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. Wayne R. Andersen : The motion to dismiss, brought by defendants Bank One Corporation, Lehmann, Vitale, Istock, McMennamin, Boardman and McCoy, is granted in part and denied in part. Entered Memorandum Opinion and Order. Mailed notice (fce) (Entered: 11/06/2000) 11/01/2000 JOINT CONSOLIDATED MOTION by defendants to dismiss the five complaint with prejudice ; Joint memorandum in support (Attachments); Notice (Original in 00 Cv 767) (rmm) (Entered: 11/06/2000) 11/15/2000 JOINT MOTION by defendants to reconsider defendants' motion to dismiss ; Notice (Attachments) (Original in 00 Cv 767) (rmm) (Entered: 11/16/2000) 11/20/2000 7 MOTION by defendant Bk One Corp for leave to file additional appearances of Robert Y. Sperling, James E. Hanlon, Jr. and Ronald S. Betman ; Notice (fce) (Entered: 12/01/2000) 11/29/2000 8 MINUTE ORDER of 11/29/00 by Hon. Wayne R. Andersen : Defenant Bank One Corporation's motion for leave to file additional appearances of Robert Y. Sperling, James E. Hanlon, Jr. and Ronald S. Betman is granted [7-1]. Mailed notice (fce) (Entered: 12/01/2000) 11/29/2000 9 ATTORNEY APPEARANCE for defendant Bk One Corp by Robert Y. Sperling, James E. Hanlon Jr. and Ronald Steven Betman (fce) (Entered: 12/01/2000) 01/19/2001 10 INITIAL STATUS REPORT of the Old Banc One Shareholder plaintiffs to Magistrate Denlow (fce) (Entered: 01/22/2001) 01/21/2001 32 AMENDED NOTICE by Bk One Corp of motion for leave to file memorandum in excess of applicable page limit. (tlm) Modified on 04/02/2002 (Entered: 09/05/2001) 02/21/2001 11 REFERRAL ORDER of 2/21/01 The case is referred to the Hon. Morton Denlow to whom related case number 00 C 767 has been referred from Hon. Wayne R. Andersen. Mailed notice (tlm) (Entered: 02/22/2001) 02/22/2001 SCHEDULE set on 2/22/01 by Hon. Morton Denlow : Initial status hearing set to 10:00 6/7/01 before Magistrate Judge Morton Denlow in Courtroom 1350. Parties shall deliver a copy of an initial status report to chambers, Room 1356, 3 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. Mailed notice (dmk) (Entered: 02/22/2001) 03/02/2001 12 MEMORANDUM of law by the Laron plaintiff in opposition to defendants' motion to reconsider the order denying defendants' motion to dismiss [0-1]. (ac) (Entered: 03/05/2001) 03/22/2001 13 MOTION by plaintiffs for leave to to file a surreply Memorandum of law in support; Notice. (mw) (Entered: 04/05/2001) 04/03/2001 14 MINUTE ORDER of 4/3/01 by Hon. Wayne R. Andersen : Old Banc One Shareholder plaintiffs' motion for leave to to file a surreply and memorandum of law is granted [13-1]. No notice (mw) (Entered: 04/05/2001) 04/09/2001 15 MINUTE ORDER of 4/9/01 by Hon. Wayne R. Andersen : Defendants' motion to reconsider is denied [0-1]. (See reverse of minute order.) Mailed notice (maf) (Entered: 04/11/2001) 04/16/2001 CORRECTED ATTORNEY APPEARANCE for Evergreen Fund, Ltd. and the Borwell Trust by Michele Mary Rocawich; Notice. (In 00C767) (tlm) (Entered: 04/24/2001) 04/16/2001 MOTION by plaintiffs for class certification ; Memorandum in support; Notice. (In 00C767) (tlm) (Entered: 05/01/2001) 04/26/2001 16 MINUTE ORDER of 4/26/01 by Hon. Wayne R. Andersen : Motion for class certification [0-1] is entered. Status hearing set for 8:45 a.m. on 05/02/01. Mailed notice (jmp) (Entered: 05/02/2001) 05/02/2001 17 MINUTE ORDER of 5/2/01 by Hon. Wayne R. Andersen : Status hearing held and continued to 10/16/01 at 9:00 am . Status hearing set for 10/18/01 is stricken. It is hereby ordered: Lead plaintiffs the Borwell Trust Evergeen Fund on behlaf of the First Chicago shareholders shall file their consolidated complaint on or before 6/1/01. Defendants shall answer the consolidated complaint on or before 6/29/2001. The schedule for lead plaintiffs the Borwell Trust and Evergreen Funds' motion for class certification [0-1] is as follows: (a) Defendant's shall have until and including 6/29/2001 to complete class discovery (b) Defendant's shall file their brief in opposition on or before 7/23/2001 and (c) Plaintiff's shall file their reply brief on or before 8/13/01 (d) The Court will rule on plaintiffs' motion for class certification on 10/16/01 at 9:00 a.m. Mailed notice (cem) (Entered: 05/04/2001) 06/05/2001 18 ANSWER by David J Vitale to class action complaint [1-1] (ar) (Entered: 06/07/2001) 06/05/2001 19 ANSWER by Verne G Istock to class action complaint [1-1] (ar) (Entered: 06/07/2001) 06/05/2001 20 ANSWER by John B McCoy to class action complaint [1-1]; Notice (ar) (Entered: 06/07/2001) 06/05/2001 22 ANSWER by defendant William P Boardman to class action complaint [1-1]. (yp) (Entered: 06/13/2001) 06/05/2001 23 ANSWER by defendant Michael J McMennamin to class action complaint [1-1]. (yp) (Entered: 06/13/2001) 06/05/2001 24 ANSWER by defendant Richard J Lehmann to class action complaint [1-1]. (yp) (Entered: 06/13/2001) 06/06/2001 21 ANSWER by Bk One Corp to class action complaint [1-1]; Notice (ar) (Entered: 06/07/2001) 06/07/2001 MAILED Rule 83.16 letter to William F. Conlon, James W. Ducayet and Rachel M. Blum (ar) (Entered: 06/07/2001) 06/07/2001 SCHEDULE set on 6/7/01 by Hon. Morton Denlow : Status hearing held. Parties to submit letter regarding status by 10/1/01. Mailed notice (dmk) (Entered: 06/07/2001) 06/19/2001 25 ATTORNEY APPEARANCE for defendants Bank One Corporation, Richard J. Lehmann, Michael J. McMennamin, William P. Boardman, David J. Vitale, Verne G. Istock by William F. Conlon, Walter C. Carlson, James Wallace Ducayet, Rachel M. Blum, Lynn Adrian; Notice. (fce) Modified on 06/20/2001 (Entered: 06/20/2001) 06/22/2001 26 NOTICE by lead plaintiff Frank F Villano of his motion for class certification [0- 1]. (mw) (Entered: 06/25/2001) 06/22/2001 27 MEMORANDUM of law by lead plaintiff Frank F. Villano in support of the motion for class certification [0-1] (Attachments). (mw) (Entered: 06/25/2001) 06/25/2001 JOINT MOTION by plaintiffs and defendants to approve proposed pre-trial order no. 1 . (Original in 00-CV-767) (ar) (Entered: 07/03/2001) 06/28/2001 28 MINUTE ORDER of 6/28/01 by Hon. Wayne R. Andersen : Joint motion to approve proposed pre-trial order No. 1 is granted [0-1]. Enter proposed pretrial order No. 1. Mailed notice (maf) (Entered: 07/10/2001) 07/24/2001 29 NOTICE by plaintiffs' counsel of change of address. (lc) (Entered: 07/30/2001) 08/21/2001 MOTION by defendant Bank One Corporation for substitution of counsel, Leonard A. Gail ; Notice. (Original in case 00 CV 767) (cem) (Entered: 09/05/2001) 08/21/2001 30 MOTION by Bk One Corp for substituttion of counsel ; Notice. (tlm) (Entered: 09/05/2001) 08/30/2001 36 REPLY memorandum by lead plaintiff, Frank F Villano, in support of motion for class certification (Attachments). [0-1] (tlm) (Entered: 09/05/2001) 09/04/2001 31 MINUTE ORDER of 9/4/01 by Hon. Wayne R. Andersen : Bank One's motion is granted. Lynn Goldstein is given leave to withdraw her appearance. [30-1] Leonard A. Gail, is given leave to file his appearance as additional counsel of record for Bank One. [0-1] No notice (tlm) (Entered: 09/05/2001) 09/04/2001 33 MOTION by defendants for leave to file memorandum in excess of applicable page limit (Attachments); Notice. (tlm) (Entered: 09/05/2001) 09/04/2001 34 MINUTE ORDER of 9/4/01 by Hon. Wayne R. Andersen : Defendants' motion for leave to file memorandum in excess of applicable page limit is granted [33-1]. (Defendant's memorandum in opposition to motion for class certification. No notice (tlm) (Entered: 09/05/2001) 09/04/2001 35 MEMORANDUM by defendants in opposition to plaintiff's motion for class certification (Attachments); Notice. [0-1] (tlm) (Entered: 09/05/2001) 09/06/2001 37 ATTORNEY APPEARANCE for defendant Bk One Corp by Leonard A. Gail; Notice (yap) (Entered: 09/07/2001) 09/17/2001 MEMORANDUM of law by lead plaintiff Frank Villano in opposition to "Intervenor" Reliance Insurance Company's motion for temporary stay pursuant to new order of Commonwealth Court [105-1]. (Original in case 00 C 0767) (mw) (Entered: 09/21/2001) 10/03/2001 RESPONSE by lead plaintiff Frank F Villano to defendants' joint motion for a finding of relatedness pursuant to Local Rule 40.4 (Original in 00 CV 767) (rmm) (Entered: 10/04/2001) 10/09/2001 38 JOINT STATUS REPORT by parties to Magistrate Judge Denlow. (cdy) (Entered: 10/10/2001) 11/29/2001 39 MOTION by defendant John B. McCoy, Jr. for leave to withdraw the appearances of Jenner & Block, LLC and each of its attorneys and substitute the appearnce of Theodore R. Tetzlaff as counsel of record . (lc) Modified on 12/05/2001 (Entered: 12/03/2001) 11/29/2001 40 MINUTE ORDER of 11/29/01 by Hon. Wayne R. Andersen : Defendants' motion for substitution of counsel is granted [39-1]. Draft order to follow. Mailed notice (lc) (Entered: 12/03/2001) 11/30/2001 41 ATTORNEY APPEARANCE for defendant John B McCoy by Jeffrey C. Torres, Brent Douglas Stratton. (air) (Entered: 12/05/2001) 11/30/2001 AGREED MOTION by plaintiffs and defendants for entry of stipulated protective order governing confidentiality (Attachments); Notice (Original in 00 Cv 767). (rmm) (Entered: 12/07/2001) 12/05/2001 42 MINUTE ORDER of 12/5/01 by Hon. Morton Denlow: Motion hearing held. Agreed motion for entry of stipulated protective order governing confidentiality is granted [0-1]. For reasons stated in open court, plaintiffs' motion to clarify order of 11/19/01 is denied. No notice (vmj) (Entered: 12/07/2001) 12/06/2001 43 MINUTE ORDER of 12/6/01 by Hon. Wayne R. Andersen: Robert T. Markowski, William L. Kuhn and Elizabeth Reutter are given leave to withdraw and Theodore R. Tetzlaff and Brent D. Stratton are given leave to file their appearances on behalf of defendant John B. McCoy, Jr. (Entered Order) withdrawing attorneys Robert T. Markowski, William L. Kuhn, Elizabeth Reutter Mailed notice (vmj) (Entered: 12/10/2001) 01/16/2002 44 JOINT STATUS REPORT by plaintiffs Frank F Villano, Elec Proc Source Inc and defendants to Magistrate Judge Denlow. (air) (Entered: 01/18/2002) 02/08/2002 45 OBJECTIONS by Arthur Andersen LLP to plaintiff's 01/10/02 subpoena. (lc) (Entered: 02/14/2002) 02/20/2002 46 MOTION by lead plaintiff Frank F Villano to compel production of documents by Arthur Andersen LLP and notice of motion (rmm) (Entered: 03/01/2002) 02/20/2002 47 MEMORANDUM of law by lead plaintiff Frank F Villano in support motion to compel production of documents by Arthur Andersen LLP [46-1] (RESTRICTED) (rmm) (Entered: 03/01/2002) 02/20/2002 48 AFFIDAVIT of Hillary Sobel in support of motion to compel production of documents by Arthur Andersen LLP (RESTRICTED) (rmm) (Entered: 03/01/2002) 02/20/2002 49 MOTION by lead plaintiff Frank F Villano to compel production of documents by Sidley Austin Brown & Wood and notice (RESTRICTED) (rmm) Modified on 03/01/2002 (Entered: 03/01/2002) 02/20/2002 50 MEMORANDUM of law by lead plaintiff Frank F Villano in support motion to compel production of documents by Sidley Austin Brown & Wood [49-1] and notice (RESTRICTED) (rmm) (Entered: 03/01/2002) 02/20/2002 51 AFFIDAVIT of Hilliary Sobel in support of motion to compel production of documents by Sidley Austin Brown & Wood (RESTRICTED) (rmm) Modified on 03/01/2002 (Entered: 03/01/2002) 02/20/2002 52 MOTION by lead plaintiff Frank F Villano to compel production of documents by Bank One Corporation and the individual defendants and notice (rmm) (Entered: 03/01/2002) 02/20/2002 53 MEMORANDUM of law by lead plaintiff Frank F Villano in support motion to compel production of documents by Bank One Corporation and the individual defendants [52-1] (RESTRICTED) (rmm) (Entered: 03/01/2002) 02/20/2002 54 AFFIDAVIT of Hillary Sobel in support of motion to compel production of documents by Bank One Corporation and the individual defendants (RESTRICTED) (rmm) (Entered: 03/01/2002) 02/20/2002 55 MOTION by lead plaintiff Frank F Villano to compel more definite answers by Bank One Corporation and the individual defendants and notice (rmm) (Entered: 03/01/2002) 02/20/2002 56 MEMORANDUM of law by lead plaintiff Frank F Villano in support motion to compel more definite answers by Bank One Corporation and the individual defendants [55-1] (RESTRICTED) (rmm) (Entered: 03/01/2002) 02/20/2002 57 AFFIDAVIT of Hillary Sobel in support of motion to compel more definite answers by Bank One Corporation and the individual defendants (RESTRICTED) (rmm) (Entered: 03/01/2002) 02/20/2002 58 COMPENDIUM of unreported cases cited in the memorandum of law in support of motion of lead plaintiff Frank F Villano to compel production of documents by: Bank One Corporation the individual defendants, Arthur Andersen LLP, and Sidley Austin Brown & Wood (Attachments) (rmm) (Entered: 03/01/2002) 02/28/2002 59 MINUTE ORDER of 2/28/02 by Hon. Morton Denlow: Answer brief to plaintiff Frank F. Villano's motion to compel production of documents by Arthur Andersen LLP [46-1], motion to compel production of documents by Sidley Austin Brown & Wood [49-1], motion to compel production of documents by Bank One Corporation and the individual defendants [52-1], and motion to compel more definite answers by Bank One Corporation and the individual defendants [55-1] due 3/20/02. Hearing on plaintiff Villano's motions to compel and for more definite answer [46-1] [49-1] [52-1] [55-1] set for 9:30 4/3/02. Notices mailed by judge's staff (rmm) (Entered: 03/01/2002) 03/15/2002 60 JOINT STATUS REPORT by parties to Magistrate Judge Denlow (las) (Entered: 03/18/2002) 03/20/2002 61 MEMORANDUM in response by defendant Bk One Corp to motion of lead plaintiff Frank Villano to compel production of documents by Bank One and the Individual Defendants; Notice.