing 694 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #693 (Deutsch, Adam)

September 29, 2006

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)

September 29, 2006

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)

September 29, 2006

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)

September 29, 2006

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, )

September 28, 2006

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)

September 28, 2006

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)

September 26, 2006

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)

September 26, 2006

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)

September 26, 2006

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, )

September 22, 2006

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)

September 22, 2006

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)

September 21, 2006

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)

September 21, 2006

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)

September 21, 2006

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)

September 21, 2006

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)

September 21, 2006

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)

September 19, 2006

Filing 677 ORDER. Signed by Judge Nan R. Nolan on 9/19/2006.(cdy, )

September 19, 2006

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, )

September 19, 2006

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, )

September 18, 2006

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)

September 18, 2006

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)

September 18, 2006

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)

September 18, 2006

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)

September 18, 2006

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)

September 18, 2006

Filing 669 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response #668 (Deutsch, Adam)

September 18, 2006

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)

September 12, 2006

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)

September 8, 2006

Filing 666 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply #665 (Deutsch, Adam)

September 8, 2006

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)

September 1, 2006

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)

August 31, 2006

Filing 663 ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Monique C Winkler (Winkler, Monique)

August 31, 2006

Filing 662 ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by David Cameron Baker (Baker, David)

August 30, 2006

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)

August 30, 2006

Filing 660 NOTICE by Glickenhaus Inst Grp OF FILING (Mehdi, Azra)

August 30, 2006

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, )

August 30, 2006

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, )

August 29, 2006

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)

August 29, 2006

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)

August 29, 2006

Filing 655 APPENDIX reply, #654 by Glickenhaus Inst Grp OF ELECTRONIC CASES (Attachments: #1 Tabs 1-4)(Mehdi, Azra)

August 29, 2006

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)

August 25, 2006

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, )

August 24, 2006

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, )

August 23, 2006

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, )

August 22, 2006

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, )

August 22, 2006

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, )

August 21, 2006

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)

August 21, 2006

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)

August 18, 2006

Filing 646 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re statement, #645 (Deutsch, Adam)

August 18, 2006

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)

August 18, 2006

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)

August 18, 2006

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)

August 18, 2006

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)

August 17, 2006

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)

August 17, 2006

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)

August 16, 2006

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)

August 16, 2006

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)

August 16, 2006

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)

August 16, 2006

Filing 636 MOTION by Plaintiff Glickenhaus Inst Grp to compel Regarding State Agency Documents (Amended) (Baker, David)

August 14, 2006

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)

August 14, 2006

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)

August 14, 2006

Filing 633 MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel #632 REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David)

August 14, 2006

Filing 632 MOTION by Plaintiff Glickenhaus Inst Grp to compel REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David)

August 11, 2006

Filing 629 MINUTE entry before Judge Nan R. Nolan : Status hearing set for 9/13/2006 at 10:00 AM. Mailed notice (lxs, )

August 10, 2006

Filing 631 ORDER Signed by Judge Nan R. Nolan on 8/10/2006:(gcy, )

August 10, 2006

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, )

August 10, 2006

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, )

August 9, 2006

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)

August 9, 2006

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.)

August 8, 2006

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)

August 8, 2006

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)

August 8, 2006

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)

August 7, 2006

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)

August 7, 2006

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)

August 7, 2006

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)

August 7, 2006

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)

August 7, 2006

Filing 618 [PROPOSED] ORDER adopting THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra)

August 7, 2006

Filing 617 THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra)

August 4, 2006

Filing 616 STATEMENT by Defendant Arthur Andersen, L.L.P. objections, #612 (Brookstein, Mark)

July 27, 2006

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.)

July 25, 2006

Filing 614 NOTICE by Glickenhaus Inst Grp re appendix #613 , objections, #612 NOTICE OF OBJECTION (Mehdi, Azra)

July 25, 2006

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)

July 25, 2006

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)

July 21, 2006

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, )

July 21, 2006

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, )

July 21, 2006

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, )

July 21, 2006

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, )

July 21, 2006

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)

July 21, 2006

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)

July 21, 2006

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)

July 21, 2006

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)

July 21, 2006

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)

July 21, 2006

Filing 602 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #601 (Deutsch, Adam)

July 21, 2006

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)

July 17, 2006

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.)

