Case Details

CourtNorthern District of Illinois
Docket number1:04-cv-06756
Date case filed2004-10-20
Date case closed
Date of latest filing
Assigned toHonorable James B. Zagel
Case cause28:1337 Sherman-Clayton Act
Nature of suit410 Anti-Trust
Jury demandBoth
Demand
JurisdictionFederal Question

Case Parties

Party: U.S. Futures Exchange, L.L.C.
Party type: Plaintiff
Attorney name: Kenneth Michael Kliebard
Attorney Contact:
Morgan Lewis & Bockius LLP
77 West Wacker Drive
Chicago, IL 60601-5094
312-324-1000
Fax: 312-324-1460
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Alan Gongora
Attorney Contact:
Morgan, Lewis & Bockius LLP
1111 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 739-5387
Email: [email protected]
TERMINATED: 12/22/2008

Attorney name: Alan S. Goudiss
Attorney Contact:
Shearman & Sterling
599 Lexington Avenue
Room 546
New York, NY 10022
(212) 848-4000
TERMINATED: 12/22/2008

Attorney name: Beth Anne Black
Attorney Contact:
Greenberg Traurig, LLP
77 W. Wacker Drive
Suite 3100
Chicago, IL 60601
312-456 8400
Email: [email protected]
TERMINATED: 12/22/2008

Attorney name: Christopher E. Tierney
Attorney Contact:
Morgan Lewis & Bockius, LLP
1111 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 739-3000
TERMINATED: 09/18/2006

Attorney name: Daniel Hetzel
Attorney Contact:
Morgan, Lewis & Bockius
77 West Wacker Drive
5th Floor
Chicago, IL 60601
(312) 324-1000
Fax: (312) 324-1001
Email: [email protected]
TERMINATED: 05/17/2007

Attorney name: David W Marston , Jr
Attorney Contact:
Morgan, Lewis & Bockius
1701 Market Street
Philadelphia, PA 19103
(215) 963-5937
Email: [email protected]


Attorney name: Herman J. Hoying
Attorney Contact:
Morgan, Lewis & Bockius, Llp
One Market, Spear Street Tower
San Francisco, CA 94105
(415) 442-1359
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: James M. Davis
Attorney Contact:
Reed Smith LLP
10 S. Wacker Dr.
Chicago, IL 60606
(312) 207-1000
Email: [email protected]
TERMINATED: 11/03/2005

Attorney name: John H. Shenefield
Attorney Contact:
Morgan, Lewis & Bockins
1111 Pennsylvania Avenue, NW
Washington, DC 20004
(202)736-5008
Email: [email protected]
TERMINATED: 05/28/2010

Attorney name: John Daniel Shugrue
Attorney Contact:
Reed Smith LLP
10 South Wacker Drive
40th Floor
Chicago, IL 60606
(312) 207-1000
Email: [email protected]
TERMINATED: 10/06/2005

Attorney name: Jonathan M. Rich
Attorney Contact:
Morgan, Lewis & Bockius, LLP
1111 Pennsylvania Avenue, N.W.
Washington, DC 20004-2541
202-739-3000
Email: [email protected]


Attorney name: Kirsten Ann Milton
Attorney Contact:
Morgan, Lewis & Bockius LLP
77 West Wacker Drive
5th Floor
Chicago, IL 60601
312 324 1164
Email: [email protected]


Attorney name: Matthew P. Hendrickson
Attorney Contact:
Shearman & Sterling
599 Lexington Avenue
Room 546
New York, NY 10022
(212) 848-4000
TERMINATED: 12/22/2008

Attorney name: Michael Frederik Derksen
Attorney Contact:
Proskauer Rose LLP (70W)
70 West Madison
Suite 3800
Chicago, IL 60602-4342
312 -962-3562
Email: [email protected]
TERMINATED: 11/13/2013

Attorney name: Paul R. Walker Bright
Attorney Contact:
Reed Smith LLP
10 South Wacker Drive
40th Floor
Chicago, IL 60606
(312)207-1000
Email: [email protected]
TERMINATED: 11/03/2005

Attorney name: Richard Brendan Fee
Attorney Contact:
Morgan Lewis & Bockius Llp
1701 Market Street
Philadelphia, PA 19103
(215) 963-5136
Email: [email protected]
PRO HAC VICE

Attorney name: Romeo S. Quinto
Attorney Contact:
Morgan Lewis & Bockius LLP
77 West Wacker Drive
Chicago, IL 60601
(312) 324-1780
Fax: (312) 324-1001
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Scott A Stempel
Attorney Contact:
Morgan, Lewis & Bockius LLP
1111 Pennsylvania Ave. N.W.
Washington, DC 20004
(202)739-5211
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Steven C Sunshine
Attorney Contact:
Skadden, Arps, Slate, Meagher & Flom LLP
1440 New York Avenue, N.W.
Washington D.C., DC 20005
(202) 371-7000
Email: [email protected]
TERMINATED: 12/22/2008 PRO HAC VICE

Attorney name: Svetlana S. Gans
Attorney Contact:
Morgan, Lewis & Bockins
1111 Pennsylvania Avenue, NW
Washington, DC 20004
(202)736-5008
TERMINATED: 07/14/2008

Attorney name: Tara L. Reinhart
Attorney Contact:
Morgan Lewis & Bockius, LLP
1111 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 739-3000
Email: [email protected]
TERMINATED: 09/18/2006

Attorney name: Theodore Michaelson Becker
Attorney Contact:
Drinker Biddle & Reath LLP
191 North Upper Wacker Drive
37th Floor
Chicago, IL 60606
(312) 569-1000
Fax: (312) 569-3000
Email: [email protected]
TERMINATED: 04/13/2009

Attorney name: Thomas G Scriven
Attorney Contact:
Morgan, Lewis & Bockius LLP
1111 Pennsylvania Ave. N.W.
Washington, DC 20004
(202)739-5167
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Tinos Diamantatos
Attorney Contact:
Morgan, Lewis & Bockius LLP
77 West Wacker Drive
5th Floor
Chicago, IL 60601
(312)324-1145
Fax: (312)353-2067
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Todd E Domjan
Attorney Contact:
The Law Offices of Todd E. Domjan, P.C.
203 N. LaSalle Street
Suite 1620
Chicago, IL 60601
(312) 380-6587
Email: [email protected]
TERMINATED: 11/13/2013

Attorney name: Tonya Esposito Oliver
Attorney Contact:
Morgan Lewis & Bockius
65 V Street, NW
Washington, DC 20001
(202) 739-5239
Email: [email protected]


Attorney name: William P. Quinn
Attorney Contact:
Morgan, Lewis & Bockius LLP
1701 Market Street
Philadelphia, PA 19103
(215) 963-5775
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Zachary M. Johns
Attorney Contact:
Morgan, Lewis & Bockius LLP
1701 Market Street
Philadelphia, PA 19103
(215) 963-5340
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: U.S. Exchange Holdings, Inc.
Party type: Plaintiff
Attorney name: Kenneth Michael Kliebard
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Alan Gongora
Attorney Contact:
(See above for address)
TERMINATED: 12/22/2008

Attorney name: Alan S. Goudiss
Attorney Contact:
(See above for address)
TERMINATED: 12/22/2008

Attorney name: Beth Anne Black
Attorney Contact:
(See above for address)
TERMINATED: 12/22/2008

Attorney name: Brandon L Spurlock
Attorney Contact:
Seyfarth Shaw LLC
131 S. Dearborn
Chicago, IL 60603
312-460-5000
Email: [email protected]
TERMINATED: 05/28/2010

Attorney name: Christopher E. Tierney
Attorney Contact:
(See above for address)
TERMINATED: 09/18/2006

Attorney name: Daniel Hetzel
Attorney Contact:
(See above for address)
TERMINATED: 05/17/2007

Attorney name: David W Marston , Jr
Attorney Contact:
(See above for address)


Attorney name: Herman J. Hoying
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: James M. Davis
Attorney Contact:
(See above for address)
TERMINATED: 11/03/2005

Attorney name: John H. Shenefield
Attorney Contact:
(See above for address)
TERMINATED: 05/28/2010

Attorney name: John Daniel Shugrue
Attorney Contact:
(See above for address)
TERMINATED: 10/06/2005

Attorney name: Jonathan M. Rich
Attorney Contact:
(See above for address)


Attorney name: Kirsten Ann Milton
Attorney Contact:
(See above for address)


Attorney name: Matthew P. Hendrickson
Attorney Contact:
(See above for address)
TERMINATED: 12/22/2008

Attorney name: Michael Frederik Derksen
Attorney Contact:
(See above for address)
TERMINATED: 11/13/2013

Attorney name: Paul R. Walker Bright
Attorney Contact:
(See above for address)
TERMINATED: 11/03/2005

Attorney name: Richard Brendan Fee
Attorney Contact:
(See above for address)
PRO HAC VICE

Attorney name: Romeo S. Quinto
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Scott A Stempel
Attorney Contact:
Morgan, Lewis & Bockius LLP
1111 Pennsylvania Ave. N.W.
Washington, DC 20004
(202)739-5211
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Steven C Sunshine
Attorney Contact:
(See above for address)
TERMINATED: 12/22/2008 PRO HAC VICE

Attorney name: Svetlana S. Gans
Attorney Contact:
(See above for address)
TERMINATED: 07/14/2008

Attorney name: Tara L. Reinhart
Attorney Contact:
(See above for address)
TERMINATED: 09/18/2006

Attorney name: Theodore Michaelson Becker
Attorney Contact:
(See above for address)
TERMINATED: 04/13/2009

Attorney name: Thomas G Scriven
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Tinos Diamantatos
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Todd E Domjan
Attorney Contact:
(See above for address)
TERMINATED: 11/13/2013

Attorney name: Tonya Esposito Oliver
Attorney Contact:
(See above for address)


Attorney name: William P. Quinn
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Zachary M. Johns
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Board of Trade of the City of Chicago
Party type: Defendant
Attorney name: Jerrold E. Salzman
Attorney Contact:
Skadden Arps Slate Meagher & Flom, LLP CH
155 North Wacker Drive
Suite 2700
Chicago, IL 60606-1720
(312) 407-0700
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Sennett
Attorney Contact:
Jones Day (CH)
77 West Wacker Drive
Chicago, IL 60601
(312) 782-3939
Fax: (312) 782-8585
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Paula W. Render
Attorney Contact:
Jones Day (CH)
77 West Wacker Drive
Chicago, IL 60601
(312) 782-3939
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Albert Lee Hogan , III
Attorney Contact:
Skadden Arps Slate Meagher & Flom, LLP CH
155 North Wacker Drive
Suite 2700
Chicago, IL 60606-1720
(312) 407-0700
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Deanna L Keysor
Attorney Contact:
Kaye Scholer LLP
70 West Madison Street
#4100
Chicago, IL 60602
(312) 583-2343
Email: [email protected]
TERMINATED: 04/13/2009

Attorney name: Erik F. Dyhrkopp
Attorney Contact:
K&L Gates LLP
70 West Madison
Suite 3100
Chicago, IL 60602
(312)372-1121
Email: [email protected]
TERMINATED: 11/26/2007

Attorney name: Gretchen Maria Wolf
Attorney Contact:
Skadden Arps Slate Meagher & Flom, LLP CH
155 North Wacker Drive
Suite 2700
Chicago, IL 60606-1720
(312) 407-0700
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Jason T. Manning
Attorney Contact:
Skadden Arps Slate Meagher & Flom, LLP CH
155 North Wacker Drive
Suite 2700
Chicago, IL 60606-1720
(312) 407-0700
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Jason Michael Marks
Attorney Contact:
K&L Gates LLP
70 West Madison
Suite 3100
Chicago, IL 60602
(312) 372-1121
Email: [email protected]
TERMINATED: 04/29/2009

Attorney name: Kevin Michael Forde
Attorney Contact:
Forde Law Offices LLP
111 West Washington Street
Suite 1100
Chicago, IL 60602
(312) 641-1441
Email: [email protected]
TERMINATED: 04/13/2009

Attorney name: Kevin R. Malloy
Attorney Contact:
Forde Law Offices LLP
111 West Washington Street
Suite 1100
Chicago, IL 60602
(312) 641-1441
Email: [email protected]
TERMINATED: 04/13/2009

Attorney name: Linda L. Listrom
Attorney Contact:
Jenner & Block, LLC
One IBM Plaza
330 North Wabash Avenue
40th Floor
Chicago, IL 60611
(312)222-9350
TERMINATED: 09/06/2005

Attorney name: Margaret J. Simpson
Attorney Contact:
Jenner & Block LLP
353 N. Clark Street
Chicago, IL 60654
(312)222-9350
Email: [email protected]
TERMINATED: 09/06/2005

Attorney name: Matthew Hersh
Attorney Contact:
Jenner & Block LLP
601 13th Street
1200 South
Washington, DC 20005
(202)639-6004
TERMINATED: 06/16/2009

Attorney name: Norman M. Hirsch
Attorney Contact:
Jenner & Block LLP
353 N. Clark Street
Chicago, IL 60654
(312)222-9350
Email: [email protected]
TERMINATED: 09/06/2005

Attorney name: Thomas John Perrelli
Attorney Contact:
Jenner & Block LLP
601 13th Street
1200 South
Washington, DC 20005
(202)639-6004
TERMINATED: 04/29/2009
Party: Chicago Mercantile Exchange, Inc
Party type: Defendant
Attorney name: James T. Malysiak
Attorney Contact:
Jenner & Block LLP
353 N. Clark Street
Chicago, IL 60654
(312) 222-9350
Email: [email protected]
TERMINATED: 03/21/2007 LEAD ATTORNEY

Attorney name: Jerrold E. Salzman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John F. Kinney
Attorney Contact:
Jenner & Block LLP
353 North Clark Street
Chicago, IL 60654
(312) 923-2807
Email: [email protected]
TERMINATED: 03/21/2007 LEAD ATTORNEY

Attorney name: Albert Lee Hogan , III
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Amanda S. Williamson
Attorney Contact:
K&L Gates LLP
70 West Madison Street
Suite 3100
Chicago, IL 60602
312.372.1121
Email: [email protected]
TERMINATED: 08/31/2011

Attorney name: Chris C. Gair
Attorney Contact:
Gair Law Group Ltd.
1 East Wacker Drive
#2050
Chicago, IL 60601
312-600-4900
Email: [email protected]
TERMINATED: 12/19/2005

Attorney name: Christina M. Tchen
Attorney Contact:
Skadden Arps Slate Meagher & Flom, LLP CH
155 North Wacker Drive
Suite 2700
Chicago, IL 60606-1720
(312) 407-0700
Fax: (312) 407-0411
Email: [email protected]
TERMINATED: 01/15/2009

Attorney name: Fitzgerald Timothy Bramwell
Attorney Contact:
Skadden Arps Slate Meagher & Flom, LLP CH
155 North Wacker Drive
Suite 2700
Chicago, IL 60606-1720
(312) 407-0895
Email: [email protected]
TERMINATED: 09/12/2012

Attorney name: George A. Luscombe , III
Attorney Contact:
Skadden, arps, Slate, Meagher & Flom LLP
333 West Wacker Drive
Suite 2100
Chicago, IL
312-407-0452
Fax: 312-407-0411
Email: [email protected]
TERMINATED: 02/22/2012

Attorney name: Gretchen Maria Wolf
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jason T. Manning
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jason Michael Marks
Attorney Contact:
(See above for address)
TERMINATED: 04/29/2009

Attorney name: Joseph Paul Adamczyk
Attorney Contact:
Jenner & Block LLP
353 N. Clark Street
Chicago, IL 60654
(312) 222-9350
Email: [email protected]
TERMINATED: 03/21/2007

Attorney name: Laura D Cullison
Attorney Contact:
Skadden Arps Slate Meagher & Flom, LLP CH
155 North Wacker Drive
Suite 2700
Chicago, IL 60606-1720
(312) 407-0700
Email: [email protected]
TERMINATED: 05/28/2010

Attorney name: Lee A. Freeman , Jr.
Attorney Contact:
Jenner & Block LLP
330 N. Wabash Avenue
Chicago, IL 60611
(312) 222-9350
Fax: 312-923-2906
Email: [email protected]
TERMINATED: 03/21/2007

Attorney name: Mark C. Hansen
Attorney Contact:
Kellogg, Huber, Hansen, Todd & Evans
1615 M Street, N.W.
Sumner Square, Suite 400
Washington, DC 20036-3209
(202) 326-7900
Email: [email protected]
TERMINATED: 08/05/2009

Attorney name: Reid Mason Figel
Attorney Contact:
Kellogg, Huber, Hansen, Todd & Evans
1615 M Street, N.W.
Sumner Square, Suite 400
Washington, DC 20036-3209
(202) 326-7900
TERMINATED: 08/05/2009