(ntf) Modified on 04/08/2002 (Entered: 03/21/2002) 03/20/2002 62 RESPONSE by Arthur Andersen LLP in opposition to motion of lead plaintiff Frank F. Villano to compel production of documents by Arthur Andersen LLP; Notice [46-1]. (ntf) (Entered: 03/21/2002) 03/20/2002 63 MEMORANDUM by Sidley Austin Brown & Wood in opposition to motion of lead Plaintiff Frank F. Villano to compel production of documents by Sidley Austin Brown & Wood [49-1]. (ntf) (Entered: 03/21/2002) 03/28/2002 64 COMPENDIUM by lead plaintiff Frank Villano of unreported cases cited in the reply memorandum of law in support of motion to compel production of documents by Sidley Austin Brown & Wood. (ntf) Modified on 03/29/2002 (Entered: 03/29/2002) 03/28/2002 65 REPLY memorandum of law by lead plaintiff Frank F Villano in further support of motion to compel production of documents by Sidley Austin Brown & Wood. (ntf) Modified on 03/29/2002 (Entered: 03/29/2002) 03/28/2002 66 REPLY memorandum of law by lead plaintiff Frank F Villano in further support of motion to compel production of documents by Arthur Andersen LLP [46-1]. (ntf) (Entered: 03/29/2002) 03/28/2002 67 REPLY memorandum of law by lead plaintiff Frank F Villano in further support of motion to compel production of documents by Bank One Corporation and the individual defendants [52-1] (ntf) (Entered: 03/29/2002) 03/28/2002 68 REPLY affidavit of Hillary Sobel in support of motion to compel production of documents by Bank One Corporation and the individual defendants [52-1] Sidley Austin Brown & Wood [49-1], and Arthur Andersen LLP [46-1](Attachments). (ntf) (Entered: 03/29/2002) 04/03/2002 69 MINUTE ORDER of 4/3/02 by Hon. Wayne R. Andersen: Oral argument held on plaintiff Frank F. Villano's motion to compel production of documents by Arthur Andersen LLP [46-1], motion to compel production of documents by Sidley Austin Brown & Wood [49-1], and motion to compel production of docouments by Bank One Corporation and the individual defendants [52-1]. Ruling to be made by mail on or by 4/17/02. Plaintiff Frank F. Villano's motion to compel more definite answers by Bank One Corporation and the individual defendants is withdrawn [55- 1]. Notices mail by judge's staff (vmj) (Entered: 04/08/2002) 04/17/2002 70 MINUTE ORDER of 4/17/02 by Hon. Morton Denlow: Plaintiff, Frank F. Villano, motions to compel production of documents by Sidley Austin Brown & Wood [49- 1], to compel production of documents by Bank One Corporation and the individual defendants [52-1] and to compel production of documents Arthur Andersen LLP [46-1] are denied. (See reverse of minute order.) Mailed notices by judge's staff (yap) (Entered: 04/19/2002) 05/01/2002 71 NOTICE OF OBJECTIONS by lead plaintiff Frank F Villano to order of Magistrate Judge Denlow dated 4/17/02; Memorandum of law in support (Attachments). [70-1] (hmb) (Entered: 05/02/2002) 05/01/2002 72 AFFIDAVIT of Hillary Sobel in support of objections of lead plaintiff Frank Villano to order of Magistrate Judge Denlow dated 4/17/02 (Attachments). (hmb) (Entered: 05/02/2002) 05/03/2002 73 JOINT STATUS REPORT by plaintiffs Frank Villano, Electronic Prcessing Source, Inc, Bank One, and defendants Bank One Corp, John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman, David J Vitale, and Verne G. Istock to Magistrate Judge Denlow. (ntf) Modified on 05/15/2002 (Entered: 05/06/2002) 05/10/2002 75 MINUTE ORDER of 5/10/02 by Hon. Wayne R. Andersen : By agreement of the parties, the notice of objections [71-1] has been briefed as follows: Defendant to respond by 05/22/02. Plaintiff to reply by 06/03/02. Ruling will be made by mail. Mailed notice (mw) (Entered: 05/15/2002) 05/13/2002 74 TRANSCRIPT of proceedings for the following date(s): 04/03/02; Before Honorable Morton Denlow. (srb) (Entered: 05/14/2002) 05/14/2002 76 MINUTE ORDER of 5/14/02 by Hon. Morton Denlow : Fact discovery cutoff 05/14/03. (Entered Stipulated Scheduling Order.) Mailed notice by judge's staff (mw) (Entered: 05/15/2002) 05/22/2002 77 MEMORANDUM by defendant Bk One Corp in opposition to the objections of Frank F. Villano to order of Magistrate Judge Denlow dated 4/17/02 [71-1]; Notice. (hmb) (Entered: 05/23/2002) 05/22/2002 78 RESPONSE by Arthur Andersen LLP in opposition to objections of lead plaintiff Frank F. Villano to order of Magistrate Judge Denlow dated 4/17/02 [71-1]; Notice. (hmb) (Entered: 05/23/2002) 05/22/2002 79 MEMORANDUM by Sidley Autsin Brown & Wood in opposition to the objections [71-1] of Frank F. Villano to order of Magistrate Judge Denlow dated 04/17/02 (Attachments). (ntf) (Entered: 05/24/2002) 05/22/2002 80 UNREPORTED CASES CITED in Sidley Austin Brown & Wood's memorandum in opposition to the objections fo Frank F. Villano to order of Magistrate Judge Denlow dated 04/17/02. (ntf) (Entered: 05/24/2002) 06/03/2002 81 REPLY memorandum of law by plaintiff in support of objections of lead plaintiff Frank Villano to order of Magistrate Judge Denlow dated 04/17/02 [71-1] (RESTRICTED). (ntf) (Entered: 06/04/2002) 06/03/2002 82 AFFIDAVIT of Hillary Sobel in support of objections of lead plaintiff Frank Villano to order of Magistrate Judge Denlow dated 04/17/02 (RESTRICTED). (ntf) (Entered: 06/04/2002) 06/12/2002 83 NOTICE by plaintiff of Scrivener's error to the reply memorandum of law in supprt of objections of lead plaintiff Frank Villano to order of Magistrate Judge Denlow dated 04/17/02 [71-1] (RESTRICTED). (ntf) (Entered: 06/13/2002) 06/19/2002 84 MINUTE ORDER of 6/19/02 by Hon. Wayne R. Andersen : Enter memorandum, opinion and order: For these reasons, we find that the Magistrate Judge Denlow's ruling was neither clearly erroneous nor contrary to law. Therefore, lead plaintiff's objections to Magistrate Judge Denlow's 4/17/02 order are denied. Entered Memorandum Opinion and Order. Mailed notice. (las) (Entered: 06/21/2002) 06/25/2002 85 ATTORNEY APPEARANCE for unknown Max Grill, Thomas Levitan by Edwin J Mills, Robert D. Allison. (ntf) (Entered: 06/26/2002) 07/12/2002 MOTION by Levitan Lead Plaintiffs Max Grill and Thomas Levitan to compel depositions (Attachments); Notice (Original in 00 Cv 767). (rmm) (Entered: 07/18/2002) 07/16/2002 SCHEDULE set on 7/16/02 by Hon. Wayne R. Andersen : Status hearing set to 9:00 7/23/02 . Mailed notice (tsa) (Entered: 07/16/2002) 07/17/2002 86 MINUTE ORDER of 7/17/02 by Hon. Wayne R. Andersen : On Parties request, Levitan lead plaintiff's motion to compel depositions is withdrawn. No notice (ntf) (Entered: 07/18/2002) 08/26/2002 NOTICE by defendant Bk One Corp's attorney, Robert Y. Sperling of change of address (Original in 00 Cv 767) (rmm) (Entered: 08/27/2002) 08/26/2002 NOTICE by defendant Bk One Corp's attorney, Ronald S. Betman of change of address (Original in 00 Cv 767) (rmm) (Entered: 08/27/2002) 08/26/2002 87 JOINT STATUS REPORT by parties to Magistrate Judge Denlow. (ntf) (Entered: 08/27/2002) 08/26/2002 88 MOTION by defendant Bk One Corp for withdrawl of James E. Hanlon as counsel , and to substitute Marie A. Lona as counsel , and for leave to file additional appearances of Lee Gardy Jr ; Notice (ntf) (Entered: 09/09/2002) 08/26/2002 NOTICE by defendant Bk One Corp's attorney, Ronald S. Betman of change of address (Original in 00 C 767) (rmm) (Entered: 09/10/2002) 08/26/2002 NOTICE by defendant Bk One Corp's attorney, Robert Y. Sperling of change of address (Original in 00 Cv 767) (rmm) (Entered: 09/10/2002) 08/30/2002 SCHEDULE set on 8/30/02 by Hon. Wayne R. Andersen : Status hearing reset to 9:00 9/24/02 . Mailed notice (tsa) (Entered: 08/30/2002) 09/05/2002 89 MINUTE ORDER of 9/5/02 by Hon. Wayne R. Andersen : Defendant Bank One's motion for withdrawl of James E. Hanlon as counsel [88-1], and to substitute Marie A. Lona as counsel [88-2], and for leave to file additional appearances of Lee Gardy Jr [88-3] is granted. Marie A. Lona, R. Lee Gardy, Jr are given leave to file her appearance. Mr. James E. Hanlon is given leave to withdraw his appearance. Mailed notice (ntf) (Entered: 09/09/2002) 09/12/2002 90 MINUTE ORDER of 9/12/02 by Hon. Morton Denlow: The Court having reviewed the joint status report, the Parties are directed to promptly commence deposition discovery. The Court expects the Parties to take at least 5 depositions per month. The parties shall provide a written joint status report on or before 10/25/02 which would set forth the remaining schedule for completing fact discovery by 5/14/03. Mailed notice by judge's staff (fce) (Entered: 09/13/2002) 09/24/2002 SCHEDULE set on 9/24/02 by Hon. Wayne R. Andersen : Status hearing held & continued to 9:00 10/29/02 . Mailed notice (tsa) (Entered: 09/26/2002) 09/30/2002 91 MINUTE ORDER of 9/30/02 by Hon. Wayne R. Andersen: We deny the plaintiff's motion for class certification [0-1] at this point. Plaintiff's are given until 11/21/02 to find another class representative. The motion for class certification may be renewed after plaintiffs have named another proposed class representative. (See reverse of minute order.) Mailed notice (ntf) (Entered: 09/30/2002) 10/15/2002 92 ATTORNEY APPEARANCE for defendant Bk One Corp by Marie A. Lona, Rodger Lee Gardy (ntf) (Entered: 10/16/2002) 10/16/2002 184 MEMORANDUM of law in support of motion for reconsideration of the order dated 09/30/02 (RESTRICTED). (ntf) Modified on 03/09/2004 (Entered: 03/09/2004) 10/18/2002 93 MINUTE ORDER of 10/18/02 by Hon. Morton Denlow: The Court has received a letter dated 10/17/02 from the parties updating the status of discovery. The Court extends the time to 12/16/02 for the filing of the joint status report setting forth the remaining schedule for completing fact discovery by 05/14/03. The Court is disappointed that no depositions have yet been scheduled. Notice mailed by judge's staff (ntf) (Entered: 10/21/2002) 10/25/2002 94 MEMORANDUM by defendant in opposition to plaintiff's motion to reconsider defendants' motion to dismiss [0-1] (Attachments). (ntf) (Entered: 10/28/2002) 10/25/2002 95 MINUTE ORDER of 10/25/02 by Hon. Wayne R. Andersen: Plaintiff's motion for reconsideration of the order dated 09/30/02 is denied. Mailed notice (ntf) (Entered: 10/30/2002) 10/29/2002 96 MINUTE ORDER of 10/29/02 by Hon. Wayne R. Andersen : Plaintiff's oral motion to make severance agreement part of the record is granted. Plaintiff's oral motion to extend the time to intervene another plaintiff is entered and continued to 11/20/02 at 9:00 a.m. Draft order to follow. No notice (ntf) (Entered: 10/31/2002) 11/06/2002 97 MINUTE ORDER of 11/6/02 by Hon. Wayne R. Andersen: (Entered Order Designating Villano Severance Agreement as Part of the Record). Mailed notice (ntf) Modified on 11/12/2002 (Entered: 11/12/2002) 11/13/2002 98 TRANSCRIPT of proceedings for the following date(s): 09/24/02 Before Honorable Wayne R. Andersen (ntf) (Entered: 11/14/2002) 11/19/2002 SCHEDULE set on 11/19/02 by Hon. Wayne R. Andersen : Status hearing reset to 9:00 1/21/03. Status hearing set for 11/20/2002 is stricken. Mailed notice (tsa) (Entered: 11/19/2002) 11/27/2002 99 MINUTE ORDER of 11/27/02 by Hon. Wayne R. Andersen : On 11/20/02, defendant First Chicago delivered to the Court docments from Richard Vague's personnel file in accordance with this Court's order of 11/12/02. The Court has reviewed the nine pages and denies plaintiff's motion to compel on the grounds that they do not relate to any claim or defense and are not likely to lead to the discovery of admissible evidence [0-1]. Notice mailed by judge's staff (ntf) (Entered: 12/03/2002) 12/16/2002 100 JOINT STATUS REPORT to Magistrate Judge Denlow. (ntf) (Entered: 12/18/2002) 12/18/2002 101 CERTIFIED copy of Order dated 12/17/02 from the 7th Circuit It is further ordered that the respondents' motion to strike the petitioner's reply is denied (02-8027). (ntf) (Entered: 12/19/2002) 01/08/2003 102 JOINT MOTION by defendants requesting Rule 16 case management status conference , or, alternatively, to strike class allegations (Attachments); Notice (ntf) (Entered: 01/16/2003) 01/14/2003 103 MINUTE ORDER of 1/14/03 by Hon. Wayne R. Andersen : Defendant's joint motion requesting Rule 16 case management status conference [102-1], or alternatively to strike class allegations [102-2] entered and continued to 2/11/03 at 9:00 a.m. Old Bank One defendants are given to 01/24/03 to disclose class representative. Mailed notice (ntf) (Entered: 01/16/2003) 02/05/2003 104 TRANSCRIPT of proceedings for the following date(s): 01/14/03 Before Honorable Wayne R. Andersen (ntf) (Entered: 02/06/2003) 02/11/2003 SCHEDULE set on 2/11/03 by Hon. Wayne R. Andersen : Status hearing held & continued to 10:00 2/27/03. Parties have agreed to do depositions telephonically. No notice (tsa) (Entered: 02/13/2003) 02/26/2003 MOTION by defendant Bk One Corp to withdraw Rachael M. Blum as counsel for defendant Bank One Corporation ; Notice (Original in 00 C 767) (rmm) (Entered: 03/10/2003) 02/27/2003 SCHEDULE set on 2/27/03 by Hon. Wayne R. Andersen : Status hearing held & continued to 10:00 3/11/03 . No notice (tsa) (Entered: 02/28/2003) 03/28/2003 SCHEDULE set on 3/28/03 by Hon. Morton Denlow : Telephonic settlement conference held. Settlement conference set for 10:30 4/18/03 . Mailed notice (dmk) (Entered: 03/28/2003) 04/14/2003 105 MOTION by defendant Bk One Corp for summary judgment ; Memorandum of law in support; Notice (ntf) (Entered: 05/01/2003) 04/14/2003 106 AFFIDAVIT of Marie A. Lona. (ntf) (Entered: 05/01/2003) 04/14/2003 107 APPENDIX filed by defendant Bk One Corp of unpublished cases cited in support of their motion for summary judgment [105-1] (Attachment). (ntf) (Entered: 05/01/2003) 04/14/2003 108 STATEMENT by defendants Bk One Corp, John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman, David J Vitale, Verne G Istock of uncontested material facts in in support of their motion for summary judgment (Attachments). (ntf) (Entered: 05/01/2003) 04/14/2003 109 APPENDIX filed by defendants Bk One Corp, John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman, David J Vitale, Verne G Istock of complete documents to statement of uncontested material facts in support of their motion for summary judgment [105-1] (Attachments). (ntf) (Entered: 05/01/2003) 04/18/2003 SCHEDULE set on 4/18/03 by Hon. Morton Denlow : Settlement conference held. No agreement reached. Fact discovery ordered closed on 7/31/03 . Parties are to submit a written status report on or by 8/8/03. Mailed notice (dmk) (Entered: 04/18/2003) 04/24/2003 112 MOTION by plaintiffs for an order directing a stay of discovery ; Notice (ntf) (Entered: 05/08/2003) 04/29/2003 110 MINUTE ORDER of 4/29/03 by Hon. Wayne R. Andersen : Motion is entered and briefed as follows: Response by 05/16/03. Plaintiffs' reply brief is due 06/2/03. Ruling will be made by mail. Mailed notice (ntf) (Entered: 05/01/2003) 04/30/2003 111 RESPONSE by defendants to plaintiffs' motion for an order staying discovery. (ntf) (Entered: 05/01/2003) 05/07/2003 113 REPLY by plaintiffs to defendants' response to plaintiff's motion for an order directing a stay of discovery [112-1]. (ntf) (Entered: 05/08/2003) 05/07/2003 114 MINUTE ORDER of 5/7/03 by Hon. Morton Denlow: Lead Plaintiff's motion for an order directing a stay of discovery is denied [112-1]. This case was filed on 04/06/00. All good things must come to an end, including discovery. Because discovery in this case is coordinated with discovery in 00 C 767 and 00 C 5096, it is important that discovery proceed simultaneously in all three cases. Notice