IN RE: Commodities Exchange Commission Rate Antitrust Litigation

1:72-F-00099Jpml1 de mai. de 2015

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Date \Q -
2/8/72| 1.§ Motion of defendants to consolidate	threé actions pending in
N. D. Illinois and E. D. Penna. in the United States DIStrict
—] Court for the Northern District of Illinois pursuant to 28 U.S.	§ 51407, Brief and certificate of service. ~~
2/18/72 Response of plaintiff Savett to motion to transfer w/cert of service
3/3/72 Request for extension to file reply brief from movants.
-— ORDER - extending time in which to file and serve reply brief to- STT6775 SWE Fo hoe	abt serve Teboy Phot ©
3/3/72 d ORDER- Setting A-1 through A-3 for hearing, March 25, 1972, New Yor
i f Notified counsel ~~ TTT TT
3/10/72 3 Reply Brief for Moving Parties w/Cert. of service -
6/72 4 “} Response of plaintiffs Arenson in N.D. Ill. actions (w/cert.	of service
: -. John G. Fuller v. Board of Trade of the City of Chicago, Inc.	: I N. D. Illinois, Civil Action No. 72 C 747
§E i COMPLAINT OFFERED IN OPEN COURT TO BE INCLUDED IN LITIGATION
I {| by defendants attorneys (Mr. Fine and Mr. Mullinix) (See JP-99/B-T)
4/72 | 6 -§ Wengert, et al. v. The Board of Trade of the City of Chicago
i | TELEGRAM FROM ATTORNEY WALNER OFFERED IN OPEN COURT TO BE INCLUDED
= IN LITIGATION (See JP-99/B2) TT	5/5/72 CONSENT OF TRANSFEREE CQURT - 1dge Robson! onsen or Judge
5/5/72 — OPINION AND ORDER - Transferring theE.D. Pa.	(71-3029)	action to	N.D, Illinois and assigning A-] throughB:2 to
1 JUDGE W J LAM BA R O coordinated. ao onsolidateq	. y pretrial proceedings pursuant to 28 U.S.C. §1407
5/24/72 = CORRECTION ORDER to 5/5/72 Opinion and Order involving pp 1 and 2.	Distributed to all recipients of 5/5/72 0&0.
6/5/72} | JONN J. RYAN V. FERRIL LYNG, PIERCE, PENNER © SHITH Soros
| |] iv. 1443
: | J aomn a. mia v, mEmoLDS CO. S.D.N.Y. CIV 72 CLV. INL	| ! 0 entered today. Notified counsel, involved judges.
6/23/72 JOHN J. RYAN V. MERRIL LYNCH, PIER NNER & SMITH, S.D.N.Y FRAY:
| JOHN J. RYAN V. REYNOLDS CO., §.D.N.Y. 72 Civ. 13217 —
— g > ____Notiee of Opposition from Defendants Bache& Co. and Comflodities
5726772 1 Tom 3 RAT vents oa SS phy ng CTA. latified coun
$ % JOHN J. RYAN V. MERRILL, LYNCH, PIERCE, FENNER & SMITH, S.D.N.Y.
SE i 44 —— Notice of opposition om plaintiff to CTO
7/3 yo ‘§ MQ QN__TO ACATE Joh J. Ryan Revnold & 0 s al: and hrie
errr nelehn J. Ryan vo Mor nch, Pierce, Fenner & Smith	7/5/72 § § NOTICE	OF HEARING for July , , hearing 1n Denver, Colorado
— 1 Notified judges involved, counsel	involved.,	HEARING	ORDER
8M JOHN J. RYAN V. MERRILL, LYNCH, PIERCE, FENNER & SMITH,
©	1 1InC., ET AL., S.D.N.Y., Civil Action No. 72 Civ. 1443
de Motion of COMEX to Vacate CTO	CT] Memo of (def) .-objectant in support of motion to vacate
| cm TT
mr 1 Affidavit in support of motion to vacate CTO w/attorney service list	7/10/72 1 9\§ JOHN J, RYAN V. REYNOLDS SECURITIES & CO., ET AL., S.D.N.Y.)"
