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K Family Partnership, L.L.C., as assignee of Oyster Bay Club, N.V., Oyster Bay Club, N.V., and Caribbean Holding Company v. Deloitte & Touche, Netherlands Antilles & Aruba, Deloitte Touche Tohmatsu, and Deloitte & Touche, U.S.A., L.L.P. |
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| Case Name: | K Family Partnership, L.L.C., as assignee of Oyster Bay Club, N.V., Oyster Bay Club, N.V., and Caribbean Holding Company v. Deloitte & Touche, Netherlands Antilles & Aruba, Deloitte Touche Tohmatsu, and Deloitte & Touche, U.S.A., L.L.P. | |||||
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| Filing Date: | 3/9/2004 | |||||
| Case Number: | 04 L 002714 | |||||
| Court: |
Circuit Court of Cook County-Illinois [View Local Court Rules]
County Department, Law Division Richard J. Daley Center 50 West Washington, Room 801 Chicago, Illinois 60602 |
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| Judge: | The Honorable Allen S. Goldberg | |||||
| 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 | 4/22/1955 | EXHIBITS 1 Through 27 | |
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| 2 | 3/9/2004 | Verified Complaint | |
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| 3 | 7/8/2004 |
Order Re: Status 9/10/04 at 9:30 a.m.; Elliot Samuels will be replaced by RFC&A as attorney; Plaintiff’s Amended Complaint must be filed by 7/23/04 |
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| 4 | 7/11/2004 | Plaintiff’s Responses to Defendant Deloitte & Touché Netherlands Antilles & Aruba’s Second Set of Interrogatories to Caribbean Holding Company | |
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| 5 | 7/21/2004 | Amended Complaint | |
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| 6 | 7/21/2004 |
Summons Deloitte & Touche USA LLP c/o Corporation Service Company 80 State Street Albany, New York 12207-2543 |
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| 7 | 7/21/2004 |
Summons Deloitte Touche Tohmatsu c/o Office of the Department of State 41 State Street Albany, New York 12231 |
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| 8 | 7/21/2004 |
Summons Deloitte & Touche Netherlands Antilles & Aruba Scharlooweg 37-41 Willemstad, Curacao, Netherlands, Antilles |
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| 9 | 8/4/2004 |
Affidavit of Process Server Re: Summons and Amended Complaint served upon Deloitte & Touche USA LLP on 7/23/04 |
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| 10 | 8/4/2004 |
Affidavit of Process Server Re: Summons and Amended Complaint served upon Deloitte Touche Tohmatsu on 7/23/04 |
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| 11 | 9/10/2004 |
Order Re: Status set for 10/8/04 |
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| 12 | 10/4/2004 |
Appearance (Deloitte & Touche Tohmatsu) |
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| 13 | 10/5/2004 |
Alias Summons (Deloitte & Touche Netherlands Antilles & Aruba) |
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| 14 | 10/15/2004 |
Agreed Order Re: Status set for 10/8/04 at 9:30a.m. is continued to 10/18/04 at 9:30 a.m. |
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| 15 | 10/15/2004 | NOM/Combined Motion of Defendant Deloitte & Touche USA LLP to Dismiss the Complaint Pursuant to 735 ILCS 5/2-615 and 735 ILCS 5/2-619 | |
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| 16 | 10/15/2004 | Memorandum of Defendant Deloitte & Touche USA LLP in Support of Its Combined Motion to Dismiss the Complaint Pursuant to 735 ILCS and 735 ILCS 5/2-619 | |
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| 17 | 10/15/2004 | NOM/Defendant Deloitte Touche Tohmatsu’s Combined Motion to Dismiss Amended Complaint Under 735 ILCS 5/2-615 and 2-619 | |
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| 18 | 10/15/2004 | Memorandum of Law in Support of Defendant Deloitte Touche Tohmatsu’s Combined Motion to Dismiss | |
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| 19 | 10/15/2004 | Appendix to Memorandum of Law in Support of Defendant Deloitte Touche Tohamtsu’s Combined Motion to Dismiss | |
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| 20 | 10/18/2004 |
Order Re: Status is set for 11/30/04 |
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| 21 | 10/18/2004 |
Appearance (Deloitte & Touche USA LLP) |
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| 22 | 10/28/2004 |
Appearance (Deloitte & Touche Netherlands Antilles & Aruba) |
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| 23 | 10/29/2004 |
NOF/Affidavit (with served copy of summons) Re: Deloitte & Touche Netherlands Antilles & Aruba |
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| 24 | 11/23/2004 | NOM/Deloitte and Touche Netherlands Antilles & Aruba’s Motion to Dismiss for Lack of Personal Jurisdiction Pursuant to 735 ILCS 5/2-301 | |