mailed by judge's staff (ntf) (Entered: 05/08/2003) 05/13/2003 119 MINUTE ORDER of 5/13/03 by Hon. Wayne R. Andersen : Status hearing held and continued to 6/24/03 at 9:00 a.m. Plaintiffs' motion for order directing class motion and related relief is granted. Mailed notice (ntf) (Entered: 06/03/2003) 05/16/2003 115 MEMORANDUM of law by plaintiffs in opposition to defendants' motion for summary judgment [105-1]. (ntf) (Entered: 05/19/2003) 05/16/2003 117 STATEMENT by plaintiffs of uncontested material facts. (ntf) (Entered: 05/19/2003) 05/16/2003 118 APPENDIX filed by plaintiffs of unreported decisions in lead plaintiff's memorandum of law in opposition to defendants' motion for summary judgment [105-1] (Attachments). (ntf) (Entered: 05/19/2003) 05/19/2003 116 RESPONSE by plaintiffs to defendants' statement of uncontested material facts in support of their motion for summary judgment [108-1]. (ntf) (Entered: 05/19/2003) 06/02/2003 120 REPLY memorandum of law by defendants in support of their motion for summary judgment [105-1]. (ntf) (Entered: 06/03/2003) 06/02/2003 121 RESPONSE by defendants to lead plaintiff's statement of uncontested material facts [117-1] (ntf) (Entered: 06/03/2003) 06/03/2003 122 ATTORNEY APPEARANCE for plaintiff Frank F Villano by Dominic J. Rizzi, Marvin Alan Miller (ntf) (Entered: 06/04/2003) 06/03/2003 123 REQUEST by lead plaintiff Frank F Villano for oral argument on defendants' motion for summary judgment . (ntf) (Entered: 06/04/2003) 06/04/2003 124 MINUTE ORDER of 6/4/03 by Hon. Wayne R. Andersen : Lead plaintiff's motion for oral argument on defendants' motion for summary is granted [123-1]. Oral argument set for 06/17/03 @ 8:00 a.m Mailed notice (ntf) (Entered: 06/06/2003) 06/11/2003 REQUEST by plaintiffs for discovery conference (Original in 00 cv 767) (cdy) (Entered: 06/12/2003) 06/13/2003 125 TRANSCRIPT of proceedings for the following date(s): 05/13/03 Before Honorable Wayne Andersen (ntf) (Entered: 06/16/2003) 06/17/2003 SCHEDULE set on 6/17/03 by Hon. Wayne R. Andersen : Oral argument held. Status hearing set to 9:00 7/22/03 . Mailed notice (tsa) (Entered: 06/30/2003) 06/18/2003 126 MINUTE ORDER of 6/18/03 by Hon. Morton Denlow: Lead plaintiff in the action In re Old Banc Shareholders Securities Litigation's request for discovery conference is granted. Discovery conference held. First Chicago NBD plaintiffs' motion to compel production of documents is denied without prejudice. The parties are to comply with agrement reached in discovery conference. Discovery cutoff date of 07/31/03 to stand. Mailed notice (ntf) (Entered: 06/20/2003) 06/24/2003 SCHEDULE set on 6/24/03 by Hon. Wayne R. Andersen : Status hearing held. Oral argument hearing held. No notice (tsa) (Entered: 06/24/2003) 07/09/2003 128 AMENDED MOTION by defendant Bk One Corp for leave to serve additional interrogatories (Attachment); Notice (ntf) (Entered: 07/17/2003) 07/09/2003 REQUEST by plaintiff Frank F Villano for discovery conference (Original in 00 C 767) (rmm) (Entered: 07/17/2003) 07/11/2003 127 RESPONSE by defendants to request for discovery conference [102-1]. (ntf) (Entered: 07/14/2003) 07/12/2003 129 MOTION by defendant Bk One Corp for leave to serve additional interrogatories (Attachment); Notice (ntf) (Entered: 07/17/2003) 07/14/2003 130 MINUTE ORDER of 7/14/03 by Hon. Morton Denlow: Motion hearing held. First Chicago NBD Plaintiffs' motion for extension of time to conduct fact discovery is granted. Discovery cutoff extended to 10/31/03. Plaintiffs are required to take the equivalent of at least 2 depositions a week (8 per month) and Defendants to take the equivalent of at least 1 deposition a month. Failure to take the minimum number of depositions per month shall result in the close of discovery for that party. Parties are to notice any remaining discovery on or by 07/31/03. No further extensions except by agreement or on a motion for good cause shown. Plaintiff to designate a deposition coordinator on or by 07/16/03. Defendant to designate a deposition coordinator on or by 07/16/03. Plaintiffs request for discovery conference is granted. Defendant's motion for leave to serve additional interrogatories is withdrawn [129-1]. Defendant's amended motion for leave to serve additional interrogatories is granted [128-1]. Notice mailed by judge's staff (ntf) (Entered: 07/17/2003) 07/25/2003 132 NOTICE by plaintiff of change of address (ntf) (Entered: 07/29/2003) 07/28/2003 131 NOTICE by defendant Bk One Corp of firm name change. (ntf) (Entered: 07/29/2003) 07/29/2003 133 TRANSCRIPT of proceedings for the following date(s): 06/24/03 Before Honorable Wayne R. Andersen (ntf) (Entered: 07/30/2003) 08/15/2003 134 MINUTE ORDER of 8/15/03 by Hon. Morton Denlow : Defendant's motion to withdraw Rachael M. Blum as counsel for defendant Bank One Corporation is granted [0-1]. No notice (ntf) (Entered: 08/18/2003) 08/15/2003 136 MOTION by plaintiff to compel defendants to produce 30(b)(6) deponents, lotus notes, disadvantaged customer team binders, and deposition witnesses ; Notice (ntf) (Entered: 08/20/2003) 08/15/2003 137 DECLARATION of Patrick V. Dahlstrom in support of the Old Banc One Shareholder plaintiffs; to compel defendants to produce 30(b)(6) deponents, lotus notes, disadvantaged customer team binders, and deposition witnesses [136-1] (Attachments). (ntf) (Entered: 08/20/2003) 08/18/2003 135 MINUTE ORDER of 8/18/03 by Hon. Wayne R. Andersen : Motion requesting Rule 16 case management status conference is granted [102-1]. Motion to strike class allegations is denied [102-2]. Motion to withdraw as attorney [0-1] is granted. Mailed notice (ntf) (Entered: 08/19/2003) 08/19/2003 138 MINUTE ORDER of 8/19/03 by Hon. Morton Denlow : Old Banc One Shareholder plaintiffs' motion to compel defendants to produce 30(b)(6) deponents, lotus notes, disadvantaged customer team binders, and deposition witnesses is withdrawn on plaintiffs request [136-1]. No notice (ntf) (Entered: 08/20/2003) 09/10/2003 142 MOTION by plaintiffs for protective order , and to compel defendants to produce 30(b)(6) witnesses and deposition witnesses ; Notice (RESTRICTED). (ntf) (Entered: 09/17/2003) 09/10/2003 143 DECLARATION of Patrick V. Dahlstrom in support of the plaintiffs motion for protective order [142-1], and motion to compel defendants to produce 30(b)(6) witnesses and deposition witnesses [142-2] (RESTRICTED). (ntf) (Entered: 09/17/2003) 09/10/2003 144 MOTION by plaintiffs to compel defendants to produce lotus notes and apex database ; Memorandum of law in support; Notice (ntf) (Entered: 09/17/2003) 09/10/2003 145 MOTION by plaintiffs to compel documents withheld under the attorney-work product immunity, the attorney-client privilege, and the bank examination privilege ; Memorandum of law in support; Notice (ntf) (Entered: 09/17/2003) 09/10/2003 146 DECLARATION of Patrick V. Dahlstrom in support of the plaintiffs motion to compel defendants to produce lotus notes and apex database [144-1]. (ntf) (Entered: 09/17/2003) 09/10/2003 147 DECLARATION of Leigh R. Handelman in support of the plaintiffs motion to compel documents withheld under the attorney-work product immunity, the attorney-client privilege, and the bank examination privilege [145-1] (Attachments). (ntf) (Entered: 09/17/2003) 09/11/2003 148 MOTION by defendants Bk One Corp, David J Vitale to compel first set of interrogatories ; Notice (ntf) (Entered: 09/17/2003) 09/15/2003 139 RESPONSE by defendant Bk One Corp to Old Banc One Shareholder plaintiffs'motion to compel defendants to produce 30(b)(6) witnesses and deposition witnesses [136-1] (Attachments). (ntf) (Entered: 09/16/2003) 09/15/2003 140 RESPONSE by defendant Bk One Corp to plaintiffs' motion and memorandum of law to compel defendants to produce APEX database (Attachments). (ntf) (Entered: 09/16/2003) 09/15/2003 141 MEMORANDUM by defendant Bk One Corp in respone to Old Banc One Shareholder plaintiffs' motion to compel documents withheld under ther attorney work product immunity, the attorney-client privilege, and the Bank Examination Privilege (Attachments). (ntf) (Entered: 09/16/2003) 09/15/2003 149 MINUTE ORDER of 9/15/03 by Hon. Morton Denlow : Oral argument held. Old Banc One Shareholder plaintiffs' motion for protective order is denied for reasons state in open Court [142-1]. Old Banc One Shareholder plaintiffs' motion to compel defendants to produce 30(b)(6) witnesses [142-2] is denied as stated in open court. Old Banc One Shareholder plaintiffs' motion to depose witnesses Julie Lepri, Lynn Goldstein and David Carpernter is denied without prejudice [142-2]. Old Banc One Shareholder plaintiffs' motion to depose witness Jamie Dimon is denied for the reasons stated in open Court. Old Banc One Shareholder plaintiffs' motion to compel defendants to produce lotus notes and apex database is granted pursuant to the protocol discussed in open Court. Old Banc One Shareholder plaintiffs' motion to compel documents withheld under the attorney-work product immunity, the attorney-client privilege, and the bank examination privilege is withdrawn without prejudice [145-1]. Defendants' motion to compel is granted [148-1]. Plaintiffs to respond to defendant David J. Vitale's first set of interrogatories and defendant Bank One's second set of interrogatories on or by 10/06/03. Notice mailed by judge's staff (ntf) (Entered: 09/17/2003) 09/16/2003 150 APPLICATION for leave to appear pro hac vice for plaintiff by Brian E. Schrader; Order entered granting leave by Hon. Wayne R. Andersen (ntf) (Entered: 09/17/2003) 09/26/2003 152 MOTION by defendant Bk One Corp to modify court order (Attachments); Notice (ntf) (Entered: 10/02/2003) 09/30/2003 151 RESPONSE by plaintiffs to defendant Bank One's motion to modify court order (Attachments). (ntf) (Entered: 10/01/2003) 10/01/2003 153 MINUTE ORDER of 10/1/03 by Hon. Morton Denlow : Defendant Bank One's motion to modify court order [152-1] is entered and continued to 10/8/03 at 9:15 a.m. Notice mailed by judge's staff (ntf) (Entered: 10/02/2003) 10/01/2003 156 MOTION by plaintiff for reconsideration of minute order entered 09/17/03 ; Notice (ntf) (Entered: 10/09/2003) 10/01/2003 157 MEMORANDUM of law by plaintiff in support of their motion for reconsideration of minute order entered 09/17/03 [156-1] (RESTRICTED). (ntf) (Entered: 10/09/2003) 10/01/2003 158 AFFIDAVIT of Robin F. Zwerling in support of their motion for reconsideraion of minute order entered 09/17/03 (RESTRICTED). (ntf) (Entered: 10/09/2003) 10/06/2003 154 RESPONSE by defendant Bk One Corp to Old Banc One Shareholder plaintiffs' motion for reconsideration of the minute order entered 09/17/03 (Attachments) (RESTRICTED). (ntf) (Entered: 10/08/2003) 10/07/2003 155 REPLY by Old Banc One Shareholder plaintiffs reply to defendant Bank One Corporation's response to plaintiffs' motion for reconsideration of the minute order entered 09/17/03. (ntf) (Entered: 10/08/2003) 10/08/2003 159 MINUTE ORDER of 10/8/03 by Hon. Morton Denlow : Status hearing set for 11/12/03 at 9:5 a.m. Motion hearing held on Old Banc One Shareholder Plaintiffs' motion for reconsideration of minute order entered 09/17/03. Old Banc One Shareholder Plaintiffs' motion for reconsideration of minute order entered 09/17/03 as it relates to the Rule 30(b)(6) subpoena directed to the Bank is denied as stated in open Court [156-1]. Old Banc One Shareholder Plaintiffs' motion for reconsideration of minute order entered 09/17/03 as it relates to seeking relief from the scheduling order deadline of 10/31/03 is denied as stated in open Court. Defendant Bank One Corporation's motion to modify court order [152-1] is withdrawn without prejudice. Notice mailed by judge's staff (ntf) (Entered: 10/09/2003) 10/28/2003 160 MOTION by plaintiff to compel Electronic discovery and document request ; Notice (ntf) (Entered: 10/29/2003) 10/28/2003 161 DECLARATION of Leigh R. Handelman in support of the Old Banc One Shareholder Plaintiffs' motion to compel Electronic discovery and document request [160-1] (Attachments) (ntf) (Entered: 10/29/2003) 10/31/2003 162 RESPONSE by defendant Bk One Corp to Old Banc One Shareholder plaintiffs' motion to compel Electronic discovery and document request [160-1] (Attachments). (ntf) (Entered: 11/03/2003) 11/03/2003 163 MINUTE ORDER of 11/3/03 by Hon. Morton Denlow : Motion hearing held on Old Banc One Shareholder plaintiffs' motion to compel Electronic discovery and document request. Old Banc One Shareholder plaintiffs' motion to compel electronic discovery is denied for reasons stated in open Court [160-1]. Old Banc One Shareholder plaintiffs' motion to compel pursuant to third document request is enterd and continued for final resloution to 11/12/03 at 9:45 a.m. Notice mailed by judge's staff (ntf) (Entered: 11/04/2003) 11/07/2003 164 JOINT STATUS REPORT by parties to Magistrate Judge Denlow. (ntf) (Entered: 11/10/2003) 11/07/2003 166 JOINT STATUS REPORT by parties (ntf) (Entered: 11/14/2003) 11/12/2003 165 MINUTE ORDER of 11/12/03 by Hon. Morton Denlow : Motion hearing held on motion to compel. Motion to compel is entered and continued to 11/21/03 at 11:00 a.m. to resolve any outstanding issues . Depositions to be completed by 12/05/03. Plaintiffs to disclose areas of expert witness testimony on or by 11/21/03. Defendant to disclose their areas of expert testimony on or by 12/05/03. Plaintiffs to designate any additional areas of experts testimony on or by 12/19/03. Plaintiffs' expert reports due on or by 03/19/04. Defendants' expert reports due on or by 05/21/04. Plaintiffs' supplemental expert reports due on or by 06/25/04. Expert depositions to be completed on or by 07/21/04. Notice mailed by judge's staff (ntf) (Entered: 11/13/2003) 11/21/2003 167 MINUTE ORDER of 11/21/03 by Hon. Morton Denlow : Status hearing held and continued to 1/22/04 at 10:15 a.m. Old Banc One Shareholder plaintiffs' motion to compel pursuant to third document request is granted in part and denied in part as stated in open court. Notice mailed by judge's staff (ntf) (Entered: 11/24/2003) 12/11/2003 168 MINUTE ORDER of 12/11/03 by Hon. Morton Denlow : Status hearing held by telephone. The request to take the further deposition of Bob Alexander is denied . Michael Richards is ordered to appear for his deposition on 12/24/03 at 4:00p.m. at 219 S. Dearborn, in judge Denlow's attorney conference room on the 13th floor unless the parties agree to an alternative date. Timothy Boland is to appear for his deposition of Mr. Grant. The parties are to work out the date. Parties to meet and work out item #2, second