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
442004-10-20 ORIGINAL file, certified copy of transfer order, with two volume of pleadings consisting of docket numbers 1 through 43, and docket sheet received from U.S. District Court, District of Columbia, Case No. 03cv2079; Civil cover sheet (Documents 44-1 through 44-2) (lw) Modified on 10/21/2004 (Entered: 10/21/2004)
452004-10-26 ATTORNEY APPEARANCE for defendant Chicago Mercantile Exchange, Inc. by Jerrold E. Salzman, Chris C. Gair. (hp) (Entered: 10/28/2004)
462004-10-27 ATTORNEY APPEARANCE for defendant Board of Trade of the City of Chicago by Linda L. Listrom, Norman M. Hirsch. (hp) (Entered: 10/28/2004)
472004-11-05 ATTORNEY APPEARANCE for plaintiffs by John Daniel Shugrue, James M. Davis, Paul R. Walker-Bright; Notice. (gcy) (Entered: 11/09/2004)
482004-11-05 APPLICATION for leave to appear pro hac vice for plaintiff by John H. Shenefield; Order entered granting leave by Hon. James B. Zagel (cdy) (Entered: 11/15/2004)
492004-11-05 APPLICATION for leave to appear pro hac vice for plaintiffs by Svetlana S. Gans; Order entered granting leave by Hon. James B. Zagel (cdy) (Entered: 11/15/2004)
502004-11-05 APPLICATION for leave to appear pro hac vice for plaintiff by Jonathan M Rich; Order entered granting leave by Hon. James B. Zagel (cdy) (Entered: 11/15/2004)
512004-11-05 APPLICATION for leave to appear pro hac vice for plaintiff by Christopher E. Tierney; Order entered granting leave by Hon. James B. Zagel (cdy) (Entered: 11/15/2004)
522004-10-29 APPLICATION for leave to appear pro hac vice for plaintiff by Tara L. Reinhart ; Order entered granting leave by Hon. James B. Zagel (cdy) (Entered: 11/15/2004)
532004-11-15 LOCAL RULE 3.2 DISCLOSURE STATEMENT by plaintiffs; Notice. (hp) (Entered: 11/16/2004)
542004-11-17 LOCAL Rule 3.2 Disclosure Statement by defendant Chicago Mercantile Exchange, Inc.; Notice (ar) (Entered: 11/23/2004)
552004-12-03 LOCAL RULE 3.2 DISCLOSURE STATEMENT by defendant Board of Trade of the City of Chicago [44-1]; Notice. (hp) (Entered: 12/06/2004)
562005-03-25 SECOND AMENDED complaint by plaintiffs against Board of Trade of the City of Chicago and Chicago Mercantile Exchange, Inc and demand for jury trial.(mjc, ) (Entered: 03/29/2005)
572005-05-03 AGREED MOTION by Defendant Board of Trade of the City of Chicago for extension of time to file answer to second amended complaint 56 (ntf, ) (Entered: 05/04/2005)
582005-05-03 NOTICE by Board of Trade of the City of Chicago of motion for extension of time to file answer second amended complaint 57 before Honorable James B. Zagel on 5/4/2005 at 10:15 AM. (ntf, ) (Entered: 05/04/2005)
592005-05-05 MINUTE entry before Judge James B. Zagel : Motion for extension until 6/6/2005vto answer 57 or otherwise plead is granted. Motion hearing held on 5/5/2005 regarding motion for extension of time to file answer. Judicial staff mailed notice (drw, ) (Entered: 05/05/2005)
602005-06-06 JOINT MOTION by Defendants to dismiss the second amended complaint (gma, ) (Entered: 06/07/2005)
612005-06-06 AGREED MOTION by Defendants to exceed page limit (gma, ) Additional attachment(s) added on 6/7/2005 (gma, ). (Entered: 06/07/2005)
622005-06-06 NOTICE of Motion by Norman M. Hirsch for presentment of AGREED MOTION by Defendants to exceed page limit 61 before Honorable James B. Zagel on 6/9/2005 at 10:15 AM. (gma, ) (Entered: 06/07/2005)
632005-06-06 NOTICE by defendants of filing MOTION to dismiss, MOTION to exceed page limit (gma, ) (Entered: 06/07/2005)
642005-06-06 APPENDIX by defendants to MEMORANDUM in support of defendants' JOINT MOTION to dismiss the second amended complaint (gma, ) (Entered: 06/07/2005)
652005-06-09 MINUTE entry before Judge James B. Zagel : MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for leave to file memorandum in excess of fifteen pages 61 is granted. No notice (drw, ) (Entered: 06/09/2005)
662005-06-06 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago, Inc. by Margaret J. Simpson (hp, ) (Entered: 06/15/2005)
672005-06-07 CORRECTED MEMORANDUM by Defendants in support of their joint motion to dismiss the second amended complaint 60 64 ; Notice of filing. (hp, ) (Entered: 06/15/2005)
682005-06-24 AGREED MOTION by Plaintiffs t exceed page limit (Attachments: # 1 Opposition)(gma, ) (Entered: 06/27/2005)
692005-06-24 NOTICE of Motion by John Daniel Shugrue for presentment of AGREED MOTION by Plaintiffs t exceed page limit 68 before Honorable James B. Zagel on 6/30/2005 at 10:15 AM. (gma, ) (Entered: 06/27/2005)
702005-06-30 AGREED MOTION by Defendants for extension of time to reply (gma, ) (Entered: 06/30/2005)
712005-06-30 NOTICE of Motion by defendants for presentment of AGREED MOTION by Defendants for extension of time to reply 70 before Honorable James B. Zagel on 7/5/2005 at 10:15 AM. (gma, ) (Entered: 06/30/2005)
722005-07-01 MINUTE entry before Judge James B. Zagel : MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for extension of time to July 15, 2005 to file a reply to the joint motion to dismiss the second amended complaint 70 is granted. Telephone notice (jms, ) (Entered: 07/01/2005)
732005-07-05 MINUTE entry before Judge James B. Zagel : MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for leave to file excess pages 68 is granted. Telephone notice (jms, ) (Entered: 07/05/2005)
742005-07-15 REPLY MEMORANDUM by Defendants in Support of their joint motion to dismiss the second amended complaint 60 (Exhibits); Notice of filing. (hp, ) (Entered: 07/19/2005)
752005-08-22 MINUTE entry before Judge James B. Zagel : Defendants' motion to dismiss 60 is denied. Mailed notice (hp, ) (Entered: 08/23/2005)
762005-08-22 MEMORANDUM Opinion and Order Signed by Judge James B. Zagel on 8/22/2005:Mailed notice(hp, ) (Entered: 08/23/2005)
772005-08-29 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by John F. Kinney (Kinney, John) (Entered: 08/29/2005)
782005-08-29 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by James T. Malysiak (Malysiak, James) (Entered: 08/29/2005)
792005-09-01 UNOPPOSED MOTION by Defendant to substitute counsel and for extension of time (gma, ) (Entered: 09/01/2005)
802005-09-01 NOTICE of Motion by defendant for presentment of UNOPPOSED MOTION by Defendant to substitute counsel and for extension of time 79 before Honorable James B. Zagel on 9/6/2005 at 10:15 AM. (gma, ) (Entered: 09/01/2005)
812005-09-06 ANSWER to amended complaint by Chicago Mercantile Exchange, Inc(Kinney, John) (Entered: 09/06/2005)
822005-09-06 MINUTE entry before Judge James B. Zagel : MOTION by Defendant Board of Trade of the City of Chicago to substitute attorney is granted. MOTION by Defendant Board of Trade of the City of Chicago for extension of time 79 until 10/5/2005 to answer or otherwise plead is granted. Attorney Kevin Michael Forde for Board of Trade of the City of Chicago, Kevin R. Malloy for Board of Trade of the City of Chicago added. Attorney Margaret J. Simpson; Norman M. Hirsch and Linda L. Listrom terminated. Telephoned notice (drw, ) (Entered: 09/26/2005)
832005-09-30 MOTION by Plaintiffs to allow substitution of counsel (gma, ) (Entered: 09/30/2005)
842005-09-30 NOTICE of Motion by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for presentment of MOTION by Plaintiffs to allow substitution of counsel 83 before Honorable James B. Zagel on 10/6/2005 at 09:30 AM. (gma, ) (Entered: 09/30/2005)
852005-09-30 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Daniel Hetzel ; Notice. (mjc, ) (Entered: 10/04/2005)
862005-10-05 ANSWER and Affirmative Defenses to Second Amended Complaint by Board of Trade of the City of Chicago(Malloy, Kevin) Modified on 10/12/2005 (mb). (Entered: 10/05/2005)
872005-10-06 MINUTE entry before Judge James B. Zagel : MOTION by Plaintiffs U.S. Futures Exchange L.L.C. and U.S. Exchange Holdings, Inc. to substitute attorney 83 is granted. Attorney Daniel Hetzel for U.S. Futures Exchange, L.L.C. and U.S. Exchange Holdings, Inc. added. Attorney John Daniel Shugrue for plaintiffs terminated. (drw, ) (Entered: 10/06/2005)
882005-10-13 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Kevin Michael Forde (Forde, Kevin) (Entered: 10/13/2005)
892005-10-13 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Kevin R. Malloy (Malloy, Kevin) (Entered: 10/13/2005)
902005-10-27 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to withdraw as attorney James M. Davis and Paul Walker-Bright (Hetzel, Daniel) (Entered: 10/27/2005)
912005-10-27 Plaintiffs NOTICE of Motion by Daniel Alan Hetzel for presentment of motion to withdraw as attorney 90 before Honorable James B. Zagel on 11/3/2005 at 10:15 AM. (Attachments: # 1 Service List)(Hetzel, Daniel) (Entered: 10/27/2005)
922005-11-02 MOTION by Defendant Board of Trade of the City of Chicago for leave to appear as Additional Counsel (Forde, Kevin) (Entered: 11/02/2005)
932005-11-02 NOTICE of Motion by Kevin Michael Forde for presentment of motion for leave to appear 92 before Honorable James B. Zagel on 11/8/2005 at 10:15 AM. (Forde, Kevin) (Entered: 11/02/2005)
942005-11-03 MINUTE entry before Judge James B. Zagel : MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to withdraw as attorney James M. Davis and Paul Walker-Bright 90 is granted. Attorney Theodore Michaelson Becker for U.S. Futures Exchange, L.L.C. and U.S. Exchange Holdings, Inc. added. Attorney James M. Davis and Paul R. Walker-Bright terminated. (drw, ) (Entered: 11/07/2005)
952005-11-08 MINUTE entry before Judge James B. Zagel : MOTION by Defendant Board of Trade of the City of Chicago for leave to appear as Additional Counsel 92 is granted. Attorney Michael Sennett, Erik F. Dyhrkopp, Paula W. Render, and Deanna L Keysor for Board of Trade of the City of Chicago added. (drw, ) (Entered: 11/08/2005)
962005-11-11 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Deanna L Keysor (Keysor, Deanna) (Entered: 11/11/2005)
972005-11-11 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Michael Sennett (Sennett, Michael) (Entered: 11/11/2005)
982005-11-11 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Paula W. Render (Render, Paula) (Entered: 11/11/2005)
992005-11-22 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Erik F. Dyhrkopp (Dyhrkopp, Erik) (Entered: 11/22/2005)
1002005-12-15 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Lee A. Freeman, Jr (Freeman, Lee) (Entered: 12/15/2005)
1012005-12-16 MOTION by Defendant Chicago Mercantile Exchange, Inc to withdraw as attorney Motion for Withdrawal of Chris C. Gair as Counsel for Defendant Chicago Mercantile Exchange Inc. (Freeman, Lee) (Entered: 12/16/2005)
1022005-12-16 Notice of Motion for Withdrawal of Chris C. Gair as Counsel for Defendant Chicago Mercantile Exchange NOTICE of Motion by Lee A. Freeman, Jr for presentment of motion to withdraw as attorney 101 before Honorable James B. Zagel on 12/20/2005 at 10:15 AM. (Freeman, Lee) (Entered: 12/16/2005)
1032005-12-19 MINUTE entry before Judge James B. Zagel : MOTION by Defendant Chicago Mercantile Exchange, Inc to withdraw Chris C. Gair as attorney for Defendant Chicago Mercantile Exchange Inc. 101 is granted. Attorney Chris C. Gair terminated. (drw, ) (Entered: 12/19/2005)
1042006-01-30 INCORRECT event used. (Hetzel, Daniel) Modified on 1/31/2006 (rbf, ). (Entered: 01/30/2006)
1052006-01-30 NOTICE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. (Hetzel, Daniel) (Entered: 01/30/2006)
1062006-01-30 CERTIFICATE of Service by Daniel Hetzel on behalf of U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. (Hetzel, Daniel) (Entered: 01/30/2006)
1072006-01-31 NOTICE of Correction regarding report of rule 26(f) planning meeting 104 . The incorrect event was used to file document number 104. (rbf, ) (Entered: 01/31/2006)
1082006-01-31 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for order for Entry of Case Management and Scheduling Order (Attachments: # 1)(Hetzel, Daniel) (Entered: 01/31/2006)
1092006-01-31 NOTICE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. re MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for order for Entry of Case Management and Scheduling Order 108 (Hetzel, Daniel) (Entered: 01/31/2006)
1102006-01-31 CERTIFICATE of Service by Daniel Hetzel on behalf of U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. regarding notice of filing 109 (Hetzel, Daniel) (Entered: 01/31/2006)
1112006-01-31 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc To Set Scheduing Conference and For Entry of Defendants' Proposed Scheduling and Case Management Order (Attachments: # 1)(Kinney, John) (Entered: 01/31/2006)
1122006-01-31 MEMORANDUM by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc in Support of motion for miscellaneous relief 111 To Set Scheduling Conference and For Entry of Defendants' Proposed Scheduling and Case Management Order (Kinney, John) (Entered: 01/31/2006)
1132006-01-31 Defendants' NOTICE of Motion by John F. Kinney for presentment of motion for miscellaneous relief 111 before Honorable James B. Zagel on 2/23/2006 at 10:15 AM. (Kinney, John) (Entered: 01/31/2006)
1142006-02-13 RESPONSE by Plaintiff U.S. Futures Exchange, L.L.C. to motion for miscellaneous relief 111 To Defendants' Joint Motion to Set Scheduling Conference and For Entry of Defendants' Proposed Scheduling and Case Management Order (Hetzel, Daniel) (Entered: 02/13/2006)
1152006-02-13 NOTICE by U.S. Futures Exchange, L.L.C. re Response, 114 (Hetzel, Daniel) (Entered: 02/13/2006)
1162006-05-15 MINUTE entry before Judge James B. Zagel : MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for order for Entry of Case Management and Scheduling Order 108 is granted. MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc To Set Scheduing Conference and For Entry of Scheduling and Case Management Order 111 is granted. Discovery ordered closed by 10/13/2006. Dispositive motions with supporting memoranda due by 11/17/2006. Responses due by 12/8/2006. Replies due by 12/22/2006. Pretrial Order due by 1/8/2007. Motions in limine with supporting memoranda due by 1/8/2007. Responses due by 1/22/2007 Pretrial Conference set for 2/5/2007 at 04:30 PM. (drw, ) (Entered: 05/15/2006)
1172006-05-22 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Incto Modify May 15, 2006 Scheduling Entry (Kinney, John) (Entered: 05/22/2006)
1182006-05-22 NOTICE of Motion by John F. Kinney for presentment of motion for miscellaneous relief 117 before Honorable James B. Zagel on 5/25/2006 at 10:15 AM. (Kinney, John) (Entered: 05/22/2006)
1192006-05-24 MINUTE entry before Judge James B. Zagel : MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Incto Modify May 15, 2006 Scheduling Entry 117 is granted. (drw, ) (Entered: 05/24/2006)
1202006-06-09 STATUS Report Joint Discovery Status Report by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. (Hetzel, Daniel) (Entered: 06/09/2006)
1212006-06-12 MINUTE entry before Judge James B. Zagel : Status hearing held on 6/12/2006. Status hearing set for 7/26/2006 at 10:00 AM. Mailed notice (drw, ) (Entered: 06/27/2006)
1222006-06-23 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by William P. Quinn (vmj, ) (Entered: 06/27/2006)
1232006-06-23 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Alan Gongora (vmj, ) (Entered: 06/27/2006)
1242006-06-28 MOTION by Defendant Board of Trade of the City of Chicago for protective order Agreed by All Parties (Attachments: # 1 Text of Proposed Order Agreed Protective Order)(Render, Paula) (Entered: 06/28/2006)
1252006-06-28 Notice of Agreed Motion for Protective Order NOTICE of Motion by Paula W. Render for presentment of motion for protective order 124 before Honorable James B. Zagel on 7/6/2006 at 10:15 AM. (Render, Paula) (Entered: 06/28/2006)
1262006-06-21 APPLICATION for Leave to Appear Pro Hac Vice on behalf of U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by William P. Quinn; Order entered granting leave by James B. Zagel. Filing fee $ 100 paid, receipt number 10334363 (vmj, ) (Entered: 07/05/2006)
1272006-06-21 APPLICATION for Leave to Appear Pro Hac Vice on behalf of U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Alan Gongora; Order entered granting leave by James B. Zagel. Filing fee $ 100 paid, receipt number 10334364 (vmj, ) (Entered: 07/05/2006)
1282006-07-05 MINUTE entry before Judge James B. Zagel : MOTION by Defendant Board of Trade of the City of Chicago for entry of agreed protective order by All Parties 124 is granted. Telephoned notice (drw, ) (Entered: 07/05/2006)
1292006-07-10 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to compel Production of Market Maker Documents (Kinney, John) (Entered: 07/10/2006)
1302006-07-10 MEMORANDUM by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc in Support of motion to compel 129 (Attachments: # 1 Exhibit 1)(Kinney, John) (Entered: 07/10/2006)
