Pleadings, Orders and other documents filed in this Litigation Preliminary Approval Order Stipulation of Settlement Notice of Proposed Settlement of Class Action Contact Class Counsel   Date Filed # Docket Text 08/19/2002 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) (Entered: 08/20/2002) 08/19/2002    RECEIPT regarding payment of filing fee paid; on 8/19/02 in the amount of $150.00, receipt #10315915. (hp) (Entered: 08/20/2002) 09/12/2002 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) (Entered: 09/18/2002) 09/13/2002 2   ATTORNEY APPEARANCE for defendants Household Intl Inc, W F Aldinger, D A Schoenhold by P. Eimer, Adam B. Deutsch; Notice. (lc) (Entered: 09/16/2002) 09/16/2002 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) (Entered: 09/18/2002) 10/03/2002    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) (Entered: 10/03/2002) 10/04/2002 5   ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Sheila Marie Finnegan, Stanley J. Parzen, Lucia Nale, Susan Charles (lc) (Entered: 10/07/2002) 10/04/2002 6   ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Debra L Bogosavljevic (lc) (Entered: 10/07/2002) 10/04/2002 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) (Entered: 10/11/2002) 10/04/2002 9   MOTION by plaintiff for a finding of relatedness (Attachments); Notice. (lc) (Entered: 10/15/2002) 10/07/2002 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) (Entered: 10/11/2002) 10/10/2002 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) (Entered: 10/15/2002) 10/18/2002 13   MOTION by StoneRidge Inv for consolidation , appointment as lead plaintiff and selection of lead and liaison counsel (Attachment); Notice. (lc) (Entered: 11/04/2002) 10/18/2002 14   INTRODUCTION by StoneRidge Inv (Attachments); Notice. (lc) (Entered: 11/04/2002) 10/18/2002 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) (Entered: 11/04/2002) 10/18/2002 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) (Entered: 11/04/2002) 10/18/2002 19   MOTION by Glickenhaus & Co, to consolidate related actions for violations of the securities exchange act of 1934 to preserve documents ; Notice. (lc) (Entered: 11/04/2002) 10/18/2002 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) (Entered: 11/04/2002) 10/18/2002 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) (Entered: 11/04/2002) 10/18/2002 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) (Entered: 11/04/2002) 10/21/2002 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) (Entered: 11/04/2002) 10/23/2002 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) (Entered: 10/25/2002) 10/24/2002 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 (Entered: 11/04/2002) 10/25/2002 12   NOTICE by StoneRidge Inv Partners LLC of withdrawal of motion for lead plaintiff; Notice. (lc) (Entered: 10/29/2002) 11/04/2002 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.) Mailed notice (lc) (Entered: 11/05/2002) 11/05/2002    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) (Entered: 11/05/2002) 11/07/2002    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) (Entered: 11/07/2002) 11/12/2002 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) (Entered: 11/15/2002) 11/12/2002 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) (Entered: 11/15/2002) 11/12/2002 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) (Entered: 11/20/2002) 11/13/2002 24   MOTION by defendant Arthur Andersen LLP to substitute lead counsel ; Notice. (lc) (Entered: 11/15/2002) 11/19/2002 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) (Entered: 11/20/2002) 11/21/2002 29   JOINT STATUS REPORT by parties; Notice. (lc) (Entered: 11/22/2002) 11/26/2002 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) (Entered: 12/02/2002) 12/06/2002 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) (Entered: 12/10/2002) 12/06/2002 32  MEMORANDUM of Law by Natcan Inv Mgt Inc in further support of the motion to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel with Opposition; Notice. (lc) Modified on 12/10/2002 (Entered: 12/10/2002) 12/06/2002 32   OPPOSITION by Natcan Inv Mgt Inc to competing motion with Memorandum of Law in support. (lc) (Entered: 12/10/2002) 12/09/2002 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 (Entered: 12/10/2002) 12/10/2002 34   MOTION by Bernard Dolowichs counsel Robert D. Allison and Bruce C. Howard to withdraw their appearances (Attachment); Notice. (lc) (Entered: 12/13/2002) 12/11/2002    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) (Entered: 12/12/2002) 12/11/2002 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) (Entered: 12/23/2002) 12/12/2002 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) (Entered: 12/13/2002) 12/18/2002 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) (Entered: 12/19/2002) 12/18/2002 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) (Entered: 12/23/2002) 12/20/2002 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 (Entered: 12/23/2002) 01/28/2003 40   AGREED MOTION by parties for extension of time . (lc) (Entered: 02/07/2003) 01/28/2003 41   JOINT STIPULATION by parties extending time to file complaint and setting briefing schedule. (lc) (Entered: 02/07/2003) 01/28/2003 42   NOTICE by parties of agreed motion for extension of time [40-1] (lc) (Entered: 02/07/2003) 01/29/2003 43   AMENDED NOTICE by parties of agreed motion for extension of time [40-1] (lc) (Entered: 02/07/2003) 02/04/2003 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) (Entered: 02/07/2003) 02/07/2003 45   MOTION by plaintiff for a finding of relatedness (Attachments); Notice. (lc) (Entered: 02/19/2003) 02/14/2003 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) (Entered: 02/19/2003) 02/21/2003 47   OPPOSITION by defendant Arthur Andersen LLP to plaintiff's motion for a finding of relatedness [45-1]; Notice. (lc) (Entered: 02/24/2003) 02/28/2003 48   REPLY by plaintiff to plaintiff Jaffe's motion for a finding of relatedness [45-1] and Arther Andersen, LLP's opposition. (lc) (Entered: 03/03/2003) 02/28/2003 49   REPLY by plaintiff to Auther Andersen LLP's opposition to plaintiffs' motion for a finding of relatedness [47-1]; Notice. (lc) (Entered: 03/03/2003) 03/07/2003 50   AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [1-1] by plaintiff for violation of the Federal Securities Laws (Attachments); Notice. (lc) (Entered: 03/11/2003) 03/10/2003 51   AMENDED DECLARATION of Deborah Dash; Notice. (ntf) (Entered: 03/13/2003) 03/11/2003    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) (Entered: 03/18/2003) 03/11/2003    ALIAS SUMMONS issued, three originals and three copies, as to defendants Household Intl Inc, Arthur Andersen LLP, W F Aldinger (lc) (Entered: 03/18/2003) 03/11/2003    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) (Entered: 03/18/2003) 03/11/2003    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) (Entered: 03/18/2003) 03/12/2003 52   MOTION by plaintiff for leave to file a [corrected] amended consolidated class action complaint ; Notice. (lc) (Entered: 03/14/2003) 03/13/2003 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, ). (Entered: 03/14/2003) 03/13/2003 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) (Entered: 03/18/2003) 03/14/2003 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) (Entered: 03/14/2003) 03/25/2003 56   ATTORNEY APPEARANCE for plaintiff, Glickenhaus Inst Grp by Azra Z. Mehdi, Marvin A. Miller, Luke O. Brooks; Notice (lc) (Entered: 03/27/2003) 03/28/2003 57   RETURN OF SERVICE executed as to J.A.Vozar on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 58   RETURN OF SERVICE executed as to Louis W Sullivan on 03/14/03. (lc) (Entered: 03/31/2003) 03/28/2003 59   RETURN OF SERVICE executed as to S Jay Stewart on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 60   RETURN OF SERVICE executed as to James B Pitblado on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 61   RETURN OF SERVICE executed as to John D Nichols on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 62   RETURN OF SERVICE executed as to George A Lorch on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 63   RETURN OF SERVICE executed as to Louis E Levy on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 64   RETURN OF SERVICE executed as to Gary Gilmer on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 65   RETURN OF SERVICE executed as to Cyrus F Freidheim Jr on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 66   RETURN OF SERVICE executed as to Dudley Fishburn on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 67   RETURN OF SERVICE executed as to Mary Johnston Evans on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 68   RETURN OF SERVICE executed as to John A Edwardson on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 69   RETURN OF SERVICE executed as to Gary G Dillon on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 70   RETURN OF SERVICE executed as to Robert J Darnall on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 71   RETURN OF SERVICE executed as to Household Fin Corp on 03/14/03 (lc) (Entered: 03/31/2003) 03/28/2003 72   RETURN OF SERVICE executed as to Merrill Lynch Pierce on 03/17/03 (lc) (Entered: 03/31/2003) 03/28/2003 73   RETURN OF SERVICE executed as to Goldman Sachs & Co on 03/17/03 (lc) (Entered: 03/31/2003) 03/31/2003 74   MOTION by Glickenhaus Inst Grp for an order requiring defendants to preserve and maintain relevant documents in the United States ; Notice. (lc) (Entered: 04/04/2003) 04/01/2003 76   NOTICE of filing regarding amended declaration of service by facsimile and overnight delivery (Attachments) (cdy) (Entered: 04/08/2003) 04/03/2003 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) (Entered: 04/04/2003) 04/08/2003 77   STIPULATION by parties and order providing for Household International, Inc. to preserve and maintain relevant documents in the United States. (lc) (Entered: 04/18/2003) 04/17/2003 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) (Entered: 04/18/2003) 04/24/2003 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) (Entered: 04/28/2003) 04/29/2003 80   ATTORNEY APPEARANCE for unknowns Gary Gilmer, J.A. Vozar by Nathan P. Eimer and Adam B. Deutsch; Notice. (lc) (Entered: 05/01/2003) 05/01/2003 81   ATTORNEY APPEARANCE for unknowns Goldman Sachs & Co, Merrill Lynch Pierce by David F. Graham, Julie K. Zeglis (lc) (Entered: 05/02/2003) 05/01/2003 85   JOINT MOTION by defendants to extend their time to file motions to dismiss the complaint and supporting briefs ; Notice. (lc) (Entered: 05/07/2003) 05/02/2003 82   RESPONSE by plaintiff to defendants' joint motion to extend their time to file motions to dismiss the complaint and supporting briefs; Notice. (lc) (Entered: 05/05/2003) 05/02/2003 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) (Entered: 05/05/2003) 05/02/2003 86   AMENDED NOTICE by defendants of motion to extend their time to file motions to dismiss the complaint and supporting briefs [85-1] (lc) (Entered: 05/07/2003) 05/05/2003 84   ATTORNEY APPEARANCE for defendant Household Intl Inc by Nathan P. Eimer, Adam B. Deutsch; Notice. (lc) (Entered: 05/06/2003) 05/06/2003 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) (Entered: 05/07/2003) 05/13/2003 88   MOTION by defendant Household Intl Inc to dismiss the corrected amended consolidated class action complaint ; Memorandum of Law in support ; Notice. (lc) (Entered: 05/15/2003) 05/13/2003 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 (Entered: 05/15/2003) 05/13/2003 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) (Entered: 05/15/2003) 05/13/2003 91  APPENDIX filed by defendants of unreported cases (lc) (Entered: 05/15/2003) 05/13/2003 93   MOTION by defendant Arthur Andersen LLP to strike paragraphs 180 and 181 of plaitiffs' [corrected] amended consolidated complaint (Attachments); Notice. (lc) (Entered: 05/16/2003) 05/13/2003 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) (Entered: 05/16/2003) 05/13/2003 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) (Entered: 05/16/2003) 05/13/2003 96   COMPENDIUM by Goldman Sachs & Co, Merrill Lynch Pierce of authorities (lc) (Entered: 05/16/2003) 05/14/2003 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) (Entered: 05/15/2003) 05/15/2003 97   MOTION by defendant Arthur Andersen LLP to dismiss counts I, III and IV of plaintiffs' [corrected] amended consolidated complaint ; Notice. (lc) (Entered: 05/19/2003) 06/02/2003 98   NOTICE by unknown Goldman Sachs & Co, Merrill Lynch Pierces' counsel of firm registration as an LLP and name change. (lc) (Entered: 06/03/2003) 06/17/2003 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) (Entered: 06/19/2003) 06/19/2003 100   REQUEST by plaintiff for judicial notice (Attachments); Notice (las) (Entered: 06/24/2003) 06/19/2003 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) (Entered: 06/24/2003) 06/19/2003 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) (Entered: 06/24/2003) 06/19/2003 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) (Entered: 06/24/2003) 06/19/2003 104   RESPONSE by plaintiff to defendant Household's motion to dismiss the corrected amended consolidated class action complaint [88-1] (Attachments) (las) (Entered: 06/24/2003) 06/19/2003 105  COMPENDIUM OF EXHIBITS by plaintiff in support of their request for judicial notice [100-1] (Attachments) (las) (Entered: 06/24/2003) 06/19/2003 106   COMPENDIUM OF AUTHORITIES by plaintiff (106-1 through 106-2) (las) (Entered: 06/24/2003) 06/26/2003 107   MOTION by plaintiff for leave to file supplemental authority (Attachments); Notice. (lc) (Entered: 07/01/2003) 06/30/2003 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) (Entered: 07/01/2003) 07/02/2003 109   MOTION by plaintiff for leave to file recent circuit court decision (Attachment); Notice. (lc) (Entered: 07/09/2003) 07/07/2003 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) (Entered: 07/09/2003) 07/17/2003 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) (Entered: 07/18/2003) 07/21/2003 112  NOTICE by defendants' Goldman Sachs & Co and Merrill Lynch Pierce counsel of firm registrationas an LLP with Name change. (lc) Modified on 07/22/2003 (Entered: 07/22/2003) 07/21/2003 112   NOTICE by defendants' Goldman Sachs & Co and Merrill Lynch Pierce counsel of change of name with Notice. (lc) (Entered: 07/22/2003) 07/21/2003 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) (Entered: 07/22/2003) 07/21/2003 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) (Entered: 07/22/2003) 07/21/2003 115  EXHIBITS K-N by defendants. (lc) (Entered: 07/22/2003) 07/21/2003 116  APPENDIX filed by defendants of unreported cases. (lc) (Entered: 07/22/2003) 07/21/2003 117  COMPENDIUM by defendants of authorities. (lc) (Entered: 07/22/2003) 07/21/2003 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) (Entered: 07/22/2003) 07/21/2003 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) (Entered: 07/22/2003) 07/21/2003 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) (Entered: 07/24/2003) 07/22/2003 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) (Entered: 07/23/2003) 07/23/2003 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) (Entered: 07/24/2003) 07/25/2003 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) (Entered: 07/29/2003) 07/28/2003 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) (Entered: 07/29/2003) 08/01/2003 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) (Entered: 08/04/2003) 09/03/2003    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) (Entered: 09/03/2003) 09/10/2003 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) (Entered: 09/11/2003) 10/14/2003    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) (Entered: 10/14/2003) 11/12/2003    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) (Entered: 11/12/2003) 12/15/2003 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) (Entered: 12/19/2003) 12/16/2003    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) (Entered: 12/16/2003) 12/17/2003 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) (Entered: 12/19/2003) 12/17/2003 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) (Entered: 12/19/2003) 01/05/2004 132   MOTION by unknown Goldman Sachs & Co for leave to file supplemental authority (Attachment); Notice. (lc) (Entered: 01/20/2004) 01/06/2004 130   AMENDED NOTICE by Goldman Sachs & Co, Merrill Lynch Pierce (lc) (Entered: 01/07/2004) 01/13/2004 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) (Entered: 01/14/2004) 01/16/2004 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) (Entered: 01/20/2004) 01/20/2004    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) (Entered: 01/20/2004) 02/24/2004    SCHEDULE set on 2/24/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 3/24/04 . Mailed notice (hmb) (Entered: 02/24/2004) 03/09/2004 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) (Entered: 03/11/2004) 03/19/2004 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) (Entered: 03/22/2004) 03/22/2004    SCHEDULE set on 3/22/04 by Hon. Nan R. Nolan : Status hearing re-set to 9:00 4/14/03 . Mailed notice (hmb) (Entered: 03/22/2004) 04/08/2004 136   STATUS REPORT by plaintiff (Attachments); Notice (cdy) (Entered: 04/09/2004) 04/14/2004    SCHEDULE set on 4/14/04 by Hon. Nan R. Nolan : Status hearing set to 9:00 4/14/04 . No notice (hmb) (Entered: 04/14/2004) 04/14/2004 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) (Entered: 04/15/2004) 04/30/2004 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) (Entered: 05/10/2004) 05/07/2004 139   NOTICE by Glickenhaus Inst Grp's counsel of change of firm affiliation. (lc) (Entered: 05/10/2004) 05/07/2004 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) (Entered: 05/10/2004) 05/17/2004 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) (Entered: 05/20/2004) 05/19/2004 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) (Entered: 05/20/2004) 05/19/2004 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) (Entered: 05/20/2004) 05/19/2004 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) (Entered: 05/20/2004) 05/19/2004 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) (Entered: 05/20/2004) 05/19/2004 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) (Entered: 05/20/2004) 05/19/2004 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) (Entered: 05/20/2004) 05/20/2004 148   JOINT STATUS REPORT by parties and proposed Rule 26(f) discovery plan; Notice. (lc) (Entered: 05/21/2004) 05/24/2004 149  ATTORNEY APPEARANCE for defendant Arthur Andersen LLP by Mark Douglas Brookstein (lc) (Entered: 05/25/2004) 05/25/2004 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) (Entered: 05/26/2004) 06/18/2004 151   MOTION by defendant for extension of time to file their answers to the corrected amended consolidated class action complaint (Attachments); Notice. (lc) (Entered: 06/24/2004) 06/22/2004 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) (Entered: 06/24/2004) 06/30/2004 153  APPENDIX of authorities by Glickenhaus Institute Group and as to the parties (Attachments). (hp) (Entered: 07/02/2004) 06/30/2004 154   NOTICE of filing by Glickenhaus Institute Group regarding Appendix [153-1]. (hp) (Entered: 07/02/2004) 06/30/2004 157   NOTICE by plaintiff of filing and agreed motion. (lc) (Entered: 07/07/2004) 06/30/2004 158   MOTION by plaintiff for class certification . (lc) (Entered: 07/07/2004) 06/30/2004 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) (Entered: 07/07/2004) 07/02/2004 155   ANSWER by defendant Arthur Andersen LLP to plaintiffs' [corrected] amended consolidated class action complaint. (lc) (Entered: 07/06/2004) 07/02/2004 156   ANSWER by defendants Household Intl Inc, W F Aldinger, D A Schoenhold to [corrected] amended consolidated class action complaint [54-1] (lc) (Entered: 07/06/2004) 07/06/2004 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) (Entered: 07/07/2004) 07/06/2004 161   MEMORANDUM of Law by plaintiff in support of motion for class certification [158-1] (Attachments). (lc) (Entered: 07/07/2004) 07/06/2004 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) (Entered: 07/08/2004) 07/12/2004 163  TRANSCRIPT of proceedings for the following date(s): Held on 05/25/04 before Honorable Nan R. Nolan (rbf) (Entered: 07/13/2004) 07/22/2004 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) (Entered: 07/26/2004) 07/26/2004 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) (Entered: 07/28/2004) 07/30/2004 166   MOTION by lead plaintiff for protective order (Attachments); Notice. (lc) (Entered: 08/09/2004) 08/03/2004 167   MOTION by defendants for protective order and Opposition to lead plaintiff's motion for protective order (Attachments); Notice. (lc) (Entered: 08/09/2004) 08/04/2004 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) (Entered: 08/09/2004) 08/10/2004 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) (Entered: 08/18/2004) 08/11/2004 169   NOTICE by plaintiff, Glickenhaus Inst Grp's counsel of change of firm name. (lc) (Entered: 08/16/2004) 08/16/2004 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) (Entered: 08/18/2004) 08/17/2004 171   OPPOSITION by plaintiff to defendants' motion to compel [170-1] (Attachments); Notice. (lc) (Entered: 08/18/2004) 08/19/2004 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) (Entered: 08/20/2004) 08/20/2004 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) (Entered: 08/23/2004) 08/25/2004 175   ATTORNEY APPEARANCE for defendants by Christine M. Johnson (lc) (Entered: 08/27/2004) 08/30/2004 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) (Entered: 09/03/2004) 09/07/2004 177   SUBMISSION by plaintiff pursuant to the court's August 30, 2004 hearing (Attachments); Notice. (lc) (Entered: 09/09/2004) 09/15/2004 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) (Entered: 09/16/2004) 09/17/2004 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) (Entered: 09/20/2004) 09/20/2004    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) (Entered: 09/20/2004) 09/20/2004 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) (Entered: 09/21/2004) 09/28/2004 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) (Entered: 09/29/2004) 10/08/2004 182   STIPULATION and [proposed] order regarding class action certification; Notice. (vmj) (Entered: 10/12/2004) 10/12/2004 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 (Entered: 10/13/2004) 10/14/2004 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) (Entered: 10/18/2004) 10/15/2004 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) (Entered: 10/18/2004) 10/20/2004 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) (Entered: 10/21/2004) 10/20/2004 187   JOINT MOTION by parties for entry of the stipulation and [Proposed] Order regarding class action certification (Attachment); Notice. (jmp) (Entered: 10/27/2004) 10/25/2004 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) (Entered: 10/27/2004) 10/25/2004 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) (Entered: 10/27/2004) 10/25/2004 191   UNOPPOSED MOTION by defendant Arthur Andersen LLP to modify protective order ; Notice. (hp) (Entered: 10/27/2004) 10/26/2004 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) (Entered: 10/27/2004) 10/27/2004    SCHEDULE set on 10/27/04 by Hon. Nan R. Nolan : Status hearing set to 10:30 12/8/04 . No notice (hmb) (Entered: 10/27/2004) 11/01/2004 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) (Entered: 11/02/2004) 11/05/2004 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) (Entered: 11/08/2004) 12/03/2004 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) (Entered: 12/07/2004) 12/03/2004 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) (Entered: 01/14/2005) 12/08/2004    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) (Entered: 12/08/2004) 01/03/2005 196   MOTION by defendant Household International Inc to amend the protective order (Attachments); Memorandum of law; Notice. (gma) Modified on 01/11/2005 (Entered: 01/11/2005) 01/10/2005 195   OPPOSITION by lead$ plaintiff Glickenhaus Inst Grp to Household defendants' motion to amend the (Proposed) Protective Order [190-1] (Attachments); Notice (rmm) (Entered: 01/11/2005) 01/11/2005 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) (Entered: 01/11/2005) 01/11/2005 1615   MOTION by Lead Plaintiffs for protective order quashing the Household Defendants' third-party subpoenas. (Previously Misplaced Document.) (gmr, ) (Entered: 05/12/2009) 01/11/2005 1616   DECLARATION of Monique C. Winkler in support of Lead Plaintiffs' motion for protective order quashing the Household Defendants' third-party subpoenas 1615 . (Exhibits). (Document Not Scanned.) (Previously Misplaced Document.) (gmr, ) (Entered: 05/12/2009) 01/11/2005 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, ) (Entered: 05/12/2009) 01/13/2005 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) (Entered: 01/14/2005) 01/14/2005 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, ). (Entered: 01/18/2005) 01/26/2005 201   MEMORANDMUM of law by defendant Household International Inc. in Opposition to lead plaintiff's motion for protective order; Notice. (lcw, Lakisha) (Entered: 01/31/2005) 01/26/2005 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, ) (Entered: 01/31/2005) 01/26/2005 208   AFFIDAVIT of Landis C. Best in support of The Household defendants' opposition to lead plaintiffs' motion for a protective order (gma, ) (Entered: 02/11/2005) 01/28/2005 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, ) (Entered: 01/31/2005) 02/04/2005 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, ) (Entered: 02/04/2005) 02/08/2005 205   REPLY Brief by Plaintiffs in support of lead plaintiffs' motion for protective order quashing the Household defendants' third-party subpoenas; Notice.(lxs, ) (Entered: 02/10/2005) 02/08/2005 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, ). (Entered: 02/10/2005) 02/08/2005 207   REPLY Brief by Plaintiffs in support of lead plaintiffs motion for protective order quashing the Household defendants third-party subpoenas.(lxs, ) (Entered: 02/10/2005) 02/18/2005 209   TRANSCRIPT of proceedings for the following dates: 08/30/04, 09/20/04; Before the Honorable Nan R. Nolan (lxs, ) (Entered: 02/23/2005) 03/01/2005 210   MOTION by Plaintiffs for order compelling defendant Arthur Andersen LLP to produce witnesses for deposition and documents (las, ) (Entered: 03/02/2005) 03/01/2005 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, ) (Entered: 03/02/2005) 03/01/2005 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, ) (Entered: 03/02/2005) 03/02/2005 213   NOTICE by Household International Inc. of filing motion to amend the protective order. (lxs, ) (Entered: 03/04/2005) 03/07/2005 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, ) (Entered: 03/07/2005) 03/07/2005 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, ) (Entered: 03/07/2005) 03/07/2005 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, ) (Entered: 03/07/2005) 03/07/2005 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, ) (Entered: 03/07/2005) 03/08/2005 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, ) (Entered: 03/08/2005) 03/09/2005 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, ) (Entered: 03/09/2005) 03/11/2005 220   RESPONSE by lead plaintiff to Household defendants' supplemental submission in support of their motion to amend protective order. (RESTRICTED). (rbf, ) (Entered: 03/14/2005) 03/11/2005 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, ) (Entered: 03/14/2005) 03/11/2005 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, ). (Entered: 03/15/2005) 03/11/2005 223   RESPONSE by Lead plaintiffs to Household defendants' supplemental submission in support of their motion to amend protective order.(lcw ) (Entered: 03/15/2005) 04/18/2005 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, ) (Entered: 04/20/2005) 04/18/2005 225   MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 4/18/2005:Mailed notice by judges staff(lxs, ) (Entered: 04/20/2005) 04/26/2005 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, ) (Entered: 04/26/2005) 06/01/2005 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, ) (Entered: 06/01/2005) 06/02/2005 228   NOTICE of Change of Address by counsel. (lcw, ) (Entered: 06/06/2005) 06/06/2005 229   MOTION by Plaintiffs to compel the Household defendants to produce source logs for documents produced in this litigation(gma, ) (Entered: 06/07/2005) 06/06/2005 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, ) (Entered: 06/07/2005) 06/06/2005 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, ) (Entered: 06/07/2005) 06/06/2005 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, ) (Entered: 06/07/2005) 06/06/2005 233   MOTION by Plaintiffs to compel the Household defendants to produce documents improperly withheld on the basis of privilege (gma, ) (Entered: 06/07/2005) 06/06/2005 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, ) (Entered: 06/07/2005) 06/06/2005 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, ) (Entered: 06/07/2005) 06/06/2005 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, ) (Entered: 06/08/2005) 06/06/2005 237   MOTION by Plaintiffs to compel the Household defendants to produce electronic evidence in native electronic format (gma, ) (Entered: 06/08/2005) 06/06/2005 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, ) (Entered: 06/08/2005) 06/06/2005 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, ) (Entered: 06/08/2005) 06/06/2005 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, ) (Entered: 06/08/2005) 06/10/2005 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, ) (Entered: 06/10/2005) 06/24/2005 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, ) (Entered: 06/24/2005) 06/30/2005 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, ) (Entered: 06/30/2005) 06/30/2005 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, ) (Entered: 06/30/2005) 06/30/2005 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, ) (Entered: 06/30/2005) 06/30/2005 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, ). (Entered: 06/30/2005) 06/30/2005 247   MOTION by Defendant Household International Inc. to dismiss pursuant to the SupremeCourt's recent decision in Dura Pharmaceuticals Inc. v. Broudo (gma, ) (Entered: 06/30/2005) 06/30/2005 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, ) (Entered: 06/30/2005) 06/30/2005 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, ) (Entered: 06/30/2005) 06/30/2005 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, ) (Entered: 06/30/2005) 06/30/2005 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, ) (Entered: 06/30/2005) 06/30/2005 252   APPENDIX of Unreported Cases. (lcw, ) (Entered: 07/05/2005) 06/30/2005 253   APPENDIX of Unpublished Authorities. (lcw, ) . Modified on 8/15/2007 (air, ). (Entered: 07/05/2005) 06/30/2005 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, ) (Entered: 07/05/2005) 07/07/2005 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, ) (Entered: 07/07/2005) 07/07/2005 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, ) (Entered: 07/11/2005) 07/07/2005 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, ) (Entered: 07/11/2005) 07/07/2005 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, ) (Entered: 07/11/2005) 07/07/2005 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, ). (Entered: 07/11/2005) 07/07/2005 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, ) (Entered: 07/11/2005) 07/19/2005 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, ) (Entered: 07/20/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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) (Entered: 07/21/2005) 07/21/2005 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, ) (Entered: 08/02/2005) 07/21/2005 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, ) (Entered: 08/02/2005) 07/21/2005 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, ) (Entered: 08/02/2005) 07/22/2005 271   AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding the declaration of Luke O. Brooks 268 . (lcw, ) (Entered: 07/27/2005) 07/22/2005 272   AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding declaration of Sylvia Sum 265 .(lcw, ) (Entered: 07/27/2005) 07/22/2005 273   AMENDED NOTICE of Filing by Glickenhaus Inst Group regarding lead plaintiffs reply in support of motion to compel 267 . (lcw, ) (Entered: 07/27/2005) 07/26/2005 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, ) (Entered: 07/26/2005) 08/16/2005 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, ) (Entered: 08/16/2005) 08/16/2005 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, ) (Entered: 08/16/2005) 08/18/2005 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) (Entered: 08/18/2005) 08/18/2005 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) (Entered: 08/18/2005) 08/18/2005 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) (Entered: 08/18/2005) 08/18/2005 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) (Entered: 08/18/2005) 08/18/2005 283   DECLARATION by Glickenhaus Inst Grp Declaration of Service (Mehdi, Azra) (Entered: 08/18/2005) 08/22/2005 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, ). (Entered: 08/23/2005) 08/22/2005 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, ) (Entered: 08/26/2005) 08/22/2005 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, ) (Entered: 08/26/2005) 08/25/2005 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, ) (Entered: 08/25/2005) 09/06/2005 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) (Entered: 09/06/2005) 09/06/2005 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) (Entered: 09/06/2005) 09/06/2005 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) (Entered: 09/06/2005) 09/06/2005 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) (Entered: 09/06/2005) 09/06/2005 292   DECLARATION by Glickenhaus Inst Grp DECLARATION OF SERVICE (Mehdi, Azra) (Entered: 09/06/2005) 09/14/2005 293   NOTICE by Azra Z Mehdi of Change of Address (Mehdi, Azra) (Entered: 09/14/2005) 09/16/2005 294   STATUS Report LEAD PLAINTIFFS' STATUS REPORT: SEPTEMBER 21, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 09/16/2005) 09/16/2005 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, ) (Entered: 09/20/2005) 09/16/2005 296   APPENDIX of Unpublished Authorities. (gcy, ) (Entered: 09/20/2005) 09/16/2005 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, ) (Entered: 09/20/2005) 09/16/2005 298   APPENDIX of unpublished authorities. (gcy, ) (Entered: 09/20/2005) 09/20/2005 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, ) (Entered: 09/22/2005) 09/20/2005 301   APPENDIX by defendants Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of unpublished authorities. (lcw, ) (Entered: 09/22/2005) 09/20/2005 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, ) (Entered: 12/11/2008) 09/21/2005 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, ) (Entered: 09/21/2005) 09/27/2005 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) (Entered: 09/27/2005) 09/27/2005 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) (Entered: 09/27/2005) 09/27/2005 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) (Entered: 09/27/2005) 09/28/2005 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, ) (Entered: 09/30/2005) 09/28/2005 306   ORDER (vmj, ) (Entered: 09/30/2005) 10/11/2005 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) (Entered: 10/11/2005) 10/11/2005 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) (Entered: 10/11/2005) 10/12/2005 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) (Entered: 10/12/2005) 10/12/2005 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) (Entered: 10/12/2005) 10/12/2005 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) (Entered: 10/12/2005) 10/12/2005 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) (Entered: 10/12/2005) 10/12/2005 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) (Entered: 10/12/2005) 10/13/2005 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) (Entered: 10/13/2005) 10/13/2005 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) (Entered: 10/13/2005) 10/13/2005 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) (Entered: 10/13/2005) 10/13/2005 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) (Entered: 10/13/2005) 10/13/2005 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, ) (Entered: 10/14/2005) 10/17/2005 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) (Entered: 10/17/2005) 10/17/2005 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) (Entered: 10/17/2005) 10/17/2005 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, ) (Entered: 10/18/2005) 10/17/2005 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, ) (Entered: 10/18/2005) 10/18/2005 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, ) (Entered: 10/18/2005) 10/18/2005 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, ) (Entered: 10/20/2005) 10/21/2005 325   STATUS Report LEAD PLAINTIFFS' STATUS REPORT: OCTOBER 26, 2005 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1)(Mehdi, Azra) (Entered: 10/21/2005) 10/21/2005 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) (Entered: 10/21/2005) 10/25/2005 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) (Entered: 10/25/2005) 10/25/2005 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) (Entered: 10/25/2005) 10/25/2005 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) (Entered: 10/25/2005) 10/25/2005 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, ) (Entered: 10/26/2005) 10/26/2005 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, ) (Entered: 10/27/2005) 10/27/2005 332   TRANSCRIPT of proceedings for the following dates: 09/21/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 10/27/2005) 10/27/2005 333   TRANSCRIPT of proceedings for the following dates: 06/09/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 10/28/2005) 10/28/2005 334   TRANSCRIPT of proceedings for the following dates: 08/24/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 10/31/2005) 10/31/2005 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, ) (Entered: 11/02/2005) 10/31/2005 336   ORDER. Signed by Judge Nan R. Nolan on 10/31/2005.(cdy, ) (Entered: 11/02/2005) 11/10/2005 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 . (Entered: 11/15/2005) 11/10/2005 339   ORDER. Signed by Judge Nan R. Nolan on 11/10/2005.(cdy, ) . (Entered: 11/15/2005) 11/14/2005 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, ) (Entered: 11/14/2005) 11/28/2005 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, ) (Entered: 11/28/2005) 11/30/2005 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, ). (Entered: 12/02/2005) 12/06/2005 342   STIPULATION For Leave to File an Amended Answer (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 12/06/2005) 12/06/2005 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) (Entered: 12/06/2005) 12/07/2005 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) (Entered: 12/07/2005) 12/08/2005 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, ) (Entered: 12/08/2005) 12/08/2005 346   First Amended ANSWER to amended complaint by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold(Deutsch, Adam) (Entered: 12/08/2005) 12/08/2005 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) (Entered: 12/08/2005) 12/08/2005 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) (Entered: 12/08/2005) 12/09/2005 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, ) (Entered: 01/10/2006) 12/09/2005 375   ORDER. Signed by Judge Ronald A. Guzman on 12/9/2005.(cdy, ) (Entered: 01/10/2006) 12/12/2005 349   NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra) (Entered: 12/12/2005) 12/12/2005 350   STIPULATION OF SETTLEMENT WITH ARTHUR ANDERSEN LLP (Mehdi, Azra) (Entered: 12/12/2005) 12/12/2005 351   [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 12/12/2005) 12/13/2005 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, ). (Entered: 12/13/2005) 12/13/2005 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, ). (Entered: 12/13/2005) 12/13/2005 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) (Entered: 12/13/2005) 12/13/2005 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) (Entered: 12/13/2005) 12/13/2005 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, ). (Entered: 12/14/2005) 12/13/2005 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, ) . (Entered: 12/14/2005) 12/14/2005 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, ) (Entered: 12/14/2005) 12/14/2005 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) (Entered: 12/14/2005) 12/14/2005 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) (Entered: 12/14/2005) 12/14/2005 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) (Entered: 12/14/2005) 12/14/2005 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) (Entered: 12/14/2005) 12/14/2005 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) (Entered: 12/14/2005) 12/14/2005 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) (Entered: 12/14/2005) 12/15/2005 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, ) (Entered: 12/19/2005) 12/15/2005 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, ). (Entered: 01/10/2006) 12/16/2005 365   NOTICE by Glickenhaus Inst Grp NOTICE OF FILING (Mehdi, Azra) (Entered: 12/16/2005) 12/16/2005 366   [PROPOSED] ORDER PRELIMINARY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 12/16/2005) 12/29/2005 368   TRANSCRIPT of proceedings for the following dates: 10/26/05; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 12/29/2005) 01/04/2006 369   STATUS Report LEAD PLAINTIFFS' STATUS REPORT: JANUARY 6, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 01/04/2006) 01/04/2006 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) (Entered: 01/04/2006) 01/04/2006 371   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 370 (Deutsch, Adam) (Entered: 01/04/2006) 01/06/2006 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, ) (Entered: 01/06/2006) 01/06/2006 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, ) (Entered: 01/06/2006) 01/17/2006 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, ) (Entered: 01/20/2006) 01/17/2006 378   ORDER PRELIMINARILY APPROVING SETTLEMENT WITH ARTHUR ANDERSEN LLP AND PROVIDING FOR NOTICE. Signed by Judge Ronald A. Guzman on 1/17/2006.(cdy, ) (Entered: 01/20/2006) 01/20/2006 379   MOTION by Plaintiff Glickenhaus Inst Grp to compel RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David) (Entered: 01/20/2006) 01/20/2006 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) (Entered: 01/20/2006) 01/20/2006 381   MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 379 RESPONSES TO SECOND SET OF INTERROGATORIES FROM HOUSEHOLD DEFENDANTS (Baker, David) (Entered: 01/20/2006) 01/20/2006 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) (Entered: 01/20/2006) 01/20/2006 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) (Entered: 01/20/2006) 01/23/2006 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, ) (Entered: 01/25/2006) 01/23/2006 394   ORDER. Signed by Judge Ronald A. Guzman on 1/23/2006.(cdy, ) (Entered: 01/25/2006) 01/24/2006 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) (Entered: 01/24/2006) 01/24/2006 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) (Entered: 01/24/2006) 01/24/2006 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) (Entered: 01/24/2006) 01/24/2006 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) (Entered: 01/24/2006) 01/24/2006 388   MOTION by Plaintiff Glickenhaus Inst Grp to compel MOTION TO COMPEL RE RULE 30(B)(6) DEPOSITION ON HOUSEMAIL TOPIC (Baker, David) (Entered: 01/24/2006) 01/24/2006 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) (Entered: 01/24/2006) 01/24/2006 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) (Entered: 01/24/2006) 01/24/2006 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) (Entered: 01/24/2006) 01/24/2006 397   TRANSCRIPT of proceedings for the following date: 11/30/2005; Before the Honorable Nan R. Nolan (mb, ) (Entered: 01/31/2006) 01/25/2006 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, ) (Entered: 01/25/2006) 01/27/2006 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) (Entered: 01/27/2006) 01/27/2006 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) (Entered: 01/27/2006) 01/31/2006 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, ) (Entered: 01/31/2006) 01/31/2006 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) (Entered: 01/31/2006) 01/31/2006 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) (Entered: 01/31/2006) 01/31/2006 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) (Entered: 01/31/2006) 01/31/2006 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, ) (Entered: 02/07/2006) 01/31/2006 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, ) (Entered: 02/07/2006) 02/03/2006 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) (Entered: 02/03/2006) 02/03/2006 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) (Entered: 02/03/2006) 02/07/2006 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) (Entered: 02/07/2006) 02/09/2006 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, ) (Entered: 02/09/2006) 02/13/2006 408   THE CLASS' REQUEST FOR A STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 02/13/2006) 02/13/2006 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) (Entered: 02/13/2006) 02/13/2006 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) (Entered: 02/13/2006) 02/13/2006 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) (Entered: 02/13/2006) 02/13/2006 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, ) (Entered: 02/15/2006) 02/14/2006 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) (Entered: 02/14/2006) 02/14/2006 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) (Entered: 02/14/2006) 02/16/2006 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, ) (Entered: 02/17/2006) 02/16/2006 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, ) (Entered: 02/22/2006) 02/17/2006 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, ) (Entered: 02/21/2006) 02/21/2006 417   THE CLASS' CERTIFICATION OF COMPLIANCE WITH THE COURT'S ORDER OF FEBRUARY 17, 2006 by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 02/21/2006) 02/21/2006 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) (Entered: 02/21/2006) 02/21/2006 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) (Entered: 02/21/2006) 02/23/2006 421   MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 17, 2006 ORDER (Brooks, Luke) (Entered: 02/23/2006) 02/23/2006 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) (Entered: 02/23/2006) 02/23/2006 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) (Entered: 02/23/2006) 02/23/2006 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) (Entered: 02/23/2006) 02/24/2006 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) (Entered: 02/24/2006) 02/27/2006 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) (Entered: 02/27/2006) 02/28/2006 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, ) (Entered: 02/28/2006) 02/28/2006 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, ) (Entered: 03/06/2006) 02/28/2006 434   MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 2/28/2006.(cdy, ) (Entered: 03/06/2006) 03/01/2006 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) (Entered: 03/01/2006) 03/01/2006 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) (Entered: 03/01/2006) 03/01/2006 430   CERTIFICATE by Glickenhaus Inst Grp CERTIFICATE OF SERVICE (Baker, David) (Entered: 03/01/2006) 03/01/2006 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) (Entered: 03/01/2006) 03/01/2006 432   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum 431 (Deutsch, Adam) (Entered: 03/01/2006) 03/08/2006 435   STATUS Report THE CLASS' STATUS REPORT: MARCH 9, 2006 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 03/08/2006) 03/08/2006 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) (Entered: 03/08/2006) 03/08/2006 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) (Entered: 03/08/2006) 03/08/2006 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) (Entered: 03/08/2006) 03/08/2006 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, ). (Entered: 03/08/2006) 03/09/2006 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, ) (Entered: 03/09/2006) 03/09/2006 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) (Entered: 03/09/2006) 03/09/2006 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, ) (Entered: 03/13/2006) 03/09/2006 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, ) (Entered: 03/15/2006) 03/17/2006 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, ) (Entered: 03/17/2006) 03/20/2006 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) (Entered: 03/20/2006) 03/20/2006 446   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, 445 (Deutsch, Adam) (Entered: 03/20/2006) 03/20/2006 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) (Entered: 03/20/2006) 03/20/2006 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) (Entered: 03/20/2006) 03/20/2006 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) (Entered: 03/20/2006) 03/23/2006 450   TRANSCRIPT of proceedings for the following dates: 1/6/6; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 03/24/2006) 03/30/2006 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, ). (Entered: 03/30/2006) 03/30/2006 452   MOTION by Plaintiff Lawrence E Jaffe for settlement Lead Plaintiffs' Motion for Final Approval of Settlement with Arthur Andersen LLP (Bull, Joy) (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 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, ). (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 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, ). (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 462   MEMORANDUM by Arthur Andersen, L.L.P. in Support of Proposed Settlement With The Plaintiff Class (Parzen, Stanley) (Entered: 03/30/2006) 03/30/2006 463   MOTION by Defendant Arthur Andersen, L.L.P. for leave to file excess pages (Parzen, Stanley) (Entered: 03/30/2006) 03/30/2006 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) (Entered: 03/30/2006) 03/30/2006 465   DECLARATION of John O. Niemann, Jr. by Arthur Andersen, L.L.P. (RESTRICTED) (cdy, ) (Entered: 03/31/2006) 03/31/2006 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) (Entered: 03/31/2006) 03/31/2006 467   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition 466 (Deutsch, Adam) (Entered: 03/31/2006) 04/03/2006 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) (Entered: 04/03/2006) 04/03/2006 469   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 468 (Deutsch, Adam) (Entered: 04/03/2006) 04/03/2006 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) (Entered: 04/03/2006) 04/03/2006 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) (Entered: 04/03/2006) 04/03/2006 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) (Entered: 04/03/2006) 04/04/2006 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) (Entered: 04/04/2006) 04/04/2006 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) (Entered: 04/04/2006) 04/04/2006 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) (Entered: 04/04/2006) 04/04/2006 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, ) (Entered: 04/06/2006) 04/06/2006 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) (Entered: 04/06/2006) 04/06/2006 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) (Entered: 04/06/2006) 04/06/2006 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) (Entered: 04/06/2006) 04/06/2006 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) (Entered: 04/06/2006) 04/06/2006 481   MINUTE entry before Judge Ronald A. Guzman : Settlement hearing held on 4/6/2006. Mailed notice (cjg, ) (Entered: 04/06/2006) 04/06/2006 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) (Entered: 04/06/2006) 04/06/2006 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, ) (Entered: 04/11/2006) 04/06/2006 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, ) (Entered: 04/11/2006) 04/10/2006 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, ) (Entered: 04/10/2006) 04/13/2006 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) (Entered: 04/13/2006) 04/13/2006 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) (Entered: 04/13/2006) 04/13/2006 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) (Entered: 04/13/2006) 04/13/2006 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) (Entered: 04/13/2006) 04/18/2006 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, ). (Entered: 04/18/2006) 04/20/2006 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, ) (Entered: 04/20/2006) 04/24/2006 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, ) (Entered: 04/26/2006) 04/24/2006 494   MEMORANDUM Opinion and Order. Signed by Judge Ronald A. Guzman on 4/24/2006.(cdy, ) (Entered: 04/26/2006) 04/26/2006 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, ) (Entered: 04/26/2006) 04/27/2006 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) (Entered: 04/27/2006) 04/27/2006 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) (Entered: 04/27/2006) 04/27/2006 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, ) (Entered: 05/01/2006) 04/27/2006 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, ) . (Entered: 05/01/2006) 04/27/2006 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, ). (Entered: 05/01/2006) 04/28/2006 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, ) (Entered: 04/28/2006) 05/01/2006 501   TRANSCRIPT of proceedings for the following dates: 04/26/06; Before the Honorable Nan R. Nolan (cdy, ) (Entered: 05/02/2006) 05/02/2006 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) (Entered: 05/02/2006) 05/09/2006 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) (Entered: 05/09/2006) 05/09/2006 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) (Entered: 05/09/2006) 05/09/2006 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) (Entered: 05/09/2006) 05/10/2006 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, ) (Entered: 05/10/2006) 05/11/2006 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, ) (Entered: 05/11/2006) 05/11/2006 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, ) (Entered: 05/15/2006) 05/11/2006 511   ORDER MODIFYING NOVEMBER 5, 2004 PROTECTIVE ORDER. Signed by Judge Nan R. Nolan on 5/11/2006.(cdy, ) (Entered: 05/15/2006) 05/12/2006 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) (Entered: 05/12/2006) 05/12/2006 509   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in support, 508 (Deutsch, Adam) (Entered: 05/12/2006) 05/16/2006 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) (Entered: 05/16/2006) 05/16/2006 513   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition, 512 (Deutsch, Adam) (Entered: 05/16/2006) 05/16/2006 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, ) (Entered: 05/19/2006) 05/19/2006 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) (Entered: 05/19/2006) 05/26/2006 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) (Entered: 05/26/2006) 05/26/2006 517   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply 516 (Deutsch, Adam) (Entered: 05/26/2006) 05/26/2006 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) (Entered: 05/26/2006) 05/26/2006 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) (Entered: 05/26/2006) 05/26/2006 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) (Entered: 05/26/2006) 05/26/2006 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) (Entered: 05/26/2006) 05/26/2006 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) (Entered: 05/26/2006) 05/26/2006 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, ) (Entered: 05/31/2006) 05/26/2006 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, ) (Entered: 05/31/2006) 06/02/2006 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) (Entered: 06/02/2006) 06/02/2006 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) (Entered: 06/02/2006) 06/02/2006 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) (Entered: 06/02/2006) 06/02/2006 528   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 525 (Deutsch, Adam) (Entered: 06/02/2006) 06/09/2006 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) (Entered: 06/09/2006) 06/09/2006 530   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re response to motion, 529 (Deutsch, Adam) (Entered: 06/09/2006) 06/15/2006 531   MINUTE entry before Judge Nan R. Nolan : Status hearing set for 8/10/2006 at 10:00 AM. Mailed notice (lxs, ) (Entered: 06/15/2006) 06/15/2006 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, ) (Entered: 06/19/2006) 06/15/2006 534   ORDER Signed by Judge Nan R. Nolan on 6/15/2006:(gcy, ) (Entered: 06/19/2006) 06/16/2006 532   TRANSCRIPT of proceedings for the following dates: 03/09/06; Before the Honorable Nan R. Nolan. (dmkf, ) (Entered: 06/19/2006) 06/21/2006 536   TRANSCRIPT of hearing on motions for the following dates: 04/18/2006; before the Honorable Nan R. Nolan (tlm) (Entered: 06/23/2006) 06/23/2006 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, ) (Entered: 06/23/2006) 06/23/2006 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) (Entered: 06/23/2006) 06/23/2006 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, ) (Entered: 06/27/2006) 06/28/2006 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) (Entered: 06/28/2006) 06/28/2006 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) (Entered: 06/28/2006) 06/29/2006 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, ) (Entered: 06/29/2006) 06/29/2006 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, ) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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) (Entered: 06/29/2006) 06/29/2006 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, ) (Entered: 07/05/2006) 06/29/2006 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, ) (Entered: 07/05/2006) 06/29/2006 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, ) (Entered: 07/05/2006) 06/30/2006 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) (Entered: 06/30/2006) 06/30/2006 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) (Entered: 06/30/2006) 07/05/2006 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, ) (Entered: 07/05/2006) 07/06/2006 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) (Entered: 07/06/2006) 07/06/2006 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) (Entered: 07/06/2006) 07/06/2006 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) (Entered: 07/06/2006) 07/06/2006 577   MOTION by Plaintiff Class to unseal reply in support of the class' cross-motion to compel production. (RESTRICTED). (ar, ) (Entered: 07/10/2006) 07/06/2006 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, ) (Entered: 07/10/2006) 07/06/2006 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, ) (Entered: 07/11/2006) 07/06/2006 580   MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 7/6/2006.