LAWRENCE E. JAFFE PENSION PLAN v. HOUSEHOLD INTERNATIONAL, INC.

No. 02 C 5893.

LAWRENCE E. JAFFE PENSION PLAN, on behalf of itself and all others similarly situated, Plaintiff, v. HOUSEHOLD INTERNATIONAL, INC., et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

February 1, 2016.


Attorney(s) appearing for the Case

Phillip S. Stenger, Special Master, represented by Kay Griffith Hammond , Stenger & Stenger, P.C. & Laura Dawn Duston , Stenger & Stenger Pc.

Lawrence E Jaffe, Pension Plan, on behalf of itself and all others similary situated, Plaintiff, represented by Gary L. Specks , Kaplan Fox & Kilsheimer LLP & Frederic S. Fox , Kaplan Fox and Kilsheimer.

Glickenhaus Institutional Group, Glickenhaus Inst Grp, Plaintiff, represented by Spencer A Burkholz , Robbins Geller Rudman & Dowd LLP, Azra Z Mehdi , The Mehdi Firm, PC, Daniel S. Drosman , Robbins Geller Rudman & Dowd LLP, David Cameron Baker , Robbins Geller Rudman & Dowd LLP, Jason C. Davis , Robbins Geller Rudman & Dowd LLP, Keith F. Park , Robbins Geller Rudman & Dowd LLP, Luke O Brooks , Robbins Geller Rudman & Dowd LLP, Marvin Alan Miller , Miller Law LLC, Maureen E. Mueller , Robbins Geller Rudman & Dowd LLP, Michael J. Dowd , Robbins Geller Rudman & Dowd LLP, Patrick J Coughlin , Robbins Geller Rudman & Dowd LLP & William S Lerach , Lerach Coughlin Stoia Geller Rudman & Robbins.

Household International Inc., Defendant, represented by Nathan P. Eimer , Eimer Stahl LLP, Andrew J Fuchs , Skadden Arps Slate Meagher & Flom, LLP CH, Christine M. Johnson , Eimer Stahl LLP, Craig S. Kesch , Cahill, Gordon & Reindel, Dane H. Butswinkas , Williams & Connolly LLP, David R. Owen , Cahill, Gordon & Reindel, Donna L. McDevitt , Skadden Arps Slate Meagher & Flom, LLP CH, Howard G. Sloane , Cahill, Gordon & Reindel, Janet A. Beer , Cahill Gordon & Reindel, LLP, Jason M. Hall , Cahill Gordon & Reindel LLP, Jason A. Otto , Cahill Gordon & Reindel LLP, John Kenneth Theis , Eimer Stahl LLP, Joshua M. Greenblatt , Cahill, Gordon & Reindel, Joshua M. Newville , Cahill Gordon & Reindel LLP, Kim Smith , Cahill Gordon & Reindel LLP, Landis C Best , Cahill, Gordon & Reindel, Laura C. Fraher , Cahill Gordon & Reindel LLP, Lauren Perlgut , Cahill Gordon & Reindel LLP, Leslie Cooper Mahaffey , Williams & Connolly Llp, Luke DeGrand , DeGrand & Wolfe, P.C., Mark Edward Rakoczy , Skadden Arps Slate Meagher & Flom, LLP CH, Michael Wernke , Cahill Gordon & Reindel LLP, Patricia Farren , Cahill Gordon & Reindel LLP, Patrick Joseph Fitzgerald , Skadden, Arps, Slate, Meagher & Flom LLP, Paul D. Clement , Bancroft PLLC, Paul Millen , Cahill Gordon & Reindel LLP, R. Ryan Stoll , Skadden Arps Slate Meagher & Flom, LLP CH, Scott Watnik , Cahill Gordon & Reindel LLP, Steven M. Farina , Williams & Connolly LLP, Susan Buckley , Cahill Gordon & Reindel LLP, Thomas J Kavaler , Cahill, Gordon & Reindel, Tracey L. Wolfe , DeGrand & Wolfe, P.C. & Yafit Cohn , Cahill Gordon & Reindel LLP.