July 14, 2006

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.)

July 14, 2006

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, )

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 14, 2006

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)

July 13, 2006

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, )

July 13, 2006

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.)

July 13, 2006

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)

July 12, 2006

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, )

July 10, 2006

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)

July 10, 2006

Filing 575 RESPONSE Household Defendants' Opposition to Plaintiffs' Motion to Unseal Reply (Deutsch, Adam)

July 7, 2006

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)

July 7, 2006

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)

July 6, 2006

Filing 600 SUR-REPLY by Defendant Household International Inc. to Plaintiffs' Corss-Motion to Compel Production of Certain Documents (Exhibits) (mb, )

July 6, 2006

Filing 580 MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 7/6/2006.(mb, )

July 6, 2006

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, )

July 6, 2006

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, )

July 6, 2006

Filing 577 MOTION by Plaintiff Class to unseal reply in support of the class' cross-motion to compel production. (RESTRICTED). (ar, )

July 6, 2006

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)

July 6, 2006

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)

July 6, 2006

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)

July 5, 2006

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, )

June 30, 2006

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)

June 30, 2006

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)

June 29, 2006

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, )

June 29, 2006

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, )

June 29, 2006

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, )

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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)

June 29, 2006

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, )

June 29, 2006

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, )

June 28, 2006

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)

June 28, 2006

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)

June 23, 2006

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, )

June 23, 2006

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)

June 23, 2006

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, )

June 21, 2006

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.)

June 16, 2006

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.)

June 15, 2006

Filing 534 ORDER Signed by Judge Nan R. Nolan on 6/15/2006:(gcy, )

June 15, 2006

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, )

June 15, 2006

Filing 531 MINUTE entry before Judge Nan R. Nolan : Status hearing set for 8/10/2006 at 10:00 AM. Mailed notice (lxs, )

June 9, 2006

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)

June 9, 2006

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)

June 2, 2006

Filing 528 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #525 (Deutsch, Adam)

June 2, 2006

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)

June 2, 2006

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)

June 2, 2006

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)

May 26, 2006

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, )

May 26, 2006

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, )

May 26, 2006

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)

May 26, 2006

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)

May 26, 2006

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)

May 26, 2006

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)

May 26, 2006

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)

May 26, 2006

Filing 517 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply #516 (Deutsch, Adam)

May 26, 2006

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)

May 19, 2006

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)

May 16, 2006

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, )

May 16, 2006

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)

May 16, 2006

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)

May 12, 2006

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)

May 12, 2006

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)

May 11, 2006

Filing 511 ORDER MODIFYING NOVEMBER 5, 2004 PROTECTIVE ORDER. Signed by Judge Nan R. Nolan on 5/11/2006.(cdy, )

May 11, 2006

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, )

May 11, 2006

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, )

May 10, 2006

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, )

May 9, 2006

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)

May 9, 2006

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)

May 9, 2006

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)

May 2, 2006

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)

May 1, 2006

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.)

April 28, 2006

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, )

April 27, 2006

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, ).

April 27, 2006

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, ) .

April 27, 2006

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, )

April 27, 2006

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)

April 27, 2006

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)

April 26, 2006

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, )

April 24, 2006

Filing 494 MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 4/24/2006.(cdy, )

April 24, 2006

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, )

April 20, 2006

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, )

April 18, 2006

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, ).

April 13, 2006

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)

April 13, 2006

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)

April 13, 2006

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)

April 13, 2006

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)

April 10, 2006

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, )

April 6, 2006

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, )

April 6, 2006

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, )

April 6, 2006

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)

April 6, 2006

Filing 481 MINUTE entry before Judge Ronald A. Guzman : Settlement hearing held on 4/6/2006. Mailed notice (cjg, )

April 6, 2006

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)

April 6, 2006

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)

April 6, 2006

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)

April 6, 2006

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)

April 4, 2006

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, )

April 4, 2006

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)

April 4, 2006

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)

April 4, 2006

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)

April 3, 2006

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)

April 3, 2006

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)

April 3, 2006

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)

April 3, 2006

Filing 469 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, #468 (Deutsch, Adam)