(mb, ) (Entered: 07/11/2006) 07/06/2006 600   SUR-REPLY by Defendant Household International Inc. to Plaintiffs' Corss-Motion to Compel Production of Certain Documents (Exhibits) (mb, ) (Entered: 07/20/2006) 07/07/2006 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) (Entered: 07/07/2006) 07/07/2006 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) (Entered: 07/07/2006) 07/10/2006 575   RESPONSE Household Defendants' Opposition to Plaintiffs' Motion to Unseal Reply (Deutsch, Adam) (Entered: 07/10/2006) 07/10/2006 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) (Entered: 07/10/2006) 07/12/2006 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, ) (Entered: 07/12/2006) 07/13/2006 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) (Entered: 07/13/2006) 07/13/2006 595   TRANSCRIPT of proceedings for the following dates: 2/28/06; Before the Honorable Nan R. Nolan. (mjc, ) (Entered: 07/17/2006) 07/13/2006 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, ) (Entered: 07/18/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 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) (Entered: 07/14/2006) 07/14/2006 594   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition, 593 (Deutsch, Adam) (Entered: 07/14/2006) 07/14/2006 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, ) (Entered: 07/18/2006) 07/14/2006 598   TRANSCRIPT of Proceedings before Judge Nan R. Nolan held on 2/15/06 (Volumes 1). (gcy, ) (Entered: 07/18/2006) 07/17/2006 599   TRANSCRIPT of proceedings for the following dates: 2/16/06; Before the Honorable Nan R. Nolan. (mjc, ) (Entered: 07/18/2006) 07/21/2006 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) (Entered: 07/21/2006) 07/21/2006 602   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 601 (Deutsch, Adam) (Entered: 07/21/2006) 07/21/2006 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) (Entered: 07/21/2006) 07/21/2006 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) (Entered: 07/21/2006) 07/21/2006 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) (Entered: 07/21/2006) 07/21/2006 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) (Entered: 07/21/2006) 07/21/2006 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) (Entered: 07/21/2006) 07/21/2006 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, ) (Entered: 07/24/2006) 07/21/2006 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, ) (Entered: 07/24/2006) 07/21/2006 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, ) (Entered: 07/24/2006) 07/21/2006 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, ) (Entered: 07/24/2006) 07/25/2006 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) (Entered: 07/25/2006) 07/25/2006 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) (Entered: 07/25/2006) 07/25/2006 614   NOTICE by Glickenhaus Inst Grp re appendix 613 , objections, 612 NOTICE OF OBJECTION (Mehdi, Azra) (Entered: 07/25/2006) 07/27/2006 615   TRANSCRIPT of proceedings for the following date: 5/11/2006; Before the Honorable Nan R. Nolan (mb, ) (Entered: 07/28/2006) 08/04/2006 616   STATEMENT by Defendant Arthur Andersen, L.L.P. objections, 612 (Brookstein, Mark) (Entered: 08/04/2006) 08/07/2006 617   THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 08/07/2006) 08/07/2006 618   [PROPOSED] ORDER adopting THE CLASS? PROPOSED DISCOVERY PLAN by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 08/07/2006) 08/07/2006 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) (Entered: 08/07/2006) 08/07/2006 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) (Entered: 08/07/2006) 08/07/2006 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) (Entered: 08/07/2006) 08/07/2006 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) (Entered: 08/07/2006) 08/08/2006 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) (Entered: 08/08/2006) 08/08/2006 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) (Entered: 08/08/2006) 08/08/2006 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) (Entered: 08/08/2006) 08/09/2006 626   TRANSCRIPT of Proceedings before Judge Nan R. Nolan held on 6/15/06 (Volumes 1). (gcy, ) (Entered: 08/09/2006) 08/09/2006 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) (Entered: 08/09/2006) 08/10/2006 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, ) (Entered: 08/11/2006) 08/10/2006 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, ) (Entered: 08/14/2006) 08/10/2006 631   ORDER Signed by Judge Nan R. Nolan on 8/10/2006:(gcy, ) (Entered: 08/14/2006) 08/11/2006 629   MINUTE entry before Judge Nan R. Nolan : Status hearing set for 9/13/2006 at 10:00 AM. Mailed notice (lxs, ) (Entered: 08/11/2006) 08/14/2006 632   MOTION by Plaintiff Glickenhaus Inst Grp to compel REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David) (Entered: 08/14/2006) 08/14/2006 633   MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 632 REGARDING STATE AGENCY DOCUMENTS AND SANCTIONS (Baker, David) (Entered: 08/14/2006) 08/14/2006 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) (Entered: 08/14/2006) 08/14/2006 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) (Entered: 08/14/2006) 08/16/2006 636   MOTION by Plaintiff Glickenhaus Inst Grp to compel Regarding State Agency Documents (Amended) (Baker, David) (Entered: 08/16/2006) 08/16/2006 637   MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 636 Regarding State Agency Documents (Amended) (Attachments: # 1 Exhibit 1)(Baker, David) (Entered: 08/16/2006) 08/16/2006 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) (Entered: 08/16/2006) 08/16/2006 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) (Entered: 08/16/2006) 08/17/2006 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) (Entered: 08/17/2006) 08/17/2006 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) (Entered: 08/17/2006) 08/18/2006 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) (Entered: 08/18/2006) 08/18/2006 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) (Entered: 08/18/2006) 08/18/2006 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) (Entered: 08/18/2006) 08/18/2006 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) (Entered: 08/18/2006) 08/18/2006 646   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re statement, 645 (Deutsch, Adam) (Entered: 08/18/2006) 08/21/2006 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) (Entered: 08/21/2006) 08/21/2006 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) (Entered: 08/21/2006) 08/22/2006 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, ) (Entered: 08/23/2006) 08/22/2006 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, ) (Entered: 08/28/2006) 08/23/2006 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, ) (Entered: 08/28/2006) 08/24/2006 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, ) (Entered: 08/24/2006) 08/25/2006 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, ) (Entered: 08/25/2006) 08/29/2006 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) (Entered: 08/29/2006) 08/29/2006 655   APPENDIX reply, 654 by Glickenhaus Inst Grp OF ELECTRONIC CASES (Attachments: # 1 Tabs 1-4)(Mehdi, Azra) (Entered: 08/29/2006) 08/29/2006 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) (Entered: 08/29/2006) 08/29/2006 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) (Entered: 08/29/2006) 08/30/2006 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, ) (Entered: 08/30/2006) 08/30/2006 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, ) (Entered: 08/30/2006) 08/30/2006 660   NOTICE by Glickenhaus Inst Grp OF FILING (Mehdi, Azra) (Entered: 08/30/2006) 08/30/2006 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) (Entered: 08/30/2006) 08/31/2006 662   ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by David Cameron Baker (Baker, David) (Entered: 08/31/2006) 08/31/2006 663   ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Monique C Winkler (Winkler, Monique) (Entered: 08/31/2006) 09/01/2006 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) (Entered: 09/01/2006) 09/08/2006 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) (Entered: 09/08/2006) 09/08/2006 666   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply 665 (Deutsch, Adam) (Entered: 09/08/2006) 09/12/2006 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) (Entered: 09/12/2006) 09/18/2006 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) (Entered: 09/18/2006) 09/18/2006 669   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response 668 (Deutsch, Adam) (Entered: 09/18/2006) 09/18/2006 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) (Entered: 09/18/2006) 09/18/2006 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) (Entered: 09/18/2006) 09/18/2006 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) (Entered: 09/18/2006) 09/18/2006 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) (Entered: 09/18/2006) 09/18/2006 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) (Entered: 09/18/2006) 09/19/2006 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, ) (Entered: 09/20/2006) 09/19/2006 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, ) (Entered: 09/20/2006) 09/19/2006 677   ORDER. Signed by Judge Nan R. Nolan on 9/19/2006.(cdy, ) (Entered: 09/20/2006) 09/21/2006 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) (Entered: 09/21/2006) 09/21/2006 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) (Entered: 09/21/2006) 09/21/2006 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) (Entered: 09/21/2006) 09/21/2006 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) (Entered: 09/21/2006) 09/21/2006 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) (Entered: 09/21/2006) 09/22/2006 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) (Entered: 09/22/2006) 09/22/2006 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) (Entered: 09/22/2006) 09/26/2006 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, ) (Entered: 09/26/2006) 09/26/2006 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) (Entered: 09/26/2006) 09/26/2006 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) (Entered: 09/26/2006) 09/28/2006 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) (Entered: 09/28/2006) 09/28/2006 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) (Entered: 09/28/2006) 09/29/2006 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, ) (Entered: 09/29/2006) 09/29/2006 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) (Entered: 09/29/2006) 09/29/2006 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) (Entered: 09/29/2006) 09/29/2006 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) (Entered: 09/29/2006) 09/29/2006 694   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 693 (Deutsch, Adam) (Entered: 09/29/2006) 09/29/2006 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) (Entered: 09/29/2006) 10/02/2006 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) (Entered: 10/02/2006) 10/02/2006 697   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 696 (Deutsch, Adam) (Entered: 10/02/2006) 10/03/2006 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) (Entered: 10/03/2006) 10/03/2006 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) (Entered: 10/03/2006) 10/03/2006 702   MEMORANDUM by State of Vermont regarding request for privileged and confidential Vermont Investigations and Examination Reports 579 (hp, ) (Entered: 10/06/2006) 10/04/2006 700   OBJECTIONS by Glickenhaus Inst Grp to order 677 THE CLASS' OBJECTION TO THE MAGISTRATE'S SEPTEMBER 20, 2006 ORDER (Mehdi, Azra) (Entered: 10/04/2006) 10/04/2006 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) (Entered: 10/04/2006) 10/04/2006 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, ) (Entered: 10/17/2006) 10/04/2006 723   ORDER Signed by Judge Nan R. Nolan on 10/4/2006.(mb, ) (Entered: 10/17/2006) 10/10/2006 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, ) (Entered: 10/10/2006) 10/10/2006 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, ) (Entered: 10/10/2006) 10/10/2006 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, ) (Entered: 10/12/2006) 10/10/2006 707   ORDER, signed by Judge Nan R. Nolan on 10/10/2006 706 .Mailed notice notice(ar, ) (Entered: 10/12/2006) 10/11/2006    ISSUED LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning. (tlm) (Entered: 10/11/2006) 10/11/2006    ISSUED LETTERS Rogatory, one and 2 copies in English, as to HSBC Holdings plc. to Lori A. Fanning. (tlm) (Entered: 10/11/2006) 10/11/2006 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) (Entered: 10/11/2006) 10/12/2006 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, ) (Entered: 10/17/2006) 10/13/2006 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, ) (Entered: 10/17/2006) 10/13/2006 726   NOTICE of Filing by Plaintiffs regarding their appendix of exhibits 725 . (ar, ) (Entered: 10/17/2006) 10/13/2006 729   NOTICE of Filing by plaintiffs regarding their appendix of exhibits, filed under seal 725 . (ar, ) (Entered: 10/18/2006) 10/16/2006 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) (Entered: 10/16/2006) 10/16/2006 709   DECLARATION of D. Cameron Baker regarding motion to compel 708 by Glickenhaus Inst Grp (Baker, David) (Entered: 10/16/2006) 10/16/2006 710   APPENDIX motion to compel 708 by Glickenhaus Inst Grp Appendix of Electronic Cases (Baker, David) (Entered: 10/16/2006) 10/16/2006 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) (Entered: 10/16/2006) 10/16/2006 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) (Entered: 10/16/2006) 10/16/2006 713   APPENDIX motion to compel 712 by Glickenhaus Inst Grp Appendix of Electronic Cases (Brooks, Luke) (Entered: 10/16/2006) 10/16/2006 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) (Entered: 10/16/2006) 10/16/2006 715   MOTION by Plaintiff Glickenhaus Inst GrpThe Class' Motion to File Instanter Brief in Excess of Ten Pages (Brooks, Luke) (Entered: 10/16/2006) 10/16/2006 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) (Entered: 10/16/2006) 10/16/2006 717   The Class' Report for the October 19, 2006 Status Report by Glickenhaus Inst Grp (Baker, David) (Entered: 10/16/2006) 10/16/2006 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) (Entered: 10/16/2006) 10/16/2006 719   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 718 (Deutsch, Adam) (Entered: 10/16/2006) 10/16/2006 720   RESPONSE to Plaintiffs' Motion to Compel Household to Produce Documents in the Possession and Control of its Ultimate Parent (Deutsch, Adam) (Entered: 10/16/2006) 10/16/2006 721   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 10/16/2006) 10/16/2006 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, ) (Entered: 10/18/2006) 10/16/2006 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, ) (Entered: 10/18/2006) 10/17/2006 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) (Entered: 10/17/2006) 10/17/2006 728   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re supplement 727 (Deutsch, Adam) (Entered: 10/17/2006) 10/17/2006 735   MINUTE entry before Judge Nan R. Nolan : Enter order modifying the 11/5/04 protective order 193 .(vkd, ) (Entered: 10/20/2006) 10/17/2006 736   ORDER modifying 11/5/04 protective order; (Exhibit). Signed by Judge Nan R. Nolan on 10/17/06.(vkd, ) (Entered: 10/20/2006) 10/18/2006 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) (Entered: 10/18/2006) 10/18/2006 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) (Entered: 10/18/2006) 10/18/2006 734   TRANSCRIPT of proceedings for the following dates: 08/22/2006; Before the Honorable Nan R. Nolan (vmj, ) (Entered: 10/19/2006) 10/19/2006 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, ) (Entered: 10/20/2006) 10/23/2006 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, ) (Entered: 10/23/2006) 10/24/2006 739   ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Jason C. Davis (Davis, Jason) (Entered: 10/24/2006) 10/24/2006 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) (Entered: 10/24/2006) 10/26/2006 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) (Entered: 10/26/2006) 10/27/2006 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) (Entered: 10/27/2006) 10/27/2006 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) (Entered: 10/27/2006) 10/27/2006 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) (Entered: 10/27/2006) 10/27/2006 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) (Entered: 10/27/2006) 10/27/2006    ISSUED ALIAS LETTERS Rogatory, one original and 2 copies in English as to Morgan Stanley & Co. International, Ltd. to Lori A. Fanning.(tlm) (Entered: 10/30/2006) 10/30/2006 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, ) (Entered: 11/01/2006) 11/03/2006 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) (Entered: 11/03/2006) 11/03/2006 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) (Entered: 11/03/2006) 11/03/2006 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) (Entered: 11/03/2006) 11/03/2006 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) (Entered: 11/03/2006) 11/03/2006 751   APPENDIX by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Corrected Appendix) (Deutsch, Adam) (Entered: 11/03/2006) 11/03/2006 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) (Entered: 11/03/2006) 11/03/2006 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) (Entered: 11/03/2006) 11/03/2006 754   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 753 (Deutsch, Adam) (Entered: 11/03/2006) 11/03/2006 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) (Entered: 11/03/2006) 11/03/2006 756   APPENDIX Response, 755 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES (Attachments: # 1 Tabs 1-8)(Brooks, Luke) (Entered: 11/03/2006) 11/06/2006 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, ) (Entered: 11/07/2006) 11/07/2006 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, ) (Entered: 11/07/2006) 11/07/2006 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, ) (Entered: 11/16/2006) 11/07/2006 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, ) (Entered: 11/16/2006) 11/13/2006 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) (Entered: 11/13/2006) 11/13/2006 760   REPLY by Plaintiff Glickenhaus Inst Grp in support of its proposal regarding State Agency documents 745 (RESTRICTED). (td, ) (Entered: 11/15/2006) 11/13/2006 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, ) (Entered: 11/16/2006) 11/13/2006 762   MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/13/2006.(td, ) (Entered: 11/16/2006) 11/16/2006 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, ) (Entered: 11/20/2006) 11/16/2006 775   MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 11/16/2006.(td, ) (Entered: 11/20/2006) 11/17/2006 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) (Entered: 11/17/2006) 11/17/2006 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) (Entered: 11/17/2006) 11/17/2006 767   DECLARATION of D. CAMERON BAKER regarding reply 766 by Glickenhaus Inst Grp SUPPLEMENTAL DECLARATION OF D. CAMERON BAKER IN SUPPORT OF THE CLASS' REPLY IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS PERTAINING TO HOUSEHOLD'S CONSULTATIONS WITH ERNST & YOUNG LLP [REDACTED VERSION] (Attachments: # 1 Exhibit 1-5 (Redacted))(Baker, David) (Entered: 11/17/2006) 11/17/2006 768   APPENDIX reply 766 by Glickenhaus Inst Grp APPENDIX OF UNREPORTED CASES (Attachments: # 1 Tabs 1-5# 2 Tabs 6-10)(Baker, David) (Entered: 11/17/2006) 11/17/2006 769   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 FURTHER RESPONSES TO THE CLASS' QUESTIONS FOR PER EKHOLDT CONCERNING EXHIBIT 13 AND THE PRODUCTION OF DOCUMENTS UNDERLYING WILMER, CUTLER & PICKERING REPORTS (Brooks, Luke) (Entered: 11/17/2006) 11/17/2006 770   REPLY by Plaintiff Glickenhaus Inst Grp to memorandum, 763 THE CLASS' REPLY IN SUPPORT OF 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 [REDACTED VERSION] (Brooks, Luke) (Entered: 11/17/2006) 11/17/2006 771   DECLARATION of LUKE O. BROOKS regarding reply, 770 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS' REPLY IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES TO THE CLASS' QUESTIONS FOR PER EKHOLDT CONCERNING EXHIBIT 13 [REDACTED VERSION] (Attachments: # 1 Exhibit A-Q (redacted))(Brooks, Luke) (Entered: 11/17/2006) 11/17/2006 772   APPENDIX reply, 770 by Glickenhaus Inst Grp APPENDIX OF UNREPORTED CASES (Attachments: # 1 Tabs 1-3# 2 Tabs 4-5# 3 Tabs 6-7)(Brooks, Luke) (Entered: 11/17/2006) 11/17/2006 773   NOTICE OF THE CLASS' MOTION TO FILE INSTANTER BRIEFS NOTICE of Motion by Luke O Brooks for presentment of motion to file instanter, 765 , motion to file instanter, 769 before Honorable Nan R. Nolan on 11/27/2006 at 10:30 AM. (Brooks, Luke) (Entered: 11/17/2006) 11/17/2006 777   THE CLASS' REPLY in support of motion to compel production of all documents pertaining to Household's consultations with Ernst & Young LLP by Plaintiff Glickenhaus Inst Grp; Notice. (RESTRICTED) (td, ) (Entered: 11/21/2006) 11/17/2006 778   SUPPLEMENTAL DECLARATION of D. Cameron Baker in support of The Class' reply in support of motion to compel production of all documents pertaining to Household's consultations with Ernst & Young LLP 777 by Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 11/21/2006) 11/17/2006 779   THE CLASS' REPLY in support of 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 712 by Plaintiff Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 11/21/2006) 11/17/2006 780   DECLARATION of Luke O. Brooks in support of The Class' reply in support of 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 779 by Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 11/21/2006) 11/20/2006 776   MINUTE entry before Judge Nan R. Nolan : The Class' Motion to file instanter 765 & 769 are granted. Motion hearing set for 11/27/06 is stricken. Status hearing set for 11/30/06 at 10:30 a.m. to stand. Mailed notice (lxs, ) (Entered: 11/20/2006) 11/22/2006 784   MINUTE entry before Judge Ronald A. Guzman : Enter Memorandum Opinion and Order: The Court rejects plaintiffs' objections and adopts in full Magistrate Judge Nolan's order denying plaintiff's motion to compel discovery of certain post-Class Period information. Mailed notice (td, ) (Entered: 11/28/2006) 11/22/2006 785   MEMORANDUM Opinion and Order Signed by Judge Ronald A. Guzman on 11/22/2006.(td, ) (Entered: 11/28/2006) 11/27/2006 781   STATUS Report for the November 30, 2006 Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Brooks, Luke) (Entered: 11/27/2006) 11/27/2006 782   STATUS Report for the November 30, 2006 Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit Tabs A-C)(Deutsch, Adam) (Entered: 11/27/2006) 11/27/2006 783   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 782 for the November 30, 2006 Status Conference (Deutsch, Adam) (Entered: 11/27/2006) 11/30/2006 796   DOCUMENT entered in error. (lxs, ) (Entered: 12/06/2006) 11/30/2006 804   MINUTE entry before Judge Nan R. Nolan : Status hearing held. Both deposition coordinators must be on the telephone when any third-party deposition is being scheduled to ensure that the times selected are mutually agreeable. Defendants will certify by 12/7/06 that their responses to Plaintiffs' First, Second and Third Requests for Documents are complete. Defendants will respond to issues relating to Plaintiffs' Fourth Request for Documents by 12/4/06. Defendants will also provide Plaintiffs by 12/6/06 with a list setting forth the purchases and sales of Household's own stock on the open market as requested in Plaintiffs' Fifth Request for Documents. Defendants have ensured the court that they will be producing documents responsive to Plaintiffs' Sixth Request for Documents on a rolling basis beginning this week. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 12/07/2006) 12/01/2006 786   OBJECTIONS to Magistrate Judge Nolan's November 13, 2006 Ruling Denying Motion for Leave to Depose Named Plaintiffs and Certain Investment Advisors (Attachments: # 1 Appendix Unreported Cases part 1# 2 Appendix Unreported Cases part 2# 3 Declaration Declaration of Landis Best# 4 Exhibit 1-8 to Declaration)(Deutsch, Adam) (Entered: 12/01/2006) 12/01/2006 787   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re objections, 786 Notice of Objections to Magistrate Judge Nolan's November 13, 2006 Ruling (Deutsch, Adam) (Entered: 12/01/2006) 12/01/2006 788   TRANSCRIPT of proceedings for the following dates: 10/4/2006, 10/19/2006; Before the Honorable Nan R. Nolan. (788-1 thru 788-2) (td, ) (Entered: 12/04/2006) 12/04/2006 789   MOTION by Plaintiff Glickenhaus Inst Grp for discovery THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR (REDACTED VERSION) (Attachments: # 1 Tab 1)(Brooks, Luke) (Entered: 12/04/2006) 12/04/2006 790   DECLARATION of LUKE O. BROOKS regarding motion for discovery 789 by Glickenhaus Inst Grp DECLARATION OF LUKE O. BROOKS IN SUPPORT OF THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR (REDACTED VERSION) (Attachments: # 1 Exhibit 1-7 (Redacted))(Brooks, Luke) (Entered: 12/04/2006) 12/04/2006 791   DECLARATION of DIANA Y. SCHNEIDER regarding motion for discovery 789 by Glickenhaus Inst Grp DECLARATION OF DIANA Y. SCHNEIDER IN SUPPORT OF THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR (REDACTED VERSION) (Brooks, Luke) (Entered: 12/04/2006) 12/04/2006 792   NOTICE OF MOTION ON THE CLASS' MOTION FOR AUTHORIZATION PURSUANT TO THE WALSH ACT FOR ISSUANCE OF SUBPOENA FOR ANDREW KAHR NOTICE of Motion by Luke O Brooks for presentment of motion for discovery 789 before Honorable Nan R. Nolan on 12/15/2006 at 07:00 AM. (Brooks, Luke) (Entered: 12/04/2006) 12/04/2006 793   THE CLASS' MOTION by Plaintiff Glickenhaus Inst Grp for authorization pursuant to The Walsh Act for issuance of subpoena for Andrew Kahr. (RESTRICTED) (td, ) (Entered: 12/05/2006) 12/04/2006 794   DECLARATION of Diana Y. Schneider by Glickenhaus Inst Grp in Support of The Class' motion for authorization pursuant to The Walsh Act for issuance of subpoena for Andrew Kahr 793 . (RESTRICTED) (td, ) (Entered: 12/05/2006) 12/04/2006 795   DECLARATION of Luke O. Brooks by Glickenhaus Inst Grp in Support of The Class' motion for authorization pursuant to The Walsh Act for issuance of subpoena for Andrew Kahr 793 . (RESTRICTED) (td, ) (Entered: 12/05/2006) 12/06/2006 797   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES RE MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (Ryan, Bing) (Entered: 12/06/2006) 12/06/2006 798   MOTION by Plaintiff Glickenhaus Inst Grp for order THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (REDACTED VERSION) (Ryan, Bing) (Entered: 12/06/2006) 12/06/2006 799   DECLARATION of BING Z. RYAN regarding motion for order 798 by Glickenhaus Inst Grp DECLARATION OF BING Z. RYAN IN SUPPORT OF THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (REDACTED VERSION) (Attachments: # 1 Exhibit 1-10 (redacted)# 2 Exhibit 11-25 (redacted)# 3 Exhibit 26-30 (redacted)# 4 Exhibit 31-36 (redacted))(Ryan, Bing) (Entered: 12/06/2006) 12/06/2006 800   APPENDIX motion for order 798 by Glickenhaus Inst Grp APPENDIX OF ELECTRONIC CASES IN SUPPORT OF THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED (Attachments: # 1 Tabs 1-4)(Ryan, Bing) (Entered: 12/06/2006) 12/06/2006 801   NOTICE OF MOTION ON THE CLASS' MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS "INADVERTENTLY" PRODUCED NOTICE of Motion by Bing Z. Ryan for presentment of motion for order 798 , motion to file instanter, 797 before Honorable Nan R. Nolan on 12/15/2006 at 07:00 AM. (Ryan, Bing) (Entered: 12/06/2006) 12/06/2006 802   DECLARATION of Bing Ryan in support of the Class' motion for an order permitting the use of documents recalled by defendants as "inadvertently" produced. (RESTRICTED). (gcy, ) (Entered: 12/07/2006) 12/06/2006 803   NOTICE of Motion on the Class Motion for an order Permitting the use of documents recalled by defendants as "inadvertently produced. (RESTRICTED) (gcy, ) (Entered: 12/07/2006) 12/06/2006 805   MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Memorandum Opinion and Order, Plaintiffs' Motion to Compel Documents Pertaining to Household's Consultations with Ernst & Young LLP [Doc. 708] is granted, but their Motion to Compel Further Responses to the Class' Questions for Per Eckholdt Concerning Exhibit 13 and the Production of Documents Underlying Wilmer, Cutler & Pickering Reports [Doc. 712] is denied. Enter Memorandum Opinion and Order. Mailed notice (lxs, ) (Entered: 12/07/2006) 12/06/2006 806   MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 12/6/2006.(td, ) (Entered: 12/07/2006) 12/07/2006 807   RESPONSE to Plaintiffs' Motion to Compel Discovery from Andrew Kahr (Deutsch, Adam) (Entered: 12/07/2006) 12/07/2006 808   DECLARATION of Patricia Farren regarding response to motion 807 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Response to Plaintiffs' Motion to Compel (Attachments: # 1 Exhibit A - E)(Deutsch, Adam) (Entered: 12/07/2006) 12/07/2006 809   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re response to motion 807 to Compel Discovery from Andrew Kahr (Deutsch, Adam) (Entered: 12/07/2006) 12/07/2006 811   NOTICE by Glickenhaus Inst Grp of filing the class motion for an order permitting the use of documents recalled by defendants as "Inadvertently" produced (filed under seal pursuant to court order); Declaration of Bing Ryan (eav, ) (Entered: 12/11/2006) 12/11/2006 810   MINUTE entry before Judge Nan R. Nolan : The Class' Motion to file instanter brief in excess of ten pages 797 is granted. Mailed notice (lxs, ) (Entered: 12/11/2006) 12/11/2006 812   MOTION by Plaintiff Glickenhaus Inst Grp for leave to file SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS BASED UPON THE DECEMBER 7, 2006 TESTIMONY OF KENNETH H. ROBIN (Mehdi, Azra) (Entered: 12/11/2006) 12/11/2006 813   DECLARATION of Azra Z. Mehdi regarding motion for leave to file, 812 by Glickenhaus Inst Grp SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS BASED UPON THE DECEMBER 7, 2006 TESTIMONY OF KENNETH H. ROBIN (Attachments: # 1 Exhibit 1 - 4 (Redacted))(Mehdi, Azra) (Entered: 12/11/2006) 12/11/2006 814   NOTICE OF MOTION FOR LEAVE TO FILE SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT LETTERS AND RELATED DOCUMENTS BASED UPON THE DECEMBER 7, 2006 TESTIMONY OF KENNETH H. ROBIN NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, 812 before Honorable Ronald A. Guzman on 12/15/2006 at 09:30 AM. (Mehdi, Azra) (Entered: 12/11/2006) 12/11/2006 815   SUPPLEMENTAL DECLARATION of Azra Z. Mehdi by Glickenhaus Inst Grp in Support of The Class' objection to the Magistrate's order regarding the application of the work-product doctrine to audit letters and related documents based upon the December 7, 2006 testimony of Kenneth H. Robin. (RESTRICTED) (td, ) (Entered: 12/12/2006) 12/11/2006 816   MINUTE entry before Judge Ronald A. Guzman : Before the Court is defendants' motion pursuant to 28 U.S.C. Section 1292(b) for certification of an appeal of this Court's Memorandum Opinion and Order of April 26, 2006 503 . For the following reasons, the Court denies the motion. Mailed notice (td, ) (Entered: 12/12/2006) 12/12/2006 817   STATUS Report for the December 15, 2006 Status Conference by Household International Inc. (Attachments: # 1 Exhibit)(Deutsch, Adam) (Entered: 12/12/2006) 12/12/2006 818   NOTICE by Household International Inc. re status report 817 for the December 15, 2006 Status Conference (Deutsch, Adam) (Entered: 12/12/2006) 12/12/2006 819   MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS (Davis, Jason) (Entered: 12/12/2006) 12/12/2006 820   MEMORANDUM by Glickenhaus Inst Grp in Support of motion to compel 819 THE CLASS' MEMORANDUM IN SUPPORT OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS (REDACTED VERSION) (Attachments: # 1 Exhibit A-N (Redacted))(Davis, Jason) (Entered: 12/12/2006) 12/12/2006 821   NOTICE OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS NOTICE of Motion by Jason C. Davis for presentment of motion to compel 819 before Honorable Nan R. Nolan on 12/15/2006 at 07:30 AM. (Davis, Jason) (Entered: 12/12/2006) 12/12/2006 822   STATUS Report THE CLASS' STATUS REPORT FOR THE DECEMBER 15, 2006 by Glickenhaus Inst Grp (Davis, Jason) (Entered: 12/12/2006) 12/13/2006 823   MINUTE entry before Judge Nan R. Nolan : With the limitations stated in the attached order, Plaintiffs' motion for authorization pursuant to the Walsh Act for issuance of subpoena for Andrew Kahr 793 is granted. Enter Order. (td, ) (Entered: 12/13/2006) 12/13/2006 824   ORDER Signed by Judge Nan R. Nolan on 12/13/2006.(td, ) (Entered: 12/13/2006) 12/13/2006 825   MINUTE entry before Judge Ronald A. Guzman : MOTION by Plaintiff Glickenhaus Inst Grp for leave to file SUPPLEMENTAL DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' OBJECTION TO THE MAGISTRATE'S JULY 6, 2006 ORDER REGARDING THE APPLICATION OF THE WORK-PRODUCT DOCTRINE TO AUDIT L 812 is granted. Mailed notice (cjg, ) (Entered: 12/13/2006) 12/13/2006 826   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Lead Plaintiffs' Motion for an Order Permitting the Use of Documents Recalled by Defendants as Inadvertently Produced (Attachments: # 1 Appendix of Unreported Cases)(Deutsch, Adam) (Entered: 12/13/2006) 12/13/2006 827   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 826 for an Order Permitting the Use of Documents Recalled by Defendants as Inadvertently Produced (Deutsch, Adam) (Entered: 12/13/2006) 12/13/2006 828   DECLARATION of Janet A. Beer regarding memorandum in opposition to motion, 826 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold for an Order Permitting the Use of Documents Recalled by Defendants as Inadvertently Produced (Deutsch, Adam) (Entered: 12/13/2006) 12/13/2006 829   MEMORANDUM by Glickenhaus Inst Grp in Support of the Class' motion to compel Household Defendants' to product documents responsive to the Class' fourth request for production of documents 819 ; Notice. (RESTRICTED) (td, ) (Entered: 12/14/2006) 12/13/2006 830   EXHIBITS to Declaration of Janet A. Beer by Household International Inc. in Support of the Household defendants' memorandum of law in opposition to lead Plaintiffs' motion for an order permitting the use of documents recalled by defendants as inadvertently produced. (RESTRICTED) (td, ) (Entered: 12/15/2006) 12/15/2006    ISSUED AMENDED LETTERS Rogatory as to HSBC Holdings plc, 8 Canada Sq., London #14 5HQ, United Kingdom through plaintiff's attorney, Azra Z. Mehdi. (tlm) (Entered: 12/15/2006) 12/15/2006    ISSUED AMENDED LETTERS as to Morgan Stanley Co., International Limited, 20 Cabot Square, Canary Wharf, London, #14 4QW, United Kingdom, through plaintiff's attorney, Azra Z. Mehdi.(tlm) (Entered: 12/15/2006) 12/15/2006 831   MINUTE entry before Judge Nan R. Nolan : Status hearing held. Class' Motion to Compel Documents Responsive to the Class' Fourth Document Request is briefed as follows: response due 12/22/06; reply due 1/3/07. The court understands that Defendants agree to produce copies of "Over-NIM" reports by 12/29/06 and will not be objecting to this issue in their brief. Defendants will also produce documents responsive to Plaintiffs' Sixth Document Request by 12/29/06. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 12/15/2006) 12/19/2006 832   RESPONSE by Plaintiff Glickenhaus Inst Grp to objections, 786 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' OBJECTION TO MAGISTRATE JUDGE NOLAN'S NOVEMBER 13, 2006 ORDER (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Mehdi, Azra) (Entered: 12/19/2006) 12/19/2006 833   APPENDIX Response, 832 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)(Mehdi, Azra) (Entered: 12/19/2006) 12/19/2006 834   MOTION by Plaintiff Glickenhaus Inst GrpLEAD PLAINTIFFS' MOTION REQUESTING A STATUS CONFERENCE FOR JANUARY 8, 2007 (Mehdi, Azra) (Entered: 12/19/2006) 12/19/2006 835   NOTICE OF MOTION REQUESTING A STATUS CONFERENCE NOTICE of Motion by Azra Z Mehdi for presentment of motion for miscellaneous relief 834 before Honorable Ronald A. Guzman on 1/4/2007 at 09:30 AM. (Mehdi, Azra) (Entered: 12/19/2006) 12/19/2006 836   REPLY by Plaintiff Glickenhaus Inst Grp to motion for order 798 THE CLASS' REPLY IN SUPPORT OF MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS (Ryan, Bing) (Entered: 12/19/2006) 12/19/2006 837   DECLARATION regarding reply 836 by Glickenhaus Inst Grp DECLARATION OF BING Z. RYAN IN SUPPORT OF THE CLASS' REPLY IN SUPPORT OF MOTION FOR AN ORDER PERMITTING THE USE OF DOCUMENTS RECALLED BY DEFENDANTS AS INADVERTENTLY PRODUCED (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Ryan, Bing) (Entered: 12/19/2006) 12/20/2006 838   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Memorandum in Opposition to the Supplemental Declaration of Azra Mehdi (Attachments: # 1 Exhibit Memorandum in Opposition# 2 Appendix Unreported Cases cited in Memorandum)(Deutsch, Adam) (Entered: 12/20/2006) 12/20/2006 839   DECLARATION of Janet A. Beer by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of Defendants' Memorandum in Opposition to the Supplemental Declaration of Azra Mehdi (Deutsch, Adam) (Entered: 12/20/2006) 12/20/2006 840   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file, 838 before Honorable Ronald A. Guzman on 1/4/2007 at 09:30 AM. (Deutsch, Adam) (Entered: 12/20/2006) 12/20/2006 847   EXHIBIT by Household International Inc., W F Aldinger, D A Schoenhold to the declaration of Janet A. Beer in support of the Household Defendant's memorandum in opposition to the supplemental declaration of Azra Z. Mehdi in support of Plaintiff's objection to the Magistrate's July 6, 2006 order applying the attorney work-product doctrine to audit letters and related documents. (RESTRICTED) (td, ) (Entered: 12/22/2006) 12/20/2006 848   MEMORANDUM by Household International Inc., W F Aldinger, D A Schoenhold in opposition to the supplemental declaration of Azra Z. Mehdi in support of Plaintiff's objection to the Magistrate's July 6, 2006 order applying the attorney work-product doctrine to audit letter and related documents. (RESTRICTED) (td, ) (Entered: 12/22/2006) 12/21/2006 841   OBJECTIONS to Magistrate Judge Nolan's December 6, 2006 Order Compelling Production of Certain Attorney-Client Communications and Work Product (Attachments: # 1 Appendix Unreported Cases)(Johnson, Christine) (Entered: 12/21/2006) 12/21/2006 842   DECLARATION of Landis C. Best regarding objections 841 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Johnson, Christine) (Entered: 12/21/2006) 12/21/2006 843   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re objections 841 to Magistrate Judge Nolan's December 6, 2006 Order (Johnson, Christine) (Entered: 12/21/2006) 12/21/2006 844   OBJECTIONS by Glickenhaus Inst Grp to memorandum opinion and order 806 THE CLASS' PARTIAL OBJECTION TO MAGISTRATE JUDGE NOLAN'S DECEMBER 6, 2006 ORDER REGARDING SELECTIVE WAIVER OF THE WILMER, CUTLER & PICKERING DOCUMENTS (Davis, Jason) (Entered: 12/21/2006) 12/21/2006 845   Document Removed Per Court Order Dated 1/3/2007. (Davis, Jason) Modified on 1/8/2007 (td, ). (Entered: 12/21/2006) 12/21/2006 846   DECLARATION of Jason C. Davis in support of the class partial objection to Magistrate judge Nolan's December 6, 2006 Order regarding selective waiver of the Wilmer, Cutler & Pickering documents (RESTRICTED) (eav, ) (Entered: 12/22/2006) 12/22/2006 849   DECLARATION of Jason C. Davis regarding objections, 844 by Glickenhaus Inst Grp [CORRECTED] DECLARATION OF JASON C. DAVIS IN SUPPORT OF THE CLASS' PARTIAL OBJECTION TO MAGISTRATE JUDGE NOLAN'S DECEMBER 6, 2006 ORDER REGARDING SELECTIVE WAIVER OF THE WILMER, CUTLER & PICKERING DOCUMENTS (Attachments: # 1 Exhibit 1-32)(Davis, Jason) (Entered: 12/22/2006) 12/22/2006 850   MOTION by Plaintiff Glickenhaus Inst Grp for order MOTION FOR ORDER TO REMOVE PERMANENTLY DOCUMENT NUMBER 845 FROM THE ELECTRONIC CASE FILING SYSTEM (Davis, Jason) (Entered: 12/22/2006) 12/22/2006 851   NOTICE OF MOTION ON THE CLASS' MOTION FOR AN ORDER TO REMOVE PERMANENTLY DOCUMENT NUMBER 845 FROM THE ELECTRONIC CASE FILING SYSTEM NOTICE of Motion by Jason C. Davis for presentment of motion for order 850 before Honorable Ronald A. Guzman on 1/4/2007 at 09:30 AM. (Davis, Jason) (Entered: 12/22/2006) 12/22/2006 852   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Fourth Set of Interrogatories (Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 853   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel 852 Responses to Defendants' Fourth Set of Interrogatories (Attachments: # 1 Affidavit of David R. Owens)(Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 854   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' Fourth Set of Interrogatories 852 (Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 855   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter a memorandum of law in excess of 10 pages (Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 856   NOTICE of Motion by Christine M. Johnson for presentment of motion to file instanter 855 (Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 857   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for sanctions including Recommendation of Dismissal for Failure to Respond and to Compel Responses to Defendants' Court Authorized Supplement to Defendants' Second Set of Interrogatories (Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 858   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for sanctions, 857 including Recommendation of Dismissal for Failure to Respond and to Compel Responses to Defendants' Court Authorized Supplement to Defendants' Second Set of Interrogatories (Attachments: # 1 Affidavit of David R. Owen)(Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 859   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 for sanctions including Recommendation of Dismissal for Failure to Respond and to Compel Responses to Defendants' Court Authorized 857 Supplement to Defendants' Second Set of Interrogatories (Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 860   AFFIDAVIT by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Opposition to MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE CLASS' FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS 819 (Johnson, Christine) (Entered: 12/22/2006) 12/22/2006 861   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re affidavit in opposition to motion, 860 to Compel Household Defendants to Produce Documents Responsive to Plaintiffs' Fourth Demand for Production of Documents (Johnson, Christine) (Entered: 12/22/2006) 12/27/2006 862   RESPONSE by Household International Inc. to MOTION by Plaintiff Glickenhaus Inst GrpLEAD PLAINTIFFS' MOTION REQUESTING A STATUS CONFERENCE FOR JANUARY 8, 2007 834 (Deutsch, Adam) (Entered: 12/27/2006) 12/27/2006 863   NOTICE by Household International Inc. re response to motion 862 Requesting a Status Conference for January 8, 2007 (Deutsch, Adam) (Entered: 12/27/2006) 12/28/2006 864   MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for Leave to File Instanter Memorandum of Law in Excess of Ten Pages 855 is granted. Motion hearing date 01/04/07 is stricken. Status date set for 01/08/07 at 10:30 a.m. to stand.Mailed notice (lxs, ) (Entered: 12/28/2006) 12/28/2006 865   MINUTE entry before Judge Nan R. Nolan : Plaintiff's Motion to File Instanter Brief in Excess of Ten Pages 797 .Mailed notice (lxs, ) (Entered: 12/28/2006) 12/29/2006 866   MEMORANDMUM by Glickenhaus Inst Grp in Opposition to motion to compel 852 LEAD PLAINTIFFS' MEMORANDUM IN OPPOSITION TO MOTION TO COMPEL RESPONSES TO DEFENDANTS' INTERROGATORIES (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 12/29/2006) 12/29/2006 867   REPLY by Glickenhaus Inst Grp to memorandum in support of motion, 820 REPLY IN SUPPORT OF THE CLASS MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO THE FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Davis, Jason) (Entered: 12/29/2006) 12/29/2006 868   RESPONSE by Plaintiff Glickenhaus Inst Grp to motion for sanctions, 857 THE CLASS' RESPONSE TO DEFENDANTS' MOTION FOR SANCTIONS AND TO COMPEL RESPONSES TO "ADDITIONAL" INTERROGATORIES ALLOWED BY THE COURT'S AUGUST 10, 2006 ORDER (Mehdi, Azra) (Entered: 12/29/2006) 12/29/2006 869   DECLARATION of Azra Z. Mehdi regarding Response, 868 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' RESPONSE TO DEFENDANTS' MOTION FOR SANCTIONS AND TO COMPEL RESPONSES TO "ADDITIONAL" INTERROGATORIES ALLOWED BY THE COURT'S AUGUST 10, 2006 ORDER (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3-7# 4 Exhibit 8# 5 Exhibit 9)(Mehdi, Azra) (Entered: 12/29/2006) 12/29/2006 870   DECLARATION of Azra Z. Mehdi in Support of the Class' Response to Defendants' Motion for Sanctions and to Compel Responses to "Additional" Interrogatories Allowed by the Court's Agusut 10 Order; Notice. (RESTRICTED) (mb, ) (Entered: 01/03/2007) 01/03/2007 871   MINUTE entry before Judge Ronald A. Guzman :Motion by Plaintiff Glickenhaus Inst Grp for order MOTION FOR ORDER TO REMOVE PERMANENTLY DOCUMENT NUMBER 845 FROM THE ELECTRONIC CASE FILING SYSTEM (Davis, Jason) 850 is granted. Mailed notice (cjg, ) (Entered: 01/03/2007) 01/03/2007 872   MINUTE entry before Judge Ronald A. Guzman :Motion by Lead Plaintiffs rquesting a status conference for 1/8/07 834 is granted in part and denied in part. Parties to confer as to dates and shall contact courtroom deputy to arrange date and time of status hearing. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Memorandum in Opposition to the Supplemental Declaration of Azra Mehdi (Attachments: # 1 Exhibit Memorandum in Opposition# 2 Appendix Unreported Cases cited in Memorandum)(Deutsch, Adam)for leave to file 838 is granted.Mailed notice (cjg, ) (Entered: 01/03/2007) 01/03/2007 873   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Reply in further support of Household Defendants' Motion to Compel Responses to Defendants' Fourth Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam) (Entered: 01/03/2007) 01/03/2007 874   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 873 Reply in further support of Household Defendants' Motion to Compel Responses to Defendants' Fourth Set of Interrogatories to Lead Plaintiffs (Deutsch, Adam) (Entered: 01/03/2007) 01/03/2007 875   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages (Attachments: # 1 Exhibit Proposed Reply in support of Motion for Sanctions)(Deutsch, Adam) (Entered: 01/03/2007) 01/03/2007 876   AFFIDAVIT of Janet A. Beer by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Further Support of Household Defendants' Motion for Sanctions (Deutsch, Adam) (Entered: 01/03/2007) 01/03/2007 877   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages 875 before Honorable Nan R. Nolan on 1/10/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 01/03/2007) 01/03/2007 879   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to the Supplemental Declaration of Azra Z. Mehdi in support of Plaintiffs' objection to the Magistrate's July 6, 2006 order applying the attorney work-product doctrine to audit letters and related documents. (Attachments: # 1 Appendix)(td, ) (Entered: 01/04/2007) 01/04/2007 878   MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for leave to file excess pages 875 is granted. Mailed notice (lxs, ) (Entered: 01/04/2007) 01/04/2007 880   REPLY MEMORANDUM of Law by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in further support of the Household Defendants' motion for sanctions including a recommendation of dismissal for failure to respond and to compel responses to Defendants' court authorized supplement to Defendants' second set of interrogatories. (td, ) (Entered: 01/05/2007) 01/05/2007 881   MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 1/10/2007 at 09:30 AM.Mailed notice (cjg, ) (Entered: 01/05/2007) 01/05/2007 906   THE CLASS' MOTION by Plaintiff Glickenhaus Inst Grp to compel Andrew Kahr documents improperly withheld as privileged or destroyed by the Household Defendants. (RESTRICTED) (td, ) (Entered: 01/11/2007) 01/08/2007 882   NOTICE by Glickenhaus Inst Grp Notice of Change of Firm Affiliation (Miller, Marvin) (Entered: 01/08/2007) 01/08/2007 883   STATUS Report for the January 10, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 01/08/2007) 01/08/2007 884   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 883 for the January 10, 2007 Status Conference (Deutsch, Adam) (Entered: 01/08/2007) 01/08/2007 885   MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE MISSING DOCUMENTS, DOCUMENTS IMPROPERLY WITHHELD OR REDACTED AND FOR A FINDING OF WAIVER DUE TO DEFENDANTS' FAILURE TO ASSERT PRIVILEGE OVER WITHHELD OR REDACTED DOCUMENTS THAT ARE NOT ON THEIR PRIVILEGE LOGS (Ryan, Bing) (Entered: 01/08/2007) 01/08/2007 886   DECLARATION of BING Z. RYAN regarding motion to compel, 885 by Glickenhaus Inst Grp (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 11-1# 12 Exhibit 11-2# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19-1# 21 Exhibit 19-2# 22 Exhibit 20# 23 Exhibit 21# 24 Exhibit 22# 25 Exhibit 23# 26 Exhibit 24# 27 Exhibit 25-1# 28 Exhibit 25-2# 29 Exhibit 25-3# 30 Exhibit 25-4# 31 Exhibit 25-5# 32 Exhibit 26# 33 Exhibit 27# 34 Exhibit 28# 35 Exhibit 29# 36 Exhibit 30# 37 Exhibit 31-1# 38 Exhibit 31-2# 39 Exhibit 32# 40 Exhibit 33# 41 Exhibit 34# 42 Exhibit 35# 43 Exhibit 36)(Ryan, Bing) (Entered: 01/08/2007) 01/08/2007 887   APPENDIX motion to compel, 885 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)(Ryan, Bing) (Entered: 01/08/2007) 01/08/2007 888   NOTICE OF THE CLASS' MOTION TO COMPEL HOUSEHOLD DEFENDANTS TO PRODUCE MISSING DOCUMENTS, DOCUMENTS IMPROPERLY WITHHELD OR REDACTED AND FOR A FINDING OF WAIVER DUE TO DEFENDANTS' FAILURE TO ASSERT PRIVILEGE OVER WITHHELD OR REDACTED DOCUMENTS THAT ARE NOT ON THEIR PRIVILEGE LOGS NOTICE of Motion by Bing Z. Ryan for presentment of motion to compel, 885 before Honorable Nan R. Nolan on 1/11/2007 at 09:00 AM. (Ryan, Bing) (Entered: 01/08/2007) 01/08/2007 889   STATUS Report STATUS REPORT TO MAGISTRATE JUDGE NAN R. NOLAN IN ADVANCE OF THE JANUARY 10, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (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)(Mehdi, Azra) (Entered: 01/08/2007) 01/08/2007 890   STATUS CONFERENCE STATEMENT by Glickenhaus Inst Grp TO HONORABLE RONALD A. GUZMAN IN ADVANCE OF THE JANUARY 10, 2007 STATUS CONFERENCE (Mehdi, Azra) (Entered: 01/08/2007) 01/09/2007 891   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Further Support of the Household Defendants' Objections to Magistrate Judge Nolan's November 13, 2006 Order (Attachments: # 1 Exhibit 1-4)(Deutsch, Adam) (Entered: 01/09/2007) 01/09/2007 892   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply, 891 in Further Support of the Household Defendants' Objections to Magistrate Judge Nolan's November 13, 2006 Order (Deutsch, Adam) (Entered: 01/09/2007) 01/09/2007 893   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter BRIEF IN EXCESS OF TEN PAGES RE MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (Mehdi, Azra) (Entered: 01/09/2007) 01/09/2007 894   NOTICE OF THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES NOTICE of Motion by Azra Z Mehdi for presentment of motion to file instanter 893 before Honorable Nan R. Nolan on 1/16/2007 at 09:00 AM. (Mehdi, Azra) (Entered: 01/09/2007) 01/09/2007 895   MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 01/09/2007) 01/09/2007 896   DECLARATION of AZRA Z. MEHDI regarding motion to compel 895 by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1-24 (Redacted)# 2 Exhibit 25# 3 Exhibit 26# 4 Exhibit 27# 5 Exhibit 28-32 (Redacted)# 6 Exhibit 33# 7 Exhibit 34# 8 Errata 35# 9 Exhibit 36# 10 Exhibit 37# 11 Exhibit 38# 12 Exhibit 39)(Mehdi, Azra) (Entered: 01/09/2007) 01/09/2007 897   NOTICE OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of motion to compel 895 before Honorable Nan R. Nolan on 1/16/2007 at 09:00 AM. (Mehdi, Azra) (Entered: 01/09/2007) 01/09/2007 898   MOTION by Plaintiff Glickenhaus Inst Grp to unseal document MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (REDACTED VERSION) 895 , declaration, 896 THE CLASS' MOTION TO UNSEAL EXHIBIT NOS. 1-24 AND 28-32, FILED WITH THE DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Mehdi, Azra) (Entered: 01/09/2007) 01/09/2007 899   NOTICE OF THE CLASS' MOTION TO UNSEAL EXHIBIT NOS. 1-24 AND 28-32, FILED WITH THE DECLARATION OF AZRA Z. MEHDI IN SUPPORT OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of before Honorable Nan R. Nolan on 1/16/2007 at 09:00 AM. (Mehdi, Azra) (Entered: 01/09/2007) 01/10/2007 900   STATUS Report for the January 10, 2007 Status Conference before Hon. Ronald A. Guzman by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 01/10/2007) 01/10/2007 901   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 900 for the January 10, 2007 Status Conference (Deutsch, Adam) (Entered: 01/10/2007) 01/10/2007 902   MINUTE entry before Judge Ronald A. Guzman :Status hearing held on 1/10/2007. Status hearing set for 3/12/2007 at 10:00 AM.Mailed notice (cjg, ) (Entered: 01/10/2007) 01/10/2007 903   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file instanter Memorandum of Law in Excess of Ten Pages (Attachments: # 1 Exhibit Memorandum in Opposition to Objections to December 6, 2006 Order# 2 Appendix Appendix of Unreported Cases cited in Memorandum)(Deutsch, Adam) (Entered: 01/10/2007) 01/10/2007 904   DECLARATION of Janet A. Beer by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants' Memorandum in Opposition to Plaintiffs' Objections to the Magistrate Judge's December 6, 2006 Order (Attachments: # 1 Exhibit 1-4)(Deutsch, Adam) (Entered: 01/10/2007) 01/10/2007 905   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file, 903 before Honorable Ronald A. Guzman on 1/16/2007 at 09:30 AM. (Deutsch, Adam) (Entered: 01/10/2007) 01/10/2007 908   MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached order, Plaintiffs Motion for an Order Permitting the Use of Documents Recalled by Defendants as "Inadvertently" Produced [Doc. 798] is granted in part and denied in part. Enter Order.Mailed notice (lxs, ) (Entered: 01/11/2007) 01/10/2007 909   ORDER Signed by Judge Nan R. Nolan on 1/10/2007.Mailed notice(lxs, ) (Entered: 01/11/2007) 01/10/2007 910   MINUTE entry before Judge Nan R. Nolan :Status hearing held. Class Motion to Compel Documents Responsive to Class Fourth Document Request [Doc. 819] is granted in part and denied in part as stated in open court. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 01/11/2007) 01/11/2007 907   MINUTE entry before Judge Ronald A. Guzman :by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file instanter Memorandum of Law in Excess of Ten Pages 903 is granted. Mailed notice (cjg, ) (Entered: 01/11/2007) 01/11/2007 911   RESPONSE by Plaintiff Glickenhaus Inst Grp to objections 841 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' OBJECTIONS TO MAGISTRATE JUDGE NOLAN'S DECEMBER 6, 2006 ORDER (Mehdi, Azra) (Entered: 01/11/2007) 01/11/2007 912   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in opposition to plaintiffs' objections to the Magistrate Judge's December 6, 2006 order. (Attachments: # 1 Appendix)(td, ) (Entered: 01/12/2007) 01/11/2007 913   CERTAIN EXHIBITS to the declaration of Janet A. Beer by Household International Inc., W F Aldinger, D A Schoenhold in support of the Household Defendants' memorandum in opposition to Plaintiffs' objections to the Magistrate Judge's December 6, 2006 Order. (RESTRICTED) (td, ) (Entered: 01/16/2007) 01/16/2007 914   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Opposition to Plaintiff's Claim of Waiver as Justification for the Production of Privileged Documents (Attachments: # 1 Appendix Unreported Cases)(Deutsch, Adam) (Entered: 01/16/2007) 01/16/2007 915   DECLARATION of Landis Best regarding memorandum, 914 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiff's Claim of Waiver as Justification for the Production of Privileged Documents (Deutsch, Adam) (Entered: 01/16/2007) 01/16/2007 916   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum, 914 in Opposition to Plaintiff's Claim of Waiver as Justification for the Production of Privileged Documents (Deutsch, Adam) (Entered: 01/16/2007) 01/17/2007 917   MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel 895 Andrew Kahr Documents Allegedly Improperly Withheld or Destroyed (REDACTED VERSION) (Attachments: # 1 Appendix Unreported Cases)(Deutsch, Adam) (Entered: 01/17/2007) 01/17/2007 918   DECLARATION of Landis C. Best regarding memorandum in opposition to motion, 917 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (REDACTED VERSION) (Deutsch, Adam) (Entered: 01/17/2007) 01/17/2007 919   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 917 to Compel Andrew Kahr Documents Allegedly Improperly Withheld or Destroyed (Deutsch, Adam) (Entered: 01/17/2007) 01/17/2007 920   MINUTE entry before Judge Nan R. Nolan :Magistrate Judge Status hearing held on 1/17/2007. Status hearing set for 01/24/07 at 3:00 p.m. to stand.Mailed notice (lxs, ) (Entered: 01/18/2007) 01/17/2007 921   MEMORANDUM of Law in Opposition by Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' motion to compel Andrew Kahr documents allegedly improperly withheld as privileged or destroyed by the Household Defendants. (RESTRICTED) (td, ) (Entered: 01/19/2007) 01/17/2007 922   DECLARATION of Landis C. Best by Household International Inc., W F Aldinger, D A Schoenhold in support of the Household Defendants' memorandum of law in opposition to Plaintiffs' motion to compel Andrew Kahr documents allegedly improperly withheld as privileged or destroyed by the Household Defendants 921 . (RESTRICTED) (td, ) (Entered: 01/19/2007) 01/17/2007 923   MINUTE entry before Judge Ronald A. Guzman :For the reasons provided in the Minute Order, the Court rejects the class' objections to Magistrate Judge Nan R. Nolan's Memorandum Opinion and Order 7/6/06 and adopts the ruling in its entirety. The Court grants Anderson's motion for the return of certain privileged documents that were inadvertently produced to plaintiffs during discovery 495 and denies the class' cross-motion to compel production of certain additional and allegedly related documents 518 . Mailed notice (td, ) (Entered: 01/22/2007) 01/19/2007 924   MINUTE entry before Judge Ronald A. Guzman :For the reasons provided in this Minute Order, the Court rejects the class' objection to Magistrate Judge Nan R. Nolan's September 20, 2006 Order and adopts the order in full. Mailed notice (td, ) (Entered: 01/22/2007) 01/22/2007 925   STATUS Report for the January 24, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A# 2 Exhibit B)(Deutsch, Adam) (Entered: 01/22/2007) 01/22/2007 926   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 925 for the January 24, 2007 Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 01/22/2007) 01/22/2007 927   STATUS Report THE CLASS' STATUS REPORT TO MAGISTRATE JUDGE NAN R. NOLAN IN ADVANCE OF THE JANUARY 24, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Brooks, Luke) (Entered: 01/22/2007) 01/24/2007 928   REPLY by Plaintiff Glickenhaus Inst Grp to motion to compel 895 THE CLASS' REPLY BRIEF IN FURTHER SUPPORT OF MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit A-1# 3 Exhibit B# 4 Exhibit C)(Mehdi, Azra) (Entered: 01/24/2007) 01/24/2007 929   DECLARATION of Azra Z. Mehdi regarding reply, 928 by Glickenhaus Inst Grp REPLY DECLARATION OF AZRA Z. MEHDI IN FURTHER SUPPORT OF THE CLASS' MOTION TO COMPEL ANDREW KAHR DOCUMENTS IMPROPERLY WITHHELD AS PRIVILEGED OR DESTROYED BY THE HOUSEHOLD DEFENDANTS (REDACTED VERSION) (Attachments: # 1 Exhibit 1-3 (Redacted))(Mehdi, Azra) (Entered: 01/24/2007) 01/24/2007 930   REPLY Declaration of Azra Z. Mehdi by Plaintiff Glickenhaus Inst Grp in further support of the Class' motion to compel Andrew Kahr documents improperly withheld as privileged or destroyed by the Household Defendants; Notice. (RESTRICTED) (td, ) (Entered: 01/25/2007) 01/24/2007 931   MINUTE entry before Judge Nan R. Nolan : Defendants seek to recall several opinion letters summarizing pending and threatened litigation against Household and its subsidiaries, written by Kenneth H. Robin, Households Senior Vice President, General Counsel, to KPMG, Households outside auditor (KPMG Opinion Letters). These documents were inadvertently produced during the course of discovery, an issue this court has addressed on numerous occasions throughout this litigation. The situation presented here is unique, however, in that it is the first time that Defendants are seeking to recall documents that they should have presented to the court in connection with a previous ruling. On July 6, 2006, the court held that certain opinion letters written to Households previous outside auditor, Arthur Andersen, were protected from disclosure under the work product privilege. Lawrence E. Jaffe Pension Plan v. Household Intl, Inc., 237 F.R.D. 176 (N.D. Ill. 2006). Defendants now argue that the July 6 Opinion extends to some 36 KPMG Opinion Letters, most of which were never disclosed to, or addressed by this court prior to now. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/25/2007) 01/24/2007 934   MINUTE entry before Judge Nan R. Nolan :Status hearing held. Parties are to continue working together to schedule depositions, including communicating this week about dates for the Wells Fargo and Morgan Stanley depositions. Parties are to craft an agreed statement to read to witnesses at the beginning of each deposition, explaining that they should only answer questions about which they have personal knowledge. Objections during the deposition should then be limited to a concise, specific statement, such as objection as to the form of the question. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/29/2007) 01/25/2007 932   MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached order, Plaintiffs Motion to Compel Andrew Kahr Documents Improperly Withheld as Privileged or Destroyed by the Household Defendants [Doc. 895], and Plaintiffs Motion to Unseal Exhibit Nos. 1-24 and 28-32, Filed with the Declaration of Azra Z. Mehdi in Support of the Class Motion to Compel Andrew Kahr Documents [Doc. 898] are both denied. Enter Order.Mailed notice (lxs, ) (Entered: 01/29/2007) 01/25/2007 933   ORDER Signed by Judge Nan R. Nolan on 1/25/2007.Mailed notice(lxs, ) (Entered: 01/29/2007) 01/29/2007 935   MINUTE entry before Judge Ronald A. Guzman :For the reasons stated in this Minute Order, the Court overrules Households objection to Magistrate Judge Nan R. Nolans November 13, 2006 ruling (entered on the docket and served on defendants on November 16, 2006) that denied Households motion for leave to depose the named plaintiffs and their investment advisors prior to a determination of class-wide liability. The Court adopts the ruling in full.Mailed notice (td, ) (Entered: 01/31/2007) 01/30/2007 936   MINUTE entry before Judge Nan R. Nolan :For the reasons stated below, the Class Motion to Compel Household Defendants to Produce Missing Documents, Documents Improperly Withheld or Redacted and for a Finding of Waiver Due to Defendants Failure to Assert Privilege Over Withheld or Redacted Documents that are Not on their Privilege Logs [Doc. 885] is denied. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/31/2007) 01/30/2007 937   MINUTE entry before Judge Nan R. Nolan : On January 10, 2007, the court ordered Defendants to produce calendars for three individuals, including David A. Schoenholz. (Minute Order of 1/10/07, Doc. 910.) At the January 24, 2007 status hearing, Plaintiffs objected that the Schoenholz calendar had been heavily redacted, often with entire pages blocked out. Defendants stated that they redacted all entries they deemed non-responsive to the following document request: (See order below)Mailed notice (lxs, ) (Entered: 01/31/2007) 01/31/2007 938   MOTION by Plaintiff Glickenhaus Inst Grp for sanctions THE CLASS' MOTION FOR A REPORT AND RECOMMENDATION FOR EVIDENTIARY SANCTIONS AGAINST THE HOUSEHOLD DEFENDANTS (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 01/31/2007) 01/31/2007 939   NOTICE OF THE CLASS' MOTION FOR A REPORT AND RECOMMENDATION FOR EVIDENTIARY SANCTIONS AGAINST THE HOUSEHOLD DEFENDANTS NOTICE of Motion by Azra Z Mehdi for presentment of motion for sanctions 938 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (Mehdi, Azra) (Entered: 01/31/2007) 02/01/2007 940   MINUTE entry before Judge Ronald A. Guzman :For the reasons provided in this Minute Order, the Court overrules the Household defendants ("Household") and the Class' objections to Magistrate Judge Nolan's December 6, 2006 Order and adopts the ruling in full. The Court grants the Class' motion to compel documents pertaining to Household's consultations with Ernst & Young LLP ("E&Y") 708 and denies the Class' motion to compel further responses to the Class' questions for Per Eckholdt concerning Exhibit 13 and the production of documents underlying Wilmer, Cutler & Pickering Reports 712 . Mailed notice (td, ) (Entered: 02/05/2007) 02/07/2007 941   MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration regarding text entry,,,, 931 THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER FINDING WAIVER OF KPMG DOCUMENTS, BUT PRECLUDING DISCLOSURE FOR FAILURE TO DEMONSTRATE PREJUDICE (REDACTED VERSION) (Mehdi, Azra) (Entered: 02/07/2007) 02/07/2007 942   DECLARATION of Azra Z. Mehdi regarding motion for reconsideration, motion for relief,, 941 by Glickenhaus Inst Grp (Redacted Version) (Attachments: # 1 Exhibit A - I (Redacted))(Mehdi, Azra) (Entered: 02/07/2007) 02/07/2007 943   NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER FINDING WAIVER OF KPMG DOCUMENTS, BUT PRECLUDING DISCLOSURE FOR FAILURE TO DEMONSTRATE PREJUDICE NOTICE of Motion by Azra Z Mehdi for presentment of motion for reconsideration, motion for relief,, 941 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (Mehdi, Azra) (Entered: 02/07/2007) 02/07/2007 944   MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration regarding magistrate judge status hearing, set/reset hearings,,,, 934 THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER OR FOR ALTERNATIVE RELIEF REGARDING STOCK REPURCHASE DISCOVERY (Davis, Jason) (Entered: 02/07/2007) 02/07/2007 945   DECLARATION of Jason C. Davis regarding motion for reconsideration, motion for relief,,,, 944 by Glickenhaus Inst Grp (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 # 13 Exhibit 13)(Davis, Jason) (Entered: 02/07/2007) 02/07/2007 946   NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER OR FOR ALTERNATIVE RELIEF REGARDING STOCK REPURCHASE DISCOVERY NOTICE of Motion by Jason C. Davis for presentment of motion for reconsideration, motion for relief,,,, 944 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (Davis, Jason) (Entered: 02/07/2007) 02/07/2007 948   NOTICE of Motion by Azra Z Mehdi for presentment of motion for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice 947 before Honorable Nan R. Nolan on 2/12/2007 at 02:00 PM. (td, ) (Entered: 02/08/2007) 02/07/2007 949   DECLARATION of Azra Z. Mehdi in support of The Class' motion for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice 947 by Glickenhaus Inst Grp. (RESTRICTED) (td, ) (Entered: 02/08/2007) 02/08/2007 947   THE CLASS' MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice. (RESTRICTED) (td, ) (Entered: 02/08/2007) 02/08/2007 950   MINUTE entry before Judge Nan R. Nolan :On the Court's own motion, status hearing set for 02/12/07 is stricken and reset to 02/15/07 at 2:00 p.m.Mailed notice (lxs, ) (Entered: 02/08/2007) 02/09/2007 951   STATUS Report for the February 12, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 02/09/2007) 02/09/2007 952   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 951 for the February 12, 2007 Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 02/09/2007) 02/11/2007 953   STATUS Report THE CLASS' STATUS REPORT FOR THE FEBRUARY 12, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 02/11/2007) 02/12/2007 954   MINUTE entry before Judge Nan R. Nolan :Status hearing held. Local counsel appeared in person; out-of-town counsel appeared by telephone. [For further details see text below]Mailed notice (lxs, ) (Entered: 02/13/2007) 02/13/2007 955   MOTION by Plaintiff Glickenhaus Inst Grp for protective order THE CLASS' MOTION FOR A PROTECTIVE ORDER QUASHING DEFENDANTS' INTERROGATORIES SERVED ON THE LAST DAY OF THE CLOSE OF FACT DISCOVERY (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 02/13/2007) 02/14/2007 956   MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION FILED BY LEAVE OF COURT PURSUANT TO THE FEBRUARY 12, 2007 ORDER TO COMPEL PRODUCTION OF E-MAILS AND DEPOSITION TESTIMONY BY MORGAN STANLEY PURSUANT TO THE CLASS' MARCH 7, 2006 SUBPOENA (REDACTED VERSION) (Davis, Jason) (Entered: 02/14/2007) 02/14/2007 957   DECLARATION of JASON C. DAVIS regarding motion to compel, 956 by Glickenhaus Inst Grp IN SUPPORT OF THE CLASS' MOTION FILED BY LEAVE OF COURT PURSUANT TO THE FEBRUARY 12, 2007 ORDER TO COMPEL PRODUCTION OF E-MAILS AND DEPOSITION TESTIMONY BY MORGAN STANLEY PURSUANT TO THE CLASS' MARCH 7, 2006 SUBPOENA (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 (redacted)# 13 Exhibit 13 (redacted))(Davis, Jason) (Entered: 02/14/2007) 02/14/2007 958   THE CLASS' MOTION filed by leave of court pursuant to the February 12, 2007 order to compel production of e-mails and deposition testimony by Morgan Stanley pursuant to the Class' March 7, 2006 subpoena by Plaintiff Glickenhaus Inst Grp; Notice. (RESTRICTED) (Document not scanned)(td, ) (Entered: 02/15/2007) 02/14/2007 959   DECLARATION of Jason C. Davis in support of the Class' Motion filed by leave of court pursuant to the February 12, 2007 order to compel production of e-mails and deposition testimony by Morgan Stanley pursuant to the Class' March 7, 2006 subpoena by Glickenhaus Inst Grp. (RESTRICTED) (Document not scanned) (td, ) (Entered: 02/15/2007) 02/15/2007 960   MINUTE entry before Judge Nan R. Nolan :At the courts request, on February 13, 2007, Plaintiffs submitted a letter and documentation regarding the potential deposition of Siddarth (Bobby) Mehta. (See Letter from J. Davis to N. Nolan of 2/13/07.) Based on its review of this information, the court now orders Defendants to submit, no later than 5:00 p.m. CST on 2/20/07, a five-page response regarding the request for Mr. Mehtas deposition. Plaintiffs five-page reply is due no later than 5:00 p.m. CST on 2/22/07. The court has also reviewed Plaintiffs Motion to Compel Production of E-Mails and Deposition Testimony by Morgan Stanley [Doc. 956, 958]. The parties are to advise Morgan Stanleys counsel that the court would like a response to this motion by 2/22/07. Plaintiffs reply will be due 3/1/07.Mailed notice (lxs, ) (Entered: 02/15/2007) 02/16/2007 961   RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Memorandum in Opposition to the Class' Motion for a Report and Recommendation for Evidentiary Sanctions against the Household Defendants (Deutsch, Adam) (Entered: 02/16/2007) 02/16/2007 962   DECLARATION of Janet A. Beer regarding Response, 961 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (redacted) (Deutsch, Adam) (Entered: 02/16/2007) 02/16/2007 963   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 961 (Deutsch, Adam) (Entered: 02/16/2007) 02/16/2007 964   MEMORANDUM of Law by Household International Inc.and D A Schoenhold in Oppositon to the Class' motion for a report and recommendation for evidentiary sanctions against the Household defendants. (RESTRICTED) (Document not scanned) (td, ) (Entered: 02/20/2007) 02/16/2007 965   EXHIBITS by Defendants Household International Inc. and D A Schoenhold to the Declaration of Janet A. Beer in Support of the Household defendants' memorandum of law in opposition to the Class' motion for a report and recommendation for evidentiary sanctions against the Household defendants. (RESTRICTED) (Document not scanned) (td, ) (Entered: 02/20/2007) 02/21/2007 966   MOTION by Plaintiff Lawrence E Jaffe to withdraw The Class' Motion to Withdraw Its Motion to Compel Production of E-Mails and Deposition Testimony by Morgan Stanley (Miller, Marvin) (Entered: 02/21/2007) 02/21/2007 967   NOTICE of Motion by Marvin Alan Miller for presentment of motion to withdraw 966 before Honorable Nan R. Nolan on 2/27/2007 at 09:00 AM. (Miller, Marvin) (Entered: 02/21/2007) 02/21/2007 968   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel response to Defendants' Fifth Set of Interrogatories (Deutsch, Adam) (Entered: 02/21/2007) 02/21/2007 969   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages (Attachments: # 1 Memorandum# 2 Affidavit Affidavit of D. Owen in Support of Memorandum)(Deutsch, Adam) (Entered: 02/21/2007) 02/21/2007 970   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 969 before Honorable Nan R. Nolan on 2/27/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 02/21/2007) 02/21/2007 971   TRANSCRIPT of proceedings for the following dates: 1/10/2007; Before the Honorable Ronald A. Guzman. (DOCUMENT NOT SCANNED) (td, ) (Entered: 02/22/2007) 02/22/2007 972   MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion for reconsideration, motion for relief,, 941 (Attachments: # 1 Appendix Unreported Cases)(Deutsch, Adam) (Entered: 02/22/2007) 02/22/2007 973   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion 972 (Deutsch, Adam) (Entered: 02/22/2007) 02/22/2007 974   MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP DOCUMENTS AND FOR SANCTIONS FOR DEFENDANTS' CONTINUING VIOLATIONS OF JUDGE GUZMAN'S FEBRUARY 1, 2007 ORDER AND THIS COURT'S DECEMBER 6, 2006 ORDER (Davis, Jason) (Entered: 02/22/2007) 02/22/2007 975   DECLARATION of Jason C. Davis regarding motion to compel, 974 by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Davis, Jason) (Entered: 02/22/2007) 02/22/2007 976   NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP DOCUMENTS AND FOR SANCTIONS FOR DEFENDANTS' CONTINUING VIOLATIONS OF JUDGE GUZMAN'S FEBRUARY 1, 2007 ORDER AND THIS COURT'S DECEMBER 6, 2006 ORDER NOTICE of Motion by Jason C. Davis for presentment of motion to compel, 974 before Honorable Nan R. Nolan on 2/27/2007 at 09:00 AM. (Davis, Jason) (Entered: 02/22/2007) 02/23/2007 977   MINUTE entry before Judge Nan R. Nolan :Plaintiff's Motion to Withdraw it's Motion to Compel Production of E-Mails and Deposition Testimony by Morgan Stanley 966 and Defendants' Motion for Leave to File Instanter Memorandum of Law in Excess of Ten Pages 969 are granted. Plaintiffs' Oral Request to Depose Bobby Mehta is denied as moot.Mailed notice (lxs, ) (Entered: 02/23/2007) 02/23/2007 978   MOTION by Plaintiff Lawrence E Jaffe to withdraw its Motion for Reconsideration of the Court's January 24, 2007 Order or for Alternative Relief Regarding Stock Repurchase Discovery (Miller, Marvin) (Entered: 02/23/2007) 02/23/2007 979   NOTICE of Motion by Marvin Alan Miller for presentment of motion to withdraw 978 before Honorable Nan R. Nolan on 2/28/2007 at 09:00 AM. (Miller, Marvin) (Entered: 02/23/2007) 02/23/2007 980   MINUTE entry before Judge Nan R. Nolan :Plaintiff's motion to withdraw it's motion for reconsideration of the court's 01/24/07 order 978 is granted. Plaintiff's motion for reconsideration 944 is withdrawn.Mailed notice (lxs, ) (Entered: 02/23/2007) 02/23/2007 981   MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion for protective order, 955 Quashing Defendants' Interrogatories Served on the Last Day of Discovery (Deutsch, Adam) (Entered: 02/23/2007) 02/23/2007 982   AFFIDAVIT of David R. Owen by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in opposition to motion, 981 for a Protective Order Quashing Defendants' Interrogatories (Attachments: # 1 Affidavit pt.2)(Deutsch, Adam) (Entered: 02/23/2007) 02/23/2007 983   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 981 (Deutsch, Adam) (Entered: 02/23/2007) 02/23/2007 984   REPLY by Plaintiff Glickenhaus Inst Grp to motion for sanctions 938 Reply in Support of the Class' Motion for a Report and Recommendation for Evidentiary Sanctions Against the Household Defendants (Attachments: # 1 Exhibit A# 2 Exhibit B(redacted))(Baker, David) (Entered: 02/23/2007) 02/23/2007 985   EXHIBIT B by Plaintiff Glickenhaus Inst Grp to the Reply in Support of the Class' motion for a Report and Recommendation for Evidentiary Sanctions against Household Defendants 984 . (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 02/26/2007) 02/26/2007 986   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file excess pages Households Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions (Attachments: # 1 Memorandum in Opposition to Plaintiffs' Motion to Compel# 2 Appendix Unreported Cases in support of Memorandum)(Deutsch, Adam) (Entered: 02/26/2007) 02/26/2007 987   DECLARATION of Landis Best by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of the Households Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions (Deutsch, Adam) (Entered: 02/26/2007) 02/26/2007 988   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 986 before Honorable Nan R. Nolan on 3/6/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 02/26/2007) 02/26/2007 989   SUPPLEMENT by Glickenhaus Inst Grp to motion to compel, 974 TO THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP DOCUMENTS AND FOR SANCTIONS FOR DEFENDANTS' CONTINUING VIOLATIONS OF JUDGE GUZMAN'S FEBRUARY 1, 2007 ORDER AND THIS COURT'S DECEMBER 6, 2006 ORDER (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)(Davis, Jason) (Entered: 02/26/2007) 02/27/2007 999   MINUTE entry before Judge Nan R. Nolan : Motion hearing held. For the reasons set forth below, Plaintiffs Motion to Compel Production of Ernst & Young Documents [Doc. 974] is granted in part, denied in part, and entered and continued in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/05/2007) 02/28/2007 990   SUPPLEMENT by Glickenhaus Inst Grp to supplement, 989 , motion to compel, 974 Further Supplement in Support of the Class' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions for Defendants' Continuing Violations of Judge Guzman's February 1, 2007 Order (Baker, David) (Entered: 02/28/2007) 03/01/2007 991   MINUTE entry before Judge Nan R. Nolan :Household Defendants' Motion for Leave to File Household's Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions Excess of Ten Pages 986 is granted. Motion hearing set for 03/06/07 is stricken.Mailed notice (lxs, ) (Entered: 03/01/2007) 03/01/2007 992   MEMORANDMUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to compel, 974 (Attachments: # 1 Declaration of Landis C. Best)(Deutsch, Adam) (Entered: 03/01/2007) 03/01/2007 993   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion 992 and Certificate of Service (Deutsch, Adam) (Entered: 03/01/2007) 03/01/2007 994   REPLY by Plaintiff Glickenhaus Inst Grp to motion for reconsideration, motion for relief,, 941 REPLY IN SUPPORT OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S JANUARY 24, 2007 ORDER FINDING WAIVER OF KPMG DOCUMENTS, BUT PRECLUDING DISCLOSURE FOR FAILURE TO DEMONSTRATE PREJUDICE (REDACTED VERSION) (Davis, Jason) (Entered: 03/01/2007) 03/01/2007 998   REPLY by Plaintiff Glickenhaus Inst Grp in Support of the Class' motion for reconsideration of the Court's January 24, 2007 order finding waiver of KPMG documents, but precluding disclosure for failure to demonstrate prejudice; Notice. (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/05/2007) 03/02/2007 995   REPLY by Plaintiff Glickenhaus Inst Grp to motion for protective order, 955 REPLY IN SUPPORT OF THE CLASS' MOTION FOR A PROTECTIVE ORDER QUASHING DEFENDANTS' INTERROGATORIES SERVED ON THE LAST DAY OF THE CLOSE OF FACT DISCOVERY (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Brooks, Luke) (Entered: 03/02/2007) 03/02/2007 996   RESPONSE by Plaintiff Glickenhaus Inst Grp to motion to compel 968 THE CLASS' RESPONSE TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL RESPONSES TO DEFENDANTS' [EIGHTH] SET OF INTERROGATORIES TO LEAD PLAINTIFFS (Attachments: # 1 Appendix 1)(Brooks, Luke) (Entered: 03/02/2007) 03/02/2007 1003   DECLARATION of Luke O. Brooks by Glickenhaus Inst Grp in Support of the Class' response to Household Defendants' motion to compel responses to defendants' (Eighth) set of interrogatories to lead plaintiffs; Notice. (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/06/2007) 03/03/2007 997   DECLARATION of LUKE O. BROOKS regarding Response, 996 by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A - D (REDACTED))(Brooks, Luke) (Entered: 03/03/2007) 03/05/2007 1000   MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached order, Plaintiffs Motion for a Report and Recommendation for Evidentiary Sanctions Against the Household Defendants [Doc. 938] is denied. Defendants, however, are ordered to produce Mr. Friedrich (either in person or by telephone) for a supplemental deposition regarding Exhibits 98 and 117 by March 2, 2007. Defendants will bear all costs associated with this supplemental deposition, and are also ordered to pay half of Plaintiffs attorneys fees and costs incurred in bringing this motion. Enter Order.Mailed notice (lxs, ) (Entered: 03/05/2007) 03/05/2007 1001   ORDER Signed by Judge Nan R. Nolan on 3/5/2007.Mailed notice(lxs, ) (Entered: 03/05/2007) 03/05/2007 1002   MINUTE entry before Judge Nan R. Nolan :For the reasons stated below, Plaintiffs Motion for Reconsideration of the Courts January 24, 2007 Order Finding Waiver of KPMG Documents, But Precluding Disclosure for Failure to Demonstrate Prejudice [Doc. 947] is denied.[ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/05/2007) 03/06/2007 1004   TRANSCRIPT of proceedings for the following dates: 2/12/2007; Before the Honorable Nan R. Nolan. (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/06/2007) 03/07/2007 1005   MINUTE entry before Judge Nan R. Nolan :The parties' joint oral request to vacate the March 9, 2007 deadline for deposing a Wells Fargo representative is granted. Parties to continue working together and with Wells Fargo's counsel to find another mutually agreeable date in the near future. Parties to update the court on their progress at the March 12, 2007 status.Mailed notice (lxs, ) (Entered: 03/08/2007) 03/08/2007 1006   STATUS Report for the March 12 Status Conference before Hon. Ronald A. Guzman by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 03/08/2007) 03/08/2007 1007   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1006 for the March 12 Status Conference before Hon. Ronald A. Guzman (Deutsch, Adam) (Entered: 03/08/2007) 03/08/2007 1008   STATUS Report for the March 12, 2007 Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 03/08/2007) 03/08/2007 1009   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1008 for the March 12, 2007 Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 03/08/2007) 03/08/2007 1010   MOTION by Plaintiff Glickenhaus Inst Grp for reconsideration regarding order on motion to compel, motion hearing, text entry,,, 999 THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 27, 2007 ORDER (Brooks, Luke) (Entered: 03/08/2007) 03/08/2007 1011   NOTICE OF THE CLASS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 27, 2007 ORDER NOTICE of Motion by Luke O Brooks for presentment of motion for reconsideration, motion for relief,, 1010 before Honorable Nan R. Nolan on 3/12/2007 at 09:00 AM. (Brooks, Luke) (Entered: 03/08/2007) 03/08/2007 1012   STATUS Report THE CLASS' STATUS REPORT TO MAGISTRATE JUDGE NAN R. NOLAN IN ADVANCE OF THE MARCH 12, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 03/08/2007) 03/08/2007 1013   STATUS Report STATUS CONFERENCE STATEMENT TO HONORABLE RONALD A. GUZMAN IN ADVANCE OF THE MARCH 12, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 03/09/2007) 03/09/2007 1014   REPLY by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel response to Defendants' Fifth Set of Interrogatories 968 in Further Support of Motion to Compel (Deutsch, Adam) (Entered: 03/09/2007) 03/09/2007 1015   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply to response to motion, 1014 in Further Support of the Household Defendants' Motion to Compel (Deutsch, Adam) (Entered: 03/09/2007) 03/09/2007 1018   MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, Plaintiffs Motion for a Protective Order Quashing Defendants Interrogatories Served on the Last Day of the Close of Fact Discovery [Doc. 955] is granted in part and denied in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/12/2007) 03/12/2007 1016   MINUTE entry before Judge Ronald A. Guzman :Status hearing held and continued to 10/2/2007 at 10:00 AM.Advised in open court (jms, ) (Entered: 03/12/2007) 03/12/2007 1017   MINUTE entry before Judge Nan R. Nolan :Status hearing held. Expert discovery schedule is modified as follows: Plaintiffs to disclose experts and reports by May 15, 2007; Defendants to disclose experts and reports by July 16, 2007; Plaintiffs to disclose rebuttal reports by August 16, 2007; expert discovery and depositions to conclude by September 28, 2007. Plaintiffs will answer interrogatories about the alleged scienter of Defendants Aldinger, Vozar, and Shoenholz by March 22, 2007. For the reasons stated in open court, Plaintiffs' Motion for Reconsideration of the Court's February 27, 2007 Order [Doc. 1010] is denied. Defendants will produce a complete privilege log and, as appropriate, documents on a rolling basis as to the 115 boxes of substantive work from Ernst & Young. The parties are to meet and confer to determine a protocol for producing a privilege log and/or documents as to a sampling of the documents in the remaining 278 boxes containing computer records. Parties to report to the court on the protocol at a telephone status on March 20, 2007 at 3:30 p.m. CST. In-person status set for April 27, 2007 at 11:00 a.m. CST.Mailed notice (lxs, ) (Entered: 03/12/2007) 03/14/2007 1019   MINUTE entry before Judge Nan R. Nolan : For the reasons stated below, Defendants Motion to Compel Responses to Defendants Fifth Set of Interrogatories [Doc. 968] is granted in part and denied in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 03/14/2007) 03/16/2007 1020   OBJECTIONS by Glickenhaus Inst Grp to order on motion for reconsideration, magistrate judge status hearing, set/reset hearings,,,,,,,,,,,, 1017 , order on motion to compel, motion hearing, text entry,,, 999 REGARDING MAGISTRATE JUDGE'S FAILURE TO ENFORCE THIS COURT'S FEBRUARY 1, 2007 ORDER REQUIRING PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE AUDIT DOCUMENTS AND REQUEST FOR EXPEDITED CONSIDERATION (Baker, David) (Entered: 03/16/2007) 03/19/2007 1021   STATUS Report FOR THE MARCH 20, 2007 TELEPHONIC STATUS CONFERENCE by Glickenhaus Inst Grp (Baker, David) (Entered: 03/19/2007) 03/19/2007 1022   OBJECTIONS by Glickenhaus Inst Grp to order on motion for reconsideration, terminate motions, text entry,,, 1002 TO THE MAGISTRATE JUDGE'S MARCH 5, 2007 ORDER REGARDING AUDIT LETTERS PRODUCED BY KPMG AND ARTHUR ANDERSEN (REDACTED VERSION) (Baker, David) (Entered: 03/19/2007) 03/19/2007 1023   CLASS' OBJECTION to the Magistrate Judge's March 5, 2007 order regarding audit letters produced by KPMG and Arthur Andersen; Notice. (RESTRICTED) (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/21/2007) 03/20/2007 1024   MINUTE entry before Judge Nan R. Nolan :Telephone status held. Defendants are to continue preparing a privilege log of the 115 boxes of substantive E&Y documents. Defendants will provide the court as soon as possible with a copy of the index of the 248 boxes of E&Y documents containing sampling and validation materials. Defendants must also send Plaintiffs and the court a suggestion for an initial privilege sampling procedure. Plaintiffs may then respond to Defendants suggestion.Telephone status set for 3/30/07 at 10:00 a.m. CST. In-person status remains set for 4/27/07 at 11:00 a.m. CST.Mailed notice (lxs, ) (Entered: 03/21/2007) 03/21/2007 1025   TRANSCRIPT of proceedings for the following dates: 1/24/2007; Before the Honorable Nan R. Nolan. (DOCUMENT NOT SCANNED) (td, ) (Entered: 03/22/2007) 03/23/2007 1026   RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Response to Plaintiffs Objection to Magistrate Judge Nolans February 27, 2007 Order (Attachments: # 1 Exhibit 2/27/2007 Order of Judge Nolan)(Deutsch, Adam) (Entered: 03/23/2007) 03/23/2007 1027   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 1026 Response to Plaintiffs Objection to Magistrate Judge Nolans February 27, 2007 Order (Deutsch, Adam) (Entered: 03/23/2007) 03/28/2007 1028   REPLY by Plaintiff Glickenhaus Inst Grp to objections, 1020 THE CLASS' REPLY IN SUPPORT OF ITS OBJECTION REGARDING MAGISTRATE JUDGE'S FAILURE TO ENFORCE THIS COURT'S FEBRUARY 1, 2007 ORDER REQUIRING PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE AUDIT DOCUMENTS AND REQUEST FOR EXPEDITED CONSIDERATION (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 03/28/2007) 03/29/2007 1029   STATUS Report for the March 30, 2007 Telephonic Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 03/29/2007) 03/29/2007 1030   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1029 for the March 30, 2007 Telephonic Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 03/29/2007) 03/29/2007 1031   STATUS Report The Class' Status Report for the March 30, 2007 Telephonic Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Baker, David) (Entered: 03/29/2007) 03/30/2007 1032   MINUTE entry before Judge Nan R. Nolan :Telephone status hearing held. Plaintiffs to provide supplemental answers to interrogatories regarding the source of certain quoted misrepresentations by 4/6/07. Defendants to report to court at next status regarding production of any PriceWaterhouseCoopers and/or Jefferson Wells documents or audits as mentioned by Robin Allcock at her deposition. Telephone status set for 4/4/07 at 1:30 p.m. CST.Mailed notice (lxs, ) (Entered: 03/30/2007) 04/02/2007 1033   TRANSCRIPT of proceedings for the following dates: 1/17/2007, 2/27/2007; Before the Honorable Nan R. Nolan. (1033-1 through 1033-2) (Document not scanned) (td, ) (Entered: 04/03/2007) 04/03/2007 1034   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs Objections to the Magistrate Judges March 5, 2007 Order (Deutsch, Adam) (Entered: 04/03/2007) 04/03/2007 1035   DECLARATION of Janet A. Beer regarding memorandum 1034 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs Objections to the Magistrate Judges March 5, 2007 Order (Attachments: # 1 Exhibit Exhibits 1 & 2 [redacted])(Deutsch, Adam) (Entered: 04/03/2007) 04/03/2007 1036   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Memorandum in Opposition to Plaintiffs Objections to the Magistrate Judges March 5, 2007 Order (Deutsch, Adam) (Entered: 04/03/2007) 04/03/2007 1037   EXHIBITS to the declaration of Janet A. Beer in support of Defendant's memorandum in opposition to Plaintiffs' objections to the Magistrate Judges March 5, 2007 Order by Defendants Household International Inc., W F Aldinger, and D A Schoenhold. (RESTRICTED) (td, ) (Entered: 04/04/2007) 04/05/2007 1038   MINUTE entry before Judge Nan R. Nolan :Telephone status hearing set for 4/12/2007 at 03:30 PM.Mailed notice (lxs, ) (Entered: 04/05/2007) 04/09/2007 1039   MINUTE entry before Judge Ronald A. Guzman : For the reasons stated in this Minute Order, the Court overrules the class's objection to Magistrate Judge Nan R. Nolan's February 27, 2007 ruling that granted in part, denied in part, and entered and continued in part the class's motion to compel production of Ernst &Young documents 974 , and the Court adopts the ruling in full. Mailed notice (td, ) (Entered: 04/11/2007) 04/11/2007 1040   STATUS Report for the April 12, 2007 Telephonic Status Conference before Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 04/11/2007) 04/11/2007 1041   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1040 for the April 12, 2007 Telephonic Status Conference before Magistrate Judge Nolan (Deutsch, Adam) (Entered: 04/11/2007) 04/11/2007 1042   STATUS Report for the April 12, 2007 Telephonic Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 04/11/2007) 04/12/2007 1044   MINUTE entry before Judge Nan R. Nolan :Telephone status held. For the reasons stated in open court, the Index to the 225 boxes of Ernst & Young LLP documents is not privileged and must be produced to Plaintiffs. Defendants are to submit by 4/19/07 an affidavit from E&Y providing an overview of the documents contained in each of the 225 boxes, an explanation as to when E&Y received and/or prepared each document, and any additional information as requested in open court. Defendants must also add the draft Compliance Report and Index to the Privilege Log. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 04/16/2007) 04/12/2007 1046   MINUTE entry before Judge Ronald A. Guzman : For the reasons stated in this Minute Order, the Court overrules the class' objection to Magistrate Judge Nan R. Nolan's March 5, 2007 Order that denied the class' motion for reconsideration of her January 24, 2007 Order finding waiver of KPMG documents, but precluding their disclosure 947 , and the Court adopts the ruling in full. Mailed notice (td, ) (Entered: 04/18/2007) 04/13/2007 1043   REPLY by Plaintiff Glickenhaus Inst Grp to objections 1023 Reply in Support of the Class' Objection to the Magistrate Judge's March 5, 2007 Order Regarding Audit Letters Produced by KPMG and Arthur Andersen (Baker, David) (Entered: 04/13/2007) 04/16/2007 1045   TRANSCRIPT of proceedings for the following dates: 3/30/2007; Before the Honorable Nan R. Nolan. (Document not scanned) (td, ) (Entered: 04/17/2007) 04/17/2007 1047   MINUTE entry before Judge Nan R. Nolan :Defendants' motion for extension of time to April 24, 2007 to submit an affidavit from Ernst & Young LLP regarding the Compliance Engagement is granted. Mailed notice (lxs, ) (Entered: 04/18/2007) 04/19/2007 1048   APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by Spencer A Burkholz; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $ 50 paid, receipt number 104 29527. (td, ) (Entered: 04/23/2007) 04/23/2007 1054   APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by John A. Lowther; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $ 50 paid, receipt number 10339110. (td, ) (Entered: 04/26/2007) 04/23/2007 1055   APPLICATION for Leave to Appear Pro Hac Vice on behalf of Glickenhaus Inst Grp by Michael J. Dowd; Order entered granting leave by Judge Ronald A. Guzman. Filing fee $ 50 paid, receipt number 10339111. (td, ) (Entered: 04/26/2007) 04/24/2007 1049   MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE ENGAGEMENT DOCUMENTS NOT LISTED ON DEFENDANTS' PRIVILEGE LOG OR IN THE ALTERNATIVE, PREPARATION OF A PRIVILEGE LOG AS TO SUCH DOCUMENTS (Attachments: # 1 Exhibit A# 2 Exhibit B)(Baker, David) (Entered: 04/24/2007) 04/24/2007 1050   NOTICE OF THE CLASS' MOTION TO COMPEL PRODUCTION OF ERNST & YOUNG LLP COMPLIANCE ENGAGEMENT DOCUMENTS NOT LISTED ON DEFENDANTS' PRIVILEGE LOG OR IN THE ALTERNATIVE, PREPARATION OF A PRIVILEGE LOG AS TO SUCH DOCUMENTS NOTICE of Motion by David Cameron Baker for presentment of motion to compel, 1049 before Honorable Nan R. Nolan on 4/27/2007 at 11:00 AM. (Baker, David) (Entered: 04/24/2007) 04/24/2007 1051   MOTION by Plaintiff Glickenhaus Inst Grp to compel THE CLASS' MOTION TO COMPEL DEPOSITION DATES FOR JOHN KELLER,CHRISTOPHER BIANUCCI, AND ERNST & YOUNG LLP AND PRODUCTION OF DOCUMENTS BY ERNST & YOUNG LLP (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)(Brooks, Luke) (Entered: 04/24/2007) 04/24/2007 1052   NOTICE OF THE CLASS' MOTION TO COMPEL DEPOSITION DATES FOR JOHN KELLER, CHRISTOPHER BIANUCCI, AND ERNST & YOUNG LLP AND PRODUCTION OF DOCUMENTS BY ERNST & YOUNG LLP NOTICE of Motion by Luke O Brooks for presentment of motion to compel, 1051 before Honorable Nan R. Nolan on 4/27/2007 at 11:00 AM. (Brooks, Luke) (Entered: 04/24/2007) 04/25/2007 1053   STATUS Report FOR THE APRIL 27, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Brooks, Luke) (Entered: 04/25/2007) 04/26/2007 1056   ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Spencer A Burkholz (Burkholz, Spencer) (Entered: 04/26/2007) 04/26/2007 1057   STATUS Report for the April 27, 2007 Status Conference with Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Exhibit A)(Deutsch, Adam) (Entered: 04/26/2007) 04/26/2007 1058   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1057 for the April 27, 2007 Status Conference with Magistrate Judge Nolan (Deutsch, Adam) (Entered: 04/26/2007) 04/27/2007 1059   MINUTE entry before Judge Nan R. Nolan :Status hearing held. The parties are to comply with all orders as set forth below and in open court. In-person status set for May 31, 2007 at 10:00 a.m. CST. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 04/30/2007) 04/27/2007 1060   MINUTE entry before Judge Nan R. Nolan : Minute order dated 04/27/07 (docket entry 1059 ) is amended as follows: Status hearing held. The parties are to comply with all orders as set forth below and in open court. In-person status set for May 31, 2007 at 10:00 a.m. CST. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 04/30/2007) 05/04/2007 1061   MOTION by Defendants Household International Inc., W F Aldinger, D A Schoenhold, Gary Gilmer, J A Vozar to compel Responses to Defendants' Interrogatories NOs. 56 And 64 (Deutsch, Adam) Modified on 5/4/2007 (cdy, ). (Entered: 05/04/2007) 05/04/2007 1062   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re MOTION by Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Responses to Defendants' Interrogatories NOs. 56 And 64 1061 (Deutsch, Adam) (Entered: 05/04/2007) 05/04/2007 1063   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Instanter Memorandum of Law in Excess of Ten Pages (Attachments: # 1 Affidavit Affidavit of David R. Owen in Support of Household Defendants' Motion to Compel Responses to Defendants' Interrogatories NO's 56 and 64)(Deutsch, Adam) (Entered: 05/04/2007) 05/04/2007 1064   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 for leave to file Instanter Memorandum of Law in Excess of Ten Pages 1063 (Deutsch, Adam) (Entered: 05/04/2007) 05/04/2007 1065   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file Instanter Memorandum of Law in Excess of Ten Pages (Attachments: # 1 Exhibit TAB A# 2 Exhibit TAB B# 3 Exhibit TAB C)(Deutsch, Adam) (Entered: 05/04/2007) 05/04/2007 1066   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 for leave to file Instanter Memorandum of Law in Excess of Ten Pages 1065 (Deutsch, Adam) (Entered: 05/04/2007) 05/07/2007 1067   MINUTE entry before Judge Nan R. Nolan :Defendants' Motions for Leave to File Instanter Memoranda of Law in Excess of Ten Pages (Doc. 1063, 1065) are granted.Mailed notice (lxs, ) (Entered: 05/07/2007) 05/08/2007 1068   ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Michael J. Dowd (Dowd, Michael) (Entered: 05/08/2007) 05/08/2007 1069   MINUTE entry before Judge Nan R. Nolan :The parties joint request for an extension of time to reach agreement on the sampling protocol for the 278 boxes of remaining Ernst & Young LLP work papers is granted. The parties will advise the court of their progress by May 11, 2007.[ For further details see text below.]Mailed notice (lxs, ) (Entered: 05/09/2007) 05/09/2007 1070   ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by John A. Lowther (Lowther, John) (Entered: 05/09/2007) 05/09/2007 1071   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for reconsideration (Partial) (Deutsch, Adam) (Entered: 05/09/2007) 05/09/2007 1072   NOTICE of Motion by Adam B. Deutsch for presentment of motion for reconsideration 1071 before Honorable Nan R. Nolan on 5/15/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 05/09/2007) 05/09/2007 1073   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 re: Memorandum of Law in Support of Defendants' Motion for Partial Reconsideration of the Court's April 27, 2007 Order (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion for Partial Reconsideration of the Court's April 27, 2007 Order)(Deutsch, Adam) (Entered: 05/09/2007) 05/09/2007 1074   NOTICE of Motion by Adam B. Deutsch for presentment of motion for leave to file excess pages, 1073 before Honorable Nan R. Nolan on 5/15/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 05/09/2007) 05/10/2007 1075   MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for leave to file excess pages 1073 is granted. Motion hearing date set for 05/15/07 is stricken. No appearance required.Mailed notice (lxs, ) (Entered: 05/10/2007) 05/10/2007 1076   MEMORANDUM of Law in support of the Household Defendants' motion for partial reconsideration and clarification of the Court's April 27, 2007 order 1071 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (td, ) (Entered: 05/11/2007) 05/11/2007 1077   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter THE CLASS' MOTION TO FILE INSTANTER BRIEF IN EXCESS OF TEN PAGES (Baker, David) (Entered: 05/11/2007) 05/11/2007 1078   MEMORANDUM motion to file instanter 1077 by Glickenhaus Inst Grp THE CLASS' MEMORANDUM OF LAW IN SUPPORT OF PRODUCTION OF THE WORK PAPERS CREATED BY ERNST & YOUNG LLP AND DRAFT REPORT (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Baker, David) (Entered: 05/11/2007) 05/11/2007 1079   RESPONSE by Plaintiff Glickenhaus Inst Grp to motion to compel 1061 LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL RESPONSES TO DEFENDANTS' INTERROGATORIES NOS. 56 AND 64 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Baker, David) (Entered: 05/11/2007) 05/14/2007 1080   MINUTE entry before Judge Nan R. Nolan :Plaintiffs' motion for leave to file instanter brief in excess of ten pages [Doc.1077] is granted. Status/Motion hearing set for 05/15/07 is stricken. Defendants Motion for Partial Reconsideration and Clarification of the Courts April 27, 2007 Order 1073 shall be briefed as follows: Response is due by 05/18/07, reply brief is due by 05/25/07.Mailed notice (lxs, ) (Entered: 05/14/2007) 05/14/2007 1081   MINUTE entry before Judge Nan R. Nolan :The parties have notified the court by letter dated May 11, 2007 that they have reached an agreement on a protocol for the court's review of a subset of the 280 boxes of remaining Ernst & Young Compliance Engagement work papers. The court accepts the parties' joint proposal and orders Defendants to deliver the pertinent documents to chambers as soon as possible.Mailed notice (lxs, ) (Entered: 05/14/2007) 05/18/2007 1082   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel 1061 responses to Defendants' Interrogatories Nos. 56 and 64 (Attachments: # 1 Exhibit 1-Owen Affidavit in Further Support of Household's Motion to Compel)(Deutsch, Adam) (Entered: 05/18/2007) 05/18/2007 1083   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in support of motion, 1082 to Compel Responses to Defendants' Interrogatories Nos. 56 and 64 (Deutsch, Adam) (Entered: 05/18/2007) 05/18/2007 1084   MEMORANDUM memorandum, 1076 by Glickenhaus Inst Grp The Class' Opposition to Household's Motion for Partial Reconsideration and Clarification of the Court's April 27, 2007 Order (Baker, David) (Entered: 05/18/2007) 05/21/2007 1085   AFFIDAVIT of John M. Keller by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 05/21/2007) 05/21/2007 1086   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re affidavit 1085 of John M. Keller (Deutsch, Adam) (Entered: 05/21/2007) 05/21/2007 1087   AFFIDAVIT of John M. Keller by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (RESTRICTED) (Document not scanned) (td, ) (Entered: 05/22/2007) 05/22/2007 1088   MINUTE entry before Judge Nan R. Nolan :The court has received the representative sample of computer records for in camera review. Defendants are ordered to produce to Plaintiffs and the court by May 29, 2007 a privilege log of the documents contained in each box.Mailed notice (lxs, ) (Entered: 05/22/2007) 05/23/2007 1089   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Reply Memorandum of the Household Defendants in Support of the Privileged Nature of the Ernst & Young Compliance Engagement Work Papers (Best, Landis) (Entered: 05/23/2007) 05/23/2007 1090   NOTICE of Motion by Landis C Best for presentment of motion to file instanter, 1089 before Honorable Nan R. Nolan on 5/31/2007 at 10:00 AM. (Best, Landis) (Entered: 05/23/2007) 05/24/2007 1091   MINUTE entry before Judge Nan R. Nolan :Defendants' Motion for Leave to File Instanter Reply Memorandum of Law of the Household Defendants in Support of the Privilege Nature of the Ernst & Young Compliance Engagement Work Papers 1089 is granted. Mailed notice (lxs, ) (Entered: 05/24/2007) 05/24/2007 1092   REPLY MEMORANDUM of Law of the Household Defendants in support of the privileged nature of the Ernst & Young compliance engagement work papers by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (td, ) (Entered: 05/25/2007) 05/25/2007 1093   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of the Household Defendants' motion for partial reconsideration and clarification of the Court's April 27, 2007 Order (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Certificate of Service)(Best, Landis) (Entered: 05/25/2007) 05/29/2007 1094   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter The Class' Motion Instanter for Leave to File Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report (Baker, David) (Entered: 05/29/2007) 05/29/2007 1095   Notice of the Class' Motion Instanter for Leave to File Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report NOTICE of Motion by David Cameron Baker for presentment of motion to file instanter 1094 before Honorable Nan R. Nolan on 5/31/2007 at 10:00 AM. (Baker, David) (Entered: 05/29/2007) 05/29/2007 1096   SUR-REPLY by Plaintiff Glickenhaus Inst Grp to memorandum, 1078 The Class' Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report (Baker, David) (Entered: 05/29/2007) 05/29/2007 1097   STATUS Report The Class' Status Report for the May 31, 2007 Status Conference by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Baker, David) (Entered: 05/29/2007) 05/29/2007 1098   STATUS Report for the May 31, 2007 Status Conference with Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 05/29/2007) 05/30/2007 1099   MINUTE entry before Judge Nan R. Nolan :Plaintiff's Motion Instanter for Leave to File Sur-Reply Brief in Support of Production of Ernst & Young LLP Work Papers and Draft Report 1094 is granted. Mailed notice (lxs, ) (Entered: 05/30/2007) 05/31/2007 1100   MINUTE entry before Judge Nan R. Nolan :Status hearing held. The Class Motion to Compel Production of Discovery and Issuance of Letters of Request Under the Hague Convention [Doc. 678] is denied as moot. As stated in open court, the parties will complete expedited briefing on the E&Y records contained in the 278 non-substantive boxes, including any new arguments regarding document dates, as follows: Defendants memo due June 5, 2007; response due June 8, 2007; reply due June 11, 2007.Telephone status hearing set for June 29, 2007 at 9:00 a.m. CST. The parties should be prepared to discuss dates for the depositions of John Keller and Chris Bianucci, and the expert discovery schedule. Counsel for E&Y is requested to obtain potential deposition dates from her clients and to participate in the call.Mailed notice (lxs, ) (Entered: 05/31/2007) 06/01/2007 1101   TRANSCRIPT of proceedings for the following dates: 4/27/2007; Before the Honorable Nan R. Nolan. (Document not scanned) (td, ) (Entered: 06/04/2007) 06/05/2007 1102   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold WITH RESPECT TO THE PRELIMINARY ERNST & YOUNG COMPLIANCE WORK PAPERS (Best, Landis) (Entered: 06/05/2007) 06/05/2007 1103   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 06/05/2007) 06/08/2007 1104   MEMORANDUM memorandum 1102 by Glickenhaus Inst Grp The Class' Memorandum Regarding (1) the Ernst & Young LLP Data Validation and Sampling Work Papers and (2) the Manual Sign-Off Date (Redacted Version) (Baker, David) (Entered: 06/08/2007) 06/08/2007 1105   DECLARATION of D. Cameron Baker regarding memorandum 1104 by Glickenhaus Inst Grp Declaration of D. Cameron Baker in Support of the Class' Memorandum Regarding (1) the Ernst & Young LLP Data Validation and Sampling Work Papers and (2) the Manual Sign-Off Date (Redacted) (Attachments: # 1 Exhibit A (redacted)# 2 Exhibit B (Redacted)# 3 Exhibit C# 4 Exhibit D)(Baker, David) (Entered: 06/08/2007) 06/08/2007 1107   MEMORANDUM by Glickenhaus Inst Grp regarding (1) The Ernst & Young LLP data validation and sampling work papers and (2) the manual sign-off date; Notice. (RESTRICTED) (Document not scanned) (td, ) (Entered: 06/12/2007) 06/08/2007 1108   DECLARATION of D. Cameron Baker in support The Class' Memorandum regarding (1) The Ernst & Young LLP data validation and sampling work papers and (2) the manual sign-off date 1107 by Glickenhaus Inst Grp. (RESTRICTED) (Document not scanned) (td, ) (Entered: 06/12/2007) 06/11/2007 1106   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold with Respect to the Preliminary Ernst & Young Compliance Engagement Work Papers (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 06/11/2007) 06/13/2007 1109   MINUTE entry before Judge Nan R. Nolan :Enter Order: Plaintiffs Motion to Compel Production of Ernst & Young LLP Documents and for Sanctions [Doc. 974] is granted in part and denied in part. Defendants are to submit outstanding documents and a revised privilege log, as necessary, consistent with this opinion by June 22, 2007. Defendants Motion for Partial Reconsideration and Clarification of the Courts April 27, 2007 Order [Doc. 1071] is granted in part and denied in part.Mailed notice (lxs, ) (Entered: 06/13/2007) 06/13/2007 1110   ORDER Signed by Judge Nan R. Nolan on 6/13/2007.Mailed notice(lxs, ) (Entered: 06/13/2007) 06/14/2007 1111   MINUTE entry before Judge Nan R. Nolan :For the reasons set forth below, Defendants Motion to Compel Responses to Defendants Interrogatory Nos. 56 and 64 [Doc. 1061] is granted in part and denied in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 06/14/2007) 06/21/2007 1112   TRANSCRIPT of proceedings for the following dates: 11/30/2006, 3/12/2007; Before the Honorable Nan R. Nolan. (1112-1 through 1112-2) (Document not scanned) (td, ) (Entered: 06/22/2007) 06/22/2007 1113   TRANSCRIPT of proceedings for the following dates: 9/19/2006, 10/30/2006, 3/20/2007; Before the Honorable Nan R. Nolan. (1113-1 through 1113-3) (Document not scanned) (td, ) (Entered: 06/25/2007) 06/26/2007 1114   STATEMENT by Glickenhaus Inst Grp for June 29, 2007 Status Conference (Baker, David) (Entered: 06/26/2007) 06/27/2007 1115   STATUS Report of Defendants' for the June 29, 2007 telephone status conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 06/27/2007) 06/29/2007 1116   MINUTE entry before Judge Nan R. Nolan :Telephone status held. Expert discovery schedule is amended as follows: Plaintiffs to disclose experts and reports by August 15, 2007; Defendants to disclose experts and reports by October 15, 2007; Plaintiffs to disclose rebuttal reports by November 15, 2007; expert discovery and depositions to conclude by December 21, 2007. The parties are to follow this same schedule in providing supplemental responses to discovery requests based on the expert reports. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 07/03/2007) 07/18/2007 1117   TRANSCRIPT of proceedings for the following dates: 3/12/2007; Before the Honorable Ronald A. Guzman. (Document not scanned) (td, ) (Entered: 07/19/2007) 07/26/2007 1118   TRANSCRIPT of proceedings for the following dates: 5/31/2007, 6/29/2007; Before the Honorable Nan R. Nolan. (1118-1 through 1118-2) (Document not scanned) (td, ) (Entered: 07/26/2007) 07/30/2007 1119   NOTICE by Marvin Alan Miller of Change of Address (Miller, Marvin) (Entered: 07/30/2007) 08/30/2007 1120   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to dismiss Motion for Implementation of This Court's February 28, 2006 Order (Deutsch, Adam) (Entered: 08/30/2007) 08/30/2007 1121   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to dismiss 1120 Motion for Implementation of This Court's February 28, 2006 Order (Deutsch, Adam) (Entered: 08/30/2007) 08/30/2007 1122   DECLARATION of Thomas Kavaler regarding motion to dismiss 1120 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Motion for Implementation of This Court's February 28, 2006 Order (Deutsch, Adam) (Entered: 08/30/2007) 08/30/2007 1123   NOTICE of Motion by Adam B. Deutsch for presentment of motion to dismiss 1120 before Honorable Ronald A. Guzman on 9/4/2007 at 09:30 AM. (Deutsch, Adam) (Entered: 08/30/2007) 08/31/2007 1124   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to dismiss Motion for Implementation of This Court's February 28, 2006 Order 1120 Lead Plaintiffs' Opposition to Presentment of Defendants' Premature Motion for Summary Judgment, Which They Entitle a "Motion to Implement" (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 08/31/2007) 09/04/2007 1125   MINUTE entry before Judge Ronald A. Guzman :MMotion by Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to dismiss Motion for Implementation of This Court's February 28, 2006 Order 1120 is denied. Status hearing set for 10/2/07 is reset to 1/14/08 at 9:30 a.m. Mailed notice (cjg, ) (Entered: 09/05/2007) 09/14/2007 1126   NOTICE by Spencer A Burkholz of Firm Name Change. (td, ) (Entered: 09/18/2007) 09/20/2007 1127   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for order modifying the expert discovery schedule (Deutsch, Adam) (Entered: 09/20/2007) 09/20/2007 1128   NOTICE of Motion by Adam B. Deutsch for presentment of motion for order 1127 before Honorable Nan R. Nolan on 9/25/2007 at 09:00 AM. (Deutsch, Adam) (Entered: 09/20/2007) 09/21/2007 1129   MINUTE entry before Judge Nan R. Nolan :Defendants' Consent Motion for An Order Modifying the Expert Discovery Schedule 1127 is granted. Defendants' disclosure experts and reports are due by 11/05/07. Plaintiff's to disclose rebuttal reports by 12/05/07. Expert discovery and depositions is extended to 01/11/08. Motion hearing set for 09/25/07 is stricken. No appearance is required.Telephoned/Mailed notice (lxs, ) (Entered: 09/24/2007) 09/21/2007 1130   ORDER Signed by Judge Nan R. Nolan on 9/21/2007. Mailed notice (td, ) (Entered: 09/26/2007) 09/27/2007 1131   STATUS Report THE CLASS' STATEMENT FOR OCTOBER 2, 2007 STATUS CONFERENCE by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Baker, David) (Entered: 09/27/2007) 09/28/2007 1132   STATUS Report by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 09/28/2007) 09/28/2007 1133   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re status report 1132 (Deutsch, Adam) (Entered: 09/28/2007) 10/01/2007 1134   MINUTE entry before Judge Nan R. Nolan :Status hearing set for 10/02/07 is reset to 1/16/2008 at 11:00 AM.Mailed notice (lxs, ) (Entered: 10/01/2007) 10/05/2007 1135   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Discovery Pursuant to Rule 26 (A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of Preclusion (Owen, David) (Entered: 10/05/2007) 10/05/2007 1136   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel, 1135 (Owen, David) (Entered: 10/05/2007) 10/05/2007 1137   DECLARATION of David Owen regarding motion to compel, 1135 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold and in support thereof (Attachments: # 1 Exhibit 1# 2 Exhibit 2-4# 3 Exhibit 5-11)(Owen, David) (Entered: 10/05/2007) 10/05/2007 1138   NOTICE of Motion by David R. Owen for presentment of motion to compel, 1135 before Honorable Nan R. Nolan on 10/11/2007 at 09:00 AM. (Owen, David) (Entered: 10/05/2007) 10/05/2007 1139   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding declaration, 1137 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Discovery Pursuant to Rule 26 (A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of PreclusionMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Discovery Pursuant to Rule 26 (A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of Preclusion 1135 , memorandum in support of motion 1136 , notice of motion 1138 (Owen, David) (Entered: 10/05/2007) 10/09/2007 1140   MINUTE entry before Judge Nan R. Nolan : By agreement of the parties, Defendants' Motion to Compel Discovery [Doc. 1135] shall be briefed as follows: Plaintiffs' response is due 10/10/07 and Defendants' reply is due 10/16/07. Rule by mail. Motion hearing set for 10/11/07 is stricken.Mailed notice (lxs, ) (Entered: 10/09/2007) 10/10/2007 1141   MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion to compel, 1135 Lead Plaintiffs' Opposition to the Household Defendants' Motion to Compel Discovery Pursuant to Rule 26(A)(1)(C) and this Court's Orders, or in the Alternative for a Recommendation of Preclusion (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Mehdi, Azra) (Entered: 10/10/2007) 10/16/2007 1142   REPLY by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to memorandum in opposition to motion, 1141 and in further support of the Household Defendants motion to compel, or in the alternative for a recommendation of preclusion (Owen, David) (Entered: 10/16/2007) 10/16/2007 1143   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding reply to response to motion, 1142 (Owen, David) (Entered: 10/16/2007) 10/17/2007 1144   MINUTE entry before Judge Nan R. Nolan : For the reasons stated in the attached Order, Defendants Motion to Compel [Doc. 1135] is granted. Plaintiffs must provide the supplemental information required by this Order no later than October 31, 2007. Enter Order.Mailed notice (lxs, ) (Entered: 10/17/2007) 10/22/2007 1145   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports (Best, Landis) (Entered: 10/22/2007) 10/22/2007 1146   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of extension of time 1145 to disclose their expert witness reports (Best, Landis) (Entered: 10/22/2007) 10/22/2007 1147   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding memorandum in support of motion 1146 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports 1145 (Best, Landis) (Entered: 10/22/2007) 10/22/2007 1148   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in support of motion 1146 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports 1145 (Best, Landis) (Entered: 10/22/2007) 10/24/2007 1149   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 for extension of time to disclose their expert witness reports 1145 (Attachments: # 1 Supplemental Exhibit to the memorandum in support of the Household defendants' motion for an extension of time to disclose their expert witness reports)(Best, Landis) (Entered: 10/24/2007) 10/24/2007 1150   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 10/24/2007) 10/24/2007 1151   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for extension of time to disclose their expert witness reports 1145 (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mehdi, Azra) (Entered: 10/24/2007) 10/25/2007 1152   MINUTE entry before Judge Nan R. Nolan :Defendants Motion for an Extension of Time to Disclose their Expert Witness Reports [Doc. 1145] is granted. Defendants will disclose expert reports by 12/10/07. In light of the holiday season, Plaintiffs will disclose rebuttal reports by 2/1/08. Expert discovery and depositions will conclude by 3/3/08. The parties are to follow this same schedule in providing supplemental responses to discovery requests based on the expert reports.Telephone hearing set for 10/25/07 at 4:00 p.m. CST is stricken. Status set for 1/16/08 is reset to 3/12/08 at 10:00 a.m. CST.Mailed notice (lxs, ) (Entered: 10/25/2007) 11/14/2007 1153   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A SchoenholdPursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007) 11/14/2007 1154   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for miscellaneous relief 1153 Pursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007) 11/14/2007 1155   DECLARATION of David R. Owen regarding motion for miscellaneous relief 1153 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold Pursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007) 11/14/2007 1156   NOTICE of Motion by David R. Owen for presentment of motion for miscellaneous relief 1153 before Honorable Nan R. Nolan on 11/20/2007 at 09:00 AM. (Owen, David) (Entered: 11/14/2007) 11/14/2007 1157   CERTIFICATE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Service of Motion Pursuant to Court's 10/17/07 Order and for Preclusion (Owen, David) (Entered: 11/14/2007) 11/19/2007 1158   MINUTE entry before Judge Nan R. Nolan :Defendants' Motion Pursuant to the Court's Order 10/17/07 and Preclusion 1153 set for 11/20/07 at 9:00 a.m. is amended to 4:00 p.m. (same date).Mailed notice (lxs, ) (Entered: 11/19/2007) 11/20/2007 1159   MINUTE entry before Judge Nan R. Nolan :Telephone conference held regarding Defendants Motion Pursuant to the Courts October 17, 2007 Order and for Preclusion [Doc. 1153]. For the reasons stated in open court, the motion is granted in part and denied in part. Telephone status set for 1/16/08 is reset to 2/7/08 at 1:00 p.m. CST. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 11/28/2007) 11/29/2007 1160   TRANSCRIPT of proceedings for the following dates: 11/20/2007; Before the Honorable Nan R. Nolan. (Document not scanned) (td, ) (Entered: 11/30/2007) 12/20/2007 1161   MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 1/14/08 is reset to 3/17/2008 at 09:30 AM. on request of parties.Mailed notice (cjg, ) (Entered: 12/20/2007) 01/04/2008 1162   TRANSCRIPT of proceedings for the following dates: 1/10/2007, 4/12/2007; Before the Honorable Nan R. Nolan. (gej, ) (Entered: 01/07/2008) 01/09/2008 1163   STIPULATION AND [PROPOSED] ORDER CONCERNING THE ADDITION OF CLASS COUNSEL (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 01/09/2008) 01/14/2008 1164   MINUTE entry before Judge Ronald A. Guzman :Status hearing regarding proposed order concerning the addition of class counsel set for 1/16/2008 at 10:15 AM.Mailed notice (cjg, ) (Entered: 01/14/2008) 01/14/2008 1165   NOTICE by Glickenhaus Inst Grp Notice of Filing (Attachments: # 1 Exhibit A)(Baker, David) (Entered: 01/14/2008) 01/16/2008 1166   MINUTE entry before Judge Nan R. Nolan :Status hearing held to discuss deposition schedules and Defendants disclosure of 23 individuals as non-retained experts. Plaintiffs now have deposition dates for Mr. LaSusa and Mr. Weil in early March; for Ms. Ghiglieri on February 13, 2008; and for Mr. Litan on February 27, 2008. Parties will meet and confer as to a deposition date for Mr. Bley and will send a letter to the court confirming the selected date by January 18, 2008. In the event the parties cannot agree on a date for Mr. Bleys deposition, the court will unilaterally select a date, regardless of the parties or the witnesss schedules. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/16/2008) 01/16/2008 1167   MINUTE entry before Judge Ronald A. Guzman :Status hearing held on 1/16/2008 regarding proposed order concerning the addition of class counsel. Request to add counsel is denied. Mailed notice (cjg, ) (Entered: 01/17/2008) 01/17/2008 1168   Lead Plaintiffs' Submission in Response to January 16, 2008 Order STATEMENT by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A)(Mehdi, Azra) (Entered: 01/17/2008) 01/25/2008 1169   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to Plaintiffs' submission in response to the Court's January 16, 2008 Order (Best, Landis) (Entered: 01/25/2008) 01/25/2008 1170   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 01/25/2008) 01/30/2008 1171   REPLY by Plaintiff Glickenhaus Inst Grp to statement 1168 LEAD PLAINTIFFS' REPLY IN SUPPORT OF THEIR REQUEST FOR ADDITIONAL INFORMATION RELATING TO DEFENDANTS' 23 NON-RETAINED EXPERTS (Brooks, Luke) (Entered: 01/30/2008) 01/31/2008 1172   MINUTE entry before Judge Nan R. Nolan :On December 10, 2007, Defendants submitted a Notice Concerning Expert Testimony that identified 23 witnesses who may give testimony as to matters as to which they have specialized knowledge and whose testimony may, at least in part, fall within the purview of the Courts ruling in Sunstar, Inc. v. Alberto-Culver Co., No. 01 C 736, 2006 U.S. Dist. LEXIS 85678 (N.D. Ill. Nov. 16, 2006). Sunstar involved a dispute over the use of a modified Alberto VO5 trademark in Japan. The parties disagreed, in limine, whether Dorothy Spencer, a former employee of a firm (DGA) that Defendant commissioned to research Japanese consumer attitudes towards the licensed marks, could testify as a lay witness. (Sunstar, Inc. v. Alberto-Culver Co., No. 01 C 736, Minute Order of 8/22/06, Doc. 322, at 3.) [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/31/2008) 02/06/2008 1173   STATUS Report for 2/7/08 conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 02/06/2008) 02/06/2008 1174   STATUS Report LEAD PLAINTIFFS' STATUS REPORT FOR THE FEBRUARY 7, 2008 TELEPHONE STATUS CONFERENCE by Glickenhaus Inst Grp (Mehdi, Azra) (Entered: 02/06/2008) 02/07/2008 1175   TRANSCRIPT of proceedings for the following dates: 1/16/2008; Before the Honorable Ronald A. Guzman. (Document not scanned) (td, ) (Entered: 02/08/2008) 02/07/2008 1176   MINUTE entry before Judge Nan R. Nolan :Telephone status held. Defendants will provide Plaintiffs with a stipulation regarding the 23 witnesses on their Notice Concerning Expert Testimony, as stated in open court. As a result, Defendants need not submit summaries of the 23 witnesses expert testimony as contemplated by the courts January 31, 2008 Order. Defendants have until 2/14/08 to file a brief, not exceeding 10 pages, explaining what damages information they have already received from Professor Fischel, what pre-Class Period damages information they still need from Plaintiffs, why they need it, and supporting authority. As stated in open court, citation to this courts earlier orders will not suffice as authority. Plaintiffs will respond by 2/21/08; Defendants will reply by 2/25/08.Dr. Bajaj will submit his surrebuttal report to Plaintiffs by 3/3/08, and his deposition will occur no later than 3/25/08. Parties will appear for status on 3/27/08 before Judge Guzman at 9:30, and then before this court at 10:30. Mailed notice (lxs, ) (Entered: 02/08/2008) 02/08/2008 1177   MINUTE entry before Judge Ronald A. Guzman :Status hearing set for 3/17/08 is reset to 3/27/2008 at 09:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 02/08/2008) 02/14/2008 1178   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) (Deutsch, Adam) (Entered: 02/14/2008) 02/14/2008 1179   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion to compel 1178 Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) (Deutsch, Adam) (Entered: 02/14/2008) 02/14/2008 1180   DECLARATION of Janet A. Beer regarding motion to compel 1178 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 02/14/2008) 02/14/2008 1181   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 Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) 1178 (Deutsch, Adam) (Entered: 02/14/2008) 02/21/2008 1182   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to compel Plaintiffs To Supplement Their Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1)(A)(iii) 1178 LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL PLAINTIFFS TO SUPPLEMENT THEIR INITIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a)(1)(A) (iii) (Mehdi, Azra) (Entered: 02/21/2008) 02/21/2008 1183   DECLARATION of JASON C. DAVIS regarding response in opposition to motion, 1182 by Glickenhaus Inst Grp DECLARATION OF JASON C. DAVIS IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION TO COMPEL PLAINTIFFS TO SUPPLEMENT THEIR INITIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a)(1)(A) (iii) (Attachments: # 1 Exhibit A# 2 Exhibit B)(Davis, Jason) (Entered: 02/21/2008) 02/25/2008 1184   MOTION by Plaintiff Glickenhaus Inst Grp to enforce THE CLASS' MOTION TO ENFORCE THE JANUARY 31, 2008 ORDER AND TO COMPEL PRODUCTION OF DOCUMENTS BY DEFENDANTS' EXPERTS PURSUANT TO PLAINTIFFS' SUBPOENAS (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Mehdi, Azra) (Entered: 02/25/2008) 02/25/2008 1185   NOTICE of Motion by Azra Z Mehdi for presentment of motion to enforce, 1184 before Honorable Nan R. Nolan on 2/29/2008 at 09:00 AM. (Mehdi, Azra) (Entered: 02/25/2008) 02/25/2008 1186   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold In Further Support of Defendants Motion To Compel Plaintiffs To Supplement Their Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1)(A)(iii) (Deutsch, Adam) (Entered: 02/25/2008) 02/26/2008 1187   MINUTE entry before Judge Nan R. Nolan :For the reasons set forth below, Plaintiffs Motion to Enforce the January 31, 2008 Order and to Compel Production of Documents by Defendants Experts Pursuant to Plaintiffs Subpoenas [Doc. 1184] is denied in part and entered and continued in part. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 02/26/2008) 02/27/2008 1188   NOTICE by Glickenhaus Inst Grp LEAD PLAINTIFFS' NOTICE CONCERNING EXPERT TESTIMONY PURSUANT TO THE COURT'S FEBRUARY 26, 2008 ORDER (Mehdi, Azra) (Entered: 02/27/2008) 02/27/2008 1189   MINUTE entry before Judge Nan R. Nolan :For the reasons set forth below, Defendants Motion to Compel Plaintiffs to Supplement their Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1)(A)(iii) [Doc. 1178] is denied. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 02/28/2008) 02/28/2008 1190   ATTORNEY Appearance for Carl A. LaSusa (Varga, Craig) (Entered: 02/28/2008) 02/28/2008 1191   RESPONSE by Respondent Carl A. LaSusa to Plaintiffs' Motion to Compel Production of Documents Pursuant to Subpoena Duces Tecum (Attachments: # 1 Exhibit A & B)(Varga, Craig) (Entered: 02/28/2008) 02/28/2008 1192   RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to notice of motion 1185 (Attachments: # 1 Certificate of Service)(Best, Landis) (Entered: 02/28/2008) 03/03/2008 1193   REPLY by Plaintiff Glickenhaus Inst Grp THE CLASS' REPLY BRIEF IN SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENAS (Brooks, Luke) (Entered: 03/03/2008) 03/10/2008 1194   AMENDED NOTICE by Glickenhaus Inst Grp LEAD PLAINTIFFS' AMENDED NOTICE CONCERNING EXPERT TESTIMONY PURSUANT TO THE COURT'S FEBRUARY 26, 2008 ORDER (Mehdi, Azra) (Entered: 03/10/2008) 03/10/2008 1195   REQUEST by Glickenhaus Inst Grp LEAD PLAINTIFFS' REQUEST FOR A TELEPHONIC STATUS CONFERENCE (Mehdi, Azra) (Entered: 03/10/2008) 03/10/2008 1196   MINUTE entry before Judge Nan R. Nolan :Telephone status hearing set for 3/13/2008 at 04:00 PM.Mailed notice (lxs, ) (Entered: 03/10/2008) 03/10/2008 1197   MINUTE entry before Judge Nan R. Nolan :For the reasons stated in the attached Memorandum Opinion and Order, Plaintiffs Motion to Compel Production of Documents by Defendants Experts Pursuant to Plaintiffs Subpoenas [Doc. 1184] is denied. Mailed notice (lxs, ) (Entered: 03/10/2008) 03/10/2008 1198   MEMORANDUM Opinion and Order Signed by Judge Nan R. Nolan on 3/10/2008.Mailed notice(lxs, ) (Entered: 03/10/2008) 03/10/2008 1199   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for sanctions Motion For a Finding of Contempt and For Appropriate Sanctions (Deutsch, Adam) (Entered: 03/10/2008) 03/10/2008 1200   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for sanctions 1199 Motion For a Finding of Contempt and For Appropriate Sanctions (Attachments: # 1 Declaration Declaration of Janet Beer)(Deutsch, Adam) (Entered: 03/10/2008) 03/10/2008 1201   NOTICE of Motion by Adam B. Deutsch for presentment of motion for sanctions 1199 before Honorable Nan R. Nolan on 3/13/2008 at 04:00 PM. (Deutsch, Adam) (Entered: 03/10/2008) 03/13/2008 1202   MOTION by Plaintiff Glickenhaus Inst Grp to strike LEAD PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' MOTION FOR CONTEMPT FOR FAILURE TO COMPLY WITH LOCAL RULES 37.1 & 37.2, OR IN THE ALTERNATIVE, A REQUEST FOR AN EVIDENTIARY HEARING PURSUANT TO LOCAL RULE 37.1 (Mehdi, Azra) (Entered: 03/13/2008) 03/13/2008 1203   NOTICE of Motion by Azra Z Mehdi for presentment of motion to strike, 1202 before Honorable Nan R. Nolan on 3/18/2008 at 09:00 AM. (Mehdi, Azra) (Entered: 03/13/2008) 03/13/2008 1204   DECLARATION of D. CAMERON BAKER regarding motion to strike, 1202 by Glickenhaus Inst Grp DECLARATION OF D. CAMERON BAKER IN SUPPORT OF LEAD PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' MOTION FOR CONTEMPT FOR FAILURE TO COMPLY WITH LOCAL RULES 37.1 & 37.2, OR IN THE ALTERNATIVE, A REQUEST FOR AN EVIDENTIARY HEARING PURSUANT TO LOCAL RULE 37.1 (Baker, David) (Entered: 03/13/2008) 03/13/2008 1205   DECLARATION of LORI A. FANNING regarding motion to strike, 1202 by Glickenhaus Inst Grp DECLARATION OF LORI A. FANNING IN SUPPORT OF LEAD PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' MOTION FOR CONTEMPT FOR FAILURE TO COMPLY WITH LOCAL RULES 37.1 & 37.2, OR IN THE ALTERNATIVE, A REQUEST FOR AN EVIDENTIARY HEARING PURSUANT TO LOCAL RULE 37.1 (Mehdi, Azra) (Entered: 03/13/2008) 03/13/2008 1206   MINUTE entry before Judge Nan R. Nolan :Telephone status hearing held. Defendants will depose Charles Cross as soon as possible, after which the parties will either (1) enter into a stipulation regarding all so-called Sunstar experts, or (2) appeal the matter to Judge Guzman, who wrote the Sunstar opinion. Briefing on Defendants Motion for a Finding of Contempt [Doc. 1199] and Plaintiffs Motion to Strike [Doc. 1202] is set as follows: Plaintiffs response due 3/25/08; Defendants reply due 4/1/08; Plaintiffs sur-reply due 4/8/08. Status hearing set for 3/27/08 is stricken. Telephone status now set for 4/22/08 at 11:00 a.m. CST.Mailed notice (lxs, ) (Entered: 03/14/2008) 03/24/2008 1207   STATUS CONFERENCE STATEMENT by Glickenhaus Inst Grp LEAD PLAINTIFFS' STATUS CONFERENCE STATEMENT TO THE HONORABLE RONALD A. GUZMAN IN ADVANCE OF THE MARCH 27, 2008 STATUS CONFERENCE (Burkholz, Spencer) (Entered: 03/24/2008) 03/25/2008 1208   OPPOSITION by Glickenhaus Inst Grp LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR A FINDING OF CONTEMPT AND APPROPRIATE SANCTIONS (Mehdi, Azra) (Entered: 03/25/2008) 03/25/2008 1209   DECLARATION of JASON C. DAVIS regarding other 1208 by Glickenhaus Inst Grp IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR A FINDING OF CONTEMPT AND FOR APPROPRIATE SANCTIONS (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Mehdi, Azra) (Entered: 03/25/2008) 03/25/2008 1210   STATUS Report for the March 27, 2008 Status Conference with Judge Guzman by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 03/25/2008) 03/25/2008 1211   DECLARATION of Jason C. Davis by Glickenhaus Inst Grp in support of lead plaintiffs' opposition to defendants' motion for a finding of contempt and for appropriate sanctions 1208 . (RESTRICTED). (gmr, ) (Entered: 03/27/2008) 03/27/2008 1212   MINUTE entry before Judge Honorable Ronald A. Guzman:Status hearing held on 3/27/2008. Motion for summary judgment due by 5/12/2008.Mailed notice (cjg, ) (Entered: 03/28/2008) 04/01/2008 1213   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants Motion for a Finding of Contempt and for Appropriate Sanctions and Opposition to Plaintiffs Motion to Strike (Deutsch, Adam) (Entered: 04/01/2008) 04/01/2008 1214   DECLARATION of Landis C. Best regarding reply, 1213 by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants Motion for a Finding of Contempt and for Appropriate Sanctions and Opposition to Plaintiffs Motion to Strike (Deutsch, Adam) (Entered: 04/01/2008) 04/02/2008 1215   DECLARATION of Landis C. Best DECLARATION of Landis C. Best by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of Defendants' motion for a finding of contempt and for appropriate sanctions 1199 and opposition to plaintiffs' motion to strike 1202 . (RESTRICTED). (gmr, ) (Entered: 04/03/2008) 04/08/2008 1216   REPLY by Plaintiff Glickenhaus Inst Grp to memorandum in support of motion, 1200 , motion to strike, 1202 LEAD PLAINTIFFS' REPLY IN SUPPORT OF ITS' MOTION TO STRIKE AND SUR-REPLY IN OPPOSITION TO DEFENDANTS' MOTION FOR A FINDING OF CONTEMPT AND APPROPRIATE SANCTIONS (Mehdi, Azra) (Entered: 04/08/2008) 04/09/2008 1217   MINUTE entry before Judge Honorable Nan R. Nolan:For the reasons stated in the attached Memorandum Opinion and order, Defendants Motion for a Finding of Contempt [Doc. 1199] is denied. Plaintiffs Motion to Strike [Doc. 1202] is denied as moot.Mailed notice (lxs, ) (Entered: 04/09/2008) 04/09/2008 1218   MEMORANDUM Opinion and Order Signed by Judge Honorable Nan R. Nolan on 4/9/2008.Mailed notice(lxs, ) (Entered: 04/09/2008) 04/09/2008 1219   TRANSCRIPT of proceedings for the following dates: 3/13/2008; Before the Honorable Honorable Nan R. Nolan. (kjc, ) (Entered: 04/11/2008) 04/21/2008 1220   STATUS Report for the April 22, 2008 Telephone Status Conference with Magistrate Judge Nolan by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Deutsch, Adam) (Entered: 04/21/2008) 04/21/2008 1221   TRANSCRIPT of proceedings for the following dates: 3/27/2008; Before the Honorable Ronald A. Guzman. (Document not scanned). (gmr, ) (Entered: 04/22/2008) 04/22/2008 1222   MINUTE entry before Judge Honorable Nan R. Nolan:Magistrate Judge telephonic status hearing held on 4/22/2008 and continued to 4/29/2008 at 10:30 AM.Mailed notice (lxs, ) (Entered: 04/23/2008) 04/28/2008 1223   STATEMENT by Glickenhaus Inst Grp THE CLASS' STATEMENT FOR APRIL 29, 2008 TELEPHONIC STATUS CONFERENCE (Mehdi, Azra) (Entered: 04/28/2008) 04/29/2008 1224   STATUS Report for the April 29, 2008 Telephone Status Conference by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Best, Landis) (Entered: 04/29/2008) 04/29/2008 1225   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding status report 1224 (Best, Landis) (Entered: 04/29/2008) 04/29/2008 1226   MINUTE entry before Judge Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 4/29/2008. All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Judge Hon. Nan R. Nolan no longer referred to the case.Mailed notice (lxs, ) (Entered: 04/30/2008) 05/12/2008 1227   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for summary judgment dismissing all remaining claims of the class (Kavaler, Thomas) (Entered: 05/12/2008) 05/12/2008 1228   RULE 56.1(a)(3) Statement by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold regarding motion for summary judgment 1227 (Attachments: # 1 Appendix in support of motion for summary judgment)(Kavaler, Thomas) (Entered: 05/12/2008) 05/12/2008 1229   NOTICE of Motion by Thomas J Kavaler for presentment of motion for summary judgment 1227 before Honorable Ronald A. Guzman on 5/22/2008 at 09:30 AM. (Kavaler, Thomas) (Entered: 05/12/2008) 05/12/2008 1230   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding Rule 56 statement 1228 , MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for summary judgment dismissing all remaining claims of the class 1227 (Kavaler, Thomas) (Entered: 05/12/2008) 05/12/2008 1231   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in excess of fifteen pages (Attachments: # 1 Exhibit A - Memorandum of Law, # 2 Appendix of Unreported Authorities)(Kavaler, Thomas) (Entered: 05/12/2008) 05/12/2008 1232   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1231 before Honorable Ronald A. Guzman on 5/22/2008 at 09:30 AM. (Kavaler, Thomas) (Entered: 05/12/2008) 05/12/2008 1233   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in excess of fifteen pages 1231 (Kavaler, Thomas) (Entered: 05/12/2008) 05/14/2008 1234   MINUTE entry before Judge Honorable Ronald A. Guzman:Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in support of motion for summary judgment in excess of fifteen pages 1231 is granted. Mailed notice (cjg, ) (Entered: 05/14/2008) 05/14/2008 1235   MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for summary judgment 1227 . (Attachments: # 1 Appendix of Unreported Authorities). (gmr, ) (Entered: 05/15/2008) 05/21/2008 1236   TRANSCRIPT of proceedings for the following dates: 4/29/2008; Before the Honorable Nan R. Nolan. (Document not scanned). (gmr, ) (Entered: 05/22/2008) 05/22/2008 1237   MINUTE entry before the Honorable Ronald A. Guzman:Set deadlines as to motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for summary judgment dismissing all remaining claims of the class 1227 : Response due by 6/12/2008. Reply due by 6/26/2008. Ruling to be by mail. Plaintiff's response has the same page limit (29 pages) allowed on Defendants' memorandum. Mailed notice (cjg, ) (Entered: 05/22/2008) 05/29/2008 1238   TRANSCRIPT of proceedings for the following dates: 8/10/2006, 12/15/2006, 2/7/2008; Before the Honorable Nan R. Nolan. (Document not scanned) (1238-1 through 1238-3) (aac, ) (Entered: 05/30/2008) 06/12/2008 1239   MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion for summary judgment 1227 LEAD PLAINTIFFS' MEMORANDUM IN OPPOSITION TO HOUSEHOLD DEFENDANTS' MOTION FOR SUMMARY JUDGMENT DISMISSING ALL REMAINING CLAIMS OF THE CLASS (Mehdi, Azra) (Entered: 06/12/2008) 06/12/2008 1240   RULE 56 Rule 56.1 Statement LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Mehdi, Azra) (Entered: 06/12/2008) 06/12/2008 1241   RESPONSE by Plaintiff Glickenhaus Inst Grp LEAD PLAINTIFFS' RESPONSE TO DEFENDANTS' RULE 56.1 STATEMENT IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (Mehdi, Azra) (Entered: 06/12/2008) 06/12/2008 1242   APPENDIX Rule 56 statement 1240 APPENDIX OF EXHIBITS IN SUPPORT OF LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Mehdi, Azra) (Entered: 06/12/2008) 06/13/2008 1243   RULE 56 56.1 Statement [CORRECTED] LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Mehdi, Azra) (Entered: 06/13/2008) 06/13/2008 1244   APPENDIX Rule 56 statement 1243 [CORRECTED] APPENDIX OF EXHIBITS IN SUPPORT OF [CORRECTED] LEAD PLAINTIFFS' RULE 56.1 STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO SUMMARY JUDGMENT (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Mehdi, Azra) (Entered: 06/13/2008) 06/24/2008 1245   REQUEST FOR STATUS CONFERENCE by Glickenhaus Inst Grp LEAD PLAINTIFFS' REQUEST FOR STATUS CONFERENCE ON JUNE 30, 2008 TO SET TRIAL DATE AND REMAINING PRE-TRIAL SCHEDULE (Mehdi, Azra) (Entered: 06/24/2008) 06/25/2008 1246   RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Defendants' Opposition to Lead Plaintiffs' Request for Status Conference (Deutsch, Adam) (Entered: 06/25/2008) 06/25/2008 1247   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response 1246 Defendants' Opposition to Lead Plaintiffs' Request for Status Conference (Deutsch, Adam) (Entered: 06/25/2008) 06/26/2008 1248   MINUTE entry before the Honorable Ronald A. Guzman:Lead Plaintiffs' request for status conference 1245 is granted. Status hearing set for 6/30/2008 at 10:00 AM.Mailed notice (cjg, ) (Entered: 06/26/2008) 06/26/2008 1249   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of the Household defendants motion for summary judgment (Kavaler, Thomas) (Entered: 06/26/2008) 06/26/2008 1250   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re reply 1249 of Filing (Kavaler, Thomas) (Entered: 06/26/2008) 06/26/2008 1251   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding reply 1249 (Kavaler, Thomas) (Entered: 06/26/2008) 06/26/2008 1252   RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Rule 56 statement 1240 lead plaintiffs' corrected 56.1 statement of additional facts in opposition to summary judgment (Kavaler, Thomas) (Entered: 06/26/2008) 06/26/2008 1253   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re Response, 1252 of Filing (Kavaler, Thomas) (Entered: 06/26/2008) 06/26/2008 1254   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 06/26/2008) 06/30/2008 1255   MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 6/30/2008. Jury Trial set for 3/30/2009 at 09:00 AM. Final pretrial order and copy to be delivered to Room 1218 on or before 1/30/09. Final Pretrial Conference set for 2/17/2009 at 10:00 AM. Mailed notice (cjg, ) (Entered: 07/01/2008) 08/19/2008 1256   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003033287. (Mueller, Maureen) (Entered: 08/19/2008) 08/19/2008 1257   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003033487. (Kaplan, Suzanne) (Entered: 08/19/2008) 11/26/2008 1258   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Attachments: # 1 Text of Proposed Order)(Mehdi, Azra) (Entered: 11/26/2008) 11/26/2008 1259   NOTICE of Motion by Azra Z Mehdi for presentment of motion to file instanter, 1258 before Honorable Ronald A. Guzman on 12/2/2008 at 09:30 AM. (Mehdi, Azra) (Entered: 11/26/2008) 11/26/2008 1260   MOTION by Plaintiff Glickenhaus Inst Grp for sanctions LEAD PLAINTIFFS' MOTION AND MEMORANDUM REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Mehdi, Azra) (Entered: 11/26/2008) 11/26/2008 1261   DECLARATION of AZRA Z. MEHDI regarding motion for sanctions 1260 (Attachments: # 1 Exhibit 1-69, # 2 Exhibit 70-78, # 3 Exhibit 79-84, # 4 Exhibit 85, # 5 Exhibit 86-104)(Mehdi, Azra) (Entered: 11/26/2008) 11/26/2008 1262   NOTICE of Motion by Azra Z Mehdi for presentment of motion for sanctions 1260 before Honorable Ronald A. Guzman on 12/2/2008 at 09:30 AM. (Mehdi, Azra) (Entered: 11/26/2008) 11/26/2008 1263   MOTION by Plaintiff Glickenhaus Inst Grp to seal LEAD PLAINTIFFS' MOTION AND MEMORANDUM TO FILE CERTAIN EXHIBITS AND EXCERPTS OF THEIR BRIEF IN SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE UNDER SEAL PURSUANT TO LOCAL RULE 26.2 (Mehdi, Azra) (Entered: 11/26/2008) 11/26/2008 1264   NOTICE of Motion by Azra Z Mehdi for presentment of motion to seal, 1263 before Honorable Ronald A. Guzman on 12/2/2008 at 09:30 AM. (Mehdi, Azra) (Entered: 11/26/2008) 12/01/2008 1265   MINUTE entry before the Honorable Ronald A. Guzman: Application to appear pro hac vice Filing fee $ 50, receipt number 07520000000003033287 (Mueller, Maureen) 1256 is granted. Application to appear pro hac vice Filing fee $ 50, receipt number 07520000000003033487. (Kaplan, Suzanne) 1257 is granted. Mailed notice (cjg, ) (Entered: 12/01/2008) 12/01/2008 1266   RESPONSE by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Attachments: # 1 Certificate of Service)(Kavaler, Thomas) (Entered: 12/01/2008) 12/02/2008 1267   MINUTE entry before the Honorable Ronald A. Guzman:Motion hearing held on 12/2/2008 regarding LEAD PLAINTIFFS' MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE 1260 . Set deadlines as to motion for sanctions 1260 : Response due by 1/12/2009. Replies due by 1/27/2009. Mailed notice (cjg, ) (Entered: 12/03/2008) 12/04/2008 1268   MOTION and Memorandum by Plaintiff Glickenhaus Inst Grp requesting evidentiary sanctions for Household defendants' destruction of evidence. (RESTRICTED). (gmr, ) (Entered: 12/05/2008) 12/04/2008 1269   DECLARATION of Azra Z. Mehdi in support of Lead Plaintiffs' motion requesting evidentiary sanctions for Household defendants' destruction of evidence 1268 . (1269-1 through 1269-3). (RESTRICTED). (gmr, ) (Entered: 12/05/2008) 12/11/2008 1271   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Pursuant to Local Rule 16.1 to Require Plaintiffs to Identify the Allegedly False and Misleading Statements to be Proved at Trial (Kavaler, Thomas) (Entered: 12/11/2008) 12/11/2008 1272   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for miscellaneous relief, 1271 (Kavaler, Thomas) (Entered: 12/11/2008) 12/11/2008 1273   DECLARATION of ThomasJ. Kavaler regarding motion for miscellaneous relief, 1271 (Kavaler, Thomas) (Entered: 12/11/2008) 12/11/2008 1274   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1271 before Honorable Ronald A. Guzman on 12/16/2008 at 09:30 AM. (Kavaler, Thomas) (Entered: 12/11/2008) 12/11/2008 1275   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 12/11/2008) 12/16/2008 1276   MINUTE entry before the Honorable Ronald A. Guzman:Motion hearing held on 12/16/2008 regarding motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Pursuant to Local Rule 16.1 to Require Plaintiffs to Identify the Allegedly False and Misleading Statements to be Proved at Trial 1271 . Set deadlines: Response due by 1/19/2009. Reply due by 2/6/2009. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 12/18/2008) 01/13/2009 1277   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003420315. (Drosman, Daniel) (Entered: 01/13/2009) 01/20/2009 1278   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to seal, 1263 //partial opposition to lead plaintiffs motion to file certain exhibits and excerpts of their brief under seal (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1279   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to seal //Household defendants motion to file documents under seal in connection with its memorandum of law in opposition to plaintiffs' "spoliation" motion (Attachments: # 1 Memorandum of Law in Opposition to Plaintiff's Spoliation motion (redacted version), # 2 Appendix (redacted), # 3 Declaration of Robin (redacted), # 4 Declaration of Clamage (redacted), # 5 Declaration of Eden (redacted), # 6 Declaration of Mello (redacted), # 7 Declaration of Barnes (redacted), # 8 Declaration of Detelich (redacted), # 9 Declaration of Harvey (redacted), # 10 Declaration of Nesbitt (redacted), # 11 Declaration of Budish (redacted), # 12 Declaration of Dunne (redacted), # 13 Declaration of Hennigan (redacted), # 14 Declaration of O'Han (redacted), # 15 Declaration of Best (redacted), # 16 Exhibit 1-6 to Best Declatation (redacted), # 17 Exhibit 7-14 to Best declaration (redacted), # 18 Exhibit 15-50 to Best declaration (redacted), # 19 Exhibit 51-60 to Best declaration (redacted))(Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1280   NOTICE of Motion by Thomas J Kavaler for presentment of motion to seal,,,, 1279 before Honorable Ronald A. Guzman on 1/22/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1281   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter memorandum of law in excess of fifteen pages in opposition to plaintiffs' "spoliation" motion (Attachments: # 1 Memorandum of law in opposition to plaintiffs' "spoliation" motion (redacted), # 2 Appendix A (redacted), # 3 Table of unreported cases - part 1, # 4 Table of unreported cases - part 2, # 5 Table of unreported cases - part 3, # 6 Table of unreported cases- part 4)(Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1282   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter,, 1281 before Honorable Ronald A. Guzman on 1/22/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1283   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1284   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1285   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for miscellaneous relief, 1284 (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1286   DECLARATION of Landis C. Best regarding motion for miscellaneous relief, 1284 (Best, Landis) (Entered: 01/20/2009) 01/20/2009 1287   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1284 before Honorable Ronald A. Guzman on 1/22/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1288   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/20/2009) 01/20/2009 1289   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Burkholz, Spencer) (Entered: 01/20/2009) 01/20/2009 1290   RESPONSE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Attachments: # 1 Certificate of Service)(Kavaler, Thomas) (Entered: 01/20/2009) 01/21/2009 1291   MINUTE entry before the Honorable Ronald A. Guzman:Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter memorandum of law in excess of fifteen pages in opposition to plaintiffs' "spoliation" motion 1281 is granted. Mailed notice (cjg, ) (Entered: 01/21/2009) 01/21/2009 1292   MINUTE entry before the Honorable Ronald A. Guzman: Set deadlines as to motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 : Response due by 1/28/2009. Repy due by 2/4/2009. Motion ruling will be with all motions in limine. Mailed notice (cjg, ) (Entered: 01/21/2009) 01/21/2009 1293   MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to seal Household defendants motion to file documents under seal in connection with its memorandum of law in opposition to plaintiffs' "spoliation" motion 1279 is granted only to those portions of exhibits that contain confidential material and denied as to filing entire exhibits under seal. Mailed notice (cjg, ) (Entered: 01/21/2009) 01/21/2009 1294   DECLARATION of Steve R. Nesbitt in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1295   DECLARATION of Ned M. Hennigan in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1296   DECLARATION of Robert P. O'Han in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1297   DECLARATION of Kenneth M. Harvey in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1298   DECLARATION of Andrew Budish in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1299   DECLARATION of Daniel J. Dunne in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1300   DECLARATION of Jo Ann Barnes in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1301   DECLARATION of Mike C. Eden in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1302   DECLARATION of Ronald Clamage in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1303   DECLARATION of Kenneth H. Robin in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1304   DECLARATION of William J. Mello in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1305   DECLARATION of Thomas M. Detelich in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1306   DECLARATION of Landis C. Best in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1307   MEMORANDUM by Household International Inc. in Opposition to Plaintiffs' "Spoliation" Motion. (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/21/2009 1308   APPENDIX A in Support of the Household Defendants' Memorandum of Law in Opposition to Plaintiffs' "Spoliation" Motion 1307 . (RESTRICTED). (ep, ) (Entered: 01/22/2009) 01/23/2009 1309   MINUTE entry before the Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003420315. (Drosman, Daniel) 1277 is granted. Mailed notice (cjg, ) (Entered: 01/23/2009) 01/28/2009 1310   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Dowd, Michael) (Entered: 01/28/2009) 01/28/2009 1311   DECLARATION of MICHAEL J. DOWD regarding response in opposition to motion,, 1310 DECLARATION OF MICHAEL J. DOWD IN SUPPORT OF OPPOSITION TO DEFENDANTS' CROSS-MOTION PURSUANT TO FED. R. CIV. P. 37(c) TO EXCLUDE DECLARATIONS OF BRANCH SALES MANAGERS (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 01/28/2009) 01/30/2009 1312   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1313   DECLARATION of Landis C. Best in Support of Defendants' Motion to Exclude Testimony of Bernstein (Best, Landis) (Entered: 01/30/2009) 01/30/2009 1314   MEMORANDUM in Support of Defendants' Motion to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1315   APPENDIX of Unreported Authorities in Support of Defendants' Motion to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1316   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief 1312 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1317   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine pursuant to LR 16.1 to Preclude Plaintiffs from Advancing Certain Statements as a Basis for Any Defendant's Liability (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1318   DECLARATION of Thomas J. Kavaler in support of motion in limine to preclude plaintiffs from advancing certain statements (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1319   MEMORANDUM in Support of Defendants Motion in limine to Preclude Plaintiffs from Advancing Certain Statements (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1320   NOTICE of Motion by Thomas J Kavaler for presentment of motion in limine, 1317 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1321   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1322   DECLARATION of Thomas J. Kavaler in Support of Defendants' Motion in limine to Exclude Allegedly False Statements (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1323   MEMORANDUM in Support of Defendants' Motion in limine to Exclude Allegedly False Statements (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1324   NOTICE of Motion by Thomas J Kavaler for presentment of motion in limine 1321 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1325   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1326   MEMORANDUM in Support of Motion to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1327   APPENDIX of Unreported Authorities in Support of Motion to Exclude Testimony from Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1328   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief 1325 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1329   TRIAL Brief by Glickenhaus Inst Grp (Attachments: # 1 Exhibit B)(Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1330   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1331   MOTION by Plaintiff Glickenhaus Inst Grp to seal document to File Certain Exhibits and Excerpts of Their Motions in Limine (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1332   DECLARATION of John L. Bley in support of motion in limine to exclude 14 categories of evidence (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1333   Motions in Limine NOTICE of Motion by Michael J. Dowd for presentment of before Honorable Ronald A. Guzman on 2/17/2009 at 10:00 AM. (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1334   DECLARATION of Thomas J. Kavaler regarding motion in limine 1330 (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Errata Part 3)(Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1335   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 1 - Preclude Defendants' Truth on the Market Defense (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1336   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 2 - Miscellaneous Motions (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1337   APPENDIX of Unreported Authorities submitted in support of defendants' omnibus motion in limine to exclude or limit 14 categories of evidence (Attachments: # 1 Appendix Part 2, # 2 Appendix Part3)(Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1338   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 3 - Exclude Defendants' Cumulative Expert Testimony (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1339   MOTION by Plaintiff Glickenhaus Inst Grpin limine Redacted No. 4 - Exclude Defendants' Documents or Testimony Which Refer to Advice from Counsel (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1340   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 5 - Exclude Argument that Defendants Disclosed Litigation Risks to Outside Auditors (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1341   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 6 - Exclude Testimony of Defendants' Proposed Expert Dr. Litan (Exs. A-D Under Seal) (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1342   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 7 - Preclude Reference to Allegations of Voter Fraud Against A.C.O.R.N. (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1343   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 8 - Preclude Defendants from Offering Expert Testimony from Any of Their Identified Witnesses Other than Their Three Retained Experts (Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1344   APPENDIX motion in limine 1330 (Attachments: # 1 Appendix B (part1), # 2 B (part2), # 3 B (part3), # 4 B (part4), # 5 B (part 5), # 6 B (part 6), # 7 B (part 7), # 8 B (part 8), # 9 B (part9), # 10 B (part 10), # 11 C (part1), # 12 C (Part2), # 13 D (part1), # 14 D (part2), # 15 D (part 3), # 16 D (part 4), # 17 E (part 1-8), # 18 F (Part 1), # 19 F (part 2))(Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1345   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 9 - Exclude Certain Testimony of Defendants' Expert Roman L. Weil (Attachments: # 1 Exhibit E)(Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1346   MOTION by Plaintiff Glickenhaus Inst Grpin limine No. 10 - Exclude Certain Testimony of Defendants' Expert John Bley (Attachments: # 1 Exhibit B)(Dowd, Michael) (Entered: 01/30/2009) 01/30/2009 1347   APPENDIX appendix, 1344 (Part 2) (Attachments: # 1 G (part 2), # 2 G (part 3), # 3 G (part 4), # 4 G (part 5), # 5 G (part 6), # 6 G (part 7), # 7 G (part 8), # 8 G (part 9), # 9 G (part 10), # 10 G (part 11), # 11 G (part 12), # 12 G (part 13), # 13 G (part 14), # 14 G (part 15), # 15 G (part 16), # 16 G (part 17), # 17 G (part 18), # 18 G (part 19), # 19 G (part 20), # 20 G (part 21), # 21 H, # 22 I, # 23 J, # 24 K)(Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1348   NOTICE of Motion by Thomas J Kavaler for presentment of motion in limine 1330 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1349   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of 15 pages (Attachments: # 1 Memorandum of Law in Support)(Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1350   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1349 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1351   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Trial Brief in excess of 15 pages (Attachments: # 1 Defendants' Trial Brief)(Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1352   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1351 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1353   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1354   APPENDIX of Unreported Authorities Submitted in Support of Defendants Trial Brief (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1355   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1356   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Daubert Motion to Exclude the "Expert" Testimony of Catherine A. Ghiglieri, Charles Cross and Harris L. Devor (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1357   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1356 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1358   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of 15 pages (Attachments: # 1 Consolidated Memoranda of Law in Support of Household Defendants Daubert Motion to Exclude the "Expert" Testimony of Ghiglieri, Cross and Devor, # 2 Part 2, # 3 Part 3)(Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1359   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1358 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/30/2009) 01/30/2009 1360   DECLARATION of David Owen In support of Daubert Motion (Document 1356) (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6)(Owen, David) (Entered: 01/30/2009) 01/30/2009 1361   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A SchoenholdExclude Testimony of Daniel Fischel (Attachments: # 1 Kavaler Affidavit, # 2 Part 2, # 3 Part 3, # 4 Part 4, # 5 Part 5, # 6 Par 6, # 7 Part 7)(Kavaler, Thomas) (Entered: 01/30/2009) 01/31/2009 1362   APPENDIX of Unreported Authorities in support of Daubert motion (Kavaler, Thomas) (Entered: 01/31/2009) 01/31/2009 1363   NOTICE of Motion by Thomas J Kavaler for presentment of motion for miscellaneous relief, 1361 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/31/2009) 01/31/2009 1364   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter memorandum of law in excess of 15 pages (Kavaler, Thomas) (Entered: 01/31/2009) 01/31/2009 1365   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1364 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/31/2009) 01/31/2009 1366   DECLARATION of Thomas J. Kavaler regarding motion for miscellaneous relief, 1356 (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(Kavaler, Thomas) (Entered: 01/31/2009) 01/31/2009 1367   APPENDIX motion for miscellaneous relief, 1356 (unreported authority) (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 01/31/2009) 01/31/2009 1368   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 01/31/2009) 01/31/2009 1369   DECLARATION of Susan Buckley regarding motion for miscellaneous relief, 1356 (previousely served) (Attachments: # 1 Part 2, # 2 Part 3)(Kavaler, Thomas) (Entered: 01/31/2009) 02/02/2009 1370   TRIAL MEMORANDUM by Glickenhaus Inst Grp, Lawrence E Jaffe. (RESTRICTED). (jj, ) (Entered: 02/03/2009) 02/02/2009 1371   MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion in Limine to Exclude Defense Documents or Testimony which Refer to Advice from Counsel that Defendants Complied with Federal and State Laws. (RESTRICTED). (jj, ) (Entered: 02/03/2009) 02/02/2009 1372   MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion to Exclude Testimony of Defendants' Proposed Expert Dr. Robert Litan Pursuant to Federal Rule of Evidence 702.