1312006-07-10 NOTICE of Motion by John F. Kinney for presentment of motion to compel 129 before Honorable James B. Zagel on 7/26/2006 at 10:00 AM. (Kinney, John) (Entered: 07/10/2006)
1322006-07-10 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to compel production of documents (Hetzel, Daniel) (Entered: 07/10/2006)
1332006-07-10 CERTIFICATE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. Rule 37 Certification of Counsel (Hetzel, Daniel) (Entered: 07/10/2006)
1342006-07-10 Proposed Order by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for order (Hetzel, Daniel) (TEXT HAS BEEN MODIFIED BY CLERK'S OFFICE) Modified on 7/11/2006 (rbf, ). (Entered: 07/10/2006)
1352006-07-10 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in Support of motion to compel 129 Production of Documents (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2# 3 Exhibit Exhibit 3# 4 Exhibit Exhibit 4# 5 Exhibit Exhibit 5# 6 Exhibit Exhibit 6# 7 # 8 # 9)(Hetzel, Daniel) (Entered: 07/10/2006)
1362006-07-10 NOTICE of Motion by Daniel Hetzel for presentment of motion to compel 129 before Honorable James B. Zagel on 7/26/2006 at 10:00 AM. (Hetzel, Daniel) (Entered: 07/11/2006)
1372006-07-07 PROTECTIVE Order Signed by Judge James B. Zagel on 7/7/2006.(mjc, ) (Entered: 07/20/2006)
1382006-07-21 MOTION by Defendant Board of Trade of the City of Chicago to compel Answers to Interrogatories (Attachments: # 1 Exhibit A: Interrogatories# 2 Exhibit B: Eurex Speech# 3 Exhibit C: Correspondence# 4 Exhibit D: Response to Interrogatories# 5 Exhibit E: 7/19 Ltr.# 6 Exhibit F: 7/20 Ltr.)(Keysor, Deanna) (Entered: 07/21/2006)
1392006-07-21 Local Rule 37.2 Statement of Efforts to Reach Accord STATEMENT by Board of Trade of the City of Chicago (Keysor, Deanna) (Entered: 07/21/2006)
1402006-07-21 NOTICE of Motion by Deanna L Keysor for presentment of motion to compel, 138 before Honorable James B. Zagel on 7/26/2006 at 10:00 AM. (Keysor, Deanna) (Entered: 07/21/2006)
1412006-07-24 MEMORANDUM by Chicago Mercantile Exchange, Inc in Opposition to motion to compel 132 (Attachments: # 1)(Kinney, John) (Entered: 07/24/2006)
1422006-07-24 RESPONSE In Opposition to Plaintiffs' Motion to Compel (Attachments: # 1 # 2 # 3)(Render, Paula) (Entered: 07/24/2006)
1432006-07-24 RESPONSE Plaintiffs' Opposition to Defendants' Joint Motion to Compel Production of Market Maker Documents (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Gongora, Alan) (Entered: 07/24/2006)
1442006-07-24 Proposed Order by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. (Gongora, Alan) (Entered: 07/24/2006)
1452006-07-24 CERTIFICATE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. Certificate of Service (Gongora, Alan) (Entered: 07/24/2006)
1462006-07-24 SEALED DOCUMENT - Memorandum by defendant Chicago Mercantile Exchange, Inc in Opposition to plaintiffs' motion to compel 132 . (vmj, ) (Entered: 07/25/2006)
1472006-07-25 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by David W Marston (Marston, David) (Entered: 07/25/2006)
1482006-08-01 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in Opposition to Defendants' Joint Motion to Compel Production of Market Maker Documents (Gongora, Alan) (Entered: 08/01/2006)
1492006-08-08 RESPONSE by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to memorandum in opposition 148 to Motion to Compel Production Of Market Maker Documents (Attachments: # 1 Exhibit)(Kinney, John) (Entered: 08/08/2006)
1502006-08-08 RESPONSE by Defendants to plaintiffs' supplemental opposition to motion to compel production of market maker documents 148 . (RESTRICTED) (cem, ) (Entered: 08/09/2006)
1512006-08-09 APPLICATION for Leave to Appear Pro Hac Vice on behalf of U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Tonya Esposito Oliver; Order entered granting leave by James B. Zagel. Filing fee $ 100 paid, receipt number 10335366 (vmj, ) (Entered: 08/18/2006)
1522006-08-23 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Tonya Esposito Oliver (hp, ) (Entered: 08/25/2006)
1532006-09-12 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to withdraw as attorney C. Tierney and T. Reihart (Attachments: # 1 notion of motion)(Hetzel, Daniel) (Entered: 09/12/2006)
1542006-09-13 NOTICE of Motion by Daniel Hetzel for presentment of motion to withdraw as attorney 153 before Honorable James B. Zagel on 9/19/2006 at 10:15 AM. (Hetzel, Daniel) (Entered: 09/13/2006)
1552006-09-18 MINUTE entry before Judge James B. Zagel : MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to withdraw as attorney C. Tierney and T. Reihart 153 is granted. Attorney Tara L. Reinhart and Christopher E. Tierney terminated. Status hearing set for 9/26/2006 at 10:00 AM. Mailed notice (drw, ) (Entered: 09/18/2006)
1562006-09-22 Proposed Agenda For September 26, 2006 Status Conference by Chicago Mercantile Exchange, Inc (Kinney, John) (Entered: 09/22/2006)
1572006-09-22 MOTION by Defendant Board of Trade of the City of Chicago to compel Answers to Interrogatories (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E# 6 Exhibit Exhibit F# 7 Exhibit Exhibit G)(Dyhrkopp, Erik) (Entered: 09/22/2006)
1582006-09-22 NOTICE of Motion by Erik F. Dyhrkopp for presentment of motion to compel, 157 before Honorable James B. Zagel on 9/26/2006 at 10:00 AM. (Dyhrkopp, Erik) (Entered: 09/22/2006)
1592006-09-22 Board of Trade of the City of the City of Chicago, Inc.'s Local Rule 37.2 Statement of Efforts to Reach Accord by Board of Trade of the City of Chicago (Dyhrkopp, Erik) (Entered: 09/22/2006)
1602006-09-25 ATTORNEY Appearance for Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc by Jason Michael Marks (Marks, Jason) (Entered: 09/25/2006)
1612006-09-26 MINUTE entry before Judge James B. Zagel : Status hearing held on 9/26/2006. Mailed notice (drw, ) (Entered: 10/15/2006)
1622006-09-26 MINUTE entry before Judge James B. Zagel : Motion hearing held on 9/26/2006 regarding motion to compel 157 . Motion to compel 157 is entered and continued with further hearing date to be deteremined. Mailed notice (drw, ) (Entered: 10/15/2006)
1632007-01-04 MINUTE entry before Judge James B. Zagel :Motion to compel 157 is taken under advisement. ON THE COURT'S OWN MOTION, in court hearing set for 1/23/2007 at 11:30 AM.Mailed notice (drw, ) (Entered: 01/04/2007)
1642007-01-15 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Joseph Paul Adamczyk (Adamczyk, Joseph) (Entered: 01/15/2007)
1652007-01-15 MOTION by Defendant Chicago Mercantile Exchange, Inc to compel Plaintiffs To Supplement Their Custodian List (Attachments: # 1 Exhibit A and B)(Adamczyk, Joseph) (Entered: 01/15/2007)
1662007-01-15 NOTICE of Motion by Joseph Paul Adamczyk for presentment of motion to compel 165 before Honorable James B. Zagel on 1/23/2007 at 11:30 AM. (Adamczyk, Joseph) (Entered: 01/15/2007)
1672007-01-15 MEMORANDUM by Chicago Mercantile Exchange, Inc in support of motion to compel 165 Plaintiffs To Supplement Their Custodian List (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Adamczyk, Joseph) (Entered: 01/15/2007)
1682007-01-18 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to compel defendants to produce unredacted documents (Attachments: # 1 Text of Proposed Order)(Marston, David) (Entered: 01/18/2007)
1692007-01-18 NOTICE of Motion by David W Marston for presentment of motion to compel 168 before Honorable James B. Zagel on 1/23/2007 at 11:30 AM. (Marston, David) (Entered: 01/18/2007)
1702007-01-18 CERTIFICATE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. Local Rule 37.2 (Marston, David) (Entered: 01/18/2007)
1712007-01-18 SEALED DOCUMENT by plaintiff's "Restricted document pursuant to L.R. 26.2" (vmj, ) (Entered: 01/19/2007)
1722007-01-23 MINUTE entry before Judge James B. Zagel :In court hearing held on 1/23/2007 on motion 129 . MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to compel production of Market Maker documents 129 is granted in part and denied in part. Motion hearing held on 1/23/2007 regarding motions to compel. Status hearing set for 2/14/2007 at 11:00 AM. In court hearing set for 2/5/2007 is stricken.Mailed notice (drw, ) (Entered: 01/24/2007)
1732007-02-01 MINUTE entry before Judge James B. Zagel : Pretrial conference set for 2/5/2007 is stricken.Mailed notice (drw, ) (Entered: 02/01/2007)
1742007-02-12 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to compel Defendants to Produce Documents Responsive to Second Request for Production of Documents (Hetzel, Daniel) (Entered: 02/12/2007)
1752007-02-12 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in support of motion to compel 174 (Hetzel, Daniel) (Entered: 02/12/2007)
1762007-02-12 CERTIFICATE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. of Counsel Pursuant to FRCP 37(a)(2)(B) and Local Rule 37.2 (Hetzel, Daniel) (Entered: 02/12/2007)
1772007-02-12 CERTIFICATE of Service by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. regarding MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to compel Defendants to Produce Documents Responsive to Second Request for Production of Documents 174 (Hetzel, Daniel) (Entered: 02/12/2007)
1782007-02-12 Plaintiffs' Brief in Opposition to Defendants' Request for Leave to File Summary Judgment Motion by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. (Hetzel, Daniel) (Entered: 02/12/2007)
1792007-02-12 CERTIFICATE of Service by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. regarding other 178 Plaintiffs' Opposition to Defendants' Request for Leave to File Summary Judgment Motion (Hetzel, Daniel) (Entered: 02/12/2007)
1802007-02-14 MINUTE entry before Judge James B. Zagel :Status hearing held on 2/14/2007. Motion hearing held on 2/14/2007. Motion to compel 174 is entered and continued. Motion Hearing set for 3/21/2007 at 10:00 AM.Mailed notice (drw, ) (Entered: 02/16/2007)
1812007-02-16 MINUTE entry before Judge James B. Zagel : Status hearing set for 4/12/2007 at 11:00 AM. Hearing set for 3/21/2007 is stricken.Mailed notice (drw, ) (Entered: 02/16/2007)
1822007-02-28 MEMORANDMUM by Chicago Mercantile Exchange, Inc in Opposition to motion to compel 174 Defendants' Joint Opposition To Plaintiffs' Motion to Compel Production of HSR Materials Submitted to the DOJ (Attachments: # 1 Appendix # 2 Exhibit 1 (Under Seal)# 3 Exhibit 2 (Under Seal)# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5 (Under Seal)# 7 Exhibit 6# 8 Exhibit 7 (Under Seal)# 9 Exhibit 8 (Under Seal))(Adamczyk, Joseph) (Entered: 02/28/2007)
1832007-02-28 RESTRICTED DOCUMENT by Chicago Mercantile Exchange, Inc (vmj, ) (Entered: 03/01/2007)
1842007-03-14 REPLY by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. In Support of Motion to Compel (Marston, David) (Entered: 03/14/2007)
1852007-03-16 MOTION by Defendant Chicago Mercantile Exchange, Inc to withdraw Chicago Mercantile Exchange Inc.'s Motion for Leave to Withdraw and Substitute Counsel (Adamczyk, Joseph) (Entered: 03/16/2007)
1862007-03-16 NOTICE of Motion by Joseph Paul Adamczyk for presentment of motion to withdraw 185 before Honorable James B. Zagel on 3/22/2007 at 10:15 AM. (Adamczyk, Joseph) (Entered: 03/16/2007)
1872007-03-16 MOTION by Defendant Chicago Mercantile Exchange, Inc for extension of time to File Their Motion for Partial Summary Judgment, to File a Brief in Excess of 15 Pages, and to File a Statement of Facts of More Than 100 Numbered Paragraphs (Salzman, Jerrold) (Entered: 03/16/2007)
1882007-03-16 NOTICE of Motion by Jerrold E. Salzman for presentment of extension of time, 187 before Honorable James B. Zagel on 3/22/2007 at 10:15 AM. (Salzman, Jerrold) (Entered: 03/16/2007)
1892007-03-16 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Christina M. Tchen (Tchen, Christina) (Entered: 03/16/2007)
1902007-03-16 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Amanda S. Williamson (Williamson, Amanda) (Entered: 03/16/2007)
1912007-03-21 MINUTE entry before Judge James B. Zagel : Motion for extension of time until 4/9/2007 to file motion for partial summary judgment and to file in excess of fifteen pages 187 is granted. Response brief due 4/30/2007. Reply brief due 5/14/2007. Motion to withdraw appearance 185 is granted. Attorney John F. Kinney; James T. Malysiak; Joseph Paul Adamczyk and Lee A. Freeman, Jr terminated.Mailed notice (drw, ) (Entered: 03/21/2007)
1922007-03-23 MOTION by Defendant Board of Trade of the City of Chicago for leave to file SURREPLY IN FURTHER SUPPORT OF ITS OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF HSR MATERIALS SUBMITTED TO THE DOJ (Marks, Jason) (Entered: 03/23/2007)
1932007-03-23 NOTICE of Motion by Jason Michael Marks for presentment of motion for leave to file 192 before Honorable James B. Zagel on 3/27/2007 at 10:15 AM. (Marks, Jason) (Entered: 03/23/2007)
1942007-03-27 MINUTE entry before Judge James B. Zagel :Motion hearing held on 3/27/2007 regarding motion for leave to file 192 . MOTION by Defendant Board of Trade of the City of Chicago for leave to file SURREPLY IN FURTHER SUPPORT OF ITS OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF HSR MATERIALS SUBMITTED TO THE DOJ 192 is granted. Mailed notice (drw, ) (Entered: 03/27/2007)
1952007-03-29 MINUTE entry before Judge James B. Zagel :Motion to compel 132 is granted in part and denied in part. Motion to compel 138 is granted in part and denied in part. Motion to compel 157 is granted in part and denied in part. Mailed notice (drw, ) (Entered: 03/29/2007)
1962007-04-03 SEALED DOCUMENT - MOTION by Defendant Board of Trade of the City of Chicago to modify certain of plaintiffs' confidentiality designations and Memorandum and Exhibits in Support (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 04/04/2007)
1972007-04-03 NOTICE of Motion by Paula W. Render for presentment of motion to modify certain of plaintiffs' confidentiality designations 196 before Honorable James B. Zagel on 4/5/2007 at 10:15 AM. (hp, ) (Entered: 04/04/2007)
1982007-04-04 SUR-REPLY by Defendant Board of Trade of the City of Chicago in Further Support of Its Joint Opposition to Plaintiffs Motion to Compel Production of HSR Materials (Attachments: # 1 Exhibit A# 2 Exhibit B)(Marks, Jason) (Entered: 04/04/2007)
1992007-04-04 NOTICE by Jerrold E. Salzman of Change of Address (Salzman, Jerrold) (Entered: 04/04/2007)
2002007-04-04 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Beth Anne Black (Black, Beth) (Entered: 04/04/2007)
2012007-04-05 MINUTE entry before Judge James B. Zagel :Motion hearing held on 4/5/2007. Answer brief due 4/26/2007. Reply due 5/10/2007. Status hearing set for 4/23/2007 at 10:00 AM.Mailed notice (drw, ) (Entered: 04/05/2007)
2022007-03-30 ATTORNEY Appearance for Plaintiff U.S. Exchange Holdings, Inc. by Brandon L. Spurlock (hp, ) (Entered: 04/05/2007)
2032007-04-09 Defendants' Joint Motion For Partial Summary Judgment on Plaintiffs' Counts 1 and 2 Alleging Predatory Pricing NOTICE of Motion by Paula W. Render for presentment of before Honorable James B. Zagel on 4/23/2007 at 10:15 AM. (Render, Paula) (Entered: 04/09/2007)
2042007-04-09 JOINT MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment on plaintiffs' Counts 1 and 2 alleging predatory pricing (hp, ) (Entered: 04/10/2007)
2052007-04-09 SEALED DOCUMENT - MEMORANDUM by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc in support of their joint motion for partial summary judgment on plaintiffs' counts 1 and 2 alleging predatory pricing 204 (Document not scanned.)(RESTRICTED) (hp, ) (Entered: 04/10/2007)
2062007-04-09 SEALED DOCUMENT - JOINT L.R. 56(A)(3) Statement of material facts by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc in support of motion for partial summary judgment on plaintiffs' Counts 1 and 2 alleging predatory pricing 204 (RESTRICTED) (hp, ) (Entered: 04/10/2007)
2072007-04-09 SEALED DOCUMENT - JOINT MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment (Document not scanned.)(RESTRICTED) (hp, ) (Entered: 04/10/2007)
2082007-04-09 SEALED DOCUMENT - MEMORANDUM by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc in support of their joint motion for partial summary judgment 207 (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 04/10/2007)
2092007-04-09 SEALED DOCUMENT - RULE 56.1 Statement of undisputed facts in support of defendants' joint motion for partial summary judgment by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc. re 207 (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 04/10/2007)
2102007-04-09 SEALED DOCUMENT - APPENDIX to Local Rule 56.1 Statement of undisputed facts in support of their joint motion for partial summary judgment 207 by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc. (Document not scanned.) (RESTRICTED). (hp, ) (Entered: 04/10/2007)
