Pretrial Order

Hon. David D. Cleary · U.S. Bankruptcy Court for the Northern District of Illinois

Role: Bankruptcy Judge

Bluebook Citation: Hon. David D. Cleary, Pretrial Order, U.S. Bankruptcy Court for the Northern District of Illinois

Judge Profile: Hon. David D. Cleary profile and standing orders

=== Pretrial Order === UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: Debtor. DEBTOR NAME, PLAINTIFF’S NAME, _________________________________________ DEFENDANT’S NAME, Defendant. Plaintiff, v. Case No. Chapter Adv. No. Judge David D. Cleary PRETRIAL ORDER The complaint filed by PLAINTIFF (“Plaintiff”) against DEFENDANT (“Defendant”) is set for trial on DATE, at TIME.

The trial will be held in person at 219 South Dearborn Street, Courtroom 644, Chicago, Illinois 60604. All parties, witnesses, and attorneys who are participating in the trial must appear in the courtroom in person. At the court’s discretion, the trial will continue from day to day until completed. Unless modified by the court, the provisions of this order will govern the course of proceedings: 1.

Continuances. The trial date is firm. No continuance of the date will be granted other than for good cause shown. 2.

Discovery. The time to complete discovery is extended to and including DATE. 3. Exhibits and Exhibit Lists. a. Exhibits.

On or before DATE, each party must file with the court and provide to each other a copy of each exhibit the party may use at trial for any purpose. Each party must file a declaration or certification that exhibits were filed and provided as required. Each exhibit must be provided electronically as a separate pdf (Adobe Acrobat) file. Parties are responsible for ensuring that each pdf file can be opened successfully.

Each exhibit must be clearly and sequentially numbered in the order of its probable presentation at the trial. Each document must have a separate exhibit letter or number. b. Exhibit Lists. Each party must also file on the due date and provide to each other a list of the party’s exhibits. c. Objections. On or before DATE, each party must file and serve a list stating as to each exhibit whether there is an objection to the exhibit’s admission.

Relevance objections need not be listed and are reserved for the trial. Any other objection not listed is waived. Any objection as to which a specific ground is not listed is also waived. d. Paper Copies of Exhibits. On or before DATE, each party must also deliver to chambers two sets of paper copies of their exhibits.

Paper copies shall not be filed with the court. 4. Witnesses and Witness Lists. On or before DATE, each party must file with the court and provide to each other a list of all witnesses the party intends to call at the trial.

The list must be divided into two categories: (a) witnesses who will be called to testify; and (b) witnesses who may be called to testify. For each witness, the list must provide the witness’s name, email address, and telephone number as well as a brief description of the subject matter of the witness’s testimony. 2 All experts who will or may be called must be included on the witness list and must be specifically designated as “expert.” A brief statement of the topic of each proposed expert’s testimony and the expert’s report, if any, must be provided. 5.

Joint Pretrial Statement and Brief. a. Statement. On or before DATE, the parties must file a joint pretrial statement. Plaintiff shall initiate the process of preparing the statement. Counsel who will try the matter and who are authorized to make binding stipulations must confer, prepare and file a signed written pretrial statement.

This joint pretrial statement must contain the following: i. A brief statement of the nature of the matter, including relevant sections of the Bankruptcy Code; ii. The uncontested material facts; iii. Each party’s positions regarding the disputed factual issues to be determined. Each party must state whether it contends that the statement is accurate, material and relevant, and why; iv.

Agreed material issues of law, including, but not limited to, the elements of each claim and each defense, with citations to statutes and cases; v. A separate statement by each party of disputed material issues of law, including, but not limited to, the elements of each claim and each defense, with citations to statutes and cases; vi. A list of each party’s witnesses and a summary of the substance of the witnesses’ testimony. Witnesses who are not properly listed, including impeachment witnesses, may not be called at the trial other than for good cause shown. The content of this section shall be identical in substance to the content required by Paragraph 4 of this order.

For each witness, 3 opposing parties must set forth, immediately following the summary of the testimony, the legal basis for any objection to the witness testifying; and vii. A list of each party’s exhibits, and a brief description of the exhibit. For each exhibit, opposing parties must set forth, immediately following the exhibit description, the legal basis for any objection to the exhibit. The content of this section shall be identical in substance to the content required by Paragraph 3 of this order. b. Pretrial Brief.

On or before DATE, each party shall file a pretrial brief. 6. Courtroom Formalities. No one except a person that the court directs may record the audio or video of the trial, in accordance with Local Bankruptcy Rule 5073-1.

Formalities of a courtroom will be observed. Participants must dress appropriately and must conduct themselves in a suitable manner. 7. Failure to comply.

The court may, inter alia, exclude evidence, bar witnesses, postpone the hearing, impose sanctions, grant or deny a motion, or enter judgment for failure to comply with any provision of this order. ENTERED: Date: ___________________________________ DAVID D. CLEARY United States Bankruptcy Judge 4

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