(RESTRICTED). (jj, ) (Entered: 02/03/2009) 02/02/2009 1373   MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion to Exclude Testimony of Defendants' Expert Roman L. Weil Pursuant to Federal Rule of Evidence 702. (RESTRICTED). (jj, ) (Entered: 02/03/2009) 02/02/2009 1374   MEMORANDUM of Law by Plaintiffs' Glickenhaus Inst Grp, Lawrence E Jaffe in Support of Plaintiffs' Motion to Exclude Certain Testimony of Defendants' Expert John Bley Pursuant to Federal Rule of Evidence 702. (RESTRICTED). (jj, ) (Entered: 02/03/2009) 02/03/2009 1375   DAUBERT MOTION by Household Defendants to exclude the "expert" testimony of Catherine A. Ghiglieri, Charles Cross and Harris Devor. (RESTRICTED). (gmr, ) (Entered: 02/04/2009) 02/03/2009 1376   DECLARATION of Kavaler to defendants' omnibus motion in limine to exclude or limit 14 categories of evidence 1330 . (RESTRICTED). (gmr, ) (Entered: 02/04/2009) 02/03/2009 1377   CERTAIN EXHIBITS to the declaration of Thomas J. Kavaler 1366 in support of defendants' Daubert motion to exclude the expert testimony of Catherine A. Ghiglieri, Charles Cross and Harris Devor. (RESTRICTED). (gmr, ) (Entered: 02/04/2009) 02/03/2009 1378   CERTAIN EXHIBITS to the declaration of Susan Buckley 1369 in support of defendants' Daubert motion to exclude the expert testimony of Catherine A. Ghiglieri, Charles Cross and Harris Devor. (RESTRICTED). (gmr, ) (Entered: 02/04/2009) 02/03/2009 1379   APPENDIX A to Defendants' omnibus motion in limine to exclude or limit 14 categories of evidence 1330 . (1379-1 through 1379-5). (RESTRICTED). (gmr, ) (Entered: 02/04/2009) 02/04/2009 1380   REPLY by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnessesMOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold // Cross-motion pursuant to Fed. R. Civ. P. 37(C) to exclude declarations of plaintiffs' previously concealed witnesses 1284 (Kavaler, Thomas) (Entered: 02/04/2009) 02/04/2009 1381   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/04/2009) 02/06/2009 1382   MINUTE entry before the Honorable Ronald A. Guzman: Set deadlines regarding motions in limine (including motions to exclude or limit expert testimony under the standards set forth in Daubert or otherwise) to be filed by 1/30/09: Responses due 2/10/09. Replies due 2/13/09. Final Pretrial Conference set for 2/17/09 is reset to 3/12/2009 at 01:00 PM. and continuing day-to-day until completed. Mailed notice (cjg, ) (Entered: 02/06/2009) 02/06/2009 1383   MOTION by Plaintiff Glickenhaus Inst Grp for leave to file LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Mehdi, Azra) (Entered: 02/06/2009) 02/06/2009 1384   NOTICE OF LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES NOTICE of Motion by Azra Z Mehdi for presentment of motion for leave to file, 1383 before Honorable Ronald A. Guzman on 2/10/2009 at 09:30 AM. (Mehdi, Azra) (Entered: 02/06/2009) 02/06/2009 1385   REPLY by Plaintiff Glickenhaus Inst Grp LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Declaration)(Mehdi, Azra) (Entered: 02/06/2009) 02/06/2009 1386   REPLY by Plaintiff Glickenhaus Inst Grp LEAD PLAINTIFFS' REPLY MEMORANDUM TO DEFENDANTS' PARTIAL OPPOSITION TO LEAD PLAINTIFFS' MOTION TO FILE CERTAIN EXHIBITS AND EXCERPTS OF THEIR BRIEF UNDER SEAL (Mehdi, Azra) (Entered: 02/06/2009) 02/06/2009 1387   DECLARATION of ROBERT L. PARLETTE regarding reply, 1385 DECLARATION OF ROBERT L. PARLETTE IN SUPPORT OF LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE (Mehdi, Azra) (Entered: 02/06/2009) 02/06/2009 1430   REPLY by Plaintiff Glickenhaus Inst Grp in further support of their motion requesting evidentiary sanctions for Household defendants' destruction of evidence 1260 . (RESTRICTED). (gmr, ) (Entered: 02/11/2009) 02/06/2009 1431   DECLARATION of Azra Z. Mehdi in support of Lead Plaintiffs' reply 1430 in further support of their motion requesting evidentiary sanctions for Household defendants' destruction of evidence 1260 . (RESTRICTED). (gmr, ) (Entered: 02/11/2009) 02/09/2009 1388   MINUTE entry before the Honorable Ronald A. Guzman:LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' REPLY IN FURTHER SUPPORT OF THEIR MOTION REQUESTING EVIDENTIARY SANCTIONS FOR HOUSEHOLD DEFENDANTS' DESTRUCTION OF EVIDENCE 1383 is granted. Mailed notice (cjg, ) (Entered: 02/09/2009) 02/09/2009 1389   MINUTE entry before the Honorable Ronald A. Guzman: Previously filed motions for leave to file instanter excess pages 1258 , 1349 , 1351 , 1358 , 1364 are granted. Mailed notice (cjg, ) (Entered: 02/09/2009) 02/09/2009 1390   MINUTE entry before the Honorable Ronald A. Guzman: Previously filed motions for leave to file under seal 1263 and 1331 are granted. Mailed notice (cjg, ) (Entered: 02/09/2009) 02/10/2009 1391   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499536. (Watnik, Scott) (Entered: 02/10/2009) 02/10/2009 1392   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499597. (Smith, Kim) (Entered: 02/10/2009) 02/10/2009 1393   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499639. (Perlgut, Lauren) (Entered: 02/10/2009) 02/10/2009 1394   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499710. (Millen, Paul) (Entered: 02/10/2009) 02/10/2009 1395   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499770. (Wernke, Michael) (Entered: 02/10/2009) 02/10/2009 1396   ATTORNEY Appearance for Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold by John Kenneth Theis (Theis, John) (Entered: 02/10/2009) 02/10/2009 1397   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1335 to Preclude Evidence re: Defendants' Truth on the Market Defense and Defendants' Stock Trading (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1398   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of Fifteen Pages (Memo Included) (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1399   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter 1398 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1400   DECLARATION of Joshua Newville in Opposition to Plaintiffs' Motion In Limine No. 2 (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1401   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1338 to Exclude Defendants' "Cumulative" Expert Testimony (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1402   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1339 to Exclude Documents or Testimony Which Refer to Advice from Counsel that Defendants Complied with Federal and State Laws (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1403   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1340 to Exclude Any Argument that Defendants Fully Disclosed All Litigation Risks to Household's Outside Auditors and to Exclude Any Evidence of or Reference to the Adequacy of Household's Class Period Reserves (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1404   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1341 to Exclude Testimony of Defendants' Proposed Expert Litan (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1405   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1342 to Preclude Reference to Allegations of Voter Fraud Against A.C.O.R.N. (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1406   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1343 to Preclude Defendants from Offering Expert Testimony from Any of Their Identified Witnesses Other than Their Three [sic] Retained Experts (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1407   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1345 to Exclude Certain Testimony of Defendants' Expert Weil (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1408   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1346 to Exclude Certain Testimony of Defendants' Expert Bley (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1409   DECLARATION of Thomas J. Kavaler in Opposition to Plaintiffs' Motions In Limine Nos. 1, 3-10 (Attachments: # 1 Part 2 (Exhibit 9), # 2 Part 3 (Exhibits 10-15), # 3 Part 4 (Exhibits 16-17), # 4 Part 5 (Exhibits 18-31), # 5 Part 6 (Exhibits 32-42), # 6 Part 7 (Exhibits 43-53))(Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1410   APPENDIX of Unreported Authorities in Opposition to Plaintiffs' Motions In Limine Nos. 1-10 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1411   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of the Filing of Responsive Documents (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1412   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/10/2009) 02/10/2009 1413   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence 1330 Motion to File Under Seal (Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1414   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence 1330 Motion for Leave to File Instanter Brief in Excess of 15 Pages (Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1415   Notice of Motion for Leave to File Instanter Brief in Excess of 15 Pages NOTICE of Motion by Michael J. Dowd for presentment of before Honorable Ronald A. Guzman on 3/12/2009 at 01:00 PM. (Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1416   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A SchoenholdExclude Testimony of Daniel Fischel 1361 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E-1, # 6 Exhibit E-2, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1417   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Daubert Motion to Exclude the "Expert" Testimony of Catherine A. Ghiglieri, Charles Cross and Harris L. Devor 1356 Opposition to Motion to Exclude Expert Testimony of Harris L. Devor (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)(Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1418   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses 1325 Opposition to Motion to Exclude Testimony of Branch Sales Managers (Attachments: # 1 Declaration of Daniel S. Drosman, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13)(Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1419   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Bernstein 1312 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1420   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery 1321 (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)(Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1421   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine pursuant to LR 16.1 to Preclude Plaintiffs from Advancing Certain Statements as a Basis for Any Defendant's Liability 1317 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1422   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CHARLES CROSS (Brooks, Luke) (Entered: 02/10/2009) 02/10/2009 1423   NOTICE of Motion by Luke O Brooks for presentment of motion to file instanter, 1422 before Honorable Ronald A. Guzman on 2/12/2009 at 09:30 AM. (Brooks, Luke) (Entered: 02/10/2009) 02/10/2009 1424   MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion for miscellaneous relief 1375 LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CHARLES CROSS (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Brooks, Luke) (Entered: 02/10/2009) 02/10/2009 1425   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CATHERINE A. GHIGLIERI (Baker, David) (Entered: 02/10/2009) 02/10/2009 1426   NOTICE of Motion by David Cameron Baker for presentment of motion to file instanter, 1425 before Honorable Ronald A. Guzman on 2/12/2009 at 09:30 AM. (Baker, David) (Entered: 02/10/2009) 02/10/2009 1427   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdin limine to Exclude or Limit 14 Categories of Evidence 1330 Appendix of Exhibits in Support of Plaintiffs' Opposition (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 16, # 4 Exhibit 17, # 5 Exhibit 20, # 6 Exhibit 21, # 7 Exhibit 34, # 8 Exhibit 42, # 9 Exhibit 50, # 10 Exhibit 51, # 11 Exhibit 52, # 12 Exhibit 53)(Dowd, Michael) (Entered: 02/10/2009) 02/10/2009 1428   REMOVED pursuant to court order. (Baker, David) Modified on 2/12/2009 (gmr, ). (Entered: 02/10/2009) 02/10/2009 1429   DECLARATION of D. CAMERON BAKER regarding memorandum in opposition to motion, 1428 (Attachments: # 1 Exhibit A, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 10 Exhibit I, # 11 Exhibit J, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R)(Baker, David) (Document 1429-9 removed pursuant to court order dated 2/12/09.) Modified on 2/12/2009 (gmr, ). (Documents 1429-3, 1429-10, 1429-13, 1429-17 removed pursuant to court order dated 2/13/09.) Modified on 2/13/2009 (gmr, ). (Entered: 02/11/2009) 02/11/2009 1432   MINUTE entry before the Honorable Ronald A. Guzman:LEAD PLAINTIFFS' MOTIONS FOR LEAVE TO FILE INSTANTER BRIEF IN EXCESS OF 15 PAGES RE LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' DAUBERT MOTION TO EXCLUDE THE EXPERT TESTIMONY OF CHARLES CROSS AND CATHERINE A. GHIGLIERI 1422 , 1425 are granted. Mailed notice (cjg, ) (Entered: 02/11/2009) 02/11/2009 1436   MEMORANDUM of Law by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Partial Opposition to Plaintiffs' miscellaneous motions in limine 1336 . (RESTRICTED). (gmr, ) (Entered: 02/12/2009) 02/11/2009 1437   CERTAIN EXHIBITS to the Declaration of Joshua Newville 1400 in opposition to Plaintiffs' motions in limine no. 2 1336 . (RESTRICTED). (gmr, ) (Entered: 02/12/2009) 02/11/2009 1438   CERTAIN EXHIBITS to the Declaration of Thomas J. Kavaler 1409 in opposition to Plaintiffs' motions in limine nos. 1, 3-10. (RESTRICTED). (gmr, ) (Entered: 02/12/2009) 02/11/2009 1443   MEMORANDUM of Law by Glickenhaus Inst Grp in support of Plaintiffs' Opposition to Defendants' Daubert Motion to Dismiss the Expert Testimony of Harris L. Devor 1375 . (RESTRICTED). (gmr, ) (Entered: 02/13/2009) 02/11/2009 1444   OPPOSITION by Glickenhaus Inst Grp to Defendants' Omnibus Motion in Limine to Exclude or Limit 14 Categories of Evidence 1330 . (RESTRICTED). (gmr, ) (Entered: 02/13/2009) 02/12/2009 1433   MOTION by Plaintiff Lawrence E JaffeLead Plaintiffs' Emergency Motion to Strike Inadvertently Filed Confidential Document (Fanning, Lori) (Entered: 02/12/2009) 02/12/2009 1434   Emergency Motion to Strike Inadvertently Filed Confidential Document NOTICE of Motion by Lori Ann Fanning for presentment of motion for miscellaneous relief 1433 before Honorable Ronald A. Guzman on 2/13/2009 at 09:30 AM. (Fanning, Lori) (Entered: 02/12/2009) 02/12/2009 1435   MINUTE entry before the Honorable Ronald A. Guzman:Motion by Plaintiff Lawrence E JaffeLead Plaintiffs' Emergency Motion to Strike Inadvertently Filed Confidential Document 1433 is granted. Mailed notice (cjg, ) (Entered: 02/12/2009) 02/12/2009 1439   MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 2/12/09 document #1435 is clarified as follows: It is hereby ordered that the Clerk of Court is to remove documents #1428 and #1429-9 from the court docket. Mailed notice (cjg, ) (Entered: 02/12/2009) 02/12/2009 1440   MOTION by Plaintiff Glickenhaus Inst Grp to strike Lead Plaintiffs' Motion To Strike Inadvertently Filed Defendant-Designated Confidential Documents (Fanning, Lori) (Entered: 02/12/2009) 02/12/2009 1441   Lead Plaintiffs' Motion To Strike Inadvertently Filed Defendant-Designated Confidential Documents NOTICE of Motion by Lori Ann Fanning for presentment of motion to strike 1440 before Honorable Ronald A. Guzman on 2/17/2009 at 09:30 AM. (Fanning, Lori) (Entered: 02/12/2009) 02/12/2009 1442   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold Daubert Motion to Exclude the "Expert" Testimony of Catherine A. Ghiglieri, Charles Cross and Harris L. Devor 1356 Lead Plaintiffs' Memorandum In Opposition To Household Defendants' Daubert Motion To Exclude The Expert Testimony of Catherine Ghiglieri -REDACTED (Fanning, Lori) (Entered: 02/12/2009) 02/12/2009 1445   MEMORANDUM by Glickenhaus Inst Grp in Opposition to Household Defendants' Daubert Motion to Exclude the Expert Testimony of Catherine A. Ghiglieri 1375 . (RESTRICTED). (gmr, ) (Entered: 02/13/2009) 02/12/2009 1446   DECLARATION of Daniel S. Drosman in support of Plaintiffs' opposition to Defendants' motion pursuant to Fed. R. Civ. P. 37(c) to Exclude Testimony of the Branch Sales Managers. (RESTRICTED). (gmr, ) (Entered: 02/13/2009) 02/13/2009 1447   MINUTE entry before the Honorable Ronald A. Guzman: Lead Plaintiffs' Motion To Strike Inadvertently Filed Defendant-Designated Confidential Documents 1440 is granted. It is hereby ordered that the Clerk of Court is to remove documents #1429-3, #1429-10, #1429-13 and #1429-17 from the court docket. Mailed notice (cjg, ) (Entered: 02/13/2009) 02/13/2009 1448   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants Reply Memorandum of Law in Further Support of their Daubert Motion to Exclude the "Expert" Testimony of Charles Cross (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1449   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1343 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO PRECLUDE DEFENDANTS FROM OFFERING EXPERT TESTIMONY FROM ANY OF THEIR IDENTIFIED WITNESSES OTHER THAN THEIR THREE RETAINED EXPERTS - PLAINTIFFS' MOTION IN LIMINE NO. 8 (Attachments: # 1 Exhibit A)(Brooks, Luke) (Entered: 02/13/2009) 02/13/2009 1450   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Reply Memorandum of Law in Further Support of Defendants' Motion to Exclude Testimony of Plaintiffs' Previously Concealed Trial Witnesses (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1451   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants' Reply Memorandum of Law in Further Support of Their Motion In Limine to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1452   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1339 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE DEFENSE DOCUMENTS OR TESTIMONY WHICH REFER TO ADVICE FROM COUNSEL THAT DEFENDANTS COMPLIED WITH FEDERAL AND STATE LAWS - PLAINTIFFS' MOTION IN LIMINE NO. 4 (Baker, David) (Entered: 02/13/2009) 02/13/2009 1453   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Reply in further Support of Defendants' Motion in Limine to Preclude Plaintiffs from Advancing Certain Statements as a Basis for Any Defendant's Liability (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1454   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants' Reply Memo in Further Support of Their Motion to Exclude Testimony of Bernstein (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1455   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1346 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE CERTAIN TESTIMONY OF DEFENDANTS' EXPERT JOHN BLEY PURSUANT TO FEDERAL RULE OF EVIDENCE 702 - PLAINTIFFS' MOTION IN LIMINE NO. 10 (Attachments: # 1 Exhibit 1)(Baker, David) (Entered: 02/13/2009) 02/13/2009 1456   REPLY by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold //Defendants' Reply Memo in Further Support of Household Defendants' Daubert Motion to Exclude "Expert" Testimony of Devor (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1457   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1341 REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE TESTIMONY OF DEFENDANTS' PROPOSED EXPERT DR. ROBERT LITAN PURSUANT TO FEDERAL RULE OF EVIDENCE 702 - PLAINTIFFS' MOTION IN LIMINE NO. 6 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mehdi, Azra) (Entered: 02/13/2009) 02/13/2009 1458   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Plaintiff Lawrence E Jaffe, Defendants W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Defendants' Reply Memorandum of Law in Further Support of Household Defendants' Daubert Motion to Exclude the "Expert" Testimony of Fischel)(Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1459   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1458 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1460   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Brief in Excess of 15 Pages (Attachments: # 1 Exhibit Defendants' Reply Memo in Further Support of Household Defendants' Motion to Exclude "Expert" Testimony of Ghiglieri)(Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1461   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1460 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1462   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1335 No. 1 - to Preclude Evidence Re: Defendants' Truth on the Market Defense and Defendants' Stock Trading Pursuant to Fed. R. Civ. P. 37 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 02/13/2009) 02/13/2009 1463   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1336 No. 2 - Miscellaneous Motions in Limine (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 02/13/2009) 02/13/2009 1464   DECLARATION of Thomas J. Kavaler in Further Support of Household Defendants' Daubert Motion to Exclude "Expert" Testimony of Ghiglieri, Cross and Devor (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1465   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1338 No. 3 - Exclude Defendants' Cumulative Expert Testimony (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 02/13/2009) 02/13/2009 1466   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1340 No. 5 - Exclude Any Argument that Defendants Fully Disclosed All Litigation Risks to Household's Outside Auditors (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 02/13/2009) 02/13/2009 1467   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1342 No. 7 - To Preclude at Trial Any Reference to the Unsubstantiated Post-Class Period Allegations of Voter Fraud Against A.C.O.R.N. (Dowd, Michael) (Entered: 02/13/2009) 02/13/2009 1468   REPLY by Plaintiff Glickenhaus Inst Grp to motion in limine 1345 No. 9 - Exclude Certain Testimony of Defendants' Expert Roman L. Weil Pursuant to F.R.E. 702 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 02/13/2009) 02/13/2009 1469   APPENDIX of Unreported Authorities Relied on in Defendants' Reply Memoranda Filed February 13, 2009 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1470   DECLARATION of David Owen inFurther Support of Defendants' Motion in Limine to Exclude or Limit 14 Categories of Evidence and Defendants' Motion to Exclude the Testimony of Bernstein (Owen, David) (Entered: 02/13/2009) 02/13/2009 1471   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Reply Memorandum of Law in Excess of Fifteen Pages (Attachments: # 1 Exhibit Reply Memorandum of Law in Further Support of Defendants' Omnibus Motion In Limine to Exclude or Limit 14 Categories of Evidence)(Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1472   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1471 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1473   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of February 13, 2009 Filings (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1474   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/13/2009) 02/13/2009 1475   DECLARATION of D. Cameron Baker in support of lead plaintiffs' memorandum in opposition to Household defendants' Daubert motion to exclude the expert testimony of Catherine A. Ghiglieri 1445 . (RESTRICTED). (gmr, ) (Entered: 02/17/2009) 02/17/2009 1476   REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to preclude evidence re: defendants' truth on the market defense and defendants' stock trading pursuant to Fed. R. Civ. P. 37 1335 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009) 02/17/2009 1477   REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to exclude defendants' cumulative expert testimony 1338 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009) 02/17/2009 1478   REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to exclude any argument that defendants fully disclosed all litigation risks to Household's outside auditors and to exclude any evidence of or reference to the adequacy of Household's class period litigation reserves 1340 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009) 02/17/2009 1479   REPLY Memorandum of Law by Plaintiff Glickenhaus Inst Grp in support of motion in limine to exclude certain testimony of defendants' expert Roman L. Weil pursuant to Federal Rule of Evidence 702 1345 . (RESTRICTED). (gmr, ) (Entered: 02/18/2009) 02/18/2009 1480   DECLARATION of David Owen in further support of Defendants' motion in limine to exclude or limit 14 categories of evidence 1330 and Defendants' motion pursuant to Fed. R. Civ. P. 37(C) to exclude the testimony of James C. Bernstein 1312 . (RESTRICTED). (gmr, ) (Entered: 02/19/2009) 02/19/2009 1481   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file //submit Supplemental Authority (Kavaler, Thomas) (Entered: 02/19/2009) 02/19/2009 1482   NOTICE of Motion by Thomas J Kavaler for presentment of motion for leave to file 1481 before Honorable Ronald A. Guzman on 3/12/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 02/19/2009) 02/19/2009 1483   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 02/19/2009) 02/20/2009 1484   MINUTE entry before the Honorable Ronald A. Guzman: Motion by Plaintiff Glickenhaus Inst Grp for sanctions 1260 is denied as moot because it is duplicative of motion 1268 . Mailed notice (cjg, ) (Entered: 02/20/2009) 02/23/2009 1485   MINUTE entry before the Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499536. (Watnik, Scott) 1391 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499597. (Smith, Kim) 1392 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499639. (Perlgut, Lauren) 1393 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499710. (Millen, Paul) 1394 is granted. Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003499770. (Wernke, Michael) 1395 is granted. Mailed notice (cjg, ) (Entered: 02/23/2009) 02/23/2009 1486   MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of Fifteen Pages (Memo Included) 1398 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Plaintiff Lawrence E Jaffe, Defendants W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Defendants' Reply Memorandum of Law in Further Support of Household Defendants' Daubert Motion to Exclude the "Expert" Testimony of Fischel) 1458 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Brief in Excess of 15 Pages (Attachments: # 1 Exhibit Defendants' Reply Memo in Further Support of Household Defendants' Motion to Exclude "Expert" Testimony of Ghiglieri 1460 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Reply Memorandum of Law in Excess of Fifteen Pages (Attachments: # 1 Exhibit Reply Memorandum of Law in Further Support of Defendants' Omnibus Motion In Limine to Exclude or Limit 14 Categories of Evidence 1471 is granted. Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold for leave to file //submit Supplemental Authority 1481 is granted. Mailed notice (cjg, ) (Entered: 02/23/2009) 02/23/2009 1488   REPLY Memorandum of Law by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of Daubert motion to exclude the "expert" testimony of Daniel Fischel 1361 . (gmr, ) (Entered: 02/24/2009) 02/23/2009 1489   REPLY Memorandum of Law by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of Daubert motion to exclude the "expert" testimony of Catherine A. Ghiglieri 1356 . (Exhibit). (gmr, ) (Entered: 02/24/2009) 02/23/2009 1490   REPLY Memorandum of Law by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold in further support of omnibus motion in limine to exclude or limit 14 categories of evidence 1330 . (gmr, ) (Entered: 02/24/2009) 02/24/2009 1487   MINUTE entry before the Honorable Ronald A. Guzman:Motion document number 1375 is terminated as duplicative of motion document number 1356 .Mailed notice (cjg, ) (Entered: 02/24/2009) 03/03/2009 1491   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 Exclude Testimony of Bernstein 1312 Notice of Withdrawal of Opposition to Defendants' Motion Pursuant to Fed. R. Civ. P. 37(c) to Exclude Testimony of James C. Bernstein (Brooks, Luke) (Entered: 03/03/2009) 03/03/2009 1492   MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Exclude Testimony of Bernstein 1312 is stricken as moot. Mailed notice (cjg, ) (Entered: 03/03/2009) 03/11/2009 1499   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court denies plaintiffs' first motion in limine [doc. no. 1335], grants in part and denies in part plaintiffs' second motion in limine [doc. no. 1336], grants plaintiffs' fourth motion in limine [doc. no. 1339], and grants plaintiffs' seventh motion in limine [doc. no. 1342]. Mailed notice (cjg, ) (Entered: 03/13/2009) 03/11/2009 1500   MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/11/09 [doc. no. 1499] is amended to include pages 2-4. For the reasons set forth in this Order, the Court denies plaintiffs' first motion in limine [doc. no. 1335], grants in part and denies in part plaintiffs' second motion in limine [doc. no. 1336], grants plaintiffs' fourth motion in limine [doc. no. 1339], and grants plaintiffs' seventh motion in limine [doc. no. 1342].Mailed notice (cjg, ) (Entered: 03/13/2009) 03/12/2009 1493   MEMORANDUM by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion in limine 1339 //Defendants Supplemental Memorandum of Law in Opposition to Plaintiffs' Motion in Limine No. 4 (Kavaler, Thomas) (Entered: 03/12/2009) 03/12/2009 1494   DECLARATION of Thomas J. Kavaler in Support of Defendants' Supplemental Memorandum of Law in Opposition to Plaintiffs' Motion in Limine No. 4 (Kavaler, Thomas) (Entered: 03/13/2009) 03/12/2009 1497   MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/12/2009 and continued to 3/13/2009 at 02:00 PM. Mailed notice (cjg, ) (Entered: 03/13/2009) 03/12/2009 1501   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, plaintiffs' motion in limine no. 6 to exclude testimony of defendants' proposed expert Dr. Robert Litan [doc. no. 1341] is granted in part and denied in part. Mailed notice (cjg, ) (Entered: 03/13/2009) 03/12/2009 1545   FINAL PRETRIAL Order (Volume 1 of 2) Signed by the Honorable Ronald A. Guzman on 3/12/2009. (Attachments: # 1 Attachment # 1, # 2 Attachment # 2, # 3 Attachment # 3, # 4 Attachment # 4, # 5 Attachment # 5, # 6 Attachment # 6). (Poor Quality Original - Paper Document on File.) (gmr, ) (Entered: 04/03/2009) 03/12/2009 1546   FINAL PRETRIAL Order (Volume 2 of 2). (Attachments: # 1 Attachment # 1 - vol 2, # 2 Attachment # 2 - vol 2, # 3 Attachment # 3 - vol 2, # 4 Attachment # 4 - vol 2, # 5 Attachment # 5 - vol 2, # 6 Attachment # 6 - vol 2). (Poor Quality Original - Paper Document on File.) (gmr, ) (Entered: 04/03/2009) 03/13/2009 1495   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re memorandum in opposition to motion, 1493 , declaration 1494 //Notice of Filing (Kavaler, Thomas) (Entered: 03/13/2009) 03/13/2009 1496   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 03/13/2009) 03/13/2009 1498   DECLARATION of Thomas J. Kavaler in Support of Defendants' Supplemental Memorandum of Law in Opposition to Plaintiffs' Motion in Limine No. 4 [Corrected] (Kavaler, Thomas) (Entered: 03/13/2009) 03/13/2009 1502   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, defendants' motion to preclude plaintiffs from advancing certain statements as a basis for liability [doc. no. 1317] is granted in part and denied in part. Mailed notice (cjg, ) (Entered: 03/13/2009) 03/13/2009 1503   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court grants in part and denies in part plaintiffs' motion in limine no. 10 to exclude certain testimony of defendants' expert John Bley [doc. no. 1346]. Mailed notice (cjg, ) (Entered: 03/13/2009) 03/13/2009 1504   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons provided in this Minute Order, the Court denies plaintiffs' motion requesting evidentiary sanctions for the Household Defendants' ("Household") destruction of evidence [doc. no. 1268], grants in part and denies in part defendants' cross-motion pursuant to Federal Rule of Civil Procedure ("Rule") 37(c) to exclude declarations of branch sales managers [doc. no. 1284], and grants in part and denies in part defendants' motion pursuant to Rule 37(c) to exclude testimony of plaintiffs previously concealed trial witnesses [doc. no. 1325]. Mailed notice (cjg, ) (Entered: 03/13/2009) 03/13/2009 1505   MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/11/09 [doc. No. 1500] is stricken and the following order is entered. For the reasons set forth in this Order, the Court denies plaintiffs' first motion in limine [doc. no. 1335], grants in part and denies in part plaintiffs' second motion in limine [doc. no. 1336], grants plaintiffs' fourth motion in limine [doc. no. 1339], and grants plaintiffs' seventh motion in limine [doc. no. 1342]. Mailed notice (cjg, ) (Entered: 03/13/2009) 03/13/2009 1506   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this order, the Court grants plaintiff's motion in limine no. 9 to exclude certain testimony of defendants expert Roman Weil [doc. no. 1345]. Mailed notice (cjg, ) (Entered: 03/16/2009) 03/13/2009 1508   MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/13/2009 and continued to 3/16/2009 at 02:00 PM. Mailed notice (cjg, ) (Entered: 03/16/2009) 03/16/2009 1507   MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/12/2009 [doc. 1501] is stricken and the following order is entered. For the reasons set forth in this Order, plaintiffs' motion in limine no. 6 to exclude testimony of defendants proposed expert Dr. Robert Litan [doc. no. 1341] is granted in part and denied in part and plaintiffs' motion in limine no. 3 to exclude defendants' cumulative expert testimony [doc. 1338] is granted. Mailed notice (cjg, ) (Entered: 03/16/2009) 03/16/2009 1509   MINUTE entry before the Honorable Ronald A. Guzman: Plaintiff' Motion In Limine Number Eight [doc. no. 1343]-to Preclude Defendants from Offering Expert Testimony from Any of Their Identified Witnesses Other Than Their Three Retained Experts - is denied except as to those defense witnesses who refused or were instructed not to answer questions which called for expert opinions at their depositions. The witnesses who will be offering opinions were disclosed prior to trial and plaintiffs had an opportunity to depose them and obtain reports of their opinions. Mailed notice (cjg, ) (Entered: 03/16/2009) 03/16/2009 1510   MINUTE entry before the Honorable Ronald A. Guzman: Defendants' Motion to Exclude Allegedly False and Misleading Statements Not Identified by Plaintiffs in Discovery [doc. no. 1321] is denied. Defendants rely principally upon the Seventh Circuits decision in Tricontinental Industries, Ltd. v. PricewaterhouseCoopers, LLP 475 F.3d 824 (7th Cir. 2007). Tricontinental holds that plaintiff must prove it was the very facts about which the defendant lied which caused its injuries. The flaw in Tricontinentals effort was, as the district court found, that the loss which Tricontinental pled was attributable to the public exposure of a false statement made one year after the statement which Tricontinental alleged caused it to enter into the transaction. Tricontinental argued that the subsequent fraudulent statement was part of a scheme to defraud which included the previous statement the one alleged in its complaint - and that this was sufficient to allege loss causation. The Seventh Circuit disagreed. We are beyond the pleading stage in this case and the question now becomes what can plaintiffs prove. If they fail to prove a sufficient nexus between their losses and the untrue statements they allege, then they will not prevail. But that, of course, remains to be seen. The Court is convinced that the challenged statements were sufficiently identified by type and date and that defendants were sufficiently informed to allow for proper preparation for trial, including preparation of expert testimony regarding loss causation and other matters. Mailed notice (cjg, ) (Entered: 03/16/2009) 03/16/2009 1511   MINUTE entry before the Honorable Ronald A. Guzman: Plaintiffs' Motion In Limine Number Five to Exclude Arguments That Defendants Disclosed Litigation Risks to outside Auditors [doc. no. 1340] is granted. Defendants seek to introduce testimony that KPMG auditors gave them a clean bill of health after conducting a full audit and review. A portion of what KPMG auditors reviewed in coming to that conclusion was a review of the adequacy of defendant's litigation reserve and related items. Because Household invoked the work product/attorney client privilege to deny plaintiffs access to seven letters from Household's general counsel to Arthur Andersen LLP which were considered by KPMG in reaching its conclusions regarding the adequacy of the litigation reserve and related items, it has effectively deprived plaintiffs of the ability to challenge KPMG's conclusions by attacking the underlying bases for the same. It would, therefore, be unfair to now allow Household to benefit from KPMG auditors' conclusions by presenting them to the jury for its consideration. Household could have, if it wished to rely upon KPMG's conclusions, chosen to waive its work product privilege and allow plaintiffs to have access to all of the material upon which KPMG based its conclusions. Mailed notice (cjg, ) (Entered: 03/16/2009) 03/16/2009 1512   MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/16/2009 and continued to 3/17/2009 at 10:30 AM. Mailed notice (cjg, ) (Entered: 03/16/2009) 03/17/2009 1513   MINUTE entry before the Honorable Ronald A. Guzman:Final pretrial conference held on 3/17/2009. No notice. (srb,) (Entered: 03/17/2009) 03/17/2009 1514   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, defendants' motion to exclude testimony of plaintiffs' expert Charles Cross is denied. Mailed notice (cjg, ) (Entered: 03/18/2009) 03/17/2009 1515   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, defendants' motion to exclude testimony of plaintiffs' expert Catherine Gighlieri is denied. Mailed notice (cjg, ) (Entered: 03/18/2009) 03/17/2009 1516   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons provided in this Minute Order, the Court grants in part and denies in part defendants' omnibus motion in limine to exclude or limit fourteen categories of evidence [doc. no. 1330]. The Court orders defendants to file an index cross-referencing all exhibits submitted with their motions in limine with the trial exhibit identification number or designation. With regard to any exhibit omitted in support of this omnibus motion in limine or labeled with an identifier that was not included in the appendix, the Court deems any argument based on the motion waived because the exhibit and/or label should have been included in the appendix for the Courts consideration. Mailed notice (cjg, ) (Entered: 03/18/2009) 03/18/2009 1517   MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/18/2009 and continued to 3/19/2009 at 02:00 PM. Mailed notice (cjg, ) (Entered: 03/18/2009) 03/18/2009 1518   MOTION by Plaintiff Glickenhaus Inst Grp to seal (Attachments: # 1 Memorandum of Law in Support of Plaintiffs' Motion to Permit Unrestricted Use of Non-Party Wells Fargo Discovery at Trial [Redacted], # 2 Declaration of Jason C. Davis, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18)(Davis, Jason) (Entered: 03/18/2009) 03/18/2009 1519   NOTICE of Motion by Jason C. Davis for presentment of motion to seal,, 1518 before Honorable Ronald A. Guzman on 3/20/2009 at 10:30 AM. (Davis, Jason) (Entered: 03/18/2009) 03/18/2009 1523   MEMORANDUM of Law by Plaintiffs in support of Plaintiffs' motion to permit unrestricted use of non-party Wells Fargo discovery at trial. (RESTRICTED). (gmr, ) (Entered: 03/20/2009) 03/19/2009 1520   ATTORNEY Appearance Non-Party Wells Fargo & Company (Kloecker, John) (Entered: 03/19/2009) 03/19/2009 1521   ATTORNEY Appearance for Unknown Wells Fargo & Company by Sally Weiss Mimms (Mimms, Sally) (Entered: 03/19/2009) 03/19/2009 1522   RESPONSE by Wells Fargo & Companyin Opposition to MOTION by Plaintiff Glickenhaus Inst Grp to seal 1518 (Kloecker, John) (Entered: 03/19/2009) 03/19/2009 1524   MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/19/2009 and continued to 3/20/2009 at 08:30 AM. Mailed notice(cjg, ) (tmh, ). (Entered: 03/23/2009) 03/20/2009 1525   MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/20/2009 and continued to 3/26/2009 at 09:30 AM. Mailed notice (cjg, ) (Entered: 03/23/2009) 03/23/2009 1526   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons provided in this Minute Order, the Court denies defendants' Daubert motion to exclude the testimony of Daniel Fischel pursuant to Federal Rule of Evidence (Rule) 702 [doc. no. 1361]. Mailed notice (cjg, ) (Entered: 03/23/2009) 03/23/2009 1527   MINUTE entry before the Honorable Ronald A. Guzman: Minute entry dated 3/23/09 1526 is amended as follows to include pages 1-3: For the reasons provided in this Minute Order, the Court denies defendants' Daubert motion to exclude the testimony of Daniel Fischel pursuant to Federal Rule of Evidence (Rule) 702 [doc. no. 1361]. Mailed notice (cjg, ) (Entered: 03/23/2009) 03/23/2009 1528   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court grants in part defendants' Daubert motion to exclude the expert testimony of Harris Devor [doc. no. 1356]. Mailed notice (cjg, ) (Entered: 03/23/2009) 03/26/2009 1529   MINUTE entry before the Honorable Ronald A. Guzman: Final pretrial conference held on 3/26/2009. Mailed notice (cjg, ) (Entered: 03/26/2009) 03/26/2009 1530   PRELIMINARY Instructions. (gmr, ) (Entered: 03/27/2009) 03/27/2009 1531   MINUTE entry before the Honorable Ronald A. Guzman: The Court orders each party to file a final comprehensive descriptive list of trial exhibits that have not been withdrawn or ruled inadmissible in their entirety by the Court by 9:00 a.m. Monday, March 30, 2009. Mailed notice (cjg, ) (Entered: 03/27/2009) 03/27/2009 1532   Exhibit List // Cross-Reference Index by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (Kavaler, Thomas) (Entered: 03/27/2009) 03/27/2009 1533   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold re exhibit list 1532 // of Filing Cross-Reference Index (Kavaler, Thomas) (Entered: 03/27/2009) 03/27/2009 1534   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold regarding exhibit list 1532 // Cross-Reference Index (Kavaler, Thomas) (Entered: 03/27/2009) 03/29/2009 1535   Exhibit List by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold. (Kavaler, Thomas) (Entered: 03/29/2009) 03/29/2009 1536   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of the Filing of Defendants' Exhibit List (Kavaler, Thomas) (Entered: 03/29/2009) 03/29/2009 1537   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 03/29/2009) 03/29/2009 1538   Exhibit List Plaintiffs' Exhibit List by Glickenhaus Inst Grp. (Dowd, Michael) (Entered: 03/29/2009) 03/30/2009 1539   MINUTE entry before the Honorable Ronald A. Guzman: Voir dire held. Jury impaneled. Trial begins-jury. Jury trial held and adjourned to 3/31/09 at 10:00 a.m. Mailed notice (cjg, ) (Entered: 03/30/2009) 03/31/2009 1540   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 3/31/2009 and adjourned to 4/1/2009 at 10:00 AM. Mailed notice (cjg, ) (Entered: 04/01/2009) 04/01/2009 1541   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003639144. (Cohn, Yafit) (Entered: 04/01/2009) 04/01/2009 1542   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/1/2009 and adjourned to 4/2/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/02/2009) 04/02/2009 1543   MOTION by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdpro hac vice admission of Yafit Cohn (corrected document attached) (Cohn, Yafit) (Entered: 04/02/2009) 04/02/2009 1544   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/2/2009 and adjourned to 4/6/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/02/2009) 04/02/2009 1547   NOTICE of Correction regarding 1541 . (gmr, ) (Entered: 04/03/2009) 04/06/2009 1548   MINUTE entry before the Honorable Ronald A. Guzman: Motion by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenholdpro hac vice admission of Yafit Cohn 1543 is granted. Mailed notice (cjg, ) (Entered: 04/06/2009) 04/06/2009 1549   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/6/2009 and adjourned to 4/7/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/06/2009) 04/06/2009 1550   MINUTE entry before the Honorable Ronald A. Guzman: Enter Order: The application to conduct a voir dire of plaintiff's expert witness, Ms. Ghiglieri, is denied. (For further detail see separate order(s).) Mailed notice (gmr, ) (Entered: 04/07/2009) 04/06/2009 1551   ORDER Signed by the Honorable Ronald A. Guzman on 4/6/2009. (gmr, ) (Entered: 04/07/2009) 04/07/2009 1552   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/7/2009 and adjourned to 4/8/09 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/07/2009) 04/08/2009 1553   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/8/2009 and adjourned to 4/9/2009 at 09:45 AM. Mailed notice (cjg, ) (Entered: 04/08/2009) 04/09/2009 1554   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/9/2009 and adjourned to 4/13/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/10/2009) 04/13/2009 1555   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/13/2009 and adjourned to 4/14/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/13/2009) 04/14/2009 1556   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/14/2009 and adjourned to 4/15/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/14/2009) 04/15/2009 1557   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/15/2009 and adjourned to 4/16/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/15/2009) 04/16/2009 1558   PROPOSED Jury Instructions by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/16/2009) 04/16/2009 1559   NOTICE by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold of Filing of Defendant's Requested Final Jury Instructions (Including Authorities) (Kavaler, Thomas) (Entered: 04/16/2009) 04/16/2009 1560   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/16/2009 and adjourned to 4/20/09 09:00 AM. Mailed notice (cjg, ) (Entered: 04/16/2009) 04/16/2009 1561   PROPOSED Jury Instructions by Glickenhaus Inst Grp (Dowd, Michael) (Entered: 04/16/2009) 04/17/2009 1562   MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference set for 4/17/2009 at 12:30 PM. Mailed notice (cjg, ) (Entered: 04/17/2009) 04/17/2009 1563   MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 4/17/2009.Mailed notice (cjg, ) (Entered: 04/17/2009) 04/20/2009 1564   TRIAL Brief Plaintiffs' Submission Pursuant to the Court's April 17, 2009 Statements by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 - Part 1, # 3 Exhibit 2 - Part 2, # 4 Exhibit 2 - Part 3)(Dowd, Michael) (Entered: 04/20/2009) 04/20/2009 1565   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/20/2009 and adjourned to 4/21/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/20/2009) 04/21/2009 1566   MINUTE entry before the Honorable Ronald A. Guzman Jury trial held on 4/21/2009 and adjourned to 4/22/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/21/2009) 04/22/2009 1567   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law pursuant to Fed. R. Civ. P. 50(a) After Plaintiffs Have Been Fully Heard (Kavaler, Thomas) (Entered: 04/22/2009) 04/22/2009 1568   Notice of Motion for Presentment of Defendants' Motion for Judgment as a Matter of Law// NOTICE of Motion by Thomas J Kavaler for presentment of (Kavaler, Thomas) (Entered: 04/22/2009) 04/22/2009 1569   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter Memorandum of Law in Excess of Fifteen Pages (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion for Judgment as a Matter of Law)(Kavaler, Thomas) (Entered: 04/22/2009) 04/22/2009 1570   Notice of Motion for Presentment of Defendants' Motion for Leave to File Instanter NOTICE of Motion by Thomas J Kavaler for presentment of (Kavaler, Thomas) (Entered: 04/22/2009) 04/22/2009 1571   APPENDIX A: Transcripts and Other Materials in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50 (A) After Plaintiffs Have Been Fully Heard (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6)(Kavaler, Thomas) (Entered: 04/22/2009) 04/22/2009 1572   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/22/2009 and adjourned to 4/23/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/22/2009) 04/22/2009 1573   APPENDIX B: Unreported Authorites in Support of Defendants' Motion for Judgment as a Matter of Law (Kavaler, Thomas) (Entered: 04/22/2009) 04/22/2009 1574   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/22/2009) 04/23/2009 1575   RESPONSE by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to Plaintiffs' Submission Pursuant to the Court's April 17, 2009 Statements (Kavaler, Thomas) (Entered: 04/23/2009) 04/23/2009 1576   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/23/2009) 04/23/2009 1577   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/23/2009 and adjourned to 4/27/2009 at 09:00 AM. Jury instruction conference set for 4/24/2009 at 10:30 AM. Mailed notice (cjg, ) (Entered: 04/23/2009) 04/24/2009 1578   MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 4/24/2009, and continued to 4/27/2009 at 01:00 PM. Jury Trial set for 4/27/09 is reset to 4/28/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/24/2009) 04/27/2009 1579   MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 4/27/2009. Mailed notice (cjg, ) (Entered: 04/27/2009) 04/27/2009 1580   MOTION by Plaintiff Glickenhaus Inst Grp to file instanter Brief in Excess of 15 Pages Re Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) (Dowd, Michael) (Entered: 04/27/2009) 04/27/2009 1581   MEMORANDUM by Glickenhaus Inst Grp in Opposition to motion for judgment 1567 as a Matter of Law Pursuant to Rule 50(a) (Dowd, Michael) (Entered: 04/27/2009) 04/27/2009 1582   DECLARATION of Michael J. Dowd regarding memorandum in opposition to motion 1581 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Dowd, Michael) (Entered: 04/27/2009) 04/27/2009 1583   NOTICE of Motion by Michael J. Dowd for presentment of motion to file instanter 1580 before Honorable Ronald A. Guzman on 4/28/2009 at 09:30 AM. (Dowd, Michael) (Entered: 04/27/2009) 04/27/2009 1584   APPENDIX memorandum in opposition to motion 1581 Appendix of Unreported Authorities in Support of Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) (Attachments: # 1 Appendix Tab 1, # 2 Appendix Tab 2, # 3 Appendix Tab 3, # 4 Appendix Tab 4, # 5 Appendix Tab 5)(Dowd, Michael) (Entered: 04/27/2009) 04/28/2009 1585   PROPOSED Jury Instructions by Gary Gilmer, J.A. Vozar, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/28/2009) 04/28/2009 1586   CERTIFICATE of Service by Unknowns Gary Gilmer, J.A. Vozar, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/28/2009) 04/28/2009 1587   TRIAL Brief PLAINTIFFS' SUBMISSION REGARDING DEFENDANTS' DUTY TO DISCLOSE PREDATORY LENDING PRACTICES IN 10-K AND 10-Q FILINGS PURSUANT TO THE COURT'S APRIL 27, 2009 INSTRUCTION by Glickenhaus Inst Grp (Attachments: # 1 Table)(Brooks, Luke) (Entered: 04/28/2009) 04/28/2009 1588   MINUTE entry before the Honorable Ronald A. Guzman:Jury trial held on 4/28/2009 and adjourned to 4/29/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/28/2009) 04/28/2009 1589   MOTION by Plaintiff Glickenhaus Inst Grp to strike REFERENCES TO ANDERSEN IN THE VERDICT FORM GIVEN DEFENDANTS' FAILURE TO ADDUCE EVIDENCE AT TRIAL SHOWING ANDERSEN COMMITTED A PRIMARY VIOLATION OF THE SECURITIES LAWS (Dowd, Michael) (Entered: 04/28/2009) 04/28/2009 1590   NOTICE of Motion by Michael J. Dowd for presentment of motion to strike 1589 before Honorable Ronald A. Guzman on 4/29/2009 at 01:00 PM. (Dowd, Michael) (Entered: 04/28/2009) 04/28/2009 1591   TRIAL Brief Plaintiffs' Motion to Strike the Question Regarding Disclosure Dates from the Verdict Form by Glickenhaus Inst Grp (Brooks, Luke) (Entered: 04/28/2009) 04/28/2009 1592   Notice of Motion to Strike the Question Regarding Disclosure Dates From the Verdict Form NOTICE of Motion by Luke O Brooks for presentment of before Honorable Ronald A. Guzman on 4/29/2009 at 09:00 AM. (Brooks, Luke) (Entered: 04/28/2009) 04/29/2009 1593   MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to strike 1589 (Kavaler, Thomas) (Entered: 04/29/2009) 04/29/2009 1594   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/29/2009) 04/29/2009 1595   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/29/2009 and adjourned to 4/30/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/29/2009) 04/29/2009 1601   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, plaintiffs' motion to strike references to Arthur Andersen from the verdict form 1589 is granted. Mailed notice (gmr, ) (Entered: 04/30/2009) 04/29/2009 1602   MINUTE entry before the Honorable Ronald A. Guzman: For the reasons set forth in this Order, the Court strikes the "predatory lending" option from the proposed verdict form with respect to statements 1, 3, 5, 7, 9, 12, 17, 20, 22, 32 and 38. Mailed notice (cjg, ) (Entered: 04/30/2009) 04/30/2009 1596   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment // Renewed Motion for Judgment as a Matter of Law Pursuant to Fed R. Civ. P. 60 (a) After the close of Evidence (Kavaler, Thomas) (Entered: 04/30/2009) 04/30/2009 1597   MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for judgment 1596 as a matter of Law Pursuant to Rule 50 (a) After the Close of Evidence (Kavaler, Thomas) (Entered: 04/30/2009) 04/30/2009 1598   APPENDIX A: Transcripts and other Materials (Attachments: # 1 Appendix Part 2)(Kavaler, Thomas) (Entered: 04/30/2009) 04/30/2009 1599   Notice of Motion for Judgment as a Matter of Law// NOTICE of Motion by Thomas J Kavaler for presentment of (Kavaler, Thomas) (Entered: 04/30/2009) 04/30/2009 1600   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 04/30/2009) 04/30/2009 1603   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 4/30/2009 and adjourned to 5/4/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 04/30/2009) 04/30/2009 1604   MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference set for 5/1/2009 at 01:00 PM.Mailed notice (cjg, ) (Entered: 04/30/2009) 05/01/2009 1605   MINUTE entry before the Honorable Ronald A. Guzman: Jury instruction conference held on 5/1/2009. Mailed notice (cjg, ) (Entered: 05/01/2009) 05/04/2009 1606   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 5/4/2009. Jury deliberation begins. Jury Trial set for 5/5/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 05/05/2009) 05/05/2009 1608   MINUTE entry before the Honorable Ronald A. Guzman:Jury trial held on 5/5/2009. Jury deliberation continues. Jury trial adjourned to 5/6/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 05/07/2009) 05/06/2009 1607   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold//Agreed Motion Correcting Exhibit J-3 of Final Pretrial Order (Kavaler, Thomas) (Entered: 05/06/2009) 05/06/2009 1609   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held on 5/6/2009. Jury deliberation continues. Jury Trial adjourned to 5/7/2009 at 09:00 AM. Mailed notice (cjg, ) (Entered: 05/07/2009) 05/07/2009 1610   MINUTE entry before the Honorable Ronald A. Guzman: Jury trial held. Jury deliberations end. Enter Jury verdict. Jury trial ends. Mailed notice (gmr, ) (Entered: 05/07/2009) 05/07/2009 1611   JURY Verdict entered. (REDACTED DOCUMENT as to signature page only.) (gmr, ) (Entered: 05/07/2009) 05/07/2009 1612   17 JURY Notes and responses. (Documents Not Scanned.) (gmr, ) (Entered: 05/11/2009) 05/07/2009 1613   JURY Question Exhibit, Exhibit A, Exhibit B, and Exhibit C. (Documents Not Scanned.) (gmr, ) (Entered: 05/11/2009) 05/07/2009 1614   JURY Instructions (Given). (gmr, ) (Entered: 05/12/2009) 05/21/2009 1618   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law Pursuant to Rule 50(b) (Kavaler, Thomas) (Entered: 05/21/2009) 05/21/2009 1619   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 05/21/2009) 05/21/2009 1620   NOTICE by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 05/21/2009) 05/21/2009 1621   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 05/21/2009) 05/28/2009 1622   PLAINTIFFS' POST-VERDICT SUBMISSION by Glickenhaus Inst Grp (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Dowd, Michael) (Entered: 05/28/2009) 05/28/2009 1623   Defendants' Recommendations for Phase Two Proceedings, If Needed by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 05/28/2009) 05/28/2009 1624   APPENDIX of Unreported Authorities Submitted in Support of Defendants' Recommendations for Phase Two Proceedings, If Needed (Kavaler, Thomas) (Entered: 05/28/2009) 05/28/2009 1625   DECLARATION of Thomas J. Kavaler in Support of Defendants' Recommendations for Phase Two Proceedings, If Needed (Kavaler, Thomas) (Entered: 05/28/2009) 05/28/2009 1626   NOTICE by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 05/28/2009) 05/28/2009 1627   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 05/28/2009) 06/02/2009 1628   NOTICE of Correction regarding document number 1524 (tmh, ) (Entered: 06/02/2009) 06/02/2009 1629   NOTICE OF CORRECTION by Glickenhaus Inst Grp TO PLAINTIFFS' PROPOSED NOTICE OF VERDICT IN FAVOR OF PLAINTIFF CLASS AND AGAINST HOUSEHOLD INTERNATIONAL, INC., WILLIAM ALDINGER, DAVID SCHOENHOLZ, AND GARY GILMER (Attachments: # 1 Exhibit 1)(Baker, David) (Entered: 06/02/2009) 06/04/2009 1630   Defendants' Response to Plaintiffs' Post-Verdict Submission by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 06/04/2009) 06/04/2009 1631   NOTICE by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 06/04/2009) 06/04/2009 1632   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 06/04/2009) 06/11/2009 1633   RESPONSE by Plaintiff Glickenhaus Inst Grp to other 1630 Plaintiffs' Response to Defendants' Recommendations for Phase II Proceedings, If Needed and Defendants' Response to Plaintiffs' Post-Verdict Submission (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burkholz, Spencer) (Entered: 06/11/2009) 07/20/2009 1634   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Memorandum of Law in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b))(Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1635   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1634 before Honorable Ronald A. Guzman on 7/30/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1636   MOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law Pursuant to Rule 50(b) 1618 (Mueller, Maureen) (Entered: 07/20/2009) 07/20/2009 1637   MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold to file instanter in Excess of Fifteen Pages (Attachments: # 1 Exhibit Memorandum of Law in Support of Defendants' Motion for New Trial Pursuant to Rule 59)(Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1638   NOTICE of Motion by Thomas J Kavaler for presentment of motion to file instanter, 1637 before Honorable Ronald A. Guzman on 7/30/2009 at 09:30 AM. (Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1639   NOTICE of Motion by Maureen E. Mueller for presentment of motion to strike,, motion for relief,,, 1636 before Honorable Ronald A. Guzman on 7/23/2009 at 09:30 AM. (Mueller, Maureen) (Entered: 07/20/2009) 07/20/2009 1640   DECLARATION of Thomas J. Kavaler in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1641   MOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household IMOTION by Plaintiff Glickenhaus Inst Grp to strike MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household I 1636 Memorandum of Law in Support of Plaintiffs' Motion to Strike Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Motion for New Trial Pursuant to Rule 59 (Mueller, Maureen) (Entered: 07/20/2009) 07/20/2009 1642   APPENDIX of Transcript Excerpts in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1643   APPENDIX (Volume 2 of 2) of Transcript Excerpts in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1644   APPENDIX of Unreported Authorities in Support of Defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) and Defendants' Motion for New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 07/20/2009) 07/20/2009 1645   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 07/20/2009) 07/21/2009 1646   MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in Opposition to motion to strike,,,, motion for relief,,, 1641 //Defendants' (1) Opposition to Plaintiffs' Moot and Frivolous Motion to Strike and (2) Request to Cancel July 23, 2009 Presentment and (3) For an Award of Related Costs and Fees for Unreasonable and Vexatious Multiplication of Proceedings, Bad Faith, and Frivolity (Kavaler, Thomas) (Entered: 07/21/2009) 07/21/2009 1647   DECLARATION of Joshua M. Newville in Support of Defendants' (1) Opposition to Plaintiffs' Moot and Frivolous Motion to Strike and (2) Request to Cancel July 23, 2009 Presentment and (3) For an Award of Related Costs, and Fees for Unreasonable and Vexatious Multiplication of Proceedings, Bad Faith, and Frivolity (Kavaler, Thomas) (Entered: 07/21/2009) 07/21/2009 1648   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 07/21/2009) 07/22/2009 1649   MINUTE entry before the Honorable Ronald A. Guzman: Defendants seek leave to file briefs in support of their motions for judgment as a matter of law and a new trial that are in excess of fifteen pages; well in excess, at 68 and 132 pages, respectively. Because the Court is confident that defendants can thoroughly address their post-trial motions in far less than 200 pages, it denies their motions for leave to file over-length briefs [doc. nos. 1634 & 1637]. Defendants have until 8/3/09 to file one consolidated memorandum, no more than 65 pages long, in support of both of their post-trial motions. Plaintiffs have until 9/3/09 to file a consolidated response with the same page limit. Defendants have until 9/18/09 to file a consolidated reply not to exceed 30 pages. Plaintiffs' motions to strike defendants post-trial motions [doc. no. 1636 & 1641] are denied.Mailed notice (cjg, ) (Entered: 07/22/2009) 08/03/2009 1650   MEMORANDUM by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold in support of motion for new trial 1619 , motion for judgment 1618 (Kavaler, Thomas) (Entered: 08/03/2009) 08/03/2009 1651   DECLARATION of Thomas J. Kavaler regarding motion for new trial 1619 , motion for judgment 1618 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 08/03/2009) 08/03/2009 1652   APPENDIX (Volume 1 of 2) of Transcript Excerpts in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2, # 2 Part 3)(Kavaler, Thomas) (Entered: 08/03/2009) 08/03/2009 1653   APPENDIX (Volume 2 of 2) of Transcript Excerpts in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 08/03/2009) 08/03/2009 1654   APPENDIX of Unreported Authorities in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 (Attachments: # 1 Part 2)(Kavaler, Thomas) (Entered: 08/03/2009) 08/03/2009 1655   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 08/03/2009) 09/03/2009 1656   RESPONSE by Glickenhaus Inst Grpin Opposition to MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for new trial Pursuant to Rule 59 1619 , MOTION by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold for judgment as a Matter of Law Pursuant to Rule 50(b) 1618 Opposition to Defendants Consolidated Motions (Dowd, Michael) (Entered: 09/03/2009) 09/03/2009 1657   APPENDIX response in opposition to motion, 1656 of Deposition Transcript Excerpts (Attachments: # 1 Exhibit 1-Cross Transcript, # 2 Exhibit 2-Cross Luna Transcript, # 3 Exhibit 3-Cross Video Depo Played in Court)(Dowd, Michael) (Entered: 09/03/2009) 09/03/2009 1658   APPENDIX response in opposition to motion, 1656 of Trial Transcript Excerpts (Attachments: # 1 Exhibit 1-11 Trial Transcript Excerpts)(Dowd, Michael) (Entered: 09/03/2009) 09/03/2009 1659   APPENDIX response in opposition to motion, 1656 of Trial Exhibits, Volume 1 (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4, # 3 Exhibit 5-8, # 4 Exhibit 9 (Part 1), # 5 Exhibit 9 (Part 2), # 6 Exhibit 10 (Part 1), # 7 Exhibit 10 (Part 2), # 8 Exhibit 11, # 9 Exhibit 12, # 10 Exhibit 13-16, # 11 Exhibit 17, # 12 Exhibit 18-23, # 13 Exhibit 24-30)(Dowd, Michael) (Entered: 09/03/2009) 09/03/2009 1660   APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 2 (Attachments: # 1 Exhibit 31-32, # 2 Exhibit 33-35, # 3 Exhibit 36-40, # 4 Exhibit 41-45, # 5 Exhibit 46-48, # 6 Exhibit 49, # 7 Exhibit 50-52, # 8 Exhibit 53-54, # 9 Exhibit 55-57, # 10 Exhibit 58-64)(Dowd, Michael) (Entered: 09/03/2009) 09/03/2009 1661   APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 3 (Attachments: # 1 Exhibit 65, # 2 Exhibit 66-71, # 3 Exhibit 72-76, # 4 Exhibit 77, # 5 Exhibit 78-81, # 6 Exhibit 82-89, # 7 Exhibit 90, # 8 Exhibit 91, # 9 Exhibit 92-97)(Dowd, Michael) (Entered: 09/03/2009) 09/03/2009 1662   APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 4 (Attachments: # 1 Exhibit 98 (Part 1), # 2 Exhibit 98 (Part 2), # 3 Exhibit 98 (Part 3), # 4 Exhibit 99, # 5 Exhibit 100-101, # 6 Exhibit 102, # 7 Exhibit 103, # 8 Exhibit 104-105, # 9 Exhibit 106-108)(Dowd, Michael) (Entered: 09/03/2009) 09/03/2009 1663   APPENDIX response in opposition to motion, 1656 Trial Exhibits, Volume 5 (Attachments: # 1 Exhibit 109-114, # 2 Exhibit 115 (Part 1), # 3 Exhibit 115 (Part 2), # 4 Exhibit 116 (Part 1), # 5 Exhibit 116 (Part 2), # 6 Exhibit 117 (Part 1), # 7 Exhibit 117 (Part 2), # 8 Exhibit 117 (Part 3), # 9 Exhibit 118)(Dowd, Michael) (Entered: 09/03/2009) 09/18/2009 1664   REPLY by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009) 09/18/2009 1665   DECLARATION of Thomas J. Kavaler (Supplemental) in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009) 09/18/2009 1666   APPENDIX (Supplemental) of Transcript Excerpts in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009) 09/18/2009 1667   APPENDIX (Supplemental) of Unreported Authorities in Support of Defendants' Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or for a New Trial Pursuant to Rule 59 (Kavaler, Thomas) (Entered: 09/18/2009) 09/18/2009 1668   CERTIFICATE of Service by Unknown Gary Gilmer, Defendants Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 09/18/2009) 10/01/2009 1669   Exhibits to Kavaler Declaration (Document # 1665) by Gary Gilmer, Household International Inc., W F Aldinger, D A Schoenhold (Kavaler, Thomas) (Entered: 10/01/2009) 03/22/2010 1670   MOTION by Plaintiff Glickenhaus Inst Grp for judgment Plaintiffs' Motion for Entry of Judgment (Burkholz, Spencer) (Entered: 03/22/2010) 03/22/2010 1671   NOTICE of Motion by Spencer A Burkholz for presentment of motion for judgment 1670 before Honorable Ronald A. Guzman on 3/25/2010 at 09:30 AM. (Burkholz, Spencer) (Entered: 03/22/2010) 03/22/2010 1672   MEMORANDUM by Glickenhaus Inst Grp in support of motion for judgment 1670 Memorandum of Law in Support of Plaintiffs' Motion for Entry of Judgment (Attachments: # 1 Exhibit A- Judgment)(Burkholz, Spencer) (Entered: 03/22/2010) 03/22/2010 1673   AFFIDAVIT by Plaintiff Glickenhaus Inst Grp in Support of MOTION by Plaintiff Glickenhaus Inst Grp for judgment Plaintiffs' Motion for Entry of Judgment 1670 Declaration of Spencer A. Burkholz in Support of Plaintiffs' Motion for Entry of Judgment (Attachments: # 1 Exhibit 1 - Apollo Judgment, # 2 Exhibit 2 - Apollo Order 2-13-08, # 3 Exhibit 3 - 2009 10-K, # 4 Exhibit 4 - 6-K, # 5 Exhibit 5 - 10-Q, # 6 Exhibit 6 - Conference Call Transcript, # 7 Exhibit 7 - 2008 10-K, # 8 Exhibit 8 - FT.com article, # 9 Exhibit 9 - 2009 Annual Report, # 10 Exhibit 10 - Vivendi, # 11 Exhibit 11 - Steinholt Declaration, # 12 Exhibit 12 - Backman Judgment, # 13 Exhibit 13 - Apollo 8-4-08 order)(Burkholz, Spencer) (Entered: 03/22/2010) 03/25/2010 1674   MINUTE entry before Honorable Ronald A. Guzman: Motion hearing held on 3/25/2010. Set deadlines as to Plaintiffs' Motion for Entry of Judgment 1670 : Response due by 4/15/2010. Reply due by 4/26/2010. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 03/25/2010) 03/26/2010 1675   Notice of Firm Name Change by Glickenhaus Inst Grp (Dowd, Michael) (Entered: 03/26/2010) 04/07/2010 1676   Notice of Withdrawal of Attorneys by Glickenhaus Inst Grp (Dowd, Michael) (Entered: 04/07/2010) 04/15/2010 1677   SEALED RESPONSE // Defendants' Memorandum in Opposition to Plaintiffs' Motion for Entry of Judgment (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1678   SEALED RESPONSE //Declaration of Michael Reeves (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1679   SEALED RESPONSE //Declaration of Joan Coppenrath (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1680   DECLARATION of Thomas J. Kavaler in Support of Defendants' Memorandum in Opposition to Plaintiffs' Motion for Entry of Judgment (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1681   DECLARATION of Michael Reeves (redacted) (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1682   DECLARATION of Joan Coppenrath (redacted) (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1683   DECLARATION of Mukesh Bajaj (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1684   MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold in Opposition to motion for judgment 1670 (redacted) (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1685   APPENDIX of Unreported Cases in Connection with Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion for Entry of Judgment (Kavaler, Thomas) (Entered: 04/15/2010) 04/15/2010 1686   NOTICE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold of Filing (Kavaler, Thomas) (Entered: 04/15/2010) 04/26/2010 1687   REPLY by Plaintiff Glickenhaus Inst Grp to motion for judgment 1670 (Attachments: # 1 Exhibit A - Order in Barrie v. Intervoice-Brite, Inc.)(Burkholz, Spencer) (Entered: 04/26/2010) 05/06/2010 1688   MOTION by counsel for Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknowns Gary Gilmer, J.A. Vozar to withdraw as attorney (Theis, John) (Entered: 05/06/2010) 05/06/2010 1689   NOTICE of Motion by John Kenneth Theis for presentment of motion to withdraw as attorney 1688 before Honorable Ronald A. Guzman on 5/13/2010 at 09:30 AM. (Theis, John) (Entered: 05/06/2010) 05/10/2010 1690   MINUTE entry before Honorable Ronald A. Guzman: Notice of motion hearing stricken. Motion by counsel for Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknowns Gary Gilmer, J.A. Vozar to withdraw as attorney (Theis, John) 1688 is granted. Mailed notice (cjg, ) (Entered: 05/10/2010) 05/10/2010 1691   MINUTE entry before Honorable Ronald A. Guzman: Minute entry dated 5/10/10 [doc.1690] is corrected to read as follows: Notice of motion hearing stricken. Motion by counsel for Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknowns Gary Gilmer, J.A. Vozar to withdraw as attorney Adam B. Deutsch 1688 is granted. Mailed notice (cjg, ) (Entered: 05/10/2010) 06/23/2010 1692   Notice of Recent Authority in Support of Plaintiffs' Motion for Entry of Judgment by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A - In re Apollo Opinion)(Burkholz, Spencer) (Entered: 06/23/2010) 07/28/2010 1693   MINUTE entry before Honorable Ronald A. Guzman: The Court denies defendants' Motion for Summary Judgment Dismissing All Remaining Claims of the Class [doc. no. 1227] as moot. Mailed notice (cjg, ) (Entered: 07/28/2010) 07/28/2010 1694   MINUTE entry before Honorable Ronald A. Guzman: The Court denies defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) After Plaintiffs Have Been Fully Heard [doc. no. 1567] as moot. Mailed notice (cjg, ) (Entered: 07/28/2010) 07/28/2010 1695   MINUTE entry before Honorable Ronald A. Guzman: The Court denies defendants' Renewed Motion for Judgment as a Matter of Law Pursuant to Rule 50(a) After the Close of Evidence [doc. no. 1596] as moot. Mailed notice (cjg, ) (Entered: 07/28/2010) 07/28/2010 1696   MINUTE entry before Honorable Ronald A. Guzman: The Court strikes defendants' Motion for Judgment as a Matter of Law Pursuant to Rule 50(b) [doc. no. 1618] and Motion for a New Trial Pursuant to Rule 59 [doc. no. 1619] as premature because a judgment cannot be entered until the case concludes. Thus, one of the options under Rule 50(b) is unavailable, i.e., the Court cannot allow judgment on the verdict, and to date, there is no judgment to alter or amend under Rule 59. Mailed notice (cjg, ) (Entered: 07/28/2010) 07/28/2010 1697   MINUTE entry before Honorable Ronald A. Guzman: The Court strikes Plaintiffs' Motion for Entry of Judgment [doc. no. 1670] as premature because a final judgment cannot be entered until the second phase of this case has concluded. Mailed notice (cjg, ) (Entered: 07/28/2010) 08/25/2010 1698   NOTICE by Maureen E. Mueller of Change of Address (Mueller, Maureen) (Entered: 08/25/2010) 08/25/2010 1699   Notice of Recent Authority in Support of Plaintiffs' Post-Verdict Submissions by Glickenhaus Inst Grp (Attachments: # 1 Exhibit A - Schleicher v. Wendt Opinion)(Brooks, Luke) (Entered: 08/25/2010) 08/27/2010 1700   Response by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold to Plaintiffs' Notice of Recent Authority (Kavaler, Thomas) (Entered: 08/27/2010) 08/27/2010 1701   CERTIFICATE of Service by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer (Kavaler, Thomas) (Entered: 08/27/2010) 11/22/2010 1702   MINUTE entry before Honorable Ronald A. Guzman: Pursuant to Memorandum Opinion and Order dated 11/22/10, the Court has addressed the parties' arguments regarding the protocol for Phase II and determined the appropriate method of calculating damages with respect to each class member's claims. The Court approves lead plaintiff's proof of claim form and release as modified by the Courts rulings herein. Mailed notice (cjg, ) (Entered: 11/22/2010) 11/22/2010 1703   MEMORANDUM Opinion and Order Signed by the Honorable Ronald A. Guzman on 11/22/2010. Mailed notice (cjg, ) (Entered: 11/22/2010) 12/06/2010 1704   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5487119. (Attachments: # 1 Exhibit A - Courts admitted chart)(Park, Keith) (Entered: 12/06/2010) 12/16/2010 1705   Lead Plaintiffs' Submission of Proposed Notice of Verdict, Summary Notice, and Proof of Claim Form by Glickenhaus Inst Grp (Attachments: # 1 Text of Proposed Order [Proposed] Order Approving the Form and Manner of Notice, # 2 Exhibit 1- Notice of Verdict with Ex. A, # 3 Exhibit 2 - Proof of Claim, # 4 Exhibit 3 - Summary Notice, # 5 Certificate of Service)(Burkholz, Spencer) (Entered: 12/16/2010) 12/17/2010 1706   MOTION by Defendant Household International Inc. for leave to appear as //Motion for Leave to File the Appearances of Additional Counsel (Attachments: # 1 Attorney Appearances)(Kavaler, Thomas) (Entered: 12/17/2010) 12/17/2010 1707   NOTICE of Motion by Thomas J Kavaler for presentment of motion for leave to appear 1706 before Honorable Ronald A. Guzman on 12/21/2010 at 09:30 AM. (Kavaler, Thomas) (Entered: 12/17/2010) 12/17/2010 1708   EXHIBIT by Defendant Household International Inc. regarding MOTION by Defendant Household International Inc. for leave to appear as //Motion for Leave to File the Appearances of Additional Counsel 1706 (Attachments: # 1 Attorney Appearances)(Kavaler, Thomas) (Entered: 12/17/2010) 12/17/2010 1709   RESPONSE by Glickenhaus Inst Grp to MOTION by Defendant Household International Inc. for leave to appear as //Motion for Leave to File the Appearances of Additional Counsel 1706 Plaintiffs' Statement of Non-Opposition to Defendant Household Int'l Inc.'s Motion for Leave to File the Appearances of Additional Counsel and Request to Vacate the December 21, 2010 Presentment Hearing (Brooks, Luke) (Entered: 12/17/2010) 12/20/2010 1710   MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Proposed Notice to Class members (Stoll, R.) (Entered: 12/20/2010) 12/20/2010 1711   MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for leave to file an Oversized Brief in Support of Their Motion for Reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Notice to Class Members (Attachments: # 1 Exhibit A)(Stoll, R.) (Entered: 12/20/2010) 12/20/2010 1712   NOTICE of Motion by R. Ryan Stoll for presentment of motion for leave to file, 1711 , motion for reconsideration, 1710 before Honorable Ronald A. Guzman on 12/23/2010 at 09:30 AM. (Stoll, R.) (Entered: 12/20/2010) 12/20/2010 1713   MINUTE entry before Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5487119. (Park, Keith) 1704 is granted. Notice of motion set for 12/21/10 is stricken. Motion by Defendant Household International Inc. for Leave to File the Appearances of Additional Counsel 1706 is granted. Mailed notice (cjg, ) (Entered: 12/20/2010) 12/20/2010 1714   MINUTE entry before Honorable Ronald A. Guzman: Notices of motions set for 12/23/10 are stricken. Motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for leave to file an Oversized Brief in Support of Their Motion for Reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Notice to Class Members 1711 is granted. Set deadlines as to motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer for reconsideration of the Court's November 22, 2010 Order or, Alternatively, for Certification for Interlocutory Appeal, and Objection to Issuance of Proposed Notice to Class members 1710 : Responses due by 1/18/2011. Replies due by 2/1/2011. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 12/20/2010) 12/20/2010 1715   ATTORNEY Appearance for Plaintiff Glickenhaus Inst Grp by Keith F. Park (Park, Keith) (Entered: 12/20/2010) 12/21/2010 1716   ATTORNEY Appearance for Defendant Household International Inc. by R. Ryan Stoll (Stoll, R.) (Entered: 12/21/2010) 12/21/2010 1717   ATTORNEY Appearance for Defendant Household International Inc. by Mark Edward Rakoczy (Rakoczy, Mark) (Entered: 12/21/2010) 01/03/2011 1718   MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 1/5/2011 at 09:30 AM. Mailed notice (cjg, ) (Entered: 01/03/2011) 01/06/2011 1719   Proposed Order by Glickenhaus Institutional Group Proposed Order Approving the Form and Manner of Notice (Attachments: # 1 Exhibit 1 - Notice of Verdict, # 2 Exhibit 2 - Proof of Claim, # 3 Exhibit 3 Summary Notice, # 4 Certificate of Service)(Burkholz, Spencer) (Entered: 01/06/2011) 01/11/2011 1720   MINUTE entry before Honorable Ronald A. Guzman: Enter order approving the form and manner of notice. (For further detail see separate order.) Mailed notice (hp, ) (Entered: 01/12/2011) 01/11/2011 1721   ORDER APPROVING The Form and Manner of Notice re 1720 Signed by the Honorable Ronald A. Guzman on 1/11/2011: Mailed notice(hp, ) (Entered: 01/12/2011) 01/13/2011 1722   MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to withdraw motion for reconsideration, 1710 or Certification for Interlocutory Appeal (Unopposed) (Stoll, R.) (Entered: 01/13/2011) 01/13/2011 1723   Unopposed NOTICE of Motion by R. Ryan Stoll for presentment of motion to withdraw, motion for relief 1722 , motion for reconsideration, 1710 before Honorable Ronald A. Guzman on 1/18/2011 at 09:30 AM. (Stoll, R.) (Entered: 01/13/2011) 01/14/2011 1724   MINUTE entry before Honorable Ronald A. Guzman: The Court has granted in part the defendants' motion for reconsideration 1710 in that defendants are allowed 120 days to conduct discovery as stated in open court. Further, the Court has granted the motion insofar as amendments were made to the language of the notice to class members as stated in open court. The Court has denied the motion without prejudice in all other respects as premature. Mailed notice (cjg, ) (Entered: 01/14/2011) 01/14/2011 1725   MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 1/18/11 is stricken. Motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to withdraw motion for reconsideration, 1710 or Certification for Interlocutory Appeal (Unopposed) 1722 is stricken as moot. Mailed notice (cjg, ) (Entered: 01/14/2011) 01/18/2011 1726   /Motion for Leave to File the Appearances of Additional Counsel MOTION by Defendant Household International Inc. for leave to appear as /Motion for Leave to File the Appearances of Additional Counsel (Attachments: # 1 Attorney Appearance, # 2 Attorney Appearance)(Kavaler, Thomas) (Entered: 01/18/2011) 01/18/2011 1727   NOTICE of Motion by Thomas J Kavaler for presentment of motion for leave to appear, 1726 before Honorable Ronald A. Guzman on 1/20/2011 at 09:30 AM. (Kavaler, Thomas) (Entered: 01/18/2011) 01/19/2011 1728   MINUTE entry before Honorable Ronald A. Guzman: Motion by Defendant Household International Inc. for leave to appear as /Motion for Leave to File the Appearances of Additional Counsel 1726 is granted. Mailed notice (cjg, ) (Entered: 01/19/2011) 01/20/2011 1729   ATTORNEY Appearance for Defendant Household International Inc. by Luke DeGrand (DeGrand, Luke) (Entered: 01/20/2011) 01/20/2011 1730   ATTORNEY Appearance for Defendant Household International Inc. by Tracey L. Wolfe (Wolfe, Tracey) (Entered: 01/20/2011) 01/25/2011 1731   MOTION by Plaintiff Glickenhaus Institutional Group for protective order (Attachments: # 1 Certificate of Service)(Burkholz, Spencer) (Entered: 01/25/2011) 01/25/2011 1732   MEMORANDUM by Glickenhaus Institutional Group in support of motion for protective order 1731 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Burkholz, Spencer) (Entered: 01/25/2011) 01/25/2011 1733   NOTICE of Motion by Spencer A Burkholz for presentment of before Honorable Ronald A. Guzman on 1/27/2011 at 09:30 AM. (Burkholz, Spencer) (Entered: 01/25/2011) 01/27/2011 1734   RESPONSE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholdin Opposition to MOTION by Plaintiff Glickenhaus Institutional Group for protective order 1731 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Rakoczy, Mark) (Entered: 01/27/2011) 01/27/2011 1735   MINUTE entry before Honorable Ronald A. Guzman: Motion hearing held on 1/27/2011 regarding motion by Plaintiff Glickenhaus Institutional Group for protective order 1731 . Order to issue. Mailed notice (cjg, ) (Entered: 01/27/2011) 01/31/2011 1736   MINUTE entry before Honorable Ronald A. Guzman: Motion by Plaintiff Glickenhaus Institutional Group for protective order 1731 is granted in part and denied in part. Mailed notice (cjg, ) (Entered: 01/31/2011) 01/31/2011 1737   ORDER signed by the Honorable Ronald A. Guzman on 1/31/2011. Mailed notice (cjg, ) (Entered: 01/31/2011) 03/08/2011 1738   LETTER from Chris Moseder, Process Specialist, CT. Corporation dated 2/28/2011. (hp, ) (Entered: 03/09/2011) 03/14/2011 1739   LETTER from Scott LaScala, CT Corporation, Section Head Process dated 3/7/2011 as to Smith Breeden Financial Services Partners L.P. (hp, ) (Entered: 03/15/2011) 03/14/2011 1740   LETTER from Ken Dunnigan, CT Corporation, SOP Process Specialist dated 3/7/2011 as to Smith Breeden Fin Sves Fund. (hp, ) (Entered: 03/15/2011) 03/14/2011 1741   LETTER from Ken Dunnigan, CT Corporation, SOP Process Specialist, dated 3/7/2011 asto Smith Breeden Financial Services Partners L.P. (hp, ) (Entered: 03/15/2011) 03/22/2011 1742   LETTER from Jessica Duke dated 3/18/2011. (ma, ) (Entered: 03/24/2011) 04/04/2011 1743   MOTION by Plaintiff Glickenhaus Institutional Group Requesting a Status Conference for April 7, 2011 (Dowd, Michael) (Entered: 04/04/2011) 04/04/2011 1744   NOTICE of Motion by Michael J. Dowd for presentment of before Honorable Ronald A. Guzman on 4/7/2011 at 09:30 AM. (Dowd, Michael) (Entered: 04/04/2011) 04/04/2011 1745   MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to compel Discovery Allowed by the Court's January 31, 2011 Order (Kavaler, Thomas) (Entered: 04/04/2011) 04/04/2011 1746   MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold in support of motion to compel 1745 (Kavaler, Thomas) (Entered: 04/04/2011) 04/04/2011 1747   NOTICE of Motion by Thomas J Kavaler for presentment of motion to compel 1745 before Honorable Ronald A. Guzman on 4/7/2011 at 09:30 AM. (Kavaler, Thomas) (Entered: 04/04/2011) 04/04/2011 1748   CERTIFICATE of Service by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer (Kavaler, Thomas) (Entered: 04/04/2011) 04/05/2011 1749   MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion to compel 1745 (Burkholz, Spencer) (Entered: 04/05/2011) 04/06/2011 1750   MINUTE entry before Honorable Ronald A. Guzman: Motion by Plaintiff Glickenhaus Institutional Group Requesting a Status Conference for April 7, 2011 1743 is granted. Status hearing set for 4/7/2011 at 09:30 AM. Mailed notice (cjg, ) (Entered: 04/06/2011) 04/07/2011 1751   MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 4/7/2011. Motion by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to compel Discovery Allowed by the Court's January 31, 2011 Order 1745 is denied. Mailed notice (cjg, ) (Entered: 04/08/2011) 04/11/2011 1752   MINUTE entry before Honorable Ronald A. Guzman: Enter order regarding discovery inquiry. Mailed notice (cjg, ) (Entered: 04/11/2011) 04/11/2011 1753   ORDER Signed by the Honorable Ronald A. Guzman on 4/11/2011. Mailed notice (cjg, ) (Entered: 04/11/2011) 04/25/2011 1754   LETTER from Ken Dunnigan dated 04/15/2011 as to Smith Breeden Financial Services Partners L.P. (et, ) (Entered: 04/27/2011) 05/04/2011 1755   STIPULATION regarding minutes - miscellaneous 193 Stipulation and [Proposed] Order Modifying the November 5, 2004 Protective Order (Attachments: # 1 Exhibit 11-5-04 Protective Order)(Mueller, Maureen) (Entered: 05/04/2011) 05/06/2011 1756   Proposed Plan by Glickenhaus Institutional Group Lead Plaintiffs' Proposed Plan for Obtaining Response to the Discovery Inquiry on the Proof of Claim Form (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dowd, Michael) (Entered: 05/06/2011) 05/13/2011 1757   RESPONSE by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to other 1756 to "Plaintiffs" Proposed Plan for Obtaining Responses to the Discovery Inquiry on the Proof of Claim (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Stoll, R.) (Entered: 05/13/2011) 05/20/2011 1758   MOTION by Defendant Household International Inc. to bar, MOTION by Defendant Household International Inc. to compel (Attachments: # 1 Exhibit A (Interrogatories), # 2 Exhibit B (Document Requests), # 3 Exhibit C (30(b)(6) Notices), # 4 Exhibit D (Affidavit), # 5 Exhibit E (Rsp to Interrog), # 6 Exhibit F (Rsp to Doc Req), # 7 Exhibit G (Rsp to 30(b)(6)), # 8 Exhibit H (Correspondence))(DeGrand, Luke) (Entered: 05/20/2011) 05/20/2011 1759   NOTICE of Motion by Luke DeGrand for presentment of motion to bar, motion to compel,, 1758 before Honorable Ronald A. Guzman on 5/26/2011 at 09:30 AM. (DeGrand, Luke) (Entered: 05/20/2011) 05/25/2011 1760   Re-Notice of Motion NOTICE of Motion by Luke DeGrand for presentment of motion to bar,, motion to compel, 1758 before Honorable Ronald A. Guzman on 6/15/2011 at 09:30 AM. (DeGrand, Luke) (Entered: 05/25/2011) 05/26/2011 1761   MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 6/15/2011 at 09:30 AM. Mailed notice (cjg, ) (Entered: 05/26/2011) 05/31/2011 1762   MINUTE entry before Honorable Ronald A. Guzman: Enter order regarding claim forms. (For further detail see separate order). Mailed notice. (et, ) (Entered: 06/02/2011) 05/31/2011 1763   ORDER Signed by the Honorable Ronald A. Guzman on 5/31/2011.(et, ) (Entered: 06/02/2011) 06/10/2011 1764   SEALED DOCUMENT by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer Defendants' Status Report in Connection with the June 15, 2011 Status Hearing (Stoll, R.) (Entered: 06/10/2011) 06/10/2011 1765   SEALED EXHIBIT by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer Appendix of Exhibits Cited in Defendants' Status Report in Connection with the June 15, 2011 Status Hearing regarding sealed document 1764 (Attachments: # 1 Table of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L)(Stoll, R.) (Entered: 06/10/2011) 06/10/2011 1766   STATUS Report Plaintiffs' Status Conference Report by Glickenhaus Institutional Group (Attachments: # 1 Exhibit 1 - Discovery Chart, # 2 Exhibit 2 - Declaration of Michael Joaquin, # 3 Exhibit 3 - Northern Trust Subpoena, # 4 Exhibit 4 - BNY Mellon Subpoena)(Dowd, Michael) (Entered: 06/10/2011) 06/14/2011 1769   ATTORNEY Appearance for Unknown Wells Fargo & Company by George Robert Dougherty (Dougherty, George) (Entered: 06/14/2011) 06/15/2011 1770   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6097654. (Schnell, Robert) (Entered: 06/15/2011) 06/15/2011 1771   MINUTE entry before Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6097654. (Schnell, Robert) 1770 is granted. Mailed notice (cjg, ) (Entered: 06/15/2011) 06/15/2011 1772   MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 6/15/2011. Mailed notice (cjg, ) (Entered: 06/15/2011) 08/08/2011 1773   MINUTE entry before Honorable Ronald A. Guzman: Defendant's oral motion to withdraw its Motion to Bar or Compel directed to Wells Fargo & Co. [doc. 1758] and to be allowed to take the 30(b)(6) deposition of a representative of Wells Fargo & Co. is granted. Mailed notice (cjg, ) (Entered: 08/08/2011) 08/16/2011 1774   MINUTE entry before Honorable Ronald A. Guzman: With the exception of the discovery of Wells Fargo which has already been addressed by minute order, defendants' request for an extension of time to conduct further discovery is denied. Mailed notice (cjg, ) (Entered: 08/16/2011) 08/16/2011 1775   ORDER Signed by the Honorable Ronald A. Guzman on 8/16/2011. Mailed notice (cjg, ) (Entered: 08/16/2011) 08/24/2011 1776   MINUTE entry before Honorable Ronald A. Guzman: Pursuant to Order dated 8/24/11, Defendants are ordered to file and serve on plaintiffs a list of claims as to which they contend the evidence in the record rebuts the presumption of reliance along with a citation to those portions of the record which support their contention on or before October 14, 2011. Plaintiffs are to file a response on or before November 28, 2011. Defendants shall reply on or before December 19, 2011. The Court will rule by mail, unless it specifically notifies the parties that it will require oral argument. Mailed notice (cjg, ) (Entered: 08/24/2011) 08/24/2011 1777   ORDER Signed by the Honorable Ronald A. Guzman on 8/24/2011. Mailed notice (cjg, ) (Entered: 08/24/2011) 08/29/2011 1778   ATTORNEY Appearance for Defendants W F Aldinger, D A Schoenhold, Unknown Gary Gilmer by R. Ryan Stoll (Stoll, R.) (Entered: 08/29/2011) 08/29/2011 1779   ATTORNEY Appearance for Defendants W F Aldinger, D A Schoenhold, Unknown Gary Gilmer by Mark Edward Rakoczy (Rakoczy, Mark) (Entered: 08/29/2011) 10/14/2011 1780   MEMORANDUM order 1777 , text entry,, 1776 by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Attachments: # 1 Exhibit A - Affidavit of Bradford Cornell)(Stoll, R.) (Entered: 10/14/2011) 10/14/2011 1781   APPENDIX memorandum, 1780 in Support of Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (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)(Stoll, R.) (Entered: 10/14/2011) 11/28/2011 1782   RESPONSE by Plaintiff Glickenhaus Institutional Group to memorandum, 1780 Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Burkholz, Spencer) (Entered: 11/28/2011) 11/28/2011 1783   APPENDIX Response 1782 Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Attachments: # 1 Exhibit 1 - Chartwell's Response, # 2 Exhibit 2 - Vanguard's Response [under seal], # 3 Exhibit 3 - Munder letter, # 4 Exhibit 4 - BAMPL claim form, # 5 Exhibit 5 - SAS claim form, # 6 Exhibit 6 - Chart, # 7 Exhibit 7 - Vanguard claim form, # 8 Exhibit 8 - Majure deposition, # 9 Exhibit 9 - Warner deposition, # 10 Exhibit 10 - Blake deposition, # 11 Exhibit 11 - chart, # 12 Exhibit 12 - Feinberg deposition, # 13 Exhibit 13 - Barth deposition, # 14 Exhibit 14 - Romo deposition, # 15 Exhibit 15- Davis claim form, # 16 Exhibit 16 - Glickenhaus deposition, # 17 Exhibit 17 - Jensen Aff., # 18 Exhibit 18- FMR letter)(Burkholz, Spencer) (Entered: 11/28/2011) 11/29/2011 1784   EXHIBIT by Plaintiff Glickenhaus Institutional Group Exhibit 2 to Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance regarding appendix,,, 1783 (Burkholz, Spencer) (Entered: 11/29/2011) 11/30/2011 1785   Notice of Errata by Glickenhaus Institutional Group Notice of Errata to Plaintiffs' Opposition to Defendants' Submission Regarding Rebuttal of the Presumption of Reliance (Attachments: # 1 Exhibit A - corrected page 19)(Burkholz, Spencer) (Entered: 11/30/2011) 12/06/2011 1786   STATUS Report Plaintiffs' Status Report Regarding the Claims Process by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 12/06/2011) 12/19/2011 1787   REPLY by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to memorandum, 1780 (Stoll, R.) (Entered: 12/19/2011) 12/22/2011 1788   MOTION by Plaintiff Glickenhaus Institutional Group to seal document Plaintiffs' Motion to File Exhibit A to the Report of the Gilardi & Co. LLC Regarding Claims Administration Under Seal Pursuant to Local Rule 26.2 (Attachments: # 1 Exhibit A)(Dowd, Michael) (Entered: 12/22/2011) 12/22/2011 1789   NOTICE of Motion by Michael J. Dowd for presentment of motion to seal document, 1788 before Honorable Ronald A. Guzman on 1/19/2012 at 09:30 AM. (Dowd, Michael) (Entered: 12/22/2011) 12/22/2011 1790   Report of Gilardi & Co. LLC Regarding Claims Administration by Glickenhaus Institutional Group (Attachments: # 1 Exhibit A [under seal], # 2 Exhibit B - Report of accepted claims with claimant name only, # 3 Exhibit C - Report of rejected claims)(Dowd, Michael) (Entered: 12/22/2011) 12/22/2011 1791   Plaintiffs' Request for a Status Conference by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 12/22/2011) 01/10/2012 1792   MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 1/19/12 is stricken. Plaintiffs' Motion to File Exhibit A to the Report of the Gilardi & Co. LLC Regarding Claims Administration Under Seal Pursuant to Local Rule 26.2 1788 is granted. Mailed notice (cjg, ) (Entered: 01/10/2012) 01/13/2012 1793   MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 1/27/2012 at 09:30 AM.Mailed notice (cjg, ) (Entered: 01/13/2012) 01/27/2012 1794   MINUTE entry before Honorable Ronald A. Guzman:Status hearing held on 1/27/2012. Scheduling order to be submitted to court for review. Mailed notice (cjg, ) (Entered: 01/27/2012) 01/27/2012 1795   MINUTE entry before Honorable Ronald A. Guzman: Pursuant to the status hearing and conference the court adopts the following procedure in general terms as the most efficient manner to move forward with this case. 1. within 30 days defendants shall enumerate the claims to which they object either in terms of a. calculation of the amount, b. the authority of the claimant to submit the claim, or c. some mechanical deficiency in the claim submission itself. 2. Plaintiffs' response to the objections will be filed within 30 days thereafter. 3. Approximately 10 days after that, the court will conduct a status hearing to discuss the need for any referral of claims adjudication issues to the magistrate judge. 4. While the parties are engaged in the above described procedures, the Court will endeavor to issue its ruling on the question of the defendant's rebuttal of the presumption of reliance. 5. Plaintiffs' will be permitted to file motions seeking a final judgment incorporating all the settled/adjudicated claim amounts, if any, and a process for petitioning for their attorneys' fees. Defendants will be permitted to raise any objections plaintiff's proposed final judgment, including any Rule 50 (Fed. R. Civ. P. 50) issues, which have not previously been ruled upon. The parties will prepare an order to this effect for the court's approval. Mailed notice (cjg, ) (Entered: 01/27/2012) 01/31/2012 1796   [Proposed] Order by Glickenhaus Institutional Group [Proposed] Order Setting Schedule for Claims Adjudication and Class Notice (Dowd, Michael) (Entered: 01/31/2012) 02/03/2012 1797   MINUTE entry before Honorable Ronald A. Guzman: Enter order setting schedule for claims adjudication and class notice. Status hearing set for 4/20/12 at 10:30 a.m. (For further detail see separate order). Mailed notice. (et, ) (Entered: 02/08/2012) 02/03/2012 1798   ORDER Setting Schedule for Claims Adjudication and Class Notice Signed by the Honorable Ronald A. Guzman on 2/3/2012. (et, ) (Entered: 02/08/2012) 02/21/2012 1799   Plaintiffs' Submission Regarding Notice to Claimants by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 02/21/2012) 02/27/2012 1800   OBJECTIONS by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold to other, 1790 to Certain Claims Included in the Report of Claims Administrator Gilardi & Co., LLC (Stoll, R.) (Entered: 02/27/2012) 02/27/2012 1801   APPENDIX objections 1800 of Exhibits in Support of Defendant's Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co., LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Stoll, R.) (Entered: 02/27/2012) 03/28/2012 1802   RESPONSE by Plaintiff Glickenhaus Institutional Group to objections 1800 Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC (Dowd, Michael) (Entered: 03/28/2012) 03/28/2012 1803   APPENDIX Response 1802 Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC [Exhibits Filed Under Seal] (Dowd, Michael) (Entered: 03/28/2012) 03/28/2012 1804   SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit A-1-a, # 2 Exhibit A-1-b, # 3 Exhibit A-1-c, # 4 Exhibit A-1-d, # 5 Exhibit A-2-a, # 6 Exhibit A-2-b, # 7 Exhibit A-2-c, # 8 Exhibit A-3-a, # 9 Exhibit A-3-b, # 10 Exhibit A-3-c, # 11 Exhibit A-3-d, # 12 Exhibit A-4-a, # 13 Exhibit A-4-b, # 14 Exhibit A-4-c, # 15 Exhibit A-4-d, # 16 Exhibit A-5-a, # 17 Exhibit A-5-b, # 18 Exhibit A-5-c, # 19 Exhibit A-6-a, # 20 Exhibit A-6-b, # 21 Exhibit A-6-c part 1, # 22 Exhibit A-6-c part 2, # 23 Exhibit A-6-d part 1, # 24 Exhibit A-6-d part 2, # 25 Exhibit A-7-a, # 26 Exhibit A-7-b, # 27 Exhibit A-7-c, # 28 Exhibit A-8-a, # 29 Exhibit A-8-b, # 30 Exhibit A-8-c, # 31 Exhibit A-8-d, # 32 Exhibit A-9-a, # 33 Exhibit A-9-b)(Dowd, Michael) (Entered: 03/28/2012) 03/28/2012 1805   SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit A-10-a, # 2 Exhibit A-10-b, # 3 Exhibit A-10-c, # 4 Exhibit A-11-a, # 5 Exhibit A-11-b, # 6 Exhibit A-11-c, # 7 Exhibit A-12-a, # 8 Exhibit A-12-b, # 9 Exhibit A-12-c, # 10 Exhibit A-13-a, # 11 Exhibit A-13-b, # 12 Exhibit B-1-a, # 13 Exhibit B-1-b-1-a, # 14 Exhibit B-1-b-1-b, # 15 Exhibit B-1-b-1-c, # 16 Exhibit B-1-b-2-a, # 17 Exhibit B-1-b-2-b, # 18 Exhibit B-1-b-3-a, # 19 Exhibit B-1-b-3-b, # 20 Exhibit B-1-b-4-a, # 21 Exhibit B-1-b-4-b, # 22 Exhibit B-1-b-4-c, # 23 Exhibit B-1-b-5-a, # 24 Exhibit B-1-b-5-b, # 25 Exhibit B-1-b-5-c, # 26 Exhibit B-1-b-6-a, # 27 Exhibit B-1-b-6-b, # 28 Exhibit B-1-b-6-c, # 29 Exhibit B-1-b-7-a, # 30 Exhibit B-1-b-8-a)(Dowd, Michael) (Entered: 03/28/2012) 03/28/2012 1806   SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit B-1-c-1-a, # 2 Exhibit B-1-c-2-a, # 3 Exhibit B-1-c-2-b, # 4 Exhibit B-1-c-3-a, # 5 Exhibit B-1-d-1, # 6 Exhibit B-1-d-2, # 7 Exhibit B-2-a-1-a, # 8 Exhibit B-2-a-1-b, # 9 Exhibit B-2-a-1-c, # 10 Exhibit B-2-a-1-d, # 11 Exhibit B-2-a-1-e, # 12 Exhibit B-2-a-1-f, # 13 Exhibit B-2-a-1-g, # 14 Exhibit B-2-a-1-h, # 15 Exhibit B-2-a-1-i, # 16 Exhibit B-2-a-1-j, # 17 Exhibit B-2-a-1-k, # 18 Exhibit B-2-a-1-l, # 19 Exhibit B-2-a-1-m, # 20 Exhibit B-2-a-1-n, # 21 Exhibit B-2-a-1-o-1, # 22 Exhibit B-2-a-1-o-2, # 23 Exhibit B-2-a-1-p, # 24 Exhibit B-2-a-1-q, # 25 Exhibit B-2-a-1-r-1, # 26 Exhibit B-2-a-1-r-2, # 27 Exhibit B-2-a-2-a, # 28 Exhibit B-2-a-2-b, # 29 Exhibit B-2-a-2-c, # 30 Exhibit B-2-a-3-a, # 31 Exhibit B-2-a-3-b)(Dowd, Michael) (Entered: 03/28/2012) 03/28/2012 1807   SEALED EXHIBIT by Plaintiff Glickenhaus Institutional Group regarding appendix, 1803 (Attachments: # 1 Exhibit B-2-a-4, # 2 Exhibit B-2-a-5, # 3 Exhibit B-2-a-6, # 4 Exhibit B-2-a-7-a, # 5 Exhibit B-2-a-7-b, # 6 Exhibit B-2-a-8, # 7 Exhibit B-2-a-9, # 8 Exhibit B-2-a-10, # 9 Exhibit B-2-a-11-a, # 10 Exhibit B-2-a-11-b, # 11 Exhibit B-2-a-12-a, # 12 Exhibit B-2-a-12-b, # 13 Exhibit B-2-b, # 14 Exhibit B-2-c-1, # 15 Exhibit B-2-c-2, # 16 Exhibit B-2-d, # 17 Exhibit B-2-e, # 18 Exhibit B-2-f, # 19 Exhibit B-2-g-1, # 20 Exhibit B-2-g-2, # 21 Exhibit B-2-h-1, # 22 Exhibit B-2-h-2, # 23 Exhibit B-2-i, # 24 Exhibit B-2-j, # 25 Exhibit B-2-k, # 26 Exhibit C-1, # 27 Exhibit C-2, # 28 Exhibit D-2, # 29 Exhibit D-3, # 30 Exhibit E-1, # 31 Exhibit E-2, # 32 Exhibit E-3, # 33 Exhibit E-4, # 34 Exhibit E-5, # 35 Exhibit F, # 36 Exhibit G, # 37 Exhibit H, # 38 Exhibit I, # 39 Exhibit J, # 40 Exhibit K)(Dowd, Michael) (Entered: 03/28/2012) 03/28/2012 1808   MOTION by Plaintiff Glickenhaus Institutional Group to seal document exhibit,,, 1804 , exhibit,,, 1805 , exhibit,,, 1806 , exhibit,,,, 1807 Plaintiffs' Motion to File Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC Under Seal Pursuant to Local Rule 26.2 (Dowd, Michael) (Entered: 03/28/2012) 03/28/2012 1809   NOTICE of Motion by Michael J. Dowd for presentment of motion to seal document, motion for relief,,,,,,,, 1808 before Honorable Ronald A. Guzman on 4/20/2012 at 10:30 AM. (Dowd, Michael) (Entered: 03/28/2012) 04/19/2012 1810   MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 4/20/12 is stricken. Motion by Plaintiff to File Appendix of Exhibits in Support of Plaintiffs' Opposition to Defendants' Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC Under Seal Pursuant to Local Rule 26.2 [doc. 1808] is granted. Objections by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold to other, 1790 to Certain Claims Included in the Report of Claims Administrator Gilardi & Co., LLC [doc. 1800] are being referred to Magistrate Judge Nolan. Mailed notice (cjg, ) (Entered: 04/19/2012) 04/20/2012 1811   EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Nan R. Nolan pursuant to Local Rule 72.1. Signed by Executive Committee on 04/20/2012.(et, ) (Entered: 04/23/2012) 04/20/2012 1813   MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 4/20/2012. Mailed notice (cjg, ) (Entered: 04/24/2012) 04/23/2012 1812   MINUTE entry before Honorable Nan R. Nolan:Status hearing set for 04/25/12 at 10:00 a.m. Counsel attending the status hearing shall be prepared to orally summarize the status of the case since the jury verdict. Mailed notice (lxs, ) (Entered: 04/23/2012) 04/25/2012 1814   MINUTE entry before Honorable Nan R. Nolan: Status hearing held and continued to 05/25/12 at 9:00 a.m. As discussed in open court, defendants may file a document providing an update regarding their objections to certain claims included in the Gilardi Report since the meet and confer sessions and summarizing what remains in dispute from defendants' perspective by 05/09/12. Plaintiff may respond by 05/18/12.Mailed notice (lxs, ) (Entered: 04/25/2012) 05/07/2012 1815   MOTION by Plaintiff Glickenhaus Institutional GroupPlaintiffs Motion for Withdrawal of the Referral to Magistrate Judge Nolan for a Report and Recommendation Regarding Defendants Objections to Certain Claims (Attachments: # 1 Exhibit 1 - HSBC Finance Corp.'s SEC Form 8-K dated 5-1-12)(Dowd, Michael) (Entered: 05/07/2012) 05/07/2012 1816   NOTICE of Motion by Michael J. Dowd for presentment of motion for miscellaneous relief, 1815 before Honorable Ronald A. Guzman on 5/10/2012 at 09:30 AM. (Dowd, Michael) (Entered: 05/07/2012) 05/09/2012 1817   Defendants' Update Regarding Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC (Dkt.1800) by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold (Stoll, R.) (Entered: 05/09/2012) 05/09/2012 1818   MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 5/10/12 is stricken. Motion by Plaintiff Glickenhaus Institutional GroupPlaintiffs for Withdrawal of the Referral to Magistrate Judge Nolan for a Report and Recommendation Regarding Defendants Objections to Certain Claims 1815 is taken under advisement. Ruling to be by mail. Mailed notice (cjg, ) (Entered: 05/09/2012) 05/18/2012 1819   MINUTE entry before Honorable Nan R. Nolan:Status hearing set for 05/25/12 at 9:00 a.m. is postponed pending a ruling by the district court on Plaintiffs' Motion for Withdrawal of the Referral to Magistrate Judge 1815 .Mailed notice (lxs, ) (Entered: 05/18/2012) 05/18/2012 1820   RESPONSE by Plaintiff Glickenhaus Institutional Group to other 1817 Plaintiffs Response to Defendants Update Regarding Objections to Certain Claims Included in the Report of Claims Administrator Gilardi & Co. LLC (Attachments: # 1 Affidavit Supplemental Affidavit of James C. Tharin in Support of Claims Submitted by Chicago Clearing Corporation)(Dowd, Michael) (Entered: 05/18/2012) 09/21/2012 1821   MINUTE entry before Honorable Ronald A. Guzman: Enter Memorandum Opinion and Order dated 9/21/12 regarding reliance. The Court appoints Phillip S. Stenger of Stenger & Stenger as special master. Mailed notice (cjg, ) (Entered: 09/21/2012) 09/21/2012 1822   MEMORANDUM Opinion and Order signed by the Honorable Ronald A. Guzman on 9/21/2012. Mailed notice(cjg, ) (Entered: 09/21/2012) 09/26/2012 1823   ATTORNEY Appearance for Special Master Phillip S. Stenger by Kay Griffith Hammond (Hammond, Kay) (Entered: 09/26/2012) 09/26/2012 1824   AFFIDAVIT of Phillip S. Stenger Regarding Rule 53(a)(2) Disqualification (Hammond, Kay) (Entered: 09/26/2012) 09/26/2012 1825   CERTIFICATE of Service by Kay Griffith Hammond on behalf of Phillip S. Stenger regarding affidavit 1824 (Hammond, Kay) (Entered: 09/26/2012) 09/28/2012 1826   MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to clarify Special Master Referral in Accordance with Federal Rule of Civil Procedure 53(b) and this Court's July 28, 2010 and February 3, 2012 Orders Regarding Rule 50 Motions (Stoll, R.) (Entered: 09/28/2012) 09/28/2012 1827   NOTICE of Motion by R. Ryan Stoll for presentment of motion to clarify, 1826 before Honorable Ronald A. Guzman on 10/4/2012 at 09:30 AM. (Stoll, R.) (Entered: 09/28/2012) 10/01/2012 1829   EXECUTIVE COMMITTEE ORDER: It appearing that Mary M. Rowland has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 1, 2012; therefore Pursuant to Internal Operating Procedure 17, the attached list of civil cases previously pending before Magistrate Judge Nan R. Nolan are hereby reassigned to Magistrate Judge Rowland. It is further ordered that the attached list of civil referrals previously before Magistrate Judge Nolan are hereby transferred to Magistrate Judge Rowland. It is further ordered that Magistrate Judge Rowland is to become the designated magistrate judge pursuant to Local Rule 72.1 in any pending civil or criminal case where Magistrate Judge Nolan was the designated magistrate judge as of September 30, 2012. It is further ordered that, unless otherwise ordered by Magistrate Judge Rowland, all hearing dates, deadlines, and schedules set by Magistrate Judge Nolan in the attached list of cases are to remain in effect. IT IS FURTHER ORDERED that this order is to become effective on October 1, 2012. Case referred to the Honorable Mary M. Rowland. Signed by Executive Committee on 10/1/2012. Mailed notice (td, ) (Entered: 10/02/2012) 10/02/2012 1828   RESPONSE by Glickenhaus Institutional Group to MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenhold, Unknown Gary Gilmer to clarify Special Master Referral in Accordance with Federal Rule of Civil Procedure 53(b) and this Court's July 28, 2010 and February 3, 201 1826 Plaintiffs' Response to Defendants' Motion for Clarification of Special Master Referral (Dowd, Michael) (Entered: 10/02/2012) 10/02/2012 1830   MINUTE entry before Honorable Ronald A. Guzman: Case referral to Magistrate Judge Rowland is withdrawn. Mailed notice (cjg, ) (Entered: 10/02/2012) 10/02/2012 1831   WRITTEN Opinion entered by the Honorable Ronald A. Guzman on 10/2/2012: The Court grants defendants' motion for clarification of the September 21, 2012 Memorandum Opinion and Order 1826 and clarifies that order as set forth below. The Court will entertain any objections to the appointment of the Special Master and any further inquiries about the September 21, 2012 order on October 4, 2012 at 9:30 a.m. Mailed notice (cjg, ) (Entered: 10/02/2012) 10/04/2012 1832   MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 10/4/2012. Mailed notice (cjg, ) (Entered: 10/04/2012) 11/01/2012 1833   MINUTE entry before Honorable Ronald A. Guzman: At the October 4, 2012 status hearing plaintiffs' counsel expressed a concern that some potential claimants, those with claims of less than $250,000, had never received an opportunity to respond to the reliance interrogatory in the Court's approved claim form. To deny these claims, counsel argued, would constitute a lack of due process for those claimants. At the hearing, the Court indicated that it would allow the parties to submit position papers before making a final determination on this issue. Therefore, the parties will have 14 days to file with the Court position papers on the Court's order of September 21, 2012 which, in part, denied the claims for those claimants who, to date, had failed to answer the reliance interrogatory required in the Court approved claim form. Mailed notice (cjg, ) (Entered: 11/01/2012) 11/15/2012 1834   Defendants' Submission Pursuant to the Court's Order of November 1, 2012 (Docket No. 1833) by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenhold (Stoll, R.) (Entered: 11/15/2012) 11/15/2012 1835   Plaintiffs' Response to the Court's November 1, 2012 Order by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 11/15/2012) 12/06/2012 1836   WRITTEN Opinion entered by the Honorable Ronald A. Guzman on 12/6/2012: For the reasons set forth below, the Court: (1) vacates the portion of its 9/21/12 order dismissing class members' claims of less than $250,000.00 that were submitted by a custodian bank or other third-party filer; (2) gives plaintiffs' counsel until 5/1/13 to issue directly to class members the notice and claim form previously sent to them through a custodian bank or other agent, and gives class members until 6/30/13 to complete and return the claim form; and (3) orders the special master to (a) identify from the claim forms already submitted those for which the answer to the claim form question is, or should be construed as, "no," (b) determine the recoverable loss amount of such claims, both individually and in the aggregate, and (c) submit a report on his findings, so the Court can enter a final judgment on those claims. (For further details see Written Opinion). Mailed notice. (et, ) (Entered: 12/07/2012) 12/13/2012 1837   MINUTE entry before Honorable Ronald A. Guzman: Initial status hearing with the Special Master is set for 12/18/2012 at 09:30 AM. Mailed notice (cjg, ) (Entered: 12/13/2012) 12/18/2012 1838   ATTORNEY Appearance for Special Master Phillip S. Stenger by Laura Dawn Duston (Duston, Laura) (Entered: 12/18/2012) 12/18/2012 1839   MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 12/18/2012. Status hearing set for 7/1/2013 at 10:00 AM. Mailed notice (cjg, ) (Entered: 12/18/2012) 01/21/2013 1840   STATUS Report Special Master's First Status Report to the Court by Phillip S. Stenger (Duston, Laura) (Entered: 01/21/2013) 01/21/2013 1841   CERTIFICATE of Service by Special Master Phillip S. Stenger regarding status report 1840 (Duston, Laura) (Entered: 01/21/2013) 02/04/2013 1842   MOTION by Plaintiff Glickenhaus Institutional Group to clarify Agreed Motion for Clarification of the Courts December 6, 2012 Order Regarding Supplemental Notice to Class Members with Claims of Less Than $250,000 Who Filed Claims Through a Custodian Bank or Third-Party Filer (Attachments: # 1 Exhibit A - one-page claim form, # 2 Text of Proposed Order)(Dowd, Michael) (Entered: 02/04/2013) 02/04/2013 1843   NOTICE of Motion by Michael J. Dowd for presentment of motion to clarify, 1842 before Honorable Ronald A. Guzman on 2/7/2013 at 09:30 AM. (Dowd, Michael) (Entered: 02/04/2013) 02/05/2013 1844   MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 2/7/13 is stricken. Motion by Plaintiff Glickenhaus Institutional Group to clarify Agreed Motion for Clarification of the Courts December 6, 2012 Order Regarding Supplemental Notice to Class Members with Claims of Less Than $250,000 Who Filed Claims Through a Custodian Bank or Third-Party Filer 1842 is granted. Mailed notice (cjg, ) (Entered: 02/05/2013) 02/08/2013 1845   STATUS Report Special Master's Second Status Report to the Court by Phillip S. Stenger (Duston, Laura) (Entered: 02/08/2013) 02/08/2013 1846   CERTIFICATE of Service by Special Master Phillip S. Stenger regarding status report 1845 (Duston, Laura) (Entered: 02/08/2013) 05/17/2013 1847   Special Master's Report and Recommendation on Defendants' Category D.5., D.6., and D.7. Objections by Phillip S. Stenger (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Duston, Laura) (Entered: 05/17/2013) 05/17/2013 1848   CERTIFICATE of Service by Special Master Phillip S. Stenger regarding other 1847 Special Master's Report and Recommendation on Defendants' Category D.5., D.6., and D.7. Objections (Duston, Laura) (Entered: 05/17/2013) 05/17/2013 1849   MOTION and Brief for Payment of Fees and Expenses of the Special Master No. 1 by Phillip S. Stenger (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Duston, Laura) (Docket Text Modified by Clerk's Office). Modified on 5/20/2013 (et, ). (Entered: 05/17/2013) 05/17/2013 1850   CERTIFICATE of Service Motion and Brief for Payment of Fees and Expenses of the Special Master No. 1 by Laura Dawn Duston on behalf of Phillip S. Stenger regarding other, 1849 (Duston, Laura) (Entered: 05/17/2013) 05/20/2013 1851   NOTICE of Correction regarding 1849 . (et, ) (Entered: 05/20/2013) 06/06/2013 1852   MINUTE entry before Honorable Ronald A. Guzman: Pursuant to Order dated 6/6/2013, it is ordered that the Special Master's Report and Recommendation on Defendants' Category D.5., D.6., and D.7. Objections by Phillip S. Stenger 1847 is adopted and confirmed. Mailed notice (cjg, ) (Entered: 06/06/2013) 06/06/2013 1853   ORDER signed by the Honorable Ronald A. Guzman on 6/6/2013. Mailed notice (cjg, ) (Entered: 06/06/2013) 06/06/2013 1854   MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 6/13/2013 at 10:00 AM. Mailed notice (cjg, ) (Entered: 06/06/2013) 06/10/2013 1855   MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 6/13/2013 is stricken and reset to 6/20/2013 at 10:00 AM. Mailed notice (cjg, ) (Entered: 06/10/2013) 06/20/2013 1856   MINUTE entry before Honorable Ronald A. Guzman:Status hearing held on 6/20/2013. For the reasons set forth in this order, the Court modifies in part the ruling made in open court with regard to post-trial motions. Mailed notice (cjg, ) (Entered: 06/21/2013) 06/25/2013 1857   MINUTE entry before Honorable Ronald A. Guzman: Pursuant to Order dated 6/25/2013, motion and brief for payment of fees and expenses of the Special Master No. 1 by Phillip S. Stenger 1849 is granted. Mailed notice (cjg, ) (Entered: 06/25/2013) 06/25/2013 1858   ORDER signed by the Honorable Ronald A. Guzman on 6/25/2013. Mailed notice (cjg, ) (Entered: 06/25/2013) 07/11/2013 1859   SEALED DOCUMENT by Special Master Phillip S. Stenger Report and Recommendation on Lists 1, 2, and 3 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Duston, Laura) (Entered: 07/11/2013) 07/11/2013 1860   Special Master's Report and Recommendation on Lists 1, 2, and 3 by Phillip S. Stenger (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Duston, Laura) (Entered: 07/11/2013) 07/11/2013 1861   CERTIFICATE of Service by Laura Dawn Duston on behalf of Phillip S. Stenger regarding other 1860 (Duston, Laura) (Entered: 07/11/2013) 07/25/2013 1862   RESPONSE by Plaintiff Glickenhaus Institutional Group to other 1860 Plaintiffs' Response to Special Master's July 11, 2013 Report and Recommendation (Attachments: # 1 Exhibit Exs. 1-6 (redacted))(Dowd, Michael) (Entered: 07/25/2013) 07/26/2013 1863   MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8576862. (Clement, Paul) (Entered: 07/26/2013) 07/29/2013 1864  MINUTE entry before Honorable Ronald A. Guzman: Application for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8576862. (Clement, Paul) 1863 is granted. Mailed notice (cjg, ) (Entered: 07/29/2013) 07/30/2013 1865  MINUTE entry before Honorable Ronald A. Guzman: Defendants are directed to file any response to the plaintiff's July 25, 2013 "response" to the Special Master's July 11, 2013 Report and Recommendation no later than August 16, 2013. Mailed notice (cjg, ) (Entered: 07/30/2013) 07/30/2013 1866   MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer for judgment as Matter of Law or, in the Alternative, MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer for new trial (Renewed) (Clement, Paul) (Entered: 07/30/2013) 07/30/2013 1867   MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz in support of motion for judgment, motion for new trial,, 1866 (Clement, Paul) (Entered: 07/30/2013) 07/30/2013 1868   MOTION by Plaintiff Glickenhaus Institutional Group for entry of judgment under Rule 54(b) Plaintiff' Motion for Entry of Judgment Pursuant to Fed. R. Civ. P. 54(b) and for an Award of Prejudgment Interest (Dowd, Michael) (Entered: 07/30/2013) 07/30/2013 1869   NOTICE of Motion by Michael J. Dowd for presentment of motion for entry of judgment under Rule 54(b) 1868 before Honorable Ronald A. Guzman on 9/17/2013 at 09:30 AM. (Dowd, Michael) (Entered: 07/30/2013) 07/30/2013 1870   MEMORANDUM by Glickenhaus Institutional Group in support of motion for entry of judgment under Rule 54(b) 1868 Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Entry of Judgment Pursuant to Fed. R. Civ. P. 54(b) and for an Award of Prejudgment Interest (Dowd, Michael) (Entered: 07/30/2013) 07/30/2013 1871   AFFIDAVIT by Plaintiff Glickenhaus Institutional Group in Support of MOTION by Plaintiff Glickenhaus Institutional Group for entry of judgment under Rule 54(b) Plaintiff' Motion for Entry of Judgment Pursuant to Fed. R. Civ. P. 54(b) and for an Award of Prejudgment Interest 1868 Declaration of Bjorn I. Steinholt, CFA (Dowd, Michael) (Entered: 07/30/2013) 08/16/2013 1872   RESPONSE by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer to Response 1862 by Plaintiff Glickenhaus Institutional Group to Response to Special Master's July 11, 2013 Report and Recommendation (Stoll, R.) (Entered: 08/16/2013) 08/20/2013 1873   REPLY by Plaintiff Glickenhaus Institutional Group to Response 1862 Plaintiffs' Reply in Support of Plaintiffs' Response to the Special Master's July 11, 2013 Report and Recommendation (Attachments: # 1 Exhibit A - Reardon Declaration, # 2 Exhibit B - BNY Mellon letter)(Dowd, Michael) (Entered: 08/20/2013) 08/22/2013 1874   ORDER signed by the Honorable Ronald A. Guzman on 8/22/2013: For the reasons stated below, Plaintiffs' "response" 1862 is denied. Mailed notice(cjg, ) (Entered: 08/22/2013) 08/30/2013 1875   RESPONSE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to MOTION by Plaintiff Glickenhaus Institutional Group for entry of judgment under Rule 54(b) Plaintiff' Motion for Entry of Judgment Pursuant to Fed. R. Civ. P. 54(b) and for an Award of Prejudgment Interest 1868 (Clement, Paul) (Entered: 08/30/2013) 08/30/2013 1876   MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion for judgment, motion for new trial,, 1866 Plaintiffs' Opposition to Defendants' Renewed Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 (Burkholz, Spencer) (Entered: 08/30/2013) 08/30/2013 1877   APPENDIX memorandum in opposition to motion, 1876 Plaintiffs Appendix of Exhibits in Support of Opposition to Defendants Renewed Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 [PART1] (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-4, # 3 Exhibit 5, # 4 Exhibit 6, # 5 Exhibit 7-9, # 6 Exhibit 10 (part 1), # 7 Exhibit 10 (part 2), # 8 Exhibit 11, # 9 Exhibit 12 (part 1), # 10 Exhibit 12 (part 2))(Burkholz, Spencer) (Entered: 08/30/2013) 08/30/2013 1878   APPENDIX memorandum in