2112007-04-12 SUR-REPLY by Defendant Chicago Mercantile Exchange, Inc to motion to compel 174 (Williamson, Amanda) (Entered: 04/12/2007)
2122007-04-12 SEALED DOCUMENT - LETTER By Board of Trade of the City of Chicago to plaintiffs in support of its motion to modify certain of plaintiffs' confidentiality designations: Notice of filing (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 04/13/2007)
2132007-04-26 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. IN OPPOSITION to defendants' motion to modify certain plaintiffs' confidentiality designations (Spurlock, Brandon) (Entered: 04/26/2007)
2142007-05-09 SEALED DOCUMENT - REPLY by Defendant Board of Trade of the City of Chicago in support of its motion to modify certain of plaintiffs' confidentiality designations 196 (RESTRICTED) (Document not scanned.) (hp, ) (Entered: 05/10/2007)
2152007-05-15 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to withdraw as attorney (Hetzel, Daniel) (Entered: 05/15/2007)
2162007-04-23 MINUTE entry before Judge James B. Zagel :Status hearing held on 4/23/2007. Motion for partial summary judgment 204 is entered and continued; Motion for partial summary judgment 207 is entered and continued. Status hearing set for 6/1/2007 at 10:00 AM.Mailed notice (drw, ) (Entered: 05/21/2007)
2172007-05-17 MINUTE entry before Judge James B. Zagel :Motion to withdraw as attorney 215 is granted. Attorney Daniel Hetzel terminated.Mailed notice (drw, ) (Entered: 06/05/2007)
2182007-06-14 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Fitzgerald Timothy Bramwell (Bramwell, Fitzgerald) (Entered: 06/14/2007)
2192007-06-01 MINUTE entry before Judge James B. Zagel :Status hearing held on 6/1/2007. Status hearing set for 7/13/2007 at 12:00 PM.Mailed notice (drw, ) (Entered: 06/28/2007)
2202007-07-13 AFFIDAVIT by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in Opposition to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment 204 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment 207 Filed Pursuant to Fed. R. Civ. P. 56(f) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Marston, David) (Entered: 07/13/2007)
2212007-07-18 SUPPLEMENTAL SUBMISSION by Defendant Board of Trade of the City of Chicago, Inc., in support of its Motion to modify certain of plaintiffs' confidentiality designations 196 (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 07/19/2007)
2222007-07-23 CERTIFICATE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. of Service of Affidavit of William P. Quinn, Jr. Pursuant to Fed. R. Civ. P. 56(f) (Marston, David) (Entered: 07/23/2007)
2232007-07-13 MINUTE entry before Judge James B. Zagel : Status hearing held on 7/13/2007. Predatory pricing brief due 8/10/2007. Status hearing set for 8/24/2007 at 12:00 PM.Mailed notice (drw, ) (Entered: 07/26/2007)
2242007-08-01 NOTICE by Board of Trade of the City of Chicago of Filing of CBOT's Letter to Plaintiffs' Counsel re July 27, 2007 Document Production (Render, Paula) (Entered: 08/01/2007)
2252007-08-03 RESPONSE by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to affidavit in opposition to motion,, 220 (Salzman, Jerrold) (Entered: 08/03/2007)
2262007-08-10 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. In Support of An Order To Compel Discovery of Predatory Pricing (filed under seal) (Spurlock, Brandon)(Entered in Error) Modified on 8/13/2007 (hp, ). (Entered: 08/10/2007)
2272007-08-13 NOTICE of Correction regarding memorandum 226 (hp, ) (Entered: 08/13/2007)
2282007-08-13 SEALED DOCUMENT - MEMORANDUM of law by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in support of an order to compel discovery on predatory pricing re 223 (RESTRICTED) (hp, ) (Entered: 08/14/2007)
2292007-08-20 SEALED DOCUMENT - JOINT RESPONSE by Defendants CBOT and CME to EUREX'S Motion to Compel (Document not scanned.) (RESTRICTED) (hp, ) (Entered: 08/21/2007)
2302007-09-18 MOTION by counsel for Defendant Board of Trade of the City of Chicago to withdraw as attorney Erik F. Dyhrkopp (Kasukonis, Isaac) (Entered: 09/18/2007)
2312007-09-28 MINUTE entry before Judge James B. Zagel :Motion to compel 165 is denied as moot; Motion to compel 168 is denied as moot; Motion to compel 174 is denied as moot. Mailed notice (drw, ) (Entered: 09/28/2007)
2322007-10-08 NOTICE by Paula W. Render of Change of Address (Render, Paula) (Entered: 10/08/2007)
2332007-10-08 NOTICE by Michael Sennett of Change of Address (Sennett, Michael) (Entered: 10/08/2007)
2342007-10-12 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for reconsideration regarding order on motion to compel,,, terminate motions 231 (Marston, David) (Entered: 10/12/2007)
2352007-10-12 NOTICE of Motion by David W Marston for presentment of motion for reconsideration, motion for relief,,, 234 before Honorable James B. Zagel on 10/23/2007 at 10:15 AM. (Marston, David) (Entered: 10/12/2007)
2362007-10-16 RESPONSE by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to notice of motion 235 (Salzman, Jerrold) (Entered: 10/16/2007)
2372007-10-19 REPLY memorandum of law in support of an order to compel discovery on predatory pricing by Plaintiffs (RESTRICTED)(vmj, ) (Entered: 10/22/2007)
2382007-10-23 MINUTE entry before Judge James B. Zagel :Motion for reconsideration 234 is granted. Plaintiff's motion to compel defendants to produce documents responsive to second request for production of documents 174 is reinstated.Mailed notice (drw, ) (Entered: 10/23/2007)
2392007-11-08 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for leave to file Surreply to the Plaintiffs' Motion in Support of an Order to Compel Discovery on Predatory Pricing (Attachments: # 1 Exhibit A- Notice of Paper Filing of Ex. A Filed Under Seal)(Bramwell, Fitzgerald) (Entered: 11/08/2007)
2402007-11-08 NOTICE of Motion by Fitzgerald Timothy Bramwell for presentment of motion for leave to file, 239 before Honorable James B. Zagel on 11/27/2007 at 10:15 AM. (Bramwell, Fitzgerald) (Entered: 11/08/2007)
2412007-11-08 SEALED DOCUMENT - EXHIBIT A by Defendants to their Surreply to the Plaintiffs' Motion in Support of an Order to Compel Discovery on Predatory Pricing 239 (RESTRICTED) (Document not scanned.)(hp, ) (Entered: 11/09/2007)
2422007-11-26 MINUTE entry before Judge James B. Zagel :Motion to withdraw as attorney 230 is granted Motion for leave to file sur reply 239 is granted. Attorney Erik F. Dyhrkopp terminated.Mailed notice (drw, ) (Entered: 11/26/2007)
2432007-11-27 Notice of Paper Filing of the Defendants' Surreply to the Plaintiffs' Motion in Support of an Order to Compel Discovery on Predatory Pricing, filed under seal by Chicago Mercantile Exchange, Inc (Bramwell, Fitzgerald) (Entered: 11/27/2007)
2442007-11-27 SEALED DOCUMENT - SUR-REPLY by Defendants to The Plaintiffs' Motion in support of an order to compel discovey on predatory pricing 174 (RESTRICTED) (Document not scanned.) (hp, ) (Entered: 11/28/2007)
2452008-01-25 MINUTE entry before Judge James B. Zagel: Pending the hearing, the motion to compel 174 is continued. (vmj, ) (Entered: 01/28/2008)
2462008-03-11 MINUTE entry before Judge James B. Zagel :Set hearing as to motion to compel 174 : Motion hearing set for 4/9/2008 at 11:00 AM.Mailed notice (drw, ) (Entered: 03/11/2008)
2472008-03-13 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to compel Disclosure of the Plaintiffs' Expert Witness (Attachments: # 1 Index to Exhibits# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C)(Salzman, Jerrold) (Entered: 03/13/2008)
2482008-03-13 NOTICE of Motion by Jerrold E. Salzman for presentment of motion to compel, 247 before Honorable James B. Zagel on 3/18/2008 at 10:15 AM. (Salzman, Jerrold) (Entered: 03/13/2008)
2492007-04-05 MINUTE entry before Judge Honorable James B. Zagel:Motion to amend/correct 196 is granted.Mailed notice (drw, ) (Entered: 03/21/2008)
2502008-03-25 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to Schedule Case Management Conference (Attachments: # 1 Exhibit A -- Proposed Agenda, # 2 Text of Proposed Order)(Marston, David) (Entered: 03/25/2008)
2512008-03-25 NOTICE of Motion by David W Marston for presentment of motion for miscellaneous relief 250 before Honorable James B. Zagel on 3/27/2008 at 10:15 AM. (Marston, David) (Entered: 03/25/2008)
2522008-03-25 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for Entry of Scheduling Order (Attachments: # 1 Text of Proposed Order)(Marston, David) (Entered: 03/25/2008)
2532008-03-25 MEMORANDUM in Support of Plaintiffs' Motion for Entry of Scheduling Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Marston, David) (Entered: 03/25/2008)
2542008-03-25 NOTICE of Motion by David W Marston for presentment of motion for miscellaneous relief 252 before Honorable James B. Zagel on 3/27/2008 at 10:15 AM. (Marston, David) (Entered: 03/25/2008)
2552008-03-25 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to Refer Discovery Matters to Magistrate Judge (Attachments: # 1 Text of Proposed Order)(Marston, David) (Entered: 03/25/2008)
2562008-03-25 NOTICE of Motion by David W Marston for presentment of motion for miscellaneous relief 255 before Honorable James B. Zagel on 3/27/2008 at 10:15 AM. (Marston, David) (Entered: 03/25/2008)
2572008-03-18 MINUTE entry before Judge Honorable James B. Zagel:Motion hearing held on 3/18/2008. MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to compel disclosure of the plaintiffs' expert witness 247 is granted in part and denied in part. Mailed notice (drw, ) (Entered: 04/14/2008)
2582008-03-27 MINUTE entry before Judge Honorable James B. Zagel:Motion hearing held on 3/27/2008. MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to schedule case management conference 250 is granted. MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for entry of scheduling order 252 is granted. MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to refer discovery matters to Magistrate Judge 255 is granted. Mailed notice (drw, ) (Entered: 04/21/2008)
2592008-04-09 MINUTE entry before Judge Honorable James B. Zagel:Motion hearing held on 4/9/2008. MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to compel defendants to produce documents responsive to second request for production of documents 174 is granted in part and denied in part. MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment 204 response due 6/11/2008. Reply due 7/2/2008. Partial summary judgment 204 hearing set for 7/23/2008 at 11:00 AM. MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment 207 response due by 8/13/2008. Reply due by 9/3/2008.Mailed notice (drw, ) (Entered: 04/21/2008)
2612008-04-23 EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Maria Valdez. (For further detail see order.) Signed by Honorable James B. Zagel on 04/23/2008. (hp, ) (Entered: 04/25/2008)
2622008-04-25 MINUTE entry before Judge Honorable James B. Zagel:On the court's own motion, minute entry ruling on motions 250, 252 and 255 258 is hereby vacated. Motions 250, 252 and 255 are reopened. Said motions were terminated in error. Motion for a reference to a magistrate judge 255 having been granted in error, the reference to the magistrate judge is withdrawn.Mailed notice (drw, ) (Entered: 04/25/2008)
2632008-04-25 MINUTE entry before Judge Honorable James B. Zagel:Referral terminated.Mailed notice (drw, ) (Entered: 05/06/2008)
2642008-06-11 RESPONSE by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment 204 (Attachments: # 1 Exhibit A - Plaintiffs' Second Amended Complaint)(Dreher, Kevin) (Entered: 06/11/2008)
2652008-06-19 REPLY by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to motion for partial summary judgment 204 on Plaintiffs' Count 1 and 2 Alleging Predatory Pricing (Salzman, Jerrold) (Entered: 06/19/2008)
2662008-07-02 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for leave to file A Surreply in Further Support of Defendants Joint Motion for Partial Summary Judgment on Counts 1 and 2 Alleging Predatory Pricing (Attachments: # 1 Exhibit A)(Salzman, Jerrold) (Entered: 07/02/2008)
2672008-07-02 NOTICE of Motion by Jerrold E. Salzman for presentment of motion for leave to file, 266 before Honorable James B. Zagel on 7/10/2008 at 10:15 AM. (Salzman, Jerrold) (Entered: 07/02/2008)
2682008-07-09 MINUTE entry before the Honorable James B. Zagel:Motion for leave to file a surreply 266 is granted.m notice (drw, ) (Entered: 07/09/2008)
2692008-07-09 SUR-REPLY by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to motion for partial summary judgment 207 on Counts 1 and Counts 2 Alleging Predatory Pricing (Salzman, Jerrold) (Entered: 07/09/2008)
2702008-07-14 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for extension of time UNOPPOSED (Marston, David) (Entered: 07/14/2008)
2712008-07-14 NOTICE of Motion by David W Marston for presentment of extension of time 270 before Honorable James B. Zagel on 7/17/2008 at 10:15 AM. (Marston, David) (Entered: 07/14/2008)
2722008-07-14 MOTION for Leave to Appear Pro Hac Vice by Scott A. Stempel as to all plaintiffs. Receipt #4624005778; Filing fee $50. (hp, ) (Entered: 07/15/2008)
2732008-07-14 MOTION for Leave to Appear Pro Hac Vice by Thomas G. Scriven as to all plaintiffs. Receipt #4624005778; Filing fee $50. (hp, ) (Entered: 07/15/2008)
2742008-07-17 MINUTE entry before the Honorable James B. Zagel:Motion for extension of briefing on motions for partial summary judgment 270 is granted. Motions for partial summary judgment 204 207 responses now due by 9/15/2008. Replies now due by 10/6/2008. Application to appear pro hac vice 272 is granted. Application to appear pro hac vice 273 is granted Status hearing (7-23-2008) is reset for 10/28/2008 at 10:00 AM.Mailed notice (drw, ) (Entered: 07/17/2008)
2752008-08-27 MINUTE entry before the Honorable James B. Zagel:On the court's own motion, status hearing is set for 8/28/2008 at 2:00 PM.Mailed notice (drw, ) (Entered: 08/27/2008)
2762008-09-05 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for extension of time (Marston, David) (Entered: 09/05/2008)
2772008-09-05 NOTICE of Motion by David W Marston for presentment of extension of time 276 before Honorable James B. Zagel on 9/9/2008 at 10:15 AM. (Marston, David) (Entered: 09/05/2008)
2782008-09-08 RESPONSE by Defendant Chicago Mercantile Exchange, Inc to extension of time 276 (Attachments: # 1 Exhibit A)(Salzman, Jerrold) (Entered: 09/08/2008)
2792008-09-08 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Kirsten Milton Evans (Evans, Kirsten) (Entered: 09/08/2008)
2802008-09-08 MINUTE entry before the Honorable James B. Zagel:Motion for extension of time 276 is granted.Mailed notice (drw, ) (Entered: 09/08/2008)
2812008-08-28 MINUTE entry before the Honorable James B. Zagel:Status hearing held on 8/28/2008. Status hearing (10-28-2008) is reset for 12/10/2008 at 10:00 AM.Mailed notice (drw, ) (Entered: 09/17/2008)
2822008-09-30 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for leave to file excess pages in connection with Plaintiffs' Brief in Opposition to Defendants' Joint Motion for Partial Summary Judgment and excess paragraphs in connection with Plaintiffs' Statement of Additional Facts Pursuant to Local Rule 56.1(b)(3)(C) (Marston, David) (Entered: 09/30/2008)
2832008-09-30 NOTICE of Motion by David W Marston for presentment of motion for leave to file excess pages, 282 before Honorable James B. Zagel on 10/2/2008 at 10:15 AM. (Marston, David) (Entered: 09/30/2008)
2842008-09-30 RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Incin Opposition to MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. for leave to file excess pages in connection with Plaintiffs' Brief in Opposition to Defendants' Joint Motion for Partial Summary Judgment and excess paragraph 282 (Salzman, Jerrold) (Entered: 09/30/2008)
2852008-10-01 MINUTE entry before the Honorable James B. Zagel:Having considered the brief in opposition, the motion for leave to file the brief in excess of fifteen pages 282 is granted. The numbered paragraphs in the statement of additional facts are limited to 100 in number.Mailed notice (drw, ) (Entered: 10/01/2008)
2862008-10-06 MINUTE entry before the Honorable James B. Zagel:Plaintiff's opposition brief to defendant's joint motion for partial summary judgment 207 now due by 10/7/2008 by agreement of the parties.Mailed notice (drw, ) (Entered: 10/06/2008)
2872008-10-07 ATTORNEY Appearance for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. by Todd E Domjan (Domjan, Todd) (Entered: 10/07/2008)
2882008-10-07 RULE 56 (f) Statement of W. P. Quinn Jr. (Scriven, Thomas) (Entered: 10/07/2008)