A ] Civil Action No. 72 Civ. 1341 and JOHN J. RYAN V. MERRILL, ”	1 LYNCH, PIERCE, FENNER & SMITH INC., ET AL., (S.D.N.Y., Civil ]
a j Action No. 72 Civ. 1443) MOTION TO VACATE	Memorandum of Def. BACHE & CO. Inc., in support of its motion
IE to vacate the CTO =
-—— Affidavit of Service	1 —
2 logge wT
© -
g i 3 . . —
Date : a ee
_7/24/72 §10.§ RYAN V. REYNOLDS SECURITIES., S.D.N.Y., no. 72 Civ . 1341
—_— F j RYAN V. MERRILL, LYNCH, PIERCE, FENNER & SMITH, S.D.N,Y., No. 72 Civ.1443
—	Bk} Memorandum of Def. Merrill Lynch, Pierce, Fenner & Smith Inc. __
—	kg in Opposition	to Motion to Vacate Conditional Transfer Order
_7/25/72 §11.} RYAN V, REYNOLDS SECURITIES INC.,S.D.N.Y. NO. 72 Civ, 1341 ~~ ~~~
__	_§ _} RYAN V. MERRILL, LYNCH, PIERCE, FENNER & SMITH, S.D.N.Y No. 72 Civ.1443
erst} Memorandum of Def. Reynolds Securities Opposition Motion to Vacate CTO
_7/25/72 §12.§ RYAN V. REYNOLDS SECURITIES, S.D.NY. No. 72 Civ. 1341 ~~ ~~ — ~~
_§ ¥ Memorandum	of Def. New York Cocoa Exchange Oppostion Motion to ~~
a Vacate	CTO
_7/26/72 _§13.§ RYAN V.	REYNOLDS SECURITIES & CO.,S.D.NY.,	NO. 72 Civ. 1341
i { RYAN V, MERRILL LYNCH PIERCE FENNER & SMITH, S.D.N.Y., NO, 72 Civ. 1443
1} withdrawal of motion of Bache & Co, to Vacate CTO, ~~ |
7/27/72 _§14. § RYAN V. MERRILL LYNCH PIERCE FENNER & SMITH, S.D.N.Y., No. 72 Civ.1443
____§ Reply Memorandum of Def-Objectant Commodity Exchange	Inc. to motion
_¥ y to vacate CTO ~~
7/28/72 {/s. } RYAN V., REYNOLDS SECURITIES, S.D.N.Y.,	NO. 72 Civ. 1341 ~~ ~~	|
iY RYAN V, MERRILL LYNCH, PIERCE, FENNER & SMITH, S.D.N.Y., No. 72 Civ. 1443
eh Plaintiff Ryan Memorandum in Support of Motion to Vacate CTO w/
I : cert, of service ~~~ FILED IN OPEN COURT. ~~
__10/10/72{ /¢| RYAN V. MERRILL,	LYNCH, PIERCE FENNER& SMITH, S.D,N.Y.	72 Civ.1443
— 4 letter from	coungel	for ~~ ~~~ notifying	the
ee Panel of pendency of settlement negotiations.	10/25/72 8/7 § RYAN V. REYNOLDS, S.D.N.Y. 72 Civ. 1341 I
— 4"J RYAN Vv. MERRILL, LYNCH, etc., S.D.N.Y, 72 Civ, 1443 ~~ ~~
é etter statement on behalf of Bache & Co. .10/26/72} /) J Cocoa Exchange etter statementregarding Ttramsfer Of ryan actions
___§ ¥ opinion and order ro: plaintiff letter 10/6/72
_11/6/72 _§/7 § RYAN REYNOLD : INC., S.D.N.Y. 72 Civ. 1341
EE SI 1 RYAN V. MERRILL, T.YNCH, PTERCE FENNER & SMITH, S.D.N.Y. 72 Ciwv..1443 _
-—oo4.3 F.I. DuPont, and many named defendants in the above actions. letter.	.
——ee § written by C. A. Crocco = statement of position letter
ont ; Abraham Pomeran etter stating position w/service..
