The Alger Funds et al v. Stericycle, Inc. et al
| Alger Capital Appreciation Portfolio, The Alger Funds, Alger Dynamic Return Fund, LLC, Alger Mid Cap Focus Fund, The Alger Portfolios, Alger Mid Cap Growth Fund, Alger Spectra Fund, AAI Focus Equity SMA Wrap Seed, Alger American Asset Growth Fund, The Alger Funds II, Alger Capital Appreciation Institutional Fund, The Alger Institutional Funds, Alger Dynamic Opportunities Fund, Alger Focus Equity Fund, Alger Large Cap Growth Portfolio, Alger Capital Appreciation Fund, Alger Mid Cap Growth Institutional Fund, Alger Associates, Inc., Alger Collective Trust Capital Appreciation Series, Alger SICAV and Alger Midcap Growth Portfolios |
| Daniel V. Ginnetti, Charles A. Alutto, Stericycle, Inc. and Joseph Brent Arnold |
| 1:2019cv07783 |
| November 25, 2019 |
| US District Court for the Northern District of Illinois |
| Martha M Pacold |
| Other Fraud |
| Plaintiff |
Docket Report
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| Filing 33 MINUTE entry before the Honorable Martha M. Pacold: Joint motion for leave to file briefs in excess of 15 pages and to set a briefing schedule #31 is granted. Plaintiffs shall file their opposition, limited to 35 pages, to Defendants' motion to dismiss #24 by 5/5/2020. Defendants shall file their reply, limited to 20 pages, by 6/4/2020. The Court will rule by mail. The motion hearing set for 3/24/2020 is stricken. (rao, ) |
| Filing 32 NOTICE of Motion by Andrew Dylan Campbell for presentment of motion for leave to file excess pages,,, #31 before Honorable Martha M. Pacold on 3/24/2020 at 09:30 AM. (Campbell, Andrew) |
| Filing 31 MOTION by Plaintiffs AAI Focus Equity SMA Wrap Seed, Alger American Asset Growth Fund, Alger Associates, Inc., Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Capital Appreciation Portfolio, Alger Collective Trust Capital Appreciation Series, Alger Dynamic Opportunities Fund, Alger Dynamic Opportunities Fund, Alger Dynamic Return Fund, LLC, Alger Focus Equity Fund, Alger Large Cap Growth Portfolio, Alger Mid Cap Focus Fund, Alger Mid Cap Growth Fund, Alger Mid Cap Growth Institutional Fund, Alger Midcap Growth Portfolios, Alger SICAV, Alger Spectra Fund, The Alger Funds, The Alger Funds II, The Alger Institutional Funds, The Alger Portfolios for leave to file excess pages and to set a briefing schedule (Campbell, Andrew) |
| Filing 30 MINUTE entry before the Honorable Martha M. Pacold:The joint motion to postpone submission of initial status report and adjourn initial status hearing #28 is granted. The motion hearing set for 3/17/2020 and status hearing set for 3/19/2020 are stricken. The parties are directed to file a joint status report when they have more information on the timing and status of the mediation. The Court will rule by mail on the motion to dismiss #24 . (rao, ) |
| Filing 29 NOTICE of Motion by Andrew Dylan Campbell for presentment of motion to continue,, #28 before Honorable Martha M. Pacold on 3/17/2020 at 09:30 AM. (Campbell, Andrew) |
| Filing 28 MOTION by Plaintiffs AAI Focus Equity SMA Wrap Seed, Alger American Asset Growth Fund, Alger Associates, Inc., Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Capital Appreciation Portfolio, Alger Collective Trust Capital Appreciation Series, Alger Dynamic Opportunities Fund, Alger Dynamic Opportunities Fund, Alger Dynamic Return Fund, LLC, Alger Focus Equity Fund, Alger Large Cap Growth Portfolio, Alger Mid Cap Focus Fund, Alger Mid Cap Growth Fund, Alger Mid Cap Growth Institutional Fund, Alger Midcap Growth Portfolios, Alger SICAV, Alger Spectra Fund, The Alger Funds, The Alger Funds II, The Alger Institutional Funds, The Alger Portfolios to continue (Campbell, Andrew) |
| Filing 27 NOTICE of Motion by Michael James Faris for presentment of Motion to Dismiss for Failure to State a Claim #24 before Honorable Martha M. Pacold on 3/17/2020 at 09:30 AM. (Faris, Michael) |
| Filing 26 DECLARATION of Michael J. Faris regarding memorandum in support of motion #25 (Faris, Michael) |
| Filing 25 MEMORANDUM by Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. in support of Motion to Dismiss for Failure to State a Claim #24 (Attachments: #1 Appendix A, #2 Exhibit 1 - 25)(Faris, Michael) |
| Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. (Faris, Michael) |
| Filing 23 MINUTE entry before the Honorable Martha M. Pacold:Defendants' unopposed motion for leave to file brief in excess of 15 pages #21 is granted. The motion hearing set for 3/12/2020 is stricken. (rao, ) |
| Filing 22 NOTICE of Motion by Michael James Faris for presentment of motion for leave to file #21 before Honorable Martha M. Pacold on 3/12/2020 at 09:30 AM. (Faris, Michael) |
| Filing 21 MOTION by Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. for leave to file Brief in Excess of 15 Pages (Unopposed) (Faris, Michael) |
| Filing 20 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Emanuel Vincent Francone (Francone, Emanuel) |
| Filing 19 ATTORNEY Appearance for Plaintiffs AAI Focus Equity SMA Wrap Seed, Alger American Asset Growth Fund, Alger Associates, Inc., Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Capital Appreciation Portfolio, Alger Collective Trust Capital Appreciation Series, Alger Dynamic Opportunities Fund, Alger Dynamic Opportunities Fund, Alger Dynamic Return Fund, LLC, Alger Focus Equity Fund, Alger Large Cap Growth Portfolio, Alger Mid Cap Focus Fund, Alger Mid Cap Growth Fund, Alger Mid Cap Growth Institutional Fund, Alger Midcap Growth Portfolios, Alger SICAV, Alger Spectra Fund, The Alger Funds, The Alger Funds II, The Alger Institutional Funds, The Alger Portfolios by John B Haarlow, Jr (Haarlow, John) |
| Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Stericycle, Inc. (Faris, Michael) |
| Filing 17 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Russell D Mangas (Mangas, Russell) |
| Filing 16 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Sean M. Berkowitz (Berkowitz, Sean) |
| Filing 15 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Michael James Faris (Faris, Michael) |
| Filing 14 MINUTE entry before the Honorable Martha M. Pacold:The joint motion for extension of time to answer or otherwise respond #12 is granted. The defendants are given until 3/6/2020 to answer or otherwise plead to Plaintiffs' complaint. The parties are directed to file a joint status report by 3/13/2020. The Court will hold a status hearing on 3/19/2020 at 10:00 a.m. The motion hearing set for 12/19/2019 is stricken. (Attachments: #1 Initial Status Report outline) (rao, ) |
| Filing 13 NOTICE of Motion by Andrew Dylan Campbell for presentment of extension of time,, #12 before Honorable Martha M. Pacold on 12/19/2019 at 09:30 AM. (Campbell, Andrew) |
| Filing 12 MOTION by Plaintiffs AAI Focus Equity SMA Wrap Seed, Alger American Asset Growth Fund, Alger Associates, Inc., Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Capital Appreciation Portfolio, Alger Collective Trust Capital Appreciation Series, Alger Dynamic Opportunities Fund, Alger Dynamic Opportunities Fund, Alger Dynamic Return Fund, LLC, Alger Focus Equity Fund, Alger Large Cap Growth Portfolio, Alger Mid Cap Focus Fund, Alger Mid Cap Growth Fund, Alger Mid Cap Growth Institutional Fund, Alger Midcap Growth Portfolios, Alger SICAV, Alger Spectra Fund, The Alger Funds, The Alger Funds II, The Alger Institutional Funds, The Alger Portfolios for extension of time (Campbell, Andrew) |
| Filing 11 WAIVER OF SERVICE returned executed by Alger Dynamic Opportunities Fund, Alger Associates, Inc., The Alger Funds II, Alger Large Cap Growth Portfolio, AAI Focus Equity SMA Wrap Seed, The Alger Funds, Alger Midcap Growth Portfolios, Alger Mid Cap Growth Fund, Alger Focus Equity Fund, Alger Collective Trust Capital Appreciation Series, The Alger Institutional Funds, Alger Spectra Fund, Alger Mid Cap Growth Institutional Fund, Alger American Asset Growth Fund, Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Dynamic Return Fund, LLC, The Alger Portfolios, Alger Capital Appreciation Portfolio, Alger Mid Cap Focus Fund, Alger SICAV. Daniel V. Ginnetti waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
