|
Document
|
Date
|
File
|
| First Amended Complaint | 09/14/02 | 
File Size 1,393k |
| Appeal from Judge Mihm's Ruling |
| Brief of Plaintiffs-Appellants | 06/22/04 |
File Size 3,442k |
| Separate Appendix to Brief | 06/22/04 |
File Size 10,144k |
| Ashley Anne Foster |
Defendants' Rule 15 Motion to Amend- Answer
| 09/--/02 |
File Size 167k |
Plaintiffs' Response to Defendant's- Rule 15 Motion to Amend Answer
| 09/19/02 |
File Size 802k |
Defendants' Reply Brief in Support of- Rule 15 Motion to Amend Answer
| 10/01/02 |
File Size 313k |
A. Foster Motion for Summary Judgement- Foster
| 11/04/02 |
File Size 311k |
Plaintiffs' Response to Ashley Anne - Foster
| 12/13/02 |
File Size 484k |
Plaintiffs' Consolidated Sur-Reply to the - Summary Judgment Motions of Dickes, the Gehring Defendants and A. Foster
| 01/21/03 |
File Size 309k |
A. Foster Response to Plaintiffs' - Sur-Reply
| 01/31/03 |
File Size 78k |
Order - Ashley Anne Foster Motion for- Summary Judgment is granted
| 02/26/03 |
File Size 179k |
| Bartley, Norbutas and Stuber |
Defendants' Rule 15 Motion to Amend- Answer
| 09/--/02 |
File Size 167k |
Plaintiffs' Response to Defendant's- Rule 15 Motion to Amend Answer
| 09/19/02 |
File Size 802k |
Defendants' Reply Brief in Support of - Rule 15 Motion to Amend Answer
| 10/01/02 |
File Size 313k |
Bartley, Norbutas and Stuber - Motion for Summary Judgemnt
| 12/06/02 |
File Size 718k |
Plaintiff's Response to Stuber- Motion for Summary Judgment
| 01/17/03 |
File Size 2,555k |
Reply Brief of Bartley, Norbutas- Stuber in Support of Their Motion for Summary Judgment
| 01/31/03 |
File Size 450k |
Order - Bartley, Norbutas and Stuber- for Summary Judgment is granted in part and denied in part
| 03/05/03 |
File Size 435k |
Order - Bartley, Norbutas and Stuber to - Amend Answer granted in part and denied in part
| 03/17/03 |
File Size 68k |
| Dickes |
Order - E. Foster & Northern Trust- Motion to Dismiss is Denied; Dickes' Motion to Dismiss is Granted as it pertains to eighth claim, but Denied in all other respects
| 11/09/01 |
File Size 1,127k |
Dickes' Motion for Summary Judgment | 07/29/02 |
File Size 9,978k |
Order - Plaintiff's Motion for Extension- of Time to File Response to Dickes' Motion for Summary Judgment is Granted
| 08/16/02 |
File Size 59k |
Response to Defendant Dickes' Motion- for Summary Judgment
| 09/09/02 |
File Size 4,200k |
Dickes' Reply to Plantiffs'- Response to Motion for Summary Judgment
| 10/02/02 |
File Size 2,195k |
Plaintiffs' Consolidated Sur-Reply to the - Summary Judgment Motions of Dickes, the Gehring Defendants and A. Foster
| 01/21/03 |
File Size 309k |
Dickes' Response to Plaintiffs'- Consolidated Sur-Reply to Summary Judgment Motions
| 01/31/03 |
File Size 297k |
Order - Dickes' Motion for Summary - Judgmentis Granted in part and denied in part
| 02/18/03 |
File Size 284k |
| ESOP Committee Defendants |
Cole, Dix, Elletsonand Ostertag, Motion- for Summary Judgment
| 09/11/02 |
File Size 1,659k |
Plaintiffs' Response to ESOP Committee- Defendants' Motion for Summary Judgment
| 10/07/02 |
File Size 2,755k |
ESOP Committee Defendants' Reply- in Support of Motion for Summary Judgment
| 10/30/02 |
File Size 730k |
Motion for Leave to - Supplement Affirmative Defenses of Defendant: Pellegrino (Count V), ESOP Committee Defendants (Count IV), and Ostertag and Pellegrino (Count IX)
