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In The Matter of the Ruth Lilly Charitable Remainder Annuity Trust #1 U/A January 18, 2002 National City Bank of Indiana, Trustee |
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| Primary Case Name: | In The Matter of the Ruth Lilly Charitable Remainder Annuity Trust #1 U/A January 18, 2002 National City Bank of Indiana, Trustee | ||||||||
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| Secondary Case Name: | In The Matter of the Ruth Lilly Charitable Remainder Annuity Trust #2 U/A January 18, 2002 National City Bank of Indiana, Trustee | ||||||||
| Filing Date: | 11/22/2002 | ||||||||
| Primary Case Number: | 49D08-0211-TR-002770 | ||||||||
| Secondary Case Number: | 49D08-0211-TR-002771 | ||||||||
| Court: |
Marion County Superior Court [View Local Court Rules]
Probate Division 200 East Washington Street Indianapolis, IN |
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| Judge: | The Honorable Charles J. Deiter | ||||||||
| Counsel of Record | |||||||||
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| DOCUMENTS ASSOCIATED WITH THIS CASE (You must be logged in with cookies enabled to view the documents) | |||
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| Tab Number | Document Date | Document Description | |
| 1 | 11/22/2002 | Verified Petition to (1) Docket Trusts for Limited Purposes, (2) Approve Intermediate Accountings and (3) Approve Administration of Trusts and Exonerate Trustee | |
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| 2 | 11/22/2002 | Preliminary Order (1) Docketing Trusts for Limited Purposes, and (2) Setting Petition for Hearing | |
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| 3 | 12/12/2002 | Conservator’s Motion for (1) Scheduling Order and (2) Approval of Form of Summons and Notice | |
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| 4 | 12/12/2002 | Order Approving Motion for Scheduling Order and for Approval of Form of Summons and Notice | |
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| 5 | 12/20/2002 |
Appearance by Attorney in a Civil Case (Ben W. Blanton, Robert K. Stanley, John Gardner) |
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| 6 | 12/27/2002 | Order Setting Hearing on Conservator’s Thirty-Seventh Intermediate Accounting and Petition to Allow Accounting and to Authorize Payment of Conservator’s and Attorneys’ Fees | |
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| 7 | 12/27/2002 | Request for Revision of Scheduling Order | |
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| 8 | 12/27/2002 | Order Approving Request for Revision of Scheduling Order | |
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| 9 | 12/27/2002 | Affidavit in Lieu of Vouchers | |
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| 10 | 12/27/2002 | Appearance of Edward O. Delaney | |
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| 11 | 12/27/2002 | Conservator’s Thirty-Seventh Accounting, Petition to Allow Accounting, and Petition for Approval of Conservator’s and Attorney’s Fees | |
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| 12 | 1/7/2003 |
Appearance by Attorney in a Civil Case (Thomas P. Ewbank, Marc A. Hetzner, Anthony W. Mommer) |
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| 13 | 1/16/2003 |
Appearance by Attorney in a Civil Case (MaryEllen K. Bishop) |
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| 14 | 1/16/2003 |
Appearance by Attorney in a Civil Case (Robert F. Coleman, Eugene J. Schiltz) |
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| 15 | 1/16/2003 | Verified Motion to Appear Pro Hac Vice | |
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| 16 | 1/16/2003 | Order Allowing Robert F. Coleman and Eugene J. Schiltz to Appear Pro Hac Vice on Behalf of Modern Poetry Association | |
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| 17 | 1/23/2003 |
Appearance Form (Civil) (National City Bank of Indiana, as Conservator of the Conservatorship of the Estate of Ruth Lilly, and as Trustee of the above named trusts) Attorneys: Timothy J. Riffle, Edward O. DeLaney, Randal J. Kaltenmark |
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| 18 | 1/23/2003 | Verified Motion of Indiana Counsel for Pro Hac Vice Admission | |
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| 19 | 1/23/2003 |
Appearance Form (Civil) (National City Bank of Indiana, as Conservator of the Conservatorship of the Estate of Ruth Lilly, and as Trustee of the above named trusts Attorneys: David A. Baker, Melanie R. Khan, Kristin L. Cantu, Alan S. Rutkoff) |
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| 20 | 1/23/2003 | David A. Baker Verified Petition for Leave to Appear Pro Hac Vice | |