April 3, 2006

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)

March 31, 2006

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)

March 31, 2006

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)

March 30, 2006

Filing 465 DECLARATION of John O. Niemann, Jr. by Arthur Andersen, L.L.P. (RESTRICTED) (cdy, )

March 30, 2006

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)

March 30, 2006

Filing 463 MOTION by Defendant Arthur Andersen, L.L.P. for leave to file excess pages (Parzen, Stanley)

March 30, 2006

Filing 462 MEMORANDUM by Arthur Andersen, L.L.P. in Support of Proposed Settlement With The Plaintiff Class (Parzen, Stanley)

March 30, 2006

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)

March 30, 2006

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)

March 30, 2006

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, ).

March 30, 2006

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)

March 30, 2006

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)

March 30, 2006

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)

March 30, 2006

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)

March 30, 2006

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, ).

March 30, 2006

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)

March 30, 2006

Filing 452 MOTION by Plaintiff Lawrence E Jaffe for settlement Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy)

March 30, 2006

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, ).

March 23, 2006

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.)

March 20, 2006

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)

March 20, 2006

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)

March 20, 2006

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)

March 20, 2006

Filing 446 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, #445 (Deutsch, Adam)

March 20, 2006

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)

March 17, 2006

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, )

March 9, 2006

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, )

March 9, 2006

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, )

March 9, 2006

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)

March 9, 2006

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, )

March 8, 2006

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, ).

March 8, 2006

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)

March 8, 2006

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)

March 8, 2006

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)

March 8, 2006

Filing 435 STATUS Report THE CLASS' STATUS REPORT: MARCH 9, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke)

March 1, 2006

Filing 432 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum #431 (Deutsch, Adam)

March 1, 2006

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)

March 1, 2006

Filing 430 CERTIFICATE by Glickenhaus Inst Grp CERTIFICATE OF SERVICE (Baker, David)

March 1, 2006

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)

March 1, 2006

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)

February 28, 2006

Filing 434 MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 2/28/2006.(cdy, )

February 28, 2006

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, )

February 28, 2006

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, )

February 27, 2006

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)

February 24, 2006

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)

February 23, 2006

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)

February 23, 2006

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)

February 23, 2006

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)

February 23, 2006

Filing 421 MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Brooks, Luke)

February 21, 2006

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)

February 21, 2006

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)

February 21, 2006

Filing 417 THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 by Glickenhaus Inst Grp (Mehdi, Azra)

February 17, 2006

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, )

February 16, 2006

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, )

February 16, 2006

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, )

February 14, 2006

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)

February 14, 2006

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)

February 13, 2006

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, )

February 13, 2006

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)

February 13, 2006

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)

February 13, 2006

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)

February 13, 2006

Filing 408 THE CLASS' REQUEST FOR A STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra)

February 9, 2006

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, )

February 7, 2006

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)

February 3, 2006

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)

February 3, 2006

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)

January 31, 2006

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, )

January 31, 2006

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, )

January 31, 2006

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)

January 31, 2006

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)

January 31, 2006

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)

January 31, 2006

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, )

January 27, 2006

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)

January 27, 2006

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)

January 25, 2006

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, )

January 24, 2006

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.)

January 24, 2006

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)

January 24, 2006

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)

January 24, 2006

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)

January 24, 2006

Filing 388 MOTION by Plaintiff Glickenhaus Inst Grp to compel MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC (Baker, David)

January 24, 2006

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)

January 24, 2006

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)

January 24, 2006

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)

January 24, 2006

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)

January 23, 2006

Filing 394 ORDER. Signed by Judge Ronald A. Guzman on 1/23/2006.(cdy, )

January 23, 2006

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, )

January 20, 2006

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)

January 20, 2006

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)

January 20, 2006

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)

January 20, 2006

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)

January 20, 2006

Filing 379 MOTION by Plaintiff Glickenhaus Inst Grp to compel RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David)

January 17, 2006

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, )

January 17, 2006

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, )

January 6, 2006

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, )

January 6, 2006

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, )

January 4, 2006

Filing 371 NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report #370 (Deutsch, Adam)

January 4, 2006

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)

January 4, 2006

Filing 369 STATUS Report LEAD PLAINTIFFS' STATUS REPORT: JANUARY 6, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: #1 Exhibit A)(Baker, David)

December 29, 2005

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.)