| 12/03/02 |
File Size 174k |
| Foster & Regal |
Order - E. Foster & Northern Trust- Motion to Dismiss is Denied; Dickes' Motion to Dismiss is Granted as it pertains to eighth claim, but Denied in all other respects
| 11/09/01 |
File Size 1,127k |
E. Foster and Regal Motion for - Summary Judgment
| 04/25/02 |
File Size 781k |
Plaintiffs' First Motion for Summary- Judgment as to Liability Against E. Foster and Regal: Admitted Failure to Disclose Material Information
| 06/04/02 |
File Size 3,170k |
E. Foster and Regal Response- to Plaintiffs' First Motion for Summary Judgment As to Liability
| 08/01/02 |
File Size 1,623k |
Plaintiffs' Reply in Support of- Their First Motion for Summary Judgment As to Liability Against E. Foster and Regal
| 08/26/02 |
File Size 1,011k |
Defendants' Rule 15 Motion to Amend- Answer
| 09/--/02 |
File Size 167k |
Plaintiffs' Response to Defendant's- Rule 15 Motion to Amend Answer
| 09/19/02 |
File Size 802k |
Defendants' Reply Brief in Support of - Rule 15 Motion to Amend Answer
| 10/01/02 |
File Size 313k |
Order - Plaintiffs' Motion for Partial- SummaryJudgement as to Liability against E. Foster and Regal
| 11/18/02 |
File Size 401k |
Plaintiffs' Second Motion for Summary - Judgment Against E. Foster and Regal
| 11/22/02 |
File Size 961k |
E. Foster and Regal Response- to Plaintiffs' Second Motion for Summary Judgment As to Liability
| 12/06/02 |
File Size 234k |
E. Foster and Regal Second - Motion for Summary Judgment
| 12/06/02 |
File Size 203k |
Plaintiffs' Response to E. Foster and - Regal Motion for Summary Judgment
| 01/17/03 |
File Size 846k |
E. Foster and Regal Reply in Support of- their Motion for Summary Judgment
| 01/31/03 |
File Size 376k |
E. Foster Reply Brief in Support of- Second Motion for Summary Judgment as to Liability
| 01/31/03 |
File Size 161k |
Order - E. Foster Second Motion- for Summary Judgment is granted
| 03/05/03 |
File Size 100k |
Order - E. Foster and Regal Motion- for Summary Judgment denied in part and moot in part
| 03/06/03 |
File Size 133k |
Order - E. Foster and Regal breach- of ERISA Sec. 404 Duty of Loyalty is denied in part and moot in part
| 03/06/03 |
File Size 92k |
| Freid |
Freid's Motion for Summary Judgment | 12/04/02 |
File Size 632k |
Plaintiff's Response to Freid Motion for - Summary Judgment
| 12/04/02 |
File Size 1,652k |
Reply to Plaintiff's Response to - Freid's Motion for Summary Judgment
| 01/31/03 |
File Size 230k |
Order - Freid Motion for- Summary Judgment is granted in part and denied in part
| 02/27/03 |
File Size 213k |
| Gehring Defendants |
Gehring Defendants' Motion for - Summary Judgment
| 10/08/02 |
File Size 1,163k |
Plaintiffs' Response to Gehring - Defendants' Motion for Summary Judgment
| 11/07/02 |
File Size 2,711k |
Gehring Defendants' Reply in Support - of Their Motion for Summary Judgment
| 12/03/02 |
File Size 1,571k |
Plaintiffs' Consolidated Sur-Reply to the - Summary Judgment Motions of Dickes, the Gehring Defendants and A. Foster
| 01/21/03 |
File Size 309k |
Order - Hodgson motion for- Summary Judgment is Denied
| 02/24/03 |
File Size 309k |
| Hodgson |
Hodgson's Motion for Summary Judgment | 12/05/02 |
File Size 640k |