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| 21 | 1/23/2003 | Order Granting Verified Petition for Admission Pro Hac Vice of David A. Baker | |
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| 22 | 1/23/2003 | Melanie R. Kahn Verified Petition for Leave to Appear Pro Hac Vice | |
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| 23 | 1/23/2003 | Order Granting Verified Petition for Admission Pro Hac Vice of Melanie R. Kahn | |
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| 24 | 1/23/2003 | Kristin L. Cantu Verified Petition for Leave to Appear Pro Hac Vice | |
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| 25 | 1/23/2003 | Order Granting Verified Petition for Admission Pro Hac Vice of Kristin L. Cantu | |
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| 26 | 1/23/2003 | Alan S. Rutkoff Verified Petition for Leave to Appear Pro Hac Vice | |
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| 27 | 1/23/2003 | Order Granting Verified Petition for Admission Pro Hac Vice of Alan S. Rutkoff | |
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| 28 | 2/21/2003 | Defendant’s Initial Disclosures Submitted Pursuant to Rule 26(a)(1) | |
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| 29 | 4/17/2003 | Motion for Substitution of Attorneys | |
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| 30 | 4/17/2003 | Order Approving Motion for Substitution of Counsel | |
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| 31 | 4/17/2003 |
Substitution of Attorneys (Duane Morris, LLC withdraws; Mayer, Brown, Rowe & Maw enter) |
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| 32 | 4/21/2003 | Conservator’s Motion to Extend Objection Date | |
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| 33 | 4/21/2003 | Order Approving Conservator’s Motion to Extend the Objection Date | |
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| 34 | 4/24/2003 | Verified Petition of the Conservator Concerning Approval of Payment of Expenses Associated with Outside Indiana | |
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| 35 | 4/24/2003 | Order Approving Verified Petition and Authorizing Payment by Conservator of Expenses Associated with Travel Outside Indiana | |
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| 36 | 4/29/2003 | Joint Motion for Approval of (1) Conservator’s Thirty-Seventh Intermediate Accounting and Request for Payment of Fees, and (2) Further Undertakings and Agreements Relating Thereto | |
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| 37 | 5/5/2003 | The Poetry Foundation’s Verified Objection and Counterclaim to National City Bank of Indiana’s Petition to: (1) Docket Trusts for Limited Purposes, (2) Approve Intermediate Accounting, and (3) Approve Administration of Trusts and Exonerate Trustee | |
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| 38 | 5/5/2003 | Demand for Trial by Jury | |
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| 39 | 5/5/2003 | The American for the Arts’ Verified Objection to National City Bank of Indiana’s Petition to: (1) Docket Trusts for Limited Purposes, (2) Approve Intermediate Accountings, and (3) Approve Administration of Trusts and Exonerate Trustee and Claim for Surcharge of the Trustee | |
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| 40 | 5/5/2003 | Response of Lilly Endowment, Inc. to Trustee's Petition to Approve Administration of Trusts and Exhonerate Trustee | |
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| 41 | 5/13/2003 |
Notice of Change of Address (Wooden & McLaughlin-INCORRECT ZIP CODE) |
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| 42 | 5/21/2003 |
Notice of Change of Address (Wooden & McLaughlin-CORRECTED ZIP CODE) |
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| 43 | 6/4/2003 | Case Management Plan | |
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| 44 | 6/17/2003 | Motion to Strike Jury Demand | |
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| 45 | 6/17/2003 | Memorandum in Support of the Bank’s Motion to Strike Jury Demand | |
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| 46 | 6/17/2003 | Motion to Dismiss Objections and Counterclaims | |
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| 47 | 6/17/2003 |
Memorandum in Support of the Bank’s Motion to Dismiss Objections and Counterclaims (Filed in Redweld #47) |
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| 48 | 7/15/2003 | Agreed Motion to Extend Briefing Schedule | |
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| 49 | 7/16/2003 | Order Approving Motion to Extend Briefing Schedule | |
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| 50 | 7/31/2003 | Response of Lilly’s Endowment, Inc. to Motion to Dismiss Objections and Counterclaims | |
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