December 16, 2005

Filing 366 [PROPOSED] ORDER PRELIMINARY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra)

December 16, 2005

Filing 365 NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra)

December 15, 2005

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, ).

December 15, 2005

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, )

December 14, 2005

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)

December 14, 2005

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)

December 14, 2005

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)

December 14, 2005

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)

December 14, 2005

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)

December 14, 2005

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)

December 14, 2005

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, )

December 13, 2005

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, ) .

December 13, 2005

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, ).

December 13, 2005

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)

December 13, 2005

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)

December 13, 2005

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, ).

December 13, 2005

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, ).

December 12, 2005

Filing 351 [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra)

December 12, 2005

Filing 350 STIPULATION OF SETTLEMENT WITH ARTHUR ANDERSEN LLP (Mehdi, Azra)

December 12, 2005

Filing 349 NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra)

December 9, 2005

Filing 375 ORDER. Signed by Judge Ronald A. Guzman on 12/9/2005.(cdy, )

December 9, 2005

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, )

December 8, 2005

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)

December 8, 2005

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)

December 8, 2005

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)

December 8, 2005

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, )

December 7, 2005

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)

December 6, 2005

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)

December 6, 2005

Filing 342 STIPULATION For Leave to File an Amended Answer (Attachments: #1 Exhibit A)(Deutsch, Adam)

November 30, 2005

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, ).

November 28, 2005

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, )

November 14, 2005

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, )

November 10, 2005

Filing 339 ORDER. Signed by Judge Nan R. Nolan on 11/10/2005.(cdy, ) .

November 10, 2005

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 .

October 31, 2005

Filing 336 ORDER. Signed by Judge Nan R. Nolan on 10/31/2005.(cdy, )

October 31, 2005

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, )

October 28, 2005

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.)

October 27, 2005

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.)

October 27, 2005

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.)

October 26, 2005

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, )

October 25, 2005

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, )

October 25, 2005

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, ).

October 25, 2005

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, ).

October 25, 2005

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, ).

October 21, 2005

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)

October 21, 2005

Filing 325 STATUS Report LEAD PLAINTIFFS' STATUS REPORT: OCTOBER 26, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: #1 Exhibit 1)(Mehdi, Azra)

October 18, 2005

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, )

October 18, 2005

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, )

October 17, 2005

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, )

October 17, 2005

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, )

October 17, 2005

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)

October 17, 2005

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)

October 13, 2005

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, )

October 13, 2005

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)

October 13, 2005

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)

October 13, 2005

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)

October 13, 2005

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)

October 12, 2005

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)

October 12, 2005

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)

October 12, 2005

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)

October 12, 2005

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)

October 12, 2005

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)

October 11, 2005

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)

October 11, 2005

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)

September 28, 2005

Filing 306 ORDER (vmj, )

September 28, 2005

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, )

September 27, 2005

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)

September 27, 2005

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)

September 27, 2005

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)

September 21, 2005

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, )

September 20, 2005

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, )

September 20, 2005

Filing 301 APPENDIX by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of unpublished authorities. (lcw, )

September 20, 2005

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, )

September 16, 2005

Filing 298 APPENDIX of unpublished authorities. (gcy, )

September 16, 2005

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, )

September 16, 2005

Filing 296 APPENDIX of Unpublished Authorities. (gcy, )

September 16, 2005

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, )

September 16, 2005

Filing 294 STATUS Report LEAD PLAINTIFFS' STATUS REPORT: SEPTEMBER 21, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra)

September 14, 2005

Filing 293 NOTICE by Azra Z Mehdi of Change of Address (Mehdi, Azra)

September 6, 2005

Filing 292 DECLARATION by Glickenhaus Inst Grp DECLARATION OF SERVICE (Mehdi, Azra)

September 6, 2005

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)

September 6, 2005

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)

September 6, 2005

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)

September 6, 2005

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)

August 25, 2005

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, )

August 22, 2005

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, )

August 22, 2005

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, )

August 22, 2005

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, ).