2892008-10-07 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in Opposition to motion for partial summary judgment 207 (Attachments: # 1 Response to Defendants' Statement of Facts in Support of Their Joint Motion for Summary Jugment on the Issue of Injury, # 2 Appendices to Ps Response to Ds Statement of Facts in Support of Summ. J. Motn, # 3 Notice of Filing)(Scriven, Thomas) (Entered: 10/07/2008)
2902008-10-08 SEALED DOCUMENTS - MEMORANDUM by Plaintiffs in Opposition to defendants motion for partial summary judgment 207 (Five Vols: 290-1 thru 290-5) (Documents Not Scanned.) (RESTRICTED) (hp, ) (Entered: 10/09/2008)
2912008-10-21 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to continue the Reply Deadline and, MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to compel Depositions of Plaintiffs' Declarants (Attachments: # 1 Exhibit a, # 2 Exhibit b)(Salzman, Jerrold) (Entered: 10/21/2008)
2922008-10-21 NOTICE of Motion by Jerrold E. Salzman for presentment of motion to continue, motion to compel,, 291 before Honorable James B. Zagel on 10/30/2008 at 10:30 AM. (Salzman, Jerrold) (Entered: 10/21/2008)
2932008-10-30 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 10/30/2008 regarding motion to continue reply and motion to compel 291 . Set deadlines as to motion to compel 291 . Response due by 12/1/2008. Reply due by 12/8/2008. Status hearing (12-10-2008) is reset for 12/16/2008 at 10:00 AM.Mailed notice (drw, ) (Entered: 11/07/2008)
2942008-11-13 NOTICE of Filing by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc of Paper Filing Under Seal of Defendants' Supplemental Brief in Support of Motion to Continue the Reply Deadline and To Compel Depositions of Plaintiffs' Declarants re 295 (Salzman, Jerrold) Modified on 11/14/2008 (hp, ). (Entered: 11/13/2008)
2952008-11-13 SUPPLEMENTAL BRIEF by Defendants in support of motion to continue the Reply Deadline and to compel Depositions of Plaintiffs' Declarants 291 (Document Not Scanned.) (RESTRICTED) (hp, ) (Entered: 11/14/2008)
2962008-12-01 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in Opposition to motion to continue, motion to compel,, 291 (Marston, David) (Entered: 12/01/2008)
2972008-12-08 NOTICE by Chicago Mercantile Exchange, Inc of Paper Filing of their Motion to Continue the Reply Deadline and to Compel Deposition of Plaintiffs' Declarants (Salzman, Jerrold) (Entered: 12/08/2008)
2982008-12-08 REPLY by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc., in support of their motion to continue the reply deadline and to compel depositions of plaintiffs' declarants 291 (Document Not Scanned) (RESTRICTED) (hp, ) (Entered: 12/09/2008)
2992008-12-16 MINUTE entry before the Honorable James B. Zagel:Status hearing held on 12/16/2008. Motion to compel continued generally. Discovery depositions to be completed. New court date to be determined.Mailed notice (drw, ) (Entered: 12/16/2008)
3002008-12-22 MOTION by counsel for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to withdraw as attorney Black, Gongora, Goudiss, Hendrickson, and Sunshine (Attachments: # 1 Notice of Filing)(Scriven, Thomas) (Entered: 12/22/2008)
3012008-12-22 NOTICE of Motion by Thomas G Scriven for presentment of motion to withdraw as attorney 300 before Honorable James B. Zagel on 12/23/2008 at 10:15 AM. (Scriven, Thomas) (Entered: 12/22/2008)
3022008-12-22 MINUTE entry before the Honorable James B. Zagel:Motion to withdraw as attorney 300 is granted. Attorney Alan S. Goudiss; Matthew P. Hendrickson; Steven C Sunshine; Beth Anne Black and Alan Gongora terminated.Mailed notice (drw, ) (Entered: 12/22/2008)
3032009-01-12 MOTION by counsel for Defendant Chicago Mercantile Exchange, Inc to withdraw as attorney Christina M. Tchen (Tchen, Christina) (Entered: 01/12/2009)
3042009-01-12 NOTICE of Motion by Christina M. Tchen for presentment of motion to withdraw as attorney 303 before Honorable James B. Zagel on 1/22/2009 at 10:30 AM. (Tchen, Christina) (Entered: 01/12/2009)
3052009-01-15 MINUTE entry before the Honorable James B. Zagel:Motion to withdraw attorney appearance 303 is granted. Attorney Christina M. Tchen terminated. Mailed notice (drw, ) (Entered: 01/15/2009)
3062009-01-29 TRANSCRIPT OF PROCEEDINGS held on December 16, 2008 before the Honorable James B. Zagel. Court Reporter Contact Information: Carolyn R. Cox, 312-435-5639, [email protected] IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2009. Redacted Transcript Deadline set for 3/2/2009. Release of Transcript Restriction set for 4/29/2009. (Cox, Carolyn) (Entered: 01/29/2009)
3072009-02-09 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc To Set A Schedule And Deadline For Depositions And Reply To The Injury Motion And To Remove The Confidentiality Designation From Daniel Waldman's Declaration (Salzman, Jerrold) (Entered: 02/09/2009)
3082009-02-09 MEMORANDUM by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc in support of motion for miscellaneous relief, 307 To Set A Schedule And Deadline For Depositions And Reply To The Injury Motion And To Remove The Confidentiality Designation From Daniel Waldman's Declaration (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Salzman, Jerrold) (Entered: 02/09/2009)
3092009-02-09 NOTICE of Motion by Jerrold E. Salzman for presentment of motion for miscellaneous relief, 307 before Honorable James B. Zagel on 2/12/2009 at 10:15 AM. (Salzman, Jerrold) (Entered: 02/09/2009)
3102009-02-09 NOTICE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc re memorandum in support of motion, 308 Of Paper Filing Of Exhibit C to the Memorandum in Support of the Motion To Set A Schedule And Deadline For Depositions And Reply To The Injury Motion And To Remove The Confidentiality Designation From Daniel Waldman's Declaration Under Seal (Salzman, Jerrold) (Entered: 02/09/2009)
3112009-02-12 RESPONSE by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to motion for miscellaneous relief, 307 Preliminary Response (Dreher, Kevin) (Entered: 02/12/2009)
3122009-02-09 EXHIBIT C by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc., to their Memorandum in support of their motion to set a schedule and deadline for depositions and reply to the injury motion and to remove the confidentiality designation from Daniel Waldman's Declaration regarding 308 (Document Not Scanned.) (RESTRICTED)(hp, ) (Entered: 02/18/2009)
3132009-03-12 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc For Assistance With Discovery (Williamson, Amanda) (Entered: 03/12/2009)
3142009-03-12 CERTIFICATE of Service by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc regarding MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc For Assistance With Discovery 313 (Williamson, Amanda) (Entered: 03/12/2009)
3152009-03-12 NOTICE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc re MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc For Assistance With Discovery 313 of the Paper Filing of Defendants' Memorandum and Exhibits in Support of Motion for Assistance with Discovery (Williamson, Amanda) (Entered: 03/12/2009)
3162009-03-12 NOTICE of Motion by Amanda S. Williamson for presentment of motion for miscellaneous relief 313 before Honorable James B. Zagel on 3/18/2009 at 10:00 AM. (Williamson, Amanda) (Entered: 03/12/2009)
3172009-03-12 MEMORANDUM by Defendants in support of their motion for assistance with discovery 313 (Document Not Scanned). (RESTRICTED). (hp, ) (Entered: 03/13/2009)
3182009-03-17 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in Opposition to motion for miscellaneous relief 313 (Attachments: # 1 Exhibit A -- Excerpts from the Deposition of Prof. Markham, # 2 Exhibit B -- Excerpts from the Deposition of Mr. Nandapurkar, # 3 Exhibit C -- Excerpts from the Deposition of Mr. McErlean (To Be Filed Under Seal))(Scriven, Thomas) (Entered: 03/17/2009)
3192009-03-18 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Laura D Cullison (Cullison, Laura) (Entered: 03/18/2009)
3202009-03-18 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in Opposition to defendants' motion for assistance with discovery and cross-motion for protective order 313 (Document Not Scanned ) (RESTRICTED). (hp, ) (Entered: 03/19/2009)
3212009-03-18 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 3/18/2009. MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc For Assistance With Discovery 313 is granted in part and denied in part.Mailed notice (drw, ) (Entered: 03/19/2009)
3222009-03-30 MINUTE entry before the Honorable James B. Zagel:Motion to schedule a case management conference 250 is denied as moot. Motion entry of a scheduling order 252 was granted in part and denied in part. Motion for discovery referral 255 is denied. Motion to continue reply deadline 291 is granted. Motion to compel 291 is granted in part and denied in part. Motion to set schedule and remove confidentiality designation 307 is granted in part and denied in part.Mailed notice (drw, ) (Entered: 03/30/2009)
3232009-04-01 MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to clarify and contingent MOTION for reconsideration of March 18 Order (Attachments: # 1 Text of Proposed Order)(Marston, David) (Entered: 04/01/2009)
3242009-04-01 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in support of motion to clarify 323 (Attachments: # 1 Exhibit A)(Marston, David) (Entered: 04/01/2009)
3252009-04-01 NOTICE of Motion by David W Marston for presentment of motion to clarify 323 before Honorable James B. Zagel on 4/7/2009 at 10:15 AM. (Marston, David) (Entered: 04/01/2009)
3262009-04-02 Amended NOTICE of Motion by Todd E Domjan for presentment of motion to clarify 323 before Honorable James B. Zagel on 4/9/2009 at 10:15 AM. (Domjan, Todd) (Entered: 04/02/2009)
3272009-04-06 RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to clarify and contingent MOTION for reconsideration of March 18 Order 323 (Salzman, Jerrold) (Entered: 04/06/2009)
3282009-04-08 MOTION by counsel for Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to withdraw as attorney Theodore M. Becker (Domjan, Todd) (Entered: 04/08/2009)
3292009-04-08 NOTICE of Motion by Todd E Domjan for presentment of motion to withdraw as attorney 328 before Honorable James B. Zagel on 4/14/2009 at 10:15 AM. (Domjan, Todd) (Entered: 04/08/2009)
3302009-04-09 MEMORANDUM by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. in support of motion to clarify 323 Supplemental (Domjan, Todd) (Entered: 04/09/2009)
3312009-04-09 MOTION by counsel for Defendant Board of Trade of the City of Chicago to withdraw as attorney (Forde, Kevin) (Entered: 04/09/2009)
3322009-04-09 NOTICE of Motion by Kevin Michael Forde for presentment of motion to withdraw as attorney 331 before Honorable James B. Zagel on 4/14/2009 at 10:15 AM. (Forde, Kevin) (Entered: 04/09/2009)
3332009-04-10 MOTION by counsel for Defendant Board of Trade of the City of Chicago to withdraw as attorney Deanna Keysor (Keysor, Deanna) (Entered: 04/10/2009)
3342009-04-10 NOTICE of Motion by Deanna L Keysor for presentment of motion to withdraw as attorney 333 before Honorable James B. Zagel on 4/14/2009 at 10:15 AM. (Keysor, Deanna) (Entered: 04/10/2009)
3352009-04-13 MINUTE entry before the Honorable James B. Zagel:Motion to withdraw as attorney 328 is granted. Motion to withdraw as attorney 331 is granted. Motion to withdraw as attorney 333 is granted. Attorney Deanna L Keysor; Kevin R. Malloy; Theodore Michaelson Becker and Kevin Michael Forde terminated.Mailed notice (drw, ) (Entered: 04/13/2009)
3362009-04-09 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 4/9/2009. MOTION by Plaintiffs U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. to clarify and contingent MOTION for reconsideration of March 18 Order 323 is granted in part and denied in part for the reasons stated in open court. Mailed notice (drw, ) (Entered: 04/22/2009)
3372009-04-27 MOTION by counsel for Defendant Board of Trade of the City of Chicago to withdraw as attorney Thomas J. Perelli (Render, Paula) (Entered: 04/27/2009)
3382009-04-27 NOTICE of Motion by Paula W. Render for presentment of motion to withdraw as attorney 337 before Honorable James B. Zagel on 4/29/2009 at 10:15 AM. (Render, Paula) (Entered: 04/27/2009)
3392009-04-27 Corrected NOTICE of Motion by Paula W. Render for presentment of motion to withdraw as attorney 337 before Honorable James B. Zagel on 4/30/2009 at 10:15 AM. (Render, Paula) (Entered: 04/27/2009)
3402009-04-27 MOTION by counsel for Defendant Board of Trade of the City of Chicago to withdraw as attorney Jason M. Marks (Render, Paula) (Entered: 04/27/2009)
3412009-04-27 NOTICE of Motion by Paula W. Render for presentment of motion to withdraw as attorney 340 before Honorable James B. Zagel on 4/30/2009 at 10:15 AM. (Render, Paula) (Entered: 04/27/2009)
3422009-04-29 MINUTE entry before the Honorable James B. Zagel:Motion to withdraw as attorney 337 is granted. Motion to withdraw as attorney 340 is granted. Attorney Jason Michael Marks and Thomas John Perrelli appearance withdrawn. Mailed notice (drw, ) (Entered: 04/29/2009)
3432009-06-12 NOTICE by Amanda S. Williamson of Change of Address of the Chicago office of Skadden, Arps, Slate, Meagher & Flom LLP and of Jerrold E. Salzman, Amanda S. Williamson, Laura Cullison and Fitzgerald Bramwell, Counsel for Defendant Chicago Mercantile Exchange, Inc. (Williamson, Amanda) (Entered: 06/12/2009)
3442009-06-16 MOTION by Defendant Board of Trade of the City of Chicago for withdrawal of Matthew Hersh as counsel for defendant Board of Trade of the City of Chicago; Notice of Motion (hp, ) Modified on 6/16/2009 (hp, ). (Entered: 06/16/2009)
3452009-07-17 MOTION by counsel for Defendant Chicago Mercantile Exchange, Inc to withdraw as attorney Reid Mason Figel and Mark C. Hansen (Williamson, Amanda) (Entered: 07/17/2009)
3462009-07-17 NOTICE of Motion by Amanda S. Williamson for presentment of motion to withdraw as attorney 345 before Honorable James B. Zagel on 8/6/2009 at 10:15 AM. (Williamson, Amanda) (Entered: 07/17/2009)
3472009-06-23 MINUTE entry before the Honorable James B. Zagel:Motion to withdraw as attorney 344 is granted. Mailed notice (drw, ) (Entered: 08/05/2009)
3482009-08-05 MINUTE entry before the Honorable James B. Zagel:Motion to withdraw as attorney 345 is granted. Attorney Reid Mason Figel and Mark C. Hansen terminated.Mailed notice (drw, ) (Entered: 08/05/2009)
3492009-09-02 Notification of Change of Attorney Name by U.S. Futures Exchange, L.L.C., U.S. Exchange Holdings, Inc. (Evans, Kirsten) (Entered: 09/02/2009)
3502009-09-28 MINUTE entry before the Honorable James B. Zagel: Status hearing set for 10/19/2009 at 10:00 AM.Mailed notice (drw, ) (Entered: 09/28/2009)
3512009-10-19 MINUTE entry before the Honorable James B. Zagel:Status hearing held on 10/19/2009. Motion for partial summary judgment 204 207 replies due by 11/19/2009. Oral argument date to be determined. Status hearing set for 12/17/2009 at 10:00 AM.Mailed notice (drw, ) (Entered: 10/19/2009)
3522009-11-02 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chicago Mercantile Exchange, Inc (Amended) (Williamson, Amanda) (Entered: 11/02/2009)
3532009-11-13 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for leave to file excess pages their Reply Briefs in Support of Certain Motions (Williamson, Amanda) (Entered: 11/13/2009)
3542009-11-13 NOTICE of Motion by Amanda S. Williamson for presentment of motion for leave to file excess pages 353 before Honorable James B. Zagel on 11/19/2009 at 10:15 AM. (Williamson, Amanda) (Entered: 11/13/2009)
3552009-11-18 MINUTE entry before the Honorable James B. Zagel:Motion for leave to file reply briefs in excess of fifteen pages 353 is granted. Noticed hearing 11/19/2009 is stricken. Mailed notice (drw, ) (Entered: 11/18/2009)
3562009-11-19 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Expert Hugh Cadden (Salzman, Jerrold) (Entered: 11/19/2009)
3572009-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Memorandum in Support of Defendants' Motion to Strike the Opinions of Plaintiffs' Expert Hugh Cadden (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Salzman, Jerrold) (Entered: 11/19/2009)
3582009-11-19 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry Hausman (Salzman, Jerrold) (Entered: 11/19/2009)
3592009-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Memorandum in Support of Defedants' Motion to Strike Opinions of Plaintiffs' Economic Expert Jerry Hausman (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Salzman, Jerrold) (Entered: 11/19/2009)
3602009-11-19 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Moses Ma (Salzman, Jerrold) (Entered: 11/19/2009)
3612009-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Memorandum in Support of Defendants' Motion to Strike the Opinions of Plaintiffs' Expert Moses Ma (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B)(Salzman, Jerrold) (Entered: 11/19/2009)