SR i —Abraban L.. Bonerantz {for plifRyan) withdraulng opposition. te propo; ed	-	i : __ transfer and request transfer effective immediately.
_12/4/72 RYAN V. REYNOLDS SECURITIES, INC., S.D.N.Y. 72 Civ.1341 ~~
___§ VRYAN V. MERRILL LYNCH PIERCE FENNER & SMITH, S.D.N.Y. 72 Civ, 1443 =
{ ORDER lifting stay of June 8, 1972 CTO and directing that the order
Ty TH pe transmitted to the N.D. of Illiacis for consolidation
dR __pursuant to 28 U.S.C. §1407.Distributionmade.
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OPINION AND OR DER OF MAY 1 - 3 F, Supp. of	DOCKET voCasg MBL NO. coat N Ted 5H pPSRR A 4XTIGATION
CL
Description of Litigation
DOCKET NO. 99 - IN RE COMMODITIES EXCHANGE COMMISSION RATE ANTITRUST LITIGATION
j Summary of Panel Action To
Date(s) of Hearing(s) IT 7/28/72 _Date(s) of Opinion(s) or Order(s) 5/5/72
Consolidation Ordered x Name of Transferee Judge Honorable William J. Bauer
Consolidation Denied Transferee District Northern District of Illincis (152)
Intra-| District| Civil oo Date of |Office and Action Transfer| Transferee [Dismissal
Number Caption Judge Number Date Docket No. [or Remand Misc.
1 7¥72—-
A-1 Stuart H. Savett v. Board of Trade |E.D. Pa. 71-3029 5 5/7 1a esé3s 6 Nh 3 rnsof the City of Chicago, Inc., DITTER
et al. |
A-2 Gladys Arenson, et al. v. The N.D.I1l1 { 71 C 854 4 5	Chicago Mercantile Exchange, Fain / /
et al. gave | 73
A-3 Gladys Arenson, et al. v. Bord N.D.I11| 71 C 855 4 g/	of Trade of the City of Chicago, |Mefwpr¥ ’ 7.3 te
Inc., et al.
B-1 John G. Fuller etc. v. Board N.D.Il1l1!72C 747 : b6/8/	of Trade of the City of Baves 7
. Chicago, et al. |
ie h N.D.Ill|72C 750 s/8)B-2 Tasted et al. v. The Board of Bavesl 7Trade City of Chicago
c-1 John J. Ryan v. Reynolds & Co. S.D.N.Y.72 Civ 1341 Jala)730 23427 o/5/73 Aget al. JTL AE A |
N b 19
C-2 John J. Ryan v. Merrill, Lynch, S.D.N.Y.| 72 Civ. 14 303/75 73< 38 ¢ 5/7 1Pierce, Fenner & Smith, Inc., i ‘
et al. re Jd | ks Tr p LA oT { Te i
” (/ Uh - “
¥ zy 7
Case MDL NBOGEEDNOmeng	d FileCOdBIONUED Page 4 of 23 PAGE 2
ee i SASn Tp
Intra-| District Civil ~ Date of
Office and Action Transfer| Transferee| Dismissal
Number Caption eo. Jdudge| Number| Date |Docket No.jor Reman Misc.
XYZ-1 John J. Ryan v, F, I. DuPont, .D.I11. | 72 C 1612 la 4 3
et al. |
| .
|
| | | || | |
| | |
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 99 -- IN RE COMMODITIES EXCHANGE COMMISSION RATE ANTI-
TRUST LITIGATION
Attorney Service List
Stuart H. Savett Aaron M. Fine, Esquire
Harold E. Kohn, P.A.