rule 30(b)(6) deposition notice, and item #3, identification of files from Leigh Handelman's letter dated 12/09/03. Based on Marie Lona's representation, defendant is not required to further respond to plaintiffs' document requests other than the continuing obligation that all attorneys have to supplement production. Notice mailed by judge's staff (ntf) (Entered: 12/12/2003) 12/30/2003 TRANSCRIPT of proceedings for the following date(s): 10/1/03, 10/8/03, 10/15/03, 11/12/03 before Honorable Morton Denlow (4 vols: 262-1 through 262- 4) (Original in 00 Cv 767) (rmm) (Entered: 12/31/2003) 01/02/2004 170 NOTICE by plaintiffs of the Old Banc One Shareholder plaintiffs' motions. (ntf) (Entered: 01/08/2004) 01/02/2004 171 MEMORANDUM of law by lead plaintiffs in support of the Old Banc One Shareholder plaintiffs' motions (RESTRICTED). (ntf) (Entered: 01/08/2004) 01/02/2004 172 DECLARATION of Patrick V. Dahlstrom in support of the Old Banc One Shareholder plaintiffs' motions (RESTRICTED). (ntf) (Entered: 01/08/2004) 01/06/2004 169 REPLY by lead plaintiffs to defendants' objections to the Banc One Shareholder plaintiffs' motions (ntf) Modified on 01/08/2004 (Entered: 01/07/2004) 01/06/2004 173 RESPONSE by defendant Bk One Corp to plaintiffs' motions filed 01/02/04 (Attachments) (RESTRICTED). (ntf) (Entered: 01/08/2004) 01/07/2004 174 MINUTE ORDER of 1/7/04 by Hon. Morton Denlow: Motion hearing held. Plaintiffs' motion for reconsideration of the deposition of Jamie Dimon, Plaintiffs' motion to renew the request for the deposition of Lynn Goldstein, David Carpenter and Julie Lepri, Plaintiff's motion for the production of documents withheld by defendants under the attorney-client privilege, Plaintiff' motion to compel the deposition of Timothy Boland, Plaintiff's motion to request that defendants seek the identification of the handwriting on documents pursuant to Plaintiffs' Rule 30(b)(6) deposition notice, and plaintiff's motion to request the Court direct the defendants to answer whether the "Green Books" still exist are granted in part and denied in part as stated in open court. Parties to present draft order consistent with the Courts rulings. No notice (ntf) (Entered: 01/08/2004) 01/22/2004 175 MINUTE ORDER of 1/22/04 by Hon. Morton Denlow : Status hearing held. Enter order on plaintiffs' motion to vacate the order denying the deposition of Jamie Dimon, Plaintiffs' motion to renew the request for the depositions of Lynn Goldstein, David Carpenter and Julie Lepri, Plaintiffs' motion for the production of documents withheld by defendants under the attorney-client privilege, plaintiffs' motion to compel the deposition of Timothy Boland, plaintiffs' motion to request that defendant seek the identification of the hand writing on documents pursuant to plaintiffs' Rule 30(B)(6) deposition notice and plaintiffs' motion to request the Court direct the defendants to answer whether the "Green Books" still exist. (Entered Order on Plaintiff's Following Motions). Notice mailed by judge's staff (ntf) (Entered: 01/23/2004) 02/05/2004 177 OBJECTIONS by lead plaintiffs to the order of Magistrate Judge Morton Denlow denying request for the depositions of Lynn Goldsteing, David Carpenter, and Julie Lepri [175-2]; Notice. (ntf) (Entered: 02/18/2004) 02/05/2004 178 EXHIBITS by lead plaintiffs (ntf) (Entered: 02/18/2004) 02/11/2004 176 RESPONSE by defendant Bk One Corp to plaintiff's objections to the order of Magistrate Judge Denlow denying request for the depositions of Bank One attorneys [71-1] (RESTRICTED). (ntf) (Entered: 02/12/2004) 02/12/2004 179 MINUTE ORDER of 2/12/04 by Hon. Wayne R. Andersen: The parties to the objections to Magistrate Judge Denlow's order regarding attorney depositions consent to the adjournment of the hearing on 02/12/04. Plaintiffs shall file a response to the defendants reply by 02/20/04 and all parties will rest on their submissions. Mailed notice (ntf) (Entered: 02/18/2004) 02/13/2004 181 MOTION by Old Banc One Shareholder plaintiffs for production of withheld document ; Memorandum in support (ar) (Entered: 02/20/2004) 02/18/2004 180 MINUTE ORDER of 2/18/04 by Hon. Morton Denlow: Banc One Shareholder plaintiffs' motion for production of withheld documents is withdrawn. No notice (ntf) (Entered: 02/19/2004) 02/19/2004 TRANSCRIPT of proceedings for the following date(s): 1/7/04 before Honorable Morton Denlow (Original in 00 C 767) (rmm) (Entered: 02/20/2004) 02/20/2004 182 REPLY by lead plaintiffs to defendant Bank One Corporation's response to plaintiffs' objections to the order of Magistrate Judge Morton Denlow denying request for the depositions of Lynn Goldstein, David Carpernter, and Julie Lepri [177-1] (RESTRICTED). (ntf) (Entered: 02/23/2004) 02/20/2004 183 DECLARATION of Patrick V. Dahlstom in support of lead plaintiff's reply to defendant Bank One Corporation's response to plaintiffs' objections to the order of Magistrate Judge Morton Denlow denying request for the depositions of Lynn Goldstein, David Carpenter, and Julie Lepri [177-1] (RESTRICTED). (ntf) (Entered: 02/23/2004) 03/26/2004 185 MOTION by plaintiffs to compel the deposition of Bransby Bushey ; Notice (RESTRICTED). (ntf) (Entered: 04/01/2004) 03/31/2004 186 MINUTE ORDER of 3/31/04 by Hon. Morton Denlow : Plaintiffs' motion to compel the deposition of Bransby Bushey is withdrawn [185-1]. No notice (ntf) (Entered: 04/01/2004) 04/16/2004 187 MINUTE ORDER of 4/16/04 by Hon. Wayne R. Andersen : We deny lead plaintiffs' objection to Magistrate Judge Denlow's 01/23/04 order [177-1]. (See reverse of minute order.) Mailed notice (ntf) (Entered: 04/19/2004) 04/16/2004 188 COMPENDIUM by plaintiff of unreported cases cited in the memorandum of law in support of lead plaintiff Frank Villano's motion for appoint class member Lousiana School Empoyees Retirement System as class representative and to certify this action as a class action pursuant to Fed.R.Civ.P. 23 (Attachments); Notice (ntf) (Entered: 04/23/2004) 04/16/2004 191 MEMORANDUM of law by plaintiff in support of lead plaintiff Frank Villano's motion to appoint class member Louisiana School Employees Retirement System as class representative and to certify this action as a class action pursuant to Fed.R.Civ.P. 23. (RESTRICTED). (ntf) (Entered: 04/26/2004) 04/16/2004 192 DECLARATION of Patrick V. Dahlstrom in support of the memorandum of law in support of lead plaintiff Frank Villano's motion to appoint class member Louisiana School Employees Retirement System as class representative and to certify this action as a class action pursuant to Fed.R.Civ.P. 23 (RESTRICTED). (ntf) (Entered: 04/26/2004) 04/22/2004 189 JOINT STATUS REPORT by parties to Magistrate Judge Denlow. (ntf) (Entered: 04/23/2004) 04/22/2004 190 MINUTE ORDER of 4/22/04 by Hon. Wayne R. Andersen: Oral motion to clarify class defination and to unseal protective order is taken under advisement. No notice (ntf) (Entered: 04/23/2004) 04/29/2004 193 MINUTE ORDER of 4/29/04 by Hon. Wayne R. Andersen : Defendant's motion for summary judgment is granted in part and denied in part [105-1] Entered Memorandum Opinion and Order. Mailed notice (ntf) (Entered: 04/30/2004) 05/18/2004 194 MINUTE ORDER of 5/18/04 by Hon. Morton Denlow: The Court adopts the expert schedule set forth in the amended stipulation. All phases of expert discovery shall be completed by 1/21/05. The parties shall submit a written status report to the Court on or before 8/20/04. Notice mailed by judge's staff (ntf) (Entered: 05/19/2004) 06/03/2004 SCHEDULE set on 6/3/04 by Hon. Wayne R. Andersen : Status hearing held & continued to 9:00 7/22/04 . No notice (tsa) (Entered: 06/04/2004) 06/04/2004 198 NOTICE by plaintiff of filing motion to compel additional discovery and documents. (ntf) (Entered: 06/10/2004) 06/04/2004 199 MEMORANDUM by plaintiffs in support of their motion to compel additional discovery and documents (RESTRICTED). (ntf) (Entered: 06/10/2004) 06/04/2004 200 DECLARATION of Patrick V. Dahlstrom in support of the Old Banc One Shareholder plaintiffs' motion to compel additional discovery and documents (RESTRICTED). (ntf) (Entered: 06/10/2004) 06/08/2004 195 MEMORANDUM by defendant Bk One Corp in opposition to Old Banc One Shareholder Plaintiffs' motion to compel additional discovery and documents (Attachments). (ntf) (Entered: 06/09/2004) 06/08/2004 196 Document Sealed (pursuant to Court Order) (ntf) (Entered: 06/09/2004) 06/08/2004 197 EXHIBITS D and H by defendant Bk One Corp to memorandum in opposition to Old Banc One Shareholder plaintiffs' motion to compel additional discovery and documents (RESTRICTED). (ntf) (Entered: 06/09/2004) 06/09/2004 201 MINUTE ORDER of 6/9/04 by Hon. Morton Denlow: Motion hearing hled on Old Banc One Shareholder plaintiffs' motion to compel additional discovery and documents. Old Bank One Shareholder plaintiffs' motion to compel additional discovery and documents is grnated in part and denied in part with respect to producing additional documents. Defendant will be required to answer the interrogatory in paragraph 12 of plaintiffs' memorandum in support of their motion to compel additional discovery and documents on or by 06/30/04. Notice mailed by judge's staff (ntf) (Entered: 06/10/2004) 07/12/2004 202 TRANSCRIPT of proceedings for the following date(s): 06/09/04 Before Honorable Morton Denlow (ntf) (Entered: 07/13/2004) 07/15/2004 TRANSCRIPT of proceedings for the following date(s): 1/22/04 before Honorable Morton Denlow. (Original in 00 C 767). (rmm) (Entered: 07/16/2004) 07/20/2004 203 TRANSCRIPT of proceedings for the following date(s): 11/21/03 Before Honorable Morton Denlow (ntf) (Entered: 07/21/2004) 07/21/2004 204 MOTION by plaintiffs and defendant Bank One Corp for a briefing schedule on plaintiff's renewed motion for class certification and adjournment of the status conference scheduled for 07/22/04 . (ntf) (Entered: 07/22/2004) 07/22/2004 205 TRANSCRIPT of proceedings for the following date(s): 11/03/03 Before Honorable Morton Denlow (ntf) (Entered: 07/22/2004) 07/26/2004 206 MINUTE ORDER of 7/26/04 by Hon. Wayne R. Andersen: Motion for a briefing schedule on plaintiff's renewed motion for class certification and adjournment of the status scheduled for 07/22/04 is granted [204-1]. Status hearing set for 07/22/04 is stricken . Nunc pro tunc 07/22/04. Mailed notice (ntf) (Entered: 07/27/2004) 07/30/2004 212 NOTICE of motion for class certification by Fred Filipovic and the Old Banc One Shareholders Class [0-1]. (vmj) (Entered: 08/12/2004) 07/30/2004 213 MEMORANDUM of law by Fred Filipovic and the Old Banc Shareholders Class in support of plaintiffs' motion to appoint Fred Filipovic as class representative and to certify this action as a class action pursuant to Fed.R.Civ.P.23 (Attachments). (vmj) (Entered: 08/12/2004) 07/30/2004 214 DECLARATION of Patrick V. Dahlstrom in support of the motion to appoint Fred Filipovic as class representative and to certify this action as a class action pursuant to FRCP 23 (Attachment). (vmj) (Entered: 08/12/2004) 07/30/2004 215 COMPENDIUM of unreported cases in the memorandum of law in support of plaintiffs' motion to appoint Fred filipovic as class representative and to certify this action as a class actio pursuant to Fed.R. CIv.P.23 by Fred Filipovic and the Old Banc One Shareholders Class (Attachment). (vmj) (Entered: 08/12/2004) 08/02/2004 216 MINUTE ORDER of 8/2/04 by Hon. Wayne R. Andersen: Motion is entered and briefed as follows: Response due 9/24/04. Reply by 10/8/04. Ruling will be made by mail. Mailed notice (vmj) (Entered: 08/12/2004) 08/05/2004 209 MOTION by defendant Bk One Corp to compel disclosure of relevant data and information considered by plaintiffs' experts (Attachments); Notice (ntf) (Entered: 08/10/2004) 08/05/2004 210 DECLARATION of Jerome H. Sturhahn in support of defendant Bank One Corporation's motion to compel disclosure of relevant data and information considered by plaintiffs' experts [209-1] (ntf) (Entered: 08/10/2004) 08/06/2004 207 REPLY by plaintiffs to defendant Bank One Corporation's motion to compel disclosure of relevant data and information considered by plaintiffs' experts (ntf) (Entered: 08/09/2004) 08/06/2004 208 DECLARATION of Patrick V. Dahlstrom in support of Old Banc One Shareholders' reply to defendant Bank One Corporation's motion to compel disclosure of relevant date and information considered by plaintiffs' experts (ntf) (Entered: 08/09/2004) 08/09/2004 211 MINUTE ORDER of 8/9/04 by Hon. Morton Denlow : Motion hearing held to compel disclosure of relevant data and information considered by plaintiffs' experts [209-1]. Defendant Bank One Corporation's motion to compel disclosure of relevant data and information considered by plaintiffs' experts [209-1] is granted. The parties' experts are to confer on or by 08/23/04 to resolve the information that they require to be exchanged in order that they can understand how the computations were made. This process will also apply upon the production of the defendant's expert reports. Notice mailed by judge's staff (ntf) (Entered: 08/10/2004) 08/20/2004 217 JOINT STATUS REPORT by parties to Magistrate Judge Denlow. (ntf) (Entered: 08/23/2004) 08/30/2004 218 MINUTE ORDER of 8/30/04 by Hon. Morton Denlow : The parties shall submit a written status report to the Court on or before 10/29/04 . Mailed notice (ntf) (Entered: 08/31/2004) 09/02/2004 219 ATTORNEY APPEARANCE for defendant William P Boardman by Theodore Robert Tetzlaff, Brent Douglas Stratton, William L. Kuhn IV (ntf) (Entered: 09/03/2004) 09/02/2004 220 MINUTE ORDER of 9/2/04 by Hon. Wayne R. Andersen: Oral motion to substitute counsel is granted. William Boardman is given leave to withdraw his appearance. Theodore R. Tetzlaff, Brent D. Stratton and William L. Kuhn are given leave to file their appearances. Mailed notice (ntf) (Entered: 09/07/2004) 09/03/2004 MAILED Rule 83.17 letter to Theodore Robert Tetzlaff (ntf) (Entered: 09/03/2004) 09/28/2004 221 OPPOSITION by defendants to plaintiffs' motion to appoint Fred Filipovic as class representative and to certify this action as a class action pursuant to Fed.R.Civ.P. 23 (Attachments). (ntf) (Entered: 09/29/2004) 10/20/2004 224 NOTICE by plaintiff of motion on consent for entry of proposed order for class certification. (ntf) (Entered: 11/09/2004) 10/28/2004 222 JOINT STATUS REPORT by parties to Magistrate Judge Denlow. (ntf) (Entered: 11/01/2004) 11/04/2004 223 TRANSCRIPT of proceedings for the following date(s): 11/4/04 Before Honorable Wayne R. Andersen. (am) (Entered: 11/05/2004) 11/04/2004 225 MINUTE