opposition to motion, 1876 Plaintiffs' Appendix of Exhibits in Support of Opposition to Defendants' Renewed Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 [PART2] (Attachments: # 1 Exhibit 13 (Part 1), # 2 Exhibit 13 (Part 2), # 3 Exhibit 14, # 4 Exhibit 15 (Part 1), # 5 Exhibit 15 (Part 2), # 6 Exhibit 16-19, # 7 Exhibit 20, # 8 Exhibit 21-33, # 9 Exhibit 34, # 10 Exhibit 35)(Burkholz, Spencer) (Entered: 08/30/2013) 08/30/2013 1879   APPENDIX memorandum in opposition to motion, 1876 Plaintiffs' Appendix of Exhibits in Support of Opposition to Defendants' Renewed Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 [PART3] (Attachments: # 1 Exhibit 36, # 2 Exhibit 37, # 3 Exhibit 38-46, # 4 Exhibit 47, # 5 Exhibit 48-51, # 6 Exhibit 52 (Part 1), # 7 Exhibit 52 (Part 2), # 8 Exhibit 53-59, # 9 Exhibit 60-67, # 10 Exhibit 68-78)(Burkholz, Spencer) (Entered: 08/30/2013) 08/30/2013 1880   APPENDIX memorandum in opposition to motion, 1876 Plaintiffs' Appendix of Exhibits in Support of Opposition to Defendants' Renewed Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 [PART4] (Attachments: # 1 Exhibit 79-92, # 2 Exhibit 93-101, # 3 Exhibit 102, # 4 Exhibit 103, # 5 Exhibit 104, # 6 Exhibit 105, # 7 Exhibit 106, # 8 Exhibit 107, # 9 Exhibit 108, # 10 Exhibit 109)(Burkholz, Spencer) (Entered: 08/30/2013) 08/30/2013 1881   APPENDIX memorandum in opposition to motion, 1876 Plaintiffs' Appendix of Exhibits in Support of Opposition to Defendants' Renewed Motions for Judgment as a Matter of Law Pursuant to Rule 50(b) or, in the Alternative, for a New Trial Pursuant to Rule 59 [PART 5] (Attachments: # 1 Exhibit 110, # 2 Exhibit 111, # 3 Exhibit 112, # 4 Exhibit 113, # 5 Exhibit 114-119, # 6 Exhibit 120, # 7 Exhibit 121-123, # 8 Exhibit 124-129)(Burkholz, Spencer) (Entered: 08/30/2013) 09/13/2013 1882   REPLY by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to memorandum in opposition to motion, 1876 (Clement, Paul) (Entered: 09/13/2013) 09/13/2013 1883   REPLY by Plaintiff Glickenhaus Institutional Group to motion for entry of judgment under Rule 54(b) 1868 (Attachments: # 1 Exhibit 1 - HSBC 2008 Annual Report excerpt)(Burkholz, Spencer) (Entered: 09/13/2013) 09/13/2013 1884   AFFIDAVIT by Plaintiff Glickenhaus Institutional Group in Support of MOTION by Plaintiff Glickenhaus Institutional Group for entry of judgment under Rule 54(b) Plaintiff' Motion for Entry of Judgment Pursuant to Fed. R. Civ. P. 54(b) and for an Award of Prejudgment Interest 1868 Declaration of Bjorn I. Steinholt, CFA (Burkholz, Spencer) (Entered: 09/13/2013) 09/16/2013 1885   MINUTE entry before Honorable Ronald A. Guzman: Notice of motion set for 9/17/2013 is stricken as to motion by Plaintiff Glickenhaus Institutional Group for entry of judgment under Rule 54(b) Plaintiff' Motion for Entry of Judgment Pursuant to Fed. R. Civ. P. 54(b) and for an Award of Prejudgment Interest 1868 . Ruling by mail. Mailed notice (cjg, ) (Entered: 09/16/2013) 10/04/2013 1886   MINUTE entry before Honorable Ronald A. Guzman: The Court having denied Plaintiffs' "response" to the Special Master's July 11, 2013 Report and Recommendation ("R&R") and no objections having been filed, the Court adopts the Special Master's July 11, 2013 R&R as follows: The claims on List 1 (R&R, Ex. A) identify the claimants resolved to date who are entitled to judgment as to liability and sets forth the amounts of damages each claimant should receive; the claims on List 2 (R&R, Ex. B) identify the claimants resolved to date whose claims must be resolved at trial (i.e., those who responded "yes" to the claim form question, submitted duplicate claims with conflicting answers to the claim form question or submitted multiple claims with different answers to the claim form question); and the claims on List 3 (R&R, Ex. C) identify the claimants resolved to date whose claims will be rejected under the Court's prior rulings for failing to answer the claim form question and/or supplemental interrogatory. Mailed notice (cjg, ) (Entered: 10/04/2013) 10/04/2013 1887   ORDER signed by the Honorable Ronald A. Guzman on 10/4/2013: For the reasons stated above, Defendants' post-trial motions 1866 are denied and Plaintiffs' motion for entry of judgment pursuant to Rule 54(b) and prejudgment interest 1868 is granted in part. Plaintiffs are to be awarded prejudgment interest at the average prime rate compounded annually from October 11, 2002 to the date of judgment. The Court expressly determines that there is no just reason for delay and directs that a final judgment be entered in favor of the List 1 claimants in the amounts specified in the Special Master's Report and Recommendation of July 11, 2013 (Dkt. # 1860-1)1 plus prejudgment interest as specified herein. Plaintiffs to submit a proposed judgment order no more than 5 days from the date of entry of this order. Parties are to appear for a status on October 23, 2013 at 9:30 a.m. to discuss the status of the claims on Lists 2, 3, and 4. Mailed notice (cjg, ) (Entered: 10/04/2013) 10/04/2013 1888   MINUTE entry before Honorable Ronald A. Guzman: Status hearing set for 10/23/2013 at 09:30 AM. Mailed notice (cjg, ) (Entered: 10/04/2013) 10/09/2013 1889   NOTICE by Glickenhaus Institutional Group re order on motion for judgment, order on motion for new trial, order on motion for entry of judgment under Rule 54(b),, terminate motions,,,,,,,,,,,,,,, 1887 Notice of Lodgment (of [Proposed] Final Judgment) (Attachments: # 1 Exhibit [Proposed] Final Judgment, # 2 Exhibit Exhibit A to [Proposed] Final Judgment)(Drosman, Daniel) (Entered: 10/09/2013) 10/10/2013 1890   MINUTE entry before Honorable Ronald A. Guzman: Pursuant to this Court's directive, Plaintiffs have filed a proposed judgment order. Without waiving any objections made to date, the defendants are to file any objections to the form or language of the proposed judgment order no later than October 15, 2013 at noon. Mailed notice (cjg, ) (Entered: 10/10/2013) 10/11/2013 1891   NOTICE by Glickenhaus Institutional Group re notice of filing, 1889 Notice of Errata Regarding Plaintiffs' [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) (Attachments: # 1 Exhibit [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b), # 2 Exhibit A)(Drosman, Daniel) (Entered: 10/11/2013) 10/15/2013 1892   Agreed Modification to Amend Proposed Judgment 1890 by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz (Stoll, R.) (Entered: 10/15/2013) 10/15/2013 1893   NOTICE by Glickenhaus Institutional Group re order on motion for judgment,,,, order on motion for new trial,,,, order on motion for entry of judgment under Rule 54(b),,,,,,,, terminate motions,,, 1887 Notice of Lodgment of [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) (Attachments: # 1 Exhibit [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b), # 2 Exhibit A to [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b))(Drosman, Daniel) (Entered: 10/15/2013) 10/16/2013 1894   NOTICE by Glickenhaus Institutional Group re order on motion for judgment,,,, order on motion for new trial,,,, order on motion for entry of judgment under Rule 54(b),,,,,,,, terminate motions,,, 1887 [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) (Attachments: # 1 Exhibit [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b), # 2 Exhibit A)(Drosman, Daniel) (Entered: 10/16/2013) 10/16/2013 1895   STATUS Report Special Master's Third Status Report to Court by Phillip S. Stenger (Attachments: # 1 Exhibit A)(Duston, Laura) (Entered: 10/16/2013) 10/16/2013 1896   CERTIFICATE of Service by Laura Dawn Duston on behalf of Phillip S. Stenger regarding status report 1895 (Duston, Laura) (Entered: 10/16/2013) 10/16/2013 1897   NOTICE by Glickenhaus Institutional Group re order on motion for judgment,,,, order on motion for new trial,,,, order on motion for entry of judgment under Rule 54(b),,,,,,,, terminate motions,,, 1887 [Proposed] Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) (Drosman, Daniel) (Entered: 10/16/2013) 10/17/2013 1898   FINAL JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 54(b) Entered by the Honorable Ronald A. Guzman on 10/17/2013 (Exhibit A - list of claimants). Mailed notice (tlm) (Entered: 10/17/2013) 10/21/2013 1899   MOTION by Plaintiff Glickenhaus Institutional Group for order Plaintiffs' Motion for an Order Setting a Schedule for Lead Plaintiffs' and Lead Counsel's Fee and Expense Applications (Attachments: # 1 Text of Proposed Order)(Dowd, Michael) (Entered: 10/21/2013) 10/21/2013 1900   NOTICE of Motion by Michael J. Dowd for presentment of motion for order, 1899 before Honorable Ronald A. Guzman on 10/23/2013 at 09:30 AM. (Dowd, Michael) (Entered: 10/21/2013) 10/23/2013 1901   MINUTE entry before Honorable Ronald A. Guzman: Status hearing held on 10/23/2013. Motion by Plaintiff Glickenhaus Institutional Group for order Plaintiffs' Motion for an Order Setting a Schedule for Lead Plaintiffs' and Lead Counsel's Fee and Expense Applications 1899 is granted. Status hearing set for 12/10/2013 at 10:00 AM.Mailed notice (cjg, ) (Entered: 10/23/2013) 10/23/2013 1902   ORDER signed by the Honorable Ronald A. Guzman on 10/23/2013. Mailed notice (cjg, ) (Entered: 10/23/2013) 11/07/2013 1903   MOTION by Plaintiff Glickenhaus Institutional Group for order Motion for an Order Approving the Form and Manner of Notice (Attachments: # 1 Exhibit A - [Proposed] Notice of Hearing, # 2 Text of Proposed Order)(Dowd, Michael) (Entered: 11/07/2013) 11/08/2013 1904   MINUTE entry before Honorable Ronald A. Guzman: Any objection by defendants to plaintiff's motion for an order approving notice 1903 shall be filed no later than Tuesday, November 12, 2013 at noon. Mailed notice (cjg, ) (Entered: 11/08/2013) 11/12/2013 1905   SUPERSEDEAS (Surety) BOND in the amount of $2,466,348,175.67 posted by Household International Inc. (tlm) (Entered: 11/12/2013) 11/12/2013 1906   NOTICE of appeal by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz regarding orders 1898 Filing fee $ 455, receipt number 0752-8920213. (Clement, Paul) (Entered: 11/12/2013) 11/12/2013 1907   MOTION by Special Master Phillip S. Stenger for Payment of Fees and Expenses of the Special Master No. 2 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Duston, Laura) (Entered: 11/12/2013) 11/12/2013 1908   CERTIFICATE of Service by Laura Dawn Duston on behalf of Phillip S. Stenger regarding MOTION by Special Master Phillip S. Stenger for Payment of Fees and Expenses of the Special Master No. 2 1907 (Duston, Laura) (Entered: 11/12/2013) 11/13/2013 1909   NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 11/13/2013) 11/13/2013 1910   TRANSMITTED to the 7th Circuit the short record on notice of appeal 1906 . Notified counsel (dj ) (Entered: 11/13/2013) 11/13/2013 1911   ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 1906 ; USCA Case No. 13-3532. (tlm) (Entered: 11/14/2013) 11/18/2013 1912   ORDER approving the form and manner of notice signed by the Honorable Ronald A. Guzman on 11/18/2013: Motion by Plaintiff Glickenhaus Institutional Group for an Order Approving the Form and Manner of Notice 1903 is granted. Fee and Expense Application hearing set for 3/19/2014 at 10:00 AM. Mailed notice (cjg, ) (Entered: 11/18/2013) 11/18/2013 1913   BILL of Costs (Attachments: # 1 Declaration Karen E. Cook, # 2 Exhibit A - part 1, # 3 Exhibit A - part 2, # 4 Exhibit A - part 3, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D)(Drosman, Daniel) (Entered: 11/18/2013) 11/18/2013 1914   SEALED DOCUMENT by Plaintiff Glickenhaus Institutional Group Plaintiffs' Objection to the Form of Supersedeas Bond (Attachments: # 1 Exhibit B - Supersedeas Bond)(Brooks, Luke) (Entered: 11/18/2013) 11/18/2013 1915   MOTION by Plaintiff Glickenhaus Institutional Group to seal document sealed document 1914 Plaintiffs' Motion to File Objection to the Form of Supersedeas Bond and Exhibit B Thereto Under Seal Pursuant to Local Rule 26.2 (Brooks, Luke) (Entered: 11/18/2013) 11/18/2013 1916   NOTICE of Motion by Luke O Brooks for presentment of motion to seal document, motion for relief,, 1915 before Honorable Ronald A. Guzman on 11/26/2013 at 09:30 AM. (Brooks, Luke) (Entered: 11/18/2013) 11/18/2013 1917   OBJECTIONS by Glickenhaus Institutional Group to bond 1905 Plaintiffs' Objection to the Form of Supersedeas Bond [redacted version] (Attachments: # 1 Exhibit A - [proposed] Supersedeas Bond, # 2 Exhibit B - Supersedeas Bond [provisionally filed under seal], # 3 Exhibit C - examples of supersedeas bonds)(Brooks, Luke) (Entered: 11/18/2013) 11/19/2013 1918   TRANSCRIPT OF PROCEEDINGS held on 3-12-09, 3-13-09, 3-16-09, 3-17-09, 3-18-09, 3-19-09, 3-20-09 and 3-26-09, Final Pretrial Conference before the Honorable Ronald A. Guzman. 3-12-09 Vol. 1 FPTC. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Attachments: # 1 3-13-09 FPTC Vol. 2, # 2 3-16-09 FPTC Vol. 3, # 3 3-17-09 FPTC Vol. 4, # 4 3-18-09 FPTC Vol. 5, # 5 3-19-09 FPTC Vol. 6, # 6 3-20-09 FPTC Vol. 7, # 7 3-26-09 FPTC Vol. 8)(Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1919   TRANSCRIPT OF PROCEEDINGS held on 3-30-09, 3-31-09, 4-1-09 and 4-2-09, Trial before the Honorable Ronald A. Guzman. 3-30-09 Vol. 1 Trial. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Attachments: # 1 3-31-09 Vol. 2, # 2 4-1-09 Vol. 3, # 3 4-2-09 Vol. 4)(Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1920   TRANSCRIPT OF PROCEEDINGS held on 4-6-09, 4-7-09, 4-8-09 and 4-9-09, Trial before the Honorable Ronald A. Guzman. 4-6-09, Vol. 5, Trial. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Attachments: # 1 4-7-09 Vol. 6, # 2 4-8-09 Vol. 7, # 3 4-9-09 Vol. 8)(Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1921   TRANSCRIPT OF PROCEEDINGS held on 4-13-09, 4-14-09, 4-15-09, 4-16-09 and 4-17-09, Trial before the Honorable Ronald A. Guzman. 4-13-09 Vol. 9, Trial. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Attachments: # 1 4-14-09 Vol. 10, # 2 4-15-09 Vol. 11, # 3 4-16-09 Vol. 12, # 4 4-17-09 Vol. 13)(Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1922   TRANSCRIPT OF PROCEEDINGS held on 4-20-09, 4-21-09, 4-22-09, 4-23-09 and 4-24-09, Trial before the Honorable Ronald A. Guzman. 4-20-09 Vol. 14, Trial. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Attachments: # 1 4-21-09 Vol. 15, # 2 4-22-09 Vol. 16, # 3 4-23-09 Vol. 17, # 4 4-24-09 Vol. 18)(Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1923   TRANSCRIPT OF PROCEEDINGS held on 4-27-09, 4-28-09, 4-29-09, 4-30-09, 5-1-09, 5-4-09, 5-5-09 and 5-7-09, Trial before the Honorable Ronald A. Guzman. 4-27-09, Vol. 19, Trial. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Attachments: # 1 4-28-09 Vol. 20, # 2 4-29-09 Vol. 21, # 3 4-30-09 Vol. 22, # 4 5-1-09 Vol. 23, # 5 5-4-09 Vol. 24, # 6 5-5-09 Vol. 25, # 7 5-7-09 Vol. 26)(Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1924   TRANSCRIPT OF PROCEEDINGS held on 3/25/10 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1925   TRANSCRIPT OF PROCEEDINGS held on 1/5/11 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1926   TRANSCRIPT OF PROCEEDINGS held on 1/27/11 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1927   TRANSCRIPT OF PROCEEDINGS held on 4/7/11 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1928   TRANSCRIPT OF PROCEEDINGS held on 6/15/11 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1929   TRANSCRIPT OF PROCEEDINGS held on 1/27/12 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1930   TRANSCRIPT OF PROCEEDINGS held on 4/20/12 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1931   TRANSCRIPT OF PROCEEDINGS held on 10/4/12 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1932   TRANSCRIPT OF PROCEEDINGS held on 12/18/12 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1933   TRANSCRIPT OF PROCEEDINGS held on 6/20/13 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1934   TRANSCRIPT OF PROCEEDINGS held on 9/4/07 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1935   TRANSCRIPT OF PROCEEDINGS held on 1/16/08 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1936   TRANSCRIPT OF PROCEEDINGS held on 3/27/08 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1937   TRANSCRIPT OF PROCEEDINGS held on 6/30/08 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1938   TRANSCRIPT OF PROCEEDINGS held on 12/2/08 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1939   TRANSCRIPT OF PROCEEDINGS held on 12/16/08 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/19/2013 1940   TRANSCRIPT OF PROCEEDINGS held on 10/23/13 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/10/2013. Redacted Transcript Deadline set for 12/20/2013. Release of Transcript Restriction set for 2/17/2014. (Labella, Nancy) (Entered: 11/19/2013) 11/21/2013 1941   TRANSCRIPT OF PROCEEDINGS held on 04/25/12 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patridk_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/12/2013. Redacted Transcript Deadline set for 12/23/2013. Release of Transcript Restriction set for 2/19/2014. (Mullen, Patrick) (Entered: 11/21/2013) 11/22/2013 1942   MINUTE entry before the Honorable Ronald A. Guzman: Plaintiffs' Motion to File Objection to the Form of Supersedeas Bond and Exhibit B Thereto Under Seal Pursuant to Local Rule 26.2 1915 and the Objection are being referred to Magistrate Judge Rowland. Mailed notice (cjg, ) (Entered: 11/22/2013) 11/25/2013 1943   RESPONSE by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer to objections, 1917 to the Form of the Supersedeas Bond (Stoll, R.) (Entered: 11/25/2013) 11/26/2013 1944   EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Mary M. Rowland to Conduct hearings and enter appropriate orders on Plaintiffs Motion to File Objection to the Form of Supersedeas Bond and Exhibit B Thereto Under SealPursuant to Local Rule 26.2 1915 and the Objection. Signed by Executive Committee on 11/26/2013. (tlm) (Entered: 11/27/2013) 11/26/2013 1945   LETTER from Spencer A. Burkholz of Robbins Geller Rudman & Dowd LLP dated 11/25/13. (Attachments: # 1 Joint trial exhibits and 1 cd of plaintiff exhibits)(ea, ) (Entered: 12/02/2013) 12/02/2013 1946   MINUTE entry before the Honorable Mary M. Rowland:Plaintiffs' Motion to File Objections to the Form of Supersedeas Bond and Exhibit B Thereto Under Seal 1915 is granted. Defendants shall file a response to the Objections by 12/9/2013. Unless otherwise ordered, the Court will rule on the Objections by mail. Mailed notice (gel, ) (Entered: 12/02/2013) 12/04/2013 1947   TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 1906 (USCA no. 13-3532). (dj ) (Entered: 12/04/2013) 12/04/2013 1948   USCA RECEIVED on 12/4/2013 the long record regarding notice of appeal 1906 . (kj, ) (Entered: 12/05/2013) 12/09/2013 1949   Joint Proposed Schedule for Discovery as to Claimants Who Responded "Yes" to the Question on the Proof of Claim Form (List 2 Claimants) by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 12/09/2013) 12/09/2013 1950   TRANSCRIPT OF PROCEEDINGS held on April 22, 2008, before the Honorable Nan R. Nolan. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/30/2013. Redacted Transcript Deadline set for 1/9/2014. Release of Transcript Restriction set for 3/10/2014. (Lacien, Laura) (Entered: 12/09/2013) 12/10/2013 1951   MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 12/10/2013. Motion by Special Master Phillip S. Stenger for Payment of Fees and Expenses of the Special Master No. 2 1907 is granted. Mailed notice (cjg, ) (Entered: 12/11/2013) 12/10/2013 1952   ORDER GRANTING PAYMENT of Fees and Expenses of the Special Master No. 2 Entered by the Honorable Ronald A. Guzman on 12/10/2013. 1951 Mailed notice (tlm) (Entered: 12/11/2013) 12/12/2013 1953   TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 1906 (USCA no. 13-3532) consisting of document #1950. (tlm) (Entered: 12/12/2013) 12/16/2013 1954   MOTION by Plaintiff Glickenhaus Institutional Group for bill of costs Plaintiffs' Motion for Entry of Bill of Costs (Drosman, Daniel) (Entered: 12/16/2013) 12/16/2013 1955   NOTICE of Motion by Daniel S. Drosman for presentment of motion for bill of costs 1954 before Honorable Ronald A. Guzman on 12/19/2013 at 09:30 AM. (Drosman, Daniel) (Entered: 12/16/2013) 12/17/2013 1956   MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 12/19/2014 is stricken. Set deadlines as to motion by Plaintiff Glickenhaus Institutional Group for Entry of Bill of Costs 1954 : Response due by 1/7/2014. Reply due by 1/21/2014. Ruling by mail. Mailed notice (cjg, ) (Entered: 12/17/2013) 12/18/2013 1957   ORDER Signed by the Honorable Mary M. Rowland on 12/18/2013:Plaintiffs' Objection to the Form of Supersedeas Bond 1914 is OVERRULED. Mailed notice(gel, ) (Entered: 12/18/2013) 12/30/2013 1958   TRANSCRIPT OF PROCEEDINGS held on 12/10/13 before the Honorable Ronald A. Guzman. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/20/2014. Redacted Transcript Deadline set for 1/30/2014. Release of Transcript Restriction set for 3/31/2014. (Labella, Nancy) (Entered: 12/30/2013) 12/31/2013 1959   MOTION by Plaintiff Glickenhaus Institutional Group for attorney fees Plaintiffs' Motion and Memorandum of Law in Support of Motion for an Award of Attorneys Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs (Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1960   NOTICE of Motion by Spencer A Burkholz for presentment of motion for attorney fees, 1959 before Honorable Ronald A. Guzman on 3/19/2014 at 10:00 AM. (Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1961   MOTION by Plaintiff Glickenhaus Institutional Group for leave to file excess pages Lead Plaintiffs' Motion for Leave to File Oversized Brief in Support of Motion for an Award of Attorneys Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs (Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1962   NOTICE of Motion by Spencer A Burkholz for presentment of motion for leave to file excess pages, 1961 before Honorable Ronald A. Guzman on 3/19/2014 at 10:00 AM. (Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1963   DECLARATION of Spencer A. Burkholz regarding motion for attorney fees, 1959 Declaration of Spencer A. Burkholz in Support of Plaintiffs' Counsel's Motion for Attorneys' Fees and Expenses (Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1964   DECLARATION of Michael J. Dowd regarding motion for attorney fees, 1959 Declaration of Michael J. Dowd Filed on Behalf of Robbins Geller Rudman & Dowd LLP in Support of Application for Award of Attorneys' Fees and Expenses (Attachments: # 1 Exhibit Exhibits A-G)(Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1965   DECLARATION of Marvin A. Miller regarding motion for attorney fees, 1959 Declaration of Marvin A. Miller Filed on Behalf of Miller Law LLC in Support of Application for Award of Attorneys' Fees and Expenses (Attachments: # 1 Exhibit A)(Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1966   Report of Professor Charles Silver on Attorneys' Fees by Glickenhaus Institutional Group (Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1967   DECLARATION of James Glickenhaus regarding motion for attorney fees, 1959 Declaration of James Glickenhaus in Support of Motion for Award of Attorneys' Fees and Expenses and Reimbursement to the Class Representatives Pursuant to 15 U.S.C. §78u-4(a)(4) (Attachments: # 1 Exhibit A)(Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1968   DECLARATION of Tommy Plymale regarding motion for attorney fees, 1959 Declaration of Tommy Plymale in Support of Motion by Class Counsel for an Award of Attorneys' Fees and Expenses (Attachments: # 1 Exhibit A)(Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1969   DECLARATION of Maria Wieck regarding motion for attorney fees, 1959 Declaration of Maria Wieck in Support of Motion for Reimbursement to the Class Representatives Pursuant to 15 U.S.C. §78u-4(a)(4) (Attachments: # 1 Exhibit A)(Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1970   DECLARATION of Barry Soicher regarding motion for attorney fees, 1959 Declaration of Barry Soicher, as Attorney-in-Fact for Lawrence G. Soicher, Esq., in Support of the Application for Attorneys' Fees Not to Exceed 25% of the Ultimate Total Recovery and Expenses (Burkholz, Spencer) (Entered: 12/31/2013) 12/31/2013 1971   DECLARATION of Christopher B. Sanchez regarding motion for attorney fees, 1959 Declaration of Christopher B. Sanchez Filed on Behalf of Cafferty Clobes Meriwether and Sprengel LLP in Support of Application for Award of Attorneys' Fees and Expenses (Attachments: # 1 Exhibit A)(Burkholz, Spencer) (Entered: 12/31/2013) 01/03/2014 1972   TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 1906 (USCA no. 13-3532) consisting of document No 1958. (tlm) (Entered: 01/03/2014) 01/07/2014 1973   OBJECTIONS by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to MOTION by Plaintiff Glickenhaus Institutional Group for bill of costs Plaintiffs' Motion for Entry of Bill of Costs 1954 (Hall, Jason) (Entered: 01/07/2014) 01/21/2014 1974   REPLY by Plaintiff Glickenhaus Institutional Group to motion for bill of costs 1954 Plaintiffs' Reply in Further Support of Motion for Bill of Costs (Attachments: # 1 Exhibit A - Markell backup)(Drosman, Daniel) (Entered: 01/21/2014) 01/22/2014 1975   MOTION by Plaintiff Glickenhaus Institutional Group to supplement Joint Motion to Supplement the Record on Appeal (Dowd, Michael) (Entered: 01/22/2014) 01/22/2014 1976   NOTICE of Motion by Michael J. Dowd for presentment of motion to supplement 1975 before Honorable Ronald A. Guzman on 1/28/2014 at 09:30 AM. (Dowd, Michael) (Entered: 01/22/2014) 01/23/2014 1977   MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 1/28/2014 is stricken. Joint Motion to Supplement the Record on Appeal with Docket items 1-1718 to the extend that any of the items are not expressly excluded by Seventh Circuit Rule 10(a) 1975 is granted. Mailed notice(cjg, ) (Entered: 01/23/2014) 02/12/2014 1978   TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 1906 (USCA no. 13-3532). (kj, ) (Entered: 02/12/2014) 02/12/2014 1979   MINUTE entry before the Honorable Ronald A. Guzman: In the Defendants' objections to Plaintiffs' motion for entry of their bill of costs, Defendants assert that Plaintiffs "fall short" of the requisite standard for receiving the costs and state that the Court must carefully consider whether Plaintiffs have carried their burden as to "these various costs." Defendants have 10 days from the date of entry of this order to supplement their response with any objections to specific entries. Any specific objections not detailed in the supplemental response will be deemed forfeited. Mailed notice (cjg, ) (Entered: 02/12/2014) 02/12/2014 1980   USCA RECEIVED on 2/12/2014 the supplemental record. (kj, ) (Entered: 02/14/2014) 02/14/2014 1981   LETTER from Fred A. Sheap dated 2/4/14 (Exhibit). (tlm) (Entered: 02/14/2014) 02/18/2014 1982 RESPONSE by Plaintiff Glickenhaus Institutional Group to motion for attorney fees, 1959 Plaintiffs' Report Regarding Objections to Plaintiffs' Counsel's Fee and Expense Application and Lead Plaintiffs' Application for an Award of Expenses (Burkholz, Spencer) (Entered: 02/18/2014) 02/21/2014 1983 OBJECTIONS //DEFENDANTS SUPPLEMENTAL SUBMISSION IN FURTHER SUPPORT OF THIER OBJECTIONS TO PLAINTIFFS MOTION FOR ENTRY OF BILL OF COSTS (Hall, Jason) (Entered: 02/21/2014) 02/25/2014 1984 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Mary M. Rowland to Conduct hearings and enter appropriate orders on the Plaintiffs motion for Entry of Bill of Costs 1954 . Signed by Executive Committee on 2/25/14. (tlm) (Entered: 02/27/2014) 03/10/2014 1985 MOTION by Plaintiff Glickenhaus Institutional Group For an Order to Continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fee and Expense Applications (Attachments: # 1 Exhibit A - Notice of Hearing, # 2 Declaration of Michael Joaquin, # 3 Text of Proposed Order)(Burkholz, Spencer) (Entered: 03/10/2014) 03/10/2014 1986 NOTICE of Motion by Spencer A Burkholz for presentment of motion for miscellaneous relief, 1985 before Honorable Ronald A. Guzman on 3/13/2014 at 09:30 AM. (Burkholz, Spencer) (Entered: 03/10/2014) 03/12/2014 1987 MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 3/13/2014 is stricken and no appearance is necessary. Motion by Plaintiff Glickenhaus Institutional Group For an Order to Continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fee and Expense Applications 1985 is granted. Fee and Expense Application hearing set for 3/19/2014 is stricken and reset to 9/19/2014 at 09:30 AM. Mailed notice (cjg, ) (Entered: 03/12/2014) 03/12/2014 1988 ORDER APPROVING THE FORM AND MANNER OF NOTICE signed by the Honorable Ronald A. Guzman on 3/12/2014. Mailed notice(cjg, ) (Entered: 03/12/2014) 03/14/2014 1989 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-3532, partial record returned consisting of document numbers document numbers 330, 414, 847, 848, 930, 947, 949, 1003, 1269-1, 1269-2, 1269-3, 1295, 1296, 1299, 1304, 1305, 1306, 1376, 1377, 1438, and 1480.(tlm) (Entered: 03/17/2014) 03/14/2014 1990 NOTICE of Record Return from the Seventh Circuit returning the record on appeal in USCA no. 13-3532 consisting of document numbers 330, 414, 847, 848, 930, 947, 949, 1003, 1269-1, 1269-2, 1269-3, 1295, 1296, 1299, 1304, 1305, 1306, 1376, 1377, 1438 & 1480. (tlm) (Entered: 03/19/2014) 03/20/2014 1991 MINUTE entry before the Honorable Mary M. Rowland:Plaintiff's Motion for entry of bill of costs 1954 is granted in part and denied in part. Enter Memorandum Opinion and Order. Mailed notice (gel, ) (Entered: 03/20/2014) 03/20/2014 1992 MEMORANDUM Opinion and Order Signed by the Honorable Mary M. Rowland on 3/20/2014. Mailed notice(gel, ) (Entered: 03/20/2014) 03/24/2014 1993 MOTION by Plaintiff Glickenhaus Institutional Group for reconsideration regarding memorandum opinion and order 1992 Plaintiffs' Motion for Reconsideration of the Court's March 20, 2014 Order on Plaintiffs' Motion for Entry of Bill of Costs (Drosman, Daniel) (Entered: 03/24/2014) 03/24/2014 1994 AFFIDAVIT by Plaintiff Glickenhaus Institutional Group in Support of MOTION by Plaintiff Glickenhaus Institutional Group for reconsideration regarding memorandum opinion and order 1992 Plaintiffs' Motion for Reconsideration of the Court's March 20, 2014 Order on Plaintiffs' Motion for Entry of Bi 1993 Declaration of Daniel S. Drosman (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Drosman, Daniel) (Entered: 03/24/2014) 03/24/2014 1995 NOTICE of Motion by Daniel S. Drosman for presentment of motion for reconsideration,, motion for relief, 1993 before Honorable Mary M. Rowland on 4/1/2014 at 09:15 AM. (Drosman, Daniel) (Entered: 03/24/2014) 03/25/2014 1996 RESPONSE by W F Aldinger, Gary Gilmer to Plaintiffs' Motion for Reconsideration of the Court's March 20, 2014 Order on Plaintiffs' Motion for Entry of Bill of Costs (Kavaler, Thomas) (Docket Text modified on 3/26/2014 (lw, ). (Entered: 03/25/2014) 03/31/2014 1997 MINUTE entry before the Honorable Mary M. Rowland:Plaintiffs' Motion for Reconsideration of the March 20, 2014 Order Regarding Bill of Costs 1993 is granted. Defendants are ordered to reimburse Plaintiffs $105,016.25 in taxable costs for copying charges. No appearance is necessary on 4/1/14. Mailed notice (gel, ) (Entered: 03/31/2014) 04/10/2014 1998 NOTICE of Correction regarding regarding 1981 . (tlm) (Entered: 04/10/2014) 06/20/2014 1999 MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer to continue Discovery of "List 2 Claimants" Through October 31, 2014 (Joint Agreed) (Rakoczy, Mark) (Entered: 06/20/2014) 06/20/2014 2000 NOTICE of Motion by Mark Edward Rakoczy for presentment of motion to continue 1999 before Honorable Ronald A. Guzman on 6/26/2014 at 09:30 AM. (Rakoczy, Mark) (Entered: 06/20/2014) 06/20/2014 2001 MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 6/26/2014 is stricken and no appearance is necessary. Joint agreed motion by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer to continue Discovery of "List 2 Claimants" Through October 31, 2014 1999 is granted. Mailed notice (cjg, ) (Entered: 06/20/2014) 09/03/2014 2002  MOTION by Plaintiff Glickenhaus Institutional Group to continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications (Dowd, Michael) (Entered: 09/03/2014) 09/03/2014 2003  NOTICE of Motion by Michael J. Dowd for presentment of motion to continue 2002 before Honorable Ronald A. Guzman on 9/9/2014 at 09:30 AM. (Dowd, Michael) (Entered: 09/03/2014) 09/05/2014 2004  MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 9/9/2014 is stricken. Motion by Plaintiff Glickenhaus Institutional Group to continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications 2002 is granted. Fee and Expense Application hearing set for 9/19/2014 is stricken and reset to 12/11/2014 at 10:00 AM. Mailed notice (cjg, ) (Entered: 09/05/2014) 09/08/2014 2005  MINUTE entry before the Honorable Mary M. Rowland:All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned Judge. Judge Honorable Mary M. Rowland no longer referred to the case.Mailed notice (gel, ) (Entered: 09/08/2014) 11/24/2014 2006  MOTION by Plaintiff Glickenhaus Institutional Group to continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications (Attachments: # 1 Declaration Supplemental Declaration of Michael Joaquin)(Dowd, Michael) (Entered: 11/24/2014) 11/24/2014 2007  NOTICE of Motion by Michael J. Dowd for presentment of motion to continue, 2006 before Honorable Ronald A. Guzman on 12/9/2014 at 09:30 AM. (Dowd, Michael) (Entered: 11/24/2014) 12/05/2014 2008  MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 12/9/2014 is stricken and no appearance is required. Motion by Plaintiff Glickenhaus Institutional Group to continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications 2006 is granted. Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications 1959 hearing set for 12/11/2014 is stricken and reset to 3/19/2015 at 10:00 AM. Mailed notice (cjg, ) (Entered: 12/05/2014) 03/06/2015 2009  MOTION by Plaintiff Glickenhaus Institutional Group For an Order to Continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications (Dowd, Michael) (Entered: 03/06/2015) 03/06/2015 2010  NOTICE of Motion by Michael J. Dowd for presentment of motion for miscellaneous relief 2009 before Honorable Ronald A. Guzman on 3/12/2015 at 09:30 AM. (Dowd, Michael) (Entered: 03/06/2015) 03/09/2015 2011  MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 3/12/2015 is stricken and no appearance is required. Motion by Plaintiff Glickenhaus Institutional Group For an Order to Continue the Hearing Date on Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications 1959 2009 is granted. Motion hearing as to Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs 1959 set for 3/19/2015 is stricken and reset to 6/24/2015 at 9:30 AM. Mailed notice (cjg, ) (Entered: 03/09/2015) 06/18/2015 2012  MOTION by Plaintiff Glickenhaus Institutional Group to Withdraw Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications and to Adjourn the Related June 24, 2015 Hearing (Dowd, Michael) (Entered: 06/18/2015) 06/18/2015 2013  NOTICE of Motion by Michael J. Dowd for presentment of motion for miscellaneous relief 2012 before Honorable Ronald A. Guzman on 6/23/2015 at 09:30 AM. (Dowd, Michael) (Entered: 06/18/2015) 06/22/2015 2014  MINUTE entry before the Honorable Ronald A. Guzman: Notice of motion hearing set for 6/23/2015 is stricken and no appearance is required. Motion hearing as to motion by Plaintiff Glickenhaus Institutional Group to Withdraw Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications and to Adjourn the Related June 24, 2015 Hearing 2012 is reset to 9/22/2015 at 09:30 AM. Motion hearing set for 6/24/2015 as to Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs 1959 is stricken. Mailed notice (cjg, ) (Entered: 06/22/2015) 07/02/2015 2015  Special Master's Report and Recommendation on Defendants' Category E and F Objections by Phillip S. Stenger (Hammond, Kay) (Entered: 07/02/2015) 07/02/2015 2016  CERTIFICATE of Service of Special Master's Report and Recommendation on Defendants' Category E and F Objections by Kay Griffith Hammond on behalf of Phillip S. Stenger regarding other 2015 (Hammond, Kay) (Entered: 07/02/2015) 07/09/2015 2017 LETTER from the 7th Circuit Circuit returning the record on appeal in USCA no. 13-3532 consisting of 56 Pleadings (on CD), 3 boxes of Loose pleadings, 45 Transcripts, 1 Exhibits. (jh, ) (Entered: 07/10/2015) 07/09/2015 2018 CERTIFIED copy of order dated 7/1/2015 from the Seventh Circuit regarding notice of appeal 1906 ; Appellate case no. : 13-3532; On consideration of the petition for rehearing, all of the judges have voted to deny rehearing. It is therefore ordered that the petition for rehearing is DENIED. (jh, ) (Entered: 07/10/2015) 07/09/2015 2019 MANDATE of USCA dated 5/21/2015 and Certified regarding notice of appeal 1906; USCA No. 13-3532; The judgment of the District Court is REVERSED, with costs, and the case is REMANDED, in accordance with the decision of this court entered on this date. (jh, ) (Entered: 07/10/2015) 07/09/2015 2020 OPINION from the USCA for the 7th Circuit; Argued 5/29/2014; Decided 5/21/2015 in USCA case no. 13-3532. (jh, ) (Entered: 07/10/2015) 07/10/2015 2021 Rule 40.5 Letter. (jh, ) (Entered: 07/10/2015) 07/10/2015 2022 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-3532 consisting of 56 loose pleadings on a CD, 3 boxes of loose pleadings, 45 transcripts and 1 exhibit signed by a deputy clerk (cc, ) (Entered: 07/13/2015) 07/23/2015 2023 OBJECTIONS by Glickenhaus Institutional Group to other 2015 Plaintiffs' Objections To the Special Master's July 2, 2015 Report and Recommendation on Defendants' Category E and F Objections (Attachments: # 1 Exhibit A - Feb. 21, 2013 letter, # 2 Exhibit B - Jan. 2, 2014 and Jan. 7, 2014 emails)(Dowd, Michael) (Entered: 07/23/2015) 07/24/2015 2024 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Jorge L. Alonso for all further proceedings. Signed by Executive Committee on 7/24/2015.(mr, ) (Entered: 07/24/2015) 07/28/2015 2025 MINUTE entry before the Honorable Jorge L. Alonso: This case has been reassigned to the calendar of Judge Jorge L. Alonso. A reassignment status conference is set for 8/13/15 at 9:30 a.m. before Judge Alonso in Courtroom 1700. Notice mailed by judge's staff (ntf, ) (Entered: 07/28/2015) 07/29/2015 2026 MOTION by Plaintiff Glickenhaus Institutional Group to withdraw Plaintiffs' Motion to Withdraw Attorney Appearances (Burkholz, Spencer) (Entered: 07/29/2015) 07/29/2015 2027 NOTICE of Motion by Spencer A Burkholz for presentment of motion to withdraw 2026 before Honorable Jorge L. Alonso on 8/13/2015 at 09:30 AM. (Burkholz, Spencer) (Entered: 07/29/2015) 07/30/2015 2028 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiffs' motion to withdraw attorney appearances 2026 is granted. Attorneys John A. Lowther, Monique C Winkler, Joy Ann Bull and Suzanne H. Kaplan are given leave to withdraw as counsel for Plaintiffs. Motion hearing date of 8/13/15 is stricken. Status hearing previously set for 8/13/15 is stricken and reset to 8/25/15 at 9:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 07/30/2015) 07/31/2015 2029 MINUTE entry before the Honorable Jorge L. Alonso: By agreement of the parties, status hearing previously set for 8/25/15 is stricken and reset to 8/26/15 at 9:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 07/31/2015) 08/03/2015 2030 MOTION by Defendants W F Aldinger, Arthur Andersen, L.L.P., Household International Inc., D A Schoenholz for release of bond obligation (Agreed) (Stoll, R.) (Entered: 08/03/2015) 08/03/2015 2031 (Agreed) NOTICE of Motion by R. Ryan Stoll for presentment of motion for release of bond obligation 2030 before Honorable Jorge L. Alonso on 8/26/2015 at 09:30 AM. (Stoll, R.) (Entered: 08/03/2015) 08/20/2015 2032 MINUTE entry before the Honorable Jorge L. Alonso: The parties are ordered to file by 12:00 p.m on 8/25/15 a joint status report setting forth their proposals for the conduct of the case going forward. Notice mailed by judge's staff (ntf, ) (Entered: 08/20/2015) 08/24/2015 2033 ATTORNEY Appearance for Defendant W F Aldinger by Gil M. Soffer (Soffer, Gil) (Entered: 08/24/2015) 08/24/2015 2034 ATTORNEY Appearance for Defendant W F Aldinger by Dawn Marie Canty (Canty, Dawn) (Entered: 08/24/2015) 08/25/2015 2035 STATUS Report (Joint) by Household International Inc. (Attachments: # 1 Exhibit A)(Stoll, R.) (Entered: 08/25/2015) 08/26/2015 2036 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11011955. (Leonard, Tim) (Entered: 08/26/2015) 08/26/2015 2037 MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held. Motion hearing held. Plaintiffs' Motion and Memorandum of Law in Support of Motion for an Award of Attorneys Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs 1959 is withdrawn as moot. Plaintiff Glickenhaus Institutional Group to Withdraw Lead Plaintiffs' and Lead Counsel's Fees and Expense Applications and to Adjourn the Related June 24, 2015 Hearing 2012 is granted. Defendants W F Aldinger, Arthur Andersen, L.L.P., Household International Inc., D A Schoenholz's agreed motion for release of bond obligation 2030 is granted. Enter Agreed Order Cancelling, Releasing, and Discharging Defendants' Supersedeas Bond. D A Schoenholz's application to appear pro hac vice 2036 is granted. Attorney Tim S. Leonard is given leave to appear as counsel for D A Schoenholz. Notice mailed by judge's staff (ntf, ) (Entered: 08/26/2015) 08/26/2015 2038 AGREED Order Cancelling, Releasing, and Discharging Defendants' Supersedeas Bond. Signed by the Honorable Jorge L. Alonso on 8/26/2015. Notice mailed by judge's staff (ntf, ) (Entered: 08/26/2015) 08/26/2015 2039 Notice of Email Notification Failure for Document #2024. 08/26/2015 2040 NOTICE of withdrawal of Surety Bond in the amount of $2,466,348,175.67 posted by Household International INC. to Oscar Arroyo (cc, ) (Entered: 08/27/2015) 08/31/2015 2041 WITHDRAWING Susan Charles as counsel for Defendant Arthur Andersen, L.L.P. and substituting Susan Charles as counsel of record (Charles, Susan). 09/08/2015 2042 ORDER. Signed by the Honorable Jorge L. Alonso on 9/8/2015. Notice mailed by judge's staff (ntf). 09/15/2015 2043 ATTORNEY Appearance for Defendant Household International Inc. by Donna L. McDevitt (McDevitt, Donna) (Entered: 09/15/2015) 09/15/2015 2044 ATTORNEY Appearance for Defendant Household International Inc. by Andrew J Fuchs (Fuchs, Andrew) (Entered: 09/15/2015) 09/15/2015 2045 ATTORNEY Appearance for Defendant D A Schoenholz by Stewart Theodore Kusper (Kusper, Stewart) (Entered: 09/15/2015) 09/15/2015 2046 ATTORNEY Appearance for Defendant D A Schoenholz by Stewart Theodore Kusper Appearance for Defendant D A Schoenholz by Giovanni Antonio Raimondi (Kusper, Stewart) (Entered: 09/15/2015) 09/16/2015 2047 MOTION by Defendant Household International Inc. for an Award of Costs Pursuant to Federal Rule of Appellate Procedure 39(e) and to Set a Briefing Schedule on the Motion (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Stoll, R.) (Entered: 09/16/2015) 09/16/2015 2048 NOTICE of Motion by R. Ryan Stoll for presentment of motion for miscellaneous relief, 2047 before Honorable Jorge L. Alonso on 9/22/2015 at 09:30 AM. (Stoll, R.) (Entered: 09/16/2015) 09/16/2015 2049 MINUTE entry before the Honorable Jorge L. Alonso: Defendant Household's motion for an award of costs pursuant to Federal Rule of Appellate Procedure 39(e) 2047 is taken under advisement. Plaintiff's response shall be filed by 10/7/15. Household's reply in support shall be filed by 10/21/15. The court will rule electronically. Motion hearing date of 9/22/15 is stricken. Notice mailed by judge's staff (ntf, ) (Entered: 09/16/2015) 10/07/2015 2050 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion for miscellaneous relief, 2047 Plaintiffs' Opposition to Defendant Household International Inc.'s Motion for an Award of Costs Pursuant to Federal Rule of Appellate Procedure 39(e) (Dowd, Michael) (Entered: 10/07/2015) 10/07/2015 2051 DECLARATION of Michael J. Dowd regarding memorandum in opposition to motion, 2050 Declaration of Michael J. Dowd in Support of Plaintiffs' Opposition to Defendant Household International Inc.'s Motion for an Award of Costs Pursuant to Federal Rule of Appellate Procedure 39(e) (Attachments: # 1 Exhibit 1 - 10-16-13 letter, # 2 Exhibit 2 - 6-25-13 email, # 3 Exhibit 3 - excerpt from 1Q 2009 10-Q, # 4 Exhibit 4 - excerpt from 3Q 2013 10-Q, # 5 Exhibit 5 - excerpt from 2013 10-K)(Dowd, Michael) (Entered: 10/07/2015) 10/16/2015 2052 ATTORNEY Appearance for Unknown Gary Gilmer by David S. Rosenbloom (Rosenbloom, David) (Entered: 10/16/2015) 10/16/2015 2053 MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer for leave to file excess pages Their Brief in Support of Their Motion to Exclude the Testimony of Plaintiff's Expert (AGREED) (Stoll, R.) (Entered: 10/16/2015) 10/16/2015 2054 AGREED NOTICE of Motion by R. Ryan Stoll for presentment of motion for leave to file excess pages, 2053 before Honorable Jorge L. Alonso on 10/21/2015 at 09:30 AM. (Stoll, R.) (Entered: 10/16/2015) 10/16/2015 2055 MINUTE entry before the Honorable Jorge L. Alonso: Defendants' agreed motion for leave to file an oversized brief 2053 is granted up to 25 pages. Motion hearing date of 10/21/15 is stricken. Notice mailed by judge's staff (ntf, ) (Entered: 10/16/2015) 10/21/2015 2056 REPLY by Defendant Household International Inc. to motion for miscellaneous relief, 2047 in Support of its Motion for an Award of Costs Pursuant to Federal Rule of Appellate Procedure 39(e) (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Stoll, R.) (Entered: 10/21/2015) 10/23/2015 2057 FIRST NOTICE OF EMAIL NOTIFICATION FAILURE for document sent to counsel, returned as Spam. The Clerk is notifying counsel by US Postal Service to contact their email administrator or check personal settings in their email account for spam filtering of us.courts.gov domain. Counsel was further advised to contact the Clerk's Office when this matter has been corrected. Letter mailed to Gary Jay Ravitz with document 2056 . (mr, ) (Entered: 10/23/2015) 10/23/2015 2058 MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel (Stoll, R.) (Entered: 10/23/2015) 10/23/2015 2059 MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz in support of motion for miscellaneous relief 2058 to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Stoll, R.) (Entered: 10/23/2015) 10/23/2015 2060 APPENDIX memorandum in support of motion, 2059 to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4)(Stoll, R.) (Entered: 10/23/2015) 11/05/2015 2061 ORDER. The Court grants defendant's motion for costs 2047 and orders plaintiffs to pay defendant a total of $13,281,282.00 in appellate costs. [For further details see order.] Signed by the Honorable Jorge L. Alonso on 11/5/2015.Notice mailed by judge's staff (ntf, ) (Entered: 11/05/2015) 11/12/2015 2062 TRANSCRIPT OF PROCEEDINGS held on 8/26/15 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, Nancy_LaBella@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/3/2015. Redacted Transcript Deadline set for 12/14/2015. Release of Transcript Restriction set for 2/10/2016. (Labella, Nancy) (Entered: 11/12/2015) 11/16/2015 2063 MOTION by Plaintiff Glickenhaus Institutional Group for leave to file excess pages AGREED Motion for Leave for Plaintiffs to File an Oversize Brief in Support of Their Opposition to Defendants' Motion to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel (Burkholz, Spencer) (Entered: 11/16/2015) 11/16/2015 2064 AGREED NOTICE of Motion by Spencer A Burkholz for presentment of motion for leave to file excess pages, 2063 before Honorable Jorge L. Alonso on 11/19/2015 at 09:30 AM. (Burkholz, Spencer) (Entered: 11/16/2015) 11/18/2015 2065 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's agreed motion for leave for Plaintiffs to file an oversize brief in support of their opposition to Defendants' motion to exclude the testimony of Plaintiffs' expert Professor Daniel R. Fischel 2063 is granted. Motion hearing date of 11/19/15 is stricken. Notice mailed by judge's staff (ntf, ) (Entered: 11/18/2015) 11/23/2015 2066 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion for miscellaneous relief 2058 Plaintiffs' Opposition to Defendants' Motion to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel (Brooks, Luke) (Entered: 11/23/2015) 11/23/2015 2067 AFFIDAVIT by Plaintiff Glickenhaus Institutional Group in Opposition to MOTION by Defendants W F Aldinger, Household International Inc., D A Schoenholz, Unknown Gary Gilmer to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel 2058 Declaration of Luke Brooks in Support of Plaintiffs' Opposition to Defendants' Motion to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel (Attachments: # 1 Exhibit 1 - Fischel 2nd Rebuttal Report, # 2 Exhibit 2 - Fischel 2nd Supp. Report, # 3 Exhibit 3 - Fischel Expert Report, # 4 Exhibit 4 - Excerpt of Fischel Trial Tr., # 5 Exhibit 5 - Fischel Rebuttal Report, # 6 Exhibit 6 - Excerpt from Fischel Depo. Tr., # 7 Exhibit 7 - Excerpt from Defs' Dem. 799-01, # 8 Exhibit 8 - Trial Ex. 198, # 9 Exhibit 9 - Trial Ex. 820, # 10 Exhibit 10 - Trial Ex. 1156, # 11 Exhibit 11 - Excerpt from Streem Trial Tr., # 12 Exhibit 12 - Chart, # 13 Exhibit 13 - Ex. 2 to 2nd Supp. Expert Report, # 14 Exhibit 14 - Fischel article, # 15 Exhibit 15 - Fischel Supp. Report)(Brooks, Luke) (Entered: 11/23/2015) 11/24/2015 2068 MOTION by Plaintiff Glickenhaus Institutional Group to Preclude Defendants From Substituting New Experts (Drosman, Daniel) (Entered: 11/24/2015) 11/24/2015 2069 NOTICE of Motion by Daniel S. Drosman for presentment of motion for miscellaneous relief 2068 before Honorable Jorge L. Alonso on 12/2/2015 at 09:30 AM. (Drosman, Daniel) (Entered: 11/24/2015) 11/24/2015 2070 AFFIDAVIT by Plaintiff Glickenhaus Institutional Group in Support of MOTION by Plaintiff Glickenhaus Institutional Group to Preclude Defendants From Substituting New Experts 2068 Declaration of Daniel S. Drosman in Support of Plaintiffs' Motion to Preclude Defendants From Substituting New Experts (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Drosman, Daniel) (Entered: 11/24/2015) 11/24/2015 2071 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff Glickenhaus Institutional Group's motion to Preclude Defendants From Substituting New Experts 2068 is taken under advisement. Defendants' responses shall be filed by 12/18/15. Plaintiff's reply in support shall be filed by 1/8/16. The court will rule electronically. Motion hearing date of 12/2/15 is stricken. Notice mailed by judge's staff (ntf, ) (Entered: 11/24/2015) 12/18/2015 2072 RESPONSE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholzin Opposition to MOTION by Plaintiff Glickenhaus Institutional Group to Preclude Defendants From Substituting New Experts 2068 (Stoll, R.) (Entered: 12/18/2015) 12/21/2015 2073 REPLY by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion for miscellaneous relief 2058 (Stoll, R.) (Entered: 12/21/2015) 12/21/2015 2074 APPENDIX reply 2073 In Support of their Motion to Exclude the Testimony of Plaintiffs' Expert Professor Daniel R. Fischel (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Stoll, R.) (Entered: 12/21/2015) 12/22/2015 2075 MINUTE entry before the Honorable Jorge L. Alonso: On or before January 4, 2015, defendants must file and provide to the Court a copy of the documents cited by Allen Ferrell in his expert report. Notice mailed by judge's staff (ntf, ) (Entered: 12/22/2015) 12/23/2015 2076 ATTORNEY Appearance for Defendant Household International Inc. by Patrick Joseph Fitzgerald (Fitzgerald, Patrick) (Entered: 12/23/2015) 12/23/2015 2077 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11429695. (Mahaffey, Leslie) (Entered: 12/23/2015) 12/23/2015 2078 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11429752. (Farina, Steven) (Entered: 12/23/2015) 12/23/2015 2079 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11429790. (Butswinkas, Dane) (Entered: 12/23/2015) 12/23/2015 2080 Materials Requested in this Court's Minute Order Dated December 22, 2015 (Dkt No. 2075) by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz Part 1 (Stoll, R.) Modified on 12/28/2015 (tt,) (Entered: 12/23/2015) 12/23/2015 2081 Materials Requested in this Court's Minute Order Dated December 22, 2015 (Dkt No. 2075 ) by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz Part (Stoll, R.) Modified on 12/28/2015 (tt,). (Entered: 12/23/2015) 01/04/2016 2082 MINUTE entry before the Honorable Jorge L. Alonso: Defendant Household International's applications to appear pro hac vice 2077 , 2078 , and 2079 are granted. Attorneys Leslie Mahaffey, Steven Farina, and Dane Butswinkas are given leave to appear as counsel for Defendant Household International. Notice mailed by judge's staff (ntf, ) (Entered: 01/04/2016) 01/05/2016 2083 ATTORNEY Appearance for Defendant Household International Inc. by Dane H. Butswinkas (Butswinkas, Dane) (Entered: 01/05/2016) 01/05/2016 2084 ATTORNEY Appearance for Defendant Household International Inc. by Steven M. Farina (Farina, Steven) (Entered: 01/05/2016) 01/05/2016 2085 ATTORNEY Appearance for Defendant Household International Inc. by Leslie Cooper Mahaffey (Mahaffey, Leslie) (Entered: 01/05/2016) 01/06/2016 2086 MOTION by Plaintiff Glickenhaus Institutional Group to strike Plaintiffs' Motion to Strike Expert Rebuttal Reports of Allen Ferrell, Christopher James and Bradford Cornell (Brooks, Luke) (Entered: 01/06/2016) 01/06/2016 2087 NOTICE of Motion by Luke O Brooks for presentment of motion to strike 2086 before Honorable Jorge L. Alonso on 1/13/2016 at 09:30 AM. (Brooks, Luke) (Entered: 01/06/2016) 01/07/2016 2088 MOTION by Special Master Phillip S. Stenger Motion and Brief for Payment of Fees and Expenses of the Special Master No. 3 (Attachments: # 1 Exhibit A. Invoice for November 2013, # 2 Exhibit B: Invoice for December 2013, # 3 Exhibit C: Invoice for January 2014, # 4 Exhibit D: Invoice for February 2014, # 5 Exhibit E: Invoice for March 2014, # 6 Exhibit F: Invoice for April 2014, # 7 Exhibit G: Invoice for May 2014, # 8 Exhibit H: Invoice for June 2014, # 9 Exhibit I: Invoice for October 2014, # 10 Exhibit J: Invoice for November 2014, # 11 Exhibit K: Invoice for February 2015, # 12 Exhibit L: Invoice for March 2015, # 13 Exhibit M: Invoice for April 2015, # 14 Exhibit N: Invoice for May 2015, # 15 Exhibit O: Invoice for June 2015, # 16 Exhibit P: Invoice for July 2015, # 17 Exhibit Q: Invoice for August 2015, # 18 Exhibit R: Invoice for September 2015, # 19 Exhibit S: Invoice for October 2015, # 20 Exhibit T: Invoice for November 2015, # 21 Exhibit U: Invoice for December 2015)(Hammond, Kay) (Entered: 01/07/2016) 01/07/2016 2089 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiffs' Motion to Strike Expert Rebuttal Reports of Allen Ferrell, Christopher James and Bradford Cornell 2086 is taken under advisement. Defendants' response shall be filed by 1/14/16. Plaintiffs' reply in support shall be filed by 1/21/16. Motion hearing date of 1/13/16 is stricken. Pretrial Conference set for 5/18/16 at 11:00 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 01/07/2016) 01/08/2016 2090 Materials Requested in this Court's Minute Order Dated December 22, 2015 (Dkt No. 2068 ) by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz Part (Stoll, R.) Modified on 12/28/2015 (tt,). (Entered: 12/23/2015) 01/08/2016 2091 AFFIDAVIT by Plaintiff Glickenhaus Institutional Group in Support of MOTION by Plaintiff Glickenhaus Institutional Group to Preclude Defendants From Substituting New Experts 2068 Declaration of Daniel S. Drosman in Further Support of Plaintiffs' Motion to Preclude Defendants from Substituting New Experts (Attachments: # 1 Exhibit 1 - excerpt from defendants' demonstrative 799, # 2 Exhibit 2 - excerpt from trial transcript, # 3 Exhibit 3 - trial ex. 1351)(Drosman, Daniel) (Entered: 01/08/2016) 01/11/2016 2092 Notice of Motion for Payment of Fees and Expenses of the Special Receiver No. 3 NOTICE of Motion by Kay Griffith Hammond for presentment of motion for miscellaneous relief,,,, 2088 before Honorable Jorge L. Alonso on 1/19/2016 at 09:30 AM. (Hammond, Kay) (Entered: 01/11/2016) 01/12/2016 2093 STIPULATION regarding motion for miscellaneous relief,,,, 2088 Stipulation to Entry of Order Granting Motion for Payment of Fees and Expenses of the Special Master No. 3 (Hammond, Kay) (Entered: 01/12/2016) 01/13/2016 2094 ORDER Granting Payment of Fees and Expenses of the Special Master No. 3. Pursuant to the parties' stipulation 2093 , the Court grants the Motion for Payment of Fees and Expenses of the Special Master No. 3 2088 . Signed by the Honorable Jorge L. Alonso on 1/13/2016. Notice mailed by judge's staff (ntf, ) (Entered: 01/13/2016) 01/14/2016 2095 MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz for order Agreed Motion for Entry of Stipulation and Pretrial Order (Stoll, R.) (Entered: 01/14/2016) 01/14/2016 2096 Agreed NOTICE of Motion by R. Ryan Stoll for presentment of motion for order 2095 before Honorable Jorge L. Alonso on 1/19/2016 at 09:30 AM. (Stoll, R.) (Entered: 01/14/2016) 01/14/2016 2097 RESPONSE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholzin Opposition to MOTION by Plaintiff Glickenhaus Institutional Group to strike Plaintiffs' Motion to Strike Expert Rebuttal Reports of Allen Ferrell, Christopher James and Bradford Cornell 2086 (Stoll, R.) (Entered: 01/14/2016) 01/15/2016 2098 STIPULATION and Order Setting Pretrial Schedule. Parties' agreed motion for entry of stipulation and pretrial order 2095 is granted. Motion hearing date of 1/19/16 is stricken. Signed by the Honorable Jorge L. Alonso on 1/15/2016. Notice mailed by judge's staff (ntf, ) (Entered: 01/15/2016) 01/19/2016 2100 LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 13-3532: Additional record (return now complete) consisting of 5 boxes containing sealed documents 1379-1 to 1379-5; 7 boxes containing 109 sealed documents. (lf, ) (Entered: 01/21/2016) 01/20/2016 2099 REPLY by Plaintiff Glickenhaus Institutional Group to motion to strike 2086 Plaintiffs' Reply in Further Support of their Motion to Strike Expert Rebuttal Reports of Allen Ferrell, Christopher James and Bradford Cornell (Drosman, Daniel) (Entered: 01/20/2016) 01/27/2016 2101 ATTORNEY Appearance for Defendant Gary Gilmer by Caitlin Maeve Kendall (Kendall, Caitlin) (Entered: 01/27/2016) 02/01/2016 2102 MEMORANDUM Opinion and Order. The Court denies plaintiffs' motion to preclude defendants from substituting experts 2068 , plaintiffs' motion to strike defendants' expert rebuttal reports 2086 , and defendants' motion to exclude Fischel's testimony 2058 . In light of this order, the parties are directed to file on or before February 8, 2016 a joint proposed schedule for the case goingforward. Signed by the Honorable Jorge L. Alonso on 2/1/2016. Notice mailed by judge's staff (ntf, ) (Entered: 02/01/2016) 02/04/2016 2103 STIPULATION regarding order on motion for miscellaneous relief,,,,,, order on motion to strike,,, memorandum opinion and order,, 2102 Amended Stipulation and Proposed Order Setting Pretrial Schedule (Dowd, Michael) (Entered: 02/04/2016) 02/04/2016 2104 NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 2103 sent to Attorney Sally Weiss Mimms returned as: Unknown Address Error. Mailed to attorney Sally Weiss Mimms a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 02/05/2016) 02/09/2016 2105 AMENDED STIPULATION and Order Setting Pretrial Schedule. Signed by the Honorable Jorge L. Alonso on 2/9/2016. Notice mailed by judge's staff (ntf, ) (Entered: 02/09/2016) 02/24/2016 2106 MOTION by Defendant D A Schoenholz for summary judgment on liability (Leonard, Tim) (Entered: 02/24/2016) 02/24/2016 2107 Statement of Facts in Support of Schoenholz's Motion for Partial Summary Judgment on Liability STATEMENT by D A Schoenholz (Leonard, Tim) (Entered: 02/24/2016) 02/24/2016 2108 MEMORANDUM by D A Schoenholz in support of motion for summary judgment 2106 (Attachments: # 1 Exhibit A-Jury Verdict-Dkt No 1611, # 2 Exhibit B-Exhibit 1248, # 3 Exhibit C-1-Excerpts of Trial Testimony, Vol 15, # 4 Exhibit C-2-Excerpts of Trial Testimony, Vol 20, # 5 Exhibit D-Excerpts of Schoenholz's Depo Testimony)(Leonard, Tim) (Entered: 02/24/2016) 02/24/2016 2109 NOTICE by Gary Gilmer of filing of Motion for Partial Summary Judgment (Kendall, Caitlin) (Entered: 02/24/2016) 02/24/2016 2111 Statement of Facts in Support of Motion for Partial Summary Judgment STATEMENT by Gary Gilmer (Attachments: # 1 Appendix Appendix in Support of Gary Gilmer's Statement of Facts in Support of Motion for Partial Summary Judgment, # 2 Exhibit EXHIBIT A - Jury Verdict Form, # 3 Exhibit EXHIBIT B - FY00 10K, # 4 Exhibit EXHIBIT C - FY01 10K, # 5 Exhibit EXHIBIT D - 10Q 5/9/01, # 6 Exhibit EXHIBIT E - 10Q 8/10/01, # 7 Exhibit EXHIBIT F - 10Q 11/14/11, # 8 Exhibit EXHIBIT G - 10Q 5/10/02, # 9 Exhibit EXHIBIT H - 10Q 8/14/02, # 10 Exhibit EXHIBIT I - PR 4/18/01, # 11 Exhibit EXHIBIT J - PR 7/18/01, # 12 Exhibit EXHIBIT K - PR 10/17/01, # 13 Exhibit EXHIBIT L - PR 1/16/02, # 14 Exhibit EXHIBIT M - PR 4/17/02, # 15 Exhibit EXHIBIT N - PR 7/17/02, # 16 Exhibit EXHIBIT O - PR 8/14/02, # 17 Exhibit EXHIBIT P - 12/4/01 Goldman Sachs Presentation, # 18 Exhibit EXHIBIT Q - 4/9/02 FRC presentation, # 19 Exhibit EXHIBIT R - FRC presentation transcript, # 20 Exhibit EXHIBIT S - Trial Transcript excerpts, # 21 Exhibit EXHIBIT T - Aldinger Dep. 12/18/02, # 22 Exhibit EXHIBIT U - Aldinger Dep. 1/29/07, # 23 Exhibit EXHIBIT V - Aldinger Dep. 1/30/07, # 24 Exhibit EXHIBIT W - Gilmer Dep. 1/11/07, # 25 Exhibit EXHIBIT X - Gilmer Dep. 1/12/07, # 26 Exhibit EXHIBIT Y - Schoenholz Dep 2/28/07)(Kendall, Caitlin) (Entered: 02/24/2016) 02/24/2016 2112 MOTION by Defendant W F Aldinger for summary judgment (Motion for Partial Summary Judgment) (Soffer, Gil) (Entered: 02/24/2016) 02/24/2016 2113 MEMORANDUM by W F Aldinger in support of motion for summary judgment 2112 (Soffer, Gil) (Entered: 02/24/2016) 02/24/2016 2114 RULE 56.1(A)(3) Material Facts Statement by W F Aldinger regarding motion for summary judgment 2112 (Attachments: # 1 Appendix, # 2 Exhibit 1 - [Corrected] Amended Consolidated Class Action Complaint, # 3 Exhibit 2 - Household Defendants Answer to the [corrected] Amended Complaint, # 4 Exhibit 3 - Excerpts of Deposition of David A. Schoenholz;, # 5 Exhibit 4 - Excerpts of Trial Transcript (Vol. 15, 22), # 6 Exhibit 5 - Financial Relations Conference Presentation (April 9, 2002), # 7 Exhibit 6 - Excerpts of Deposition of Daniel Pantelis, # 8 Exhibit 7 - Excerpts of Deposition of William F. Aldinger, # 9 Exhibit 8 - May 7, 2009 Jury Verdict Form, # 10 Exhibit 9 - Households press releases dated April 18, 2001; July 18, 2001; October 17, 2001; January 16, 2002; April 17, 2002; July 17, 2002; and August 14, 2002.)