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| 25 | 11/23/2004 | Deloitte and Touche Netherlands Antilles & Aruba’s Memorandum in Support of Its Motion to Dismiss for Lack of Personal Jurisdiction | |
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| 26 | 11/29/2004 |
NOF/Declaration of Anthony Cijntje (Original) |
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| 27 | 11/30/2004 |
Order Re: Status is set for 2/22/05 at 9:30 |
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| 28 | 12/21/2004 | Plaintiffs’ First Set of Interrogatories Relating to Jurisdictional Discovery to Defendant Deloitte Touche Tohmatsu | |
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| 29 | 12/21/2004 | Plaintiffs’ First Set of Requests for Documents Relating to Jurisdictional Discovery to Defendant Deloitte Touche Tohmatsu | |
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| 30 | 12/21/2004 | Plaintiffs’ First Set of Interrogatories Relating to Jurisdictional Discovery to Defendant Deloitte & Touche, U.S.A., L.L.P. | |
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| 31 | 12/21/2004 | Plaintiffs’ First Set of Requests for Documents Relating to Jurisdictional Discovery to Defendant Deloitte & Touche,U.S.A., L.L.P. | |
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| 32 | 12/21/2004 | Plaintiffs’ First Set of Interrogatories Relating to Jurisdictional Discovery to Defendant & Deloitte & Touche Netherlands Antilles & Aruba | |
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| 33 | 12/21/2004 | Plaintiffs’ First Set of Requests for Documents Relating to Jurisdictional Discovery to Defendant Deloitte & Touche Netherlands Antilles & Aruba | |
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| 34 | 2/4/2005 | Response to Plaintiff’s First Set of Requests for Documents Relating to Jurisdictional Discovery to Defendant Deloitte & Touche USA LLP | |
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| 35 | 2/4/2005 | Response to Plaintiff’s First Set of Interrogatories Relating to Jurisdictional Discovery to Defendant Deloitte & Touche USA LLP | |
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| 36 | 2/4/2005 | Defendant Deloitte & Touche Netherlands Antilles & Aruba’s Response to Plaintiffs’ First Set of Document Requests | |
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| 37 | 2/4/2005 | Defendant Deloitte & Touche Netherlands Antilles & Aruba’s Response to Plaintiffs’ First Set of Interrogatories | |
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| 38 | 2/4/2005 | Response of Defendant Deloitte Touche Tohmatsu to Plaintiffs’ First Set of Requests for Documents Relating to Jurisdictional Discovery | |
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| 39 | 2/4/2005 | Response of Defendant Deloitte Touche Tohmatsu to Plaintiffs’ First Set of Interrogatories Relating to Jurisdictional Discovery | |
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| 40 | 3/9/2005 | NOM/Motion for Entry of Agreed Protective Order | |
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| 41 | 3/16/2005 | Agreed Protective Order | |
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| 42 | 4/8/2005 | NOF/Plaintiffs’ Response to Defendants Deloitte Touche Tohmatsu and Deloitte & Touche, U.S.A., L.L.P.’s Section 2-615 Motions to Dismis | |
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| 43 | 4/20/2005 |
NOM/Agreed Motion for Admission of David Frankel and Timothy Harkness Pro Hac Vice (Certifications of David S. Frankel and Timothy P. Harkness attached) |
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| 44 | 4/22/2005 |
NOF/Plaintiffs’ Response to Defendant Deloitte & Touche Netherlands Antilles & Aruba’s Motion to Dismiss FILED UNDER SEAL |
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| 45 | 4/22/2005 |
EXHIBITS 1 Through 27 FILED UNDER SEAL |
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| 46 | 5/4/2005 |
Order Granting Motion to Admit David S. Frankel and Timothy P. Harkness Pro Hac Vice Re: Motion granted; David S. Frankel and Timothy P. Harkness are authorized to appear |
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| 47 | 5/13/2005 | Reply Memorandum of Law in Support of the Section 2-615 Motion of Defendant Deloitte Touche Tohmatsu to Dismiss the Amended Complaint | |
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| 48 | 5/13/2005 | Reply Memorandum of Defendant Deloitte & Touche USA LLP in Support of Its Motion to Dismiss the Complaint Pursuant to 735 ILCS 5/2-615 | |
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| 49 | 5/20/2005 |
Agreed Order Re: Hearing on the motions to dismiss Deloite & Touche Netherlands Antilles & Aruba, Deloitte Touche Tohmatsu and Deloitte & Touche USA LLP (Defendants) scheduled for 5/20/05 is rescheduled for 7/29/05 at 10:30 a.m. |
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| 50 | 6/2/2005 |
Notice of Change of Address (Mayer, Brown, Rowe & Maw LLP) |
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