ORDER of 11/4/04 by Hon. Wayne R. Andersen: Plaintiff's motion for entry of proposed order for class certification is granted. (Entered Order for Class Certification). Mailed notice (ntf) (Entered: 11/09/2004) 11/16/2004 226 TRANSCRIPT of proceedings for the following date(s): 8/9/04 Before Honorable Morton Denlow. (am) (Entered: 11/18/2004) 11/29/2004 227 NOTICE by plaintiffs of change of address (ntf) (Entered: 11/30/2004) 01/06/2005 SCHEDULE set on 1/6/05 by Hon. Morton Denlow : Status hearing set to 10:00 2/24/05 . Mailed notice (dmk) (Entered: 01/06/2005) 02/10/2005 228 MINUTE entry before Judge Morton Denlow : Status hearing reset for 5/5/2005 at 10:00 AM. Status hearing set for 2/24/05 is stricken. Mailed notice. (dmk, ) (Entered: 02/10/2005) 02/18/2005 229 MOTION by Plaintiffs for sanctions due to spoilation of evidence. (RESTRICTED). (ar, ) Modified on 2/23/2005 (ar, ). (Entered: 02/23/2005) 02/18/2005 230 MEMORANDUM of law by Plaintiffs in Support of their motion for sanctions due to spoilation of evidence 229. (RESTRICTED). (ar, ) (Entered: 02/23/2005) 02/18/2005 231 COMPENDIUM by Plaintiffs of unreported authorities cited in the Memorandum of Law in Support 230 of plaintiffs' motion for sanctions due to spoilation of evidence. (1 vol.) (ar, ) (Entered: 02/23/2005) 02/18/2005 232 NOTICE of Motion by Plaintiffs for presentment of their motion for sanctions due to spoilation of evidence 229 before Honorable Wayne R. Andersen on 2/24/2005 at 09:00 AM. (ar, ) (Entered: 02/23/2005) 02/18/2005 233 AFFIDAVIT of Neal B. Hitzig, Ph.D., C.P.A., in support of plaintiffs' motion for sanctions due to spoilation of evidence 229. (RESTRICTED). (ar, ) (Entered: 02/23/2005) 02/18/2005 234 AFFIDAVITS of Robin F. Zwerling in support of plaintiffs' motion for sanctions due to spoilation of evidence 229. (Six volumes #234-1 through #234-6). (RESTRICTED). (ar, ) (Entered: 02/23/2005) 02/24/2005 235 ORDER referring motion for sanctions229 to Magistrate Judge Denlow. Signed by Judge Wayne R. Andersen on 2/24/2005. Response due on or before 4/8/2005. Reply by 5/20/2005. Judicial staff mailed notice (tsa, ) (Entered: 03/01/2005) 04/08/2005 236 RESPONSE by Defendant Bank One Corp to plaintiffs motion for sanctions due to spoilation of evidence (RESTRICTED). (ntf, ) (Entered: 04/11/2005) 04/08/2005 237 AFFIDAVIT of Arnold I. Barnett, Ph.D 04/07/05 (RESTRICTED).(ntf, ) (Entered: 04/11/2005) 04/08/2005 238 APPENDIX by Bank One Corp to its response to plaintiffs' motion for sanctions due to spoilation of evidence 229 Vols. I and II (238-1 through 238- 2)(RESTRICTED). (ntf, ) (Entered: 04/11/2005) 04/08/2005 241 COMPENDIUM of unreported case cited in defendant Bank One's response to plaintiffs' motion for santions due to spoliation of evidence. (ntf, ) (Entered: 04/12/2005) 04/08/2005 242 MOTION by Defendant Bank One Corp. for leave to file instanter a response memorandum of law in excess of fifteen pages. (ntf, ) (Entered: 04/12/2005) 04/08/2005 243 AFFIDAVIT of Marie A. Lona authenticating documents cited in defendant Bank One's response to plaintiffs' motion for sanctions due to spoliation of evidence [236. (ntf, ) (Entered: 04/12/2005) 04/11/2005 239 MOTION by Defendant Bank One Corp. for leave to file instanter a response memorandum of law in excess of fifteen pages. (rbf, ) (Entered: 04/12/2005) 04/11/2005 240 NOTICE of Motion by Robert Y. Sperling for presentment of motion by defendant for leave to file instanter a response memorandum of law in excess of fifteen pages 239 before Honorable Morton Denlow on 4/13/2005 at 09:15 AM. (rbf, ) (Entered: 04/12/2005) 04/12/2005 244 MINUTE entry before Judge Morton Denlow : Defendant Bank One's motion for leave to file instanter a response memorandum of law in excess of fifteen pages 239 242 is granted. Motions terminated: MOTION by Defendant Bank One Corp. to file instanter239, MOTION by Defendant Bank One Corp. for leave to file excess pages242. Telephoned notice (dmk, ) (Entered: 04/12/2005) 05/05/2005 245 MINUTE entry before Judge Morton Denlow : Status hearing held on 5/5/2005. Oral argument on motion for sanctions 229 set for 6/13/2005 at 10:00 AM. Judicial staff mailed notice (dmk, ) (Entered: 05/05/2005) 05/20/2005 246 MOTION by Plaintiffs for leave to file a memorandum of law in excess of fifteen pages. (ntf, ) (Entered: 05/24/2005) 05/20/2005 247 COMPENDIUM by plaintiffs of unreported authorites cited in the reply memorandum of law in support of plaintiffs' motion for sanctions due to spoliation of evidence. (ntf, ) (Entered: 05/24/2005) 05/20/2005 249 REPLY AFFIDAVIT of Neal B. Hitzig, Ph.d. C..A. in support of plaintiffs' motion for sanctions due to spoliation of evidence (RESTRICTED). (ntf, ) (Entered: 05/25/2005) 05/20/2005 250 REPLY memorandum of law by plaintiffs in support of their motion for sanctions due to spoliation of evidence (RESTRICTED). (ntf, ) Additional attachment(s) added on 5/25/2005 (ntf, ). (Entered: 05/25/2005) 05/20/2005 251 REPLY AFFIDAVIT of Robin F. Zwerling in support of plaintiffs' motion for sanctions due to spoliation of evidence (RESTRICTED). (ntf, ) (Entered: 05/25/2005) 05/25/2005 248 MINUTE entry before Judge Morton Denlow : Lead Plaintiff's unopposed motion for leave to file memorandum of law in excess of fifteen pages 246 is granted, Motions terminated: MOTION by Plaintiffs Harry R Larson, Frank F Villano, Electronic Processing Source, Inc., Robert J Murphy for leave to file excess pages246. No notice (dmk, ) (Entered: 05/25/2005) 05/27/2005 252 MINUTE entry before Judge Morton Denlow : Oral argument on motion for sanctions229 is reset to 6/14/05 at 2:00 p.m. on the request of the parties. Oral argument set for 6/13/05 is stricken. Telephoned notice (dmk, ) (Entered: 05/27/2005) 06/14/2005 253 MINUTE entry before Judge Morton Denlow: Oral argument held on Plaintiff's motion for sanctions 229. Ruling by mail on or by 7/26/05. Defendant is given leave to file a fact statement regarding their document retention policies on or by 6/28/05. Plaintiffs' fact statement in response, if any, on or by 7/12/05. The Parties are to contact Judge Denlow's Courtroom Deputy (312-435-5857) to arrange a conference call with Defendants' expert witness. Notice mailed by judge's staff (ntf, ) (Entered: 06/16/2005) 06/28/2005 254 MOTION by Defendants John B McCoy, William P Boardman to withdraw as counsel of record (gma, ) (Entered: 06/28/2005) 06/28/2005 255 NOTICE of Motion by Brent Douglas Stratton for presentment of MOTION by Defendants John B McCoy, William P Boardman to withdraw as counsel of record 254 before Honorable Wayne R. Andersen on 7/14/2005 at 09:00 AM. (gma, ) (Entered: 06/28/2005) 06/28/2005 256 AFFIDAVIT of Theresa Whitecotton (Exhibits). (ntf, ) (Entered: 06/29/2005) 06/28/2005 257 AFFIDAVIT of Frank Mola; Notice.(ntf, ) (Entered: 07/01/2005) 06/28/2005 258 AFFIDAVIT of John C. McLeod (ntf, ) (Entered: 07/01/2005) 06/28/2005 259 AFFIDAVIT of Donna Barrett (ntf, ) (Entered: 07/01/2005) 06/28/2005 260 AFFIDAVIT of Bryan Bailey (ntf, ) (Entered: 07/01/2005) 07/01/2005 261 MOTION by Plaintiff to strike supplemental submissions of Bank One Corporation regarding plaintiff's motion for sanctions due to spoliation of evidence (gma, ) (Entered: 07/05/2005) 07/01/2005 262 MEMORANDUM OF LAW by plaintiff in support of MOTION by Plaintiff to strike supplemental submissions of Bank One Corporation regarding plaintiff's motion for sanctions due to spoliation of evidence 261 (gma, ) (Entered: 07/05/2005) 07/01/2005 263 COMPENDIUM by Plaintiff of unreported cases and transcripts cited in the memorandum of law in support of MOTION by Plaintiff to strike supplemental submissions of Bank One Corporation regarding plaintiff's motion for sanctions due to spoliation of evidence 261 (gma, ) (Entered: 07/05/2005) 07/01/2005 264 NOTICE of Motion by Patrick Vincent Dahlstrom for presentment of MOTION by Plaintiff to strike supplemental submissions of Bank One Corporation regarding plaintiff's motion for sanctions due to spoliation of evidence 261 before Honorable Morton Denlow on 7/11/2005 at 09:15 AM. (gma, ) (Entered: 07/05/2005) 07/08/2005 268 RESPONSE by Defendant Bank One Corp. to plaintiffs' motion to strike supplemental submissions of Bank One Corporation regarding plaintiff's motion for sanctions due to spoliation of evidence 261. (ntf, ) (Entered: 07/13/2005) 07/11/2005 270 RESPONSE by Plaintiffs to supplemental submissions of Bank One Corporation regarding plaintiff's motion for sanctions due to spoliation of evidence 229. (ntf, ) (Entered: 07/14/2005) 07/11/2005 271 REPLY memorandum of law by Plaintiffs to strike supplemental submissions of Bank One Corporation regarding plaintiff's motion for sanctions due to spoliation of evidence 261. (ntf, ) (Entered: 07/14/2005) 07/12/2005 265 MINUTE entry before Judge Wayne R. Andersen : Motion to withdraw Brent D. Stratton as attorney 254 is granted. Judicial staff mailed notice (tsa, ) (Entered: 07/12/2005) 07/12/2005 266 MOTION by Defendant Bank One Corp. to withdraw as attorney (Miller, Matthew) (Entered: 07/12/2005) 07/12/2005 267 NOTICE of Motion by Matthew S. Miller for presentment of motion to withdraw as attorney266 before Honorable Wayne R. Andersen on 7/21/2005 at 09:00 AM. (Miller, Matthew) (Entered: 07/12/2005) 07/12/2005 269 MINUTE entry before Judge Morton Denlow : Telephonic status hearing held. Defendants' expert witness, Dr. Barnett addresses the Court. Plaintiff's motion to strike supplemental submission of Bank One Corporation regarding plaintiff's motion for sanctions 261 is taken under advisement. Ruling by mail on or by 8/2/05. Notice mailed by judge's staff (ntf, ) (Entered: 07/13/2005) 07/21/2005 272 MINUTE entry before Judge Wayne R. Andersen : Motion to withdraw Matthew S. Miller as attorney 266 is granted. Judicial staff mailed notice (tsa, ) (Entered: 07/21/2005) 07/21/2005 307 MINUTE entry before Judge Wayne R. Andersen: Motion to withdraw Matthew S. Miller as attorney 266 is granted. Mailed notice (jmm, ) (Entered: 10/05/2005) 08/12/2005 273 NOTICE by Theodore Robert Tetzlaff of Change of Address (ntf, ) (Entered: 08/16/2005) 08/18/2005 274 MINUTE entry before Judge Morton Denlow: Enter Report and Recommendation. The Court recommends that plaintiffs' motion for sanctions 229 be granted. Plaintiff's motion to strike suppplemental submissions of Bank One Corporation regarding plaintiffs' motion for sanctions due to spoliation of evidence 261 is denied. Notice mailed by judge's staff (ntf, ) (Entered: 08/22/2005) 08/18/2005 275 REPORT AND RECOMMENDATIONS (ntf, ) (Entered: 08/22/2005) 08/18/2005 287 MINUTE entry before Judge Wayne R. Andersen : Plaintiffs Harry R. Larson, Frank F. Villano, Electronic Processing Source, Inc., Robert J. Murphy's motions for sanctions 229 is granted. Judicial staff mailed notice (tsa, ) (Entered: 09/13/2005) 08/29/2005 MOTION by Defendants William P Boardman, John B McCoy, Jr for withdrawal and filing appearances of additional counsel (Original in 00cv767) (gma, ) (Entered: 08/29/2005) 09/01/2005 280 MOTION by class plaintiffs for leave to file a memorandum of law in excess of fifteen pages. (ntf, ) (Entered: 09/06/2005) 09/01/2005 281 OBJECTIONS by plaintiffs to 08/18/05 Report and Recommendation regarding plaintiffs' motion for sanctions due to spoilation of evidence 275 (Exhibits). (ntf, ) (Entered: 09/06/2005) 09/01/2005 282 COMPENDIUM by plaintiffs of unreported authorities cited in memorandum of law in support of objections of Old Banc One Shareholders to 08/18/05 report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence (Exhibits). (ntf, ) (Entered: 09/06/2005) 09/01/2005 310 MEMORANDUM by Bank One Corp. in Support of objections of Old Bank One Shareholders to 08/18/05 report and recommendation for sanctions duet to spoliation of evidence. [RESTRICTED] (jmm, ) (Entered: 10/13/2005) 09/02/2005 276 MOTION by Defendant Bank One Corp. to clarify and alter the court's August 18, 2005 report and recommendation(gma, ) (Entered: 09/02/2005) 09/02/2005 277 NOTICE of Motion by Bank One Corp. for presentment of MOTION by Defendant Bank One Corp. to clarify and alter the court's August 18, 2005 report and recommendation 276 before Honorable Morton Denlow on 9/14/2005 at 09:15 AM. (gma, ) (Entered: 09/02/2005) 09/02/2005 278 MOTION by Defendant Bank One Corp. to toll the time for filing objections to the court's August 18, 2005 report and recommendation (gma, ) (Entered: 09/02/2005) 09/02/2005 279 NOTICE of Motion by Bank One Corp. for presentment of MOTION by Defendant Bank One Corp. to toll the time for filing objections to the court's August 18, 2005 report and recommendation 278 before Honorable Wayne R. Andersen on 9/8/2005 at 09:00 AM. (gma, ) (Entered: 09/02/2005) 09/08/2005 283 MINUTE entry before Judge Wayne R. Andersen : Defendant Bank One Corporation's motio to toll the time for filing objections to the Court's 8/18/2005 Report and Recommendation 278is entered and briefed as follows: Responses by 9/12/2005. Replies due by 9/14/2005. Ruling will be made by mail. Plaintiff's motion for leave to file280 in excess of fifeen pages.: No notice (tsa, ) (Entered: 09/09/2005) 09/08/2005 284 MINUTE entry before Judge Wayne R. Andersen : Status hearing set for 9/15/2005 at 08:45 AM. No notice (tsa, ) (Entered: 09/09/2005) 09/09/2005 285 MOTION by Defendant Bank One Corp. to extend the time to file its response to plaintiffs' objections (gma, ) (Entered: 09/12/2005) 09/09/2005 286 NOTICE of Motion by Bank One Corp. for presentment of MOTION by Defendant Bank One Corp. to extend the time to file its response to plaintiffs' objections 285 before Honorable Wayne R. Andersen on 9/15/2005 at 09:00 AM. (gma, ) (Entered: 09/12/2005) 09/12/2005 290 MEMORANDUM of law by plaintiffs in opposition to defendant Bank One Corporation's motion to toll the time for filing objections to the court's August 18, 2005 report and recommendation 278 (ntf, ) (Entered: 09/14/2005) 09/12/2005 291 COMPENDIUM by plaintiffs of unreported cases in the memorandum of law in opposition to defendant Bank One Corporation's motion to toll the time for filing objections to 08/18/05 report and recommendation.