3622009-11-19 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Jerry Markham (Salzman, Jerrold) (Entered: 11/19/2009)
3632009-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Memorandum in Support of Defendants' Motion to Strike the Opinions of Plaintiffs' of Expert Jerry Markham (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Salzman, Jerrold) (Entered: 11/19/2009)
3642009-11-19 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc. to strike Portions of the Declarations of Plaintiffs' Six Fact Declarants (Salzman, Jerrold) (Text modified on 11/20/2009 (vmj, ). (Entered: 11/19/2009)
3652009-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Memorandum in Support of Defendants' Motion to Strike Portions of the Declarations of Plaintiffs' Six Fact Declarants (Salzman, Jerrold) (Entered: 11/19/2009)
3662009-11-19 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts in Support of Defendants' Motion for Partial Summary Judgment on the Issue of Injury and Plaintiffs' Statement of Additional Facts Pursuant to Local Rule 56.1(b)(3)(c) (Salzman, Jerrold) (Entered: 11/19/2009)
3672009-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Memorandum in Support of Defendants' Motion to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts in Support of Defendants' Motion for Partial Summary Judgment on the Issue of Injury and Plaintiffs' Statement of Additional Facts Pursuant to Local Rule 56.1(b)(3)(c) (Attachments: # 1 Exhibit List, # 2 Exhibit A)(Salzman, Jerrold) (Entered: 11/19/2009)
3682009-11-19 SEALED RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to memorandum in opposition to motion, 289 Defendants' Local Rule 56.1 Response to Plaintiffs' Statement of Additional Facts (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Salzman, Jerrold) (Entered: 11/19/2009)
3692009-11-19 SEALED REPLY by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment 207 (Salzman, Jerrold) (Entered: 11/19/2009)
3702009-11-19 SEALED EXHIBIT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Defendants' Joint Appendix of Deposition Testimony in Support of Defendants' Reply in Support of the Injury Motion and Their Motions to Strike Volume I of II regarding MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry HausmanMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry Hausman 358 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Expert Hugh Cadden 356 , sealed document, 359 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Moses Ma 360 , sealed document, 357 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts iMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts i 366 , sealed document, 363 , sealed document,, 367 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Declarations of Plaintiffs' Six Fact Declarants 364 , sealed response, 368 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Jerry Markham 362 , sealed document, 365 , sealed document, 361 , reply 369 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Salzman, Jerrold) (Entered: 11/19/2009)
3712009-11-19 SEALED EXHIBIT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc Defendants' Joint Appendix of Deposition Testimony in Support of Defendants' Reply in Support of the Injury Motion and Their Motions to Strike Volume II of II regarding MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry HausmanMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry Hausman 358 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Expert Hugh Cadden 356 , sealed document, 359 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Moses Ma 360 , sealed document, 357 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts iMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts i 366 , sealed document, 363 , sealed document,, 367 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Declarations of Plaintiffs' Six Fact Declarants 364 , sealed response, 368 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Jerry Markham 362 , sealed document, 365 , sealed document, 361 , reply 369 (Attachments: # 1 Exhibit G, # 2 Exhibit H, # 3 Exhibit I, # 4 Exhibit J)(Salzman, Jerrold) (Entered: 11/19/2009)
3722009-11-19 NOTICE of Motion by Jerrold E. Salzman for presentment of motion to strike, motion for relief,, 366 , motion to strike, motion for relief,, 358 , motion to strike, motion for relief 356 , motion to strike, motion for relief 362 , motion to strike, motion for relief 364 , motion to strike, motion for relief 360 before Honorable James B. Zagel on 11/24/2009 at 10:15 AM. (Salzman, Jerrold) (Entered: 11/19/2009)
3732009-11-24 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 11/24/2009 regarding motions to strike. Motion for partial summary judgment 104 207 responses now due by 2/4/2010. Replies due by 3/4/2010. Motion for partial summary judgment hearing set for 4/6/2010 at 11:00 AM. Status hearing set for 12/17/2009 is stricken.Mailed notice (drw, ) (Entered: 12/09/2009)
3742009-12-09 MINUTE entry before the Honorable James B. Zagel:Set deadlines/hearing as to motions to strike 356 358 360 362 364 366 responses due by 2/4/2010. Replies due by 3/4/2010. Motion Hearing set for 4/6/2010 at 11:00 AM. The previous schedule set on the motions for partial summary judgment was set in error and is hereby stricken.Mailed notice (drw, ) (Entered: 12/09/2009)
3752010-01-29 ATTORNEY Appearance for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. by Michael Frederik Derksen (Derksen, Michael) (Entered: 01/29/2010)
3762010-01-29 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for leave to file a Surreply in Support of Plaintiffs' Opposition to Defendants' Motion for Partial Summary Judgment (Attachments: # 1 Notice of Filing Notice of Filing and Certificate of Service)(Scriven, Thomas) (Entered: 01/29/2010)
3772010-01-29 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for leave to file excess pages (Attachments: # 1 Notice of Filing Notice of Filing and Certificate of Service)(Scriven, Thomas) (Entered: 01/29/2010)
3782010-02-01 NOTICE of Motion by Thomas G Scriven for presentment of motion for leave to file, 376 before Honorable James B. Zagel on 2/2/2010 at 10:15 AM. (Attachments: # 1 Motion for Leave to File Surreply)(Scriven, Thomas) (Entered: 02/01/2010)
3792010-02-01 NOTICE of Motion by Thomas G Scriven for presentment of motion for leave to file excess pages 377 before Honorable James B. Zagel on 2/2/2010 at 10:15 AM. (Attachments: # 1 Motion for Leave to Exceed Page Limit)(Scriven, Thomas) (Entered: 02/01/2010)
3802010-02-01 MINUTE entry before Honorable James B. Zagel:Motion for leave to file surreply 376 is granted. Motion for leave to file brief in excess pages 377 is granted. Mailed notice (drw, ) (Entered: 02/01/2010)
3812010-02-04 RESPONSE by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C.in Opposition to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Expert Hugh Cadden 356 (Scriven, Thomas) (Entered: 02/04/2010)
3822010-02-04 RESPONSE by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C.in Opposition to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Moses Ma 360 (Scriven, Thomas) (Entered: 02/04/2010)
3832010-02-04 RESPONSE by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C.in Opposition to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Jerry Markham 362 (Scriven, Thomas) (Entered: 02/04/2010)
3842010-02-04 RESPONSE by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C.in Opposition to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Declarations of Plaintiffs' Six Fact Declarants 364 (Scriven, Thomas) (Entered: 02/04/2010)
3852010-02-04 RESPONSE by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C.in Opposition to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry HausmanMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry Hausman 358 (Attachments: # 1 Exhibit)(Scriven, Thomas) (Entered: 02/04/2010)
3862010-02-04 RESPONSE by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C.in Opposition to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts iMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts i 366 (Attachments: # 1 Pls. Resp. to Defs. L.R. 56.1 Stmt of Facts and Pls. Amended L.R. 56.1 Stmt of Add'l Facts, # 2 Exhibits (Part 1 of 3), # 3 Exhibits (Part 2 of 3), # 4 Exhibits (Part 2 of 3))(Scriven, Thomas) (Entered: 02/04/2010)
3872010-02-09 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to clarify the Order of February 1, 2010 (Williamson, Amanda) (Entered: 02/09/2010)
3882010-02-09 NOTICE of Motion by Amanda S. Williamson for presentment of motion to clarify 387 before Honorable James B. Zagel on 2/11/2010 at 10:15 AM. (Williamson, Amanda) (Entered: 02/09/2010)
3892010-02-09 SEALED DOCUMENT - SUR-REPLY BRIEF by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. in Opposition to defendants' motion for partial summary judgment on the issue of injury 207 (Document Not Scanned). (RESTRICTED) (hp, ) (Entered: 02/11/2010)
3902010-02-11 MINUTE entry before Honorable James B. Zagel:Motion to clarify 387 is granted in part and denied in part. Surreply brief permitted to be filed. A sur-surreply is permitted. Mailed notice (drw, ) (Entered: 02/23/2010)
3912010-02-24 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for leave to file Defendants' Consolidated Reply Memorandum in Excess of Fifteen Pages in Support of Their Motions to Strike the Opinions of Plaintiffs' Experts Hugh Cadden, Moses Ma, and Jerry Markham (Williamson, Amanda) (Entered: 02/24/2010)
3922010-02-24 Unopposed NOTICE of Motion by Amanda S. Williamson for presentment of motion for leave to file, 391 before Honorable James B. Zagel on 3/16/2010 at 10:15 AM. (Williamson, Amanda) (Entered: 02/24/2010)
3932010-03-02 MINUTE entry before Honorable James B. Zagel:MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for leave to file Defendants' Consolidated Reply Memorandum in Excess of Fifteen Pages in Support of Their Motions to Strike the Opinions of Plaintiffs' Experts Hugh Cadden, Moses Ma, and Jerry Markham 391 is granted. Motion hearing 3/16/2010 is stricken. Mailed notice (drw, ) (Entered: 03/02/2010)
3942010-03-04 SEALED REPLY by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for partial summary judgment 207 (Salzman, Jerrold) (Entered: 03/04/2010)
3952010-03-04 SEALED REPLY by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Expert Hugh Cadden 356 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Moses Ma 360 , MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike the Opinions of Plaintiffs' Expert Jerry Markham 362 (Salzman, Jerrold) (Entered: 03/04/2010)
3962010-03-04 SEALED REPLY by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry HausmanMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Opinions of Plaintiffs' Economic Expert Jerry Hausman 358 (Salzman, Jerrold) (Entered: 03/04/2010)
3972010-03-04 SEALED REPLY by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion 290 to Strike Portions of the Declarations of Plaintiffs' Six Fact Declarants 364 (Salzman, Jerrold) (Entered: 03/04/2010)
3982010-03-04 SEALED REPLY by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts iMOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to strike memorandum in opposition to motion, 289 to Strike Portions of Plaintiffs' Response to Defendants' Local Rule 56.1 Statement of Facts i 366 (Salzman, Jerrold) (Entered: 03/04/2010)
3992010-03-26 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by George A. Luscombe, III (Luscombe, George) (Entered: 03/26/2010)
4002010-04-05 MINUTE entry before Honorable James B. Zagel: Motions for partial summary judgment 204 207 hearing (4-6-2010) is reset for 4/14/2010 at 11:00 AM on the court's own motion.Mailed notice (drw, ) (Entered: 04/05/2010)
4012010-04-13 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to compel Defendants to Produce Documents (Marston, David) (Entered: 04/13/2010)
4022010-04-13 MEMORANDUM by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. in support of motion to compel 401 Defendants to Produce Documents (Attachments: # 1 Exhibit A- Transcript of March 18, 2009 Hearing, # 2 Exhibit B- Plaintiffs' First Set of Requests for Production, # 3 Exhibit C- June 15, 2006 Letter, # 4 Exhibit D- Plaintiffs' Second Set of Requests for Production, # 5 Exhibit E- Transcript of January 23, 2007 Hearing, # 6 Exhibit F- Transcript of February 14, 2007 Hearing, # 7 Exhibit G- Transcript of June 1, 2007 Hearing, # 8 Exhibit Transcript of July 13, 2007 Hearing, # 9 Exhibit I- August 1, 2007 Letter, # 10 Exhibit J- Emails Among Counsel)(Marston, David) (Entered: 04/13/2010)
4032010-04-13 CERTIFICATE of Compliance with Fed. R. Civ. P. 37(a)(1) and Local Rule 37.2 (Marston, David) (Entered: 04/13/2010)
4042010-04-13 NOTICE of Motion by David W Marston for presentment of motion to compel 401 before Honorable James B. Zagel on 4/15/2010 at 10:15 AM. (Marston, David) (Entered: 04/13/2010)
4052010-04-13 ATTORNEY Appearance for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. by Michael Frederik Derksen for Julie A. Govreau (Derksen, Michael) (Entered: 04/13/2010)
4062010-04-14 MINUTE entry before Honorable James B. Zagel:Motion hearing on summary judgment held on 4/14/2010. Motion to compel 401 noticed for 4/15/2010 hearing 401 is reset for 5/14/2010 at 10:15 AM.Mailed notice (drw, ) (Entered: 04/14/2010)
4072010-05-12 MOTION by counsel for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to withdraw as attorney John H. Shenefield (Scriven, Thomas) (Entered: 05/12/2010)
4082010-05-12 MOTION by counsel for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to withdraw as attorney Brandon L. Spurlock (Scriven, Thomas) (Entered: 05/12/2010)
4092010-05-12 NOTICE of Motion by Thomas G Scriven for presentment of motion to withdraw as attorney 407 , motion to withdraw as attorney 408 before Honorable James B. Zagel on 6/1/2010 at 10:15 AM. (Scriven, Thomas) (Entered: 05/12/2010)
4102010-05-21 MOTION by counsel for Defendant Chicago Mercantile Exchange, Inc to withdraw as attorney Laura D. Cullison (Cullison, Laura) (Entered: 05/21/2010)
4112010-05-21 NOTICE of Motion by Laura D Cullison for presentment of motion to withdraw as attorney 410 before Honorable James B. Zagel on 6/1/2010 at 10:15 AM. (Cullison, Laura) (Entered: 05/21/2010)
4122010-05-28 MINUTE entry before Honorable James B. Zagel:Motions to withdraw as attorney 407 408 410 is granted. The appearance of attorneys Brandon L Spurlock; Laura D Cullison and John H. Shenefield are withdrawn. 6/1/2010 hearing stricken.Mailed notice (drw, ) (Entered: 05/28/2010)
4132010-05-28 SUPPLEMENTAL submission by Plaintiffs in Support of their motion to compel Defendants to Produce Documents 401 (Derksen, Michael) Modified on 6/1/2010 (vmj, ). (Entered: 05/28/2010)
4142010-06-25 RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to compel Defendants to Produce Documents 401 (Salzman, Jerrold) (Entered: 06/25/2010)
4152010-07-02 MINUTE entry before Honorable James B. Zagel:Motion for partial summary judgment on the issue of predatory pricing 204 is granted.Mailed notice (drw, ) (Entered: 07/02/2010)
4162010-07-02 MEMORANDUM Opinion and Order. Signed on 7/2/2010.Mailed notice(drw, ) (Entered: 07/02/2010)
4172010-08-09 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chicago Mercantile Exchange, Inc Amended (Williamson, Amanda) (Entered: 08/09/2010)
4182010-08-17 NOTICE by Todd E Domjan of Change of Address (Domjan, Todd) (Entered: 08/17/2010)
4192010-09-21 MINUTE entry before Honorable James B. Zagel: Motions to strike are denied.Mailed notice (drw, ) (Entered: 09/21/2010)
4202011-07-01 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc for Leave to Cite Supplemental Authority (Attachments: # 1 Exhibit A)(Salzman, Jerrold) (Entered: 07/01/2011)
4212011-07-01 NOTICE of Motion by Jerrold E. Salzman for presentment of motion for miscellaneous relief 420 before Honorable James B. Zagel on 7/12/2011 at 10:15 AM. (Salzman, Jerrold) (Entered: 07/01/2011)
4222011-07-11 MINUTE entry before Honorable James B. Zagel:Motion for leave to cite supplemental authority 420 is granted. Noticed motion hearing 7/12/2011 is stricken.Mailed notice (drw, ) (Entered: 07/11/2011)
4232011-08-15 MOTION by counsel for Defendant Chicago Mercantile Exchange, Inc to withdraw as attorney of Amanda S. Williamson as Counsel (Luscombe, George) (Entered: 08/15/2011)
4242011-08-15 NOTICE of Motion by George A. Luscombe, III for presentment of motion to withdraw as attorney 423 before Honorable James B. Zagel on 9/1/2011 at 10:15 AM. (Luscombe, George) (Entered: 08/15/2011)
4252011-08-15 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Gretchen Maria Wolf (Wolf, Gretchen) (Entered: 08/15/2011)
