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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION --------------------------------------------------------------- x : LAWRENCE E. JAFFE PENSION PLAN, ON : BEHALF OF ITSELF AND ALL OTHERS SIMILARLY : SITUATED , Lead Case No. 02-C5893 : (Consolidated) Plaintiff, : : CLASS ACTION - against - : : Judge Ronald A. Guzman HOUSEHOLD INTERNATIONAL, INC., ET AL ., : : Defendants. : --------------------------------------------------------------- x APPENDIX OF UNREPORTED AUTHORITIES IN OPPOSITION TO PLAINTIFFS’ MOTIONS IN LIMINE NOS. 1-10 CAHILL GORDON & REINDEL LLP 80 Pine Street New York, New York 10005 (212) 701-3000 EIMER STAHL KLEVORN & SOLBERG LLP 224 South Michigan Avenue Chicago, Illinois 60604 (312) 660-7600 Attorneys for Defendants Household International, Inc., Household Finance Corporation, William F. Aldinger, David A. Schoenholz, Gary Gilmer, and J.A. Vozar APPENDIX OF UNREPORTED AUTHORITIES Cases Tab Alexander v. Mount Sinai Hospital Medical Center of Chicago , No. 00 C 2907, 2005 WL 3710369 (N.D. Ill. Jan. 14, 2005) .......................................................... 1 American Hardware Mfrs. Ass’n v. Reed Elsevier Inc. , No. 03 C 9421, 2007 WL 1610455 (N.D. Ill. Feb. 13, 2007) .................................................................. 2 In re Bally Total Fitness Securities Litigation , No. 04 C 3530, 2006 WL 3714708 (N.D. Ill. July 12, 2006)..................................................................... 3 BASF Corp . v. Old World Trading Co ., No. 86 C 5602, 1992 WL 232078 (N.D. Ill. Sept. 8, 1992) ...................................................................... 4 Broeski v. Provident Life & Accident Insurance Co ., No. 06 C 3836, 2007 U.S. Dist. LEXIS 42754 (N.D. Ill. June 8, 2007) ................................... 5 Chan v. Coggins , No. 07-60792, 2008 U.S. App. LEXIS 20987 (5th Cir. Oct. 2, 2008) .................................................................................................... 6 Cicero v. The Paul Revere Life Ins. Co. , No. 98 C 6467, 2000 U.S. Dist. LEXIS 7165, (N.D. Ill. Mar. 22, 2000) ............................................................ 7 Cinergy Commc’ns Co. v. SBC Commc’ns, Inc. , No. 05-2401, 2006 U.S. Dist. LEXIS 80397 (D. Kan. Nov. 2, 2006) .................................................... 8 Crosby v. U.S. Dep’t of Labor , No. 93-70834, 1995 WL 234904 (9th Cir. Apr. 20, 1995) ........................................................................................... 9 Dahlin v. Evangelical Child & Family Agency , No. 01 C 1182, 2002 WL 31834881 (N.D. Ill. Dec. 18, 2002) .......................................................... 10 Doe v. Tag, Inc. , No. 92 C 7661, 1993 WL 484212 (N.D. Ill. Nov. 18, 1993) ................................................................................................................. 11 Figueroa v. City of Chicago , No. 97 C 8861, 2000 WL 520926 (N.D. Ill. Apr. 24, 2000) ............................................................................................ 12 Fultz v. Federal Sign , No. 94 C 1931, 1995 WL 76874 (N.D. Ill. Feb. 17, 1995) .......................................................................................................... 13 Garza v. Abbott Laboratories , 95 C 3560, 1996 U.S. Dist. LEXIS 12506 (N.D. Ill. Aug. 27, 1996) .................................................................................. 14 -2- Gross v. Town of Cicero , No. 04 C 0489, 2005 WL 2420372 (N.D. Ill. Sept. 28, 2005) ................................................................................................. 15 Holmes v. Pierce , No. 04 C 8311, 2009 WL 57460 (N.D. Ill. Jan. 7, 2009) ................................................................................................................ 16 Holmes v. Sood , 02 C 7266, 2006 WL 1988716 (N.D. Ill. July 11, 2006) 17 Jaffe v. Household Int’l, Inc. , No. 02 C 5893 (Jan. 25, 2007) ............................... 18 Klaczak v. Consolidated Medical Transport, Inc. , No. 96 C 6502, 2005 U.S. Dist. LEXIS 13607 (N.D. Ill. May 26, 2005) ......................................... 19 LaSalle National Bank v. Massachusetts Bay Insurance Co. , No. 90 C 2005, 1997 WL 24677 (N.D. Ill. Jan. 17, 1997) .............................................. 20 Lieberman v. The American Dietetic Association , No. 94 C 5353, 1996 WL 490779 (N.D. Ill. Aug. 23, 1996) ............................................................. 21 Martinkovic v. Bangash , No. 84 C 9568, 1987 WL 28400 (N.D. Ill. Dec. 18, 1987) .......................................................................................................... 22 Matthews v. Commonwealth Edison Co ., No. 93 C 4140, 1995 WL 478820 (N.D. Ill. March 24, 1995) .................................................................. 