| Filing 10 WAIVER OF SERVICE returned executed by Alger Dynamic Opportunities Fund, Alger Associates, Inc., The Alger Funds II, Alger Large Cap Growth Portfolio, AAI Focus Equity SMA Wrap Seed, The Alger Funds, Alger Midcap Growth Portfolios, Alger Mid Cap Growth Fund, Alger Focus Equity Fund, Alger Collective Trust Capital Appreciation Series, The Alger Institutional Funds, Alger Spectra Fund, Alger Mid Cap Growth Institutional Fund, Alger American Asset Growth Fund, Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Dynamic Return Fund, LLC, The Alger Portfolios, Alger Capital Appreciation Portfolio, Alger Mid Cap Focus Fund, Alger SICAV. Joseph Brent Arnold waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
| Filing 9 WAIVER OF SERVICE returned executed by Alger Dynamic Opportunities Fund, Alger Associates, Inc., The Alger Funds II, Alger Large Cap Growth Portfolio, AAI Focus Equity SMA Wrap Seed, The Alger Funds, Alger Midcap Growth Portfolios, Alger Mid Cap Growth Fund, Alger Focus Equity Fund, Alger Collective Trust Capital Appreciation Series, The Alger Institutional Funds, Alger Spectra Fund, Alger Mid Cap Growth Institutional Fund, Alger American Asset Growth Fund, Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Dynamic Return Fund, LLC, The Alger Portfolios, Alger Capital Appreciation Portfolio, Alger Mid Cap Focus Fund, Alger SICAV. Charles A. Alutto waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
| Filing 8 WAIVER OF SERVICE returned executed by Alger Dynamic Opportunities Fund, Alger Associates, Inc., The Alger Funds II, Alger Large Cap Growth Portfolio, AAI Focus Equity SMA Wrap Seed, The Alger Funds, Alger Midcap Growth Portfolios, Alger Mid Cap Growth Fund, Alger Focus Equity Fund, Alger Collective Trust Capital Appreciation Series, The Alger Institutional Funds, Alger Spectra Fund, Alger Mid Cap Growth Institutional Fund, Alger American Asset Growth Fund, Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Dynamic Return Fund, LLC, The Alger Portfolios, Alger Capital Appreciation Portfolio, Alger Mid Cap Focus Fund, Alger SICAV. Stericycle, Inc. waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
Filing 7
ORDER: Lawrence M. Rolnick's motion for leave to appear pro hac vice on behalf of Plaintiffs #5 and Michael J. Hampson's motion for leave to appear pro hac vice on behalf of Plaintiffs #6 are granted. Signed by the Honorable Martha M. Pacold on 12/2/2019. Mailed notice (aee, )
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16483124. (Hampson, Michael) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16483076. (Rolnick, Lawrence) |
| CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (ng, ) |
| SUMMONS Issued as to Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. (axc, ) |
| Filing 4 ATTORNEY Appearance for Plaintiffs AAI Focus Equity SMA Wrap Seed, Alger American Asset Growth Fund, Alger Associates, Inc., Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Capital Appreciation Portfolio, Alger Collective Trust Capital Appreciation Series, Alger Dynamic Opportunities Fund, Alger Dynamic Opportunities Fund, Alger Dynamic Return Fund, LLC, Alger Focus Equity Fund, Alger Large Cap Growth Portfolio, Alger Mid Cap Focus Fund, Alger Mid Cap Growth Fund, Alger Mid Cap Growth Institutional Fund, Alger Midcap Growth Portfolios, Alger SICAV, Alger Spectra Fund, The Alger Funds, The Alger Funds II, The Alger Institutional Funds, The Alger Portfolios by Andrew Dylan Campbell (Campbell, Andrew) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs re complaint,,, #1 (Campbell, Andrew) |
| Filing 2 CIVIL Cover Sheet (Campbell, Andrew) |
| Filing 1 COMPLAINT filed by Alger Dynamic Opportunities Fund, Alger Associates, Inc., The Alger Funds II, Alger Large Cap Growth Portfolio, AAI Focus Equity SMA Wrap Seed, The Alger Funds, Alger Midcap Growth Portfolios, Alger Mid Cap Growth Fund, Alger Focus Equity Fund, Alger Collective Trust Capital Appreciation Series, The Alger Institutional Funds, Alger Spectra Fund, Alger Mid Cap Growth Institutional Fund, Alger American Asset Growth Fund, Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Dynamic Return Fund, LLC, The Alger Portfolios, Alger Capital Appreciation Portfolio, Alger Mid Cap Focus Fund, Alger SICAV; Jury Demand. Filing fee $ 400, receipt number 0752-16475819. (Attachments: #1 Exhibit A-Q)(Campbell, Andrew) |
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