(Soffer, Gil) (Entered: 02/24/2016) 02/24/2016 2115 NOTICE by W F Aldinger re MOTION by Defendant W F Aldinger for summary judgment (Motion for Partial Summary Judgment) 2112 , memorandum in support of motion 2113 , Rule 56 statement,,, 2114 and Appendix (Soffer, Gil) (Entered: 02/24/2016) 02/24/2016 2116 NOTICE by D A Schoenholz re MOTION by Defendant D A Schoenholz for summary judgment on liability 2106 , memorandum in support of motion, 2108 , statement 2107 (Leonard, Tim) (Entered: 02/24/2016) 03/02/2016 2117 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11672492. (MacDonald, Amanda) (Entered: 03/02/2016) 03/03/2016 2118 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11678168. (Stakem, Hillary) (Entered: 03/03/2016) 03/03/2016 2119 MINUTE entry before the Honorable Jorge L. Alonso: Defendant Household International's application to appear pro hac vice 2117 is granted. Attorney Amanda Margaret MacDonald is given leave to appear as counsel for Household International Inc. Plaintiffs' application to appear pro hac vice 2118 is granted. Attorney Hillary B. Stakem is given leave to appear as counsel for Plaintiffs. Notice mailed by judge's staff (ntf, ) (Entered: 03/03/2016) 03/03/2016 2120 ATTORNEY Appearance for Defendant Household International Inc. by Amanda Margaret MacDonald (MacDonald, Amanda) (Entered: 03/03/2016) 03/03/2016 2121 ATTORNEY Appearance for Plaintiff Glickenhaus Institutional Group by Hillary B. Stakem (Stakem, Hillary) (Entered: 03/03/2016) 03/16/2016 2122 MOTION by Defendant W F Aldinger to withdraw motion for summary judgment 2106 , motion for summary judgment 2112 , motion for summary judgment 2110 (Agreed) (Attachments: # 1 Notice of Filing & Certificate of Service)(Soffer, Gil) (Entered: 03/16/2016) 03/17/2016 2123 MINUTE entry before the Honorable Jorge L. Alonso: Defendants' agreed motion to withdraw their partial summary judgment motions 2122 is granted. Defendants' motions for partial summary judgment 2106 , 2110 and 2112 are withdrawn. Notice mailed by judge's staff (ntf, ) (Entered: 03/17/2016) 03/24/2016 2124 MOTION by Plaintiff Glickenhaus Institutional Group for leave to file excess pages Unopposed Motion for Leave for Plaintiffs to File an Oversize Brief in Support of Their Omnibus Motion to Exclude the Testimony of Defendants' Experts Bradford Cornell, Allen Ferrell and Christopher James (Brooks, Luke) (Entered: 03/24/2016) 03/24/2016 2125 Notice of Unopposed Motion for Leave for Plaintiffs to File an Oversize Brief in Support of Their Omnibus Motion to Exclude the Testimony of Defendants' Experts Bradford Cornell, Allen Ferrell and Christopher James NOTICE of Motion by Luke O Brooks for presentment of motion for leave to file excess pages, 2124 before Honorable Jorge L. Alonso on 3/29/2016 at 09:30 AM. (Brooks, Luke) (Entered: 03/24/2016) 03/24/2016 2126 Amended Notice of Unopposed Motion for Leave for Plaintiffs to File an Oversize Brief in Support of Their Omnibus Motion to Exclude the Testimony of Defendants' Experts Bradford Cornell, Allen Ferrell and Christopher James NOTICE of Motion by Luke O Brooks for presentment of motion for leave to file excess pages, 2124 before Honorable Jorge L. Alonso on 4/5/2016 at 09:30 AM. (Brooks, Luke) (Entered: 03/24/2016) 03/29/2016 2127 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's unopposed motion for leave for Plaintiffs to file an oversize brief in support of their omnibus motion to exclude the testimony of Defendants' experts Bradford Cornell, Allen Ferrell and Christopher James 2124 is granted. Motion hearing date of 4/5/16 is stricken. Notice mailed by judge's staff (ntf, ) (Entered: 03/29/2016) 03/30/2016 2128 MOTION by Plaintiff Glickenhaus Institutional Group Plaintiffs' Omnibus Motion to Exclude Defendants' Experts (Drosman, Daniel) (Entered: 03/30/2016) 03/30/2016 2129 NOTICE of Motion by Daniel S. Drosman for presentment of motion for miscellaneous relief 2128 before Honorable Jorge L. Alonso on 5/18/2016 at 11:00 AM. (Drosman, Daniel) (Entered: 03/30/2016) 03/30/2016 2130 DECLARATION of Daniel S. Drosman regarding motion for miscellaneous relief 2128 Declaration of Daniel S. Drosman in Support of Plaintiffs' Omnibus Motion to Exclude Defendants' Experts (Attachments: # 1 Exhibit 1- table of defendants' cumulative opinions, # 2 Exhibit 2 - Ferrell depo excerpt, # 3 Exhibit 3 - Plaintiffs' Trial Ex. 198, # 4 Exhibit 4 - Plaintiffs' Trial Ex. 199, # 5 Exhibit 5 - Plaintiffs' Trial Ex. 820, # 6 Exhibit 6 - Plaintiffs' Trial Ex. 201, # 7 Exhibit 7 - Plaintiffs' Trial Ex. 202, # 8 Exhibit 8 - Plaintiffs' Trial Ex. 1156, # 9 Exhibit 9 - James depo excerpt, # 10 Exhibit 10 - Trial transcript excerpt, # 11 Exhibit 11 - Cornell depo excerpt, # 12 Exhibit 12 - Fischel Sur-rebuttal report, # 13 Exhibit 13 - Ferrell article, # 14 Exhibit 14 - CIBC report, # 15 Exhibit 15 - A.G. Edwards report, # 16 Exhibit 16 - Bajaj chart, # 17 Exhibit 17 - James chart, # 18 Exhibit 18 - email string)(Drosman, Daniel) (Entered: 03/30/2016) 04/22/2016 2131 MOTION by Defendant W F Aldingerin limine ( Motion in Limine filed on behalf of Defendants William F. Aldinger, David A. Schoenholz, and Gary Gilmer (collectively, "Individual Defendants") ) (Soffer, Gil) (Entered: 04/22/2016) 04/22/2016 2132 MEMORANDUM by W F Aldinger in support of motion in limine 2131 (filed on behalf of Defendants William F. Aldinger, David A. Schoenholz, and Gary Gilmer (collectively, "Individual Defendants') ) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Soffer, Gil) (Entered: 04/22/2016) 04/22/2016 2133 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Permit Plaintiffs to Present Evidence of the Fraud [MIL No. 1] (Attachments: # 1 Exhibit 1 - Ex. B-3 from Pretrial Order)(Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2134 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to (1) Preclude Defendants from Relitigating Falsity, Materiality, Scienter and Reliance; (2) Deem the Findings from the Prior Proceedings Uncontested; and (3) Preclude Reference to Dismissed Statements [MIL No. 2] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2135 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Request that the Court Apply Evidentiary Rulings from the First Trial to the Retrial [MIL No. 3] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2136 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Bar (1) Testimony or Evidence Concerning Allegedly Company-Specific Non-Fraud Information that Purportedly Distorted Professor Fischel's Leakage and Specific Disclosures Models; (2) Testimony or Argument that Fischel's Leakage Model Is Not a Valid Method for Quantifying Artificial Inflation; (3) Use of Materials by Defendants' Experts that Are Not Cited in the Experts' Reports, and (4) Cumulative Testimony [MIL No. 4] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2137 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Object to Defendants' Proposed Verdict Form, Including Their "Question One" and Their Attempt to Add "Defendants' Specific Disclosures Model" as an Option for the Jury to Select in Determining Damages [MIL No. 5] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2138 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Preclude Fact Witnesses from Offering Impermissible Opinion Testimony [MIL No. 6] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2139 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Preclude Defendants from Calling the Lead Plaintiff or Introducing Class Members' Trading Records and Related Information at Trial [MIL 7] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2140 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Bar Evidence of or Reference to Aggregate Damages to the Class [MIL No. 8] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2141 MOTION by Plaintiff Glickenhaus Institutional Groupin limine to Permit Plaintiffs to Offer Certain Prior Trial Testimony of Dr. Mukesh Bajaj [MIL No. 9] (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2142 DECLARATION of Luke O. Brooks regarding motion in limine,, 2136 , motion in limine, 2137 , motion in limine 2139 , motion in limine 2138 , motion in limine 2133 , motion in limine 2135 , motion in limine 2141 , motion in limine 2140 , motion in limine, 2134 (Attachments: # 1 Exhibit 1 - Relevant excerpts from the Deposition Transcript of Frank Ferrell, # 2 Exhibit 2 - PX 550, # 3 Exhibit 3 - Relevant excerpts from the Pretrial Conference transcript, # 4 Exhibit 4 - Relevant excerpts from the trial transcript, # 5 Exhibit 5 - PX 681, # 6 Exhibit 6 - PX 516, # 7 Exhibit 7 - Order in Apple Inc. v. Samsung, # 8 Exhibit 8 - SEC Consent Decree, # 9 Exhibit 9 - Bajaj trial testimony, # 10 Exhibit 10 - Bajaj biography, # 11 Exhibit 11 - email re Bajaj)(Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2143 NOTICE of Motion by Luke O Brooks for presentment of motion in limine 2133 , motion in limine 2140 , motion in limine 2139 , motion in limine,, 2136 , motion in limine, 2134 , motion in limine 2135 , motion in limine, 2137 , motion in limine 2138 , motion in limine 2141 before Honorable Jorge L. Alonso on 5/18/2016 at 11:00 AM. (Brooks, Luke) (Entered: 04/22/2016) 04/22/2016 2144 MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholzin limine No. 1 to Exclude Evidence not Relevant to Causation or Inflation (Stoll, R.) (Entered: 04/22/2016) 04/22/2016 2145 MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz in support of motion in limine 2144 No. 1 to Exclude Evidence not Relevant to Causation or Inflation (Attachments: # 1 Exhibit A - Appendix)(Stoll, R.) (Entered: 04/22/2016) 04/22/2016 2146 MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholzin limine No. 2 to Preclude Reference to Prior Proceedings (Stoll, R.) (Entered: 04/22/2016) 04/22/2016 2147 MEMORANDUM by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz in support of motion in limine 2146 No. 2 to Preclude Reference to Prior Proceedings (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Stoll, R.) (Entered: 04/22/2016) 04/22/2016 2148 MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholzin limine No 3 to Exclude Plaintiffs' Expert from Expressing Opinions not Previously Disclosed (Attachments: # 1 Exhibit A)(Stoll, R.) (Entered: 04/22/2016) 04/22/2016 2149 MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholzin limine No. 4 to Exclude Evidence Concerning Expert Witnesses that is Unrelated to Their Opinions or Testimony (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Stoll, R.) (Entered: 04/22/2016) 04/22/2016 2150 MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholzin limine No. 5 to Preclude References to Non-Parties HSBC and HSBC Finance (Stoll, R.) (Entered: 04/22/2016) 04/22/2016 2151 PROPOSED Pretrial Order (Attachments: # 1 Exhibit A - Statement of Uncontested Facts, # 2 Exhibit B-1 - Pltfs' Proposed Short Description of Case, # 3 Exhibit B-2 - Defs' Proposed Short Description of Case, # 4 Exhibit B-3- Pltfs' Proposed Statement of Prior Proceedings, # 5 Exhibit B-4 - [Proposed] Joint Jury Questionnaire, # 6 Exhibit B-5 - Joint Proposed Voir Dire Questions, # 7 Exhibit C-1 - Pltfs' Exhibit List, # 8 Exhibit C-2 - Defs' Exhibit List, # 9 Exhibit D-1 Pltfs' Witness List, # 10 Exhibit D-2 - Defs' Objections to Pltfs' Witness List, # 11 Exhibit D-3 Defs' Witness List, # 12 Exhibit D-4 - Pltfs' Objections to Defs' Witness List, # 13 Exhibit E-1 - Pltfs Statement of Qualifications of Expert Witnesses, # 14 Exhibit E-2 Defs' Objection, # 15 Exhibit E-3 - Defs' Statement of Qualifications of Expert Witnesses, # 16 Exhibit E-4 Pltfs' Objection, # 17 Exhibit F-1 - Pltfs' Deposition Designations, # 18 Exhibit F-2 Pltff' Trial Designations, # 19 Exhibit G - Pltfs' Itemized Statement of Damages, # 20 Exhibit H-1 - Joint Proposed Jury Instructions, # 21 Exhibit H-2 - Pltfs' Additional Proposed Jury Instructions, # 22 Exhibit H-3 - Defs' Resp. to Pltfs Proposed Jury Instructions, # 23 Exhibit H-4 - Pltfs' Proposed Verdict Form, # 24 Exhibit H-5 - Defs' Resp. to Pltfs Proposed Verdict Form, # 25 Exhibit H-6 - Defs' Additional Proposed Jury Instruction, # 26 Exhibit H-7 - Pltfs' Objections to Defs' Proposed Jury Instructions, # 27 Exhibit H-8 - Defs' Proposed Verdict Form, # 28 Exhibit H-9 - Plts' Objections to Defs Proposed Verdict Form, # 29 Exhibit H-10 - Gilmers Additional Proposed JI and Verdict Form, # 30 Exhibit J-1 - List of Pltfs' Motions In Limine, # 31 Exhibit J-2 - List of Defs' Motions In Limine, # 32 Exhibit K-1 - Pltfs' statement of the contested issues, # 33 Exhibit K-2 - Defs' statement of the contested issues)(Dowd, Michael) (Entered: 04/22/2016) 04/25/2016 2152 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion for miscellaneous relief 2128 to Plaintiffs' Omnibus Motion to Exclude Defendants' Experts (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Stoll, R.) (Entered: 04/25/2016) 05/06/2016 2153 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion in limine 2131 Plaintiffs' Opposition to the Individual Defendants' Motion in Limine to Bar Evidence Regarding Their Financial Condition (Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2154 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion in limine 2144 Plaintiffs' Opposition to Defendants' Motion in Limine No. 1 to Exclude Evidence Not Relevant to Causation or Inflation (Attachments: # 1 Exhibit A - chart)(Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2155 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion in limine 2146 Plaintiffs' Opposition to Defendants' Motion in Limine No. 2 to Preclude Reference to Prior Proceedings (Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2156 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion in limine 2148 Plaintiffs' Opposition to Defendants' Motion in Limine No. 3 to Exclude Plaintiffs' Expert From Expressing Opinions Not Previously Disclosed (Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2157 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion in limine, 2149 Plaintiffs' Opposition to Defendants' Motion in Limine No. 4 to Exclude Evidence Concerning Expert Witnesses That is Unrelated to Their Opinions and Testimony (Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2158 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion in limine 2150 Plaintiffs' Opposition to Defendants' Motion in Limine No. 5 to Preclude References to Non-Parties HSBC and HSBC Finance (Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2159 DECLARATION of Luke O. Brooks regarding memorandum in opposition to motion, 2154 , memorandum in opposition to motion 2153 , memorandum in opposition to motion, 2157 , memorandum in opposition to motion 2155 , memorandum in opposition to motion, 2156 , memorandum in opposition to motion 2158 Declaration of Luke O. Brooks in Support of Plaintiffs' Opposition to Defendants' Motions in Limine (Attachments: # 1 Exhibit 1 - 2009 Trial Tr. excerpts, # 2 Exhibit 2 - Ferrell depo. tr. excerpts, # 3 Exhibit 3 - 2009 Pretrial Conf. Tr. excerpts, # 4 Exhibit 4 - Cornell depo. tr. excerpts, # 5 Exhibit 5 - Fischel depo. tr. excerpts)(Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2160 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2133 Response to Plaintiffs' Motion in Limine No.1 to Permit Plaintiffs to Present Evidence of the Fraud (Attachments: # 1 Exhibit A)(Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2161 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine, 2134 Response to Plaintiffs' Motion in Limine No.2 to (1) Preclude Defendants from Relitigating Falsity, Materiality, Scienter and Reliance; (2) Deem the Findings from the Prior Proceedings Uncontested; and (3) Preclude Reference to Dismissed Statements (Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2162 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2135 Response to Plaintiffs' Motion in Limine No.3 to Request that the Court Apply Evidentiary Rulings from the First Trial to the Retrial (Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2163 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine,, 2136 Response to Plaintiffs' Motion in Limine No.4 to Bar (1) Testimony or Evidence Concerning Allegedly Company-Specific Non-Fraud Information that Purportedly Distorted Professor Fischel's Leakage and Specific Disclosures Models; (2) Testimony or Argument that Fischel's Leakage Model Is Not a Valid Method for Quantifying Artificial Inflation; (3) Use of Materials by Defendants' Experts that Are Not Cited in the Experts' Reports, and (4) Cumulative Testimony (Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2164 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine, 2137 Response to Plaintiffs' Motion in Limine No.5 to Object to Defendants' Proposed Verdict Form, Including Their "Question One" and Their Attempt to Add "Defendants' Specific Disclosures Model" as an Optio n for the Jury to Select in Determining Damages (Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2165 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2138 Response to Plaintiffs' Motion in Limine No.6 to Preclude Fact Witnesses from Offering Impermissible Opinion Testimony (Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2166 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2139 Response to Plaintiffs' Motion in Limine No.7 to Preclude Defendants from Calling the Lead Plaintiff or Introducing Class Members' Trading Records and Related Information at Trial (Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2167 MEMORANDUM by Glickenhaus Institutional Group in Opposition to motion in limine 2131 Plaintiffs' Opposition to the Individual Defendants' Motion in Limine to Bar Evidence Regarding Their Financial Condition (Brooks, Luke) (Entered: 05/06/2016) 05/06/2016 2168 RESPONSE by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2141 Response to Plaintiff's Motion in Limine No.9 to Permit Plaintiffs to Offer Certain Prior Trial Testimony of Dr. Mukesh Bajaj (Attachments: # 1 Exhibit A)(Stoll, R.) (Entered: 05/06/2016) 05/06/2016 2169 REPLY by Plaintiff Glickenhaus Institutional Group to motion for miscellaneous relief 2128 Reply in Support of Plaintiffs' Omnibus Motion to Exclude Defendants' Experts (Drosman, Daniel) (Entered: 05/09/2016) 05/06/2016 2170 DECLARATION of Daniel S. Drosman regarding reply 2169 Declaration of Daniel S. Drosman in Further Support of Plaintiffs' Omnibus Motion to Exclude Defendants' Experts (Attachments: # 1 Exhibit 1 - 12-2-08 Hearing Tr. excerpt, # 2 Exhibit 2 - SEC v. Mudd Opinion)(Drosman, Daniel) (Entered: 05/09/2016) 05/06/2016 2171 MINUTE entry before the Honorable Jorge L. Alonso: Individual defendants are ordered to submit to the Court by 12:00 p.m. on 5/16/16 copies of the exhibits listed in their motion in limine to bar evidence regarding their financial condition 2131 . Notice mailed by judge's staff (ntf, ) (Entered: 05/12/2016) 05/06/2016 2172 REPLY by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2144 No. 1 to Exclude Evidence not Relevant to Causation or Inflation (Stoll, R.) (Entered: 05/13/2016) 05/06/2016 2173 REPLY by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2146 No. 2 to Preclude Reference to Prior Proceedings (Stoll, R.) (Entered: 05/13/2016) 05/06/2016 2174 REPLY by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2148 No 3 to Exclude Plaintiffs' Expert from Expressing Opinions not Previously Disclosed (Stoll, R.) (Entered: 05/13/2016) 05/06/2016 2175 REPLY by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine, 2149 No. 4 to Exclude Evidence Concerning Expert Witnesses that is Unrelated to Their Opinions or Testimony (Stoll, R.) (Entered: 05/13/2016) 05/06/2016 2176 REPLY by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion in limine 2150 No. 5 to Preclude References to Non-Parties HSBC and HSBC Finance (Stoll, R.) (Entered: 05/13/2016) 05/06/2016 2177 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine 2133 Plaintiffs' Reply in Further Support of their Motion in Limine No. 1 (Attachments: # 1 Exhibit A - Pltfs' Proposed Statement of the Prior Proceeding, # 2 Exhibit 1 - DX852, # 3 Exhibit 2 - PX79, # 4 Exhibit 3 - PX135, # 5 Exhibit 4 - PX183, # 6 Exhibit 5 - PX198, # 7 Exhibit 6 - PX199, # 8 Exhibit 7 - PX227, # 9 Exhibit 8 - PX231, # 10 Exhibit 9 - PX267, # 11 Exhibit 10 - PX347, # 12 Exhibit 11 - PX348, # 13 Exhibit 12 - PX349, # 14 Exhibit 13 - PX458, # 15 Exhibit 14 - PX461, # 16 Exhibit 15 - PX516, # 17 16 - PX550, # 18 17 - PX573, # 19 18 - PX596, # 20 19 - PX712, # 21 20 - PX774, # 22 21 - PX796, # 23 22 - PX820, # 24 23 - PX1007, # 25 24 - PX1026, # 26 25 - PX1038, # 27 26 - PX1048, # 28 27 - PX1117, # 29 28 - PX1156, # 30 29 - PX1248, # 31 30 - PX1267, # 32 31 - PX1338, # 33 32 - PX1351, # 34 33 - PX1371, # 35 34 - PX1383, # 36 35 - PDEM40, # 37 36 - PDEM137, # 38 37 - Todd May depo excerpts, # 39 38 Trial Tr. excerpts)(Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2178 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine, 2134 Plaintiffs' Reply in Further Support of their Motion in Limine No. 2 (Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2179 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine 2135 Plaintiffs' Reply in Further Support of their Motion in Limine No. 3 (Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2180 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine,, 2136 Plaintiffs' Reply in Further Support of their Motion in Limine No. 4 (Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2181 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine, 2137 Plaintiffs' Reply in Further Support of their Motion in Limine No. 5 (Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2182 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine 2138 Plaintiffs' Reply in Further Support of their Motion in Limine No. 6 (Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2183 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine 2139 Plaintiffs' Reply in Further Support of their Motion in Limine No. 7 (Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2184 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine 2140 Plaintiffs' Reply in Further Support of their Motion in Limine No. 8 (Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2185 REPLY by Plaintiff Glickenhaus Institutional Group to motion in limine 2141 Plaintiffs' Reply in Further Support of their Motion in Limine No. 9 (Attachments: # 1 Exhibit A - Declaration of Daniel S. Drosman)(Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2186 DECLARATION of Luke O. Brooks regarding reply 2183 , reply 2179 , reply 2178 , reply 2184 , reply 2185 , reply 2182 , reply,,,, 2177 , reply 2181 , reply 2180 Declaration of Luke O. Brooks in Support of Plaintiffs' Replies in Further Support of their Motions in Limine (Attachments: # 1 Exhibit 1 - Ferrell depo excerpt, # 2 Exhibit 2 - Trial Tr. excerpt, # 3 Exhibit 3 - Streem Ex. 1, # 4 Exhibit 4 - Ancona depo excerpt)(Brooks, Luke) (Entered: 05/13/2016) 05/06/2016 2187 REPLY by Defendant W F Aldinger to motion in limine 2131 (filed on behalf of Defendants William F. Aldinger, David A. Schoenholz, and Gary Gilmer (collectively, "Individual Defendants" ) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Soffer, Gil) (Entered: 05/13/2016) 05/06/2016 2188 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiffs are ordered to deliver to chambers the rebuttal reports and deposition transcripts of Christopher James and Bradford Cornell referenced in their omnibus motion in limine by 12:00 p.m. on 5/16/16. Notice mailed by judge's staff (ntf, ) (Entered: 05/16/2016) 05/06/2016 2189 AMENDED proposed pretrial order,,,,,,,, 2151 Defendant Gilmer's Amended Proposed Jury Instruction and Verdict Form to replace Exhibit H-10 to the Proposed Pretrial Order (Attachments: # 1 Exhibit A - Gilmer's Amended Proposed Jury Instructions and Verdict Form, # 2 Exhibit B - Redline of Gilmer's Amended Proposed Jury Instruction and Verdict Form)(Kendall, Caitlin) (Entered: 05/16/2016) 05/18/2016 2190 MINUTE entry before the Honorable Jorge L. Alonso: Pretrial conference held and continued to 5/23/16 at 9:00 a.m. Motion hearing held. For the reasons stated on the record, Plaintiffs' Omnibus Motion to Exclude Defendants' Experts 2128 is granted in part and denied in part. Plaintiffs' motion in limine to Permit Plaintiffs to Present Evidence of the Fraud 2133 is granted. Plaintiffs' motion in limine to (1) Preclude Defendants from Relitigating Falsity, Materiality, Scienter and Reliance; (2) Deem the Findings from the Prior Proceedings Uncontested; and (3) Preclude Reference to Dismissed Statements 2134 is granted in part and denied in part. Defendants' motion inlimine No. 1 to Exclude Evidence not Relevant to Causation or Inflation Plaintiffs' motion in limine 2144 is granted in part and denied in part. Notice mailed by judge's staff (ntf, ) (Entered: 05/18/2016) 05/19/2016 2191 Plaintiffs' Corrected Objections to Defendants' Additional Proposed Jury Instructions [Exhibit H-7 To [Proposed] Final Pretrial Order] by Glickenhaus Institutional Group (Attachments: # 1 Exhibit - Redline version of Ex. H-7)(Dowd, Michael) (Entered: 05/19/2016) 05/20/2016 2192 MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz for reconsideration regarding order on motion for miscellaneous relief, order on motion in limine,,, pretrial conference, set deadlines/hearings, motion hearing,,,,,,,,,,,,,,,,,,,,, 2190 Defendants' Motion for Partial Reconsideration of Ruling Regarding Purported "Finding of Fact" by the Seventh Circuit (Stoll, R.) (Entered: 05/20/2016) 05/20/2016 2193 NOTICE of Motion by R. Ryan Stoll for presentment of motion for reconsideration, motion for relief,,,,,,,,,,,,,, 2192 before Honorable Jorge L. Alonso on 5/23/2016 at 09:00 AM. (Stoll, R.) (Entered: 05/20/2016) 05/23/2016 2194 MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing held. Pretrial Conference held and continued to 5/31/16 at 10:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 05/23/2016) 05/24/2016 2195 STIPULATION and Proposed Order Regarding Evidentiary Issues and Scope of Trial (Stoll, R.) (Entered: 05/24/2016) 05/25/2016 2196 RESPONSE by Glickenhaus Institutional Groupin Opposition to MOTION by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz for reconsideration regarding order on motion for miscellaneous relief, order on motion in limine,,, pretrial conference, set deadlines/hearings, motion hear 2192 Plaintiffs' Opposition to Defendants' Motion for Reconsideration of Ruling Regarding Purported "Finding of Fact" by the Seventh Circuit (Brooks, Luke) (Entered: 05/25/2016) 05/25/2016 2197 DECLARATION of Luke O. Brooks regarding response in opposition to motion,, 2196 Declaration of Luke O. Brooks in Support of Plaintiffs' Opposition to Defendants' Motion for Reconsideration of Ruling Regarding Purported "Finding of Fact" by the Seventh Circuit (Attachments: # 1 Exhibit 1 - excerpt of defendants' appellate brief, # 2 Exhibit 2 - excerpt from 2009 trial transcript, # 3 Exhibit 3 - transcript of 7th Circuit oral argument)(Brooks, Luke) (Entered: 05/25/2016) 05/27/2016 2198 REPLY by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz to motion for reconsideration, motion for relief,,,,,,,,,,,,,, 2192 Reply in Support of Defendants' Motion for Reconsideration of Ruling Regarding Purported "Finding of Fact" by the Seventh Circuit (Stoll, R.) (Entered: 05/27/2016) 05/31/2016 2199 MINUTE entry before the Honorable Jorge L. Alonso: Pretrial conference held and continued to 6/2/16 at 11:00 a.m. Defendants' motion for partial reconsideration 2192 is granted. Enter Memorandum Opinion and Order. Notice mailed by judge's staff (ntf, ) (Entered: 05/31/2016) 05/31/2016 2200 MEMORANDUM Opinion and Order. Signed by the Honorable Jorge L. Alonso on 5/31/2016. Notice mailed by judge's staff (ntf, ) (Entered: 05/31/2016) 06/01/2016 2201 NOTICE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz of Corrected Filing (Statement of the Prior Proceedings) (Stoll, R.) (Entered: 06/01/2016) 06/01/2016 2202 NOTICE by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz of Agreed Corrected Filing (Statement of the Prior Proceedings) (Stoll, R.) (Entered: 06/01/2016) 06/02/2016 2203 MINUTE entry before the Honorable Jorge L. Alonso: Final pretrial conference held. Notice mailed by judge's staff (ntf, ) (Entered: 06/02/2016) 06/03/2016 2204 EXHIBIT by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz Amended Exhibit C-2 - Defendants' Exhibit List regarding proposed pretrial order,,,,,,,, 2151 (Stoll, R.) (Entered: 06/03/2016) 06/03/2016 2205 EXHIBIT by Defendants W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz Amended Exhibit K-2 - Defendants' Statement of the Contested Issues of Fact and Law regarding proposed pretrial order,,,,,,,, 2151 (Stoll, R.) (Entered: 06/03/2016) 06/03/2016 2206 Exhibit List Plaintiffs' Revised Exhibit List [Revised Ex. C-1 to Final Pretrial Order] by Glickenhaus Institutional Group. (Dowd, Michael) (Entered: 06/03/2016) 06/03/2016 2207 EXHIBIT by Plaintiff Glickenhaus Institutional Group Plaintiffs' Revised Statement of the Contested Issues of Fact and Law [Revised Exhibit K-1 to Final Pretrial Order] regarding proposed pretrial order,,,,,,,, 2151 (Dowd, Michael) (Entered: 06/03/2016) 06/06/2016 2208 MINUTE entry before the Honorable Jorge L. Alonso: By agreement of the parties, jury trial is continued without subpoenas and set for a status hearing on 6/23/16 at 9:30 a.m. Notice mailed by judge's staff (ntf, ) (Entered: 06/06/2016) 06/08/2016 2209 SEALED ORDER. Signed by the Honorable Jorge L. Alonso on 6/8/2016. Notice mailed by judge's staff (ntf, ) 06/20/2016 2210 MOTION by Plaintiff Glickenhaus Institutional Group for settlement [Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement] (Dowd, Michael) 06/20/2016 2211 NOTICE of Motion by Michael J. Dowd for presentment of motion for settlement[2210] before Honorable Jorge L. Alonso on 6/23/2016 at 09:30 AM. (Dowd, Michael) 06/20/2016 2212 MEMORANDUM by Glickenhaus Institutional Group in support of motion for settlement[2210] (Dowd, Michael) 06/20/2016 2213 STIPULATION of SETTLEMENT (Attachments: # (1) Index of Exhibits, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit B)(Dowd, Michael) 06/23/2016 2214 MINUTE entry before the Honorable Jorge L. Alonso: Status hearing held. Motion hearing held. Plaintiffs' unopposed motion for preliminary approval of class action settlement [2210] is granted. Fairness hearing set for 10/20/16 at 10:30 a.m. Enter Order Preliminarily Approving Settlement and Providing for Notice. Notice mailed by judge's staff (ntf, ) 06/24/2016 2215 ORDER Preliminary Approving Settlement and Providing for Notice. Signed by the Honorable Jorge L. Alonso on 6/24/2016. Notice mailed by judge's staff (ntf, ) 08/05/2016 2216 LETTER from Hazel Grassell dated 07/31/2016. (bg, ) (Entered: 08/17/2016) 08/22/2016 2217 MOTION by Plaintiff Glickenhaus Institutional Group for leave to file excess pages Motion for Leave to File an Oversized Brief in Support of Motion for an Award of Attorneys' Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs (Burkholz, Spencer) (Entered: 08/22/2016) 08/22/2016 2218 NOTICE of Motion by Spencer A Burkholz for presentment of motion for leave to file excess pages, 2217 before Honorable Jorge L. Alonso on 8/25/2016 at 09:30 AM. (Burkholz, Spencer) (Entered: 08/22/2016) 08/23/2016 2219 MINUTE entry before the Honorable Jorge L. Alonso: Lead Plaintiffs' motion for leave to file an oversized brief in support of motion for an award of attorneys' fees and expenses and reasonable costs and expenses for Lead Plaintiffs 2217 is granted. Motion hearing date of 8/25/16 is stricken. Notice mailed by judge's staff (ntf, ) (Entered: 08/23/2016) 08/29/2016 2220 MOTION by Plaintiff Glickenhaus Institutional Group for settlement Plaintiffs' Motion and Memorandum of Law in Support of Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds (Drosman, Daniel) (Entered: 08/29/2016) 08/29/2016 2221 NOTICE of Motion by Daniel S. Drosman for presentment of motion for settlement, 2220 before Honorable Jorge L. Alonso on 10/20/2016 at 10:30 AM. (Drosman, Daniel) (Entered: 08/29/2016) 08/29/2016 2222 MOTION by Plaintiff Glickenhaus Institutional Group for attorney fees Plaintiffs' Motion and Memorandum of Law in Support of Motion for an Award of Attorneys' Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A - chart of cases lost at SJ, trial, post-trial or on appeal, # 3 Exhibit B - chart of firms seeking lead counsel role, # 4 Exhibit C - chart of settlements of 500M or more - percentage of recovery, # 5 Exhibit D - chart of lodestar comparison)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2223 NOTICE of Motion by Spencer A Burkholz for presentment of motion for attorney fees,, 2222 before Honorable Jorge L. Alonso on 10/20/2016 at 10:30 AM. (Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2224 DECLARATION of Spencer A. Burkholz regarding motion for attorney fees,, 2222 Declaration of Spencer A. Burkholz in Support of Plaintiffs' Motion for Final Approval of Class Action Settlement and Motion for Approval of Attorneys' Fees and Expenses and Award of Expenses to Lead Plaintiffs (Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2225 DECLARATION of Michael J. Dowd regarding motion for attorney fees,, 2222 Declaration of Michael J. Dowd Filed on Behalf of Robbins Geller Rudman & Dowd LLP in Support of Application for Award of Attorneys' Fees and Expenses (Attachments: # 1 Exhibit - Index of Exhibits, # 2 Exhibit A - Lodestar chart, # 3 Exhibit B - Expense chart, # 4 Exhibit C - Filing, witness chart, # 5 Exhibit D - travel report, # 6 Exhibit E - transcripts chart, # 7 Exhibit F - photocopies chart, # 8 Exhibit G - RGRD firm resume)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2226 Supplemental Report of Professor Charles Silver on Attorneys' Fees by Glickenhaus Institutional Group (Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2227 MOTION by Special Master Phillip S. Stenger for attorney fees Motion and Brief for Payment of Fees and Expenses of the Special Master No. 4 (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit Exhibit A: Invoice for Services for January 2016, # 3 Exhibit Exhibit B: Invoice for Services for February 2016, # 4 Exhibit Exhibit C: Invoice for Services for March 2016, # 5 Exhibit Exhibit D: Invoice for Services for April 2016, # 6 Exhibit Exhibit E: Invoice for Services for May 2016, # 7 Exhibit Exhibit F: Invoice for Services for June 2016)(Hammond, Kay) (Entered: 08/29/2016) 08/29/2016 2228 DECLARATION of Mishka Ferguson regarding motion for settlement, 2220 Declaration of Mishka Ferguson Regarding Settlement Notice Dissemination, Publication, Objections Received to Date, and Analysis of Calculated Claim Damages (Attachments: # 1 Exhibit - Index of Exhibits, # 2 Exhibit A - Notice of Settlement, # 3 Exhibit B - Correspondence, # 4 Exhibit C - Declaration of Publication)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2229 DECLARATION of Layn R. Phillips regarding motion for settlement, 2220 Declaration of Layn R. Phillips in Support of Settlement (Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2230 DECLARATION of James Glickenhaus regarding motion for attorney fees,, 2222 Declaration of James Glickenhaus in Support of Motion for Award of Attorneys' Fees and Expenses and Reimbursement to the Class Representatives Pursuant to 15 U.S.C. §78u-4(a)(4) (Attachments: # 1 Exhibit A - chart of costs and expenses)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2231 DECLARATION of Charles A. Parker regarding motion for settlement, 2220 , motion for attorney fees,, 2222 Declaration of Charles A. Parker in Support of Motion for Final Approval of Class Action Settlement and Award of Attorneys' Fees and Expenses Pursuant to 15 U.S.C. §78u-4(a)(4) (Attachments: # 1 Exhibit 1 - Time chart)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2232 DECLARATION of Maria Wieck regarding motion for attorney fees,, 2222 Declaration of Maria Wieck in Support of Motion for Reimbursement to the Class Representatives Pursuant to 15 U.S.C. §78U-4(A)(4) (Attachments: # 1 Exhibit A - chart of fees and expenses)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2233 DECLARATION of Marvin A. Miller regarding motion for attorney fees,, 2222 Declaration of Marvin A. Miller Filed on Behalf of Miller Law LLC in Support of Application for Award of Attorneys' Fees and Expenses (Attachments: # 1 Exhibit A - Miller Law firm resume)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2234 DECLARATION of Christopher B. Sanchez regarding motion for attorney fees,, 2222 Declaration of Christopher B. Sanchez Filed on Behalf of Cafferty Clobes Meriwether and Sprengel LLP in Support of Application for Award of Attorneys' Fees and Expenses (Attachments: # 1 Exhibit A - Cafferty Clobes firm resume)(Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2235 DECLARATION of Barry Soicher regarding motion for attorney fees,, 2222 Declaration of Barry Soicher, as Executor for the Estate of Lawrence G. Soicher, Esq., in Support of the Application for Attorneys' Fees Not to Exceed 24.68% of the Settlement Amount and Expenses (Burkholz, Spencer) (Entered: 08/29/2016) 08/29/2016 2236 STIPULATION regarding motion for attorney fees,, 2227 Stipulation to Entry of Order Granting Motion for Payment of Fees and Expenses of the Special Master No. 4 (Attachments: # 1 Text of Proposed Order Order Granting Payment of Fees and Expenses of the Special Master No. 4)(Hammond, Kay) (Entered: 08/29/2016) 08/30/2016 2237 MINUTE entry before the Honorable Jorge L. Alonso: Parties' pending motions in limine 2131 , 2135 , 2136 , 2137 , 2138 , 2139 , 2140 , 2141 , 2146 , 2148 , 2149 , and 2150 are terminated as moot. Special Master's motion for payment of fees and expenses of the Special Master No. 4. 2227 is granted. Enter Order Granting Payment of Fees and Expenses of the Special Master No. 4. Notice mailed by judge's staff (ntf, ) (Entered: 08/30/2016) 08/30/2016 2238 ORDER Granting Payment of Fees and Expenses of the Special Master No. 4. Signed by the Honorable Jorge L. Alonso on 8/30/2016. Notice mailed by judge's staff (ntf, ) (Entered: 08/30/2016) 09/08/2016 2239 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12339826. (Davis, John) (Entered: 09/08/2016) 09/09/2016 2240 MINUTE entry before the Honorable Jorge L. Alonso: Movant's application to appear pro hac vice 2239 is granted. John William Davis is given leave to file an appearance on behalf of Movant Kevin McDonald. Notice mailed by judge's staff (ntf, ) (Entered: 09/09/2016) 09/09/2016 2241 ATTORNEY Appearance for Movant Kevin McDonald by John William Davis (Davis, John) (Entered: 09/09/2016) 09/11/2016 2242 OBJECTIONS to Proposed Settlement and Attorneys' Fee Request (Davis, John) (Entered: 09/11/2016) 09/11/2016 2243 DECLARATION of Kevin P. McDonald regarding objections 2242 (Davis, John) (Entered: 09/11/2016) 09/29/2016 2244 REPLY by Plaintiff Glickenhaus Institutional Group to motion for settlement, 2220 Plaintiffs' Reply Memorandum in Support of Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds (Drosman, Daniel) (Entered: 09/29/2016) 09/29/2016 2245 REPLY by Plaintiff Glickenhaus Institutional Group to motion for attorney fees,, 2222 Reply Memorandum in Support of Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses and Reasonable Costs and Expenses for Lead Plaintiffs (Dowd, Michael) (Entered: 09/29/2016) 09/29/2016 2246 DECLARATION of Michael J. Dowd regarding motion for attorney fees,, 2222 Supplemental Declaration of Michael J. Dowd Filed in Support of Motions for Final Approval of Class Action Settlement and for an Award of Attorneys' Fees and Expenses (Dowd, Michael) (Entered: 09/29/2016) 09/29/2016 2247 DECLARATION of Charles Silver regarding motion for attorney fees,, 2222 Second Supplemental Report of Professor Charles Silver on the Reasonableness of Lead Counsel's Fee Request (Dowd, Michael) (Entered: 09/29/2016) 10/06/2016 2248 ATTORNEY Appearance for Objector Kevin P McDonald by Nancy L. Hendrickson (Hendrickson, Nancy) (Entered: 10/06/2016) 10/12/2016 2249 NOTICE OF EMAIL NOTIFICATION FAILURE, from notification dated 10/12/2016 sent to Attorney David Cameron Baker returned as: Unknown Address Error. Mailed to attorney David Cameron Baker a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 10/13/2016) 10/17/2016 2250 MOTION by Movant Kevin McDonald for leave to file supplemental brief (Davis, John) (Entered: 10/17/2016) 10/18/2016 2251 NOTICE of Motion by John William Davis for presentment of motion for leave to file 2250 before Honorable Jorge L. Alonso on 10/20/2016 at 10:30 AM. (Davis, John) (Entered: 10/18/2016) 10/18/2016 2252 Notice of Withdrawel of Attorneys by W F Aldinger, Gary Gilmer, Household International Inc., D A Schoenholz, J.A. Vozar (Kavaler, Thomas) (Entered: 10/18/2016) 10/20/2016 2253 MINUTE entry before the Honorable Jorge L. Alonso: Final fairness hearing held. Motion hearing held. For the reasons stated in open court: (1) the Court grants the motion of objector Kevin McDonald for leave to file a supplemental brief 2250 ; (2) the Court grants plaintiffs' motion for final approval of class action settlement and plan of allocation of settlement proceeds 2220 ; and (3) the Court grants in part, denies in part, and enters and continues in part plaintiffs' motion for an award of attorneys' fees and expenses and reasonable costs and expenses for lead plaintiffs 2222 as follows: the motion is granted as to the requested attorneys' fees, the portions of Robbins Geller's expenses approved in open court, and the expenses of lead plaintiff Glickenhaus & Co.; the motion is denied as to Robbins Geller's expenses for database management and hosting and the costs of responding to interrogatories; and the motion is entered and continued for supplemental briefing as to Robbins Geller's transportation/meal/hotel expenses and the expenses of lead plaintiffs IUOE and PACE. Plaintiffs shall file supplemental documentation regarding these expenses by October 27, 2016, and shall also submit, to the Court's proposed-order box, proposed final orders with any necessary revisions. Upon further reflection after the fairness hearing, the Court will set a status hearing for November 3, 2016 at 9:30 a.m., but may strike this hearing in the event that, after reviewing the supplemental briefs and proposed orders, it determines that no appearance is necessary. Notice mailed by judge's staff (ntf, ) (Entered: 10/20/2016) 10/27/2016 2254 DECLARATION of Michael J. Dowd Second Supplemental Declaration of Michael J. Dowd in Further Support of Motion for Approval of an Award of Expenses (Attachments: # 1 Exhibit 1 - Detailed Travel Report)(Dowd, Michael) (Entered: 10/27/2016) 10/27/2016 2255 DECLARATION of Trevor England Supplemental Declaration of Trevor England in Support of Motion for Reimbursement to the Class Representatives Pursuant to 15 U.S.C. §78u-4(a)(4) (Dowd, Michael) (Entered: 10/27/2016) 10/31/2016 2257 NOTICE OF EMAIL NOTIFICATION FAILURE, for document # 2256 sent to Attorney Caitlin Maeve Kendall returned as: Unknown Address Error. Mailed to Caitlin Maeve Kendall a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) (Entered: 11/01/2016) 10/31/2016 2259 MAIL RETURNED, for document # 2249 sent to David Cameron Baker returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, ) (Entered: 11/01/2016) 11/01/2016 2258 ORDER. Plaintiffs' motion for an award of lead plaintiff IUOE's expenses is granted, and IUOE is awarded its requested $10,749.74 in expenses. Plaintiffs' motion for an award of lead plaintiff PACE's expenses is granted in part and denied in part, and PACE is awarded $3,243.83 in expenses. Plaintiffs' motion for an award of lead counsel's transportation, meal, and hotel expenses is denied. If lead counsel wishes to submit a revised motion, it should so notify the Courtroom Deputy by November 3, 2016, and the revised motion should be submitted by November 10, 2016. The November 3, 2016 status hearing is stricken. Signed by the Honorable Jorge L. Alonso on 11/1/2016. Notice mailed by judge's staff (ntf, ) (Entered: 11/01/2016) 11/02/2016 2260 NOTICE by Gary Gilmer of Withdrawal of Attorney Caitlin Maeve Kendall (Rosenbloom, David) (Entered: 11/02/2016) 11/08/2016 2262 DECLARATION of Michael J. Dowd regarding order, terminate deadlines and hearings,,,,,, 2258 Third Supplemental Declaration of Michael J. Dowd in Further Support of Motion for an Award of Expenses (Attachments: # 1 Exhibit 1 - Airfare and Lodging report)(Dowd, Michael) (Entered: 11/08/2016) 11/09/2016 2263 Letter by Glickenhaus Institutional Group Letter from Michael J. Dowd to Judge Alonso dated Nov. 8, 2016 (Dowd, Michael) (Entered: 11/09/2016) 11/10/2016 2264 MINUTE entry before the Honorable Jorge L. Alonso: Lead counsel has submitted a revised request as to transportation and hotel expenses, with a revised detailed chart in support of the request. Counsel has decided not to seek reimbursement of any meal expenses or ground-transportation expenses. The requested hotel expenses have been reduced to the applicable government per diem amounts for the time periods and locations of the stays. The Court finds that the requested airfare, hotel, and apartment expenses were reasonably incurred. Accordingly, the Court will award lead counsel its requested airfare, hotel, and apartment expenses in the amount of $815,084.75. The Court also finds the requested attorneys' fees and expenses of Miller Law LLC, Lawrence Soicher, and Cafferty Globes Meriwether and Sprengel LLP to be reasonably incurred and will award the requested amounts. Enter Orders. Civil case terminated. Notice mailed by judge's staff (ntf, ) (Entered: 11/10/2016) 11/10/2016 2265 ORDER Awarding Attorneys' Fees and Expenses. Signed by the Honorable Jorge L. Alonso on 11/10/2016. Notice mailed by judge's staff (ntf, ) (Entered: 11/10/2016) 11/10/2016 2266 ORDER Approving Plan of Allocation of Settlement Proceeds. Signed by the Honorable Jorge L. Alonso on 11/10/2016. Notice mailed by judge's staff (ntf, ) (Entered: 11/10/2016) 11/10/2016 2267 FINAL Judgment and Order of Dismissal With Prejudice. Signed by the Honorable Jorge L. Alonso on 11/10/2016. Notice mailed by judge's staff (ntf, ) (Entered: 11/10/2016) 11/18/2016 2268 MAIL RETURNED, for document #[2257] sent to Caitlin Maeve Kendall returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, ) ) 12/08/2016 2269 NOTICE of appeal by Kevin P McDonald regarding orders 2265 , 2267 Filing fee $ 505, receipt number 0752-12645641. (Davis, John) (Entered: 12/08/2016) 12/08/2016 2270 DOCKETING Statement by Kevin P McDonald regarding notice of appeal 2269 (Davis, John) (Entered: 12/08/2016) 12/09/2016 2271 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 2269 (ek, ) (Entered: 12/09/2016) 12/09/2016 2272 TRANSMITTED to the 7th Circuit the short record on notice of appeal 2269 . Notified counsel (ek, ) (Entered: 12/09/2016) 12/12/2016 2273 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal[2269] ; USCA Case No. 16-4108. (lf, ) 12/19/2016 2274 SEVENTH CIRCUIT transcript information sheet by Kevin P McDonald (Davis, John) 12/19/2016 2275 MOTION by Plaintiff Glickenhaus Institutional Group for bond Plaintiffs' Motion and Memorandum of Law in Support of Motion for an Appeal Bond (Brooks, Luke) 12/19/2016 2276 DECLARATION of Luke O. Brooks regarding motion for bond [2275] Declaration of Luke O. Brooks in Support of Plaintiffs' Motion for an Appeal Bond (Attachments: # (1) Exhibit 1 - post-judgment interest rate, # (2) Exhibit 2 - excerpt from 2015 7th Circuit Annual Report)(Brooks, Luke) 12/19/2016 2277 DECLARATION of Michael Joaquin regarding motion for bond [2275] Declaration of Michael Joaquin in Support of Plaintiffs' Motion for an Appeal Bond (Brooks, Luke) 12/19/2016 2278 NOTICE of Motion by Luke O Brooks for presentment of motion for bond[2275] before Honorable Jorge L. Alonso on 12/22/2016 at 09:30 AM. (Brooks, Luke) 12/20/2016 2279 MINUTE entry before the Honorable Jorge L. Alonso: On plaintiffs' motion for entry of an order requiring objector Kevin P. McDonald to post an appeal bond [2275], McDonald may respond by 1/20/17, and plaintiffs may reply by 2/10/17. Motion hearing date of 12/22/16 is stricken. Notice mailed by judge's staff (ntf, ) 12/21/2016 2280 SEVENTH CIRCUIT transcript information sheet by Glickenhaus Institutional Group (Dowd, Michael) (Entered: 12/21/2016) 12/21/2016 2281 TRANSCRIPT OF PROCEEDINGS held on 5/18/16 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Labella, Nancy) (Entered: 12/21/2016) 12/21/2016 2282 TRANSCRIPT OF PROCEEDINGS held on 5/23/16 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Labella, Nancy) (Entered: 12/21/2016) 12/21/2016 2283 TRANSCRIPT OF PROCEEDINGS held on 5/31/16 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Labella, Nancy) (Entered: 12/21/2016) ) 12/21/2016 2284 TRANSCRIPT OF PROCEEDINGS held on 6/2/16 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Labella, Nancy) (Entered: 12/21/2016) 12/21/2016 2285 TRANSCRIPT OF PROCEEDINGS held on 6/23/16 before the Honorable Jorge L. Alonso. Court Reporter Contact Information: Nancy LaBella, 312-435-6890, NLaBella.ilnd@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Labella, Nancy) (Entered: 12/21/2016) 1/20/2017 2286 MEMORANDUM by Kevin P McDonald in Opposition to motion for bond 2275 (Davis, John) (Entered: 01/20/2017) 1/20/2017 2287 AFFIDAVIT by Objector Kevin P McDonald in Opposition to MOTION by Plaintiff Glickenhaus Institutional Group for bond Plaintiffs' Motion and Memorandum of Law in Support of Motion for an Appeal Bond 2275 (Davis, John) (Entered: 01/20/2017) 2/10/2017 2288 REPLY by Plaintiff Glickenhaus Institutional Group to motion for bond[2275] Reply in Support of Plaintiffs' Motion for an Appeal Bond (Brooks, Luke) 2/10/2017 2289 DECLARATION regarding reply[2288] Reply Declaration of Luke O. Brooks in Further Support of Plaintiffs' Motion for an Appeal Bond (Attachments: # (1) Exhibit A - Jan. 26, 2017 letter, # (2) Exhibit B - Feb. 9, 2017 email)(Brooks, Luke) 2/16/2017 2290 NOTICE OF RECENT SUPPLEMENTAL AUTHORITY RE PLAINTIFFS’ MOTION FOR AN APPEAL BOND [2286] (Davis, John) 2/21/2017 2291 RESPONSE by Plaintiff Glickenhaus Institutional Group to supplement[2290] Plaintiffs' Response to Objector's Notice of Recent Supplemental Authority Re Plaintiffs' Motion for an Appeal Bond (Brooks, Luke). 3/1/2017 2292 ORDER. The Court denies in large part, and grants as to plaintiffs' estimated taxable costs under Federal Rule of Appellate Procedure 39, plaintiffs' motion for an appeal bond [2275]. Appellant McDonald is directed to post by March 8, 2017 a bond in the amount of $500 to cover taxable costs on appeal. [For further details see order.] Signed by the Honorable Jorge L. Alonso on 3/1/2017. Notice mailed by judge's staff (ntf,) 3/3/2017 2293 NOTICE by John W. Davis of Posting Appeal Bond. (Exhibits). (jjr, ) 3/23/2017 2294 CERTIFIED copy of order dated 03/23/2017 from the 7th Circuit regarding notice of appeal[2269] ; Appellate case no. : 16-4108 ; Upon consideration of the STIPULATION OF DISMISSAL PURSUANT TO FEDERAL RULE OF APPELLATE PROCEDURE 42(B), filed on March 22, 2017, by counsel for the parties, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (jjr, ) 3/23/2017 2295 MANDATE of USCA dated 03/23/2017 regarding notice of appeal[2269]; USCA No.16-4108; No record to be returned. (jjr, )

For additional information please email your request to HouseholdFraud@rgrdlaw.com © 2016 Robbins Geller Rudman & Dowd LLP. All rights reserved