August 18, 2005

Filing 283 DECLARATION by Glickenhaus Inst Grp Declaration of Service (Mehdi, Azra)

August 18, 2005

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)

August 18, 2005

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)

August 18, 2005

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)

August 18, 2005

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)

August 16, 2005

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, )

August 16, 2005

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, )

July 26, 2005

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, )

July 22, 2005

Filing 273 AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding lead plaintiffs reply in support of motion to compel #267 . (lcw, )

July 22, 2005

Filing 272 AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding declaration of Sylvia Sum #265 .(lcw, )

July 22, 2005

Filing 271 AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding the declaration of Luke O. Brooks #268 . (lcw, )

July 21, 2005

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, )

July 21, 2005

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, )

July 21, 2005

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, )

July 21, 2005

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)

July 21, 2005

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)

July 21, 2005

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)

July 21, 2005

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)

July 21, 2005

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)

July 21, 2005

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)

July 21, 2005

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)

July 21, 2005

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)

July 19, 2005

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, )

July 7, 2005

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, )

July 7, 2005

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, ).

July 7, 2005

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, )

July 7, 2005

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, )

July 7, 2005

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, )

July 7, 2005

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, )

June 30, 2005

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, )

June 30, 2005

Filing 253 APPENDIX of Unpublished Authorities. (lcw, ) . Modified on 8/15/2007 (air, ).

June 30, 2005

Filing 252 APPENDIX of Unreported Cases. (lcw, )

June 30, 2005

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, )

June 30, 2005

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, )

June 30, 2005

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, )

June 30, 2005

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, )

June 30, 2005

Filing 247 MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo (gma, )

June 30, 2005

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, ).

June 30, 2005

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, )

June 30, 2005

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, )

June 30, 2005

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, )

June 24, 2005

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, )

June 10, 2005

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, )

June 6, 2005

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, )

June 6, 2005

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, ).

June 6, 2005

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, )

June 6, 2005

Filing 237 MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format (gma, )

June 6, 2005

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, ).

June 6, 2005

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, )

June 6, 2005

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, )

June 6, 2005

Filing 233 MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege (gma, )

June 6, 2005

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, )

June 6, 2005

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, )

June 6, 2005

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, )

June 6, 2005

Filing 229 MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation(gma, )

June 2, 2005

Filing 228 NOTICE of Change of Address by counsel. (lcw, )

June 1, 2005

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, )

April 26, 2005

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, )

April 18, 2005

Filing 225 MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 4/18/2005:Mailed notice by judges staff(lxs, )

April 18, 2005

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, )

March 11, 2005

Filing 223 RESPONSE by Lead plaintiffs to Household defendants' supplemental submission in support of their motion to amend protective order.(lcw )

March 11, 2005

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, ).

March 11, 2005

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, )

March 11, 2005

Filing 220 RESPONSE by lead plaintiff to Household defendants' supplemental submission in support of their motion to amend protective order. (RESTRICTED). (rbf, )

March 9, 2005

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, )

March 8, 2005

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, )

March 7, 2005

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, )

March 7, 2005

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, )

March 7, 2005

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, )

March 7, 2005

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, )

March 2, 2005

Filing 213 NOTICE by Household International Inc. of filing motion to amend the protective order. (lxs, )

March 1, 2005

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, )

March 1, 2005

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, )

March 1, 2005

Filing 210 MOTION by Plaintiffs for order compelling defendant Arthur Andersen LLP to produce witnesses for deposition and documents (las, )

February 18, 2005

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.)

February 8, 2005

Filing 207 REPLY Brief by Plaintiffs in support of lead plaintiffs motion for protective order quashing the Household defendants third-party subpoenas.(lxs, )

February 8, 2005

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, ).

February 8, 2005

Filing 205 REPLY Brief by Plaintiffs in support of lead plaintiffs' motion for protective order quashing the Household defendants' third-party subpoenas; Notice.(lxs, )

February 4, 2005

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, )

January 28, 2005

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, )

January 26, 2005

Filing 208 AFFIDAVIT of Landis C. Best in support of The Household defendants' opposition to lead plaintiffs' motion for a protective order (gma, )

January 26, 2005

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, )

January 26, 2005

Filing 201 MEMORANDMUM of law by defendant Household International Inc. in Opposition to lead plaintiff's motion for protective order; Notice. (lcw, Lakisha)

January 14, 2005

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, ).