(ntf, ) (Entered: 09/14/2005) 09/13/2005 288 MINUTE entry before Judge Wayne R. Andersen : The minute entry numbered 287 is hereby stricken. Judicial staff mailed notice (tsa, ) (Entered: 09/13/2005) 09/13/2005 292 ATTORNEY Appearance for Defendants John B McCoy, William P Boardman by Joel Alan Blanchet, Theodore Thomas Eidukas (ntf, ) (Entered: 09/15/2005) 09/13/2005 293 MEMORANDUM of law by plaintiffs in opposition to defendant Bank One Corporation's motion to clarify and alter the court's 08/18/05 report and recommendation. (ntf, ) (Entered: 09/15/2005) 09/14/2005 289 MINUTE entry before Judge Morton Denlow : Motion hearing held on 9/14/05 regarding Defendant Bank One Corporation's motion to clarify and alter the Court's 8/18/05 report and recommendation 276. For reasons stated in open Court, Defendant Bank One Corporation's motion to clarify and alter the Court's 8/18/05 report and recommendation 276 is denied., Motions terminated: MOTION by Defendant Bank One Corp. to clarify, MOTION by Defendant Bank One Corp to alter the Court's 8/18/05 report and recommendation276. Status hearing set for 11/15/2005 at 10:15 AM. Judicial staff mailed notice (dmk, ) (Entered: 09/14/2005) 09/14/2005 294 REPLY by Defendant Bank One Corp to plaintiffs' memorandum in opposition to motion to toll the time for filing objections to the court's August 18, 2005 report and recommendation 290 (Exhibits).(ntf, ) (Entered: 09/16/2005) 09/14/2005 295 OPPOSITION by plaintiffs to defendant Bank One Corporation's motion to extend the time to file its response to plaintiffs' objections 285 (ntf, ) (Entered: 09/16/2005) 09/14/2005 296 DECLARATION of Patrick V. Dahlstrom in support of opposition to defendant Bank Corporation's motion to extend the time to file its response to plaintiffs' objections 285. (ntf, ) (Entered: 09/16/2005) 09/15/2005 300 MINUTE entry before Judge Wayne R. Andersen : Defendant Bank One's motion 278 to toll time is denied. Defendant Bank One's motion to extend the time to file its reponse to plaintiffs' objections is 285 is granted. Defendants to file their position papers regarding Magistrate Judge Denlow's Report and Recommendation by 9/20/2005. Defendatns' response to plaintiffs' objections to the Report and Recommendation are due by 9/29/2005. No notice (tsa, ) (Entered: 09/23/2005) 09/16/2005 297 MINUTE entry before Judge Wayne R. Andersen : Defendant's McCoy and Boardman's motion for withdrawal and filing appearances of additional counsel is granted. William L. Kuhn is given leave to withdraw his appearance. Theodore T. Eidukas and Joel A. Blanchett are given leave to file their additional appearances. Mailed notice (ntf, ) (Entered: 09/19/2005) 09/20/2005 298 RESPONSE by Defendant Bank One Corp to 08/18/05 report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence 275 (RESTRICTED). (ntf, ) (Entered: 09/21/2005) 09/22/2005 299 TRANSCRIPT of proceedings for the following dates: 9/8/05, 9/15/05; Before the Honorable Wayne R. Andersen (2 vols.) (eav, ) (Entered: 09/23/2005) 09/23/2005 301 MOTION by Plaintiffs to strike portions of Bank One's response to August 18, 2005 report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence and to unseal the response. (vcf, ) (Entered: 09/26/2005) 09/23/2005 302 NOTICE of Motion by plaintiffs for presentment of motion to strike portions of Bank One's response to August 18, 2005 report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence and to unseal the response 301 before Honorable Wayne R. Andersen on 9/29/2005 at 09:00 AM. (vcf, ) (Entered: 09/26/2005) 09/23/2005 303 MEMORANDUM of law by plaintiffs' in Support of motion to strike Portions of Bank One's response to August 18, 2005 report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence and to unseal the response. (vcf, ) (Entered: 09/26/2005) 09/23/2005 304 DECLARATION of Patrick V. Dahlstrom in support of plaintiffs' motion to strike portions of Bank One's response to August 18, 2005 report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence and to unseal the response.( Exhibits) (vcf, ) (Entered: 09/26/2005) 09/29/2005 305 MOTION by Defendant Bank One Corp. for leave to file instanter a response in excess of fifteen pages. (vcf, ) (Entered: 09/30/2005) 09/29/2005 306 NOTICE of Motion by Bank One Corp. for presentment of motion for leave to file instanter a response in excess of fifteen pages305 before Honorable Wayne R. Andersen on 10/6/2005 at 09:00 AM. (vcf, ) (Entered: 09/30/2005) 09/29/2005 311 RESPONSE by Defendant Bank One Corp. to plaintiffs' objections to the 08/18/05 report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence. (RESTRICTED) (jmm, ) (Entered: 10/13/2005) 10/05/2005 308 RESPONSE by Bank One Corp. in Opposition to MOTION by Plaintiffs Harry R Larson, Frank F Villano, Electronic Processing Source, Inc., Robert J Murphy to strike301 PORTIONS OF BANK ONE'S RESPONSE TO AUGUST 18, 2005 REPORT AND RECOMMENDATION AND TO UNSEAL THE RESPONSE (Attachments: # 1 Exhibit A and B)(Gardy, Rodger) (Entered: 10/05/2005) 10/06/2005 309 MINUTE entry before Judge Wayne R. Andersen : Defendant Bank One's motion for leave to file instanter a response in excess of fifteen pages 305 is granted. No notice (tsa, ) (Entered: 10/13/2005) 10/06/2005 312 MINUTE entry before Judge Wayne R. Andersen : Plaintiff's motion to strike 301is taken under advisement. Plaintiff is given leave to file a reply to the response to objections by 10/12/2005. No notice (tsa, ) (Entered: 10/14/2005) 10/12/2005 313 REPLY MEMORANDUM OF LAW by Defendant Bank One Corp. in further support of objections of Old Banc One Shareholders to 08/18/05 report and recommendation regarding report and recommendation regarding plaintiffs' motion for sanctions due to spoliation of evidence. (RESTRICTED) (jmm, ) Modified on 10/14/2005 (jmm, ). (Entered: 10/14/2005) 10/12/2005 314 MINUTE entry before Judge Wayne R. Andersen: The court gives leave to file the memorandum of law in support of objections of old bank one shareholders to 8/18/05 report and recommendation for sanctions duet to spoliation of evidence. Mailed notice (jmm, ) (Entered: 10/14/2005) 10/21/2005 315 MINUTE entry before Judge Morton Denlow : Status hearing reset for 12/1/2005 at 10:00 AM. on request of the parties. Status hearing set for 11/15/05 is stricken. Mailed notice (dmk, ) (Entered: 10/21/2005) 10/27/2005 316 TRANSCRIPT of proceedings for the following date: 7/12/2005; Before the Honorable Morton Denlow (mb, ) (Entered: 11/02/2005) 11/09/2005 317 MINUTE entry before Judge Morton Denlow : Status hearing set for 12/1/05 is stricken. The Parties are to submit a written status report to Judge Denlow on or by 12/1/05. Mailed notice (dmk, ) (Entered: 11/09/2005) 12/01/2005 318 STATUS Report to Magistrate Judge Denlow by David J Vitale, Verne G Istock, Frank F Villano, Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman (Handelman, Leigh) (Entered: 12/01/2005) 12/08/2005 319 MINUTE entry before Judge Morton Denlow : Status hearing set for 2/2/2006 at 10:00 AM. Mailed notice (dmk, ) (Entered: 12/08/2005) 12/08/2005 320 MINUTE entry before Judge Wayne R. Andersen: Enter memorandum, opinion and order: For the foregoing reasons, the court adopts in full Magistrate Judge Denlow's Report and Recommendation 275 regarding plaintiff's motion for sanctions due to spoliation of evidence. Plaintiffs' motion for sanctions is granted in part and denied in part. Plaintiffs' objections to the Report and recommendation are denied, and Bank One's response is denied. The following motions are denied as moot: Bank One's motion to toll the time for filing objections to the Report and Recommendation; Bank One's motion to extend the time to file its response to plaintiffs' objections; and plaintiff's motion to strike portions of Bank One's response. Mailed notice (jmm, ) (Entered: 12/12/2005) 12/08/2005 321 MEMORANDUM Opinion and Order Signed by Judge Wayne R. Andersen on 12/8/2005.(jmm, ) (Entered: 12/12/2005) 01/30/2006 322 MOTION by Defendant Bank One Corp. to compel PRODUCTION OF NEAL B. HITZIG FOR DEPOSITION, DOCUMENTS KEPT IN ELECTRONIC FORM, AND DRAFTS AND NOTES SHARED BETWEEN EXPERTS (Lona, Marie) (Entered: 01/30/2006) 01/30/2006 323 MEMORANDUM by Bank One Corp. in Support of motion to compel322 (Attachments: # 1 Exhibit part 1# 2 Exhibit part 2)(Lona, Marie) (Entered: 01/30/2006) 01/30/2006 324 NOTICE of Motion by Marie A. Lona for presentment of motion to compel322 before Honorable Morton Denlow on 2/2/2006 at 10:00 AM. (Lona, Marie) (Entered: 01/30/2006) 01/30/2006 325 MOTION by Defendant Bank One Corp. to compel PRODUCTION OF MARK H. KRYSL FOR DEPOSITION (Attachments: # 1 Exhibit 1-5)(Lona, Marie) (Entered: 01/30/2006) 01/30/2006 326 NOTICE of Motion by Marie A. Lona for presentment of motion to compel325 before Honorable Morton Denlow on 2/2/2006 at 10:00 AM. (Lona, Marie) (Entered: 01/30/2006) 02/01/2006 327 MEMORANDUM by Frank F Villano in Opposition to motion to compel322 Production of Neil Hitzig for Deposition (Attachments: # 1 Declaration Declaration of Patrick V. Dahlstrom# 2 Exhibit Exhibits A-C# 3 Affidavit Affidavit of Neil Hitzig# 4 Certificate of Service)(Handelman, Leigh) (Entered: 02/01/2006) 02/01/2006 328 MEMORANDUM by Frank F Villano in Opposition to motion to compel325 Krysl for Deposition (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 02/01/2006) 02/01/2006 330 SEALED DOCUMENT. (jmm, ) (Entered: 02/02/2006) 02/02/2006 329 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held on 2/2/2006. Motion hearing held on 2/2/2006 regarding motions to compel325322. Motion to compel by Defendant Bank One Corp. to compel322 is granted in part and denied in part as follows: Defendant' motion to compel production of Neal B. Hitzig for deposition is granted. Defendants' motion to compel documents kept in electronic form is denied. Defendants' motion to compel drafts and notes shared between experts is granted to the extent that they were relied upon by the expert in formulating his opinion. Motion to compel by Defendant Bank One Corp production of Mark H. Krysl for deposition 325 is granted. Plaintiff is granted leave to supplement expert report of Mr. Krysl. Motions terminated: MOTION by Defendant Bank One Corp. to compel PRODUCTION OF MARK H. KRYSL FOR DEPOSITION 325, MOTION by Defendant Bank One Corp. to compel PRODUCTION OF NEAL B. HITZIG FOR DEPOSITION, DOCUMENTS KEPT IN ELECTRONIC FORM, AND DRAFTS AND NOTES SHARED BETWEEN EXPERTS 322. Parties to submit a letter in confidence to Judge Denlow on or by 2/9/06 regarding settlement. Status hearing set for 5/4/2006 at 10:00 AM. Mailed notice (dmk, ) (Entered: 02/02/2006) 02/08/2006 331 MINUTE entry before Judge Wayne R. Andersen : Status hearing set for 2/23/2006 at 09:00 AM. Mailed notice (tsa, ) (Entered: 02/08/2006) 02/09/2006 332 MINUTE entry before Judge Morton Denlow : The Court has received and reviewed the confidential settlement letters from counsel and has determined that no settlement conference would be productive until after expert discovery on the issue of damages has been completed. This topic will be discussed at the next status conference. Mailed notice (dmk, ) (Entered: 02/09/2006) 02/09/2006 333 TRANSCRIPT of proceedings for the following dates: 06/14/05; 09/14/05; Before the Honorable Morton Denlow. (333-1 through 333-2)(jmm, ) (Entered: 02/10/2006) 03/07/2006 334 MINUTE entry before Judge Wayne R. Andersen : Status hearing held on 3/7/2006. Jury Trial set for 3/19/2007 at 09:30 AM. Telephoned notice (tsa, ) (Entered: 03/07/2006) 04/07/2006 335 MOTION by Plaintiff Frank F Villano for protective order Relieving Class Representative Fred Filipovic of Responses to Defendants' Untimely Discovery (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 04/07/2006) 04/07/2006 336 Plaintiffs NOTICE of Motion by Leigh Robbin Handelman for presentment of motion for protective order335 before Honorable Morton Denlow on 4/12/2006 at 10:00 AM. (Handelman, Leigh) (Entered: 04/07/2006) 04/07/2006 337 MEMORANDUM by Frank F Villano in Support of motion for protective order335 to Relieve Class Representative Fred Filipovic of Responses to Defendants' Untimely Discovery (Attachments: # 1 Appendix # 2 Declaration # 3 Declaration Declaration Exhibits# 4 Declaration Declaration Exhibits# 5 Declaration Declaration Exhibits# 6 Declaration Declaration Exhibits# 7 Declaration Declaration Exhibits)(Handelman, Leigh) (Entered: 04/07/2006) 04/11/2006 338 RESPONSE by Defendant Bank One Corp. to motion for protective order335 (Attachments: # 1 Exhibit A)(Lona, Marie) (Entered: 04/11/2006) 04/12/2006 339 MINUTE entry before Judge Morton Denlow : For the reasons stated of record, plaintiff's motion for protective order 335 is granted subject to the continuing obligation of the parties to supplement discovery. Status hearing set for 5/4/06 is stricken. Status hearing is set for 6/22/2006 at 0:00 a.m. Mailed notices (gcy, ) (Entered: 04/17/2006) 05/04/2006 340 TRANSCRIPT of proceedings for the following dates: 2/2/06; Before the Honorable Morton Denlow (vmj, ) (Entered: 05/05/2006) 06/21/2006 341 ATTORNEY Appearance for Defendants Richard J Lehmann, Michael J McMennamin by Ruchi Verma (Verma, Ruchi) (Entered: 06/21/2006) 06/22/2006 342 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held on 6/22/2006. Final Pretrial Order due by 10/31/2006. Status hearing set for 9/5/2006 at 10:15 AM. Mailed notice (dmk, ) (Entered: 07/26/2006) 07/28/2006 343 NOTICE of Motion by Leigh Robbin Handelman for presentment of before Honorable Morton Denlow on 8/2/2006 at 09:00 AM. (Handelman, Leigh) (Entered: 07/28/2006) 07/28/2006 344 MOTION by Plaintiff Frank F Villano to compel The Disclosure of Remaining Insurance Coverage (Attachments: # 1 Exhibit # 2 Exhibit # 3 Certificate of Service)(Handelman, Leigh) (Entered: 07/28/2006) 08/02/2006 345 MINUTE entry before Judge Morton Denlow : Motion hearing held on Plaintiff's motion to compel 344. Plaintif's motion to compel 344 is granted. Defendants letter dated 8/1/06 and the verbal representation made by Ms. Lona in open Court are sufficient compliance to Plaintiff's motion. Defendant is to continue to provide supplemental information as stated in open Court. Motions terminated: MOTION by Plaintiff Frank F Villano to compel he Disclosure of Remaining Insurance Coverage 344. Mailed notice (dmk, ) (Entered: 08/02/2006) 08/24/2006 346 MINUTE entry before Judge Wayne R. Andersen : Plaintiff's motion for leave to file memorandum in excess of 15 pages is 280 granted. Mailed notice (tsa, ) (Entered: 08/24/2006) 09/05/2006 347 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held on 9/5/2006. Status hearing set for 10/3/2006 at 10:15 AM. Mailed notice (dmk, ) Modified on 9/5/2006 (dmk, ). (Entered: 09/05/2006) 09/15/2006 348 MOTION by Plaintiff Frank F Villano for order Directing Class Notice (Attachments: # 1 Exhibit Notice of Pendency# 2 Exhibit Exhibit B Summary Notice# 3 Text of Proposed Order Exhibit C)(Handelman, Leigh) (Entered: 