Plaintiff's Response to Hodgson Motion - for Summary Judgment
| 01/17/03 |
File Size 1,624k |
Reply to Plaintiff's Response to - Hodgson's Motion for Summary Judgment
| 01/31/03 |
File Size 232k |
Order - Hodgson Motion for- Summary Judgment is Denied
| 02/28/03 |
File Size 89k |
| Houlihan Lokey |
Houlihan, Lokey Motion for Summary - Judgment
| 09/04/02 |
File Size 313k |
Plaintiffs' Response to Defendant- Houlihan, Lokey Motion for Summary Judgment
| 09/30/02 |
File Size 1,298k |
Houlihan, Lokey Reply in Support of - their Motion for Summary Judgment
| 10/24/02 |
File Size 705k |
Order - Houlihan Lokey Motion - for Summary Judgment is Granted
| 12/12/02 |
File Size 159k |
| Northern Trust |
Order - E. Foster and Northern Trust - Motion to Dismiss Denied; Dickes' Motion to Dismiss is Granted as it pertains to Plaintiff's eighth claim, but Denied in all other respects
| 11/09/01 |
File Size 1,127k |
| Pellegrino & Ostertag |
Motion for Leave to Supplement- Affirmative Defenses of: Pellegrino (Count V), ESOP Committee Defendants (Count IV), and Ostertag and Pellegrino(Count IX)
| 12/03/02 |
File Size 401k |
Ostertag and Pellegrino Motion - for Summary Judgment Count IX
| 12/04/02 |
File Size 401k |
Pellegrino Motion for Leave to - File Oversized Motion for Summary Judgment Regarding (Count V)
| 12/05/02 |
File Size 50k |
Plaintiffs’ Response to Defendants’ - Motion to Supplement Affirmative Defenses
| 12/20/02 |
File Size 288k |
Order - Ostertag, Cole, Dix, and Elletson- Motion for Summary Judgment is Granted In Part and Denied In Part.
| 12/18/02 |
File Size 147k |
Plaintiff's Response to Ostertag - & Pelligrino Motion for Summary Judgment
| 01/17/03 |
File Size 1,599k |
Reply Memorandum in Support of- Ostertag and Pellegrino's Motion for Summary Judgement (Count IX)
| 01/30/03 |
File Size 449k |
Pellegrino Reply to Plaintiff's Response- to Motion of Summary Judgement (Count V)
| 01/30/03 |
File Size 147k |
Order - Pellegrino Motion for- Summary Judgement on Count V: motion is Denied
| 03/06/03 |
File Size 203k |
Order - Ostertag and Pellegrino- Motion for Summary Judgement granted in part and denied in part
| 03/10/03 |
File Size 245k |
| McAllister |
McAllister's Motion for - Summary Judgment
| 12/05/02 |
File Size 736k |
Plaintiff's Response to McAllister Motion - for Summary Judgment
| 01/17/03 |
File Size 1,623k |
McAllister's Reply in Support of - His Motion for Summary Judgment
| 01/31/03 |
File Size 255k |
Order - McAllister Motion for- Summary Judgement is granted
| 02/26/03 |
File Size 203k |
| Valuemetrics |
Order - Plaintiffs' Motion to Withdraw,- Motion to Compel Valuemetrics to Respond to Interrogatories and Production of Documents is Allowed; Plaintiffs' Resubmitted Motion to Compel is Denied
| 05/03/02 |
File Size 1,462k |
Valuemetrics Motion for Summary- Judgment
| 10/11/02 |
File Size 882k |
Plaintiffs' Response to Valuemetrics' - Motion for Summary Judgment
| 11/22/02 |
File Size 1,734k |
Valumetrics Reply Brief in- Support of its Motionfor Summary Judgment
| 12/19/02 |
File Size 961k |
Order - Valuemetrics' Motion - for Summary Judgment is Granted.
| 12/30/02 |
File Size 467k |
Docket Entry - Certain Defendants’ - motion for leave to amend by interlineation is Granted and motion for leave to file original affidavits is GRANTED.