1214 IVB Building
1700 Market Street
Philadelphia, Pennsylvania 19103
Gladys Arenson, et al. Aram A. Hartunian, Esquire
Gladys Arenson, et al. Pressman & Hartunian
134 N. LaSalle St., Room 2100
Chicago, Illinois 60606
Kansas City Board of Trade Raymond W. Midgett, Jr., Esquire
Dechert, Price & Rhoads
1600 Three Penn Center Plaza
Philadelphia, Pennsylvania 19102
Packers Trading Co. Edwin R. Dunn, Esquire
Baker & McKenzie
700 Prudential Plaza
Chicago, Illinois 60601
Rothschild Securities Corp. E. C. Heininger, Esquire
(formerly Rothschild & Co.) Mayer, Brown & Platt
231 South LaSalle Street
Chicago, Illinois 60604
E. F. Hutton & Co. W. Donald McSweeney, Esquire
Schiff, Hardin, Waite, Dorschel
& Britton
231 South LaSalle Street
Chicago, Illinois 60604
A. J. Riffel & Co. Daniel J. McCarthy, Esquire
McCarthy, Scheurich, Duffy & McCarthy
111 West Washington St. - Suite 1145
Chicago, Illinois 60602
Andco, Inc. Jacob N. Gross, Esquire
33 North LaSalle Street
Chicago, Illinois 60603
Attorney Service List - p. 2 Docket No. 99
Shatkin Trading Co. Philip M. Bloom, Esquire
Fitzgerald Grain Co. Bloom, Denberg & Stern, Ltd.
One North LaSalle Street
Chicago, Illinois 60604
Freehling & Co. Earl E. Pollock, Esquire
Sonnenschein, Levinson, Carling, Nath
& Rosenthal
69 West Washington Street
Chicago, Illinois 60602
Continental Grain Co. Donald R. Harris, Esquire
Jenner & Block
135 South LaSalle St. - Suite 3300
Chicago, Illinois 60603
Mitchell, Hutchins & Co. John T. Cusack, Esquire
Gardner, Carton, Douglas, Chilgren
& Waud
One First National Plaza
Chicago, Illinois 60670
Paine, Webber, Jackson Kent Lawrence, Esquire
& Curtis, Inc. Lawrence, Goldberg, Lawrence & Lewin
209 South LaSalle Street
Chicago, Illinois 60604
Richardson Securities, Inc. Robert S. Rifkind, Esquire
Cravath, Swaine & Moore
One Chase Manhattan Plaza
New York, New York 10005
W. B. Brodsky & Co. Ronald B. Grais, Esquire
Murtaugh, King, Nieman & Grais
141 West Jackson Boulevard
Chicago, Illinois 60604
Heinold Commodities, Inc. Delmar R. Hoeppner, Esquire
Chester, Clifford, Hoeppner & Houran
101 Lincolnway
Valparaiso, Indiana 46383
Jack Carl Associates Herman J. DeKoven, Esquire
One First National Plaza
Chicago, Illinois 60670
R. J. Barnes & Sons, Inc. Leonard J. Bucki, Esquire
Wolf, Block, Schorr & Solis-Cohen
Twelfth Floor, Packard Building
Philadelphia, Pennsylvania 19102
I
Attorney Service List - p. 3 Docket No. 99
Board of Trade of the City of Edward W. Mullinix, Esquire
Chicago, Inc. Schnader, Harrison, Segal & Lewis
Chicago Mercantile Exchange 1719 Packard Building
Bache & Co., Inc. Philadelphia, Pennsylvania 19102
Merrill, Lynch, Pierce, Fenner
& Smith, Inc.
Shearson, Hammill & Co., Inc.
" Walston & Co., Inc.
Fahnstock & Co.
New York Coffee & Sugar
Exchange, Inc.
New York Mercantile Exchange
All Other "Broker" Defendants Lee A. Freeman, Esquire
in Civil Action No. 71 C 854 Freeman, Freeman & Salzman
One North LaSalle Street
Chicago, Illinois 60602
All Other "Broker" Defendants William R. Jentes, Esquire
in Civil Action No. 71 C 855 Kirkland & Ellis
2900 Prudential Plaza
Chicago, Illinois 60601
Docket No. 99
John G. Fuller, etc. Perry Goldberg, Esquire
208 S. LaSalle Street, Suite 1130
Chicago, Illinois 60604
Stanley Wengert, et al. Lawrence Walner, Esquire
105 W. Madison, Suite 1506
Chicago, Illinois 60601
John J. Ryan Abraham IL. Pomerantz, Esquire
Pomerantz, Levy, Haudek & Block
295 Maidson Avenue
New York, New York 10017
New York Cocoa Exchange Sandra Belirle, Esquire
Barrett, Knapp, Smith, Shapiro & Simon
26 Broadway
New York, New York
Bach & Co. Marvin Schwartz, Esquire
Sullivan & Comwell
48 Wall Street
New York, New York.