January 13, 2005

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, ).

January 11, 2005

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, )

January 11, 2005

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, ).

January 11, 2005

Filing 1615 MOTION by Lead Plaintiffs for protective order quashing the Household Defendants' third-party subpoenas. (Previously Misplaced Document.) (gmr, )

January 11, 2005

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, ).

January 10, 2005

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, ).

January 3, 2005

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, ).

December 8, 2004

SCHEDULE set on 12/8/04 by Hon. Nan R. Nolan : Telephone status hearing held and continued to 2/17/05 at 10:00 a.m. Mailed notice (hmb)

December 3, 2004

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, ).

December 3, 2004

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.)

November 5, 2004

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.)

November 1, 2004

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.)

October 27, 2004

SCHEDULE set on 10/27/04 by Hon. Nan R. Nolan : Status hearing set to 10:30 12/8/04 . No notice (hmb)

October 26, 2004

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.)

October 25, 2004

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.)

October 25, 2004

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.)

October 25, 2004

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.)

October 20, 2004

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.)

October 20, 2004

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.)

October 15, 2004

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.)

October 14, 2004

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.)

October 12, 2004

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, ).

October 8, 2004

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, ).

September 28, 2004

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, ).

September 20, 2004

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, ).

September 20, 2004

SCHEDULE set on 9/20/04 by Hon. Nan R. Nolan : Telephone status hearing held and continued to 10/27/04 at 1:00 p.m. Status hearing set for 9/29/04 at 10:00 a.m. is stricken. Mailed notice (hmb)

September 17, 2004

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, ).

September 15, 2004

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, ).

September 7, 2004

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, ).

August 30, 2004

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, ).

August 25, 2004

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, ).

August 20, 2004

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, ).

August 19, 2004

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, ).

August 17, 2004

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, ).

August 16, 2004

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, ).

August 11, 2004

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, ).

August 10, 2004

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, ).

August 4, 2004

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, ).

August 3, 2004

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, ).

July 30, 2004

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, ).

July 26, 2004

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, ).

July 22, 2004

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, ).

July 12, 2004

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.)

July 6, 2004

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, ).

July 6, 2004

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, ).

July 6, 2004

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, ).

July 2, 2004

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, ).

July 2, 2004

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, ).

June 30, 2004

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, ).

June 30, 2004

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, ).

June 30, 2004

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, ).

June 30, 2004

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, ).

June 30, 2004

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, ).

June 22, 2004

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, ).

June 18, 2004

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, ).

May 25, 2004

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, ).

May 24, 2004

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, ).

May 20, 2004

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, ).

May 19, 2004

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, ).

May 19, 2004

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, ).

May 19, 2004

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, ).

May 19, 2004

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, ).

May 19, 2004

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, ).

May 19, 2004

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, ).

May 17, 2004

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, ).

May 7, 2004

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, ).

May 7, 2004

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, ).

April 30, 2004

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, ).

April 14, 2004

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, ).

April 14, 2004

SCHEDULE set on 4/14/04 by Hon. Nan R. Nolan : Status hearing set to 9:00 4/14/04 . No notice (hmb)

April 8, 2004

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, ).

March 22, 2004

SCHEDULE set on 3/22/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 4/14/03 . Mailed notice (hmb)

March 19, 2004

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, ).

March 9, 2004

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, ).

February 24, 2004

SCHEDULE set on 2/24/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 3/24/04 . Mailed notice (hmb)

January 20, 2004

SCHEDULE set on 1/20/04 by Hon. Nan R. Nolan : Status hearing reset to 9:00 2/26/04. Status hearing set for 1/21/04 is stricken. Mailed notice (hmb)

January 16, 2004

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, ).

January 13, 2004

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, ).

January 6, 2004

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, ).

January 5, 2004

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, ).

December 17, 2003

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, ).

December 17, 2003

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, ).

December 16, 2003

SCHEDULE set on 12/16/03 by Hon. Nan R. Nolan : Status hearing reset to 9:00 1/21/04 . Status hearing of 12/18/03 is stricken. Mailed notice (hmb)

December 15, 2003

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, ).