| 12/30/02 |
File Size 23k |
| U.S. Trust |
Plaintiffs' Motion for Summary- Judgment as to Liability Against U.S. Trust: Absence of Authority
| 06/12/02 |
File Size 819k |
Plaintiffs' Second Motion for Summary- Judgment as to Liability Against U.S. Trust: Breach of Loyalty and Prudence, Failure to Investigate
| 06/21/02 |
File Size 1,302k |
Plaintiffs' Third Motion for Summary- Judgment as to Liability Against U.S. Trust: ERISA Sec. 406 Prohibited Transactions
| 07/19/02 |
File Size 303k |
U.S. Trust Company's Response to- Plaintiffs' Motion for Summary Judgment as to Liability Against U.S. Trust: Absence of Authority
| 08/05/02 |
File Size 578k |
U.S. Trust Company's Response to - Plaintiffs' Second Motion for Summary Judgment as to Liability Against U.S. Trust: Breach of Loyalty and Prudence, Failure to Investigate
| 08/14/02 |
File Size 1,358k |
Order - U.S. Trust Motion- to Compel Discovery from Plaintiffs is Denied
| 08/19/02 |
File Size 246k |
U.S. Trust Response to Plaintiffs'- Third Motion for Summary Judgment as to Liability Against U.S. Trust: ERISA § 406 Prohibited Transactions on December 20, 1995
| 08/30/02 |
File Size 330k |
Plaintiffs' Reply in Support of- First Motion for Summary Judgment as to Liability Against U.S. Trust: Absence of Authority
| 08/30/02 |
File Size 609k |
U.S. Trust's Alternative Motion for- Leave to File an Amended Answer
| 08/30/02 |
File Size 664k |
Plaintiffs' Combined Reply in Support- of Third Motion for Summary Judgment as to Liability Against U.S. Trust and Response to U.S. Trust's Alternative Motion for Leave to File an Amended Answer
| 09/09/02 |
File Size 318k |
Plaintiffs' Reply in Support of- Second Motion for Summary Judgment as to Liability Against U.S. Trust: Breach of Loyalty and Prudence: Failure to Investigate
| 09/16/02 |
File Size 435k |
U.S. Trust Motion to File a Reply- in Support of Its Alternative Motion for Leave to File Amended Answer
| 09/16/02 |
File Size 90k |
U.S. Trust Company's Reply in- Further Support of Its Alternative Motion for Leave to File Amended Answer
| 09/16/02 |
File Size 169k |
US Trust Motion for Partial- Reconsideration
| 11/27/02 |
File Size 358k |
Order - Plaintiffs' Three Motions- for Summary Judgment are denied; US Trust Alternative Motion is granted
| 11/27/02 |
File Size 527k |
U.S. Trust Company's Motion for - Summary Judgment
| 12/04/02 |
File Size 2,400k |
U.S. Trust answer and affirmative- defenses to First Amended Complaint
| 12/09/02 |
File Size 732k |
Order, 12/11/02 | 12/11/02 |
File Size 38k |
Plaintiffs' Response to US Trust - Motion for Partial Reconsideration
| 12/12/02 |
File Size 191k |
Plaintiffs' Response to Order - Entered On December 11, 2002
| 12/20/02 |
File Size 159k |
Plaintiffs' Response to US Trust Motion - for Summary Judgment
| 01/17/03 |
File Size 2,945k |
Order - U.S. Trust ordered to provide- copy of the Joint Defense Agreement
| 01/30/02 |
File Size 796k |
Reply Memorandum in Further Support of - Defendant U.S. Trust Motion for Summary Judgment
| 01/31/03 |
File Size 959k |
Order - US Trust's MSJ is - granted in part and denied in part
| 03/11/03 |
File Size 114k |
| Orders |
Order - E. Foster and Northern Trust - Motion to Dismiss Denied; Dickes' Motion to Dismiss is Granted as it pertains to Plaintiff's eighth claim, but Denied in all other respects
| 11/09/01 |
File Size 1,127k |