Baer & Marks
70 Pine Street
New York, New York
F.I.duPont, Glore Gorgan Luney, Downey & Crocco
& Co. 20 Exchange Place
New York, New York 10005
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
—_—— ee ee
@ FEmEnNorumeswmes
DOCKET NO. 99 - IN RE COMMODITIES EXCHANGE COMMISSION RATE ANTITRUST
LITIGATION :
EE
No. Plaintiff Defendant
A-1}] Aaron M. Fine Esquire KANSAS CITY BOARD OF TRADE
C Harold E. Kohn, P.A. EX	Suite 1214, IVB Building “= Raymond W. Midgett, Jr., Esquire
1700 Market Street Dechert, Price & Rhoads
Philadelphis 19103 +1 71600 Three Penn Center Plaza
Philadelphia, Penna. 19102
23 Aram A. Hartunian, Esquire PACKERS TRADING CO.	- Pressman & Hartunian
F34—Nr—baSatie—Street 33 NV. Denehocs Edwin R. Dunn, ESqQUirg re « MokeRoom—2100 700 Prudential Plaza Vue
Chicago, Illinois 60606 v Chicago, Illinois 60601
. y ROTHSCHILD & CO.
A- > A0Qh/N oss ,/ EsY ire	MOC thasayde Stroet E. C. Henininger, Esquire
Chfeagd, I noi 60693 Mayer, Brown & Platt
231 South LaSalle Street
Chicago, Illinois 60604
B-1} Perry Goldberg, Esq.
208 S. LaSalle Street 7 E. F.HUTTON	& CO
Suite 1130 }
Chicago, Illinois 60604 W. Donald McSweeney, EsquireSchiff Hardin Waite Dorshel
& Britton
@. Lawrence Walner, Esq. : 231 South LaSalle Street105 W. Madison Suite 1506 Chicago, Illinois 60604
i Chicago, Illinois 60601 © A. J. RIFFEL & CO.
: Daniel J. McCarthy, Esquire
c-1 |} Abraham L. Pomerantz, Esq. = Ly Cortef Duffy	-2 k . .
c Pomerantz, Levy Haude & Block . * 111 West Washington Street, Sule w¥s
New York, New York 10017 Chicago, Illinois 60602
| SHATKIN TRADING CO
| o FITZGERALD GRAIN CO.——— %| { L. Philip M. Bloom, Esquire !
‘Bloom, Denberqg & Stern, Ltd. ;
| One North LaSalle Street
Chicago, Illinois 60604
No. Plaintiff Defendant
FREEHLING & CO
Earl E. Pollock, Esquire ®Sonnenschein, Levinson, Carling,
Nath & Rosenthal
69 West Washington Street
Chicago, Illinois 60602
CONTINENTAL GRAIN CO.
—~ Donald R. Harris, Esquire
S Jenner & Block
= 135 South LaSalle Street Switz 3800
+ Chicago, Illinois 60603 CMITCHELL, HUTCHINS & CO.
John T. Cusack, Esquire
Gardner, Carton, Douglas,
Chilgren & Waud
One First National Plaza
| Chicago, Illinois 60670
RAINE, WEBBER, JACKSON & CURTIS
~ AtBAL Lawrence, Esquire
Lawrence, Goldberg, Lawrence
L®, & Lewin
+ 209 South LaSalle Street
Chicago, Illinois 60604
RICHARDSON SECURITIES, INC.
Robert S. Rifkind, Esquire
Cravath, Swaine & Moore
One Chase Manhattan Plaza
New York, New York 10005 ®W. B. BRODSKY & CO.
Ronald B. Grais, Esquire
Murtaugh, King, Nieman & Grais
141 West Jackson Boulevard
Chicago, Illinois 60604
HEINOLD COMMODITIES, INC.