Arthur Andersen, L.L.P., Defendant, represented by Stanley J. Parzen , Mayer Brown LLP, Christine M. Johnson , Eimer Stahl LLP, Debra L Bogo-Ernst , Mayer Brown LLP, Eric S. Palles , Ravitz & Palles, Gary Jay Ravitz , Ravitz & Palles, P.C., Jason M. Hall , Cahill Gordon & Reindel LLP, Laura C. Fraher , Cahill Gordon & Reindel LLP, Lucia Nale , Mayer Brown LLP, Mark Douglas Brookstein , Gould & Ratner, Marshall J. Hartman , Patricia Farren , Cahill Gordon & Reindel LLP, Paul Vizcarrondo, Jr , Wachtell, Lipton, Rosen & Katz, Sheila Marie Finnegan , Mayer Brown LLP.

W F Aldinger, Defendant, represented by Gil M. Soffer , Katten Muchin Rosenman LLP, Nathan P. Eimer , Eimer Stahl LLP, R. Ryan Stoll , Skadden Arps Slate Meagher & Flom, LLP CH, Christine M. Johnson , Eimer Stahl LLP, Craig S. Kesch , Cahill, Gordon & Reindel, David R. Owen , Cahill, Gordon & Reindel, Dawn Marie Canty , Katten Muchin Rosenman LLP, Howard G. Sloane , Cahill, Gordon & Reindel, Janet A. Beer , Cahill Gordon & Reindel, LLP, Jason M. Hall , Cahill Gordon & Reindel LLP, John Kenneth Theis , Eimer Stahl LLP, Joshua M. Greenblatt , Cahill, Gordon & Reindel, Joshua M. Newville , Cahill Gordon & Reindel LLP, Landis C Best , Cahill, Gordon & Reindel, Mark Edward Rakoczy , Skadden Arps Slate Meagher & Flom, LLP CH, Paul D. Clement , Bancroft PLLC, Susan Buckley , Cahill Gordon & Reindel LLP & Thomas J Kavaler , Cahill, Gordon & Reindel.

Gary Gilmer, Defendant, represented by David S. Rosenbloom , McDermott, Will & Emery LLP, Nathan P. Eimer , Eimer Stahl LLP, R. Ryan Stoll , Skadden Arps Slate Meagher & Flom, LLP CH, Caitlin Maeve Kendall , Mcdermott Will & Emery, Howard G. Sloane , Cahill, Gordon & Reindel, Janet A. Beer , Cahill Gordon & Reindel, LLP, John Kenneth Theis , Eimer Stahl LLP, Joshua M. Newville , Cahill Gordon & Reindel LLP, Mark Edward Rakoczy , Skadden Arps Slate Meagher & Flom, LLP CH, Paul D. Clement , Bancroft PLLC & Susan Buckley , Cahill Gordon & Reindel LLP.

D A Schoenholz, Defendant, represented by Nathan P. Eimer , Eimer Stahl LLP, R. Ryan Stoll , Skadden Arps Slate Meagher & Flom, LLP CH, Tim S. Leonard , Jackson Walker L.l.p., Christine M. Johnson , Eimer Stahl LLP, Craig S. Kesch , Cahill, Gordon & Reindel, David R. Owen , Cahill, Gordon & Reindel, Howard G. Sloane , Cahill, Gordon & Reindel, Janet A. Beer , Cahill Gordon & Reindel, LLP, Jason M. Hall , Cahill Gordon & Reindel LLP, John Kenneth Theis , Eimer Stahl LLP, Joshua M. Greenblatt , Cahill, Gordon & Reindel, Joshua M. Newville , Cahill Gordon & Reindel LLP, Landis C Best , Cahill, Gordon & Reindel, Laura C. Fraher , Cahill Gordon & Reindel LLP, Mark Edward Rakoczy , Skadden Arps Slate Meagher & Flom, LLP CH, Paul D. Clement , Bancroft PLLC, Stewart Theodore Kusper , Kusper Law Group Ltd, Susan Buckley , Cahill Gordon & Reindel LLP & Thomas J Kavaler , Cahill, Gordon & Reindel.

Carl A. LaSusa, Respondent, represented by Craig Allen Varga , Whyte Hirschboeck Dudek S.C..

Wells Fargo & Company, Respondent, represented by George Robert Dougherty , Shook, Hardy & Bacon LLP, John F. Kloecker , Locke Lord LLP, Sally Weiss Mimms , Locke Lord LLP & Robert Lee Schnell, Jr. , Faegre & Benson.

State of Vermont, Movant, represented by Brudget C. Asay .


MEMORANDUM OPINION AND ORDER

The case is before the Court on three motions: (1) plaintiffs' motion to preclude defendants from substituting experts; (2) plaintiffs' motion to strike the rebuttal reports of defendants' experts; and (3) defendants' Daubert motion to exclude the...

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