4262011-08-31 MINUTE entry before Honorable James B. Zagel:Motion to withdraw as attorney 423 is granted. The appearance of attorney Amanda S. Williamson is withdrawn. Notice of motion hearing set for 9/1/2011 is stricken.Mailed notice (drw, ) (Entered: 08/31/2011)
4272012-02-14 MOTION by counsel for Defendant Chicago Mercantile Exchange, Inc to withdraw as attorney of George A. Luscombe (Wolf, Gretchen) (Entered: 02/14/2012)
4282012-02-14 NOTICE of Motion by Gretchen Maria Wolf for presentment of motion to withdraw as attorney 427 before Honorable James B. Zagel on 2/23/2012 at 10:15 AM. (Wolf, Gretchen) (Entered: 02/14/2012)
4292012-02-22 MINUTE entry before Honorable James B. Zagel:Motion to withdraw as attorney 427 is granted. The appearance of attorney George A. Luscombe, III is withdrawn. Notice of motion hearing 2/23/2012 is stricken.Mailed notice (drw, ) (Entered: 02/22/2012)
4302012-05-30 ATTORNEY Appearance for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. by Romeo S. Quinto (Quinto, Romeo) (Entered: 05/30/2012)
4312012-05-30 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for Case Management Conference (Quinto, Romeo) (Entered: 05/30/2012)
4322012-05-30 MEMORANDUM by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. in support of motion for miscellaneous relief 431 for Case Management Conference (Quinto, Romeo) (Entered: 05/30/2012)
4332012-05-30 NOTICE of Motion by Romeo S. Quinto for presentment of motion for miscellaneous relief 431 before Honorable James B. Zagel on 6/5/2012 at 10:15 AM. (Quinto, Romeo) (Entered: 05/30/2012)
4342012-05-30 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Albert Lee Hogan, III (Hogan, Albert) (Entered: 05/30/2012)
4352012-05-30 ATTORNEY Appearance for Defendant Chicago Mercantile Exchange, Inc by Jason T. Manning (Manning, Jason) (Entered: 05/30/2012)
4362012-06-05 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 6/5/2012. Motion for case management conference 431 is granted. Motion to compel is entered and continued. Status hearing set for 7/17/2012 at 10:00 AM.Mailed notice (drw, ) (Entered: 06/21/2012)
4372012-07-03 MINUTE entry before Honorable James B. Zagel:Plaintiffs are requested to provide briefing on why Defendants' statements to the CFTC concerning USFE's DCM and GCL applications are not protected under the Noerr--Pennington doctrine in light of Mercatus Group, LLC v. Lake Forest Hospital, 641 F.3d 834 (7th Cir. 2011). Mailed notice (drw, ) (Entered: 07/03/2012)
4382012-07-12 MEMORANDUM by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. in Opposition to motion for partial summary judgment 207 (Supplemental Memorandum in Opposition to Defendants Motion for Parial Summary Judgment on the Issue of Injury) (Quinto, Romeo) (Entered: 07/12/2012)
4392012-07-13 MOTION by Defendant Chicago Mercantile Exchange, Inc for leave to file a Response to Plaintiffs' Supplemental Memorandum in Opposition to Defendants' Motion for Partial Summary Judgment on the Issue of Injury (Salzman, Jerrold) (Entered: 07/13/2012)
4402012-07-13 NOTICE of Motion by Jerrold E. Salzman for presentment of motion for leave to file 439 before Honorable James B. Zagel on 7/17/2012 at 10:15 AM. (Salzman, Jerrold) (Entered: 07/13/2012)
4412012-07-16 MINUTE entry before Honorable James B. Zagel:Motion for leave to file response 439 is granted.Mailed notice (drw, ) (Entered: 07/16/2012)
4422012-07-20 RESPONSE by Defendants' to plaintiffs' supplemental memorandum in opposition to motion for partial summary judgment on the issue of injury 438 . (Salzman, Jerrold) (Docket text modified by clerk's office) (vmj, ). (Entered: 07/20/2012)
4432012-07-17 MINUTE entry before Honorable James B. Zagel:Status hearing held on 7/17/2012. Status hearing set for 8/7/2012 at 10:00 AM.Mailed notice (drw, ) (Entered: 07/25/2012)
4442012-08-03 MINUTE entry before Honorable James B. Zagel:Motion for partial summary judgment 207 is granted in part and denied in part. Mailed notice (drw, ) (Entered: 08/03/2012)
4452012-08-03 MEMORANDUM OPINION AND ORDER. Mailed notice(drw, ) (Entered: 08/03/2012)
4462012-08-09 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7432271. (Fee, Richard) (Entered: 08/09/2012)
4472012-08-07 MINUTE entry before Honorable James B. Zagel:Status hearing held on 8/7/2012. Amended complaint theory brief due to the Court and counsel by 9/14/2012. Status hearing set for 9/20/2012 at 10:00 AM.Mailed notice (drw, ) (Entered: 08/14/2012)
4482012-08-30 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for reconsideration , or, in the Alternative for Certification of the Court's August 3, 2012 Order for Interlocatory Appeal Pursuant to 28 U.S.C. Sec. 1292(B) (Quinto, Romeo) (Entered: 08/30/2012)
4492012-08-30 MEMORANDUM by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. in support of motion for reconsideration, 448 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Quinto, Romeo) (Entered: 08/30/2012)
4502012-08-30 NOTICE of Motion by Romeo S. Quinto for presentment of motion for reconsideration, 448 before Honorable James B. Zagel on 9/4/2012 at 10:15 AM. (Quinto, Romeo) (Entered: 08/30/2012)
4512012-09-04 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 9/4/2012 regarding motion for reconsideration. Motion for reconsideration 448 response due by 9/18/2012. Reply due by 10/2/2012. Status hearing (9-20-2012) is reset for 10/26/2012 at 10:00 AM.Mailed notice (drw, ) (Entered: 09/04/2012)
4522012-09-04 MINUTE entry before Honorable James B. Zagel:Application to appear pro hac vice 446 is granted. Mailed notice (drw, ) (Entered: 09/04/2012)
4532012-09-10 MOTION by counsel for Defendant Chicago Mercantile Exchange, Inc to withdraw as attorney of Fitzgerald T. Bramwell (Bramwell, Fitzgerald) (Entered: 09/10/2012)
4542012-09-10 NOTICE of Motion by Fitzgerald Timothy Bramwell for presentment of motion to withdraw as attorney 453 before Honorable James B. Zagel on 9/13/2012 at 10:15 AM. (Bramwell, Fitzgerald) (Entered: 09/10/2012)
4552012-09-12 MINUTE entry before Honorable James B. Zagel:Motion to withdraw as attorney 453 is granted. The appearance of attorney Fitzgerald Timothy Bramwell is withdrawn.Mailed notice (drw, ) (Entered: 09/12/2012)
4562012-09-18 RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for reconsideration , or, in the Alternative for Certification of the Court's August 3, 2012 Order for Interlocatory Appeal Pursuant to 28 U.S.C. Sec. 1292(B)448 (Salzman, Jerrold) (Entered: 09/18/2012)
4572012-10-02 REPLY by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for reconsideration , or, in the Alternative for Certification of the Court's August 3, 2012 Order for Interlocatory Appeal Pursuant to 28 U.S.C. Sec. 1292(B)448 (Quinto, Romeo) (Entered: 10/02/2012)
4582012-10-02 RESPONSE by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to response to motion, 456 [Defendants' Request for Certification for Interlocutory Appeal] (Quinto, Romeo) (Entered: 10/02/2012)
4592012-10-26 MINUTE entry before Honorable James B. Zagel:Status hearing held on 10/26/2012. Written on motion for reconsideration 448 to come. Renewed motion to compel is entered and continued for status hearing set for 11/20/2012 at 12:00 PM.Mailed notice (drw, ) (Entered: 11/07/2012)
4602012-11-07 MINUTE entry before Honorable James B. Zagel: Plaintiffs motion for reconsideration, or in the alternative, for certification for interlocutory appeal is 448 DENIED. Defendants cross-motion for certification for interlocutory appeal 456 is DENIED. Mailed notice (drw, ) (Entered: 11/07/2012)
4612012-11-08 MINUTE entry before Honorable James B. Zagel:Minute order of 11/7/2012, document number 460, docket entry text, is amended to read: "Plaintiffs' motion for reconsideration, on in the alternative, for certification for interlocutory appeal 448 is granted in part and denied in part. Defendants' "cross-motion" for certification for interlocutory appeal 456 is denied." In all other respects, the entry shall stand.Mailed notice (drw, ) (Entered: 11/08/2012)
4622012-11-15 MOTION by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to continue Status Hearing (Hogan, Albert) (Entered: 11/15/2012)
4632012-11-15 NOTICE of Motion by Albert Lee Hogan, III for presentment of motion to continue 462 before Honorable James B. Zagel on 11/20/2012 at 10:15 AM. (Hogan, Albert) (Entered: 11/15/2012)
4642012-11-19 MINUTE entry before Honorable James B. Zagel:Motion to continue status hearing 462 is granted. Notice of motion hearing (11-20-2012) is stricken. Status hearing (11-20-2012) is reset for 12/7/2012 at 12:00 PM.Mailed notice (drw, ) (Entered: 11/19/2012)
4652012-12-07 MINUTE entry before Honorable James B. Zagel:Status hearing held on 12/7/2012. CID production ruling to be determined. Status hearing set for 1/25/2013 at 10:00 AM.Mailed notice (drw, ) (Entered: 12/28/2012)
4662013-01-25 MINUTE entry before Honorable James B. Zagel:Status hearing held on 1/25/2013. Discovery production due by 2/22/2013. Status hearing set for 3/28/2013 at 10:15 AM.Mailed notice (drw, ) (Entered: 01/29/2013)
4672013-02-11 MOTION by Defendant Board of Trade of the City of Chicago for leave to file additional attorney appearances (Render, Paula) (Docket Text Modified by Clerk's Office.) (Entered: 02/11/2013)
4682013-02-11 NOTICE of Motion by Paula W. Render for presentment of motion for leave to file additional attorney appearances 467 before Honorable James B. Zagel on 2/14/2013 at 10:15 AM. (Render, Paula) (Docket text Modified by Clerk's Office.) (Entered: 02/11/2013)
4692013-02-13 MINUTE entry before Honorable James B. Zagel: Defendant Board of Trade's Motion for Leave to File Additional Attorney Appearances 467 is granted. Hearing set for 2/14/13 at 10:15 a.m. is stricken. The status hearing set for 3/28/13 at 10:15 a.m. is reset to begin at 9:15 a.m. Mailed notice (ep, ) (Entered: 02/13/2013)
4702013-02-14 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Jerrold E. Salzman (Salzman, Jerrold) (Entered: 02/14/2013)
4712013-02-14 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Albert Lee Hogan, III (Hogan, Albert) (Entered: 02/14/2013)
4722013-02-14 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Gretchen Maria Wolf (Wolf, Gretchen) (Entered: 02/14/2013)
4732013-02-14 ATTORNEY Appearance for Defendant Board of Trade of the City of Chicago by Jason T. Manning (Manning, Jason) (Entered: 02/14/2013)
4742013-02-14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Board of Trade of the City of Chicago (Amended) (Wolf, Gretchen) (Entered: 02/14/2013)
4752013-02-14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chicago Mercantile Exchange, Inc (Amended) (Wolf, Gretchen) (Entered: 02/14/2013)
4762013-03-28 MINUTE entry before Honorable James B. Zagel: Status hearing held. Defendants shall produce to Plaintiffs as "attorneys' eyes only", copies of the documents that were provided to the Court for an in camera review. Status hearing set for 4/24/13 at 9:15 a.m. Mailed notice (ep, ) (Entered: 03/28/2013)
4772013-04-24 SEALED REPLY by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to compel Defendants to Produce Documents 401 [Second Supplemental Submission in Support of Plaintiffs' Renewed Motion to Compel] (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Quinto, Romeo) (Entered: 04/24/2013)
4782013-04-24 MINUTE entry before Honorable James B. Zagel: Status hearing held. The Court sets the following briefing schedule on Plaintiffs' Second Supplemental Submission 477 : Defendants shall respond on or before 5/17/13 and Plaintiffs shall reply on or before 5/31/13. Status hearing set for 6/12/13 at 12:00 p.m. Mailed notice (ep, ) (Entered: 04/25/2013)
4792013-05-17 SEALED RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to reply, 477 to Plaintiffs' Supplemental Submission in Support of Plaintiffs' Renewed Motion to Compel Defendants to Produce Documents (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(Salzman, Jerrold) (Entered: 05/17/2013)
4802013-05-31 THIRD SUPPLEMENTAL Submission in Support of Plaintiffs' Renewed Motion to Compel Defendants to Produce Documents by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. (Quinto, Romeo) (Entered: 05/31/2013)
4812013-06-12 MINUTE entry before Honorable James B. Zagel: Oral argument held on Plaintiffs' Second Supplemental Submission in Support of its Renewed Motion to Compel 477 . As discussed on the record, the Court reserves ruling on the motion at this time. Further hearing set for 6/25/13 at 12:00 p.m. Mailed notice (ep, ) (Entered: 06/12/2013)
4822013-06-25 MINUTE entry before Honorable James B. Zagel: Motion hearing held. Ruling to follow. Mailed notice (ep, ) (Entered: 06/25/2013)
4832013-11-06 ORDER: Defendants are ordered to provide Plaintiffs access to the civil investigation demand papers as discussed on the record. A status hearing is set for November 21, 2013 at 9:15 a.m. Signed by the Honorable James B. Zagel on 11/6/2013. (ep, ) (Entered: 11/06/2013)
4842013-11-08 ATTORNEY Appearance for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. by Tinos Diamantatos (Diamantatos, Tinos) (Entered: 11/08/2013)
4852013-11-08 ATTORNEY Appearance for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. by Kenneth Michael Kliebard (Kliebard, Kenneth) (Entered: 11/08/2013)
4862013-11-08 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to Lift "Attorneys' Eyes Only" Restriction on Documents to be Produced by Defendants Pursuant to the Court's November 6, 2013 Order (Kliebard, Kenneth) (Entered: 11/08/2013)
4872013-11-08 MEMORANDUM by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. in support of motion for miscellaneous relief, 486 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Kliebard, Kenneth) (Entered: 11/08/2013)
4882013-11-08 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion for miscellaneous relief, 486 before Honorable James B. Zagel on 11/14/2013 at 09:30 AM. (Kliebard, Kenneth) (Entered: 11/08/2013)
4892013-11-11 MOTION by counsel for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to withdraw as attorney (Derksen, Michael) (Entered: 11/11/2013)
4902013-11-11 MOTION by counsel for Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to withdraw as attorney Todd E. Domjan (Kliebard, Kenneth) (Entered: 11/11/2013)
4912013-11-11 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion to withdraw as attorney 490 before Honorable James B. Zagel on 11/14/2013 at 09:30 AM. (Kliebard, Kenneth) (Entered: 11/11/2013)
4922013-11-12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8921107. (Johns, Zachary) (Entered: 11/12/2013)
4932013-11-12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8921180. (Attachments: # 1 Attachment)(Hoying, Herman) (Entered: 11/12/2013)
4942013-11-13 MINUTE entry before Honorable James B. Zagel: Plaintiffs' Motions to Withdraw 489 and 490 are granted. Attorneys Michael Derksen and Todd Domjan are granted leave to withdraw their appearances on behalf of Plaintiffs. Motions for Leave to Appear Pro Hac Vice 492 and 493 are granted. Attorneys Zachary Johns and Herman Hoying are granted leave to appear on behalf of Plaintiffs. The Court sets the following briefing schedule on Plaintiffs' Motion to Lift the "Attorneys' Eyes Only" Restriction 486 : Defendants shall respond on or before 11/27/13 and Plaintiffs shall reply on or before 12/4/13. Ruling set for 12/18/13 at 9:30 a.m. Status hearing previously set for 11/21/13 is stricken. Motion hearing set for 11/14/13 is stricken and no appearance is necessary. Mailed notice (ep, ) (Entered: 11/13/2013)
4952013-11-27 RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Incin Opposition to MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to Lift "Attorneys' Eyes Only" Restriction on Documents to be Produced by Defendants Pursuant to the Court's November 6, 2013 Order 486 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Hogan, Albert) (Entered: 11/27/2013)
4962013-12-05 REPLY by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to response in opposition to motion,, 495 to Lift the "Attorneys' Eyes Only" Restriction on Documents to be Produced by Defendants (Kliebard, Kenneth) (Entered: 12/05/2013)
4972013-12-18 MINUTE entry before the Honorable James B. Zagel: In court hearing held. Plaintiffs' Motion to Lift the "Attorneys' Eyes Only" Restriction 486 is denied. The Court is reluctant to lift the "Attorneys' Eyes Only" restriction in its entirety and proposed an alternative method. As discussed on the record, the parties shall confer with each other and retain a neutral third party to review the protected documents as well as maintain confidentiality. Costs for the third party evaluator will be jointly shared by the parties. The designated third party expert will prepare a report, to be submitted to the court, identifying material documents. The Court will then make a determination on lifting the "Attorneys' Eyes Only" restriction after reviewing the relevant material. Status hearing set for 4/15/14 at 9:15 a.m. Mailed notice (ep, ) (Entered: 12/20/2013)