Delmar R. Hoeppner, Esquire
> Chester, Clifford, Hoeppner and
= Houran o	" Nesthern IndianaBank-Building	10) 4
Valparaiso, Indiana 46383 Sen<
©
/
ATTORNEY LIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
C DESCRIPTION OF LITIGATION
ee
No. Plaintiff Defendant
JACK CARL ASSOCIATES
eo Herman J. DeKoven, Esquire	One First National Plaza
Chicago, Illinois 60670
BOARD OF TRADE OF THE CITY OF CHICAGO INC
CHICAGO MERCANTILE EXCHANGE
Shain,
Yka
REYNOLDS SECURITIES INC.
{ SHEARSON, HAMMILL & CO INC.
WALSTON & CO., INC
—_—
Fahnstock & Co. Edward W. Mullinix
New York Coffee & Sugar Exchange, Schnader, Harrison, Segal & Lewis
Inc. ’ 1719 Packard Building
New York Mercantile Exchange Philadelphia, Penna. 19102
R. J. BARNES & SONS, INC
" Leonard J. Bucki, Esquire
1 wolf, Block, Schorr and Solis-Cohen
1%, Twelfth Floor Packard Building
> Philadelphia, Penna. 19102
C ANDCO, INC.Jacob N. Gross, Esquire
33 North LaSalle Street
| Chicago, Illinois 60603
ALL OTHER "BROKER" DEFENDANTS IN
| CIVIL ACTION NO. 71 C 854
Lee A. Freeman, Esquire
Freeman, Freeman & Salzman
: One North LaSalle Street
Chicago, Illinois 60602
C | r ALL OTHER "BROKER" DEFENDANTS INCIVIL ACTION NO. 71 C 855
| William R. Jentes, Esquire
| Kirkland & Ellis
2900 Prudential Plaza
| Chicago, Illinois 60601
No. } Plaintiff ) Defendant
New ork\Codg. EMghange
R7 IRhn Stree
NeM\ Yopk, Np#w Ygrk 10038
_NeM\Iopk, New Tri 3p
22 \Gomdd it, Exchange, Inc.
8M Broad Street *
Wew york, New, York
NEW YORK COCOA EXCHANGE : :
Sandra Belirle, Esq. ,
Barrett, Knapp, Smith Shapiro & Simon
26 Broadway
New York, New York oo gMERRILL, LYNCH PIERCE FENNER & SMITH
John McHugh Esquire
Room 2360
135 8. LaSalle Street
Chicago, Illinois ‘ ’
@&	Bach	& Co.
ALVIL) SehwAeTe . -
Sullivan & Cromwell at48 Wall Street
New York, New York
J C-2'Cormodity Exchange, Inc.
Baer & Marks
70 Pine Street
New York, New York
(IN C-1 & C-2 ONLY)
) Merrill, Lynch, Pierce, Fenner & Smith
James B. May, Esquire
Brown, Wood, Fulelr, Caldwell &
One Liberty Plaza i Ivey
New York, New York 10006
(IN Cc-1 & C-2 ONLY)
F. I. duPont, Glore, Forgan & Co.
Lunney, Downey & Crocco
- 20 Excahgne Place
New York, New York 10005
| : p. 1 =
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 99 -- IN RE COMMODITIES EXCHANGE COMMISSION RATE ANTITRUST
LITIGATION
C COMMON PARTY CHECKLIST
NAME OF PARTY | NAMED AS PARTY IN FOLLOWING ACTIONS
ai r=: <3
BOARD OF TRADE OF THE Ab bz A?
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 99 —= IN RE COMMODITIES EXCHANGE COMMISSION RATE ANTITRUST
Co LITIGATION
| | -
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. -
C COMMON PARTY CHECKLIST
\ NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONSFg + —
RUFENACHT, BROMAGEN |
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 99 -
C COMMON PARTY CHECKLIST
NAME OF PARTY NAMED AS PARTY IN FOLLOWING ACTIONS |
INC. NU —
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. -- |
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NAME OF PARTY | NAMED AS PARTY IN FOLLOWING ACTIONS
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