09/15/2006) 09/15/2006 349 NOTICE of Motion by Leigh Robbin Handelman for presentment of motion for order348 before Honorable Wayne R. Andersen on 9/21/2006 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 09/15/2006) 09/21/2006 350 MINUTE entry before Judge Wayne R. Andersen : Jury Trial set for 4/16/2007 at 09:30 AM. Jury trial set for 3/19/2007 is stricken. Mailed notice (tsa, ) (Entered: 09/21/2006) 10/03/2006 351 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held on 10/3/2006. Status hearing set for 10/31/2006 at 10:15 AM. Defendant to respond to the statement of uncontested facts on or by 10/31/06. Plaintiff to deliver to defendants their first draft of jury instruction on or by 10/31/06. Defendants have 28 days after receipt of plaintiffs' proposed jury instruction to respond with their agreements or proposed alternatives. Beginning 10/24/06 the parties are given leave to file Daubert motions or expert related preclusion motions. Mailed notice (dmk, ) (Entered: 10/03/2006) 10/20/2006 352 MINUTE entry before Judge Wayne R. Andersen :Final pretrial order shall be filed by 3/16/2007. Pretrial Conference set for 4/4/2007 at 08:00 AM.Mailed notice(tsa, ) (Entered: 10/20/2006) 10/27/2006 353 MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report of Barnett, MOTION by Plaintiffs Frank F Villano, Fred Filipovic for sanctions (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 354 MEMORANDUM by Frank F Villano, Fred Filipovic in Support of motion to strike, motion for sanctions353 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 355 AFFIDAVIT by Plaintiffs Frank F Villano, Fred Filipovic in Support of MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report of BarnettMOTION by Plaintiffs Frank F Villano, Fred Filipovic for sanctions353 (Attachments: # 1 Exhibit Barnett dep. part 1# 2 Exhibit Barnett Dep. part 2# 3 Exhibit Barnett dep. part 3# 4 Exhibit Barnett Dep. part 4# 5 Exhibit Barnett Dep. Part 5# 6 Exhibit Barnett Dep. Part 6# 7 Exhibit Barnett Dep. Part 7# 8 Exhibit Barnett Dep. part 8# 9 Exhibit Barnett Dep. Part 9# 10 Exhibit Barnett Dep. Part 10# 11 Exhibit Barnett Dep. Part 11# 12 Errata Barnett Dep. Part 12# 13 Exhibit Barnett Dep. Part 13# 14 Exhibit Barnett Dep. Part 14# 15 Exhibit Barnett Dep. Part 15# 16 Exhibit Barnett Dep. Part 16# 17 Exhibit Expert Report Part 1# 18 Exhibit Expert Report Part 2# 19 Exhibit Expert Report Part 3# 20 Exhibit Expert Report Part 4# 21 Notice of Filing MIT Course Description# 22 Exhibit Barnett Exh. 18 part 1# 23 Exhibit Barnett Exhibit 18 part 2# 24 Exhibit 5-26-06 letter# 25 Exhibit Errata Sheet)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 356 MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report of Frederick C. Dunbar (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 357 MEMORANDUM by Frank F Villano, Fred Filipovic in Support of motion to strike356 Report of Dunbar (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 358 AFFIDAVIT by Plaintiffs Frank F Villano, Fred Filipovic in Support of MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report of Frederick C. Dunbar356 (Attachments: # 1 Exhibit Expert Report Part 1# 2 Exhibit Expert Report Part 2# 3 Exhibit Expert Report Part 3# 4 Notice of Filing Expert Report Part 4# 5 Exhibit Expert Report Part 5# 6 Exhibit Expert Report Part 6# 7 Exhibit Expert Report Part 7# 8 Exhibit Dunbar Dep. Part 1# 9 Exhibit Dunbar Dep. Part 2# 10 Exhibit Dunbar Dep. Part 3# 11 Exhibit Dunbar Dep. Part 4)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 359 MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and testimony of Ronald Gilson (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 360 MEMORANDUM by Frank F Villano, Fred Filipovic in Support of motion to strike359 Report and Testimony of Ronald Gilson (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 361 AFFIDAVIT by Plaintiffs Frank F Villano, Fred Filipovic in Support of MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and testimony of Ronald Gilson359 (Attachments: # 1 Exhibit Report Part 1# 2 Exhibit Report Part 2# 3 Exhibit Report Part 3# 4 Exhibit Report Part 4# 5 Exhibit Report Part 5# 6 Exhibit ToC PLI Corp Gov Project# 7 Exhibit Siddiqui Dep. Excerpt)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 362 MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and Testimony of Richard Gross (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 363 MEMORANDUM by Frank F Villano, Fred Filipovic in Support of motion to strike362 Report and Testimony of Richard Gross (Attachments: # 1 Exhibit # 2 Exhibit)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 364 AFFIDAVIT by Plaintiffs Frank F Villano, Fred Filipovic in Support of MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and Testimony of Richard Gross362 (Attachments: # 1 Exhibit Report Part 1# 2 Exhibit Report Part 2# 3 Exhibit Report Part 3# 4 Exhibit Report Part 4# 5 Exhibit Report Part 5# 6 Exhibit Report Part 6# 7 Exhibit Report Part 7# 8 Exhibit Report Part 8# 9 Exhibit Report Part 9# 10 Exhibit Homan Dep. Excerpt)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 365 MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and Testimony of A. Sami Siddiqui, MOTION by Plaintiffs Frank F Villano, Fred Filipovic for sanctions (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 366 MEMORANDUM by Frank F Villano, Fred Filipovic in Support of motion to strike, motion for sanctions365 (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 367 AFFIDAVIT by Plaintiffs Frank F Villano, Fred Filipovic in Support of MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and Testimony of A. Sami SiddiquiMOTION by Plaintiffs Frank F Villano, Fred Filipovic for sanctions365 (Attachments: # 1 Exhibit Expert Report Part 1# 2 Exhibit Expert Report Part 2# 3 Exhibit Expert Report Part 3# 4 Exhibit Expert Report Part 4# 5 Exhibit Expert Report Part 5# 6 Exhibit Siddiqui Dep. Part 1# 7 Exhibit Siddiqui Dep. Part 2# 8 Exhibit Siddiqui Dep. Part 3# 9 Exhibit Siddiqui Dep. Part 4# 10 Exhibit Siddiqui Dep. Part 5# 11 Exhibit Siddiqui Dep. Part 6# 12 Exhibit Siddiqui Dep. Part 7# 13 Exhibit Siddiqui Dep. Part 8# 14 Exhibit Siddiqui Dep. Part 9# 15 Exhibit Siddiqui Dep. Part 10# 16 Exhibit Siddiqui Dep. Part 11# 17 Exhibit Siddiqui Dep. Part 12# 18 Exhibit Siddiqui Dep. Part 13# 19 Exhibit Release 8-24- 99# 20 Exhibit Analyst Part 1# 21 Exhibit Siddiqui Dep. Part 2# 22 Exhibit Siddiqui Dep. Part 3# 23 Exhibit Siddiqui Dep. Part 4# 24 Exhibit Siddiqui Dep. Part 5# 25 Exhibit Siddiqui Dep. Part 6# 26 Exhibit Siddiqui Analyst. Part 7# 27 Exhibit Siddiqui Analyst Part 8# 28 Exhibit Holmes Report Part 1# 29 Exhibit Holmes Report Part 2# 30 Exhibit Holmes Report Part 3# 31 Exhibit Holmes Report Part 4# 32 Exhibit Holmes Report Part 5# 33 Exhibit Holmes Report Part 6# 34 Exhibit Holmes Rebuttal# 35 Exhibit 10-31-05 letter)(Handelman, Leigh) (Entered: 10/27/2006) 10/27/2006 368 MOTION, Memorandum of Law and Affidavit of Hillary Sobel by Plaintiffs' in support of First Motion for Sanctions and to Preclude Testimony and Strike Report: Paul M. Homan. (RESTRICTED) (rp, ) (Entered: 10/30/2006) 10/27/2006 369 MOTION, Memorandum of Law and Affidavit of Hillary Sobel by Plaintiffs' in support of Fourth Motion for Sanctions and to Preclude Testimony and Strike Report: Stephen C. Van Arsdell. (RESTRICTED) (rp, ) (Entered: 10/30/2006) 10/30/2006 370 NOTICE of Motion by Leigh Robbin Handelman for presentment of motion to strike, motion for sanctions353 before Honorable Wayne R. Andersen on 11/16/2006 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/30/2006) 10/30/2006 371 NOTICE of Motion by Leigh Robbin Handelman for presentment of motion to strike356 before Honorable Wayne R. Andersen on 11/16/2006 at 09:00 AM. (Attachments: # 1)(Handelman, Leigh) (Entered: 10/30/2006) 10/30/2006 372 NOTICE of Motion by Leigh Robbin Handelman for presentment of motion to strike359 before Honorable Wayne R. Andersen on 11/16/2006 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/30/2006) 10/30/2006 373 NOTICE of Motion by Leigh Robbin Handelman for presentment of motion to strike362 before Honorable Wayne R. Andersen on 11/16/2006 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/30/2006) 10/30/2006 374 NOTICE of Motion by Leigh Robbin Handelman for presentment of motion to strike, motion for sanctions365 before Honorable Wayne R. Andersen on 10/16/2006 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Handelman, Leigh) (Entered: 10/30/2006) 10/31/2006 375 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held on 10/31/2006. Status hearing set for 12/12/2006 at 10:15 AM. Mailed notice (dmk, ) (Entered: 10/31/2006) 11/21/2006 376 MINUTE entry before Judge Wayne R. Andersen : Plaintiff's motion to strike report and testimony of A. Sami Siddiqui and for sanctions 365, Plaintiff's motion to strike 359 report and testimony of Ronald Gilson, Plaintiff's motion in support of first motion for sanctions and to preclude teseimony and strike report: Paul M. Homan368, Plaintiff's motion to strike356report of Frederick C Dunbar, Plaintiff's motion to strike362report and testimony of Richard Gross, Plaintiff's motion to strike report of Barnet and for sanctions353, Plaintiff's motion in support of fourth motion for sanctions and to preclude testimony and strike report: Stephen C. Van Arsdell 369 are entered and briefed as follows: Responses due by 12/15/2006. Replies due by 1/12/2007. Ruling will be made by mail. Advised in open court notice (tsa, ) (Entered: 11/21/2006) 11/21/2006 377 NOTICE of Pendency of Class Action. (Attachments: # 1 Proposed Order Establishing Program and Schedule for Class Notice)(gej, ) (Entered: 11/28/2006) 11/21/2006 378 SUMMARY Notice of Pendency of Class Action. (gej, ) (Entered: 11/28/2006) 12/01/2006 379 MOTION by Plaintiff Fred Filipovic to strike Report and Preclude Testimony of Jeremy Bulow (Dahlstrom, Patrick) (Entered: 12/01/2006) 12/01/2006 380 MEMORANDUM motion to strike379 by Fred Filipovic (Attachments: # 1 Exhibit # 2 Exhibit)(Dahlstrom, Patrick) (Entered: 12/01/2006) 12/01/2006 381 AFFIDAVIT by Plaintiff Fred Filipovic in Support of MOTION by Plaintiff Fred Filipovic to strike Report and Preclude Testimony of Jeremy Bulow379 (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Dahlstrom, Patrick) (Entered: 12/01/2006) 12/01/2006 382 NOTICE of Motion by Patrick Vincent Dahlstrom for presentment of motion to strike379 before Honorable Wayne R. Andersen on 12/7/2006 at 09:00 AM. (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 12/01/2006) 12/11/2006 384 MINUTE entry before Judge Wayne R. Andersen :Enter order establishing program and schedule for class notice. Mailed notice (gej, ) (Entered: 12/13/2006) 12/11/2006 385 ORDER Establishing Program and Schedule for Class Notice Signed by Judge Wayne R. Andersen on 12/11/2006.(gej, ) (Entered: 12/13/2006) 12/12/2006 383 MINUTE entry before Judge Morton Denlow : Magistrate Judge Status hearing held on 12/12/2006. Status hearing set for 2/15/2007 at 10:15 AM. The Parties are to produce on or by 2/2/07 a list of Will Call/May Call witnesses: Documents and deposition designation for issues on which they have the burden of proof. Parties to counter-designate on or by 2/23/07. Mailed notice (dmk, ) (Entered: 12/13/2006) 12/15/2006 386 RESPONSE by John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman in Opposition to MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report of BarnettMOTION by Plaintiffs Frank F Villano, Fred Filipovic for sanctions353 (Additional Response of the Individual Defendants) (Attachments: # 1 Exhibit Exhibits 1 and 2 to Response of Individual Defendants# 2 Certificate of Service Certificate of Service)(Eidukas, Theodore) (Entered: 12/15/2006) 12/15/2006 387 MEMORANDUM by John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman in Opposition to motion to strike362 (Attachments: # 1 Exhibit 1 - Part 1# 2 Exhibit 1 - Part 2# 3 Exhibit 2 - Part 1# 4 Exhibit 2 - Part 2# 5 Exhibit 2 - Part 3# 6 Exhibit 2 - Part 4# 7 Exhibit 2 - Part 5)(Ducayet, James) (Entered: 12/15/2006) 12/15/2006 388 MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman for leave to file excess pages OF OMNIBUS RESPONSE BRIEF (Gardy, Rodger) (Entered: 12/15/2006) 12/15/2006 389 NOTICE of Motion by Rodger Lee Gardy for presentment of motion for leave to file excess pages388 before Honorable Wayne R. Andersen on 12/21/2006 at 09:00 AM. (Gardy, Rodger) (Entered: 12/15/2006) 12/15/2006 390 OMNIBUS RESPONSE by Defendants to Plaintiffs' Motions for Sanctions related to Expert Discovery 368,369, 365. (RESTRICTED) (gej, ) (Entered: 12/18/2006) 12/15/2006 391 RESPONSE by Defendants to Plaintiffs' Motion to Preclude Testimony and Strike Report of Paul M. Homan 368. (RESTRICTED) (gej, ) (Entered: 12/19/2006) 12/15/2006 392 RESPONSE by Defendants to Plaintiffs' Fourth Motion to Preclude Testimony and Strike Report: Stephan C. Van Arsdell 369. (RESTRICTED) (gej, ) (Entered: 12/19/2006) 12/15/2006 393 RESPONSE by Defendants to Plaintiffs' third motion to Preclude Testimony and Report: A. Sami Siddiqui 365.