Larson, Et Al. V. Bank One Corporation, Et Al. 00-CV-2100-U.S. District
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US District Court Civil Docket as of 04/10/2007 Retrieved from the court on Thursday, May 10, 2007 United States District Court Northern District of Illinois (Chicago) CIVIL DOCKET FOR CASE #: 1:00-cv-02100 Larson, et al v. Bk One Corp, et al Date Filed: 04/06/2000 Assigned to: Hon. Wayne R. Andersen Jury Demand: Plaintiff Demand: $0 Nature of Suit: 850 related Case: 1:00-cv-00767 Securities/Commodities Cause: 15:77 Securities Fraud Jurisdiction: Federal Question Plaintiff Harry R Larson represented by Patrick Vincent Dahlstrom Pomerantz Haudek Block Grossman & Gross LLP One North LaSalle Street Suite 2225 Chicago, IL 60602-3908 (312) 377-1181 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian Schrador Law Offices of Brian Schrador 233 Broadway Suite 3112 New York, NY 10279 (212)740-2282 ATTORNEY TO BE NOTICED Joseph Lipofsky Zwerling, Schachter & Zwerling, LLP 41 Madison Avenue New York, NY 10010 (212) 223-3900 Robin F Zwerling Zwerling, Schachter & Zwerling, LLP 41 Madison Avenue New York, NY 10010 (212) 223-3900 ATTORNEY TO BE NOTICED Plaintiff Frank F Villano represented by Patrick Vincent Dahlstrom (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian Schrador (See above for address) ATTORNEY TO BE NOTICED Christopher B Sanchez Cafferty Faucher LLP 30 North LaSalle Street Suite 3200 Chicago, IL 60602 Email: [email protected] ATTORNEY TO BE NOTICED Dominic J. Rizzi Cafferty Faucher LLP 30 North LaSalle Street Suite 3200 Chicago, IL 60602 Email: [email protected] ATTORNEY TO BE NOTICED Joseph Lipofsky (See above for address) Marvin Alan Miller Miller Law LLC 101 N. Wacker Suite 2010 Chicago, IL 60606 (312) 525-8316 Email: [email protected] ATTORNEY TO BE NOTICED Robin F Zwerling (See above for address) ATTORNEY TO BE NOTICED Plaintiff Electronic Processing Source, Inc. represented by Patrick Vincent Dahlstrom as trustee for (See above for address) Frank F Villano LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian Schrador (See above for address) ATTORNEY TO BE NOTICED Joseph Lipofsky (See above for address) Robin F Zwerling (See above for address) ATTORNEY TO BE NOTICED Plaintiff Robert J Murphy represented by Patrick Vincent Dahlstrom on behalf of themselves and all others (See above for address) similarly situated LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian Schrador (See above for address) ATTORNEY TO BE NOTICED Joseph Lipofsky (See above for address) Robin F Zwerling (See above for address) ATTORNEY TO BE NOTICED Plaintiff Fred Filipovic Plaintiff Class Plaintiffs V. Defendant Bank One Corp. represented by Robert Y. Sperling Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED James Wallace Ducayet Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] ATTORNEY TO BE NOTICED James E. Hanlon, Jr. Howrey Simon Arnold & White, LLP 321 North Clark Street Suite 3400 Chicago, IL 60610 (312) 595-1239 Email: [email protected] TERMINATED: 09/05/2002 Leonard A. Gail United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: [email protected] ATTORNEY TO BE NOTICED Lynn Adrian Goldstein JPMorgan Chase One Bank One Plaza Suite 286 Chicago, IL 60670-0292 (312) 732-4000 TERMINATED: 09/04/2001 Marie A. Lona Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED Rachel B. Niewoehner Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] TERMINATED: 08/15/2003 Rodger Lee Gardy Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED Ronald Steven Betman Winston & Strawn LLP 35 West Wacker Drive 41st Floor Chicago, IL 60601-9703 (312) 558-5600 Email: [email protected] ATTORNEY TO BE NOTICED Walter C. Carlson Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] ATTORNEY TO BE NOTICED William F. Conlon Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] ATTORNEY TO BE NOTICED Defendant John B McCoy represented by Robert Thomas Markowski TERMINATED: 02/21/2007 Jenner & Block LLP 330 North Wabash Chicago, IL 60611 (312)222-9350 Email: [email protected] TERMINATED: 11/29/2001 LEAD ATTORNEY Theodore Thomas Eidukas Ungaretti & Harris LLP 3500 Three First National Plaza Chicago, IL 60602 (312)977-4400 Email: [email protected] LEAD ATTORNEY Arthur Gollwitzer, III Michael Best & Friedrich LLP (Illinois) 180 North Stetson Avenue Suite 2000 Chicago, IL 60601 (312)596-5803 Email: [email protected] Brent Douglas Stratton Office of the Attorney General 100 West Randolph Street Chicago, IL 60601 (312)814-2560 Email: [email protected] Elizabeth Wiet Reutter Leonard, Street & Deinard 150 South Fifth Street Suite 2300 Minneapolis, MN 55402 (612) 