23 Medcom Holding Co. v. Baxter Travenol Laboratories, Inc ., No. 87 C 9853, 1993 WL 62367 (N.D. Ill. March 5, 1993)............................................. 24 Menshikova v. Chicago , No. 95 C 5528, 1997 WL 305314 (N.D. Ill. May 29, 1997) .................................................................................................. 25 Native American Arts v. Earthdweller Ltd. , No. 01 C 2370, 2002 WL 1173513 (N.D. Ill. May, 31, 2002) .................................................................. 26 Oates v. Moore , No. 98 C 772, 1999 WL 782068 (N.D. Ill. Sept. 27, 1999) ................................................................................................................ 27 Ong v. Sears, Roebuck & Co ., No. 03 C 4142, 2005 WL 2284285 (N.D. Ill. Sept. 14, 2005) ............................................................................................ 28 Osterhouse v. Grover , No. 3:04 cv 93, 2006 U.S. Dist. LEXIS 30904 (S.D. Ill. May 17, 2006) ................................................................................... 29 PRG-Schultz Int’l., Inc. , v. Kirix Corp. , No. 03 C 1867, 2003 U.S. Dist. LEXIS 18786 (N.D. Ill. Oct. 21, 2003) ........................................................... 30 Saad v. Shimano American Corp. , No. 98 C 1204, 2000 WL 1036253 (N.D. Ill. July 24, 2000) ................................................................................... 31 -3- Shuff v. Consoldiated Rail Corp ., No. 91 C 5326, 1994 WL 548232 (N.D. Ill. Oct. 5, 1994) ..................................................................................... 32 Sircher v. City of Chicago , No. 97 C 6694, 1999 U.S. Dist. LEXIS 11869 (N.D. Ill. July 27, 1999) ........................................................................ 33 Somers v. Flash Technology Corp. of America , No. IP00-455 C B/S, 2000 WL 1280314 (S.D. Ind. 2000) ................................................................ 34 Sommerfield v. City of Chicago , No. 06 C 3132, 2008 WL 4786509 (N.D. Ill. Nov. 3, 2008) .................................................................................... 35 Sunstar, Inc. v. Alberto-Culver Co. , Nos. 01 C 0736, 01 C 5825, 2004 WL 1899927 (N.D. Ill. Aug. 23, 2004) ........................................................... 36 Sunstar, Inc. v. Alberto-Culver Co., No. 01 C 736, 2005 U.S. Dist. LEXIS 23098 (N.D. Ill. Sept. 19, 2005) .......................................................... 37 Sunstar, Inc. v. Alberto-Culver Co., Nos. 01 C 736, 01 C 5825, 2006 U.S. Dist. LEXIS 85678 (N.D. Ill. Nov. 16, 2006) .......................................... 38 Telewizja Polska USA, Inc. v. Echostar Satellite Corp., No. 02 C 3293, 2004 WL 2367740 (N.D. Ill. Oct. 15, 2004). ................................................... 39 Telewizja Polska USA, Inc. v. Echostar Satellite Corp. , No. 02 C 3293, 2007 WL 3232498 (N.D. Ill Oct. 30, 2007) ..................................................... 40 TiVo Inc. v. Echostar Commc’ns Corp. , No. 2:04 CV 1, 2005 WL 4131649 (E.D.Tex. Sept. 26, 2005) ................................................................. 41 Tomao v. Abbott Laboratories, Inc. , No. 04 C 3470, 2007 WL 141909 (N.D. Ill. Jan. 16, 2007) ................................................................................... 42 U.S. v. McLaughlin , No. 95 CR 113, 1998 U.S. Dist. LEXIS 18588 (E.D. Pa. Nov. 19, 1998) .................................................................................. 43 U.S. v. Mikos , No. 02 cr 137, 2003 U.S. Dist. LEXIS 22069 (N.D. Ill. Dec. 5, 2003) .................................................................................................... 44 Washington v. Illinois Dep’t of Revenue , 01 C 3300, 2006 WL 2873437 (C.D. Ill. Oct. 5, 2006) ..................................................................................... 45 Wells v. Berger, Newmark & Fenchel P.C., No. 07 C 3061, 2008 WL 4365972 (N.D. Ill. Mar. 18, 2008) ................................................................... 46 Zivitz v. Greenburg , No. 98 C 5350, 1999 U.S. Dist. LEXIS 19160 (N.D. Ill. Nov. 30, 1999) .................................................................................. 47 -4- TAB 1 Not Reported in F.Supp.2d Page 1 Not Reported in F.Supp.2d, 2005 WL 3710369 (N.D.Ill.) (Cite as: 2005 WL 3710369 (N.D.Ill.)) Only the Westlaw citation is currently available. FN1. For purposes of this opinion, Mount United States District Court, N.D. Illinois, Eastern Sinai Hospital Medical Center of Chicago Division. and Sinai Health System will be referred to Irma ALEXANDER, Special Administrator of the collectively as “Mount Sinai.” Joseph Ros- Estate of Christen Crutcher, deceased, Plaintiff, man, M.D. will be referred to as “Dr. Ros- v. man” and Sinai Medical