Orders Regarding Motions and- Scheduling Determined at the Nov. 8, 2001 Hearing
| 12/07/01 |
File Size 525k |
Order - U.S. Trust ordered to provide- Plaintiffs with a copy of the Joint Defense Agreement
| 01/30/02 |
File Size 796k |
Order - Plaintiffs' Motion to Withdraw,- Motion to Compel Valuemetrics to Respond to Interrogatories and Production of Documents is Allowed; Plaintiffs' Resubmitted Motion to Compel is Denied
| 05/03/02 |
File Size 1,462k |
Order - F&G's Motion to Compel- Plaintiffs to Return Privileged Documents is Denied
| 06/20/02 |
File Size 219k |
Order - Plaintiff's Motion for an- Extension of Time to File Response to Dickes' Motion for Summary Judgment is Granted
| 08/16/02 |
File Size 59k |
Order - Motion for Leave to File- Instanter Response to Plaintiffs' Motion for Summary Judgment by Valuemetrics is Denied
| 8/16/02 |
File Size 40k |
Order - Defendant U.S. Trust- Company's Motion to Compel Discovery from Plaintiffs is Denied
| 08/19/02 |
File Size 246k |
Order - Plaintiffs’ Motion for Partial- Summary Judgment as to Liability Against E. Foster & Regal
| 11/18/02 |
File Size 401k |
Order - Order - Plaintiffs' Three Motions- for Summary Judgment are denied; US Trust Alternative Motion is granted
| 11/27/02 |
File Size 527k |
Order | 12/11/02 |
File Size 38k |
Plaintiffs' Response to US Trust - Motion for Partial Reconsideration
| 12/12/02 |
File Size 191k |
Order - Houlihan Lokey Motion - for Summary Judgment is Granted
| 12/12/02 |
File Size 159k |
Order - Ostertag, Cole, Dix, and Elletson - Motion for Summary Judgment is Granted In Part and Denied In Part.
| 12/18/02 |
File Size 288k |
Order - Valuemetrics' Motion - for Summary Judgment is Granted.
| 12/30/02 |
File Size 23k |
Order - Dickes Motion for Summary- Judgment is Granted In Part and Denied In Part.
| 02/18/03 |
File Size 284k |
Order - Gehring Defendants Motion for- Summary Judgment is Granted
| 02/24/03 |
File Size 640k |
Order - A. Foster Motion for- Summary Judgment is Granted
| 02/26/03 |
File Size 179k |
Order - McAllister Motion for- Summary Judgement is granted
| 02/26/03 |
File Size 203k |
Order - Freid Motion for Summary- Judgment is granted in part and denied in part
| 02/27/03 |
File Size 213k |
Order - Hodgson Motion for- Summary Judgment is Denied
| 02/28/03 |
File Size 89k |
Order - E. Foster Second Motion- for Summary Judgment is granted
| 03/05/03 |
File Size 100k |
Order - Bartley, Norbutas and Stuber- for Summary Judgment is granted in part and denied in part
| 03/05/03 |
File Size 435k |
Order - E. Foster and Regal Motion- for Summary Judgment denied in part and moot in part
| 03/06/03 |
File Size 133k |
Order - Pellegrino Motion for- Summary Judgement on Count V: motion is Denied
| 03/06/03 |
File Size 203k |
Order - E. Foster and Regal breach- of ERISA Sec. 404 Duty of Loyalty is denied in part and moot in part
| 03/06/03 |
File Size 92k |
Order - Ostertag and Pellegrino- Motion for Summary Judgement granted in part and denied in part
| 03/10/03 |
File Size 245k |
Order - US Trust's MSJ is granted- in part and denied in part
| 03/11/03 |
File Size 114k |
Order - Bartley, Norbutas and Stuber - Motion to Amend Answer is granted in part and denied in part
| 03/17/03 |
File Size 68k |
Order granting bifurcated trial | 03/28/03 |
File Size 55k |
Pre-Trial Order | 05/01/03 |
File Size 808k |
Order - Judge's Ruling | 02/12/04 |
File Size 1189k |