335-1500 TERMINATED: 11/29/2001 Jeffrey C. Torres McGuireWoods LLP 77 West Wacker Drive #4100 Chicago, IL 60601 (312)849-8100 Joel Alan Blanchet Kirkland & Ellis LLP (Chicago) 200 East Randolph Drive Suite 6100 Chicago, IL 60601 (312) 977-4400 Email: [email protected] TERMINATED: 04/10/2007 Matthew S. Miller MSM LAW LLC 111 W. Washington St. Suite 1160 Chicago, IL 60602 312-384-0500 Email: [email protected] TERMINATED: 07/21/2005 Theodore Robert Tetzlaff Ungaretti & Harris LLP 3500 Three First National Plaza Chicago, IL 60602 (312)977-4400 Email: [email protected] Defendant Richard J Lehmann represented by James Wallace Ducayet TERMINATED: 02/21/2007 (See above for address) Lynn Adrian Goldstein (See above for address) Rachel B. Niewoehner (See above for address) Ruchi Verma Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: [email protected] Walter C. Carlson (See above for address) TERMINATED: 04/10/2007 William F. Conlon (See above for address) Defendant Michael J McMennamin represented by James Wallace Ducayet TERMINATED: 02/21/2007 (See above for address) Lynn Adrian Goldstein (See above for address) Rachel B. Niewoehner (See above for address) Ruchi Verma (See above for address) Walter C. Carlson (See above for address) TERMINATED: 04/10/2007 William F. Conlon (See above for address) Defendant William P Boardman represented by Theodore Thomas Eidukas TERMINATED: 02/21/2007 (See above for address) LEAD ATTORNEY Brent Douglas Stratton (See above for address) James Wallace Ducayet (See above for address) Joel Alan Blanchet (See above for address) TERMINATED: 04/10/2007 Lynn Adrian Goldstein (See above for address) Rachel B. Niewoehner (See above for address) Theodore Robert Tetzlaff (See above for address) Walter C. Carlson (See above for address) William F. Conlon (See above for address) William L. Kuhn, IV McGuireWoods LLP 77 West Wacker Drive #4100 Chicago, IL 60601 (312)849-8100 Email: [email protected] TERMINATED: 09/16/2005 Defendant David J Vitale represented by James Wallace Ducayet TERMINATED: 02/21/2007 (See above for address) Lynn Adrian Goldstein (See above for address) Rachel B. Niewoehner (See above for address) Walter C. Carlson (See above for address) TERMINATED: 04/10/2007 William F. Conlon (See above for address) Defendant Verne G Istock represented by James Wallace Ducayet TERMINATED: 04/10/2007 (See above for address) Lynn Adrian Goldstein (See above for address) Rachel B. Niewoehner (See above for address) Walter C. Carlson (See above for address) TERMINATED: 04/10/2007 William F. Conlon (See above for address) Date Filed # Docket Text 04/06/2000 1 COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Patrick Vincent Dahlstrom, Robin F. Zwerling and Joseph Lipofsky as attorney(s) for plaintiffs ( no summons(es) issued.) (Attachments) ( Documents: 1-1 through 1-3) (fce) (Entered: 04/07/2000) 04/06/2000 RECEIPT regarding payment of filing fee paid; on 4/6/00 in the amount of $ 150.00, receipt # 8103. (fce) (Entered: 04/07/2000) 04/08/2000 SCHEDULE set on 4/8/00 by Hon. George W. Lindberg : Status hearing set to 9:30 8/8/00 . Mailed notice (slb) (Entered: 04/08/2000) 04/10/2000 SUMMONS issued, six originals and six copies, as to defendants on 4/10/00 (fce) (Entered: 04/11/2000) 04/18/2000 2 REASSIGNMENT ORDER of 4/18/00 Case reassigned to Hon. Wayne R. Andersen from Hon. Judge George W. Lindberg pursuant to Local Rule 40.4. Case related 1:00-cv-767 with member cases 1:00-cv-2100 (For further detail see order.) Mailed notice (fce) (Entered: 04/20/2000) 05/03/2000 3 ATTORNEY APPEARANCE for defendant John B McCoy by Robert Thomas Markowski, Theodore Robert Tetzlaff, Arthur Gollwitzer, Matthew S. Miller and Elizabeth Wiet Reutter (fce) (Entered: 05/04/2000) 06/30/2000 4 MEMORANDUM of law by Larson plaintiffs in opposition to the defendants' consolidated motion to dismiss (fce) (Entered: 07/03/2000) 06/30/2000 5 COMPENDIUM OF UNREPORTED AUTHORITIES by plaintiffs cited in the memorandum of law submitted by the Larson plaintiffs in opposition to the defendants' consolidated motion to dismiss (Attachments) (fce) (Entered: 07/03/2000) 06/30/2000 RESPONSE by plaintiffs and memorandum of law in opposition to defendants' consolidated motion to dismiss (Attachments); Notice (Original in 00 C 0767) (fce) (Entered: 07/05/2000) 10/12/2000 REPLY memorandum on law by defendants Bank One Corporation, John B. McCoy, Richard J. Lehmann, David J. Vitale, Michael J. McMennamin in support of their motion for a finding of relatedness pursuant to Local Rule 40.4 (Attachments). (Original in case 00 c 767) (cem) (Entered: 10/15/2001) 11/01/2000 6 MINUTE ORDER of 11/1/00 by Hon.