(RESTRICTED) (gej, ) (Entered: 12/19/2006) 12/15/2006 394 RESPONSE by Defendants to Plaintiffs' Second Motion to Preclude Testimony and Strike Report: Arnold Barnett 353. (RESTRICTED) (gej, ) (Entered: 12/19/2006) 12/15/2006 395 RESPONSE by Defendants to Plaintiffs' Motion to Preclude Testimony and Strike Report of Dr. Frederick C. Dunbar 356. (RESTRICTED) (gej, ) (Entered: 12/19/2006) 12/15/2006 396 RESPONSE by Defendants to Plaintiffs' Fifth Motion to Preclude Testimony and Strike Report: Ronald J. Gilson 359. (RESTRICTED)(gej, ) (Entered: 12/19/2006) 12/20/2006 397 RESPONSE by Fred Filipovicin Opposition to MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman for leave to file excess pages OF OMNIBUS RESPONSE BRIEF388 (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 12/20/2006) 12/21/2006 398 MINUTE entry before Judge Wayne R. Andersen :Defendant's motion for leave to file in excess of fifteen pages 388 is granted.Mailed notice (tsa, ) (Entered: 01/04/2007) 01/05/2007 399 RESPONSE by Defendants to Plaintiffs' motion to preclude testimony and strike report of Jeremy Bulow 379. (RESTRICTED) (gej, ) (Entered: 01/08/2007) 01/10/2007 400 TRANSCRIPT of proceedings for the following dates: 9/5/2006; Before the Honorable Morton Denlow. (gej, ) (Entered: 01/11/2007) 01/19/2007 401 MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman for leave to file excess pages (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 402 NOTICE of Motion by Marie A. Lona for presentment of motion for leave to file excess pages401 before Honorable Wayne R. Andersen on 1/25/2007 at 09:00 AM. (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 403 REPLY by Fred Filipovic to memorandum in support of motion366, MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and Testimony of A. Sami SiddiquiMOTION by Plaintiffs Frank F Villano, Fred Filipovic for sanctions365, response to motion393, affidavit in support of motion,,,,, 367 (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 01/19/2007) 01/19/2007 404 REPLY by Fred Filipovic to MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report of BarnettMOTION by Plaintiffs Frank F Villano, Fred Filipovic for sanctions353, response to motion394, memorandum in support of motion354, affidavit in support of motion,,,, 355 (Attachments: # 1 Exhibit Exhibit D# 2 Exhibit Exhibit E# 3 Affidavit Sobel Affidavit# 4 Exhibit Exibit 7 to Sobel Affidavit# 5 Exhibit Exhibit 8 to Sobel Affidavit# 6 Certificate of Service)(Dahlstrom, Patrick) (Entered: 01/19/2007) 01/19/2007 405 REPLY by Fred Filipovic to response in opposition to motion, 386 Reply to Individual Defendants' Additonal Response to Second Motion: Arnold I. Barnett (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 01/19/2007) 01/19/2007 406 MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman for leave to file excess pages to MEMORANDUM IN SUPPORT OF MOTION TO BAR TESTIMONY OF NEAL B. HITZIG AND STRIKE HIS EXPERT REPORTS (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 407 NOTICE of Motion by Marie A. Lona for presentment of motion for leave to file excess pages, 406 before Honorable Wayne R. Andersen on 1/25/2007 at 09:00 AM. (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 408 MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to bar TESTIMONY OF NEAL B. HITZIG and, MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to strike HIS EXPERT REPORTS (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 409 NOTICE of Motion by Marie A. Lona for presentment of motion to bar, motion to strike,, 408 before Honorable Wayne R. Andersen on 1/25/2007 at 09:00 AM. (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 410 MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to bar TESTIMONY OF WILLIAM HOLMES and, MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to strike HIS EXPERT REPORTS (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 411 NOTICE of Motion by Marie A. Lona for presentment of motion to bar, motion to strike,, 410 before Honorable Wayne R. Andersen on 1/25/2007 at 09:00 AM. (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 412 MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to bar TESTIMONY OF MARK KRYSL and, MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to strike HIS EXPERT REPORT (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 413 NOTICE of Motion by Marie A. Lona for presentment of motion to bar, motion to strike,, 412 before Honorable Wayne R. Andersen on 1/25/2007 at 09:00 AM. (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 414 MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to bar TESTIMONY OF RICHARD C. MAY and, MOTION by Defendants Bank One Corp., John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to strike HIS EXPERT REPORT (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 415 REPLY by Plaintiff Fred Filipovic to response to motion390 Reply Affidavit of Hillary Sobel in Response to Defendants' Omnibus Response to Plantiffs' Motions for Sanctions Related to Expert Discovery (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit exhibit 2# 3 Exhibit exhibit 3# 4 Exhibit exhibit 4# 5 Exhibit exhibit 5# 6 Exhibit exhibit 5, con't# 7 Exhibit exhibit 6)(Dahlstrom, Patrick) (Entered: 01/19/2007) 01/19/2007 416 NOTICE of Motion by Marie A. Lona for presentment of motion to bar, motion to strike,, 414 before Honorable Wayne R. Andersen on 1/25/2007 at 09:00 AM. (Lona, Marie) (Entered: 01/19/2007) 01/19/2007 417 REPLY by Fred Filipovic to memorandum in support of motion360, response to motion396, affidavit in support of motion, 361, MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and testimony of Ronald Gilson359 (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 01/19/2007) 01/19/2007 418 REPLY by Fred Filipovic to memorandum in support of motion363, MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report and Testimony of Richard Gross362, affidavit in support of motion, 364 (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 01/19/2007) 01/19/2007 419 REPLY by Fred Filipovic to affidavit in support of motion,, 358, memorandum in support of motion357, MOTION by Plaintiffs Frank F Villano, Fred Filipovic to strike Report of Frederick C. Dunbar356, response to motion395 (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 01/19/2007) 01/19/2007 420 REPLY Memorandum of law in support of plaintiffs' fourth motion for sanctions and to preclude testimony and strike report: Steven C. Van Arsdell. (RESTRICTED DOCUMENT).(gcy, ) (Entered: 01/22/2007) 01/19/2007 421 REPLY MEMORANDUM of law in support of Plaintiff's first motion for sanctions and to preclude testimony and strike report: Paul M. Homan. (RESTRICTED DOCUMENT). (gcy, ) (Entered: 01/22/2007) 01/19/2007 422 REPLY Memorandum of Law by plaintiffs in response to defendants' omnibus response to plaintiffs' motion for sanctions related to expert discovery. (RESTRICTED DOCUMENT). (gcy, ) (Entered: 01/22/2007) 01/19/2007 423 REPLY AFFIDAVIT of Hillary Sobel in support of plaintiffs' first motion for sanctions and to preclude testimony and strike report: Paul M. Homan. (RESTRICTED DOCUMENT). (gcy, ) (Entered: 01/22/2007) 01/19/2007 424 AFFIDAVIT of Arnold I. Barnett by defendants. (RESTRICTED DOCUMENT).(gcy, ) (Entered: 01/22/2007) 01/19/2007 425 MEMORANDUM by defendants in support of their motion to bar testimony of Mark Krysl and strike his expert report. (RESTRICTED DOCUMENT). (gcy, ) (Entered: 01/22/2007) 01/19/2007 426 MEMORANDUM by defendants in support of their motion to bar testimony of Richard C. May and strike his expert report. (RESTRICTED DOCUMENT). (gcy, ) (Entered: 01/22/2007) 01/19/2007 427 MEMORANDUM by defendants in support of motion to bar testimony of Neal B. Hitzig and strike his expert reports. (RESTRICTED DOCUMENTS). (gcy, ) (Entered: 01/22/2007) 01/19/2007 428 MEMORANDUM by defendants in support of their motion to bar testimony of William Holmes and strike his expert reports. (RESTRICTED DOCUMENTS). (gcy, ) (Entered: 01/22/2007) 01/23/2007 429 NOTICE by Frank F Villano of filing Notice of Change of Firm Affiliation of (Miller, Marvin) (Entered: 01/23/2007) 01/25/2007 430 ATTORNEY Appearance for Plaintiff Frank F Villano by Christopher B Sanchez (Sanchez, Christopher) (Entered: 01/25/2007) 01/25/2007 431 Notice of Change of Firm Name by Frank F Villano (Rizzi, Dominic) (Entered: 01/25/2007) 01/25/2007 432 MINUTE entry before Judge Wayne R. Andersen :Motion for leave to file excess pages 401 is granted. Defendant's motion to strike and bar 401, 406, 408, 410, 412, 414 are entered and continued. Motion Hearing set for 1/26/2007 at 09:30 AM.Advised in open court notice (tsa, ) (Entered: 01/25/2007) 01/26/2007 433 REPLY by Fred Filipovic to affidavit in support of motion381, response to motion399, memorandum380, MOTION by Plaintiff Fred Filipovic to strike Report and Preclude Testimony of Jeremy Bulow379 (Attachments: # 1 Exhibit Tab C# 2 Exhibit Tab D# 3 Certificate of Service)(Dahlstrom, Patrick) (Entered: 01/26/2007) 02/02/2007 434 SUR-REPLY by Defendants John B McCoy, Richard J Lehmann, Michael J McMennamin, William P Boardman to reply422, reply to response to motion405 (Attachments: # 1 Exhibit 1 to 3)(Ducayet, James) (Entered: 02/02/2007) 02/05/2007 435 MINUTE entry before Judge Morton Denlow :By agreement of the parties, the parties are to produce on or by 2/16/07 a list of Will Call/May Call witnesses, and documents and deposition designations for issues on which they have the burden of proof. Parties to counter-designate on or by 3/16/07. The deadline for filing the final pretrial order is extended to 3/30/07. Mailed notice (dmk, ) (Entered: 02/05/2007) 02/12/2007 436 MOTION to dismiss Individual Defendants (Attachments: # 1 Exhibit Notice of Voluntary Dismissal of Individual Defendants# 2 Exhibit Summary Notice of Voluntary Dismissal of Individual Defendants# 3 Exhibit Proposed Order of Voluntary Dismissal of Individual Defendants)(Dahlstrom, Patrick) (Entered: 02/12/2007) 02/12/2007 437 Class Plaintiffs' NOTICE of Motion by Patrick Vincent Dahlstrom for presentment of motion to dismiss, 436 before Honorable Wayne R. Andersen on 2/21/2007 at 03:00 PM. (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 02/12/2007) 02/12/2007 438 MEMORANDUM by Class Plaintiffs in support of motion to dismiss, 436 Individual Defendants (Dahlstrom, Patrick) (Entered: 02/12/2007) 02/15/2007 439 MOTION by Plaintiff Class Plaintiffs for extension of time to file response/reply as to memorandum in support of motion427, motion to bar, motion to strike,, 408, memorandum in support of motion426, motion to bar, motion to strike,, 410, memorandum in support of motion425, memorandum in support of motion428, motion to bar, motion to strike,, 412, motion to bar, motion to strike,, 414 (Attachments: # 1 Certificate of Service)(Dahlstrom, Patrick) (Entered: 02/15/2007) 02/15/2007 440 MINUTE entry before Judge Wayne R. Andersen :Defendant's motion to bar, motion to strike,, 408, motion to bar, motion to strike,, 414, motion for leave to file excess pages, 406, motion to bar, motion to strike,, 410, motion to bar, motion to strike,, 412, motion for leave to file excess pages401are briefed as follows: Responses due by 2/27/2007. Replies due by 3/16/2007. Ruling will be made by mail.Mailed notice (tsa, ) (Entered: 02/15/2007) 02/15/2007 441 MINUTE entry before Judge Morton Denlow :Magistrate Judge Status hearing held on 2/15/2007. Settlement Conference tentatively set for 2/21/2007 at 02:00 PM.Mailed notice (dmk, ) (Entered: 02/16/2007) 02/16/2007 442 MOTION by Defendant Bank One Corp. FOR MODIFICATION OF DECEMBER 8, 2005 MEMORANDUM, OPINION AND ORDER REGARDING PLAINTIFFS' MOTION FOR SANCTIONS DUE TO SPOLIATION OF EVIDENCE (Attachments: # 1 Exhibit)(Lona, Marie) (Entered: 02/16/2007) 02/16/2007 443 NOTICE of Motion by Marie A. Lona for presentment of motion for miscellaneous relief442 before Honorable Wayne R. Andersen on 2/21/2007 at 03:00 PM. (Lona, Marie) (Entered: 02/16/2007) 02/16/2007 445 EXHIBIT by Defendant Bank One Corp. regarding motion for Modification of December 8, 2005 memorandum, opinion and order regarding Plaintiffs' motion for sanctions due to spoliation of evidence 442. (RESTRICTED) (Document not scanned). (gej, ) (Entered: 02/20/2007) 02/19/2007 444 RESPONSE by Defendant Bank One Corp. to motion to dismiss, 436 (Attachments: # 1 Exhibit A-K)(Lona, Marie) (Entered: 02/19/2007) 02/20/2007 446 MINUTE entry before Judge Morton Denlow :Status hearing set for 3/13/2007 at 10:15 AM. Settlement conference set for 2/21/07 is stricken.Mailed notice (dmk, ) (Entered: 02/20/2007) 02/21/2007 447 MINUTE entry before Judge Wayne R. Andersen : Enter order dismissing individual defendants, John B. McCoy, Richard J. Lehmann, William P. Boardman, Michael J. McMennamin, David J. Vitale, and Verne G. Istock and approving notice to the class 348. Defendants John B McCoy, Michael J McMennamin, David J Vitale, William P Boardman, and Richard J Lehmann, terminated. Hearing is set for 04/10/2007 at 09:15 AM. (For further detail see separate order). Mailed notice (ar, ) Modified on 2/26/2007 (ar, ). (Entered: 02/26/2007) 02/21/2007 448 ORDER Dismissing Individual Defendants, signed by Judge Wayne R. Andersen on 2/21/2007 447. Mailed notice (ar, ) (Entered: 02/26/2007) 02/21/2007 449 STIPULATION by the parties of Voluntary Dismissal of the individual defendants. (vkd, ) (Entered: 02/27/2007) 02/21/2007 450 MINUTE entry before Judge Wayne R. Andersen :Motion for leave to file excess pages 406 is taken under advisement; Motion to bar 408 is taken under advisement; Motion to strike 408 is taken under advisement; Motion to bar 410 is taken under advisement; Motion to strike 410 is taken under advisement; Motion to bar 412 is taken under advisement; Motion to strike 412 is taken under advisement; Motion to bar 414 is taken under advisement; Motion to strike 414 is taken under advisementAdvised in open court notice (tsa, ) (Entered: 02/28/2007) 02/27/2007 451 SEALED DOCUMENT - OLD BANC ONE Plaintiffs' Memorandum of law in Opposition by plaintiffs to defendants' motion to bar testimony of William Holmes and strike his expert reports 410 (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 02/28/2007) 02/27/2007 452 SEALED DOCUMENT - OLD BANC ONE Plaintiffs' Memorandum of law in Opposition by plaintiffs to defendants' motion to bar testimony of Richard C. May and strike his report 414 (Document not scanned.) (RESTRICTED) (hp,) (Entered: 02/28/2007) 02/27/2007 453 SEALED DOCUMENT - AFFIDAVIT of Hillary Sobel by in Opposition to Defendants' Motion to bar testimony of William Holmes and strike his expert reports 410 (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 02/28/2007) 03/05/2007 454 MOTION by Defendant Bank One Corp. FOR MODIFICATION OF DECEMBER 8, 2005 MEMORANDUM, OPINION AND ORDER REGARDING PLAINTIFFS' MOTION FOR SANCTIONS DUE TO SPOLIATION OF EVIDENCE (AMENDED) (Attachments: # 1 Exhibit A-B)(Lona, Marie) (Entered: 03/05/2007) 03/12/2007 455 MINUTE entry before Judge Morton Denlow :Status hearing set for 3/13/07 at 10:15 a.m. is stricken.Mailed notice (dmk, ) (Entered: 03/12/2007) 03/13/2007 457 MINUTE entry before Judge Morton Denlow :The Clerk of the Court is directed to seal Document No.456 until further order of Court. (dmk, ) (Entered: 03/13/2007) 03/30/2007 458 TRANSCRIPT of Proceedings before Judge Wayne R. Andersen held on 1/26/07, 2/21/07 (Two Volumes); (Documents 458-1 through 458-2). (vkd, ) (Entered: 04/02/2007) 04/10/2007 459 MINUTE entry before Judge Wayne R. Andersen : Enter final order voluntarily dismissing individual defendants John B. McCoy, Richard J. Lehmann, William P. Boardman, Michael J. McMennamin, David J. Vitale, and Verne G. Istock. Mailed notice (td, ) (Entered: 04/13/2007) 04/10/2007 460 FINAL ORDER Dismissing Individual Defendants Signed by Judge Wayne R. Andersen on 4/10/2007. (td, ) (Entered: 04/13/2007)

Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html