November 12, 2003

SCHEDULE set on 11/12/03 by Hon. Nan R. Nolan : Status hearing reset from 11/13/03 at 9:00 a.m. to 12/18/03 at 9:00 a.m. Mailed notice (hmb)

October 14, 2003

SCHEDULE set on 10/14/03 by Hon. Nan R. Nolan : Status hearing set for 10/15/03 at 9:00 a.m. is stricken and reset for 11/13/03 at 9:00 a.m. Mailed notice (hmb)

September 10, 2003

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, ).

September 3, 2003

SCHEDULE set on 9/3/03 by Hon. Nan R. Nolan : Status hearing held and continued to 9:00 10/15/03. Status hearing set for 9/30/03 is stricken. Mailed notice (hmb)

August 1, 2003

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, ).

July 28, 2003

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, ).

July 25, 2003

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, ).

July 23, 2003

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, ).

July 22, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 21, 2003

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, ).

July 17, 2003

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, ).

July 7, 2003

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, ).

July 2, 2003

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, ).

June 30, 2003

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, ).

June 26, 2003

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, ).

June 19, 2003

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, ).

June 19, 2003

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, ).

June 19, 2003

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, ).

June 19, 2003

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, ).

June 19, 2003

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, ).

June 19, 2003

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, ).

June 19, 2003

Filing 100 REQUEST by plaintiff for judicial notice (Attachments); Notice (las)

June 17, 2003

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, ).

June 2, 2003

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, ).

May 15, 2003

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, ).

May 14, 2003

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, ).

May 13, 2003

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, ).

May 13, 2003

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, ).

May 13, 2003

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, ).

May 13, 2003

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, ).

May 13, 2003

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, ).

May 13, 2003

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, ).

May 13, 2003

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, ).

May 13, 2003

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, ).

May 6, 2003

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, ).

May 5, 2003

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, ).

May 2, 2003

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, ).

May 2, 2003

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, ).

May 2, 2003

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, ).

May 1, 2003

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, ).

May 1, 2003

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, ).

April 29, 2003

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, ).

April 24, 2003

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, ).

April 17, 2003

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, ).

April 8, 2003

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, ).

April 3, 2003

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, ).

April 1, 2003

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, ).

March 31, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 28, 2003

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, ).

March 25, 2003

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, ).

March 14, 2003

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, ).

March 13, 2003

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, ).

March 13, 2003

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, ).

March 12, 2003

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, ).

March 11, 2003

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, ).

March 11, 2003

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, ).

March 11, 2003

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, ).

March 11, 2003

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, ).

March 10, 2003

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, ).

March 7, 2003

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, ).

February 28, 2003

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, ).

February 28, 2003

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, ).

February 21, 2003

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, ).

February 14, 2003

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, ).

February 7, 2003

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, ).

February 4, 2003

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, ).

January 29, 2003

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, ).

January 28, 2003

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, ).

January 28, 2003

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, ).

January 28, 2003

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, ).

December 20, 2002

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

December 18, 2002

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)

December 18, 2002

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, ).

December 12, 2002

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, ).

December 11, 2002

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, ).

December 11, 2002

SCHEDULE set on 12/11/02 by Hon. Ronald A. Guzman : Status hearing held and continued to 9:30 6/13/03 . In court notice (jlj)

December 10, 2002

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, ).

December 9, 2002

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, ).

December 6, 2002

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, ).

December 6, 2002

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, ).

November 26, 2002

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)

November 21, 2002

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, ).

November 19, 2002

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, ).

November 13, 2002

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, ).

November 12, 2002

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, ).

November 12, 2002

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, ).

November 12, 2002

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, ).

November 7, 2002

SCHEDULE set on 11/7/02 by Hon. Ronald A. Guzman : Status hearing reset to 9:30 12/11/02 . Status hearing set for 11/22/02 stricken by agreement of the parties. Mailed notice (jlj)

November 5, 2002

SCHEDULE set on 11/5/02 by Hon. Nan R. Nolan : Status hearing set to 9:00 11/26/02 before Magistrate Judge Nolan in courtroom 1858. Parties shall deliver a copy of an initial status report to chambers, room 1870, at least three business days before the initial status hearing. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. For further details see attached standing order. Mailed notice (mmm)

November 4, 2002

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, ).