4982014-03-05 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to Require Defendants' Immediate Compliance with this Court's Prior Discovery Orders (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kliebard, Kenneth) (Entered: 03/05/2014)
4992014-03-05 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion for miscellaneous relief, 498 before Honorable James B. Zagel on 3/11/2014 at 09:30 AM. (Kliebard, Kenneth) (Entered: 03/05/2014)
5002014-03-10 MINUTE entry before the Honorable James B. Zagel: Counsel has reported that a resolution has been reached regarding Plaintiffs' Motion to Require Defendants' Immediate Compliance with this Court's Prior Discovery Orders 498 . Therefore, Plaintiffs' Motion is withdrawn without prejudice. Hearing set for 3/11/14 is stricken and no appearance is necessary. Mailed notice (ep, ) (Entered: 03/10/2014)
5012014-04-15 MINUTE entry before the Honorable James B. Zagel: Status hearing held and continued to 6/3/14 at 9:15 a.m. Mailed notice (ep, ) (Entered: 04/15/2014)
5022014-05-29 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to compel defendants to produce documents and information withheld as privileged (Kliebard, Kenneth) (Entered: 05/29/2014)
5032014-05-29 MEMORANDUM by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. in support of motion to compel 502 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Kliebard, Kenneth) (Entered: 05/29/2014)
5042014-05-29 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion to compel 502 before Honorable James B. Zagel on 6/3/2014 at 09:15 AM. (Kliebard, Kenneth) (Entered: 05/29/2014)
5052014-06-03 MINUTE entry before the Honorable James B. Zagel: Status and motion hearing held. The Court enters the following briefing schedule on Plaintiffs' Motion to Compel 502 : Defendants shall respond on or before 6/24/14 and Plaintiffs shall reply on or before 7/8/14. Ruling set for 7/28/14 at 9:30 a.m. Mailed notice (ep, ) (Entered: 06/03/2014)
5062014-06-24 RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Incin Opposition to MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to compel defendants to produce documents and information withheld as privileged 502 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hogan, Albert) (Entered: 06/24/2014)
5072014-07-08 REPLY by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to response in opposition to motion, 506 to Compel Defendants to Produce Documents and Information Withheld as Privileged (Kliebard, Kenneth) (Entered: 07/08/2014)
5082014-07-28 MINUTE entry before the Honorable James B. Zagel: Motion hearing held. Further hearing set for 9/25/14 at 12:00 p.m. Mailed notice (ep, ) (Entered: 07/30/2014)
5092014-09-19 Letter by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. (Attachments: # 1 Exhibit A)(Kliebard, Kenneth) (Entered: 09/19/2014)
5102014-09-23 Letter by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc (Hogan, Albert) (Entered: 09/23/2014)
5112014-09-24 MINUTE entry before the Honorable James B. Zagel: Telephonic conference call held with counsel. Counsel shall provide further information to the Court. Hearing set for 9/25/14 is stricken and no appearance is necessary. Mailed notice (ep, ) (Entered: 09/24/2014)
5122014-09-29 MINUTE entry before the Honorable James B. Zagel: Status hearing set for 11/18/2014 at 10:00 AM. Mailed notice (ep, ) (Entered: 09/29/2014)
5132014-10-02 FIRST Amendment to Agreed Protective Order. Signed by the Honorable James B. Zagel on 10/2/2014.(rm, ) (Entered: 10/16/2014)
5142014-11-17 MINUTE entry before the Honorable James B. Zagel: At the Court's instance, Status hearing set for 11/18/2014 is stricken and reset to 12/11/2014 at 9:15 a.m. Mailed notice. (nf, ) (Entered: 11/17/2014)
5152014-12-08 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to compel Testimony in Response to Plaintiffs' Notice of 30(b)(6) Deposition on Topics Related to the Destruction of Documents (Kliebard, Kenneth) (Entered: 12/08/2014)
5162014-12-08 MEMORANDUM motion to compel 515 by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. (Attachments: # 1 Exhibit 1 - 12, # 2 Text of Proposed Order)(Kliebard, Kenneth) (Entered: 12/08/2014)
5172014-12-08 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion to compel 515 before Honorable James B. Zagel on 12/11/2014 at 09:15 AM. (Kliebard, Kenneth) (Entered: 12/08/2014)
5182014-12-11 MINUTE entry before the Honorable James B. Zagel: Motion hearing held. Counsel shall contact the Courtroom Deputy, Carolyn Hoesly at 312-435-5714 or by e-mail [email protected] to set a hearing date for oral argument on the pending motions. Mailed notice (cdh, ) (Entered: 12/11/2014)
5192014-12-29 MINUTE entry before the Honorable James B. Zagel: Per minute order of 12/11/2014 57 , counsel shall contact the Courtroom Deputy, Elisa Perez at 312-435-5714 to set a hearing date for oral argument on the pending motions. Parties may contact Elisa beginning 1/5/2015 and thereafter. Mailed notice (cdh, ) (Entered: 12/29/2014)
5202015-02-09 Letter to Honorable James B. Zagel by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kliebard, Kenneth) (Entered: 02/09/2015)
520.1 Exhibit A
520.2 Exhibit B
5212015-03-25 MINUTE entry before the Honorable James B. Zagel: Deposition hearing held as ordered by the Court. Mailed notice (ep, ) (Entered: 03/30/2015)
5222015-04-07 TRANSCRIPT OF PROCEEDINGS held on 10/30/2008 before the Honorable James B. Zagel. Court Reporter Contact Information: MARY C. KELLY Business Phone Number 708-769-0950 E-Mail Address [email protected] IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/28/2015. Redacted Transcript Deadline set for 5/8/2015. Release of Transcript Restriction set for 7/6/2015. (rp, ) (Entered: 04/07/2015)
5232015-04-09 MINUTE entry before the Honorable James B. Zagel: Status hearing set for 5/6/15 at 10:00 a.m. Mailed notice (ep, ) (Entered: 04/09/2015)
5242015-04-30 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10595131. (Roger, Kent) (Entered: 04/30/2015)
5252015-05-01 MINUTE entry before the Honorable James B. Zagel: Application to appear pro hac vice 524 is granted. Attorney Kent M. Roger is granted leave to appear on behalf of Plaintiffs. Mailed notice (ep, ) (Entered: 05/01/2015)
5262015-05-05 MINUTE entry before the Honorable James B. Zagel: Status hearing set for 5/6/15 is stricken. Further hearing set for 6/8/15 at 10:30 a.m. for the purpose of discussing scheduling and production of documents. Mailed notice (ep, ) (Entered: 05/05/2015)
5272015-06-08 MINUTE entry before the Honorable James B. Zagel: In court hearing held. Parties shall submit briefing as stated on the record. Mailed notice (ep, ) (Entered: 06/08/2015)
5282015-07-24 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for Entry of a Scheduling Order and Combined Response to Statements Made at the June 8, 2015 Hearing (Attachments: # 1 Exhibit A [Public Version], # 2 Exhibit B [Public Version], # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E [Public Version], # 6 Exhibit F [Public Version], # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Kliebard, Kenneth) (Entered: 07/24/2015)
528.1 Exhibit A [Public Version]
528.2 Exhibit B [Public Version]
528.3 Exhibit C
528.4 Exhibit D
528.5 Exhibit E [Public Version]
528.6 Exhibit F [Public Version]
528.7 Exhibit G
528.8 Exhibit H
528.9 Exhibit I
5292015-07-24 SEALED EXHIBIT by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. Memorandum of Law in Support [Filed Under Seal] regarding MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for Entry of a Scheduling Order and Combined Response to Statements Made at the June 8, 2015 Hearing 528 (Attachments: # 1 Exhibit A [Filed Under Seal], # 2 Exhibit B-1 [Filed Under Seal], # 3 Exhibit B-2 [Filed Under Seal], # 4 Exhibit E [Filed Under Seal], # 5 Exhibit F [Filed Under Seal])(Kliebard, Kenneth) (Entered: 07/24/2015)
5302015-07-24 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion for miscellaneous relief, 528 before Honorable James B. Zagel on 7/30/2015 at 09:30 AM. (Kliebard, Kenneth) (Entered: 07/24/2015)
5312015-07-30 MINUTE entry before the Honorable James B. Zagel: Motion hearing held. Counsel shall confer and suggest a briefing schedule as discussed on the record. Discovery is stayed at this time. Mailed notice (ep, ) (Entered: 08/07/2015)
5332015-09-23 MINUTE entry before the Honorable James B. Zagel: The Court enters the following agreed briefing schedule: Defendants shall serve their initial summary judgment briefing on 9/24/15. Plaintiffs have 14 days thereafter, to review the briefing. On or before 10/8/15, the parties shall suggest an agreed remaining schedule to address the summary judgment brief. The Court grants the parties' request to extend the page limit. Opening and opposition briefs are limited to 50 pages each and reply briefs are limited to 25 pages each. Mailed notice (ep, ) (Entered: 09/23/2015)
5342015-10-08 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for leave to file excess pages (Kliebard, Kenneth) (Entered: 10/08/2015)
5352015-10-08 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion for leave to file excess pages 534 before Honorable James B. Zagel on 10/22/2015 at 09:30 AM. (Kliebard, Kenneth) (Entered: 10/08/2015)
5362015-10-08 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to Take Further Discovery Pursuant to Federal Rule of Civil Procedure 56(d) (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4 [FILED UNDER SEAL], # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17 [FILED UNDER SEAL], # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33 [FILED UNDER SEAL])(Kliebard, Kenneth) (Entered: 10/08/2015)
5372015-10-08 NOTICE of Motion by Kenneth Michael Kliebard for presentment of motion for miscellaneous relief,,, 536 before Honorable James B. Zagel on 10/22/2015 at 09:30 AM. (Kliebard, Kenneth) (Entered: 10/08/2015)
5382015-10-08 SEALED EXHIBIT by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. [SEALED EXHIBITS 4, 17 and 33] regarding MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to Take Further Discovery Pursuant to Federal Rule of Civil Procedure 56(d) 536 (Attachments: # 1 Exhibit, # 2 Exhibit)(Kliebard, Kenneth) (Entered: 10/08/2015)
5392015-10-20 RESPONSE by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for leave to file excess pages 534 (Hogan, Albert) (Entered: 10/20/2015)
5402015-10-20 NOTICE by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. re MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to Take Further Discovery Pursuant to Federal Rule of Civil Procedure 56(d) 536 [ NOTICE OF FILING REDACTED COPY OF EXHIBIT 6] (Kliebard, Kenneth) (Entered: 10/20/2015)
5412015-10-20 SEALED EXHIBIT by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. [UNREDACTED AND SEALED VERSION OF EXHIBIT 6] regarding MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. to Take Further Discovery Pursuant to Federal Rule of Civil Procedure 56(d) 536 (Kliebard, Kenneth) (Entered: 10/20/2015)
5422015-10-21 MINUTE entry before the Honorable James B. Zagel: Plaintiffs' Motions 534 and 536 will be heard at 10:30 a.m. on 10/22/15 rather than at 9:30 a.m. Mailed notice (ep, ) (Entered: 10/21/2015)
5432015-10-22 MINUTE entry before the Honorable James B. Zagel: Motion hearing held. Defendants shall respond to Plaintiffs' Motion to Take Further Discovery 536 on or before 11/20/15. Plaintiffs shall reply on or before 12/4/15. Further hearing set for 10/29/15 at 12:00 p.m. Mailed notice (ep, ) (Entered: 10/23/2015)
5442015-10-29 MINUTE entry before the Honorable James B. Zagel: Motion hearing held. Plaintiff's Motion to Take Further Discovery Pursuant to Federal Rule of Civil Procedure 56(d) 536 is stayed pending resolution of Defendant's Summary Judgment motion. Defendants shall file their Motion for Summary Judgment by 11/20/15. Plaintiffs shall respond by 12/4/15. Defendants shall reply by 12/18/15. Plaintiff expressed a desire to appeal this Order and requested that briefing on Defendant's Motion for Summary Judgment be stayed until that issue is resolved. I am denying this request. Mailed notice (ep, ) (Entered: 10/30/2015)
5452015-11-05 MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for extension of time (Kliebard, Kenneth) (Entered: 11/05/2015)
5462015-11-05 EXHIBIT by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. [Exhibits 1-3] regarding MOTION by Plaintiffs U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. for extension of time 545 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kliebard, Kenneth) (Entered: 11/05/2015)
5472015-11-05 NOTICE of Motion by Kenneth Michael Kliebard for presentment of extension of time 545 before Honorable James B. Zagel on 11/10/2015 at 09:30 AM. (Kliebard, Kenneth) (Entered: 11/05/2015)
5482015-11-06 RESPONSE by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc to extension of time 545 (Hogan, Albert) (Entered: 11/06/2015)
5492015-11-10 MINUTE entry before the Honorable James B. Zagel: Motion hearing held. Plaintiffs' Motion for an Extension of Time 545 is granted in part. Plaintiffs shall respond to Defendants' Motion for Summary Judgment on or before 1/15/16 and Defendants shall reply on or before 2/26/16. Mailed notice (ep, ) (Entered: 11/10/2015)
5502015-11-19 MOTION by Defendants Chicago Mercantile Exchange, Inc, Board of Trade of the City of Chicago for summary judgment (Hogan, Albert) (Entered: 11/19/2015)
5512015-11-19 MEMORANDUM by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc in support of motion for summary judgment 550 (Redacted) (Hogan, Albert) (Entered: 11/19/2015)
5522015-11-19 RULE 56.1 Statement by Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc regarding motion for summary judgment 550 (Hogan, Albert) (Entered: 11/19/2015)
5532015-11-19 DECLARATION of Albert L. Hogan III regarding motion for summary judgment 550 (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2 - Sealed, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18 - Sealed, # 20 Exhibit 19, # 21 Exhibit 20 - Sealed, # 22 Exhibit 21 - Redacted, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32 - Sealed, # 34 Exhibit 33 - Sealed, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44, # 46 Exhibit 45 - Sealed, # 47 Exhibit 46, # 48 Exhibit 47, # 49 Exhibit 48, # 50 Exhibit 49, # 51 Exhibit 50, # 52 Exhibit 51, # 53 Exhibit 52, # 54 Exhibit 53, # 55 Exhibit 54, # 56 Exhibit 55, # 57 Exhibit 56, # 58 Exhibit 57, # 59 Exhibit 58 - Sealed, # 60 Exhibit 59, # 61 Exhibit 60, # 62 Exhibit 61, # 63 Exhibit 62, # 64 Exhibit 63 - Sealed, # 65 Exhibit 64, # 66 Exhibit 65, # 67 Exhibit 66 - Sealed, # 68 Exhibit 67 - Sealed, # 69 Exhibit 68 - Sealed, # 70 Exhibit 69 - Sealed, # 71 Exhibit 70, # 72 Exhibit 71, # 73 Exhibit 72, # 74 Exhibit 73 - Sealed, # 75 Exhibit 74, # 76 Exhibit 75, # 77 Exhibit 76, # 78 Exhibit 77, # 79 Exhibit 78 - Sealed, # 80 Exhibit 79 - Sealed, # 81 Exhibit 80 - Sealed, # 82 Exhibit 81 - Sealed, # 83 Exhibit 82)(Hogan, Albert) (Entered: 11/19/2015)
5542015-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc (Unredacted) Memorandum of Law in Support of Defendants' Motion for Summary Judgment (Hogan, Albert) (Entered: 11/19/2015)
5552015-11-19 SEALED DOCUMENT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc (Unredacted) Local Rule 56.1 Statement of Undisputed Facts in Support of Defendants' Motion for Summary Judgment (Hogan, Albert) (Entered: 11/19/2015)
5562015-11-19 SEALED EXHIBIT by Defendants Board of Trade of the City of Chicago, Chicago Mercantile Exchange, Inc regarding declaration,,,,,,, 553 (Attachments: # 1 Exhibit 2, # 2 Exhibit 18, # 3 Exhibit 20, # 4 Exhibit 21, # 5 Exhibit 32, # 6 Exhibit 33, # 7 Exhibit 45, # 8 Exhibit 58, # 9 Exhibit 63, # 10 Exhibit 66, # 11 Exhibit 67, # 12 Exhibit 68, # 13 Exhibit 69, # 14 Exhibit 73, # 15 Exhibit 78, # 16 Exhibit 79, # 17 Exhibit 80, # 18 Exhibit 81)(Hogan, Albert) (Entered: 11/19/2015)
5572015-12-03 Letter by U.S. Exchange Holdings, Inc., U.S. Futures Exchange, L.L.C. (Kliebard, Kenneth) (Entered: 12/03/2015)
5582015-12-04 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal; USCA case no. 15-3705. (mmy, ) (Entered: 12/10/2015)
5592015-12-04 CIRCUIT Rule 3(b) Notice (mmy, ) (Entered: 12/10/2015)
5602015-12-14 ORDER dated 12/14/2015 from the Seventh Circuit regarding appeal; Appellate case no: 15-3705. IT IS ORDERED that the petition for a writ of mandamus and request for a temporary stay are DENIED. (mmy, ) (Entered: 12/15/2015)