October 25, 2002

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, ).

October 24, 2002

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, ).

October 23, 2002

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, ).

October 21, 2002

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, ).

October 18, 2002

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, ).

October 18, 2002

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, ).

October 18, 2002

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, ).

October 18, 2002

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, ).

October 18, 2002

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, ).

October 18, 2002

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, ).

October 18, 2002

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, ).

October 18, 2002

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, ).

October 10, 2002

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, ).

October 7, 2002

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, ).

October 4, 2002

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, ).

October 4, 2002

Filing 7 AGREED MOTION by defendant Arthur Andersen LLP for extension of time to answer or otherwise plead to plaintiff's amended complaint (Attachments); Notice. (lc)(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 7 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).

October 4, 2002

Filing 6 ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Debra L Bogosavljevic (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 6 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).

October 4, 2002

Filing 5 ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Sheila Marie Finnegan, Stanley J. Parzen, Lucia Nale, Susan Charles (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 5 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).

October 3, 2002

SCHEDULE set on 10/3/02 by Hon. Ronald A. Guzman : Status hearing set to 9:30 11/6/02 . All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov. The parties shall deliver a copy of the initial status report to the Courtroom Deputy (Room 1218) three business days before the initial status hearing. Mailed notice (cjg)

September 16, 2002

Filing 4 MINUTE ORDER of 9/16/02 by Hon. Ronald A. Guzman : Defendants' agreed motion [3-1] and stipulation for extension of time to answer or otherwise plead to plaintiffs consolidated amended class action complaint until 20 days after they receive service of said complaint is granted. Telephoned notice (lc)(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 4 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).

September 13, 2002

Filing 2 ATTORNEY APPEARANCE for defendants Household Intl Inc, W F Aldinger, D A Schoenhold by 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 2 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).

September 12, 2002

Filing 3 AGREED MOTION by defendants Household Intl Inc, W F Aldinger, D A Schoenhold for extension of time to answer or otherwise plead (Attachments); Notice. (lc)(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 3 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ).

August 19, 2002

Filing 2298 RECEIPT regarding payment of filing fee paid; on 8/19/02 in the amount of $150.00, receipt #10315915. (hp)(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 4/23/2018 (pk, ).

August 19, 2002

Filing 1 COMPLAINT (Attachment); jury demand - Civil cover sheet - Appearance(s) of Gary L. Specks, Frederic S. Fox as attorney(s) for plaintiff (Four original summons(es) issued.) (Documents: 1-1 through 1-3) (hp)(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 1 replaced on 4/23/2018) (pk, ). Modified on 4/23/2018 (pk, ). (Additional attachment(s) added on 4/23/2018: #1 Civil Cover Sheet, #2 Appearance) (pk, ).

Search for this case: Jaffe v. Household Intl Inc, et al
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Plaintiff: Glickenhaus Institutional Group
Represented By:	Hillary B. Stakem
Represented By:	Spencer A Burkholz
Represented By:	Azra Z Mehdi
Represented By:	Daniel S. Drosman
Represented By:	David Cameron Baker
Represented By:	Jason C. Davis
Represented By:	John A. Lowther
Represented By:	Joy Ann Bull
Represented By:	Keith F. Park
Represented By:	Luke O Brooks
Represented By:	Marvin Alan Miller
Represented By:	Maureen E. Mueller
Represented By:	Michael J. Dowd
Represented By:	Monique C Winkler
Represented By:	Patrick J Coughlin
Represented By:	Suzanne H. Kaplan
Represented By:	William S Lerach
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Plaintiff: Lawrence E Jaffe
Represented By:	Gary L. Specks
Represented By:	Hillary B. Stakem
Represented By:	Frederic S. Fox
Represented By:	Joy Ann Bull
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Plaintiff: Glickenhaus Inst Grp
Represented By:	Hillary B. Stakem
Represented By:	Spencer A Burkholz
Represented By:	Azra Z Mehdi
Represented By:	Daniel S. Drosman
Represented By:	David Cameron Baker
Represented By:	Jason C. Davis
Represented By:	John A. Lowther
Represented By:	Joy Ann Bull