US District Court Civil Docket as of...

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US District Court Civil Docket as of 03/22/2011 Retrieved from the court on March 25, 2011 U.S. District Court Western District of Tennessee (Memphis) CIVIL DOCKET FOR CASE #: 2:07-cv-02830-SHM-dkv Willis et al v. Morgan Keegan & Company, Inc. et al Date Filed: 12/21/2007 Assigned to: Judge Samuel H. Mays, Jr Jury Demand: Plaintiff Referred to: Magistrate Judge Diane K. Vescovo Nature of Suit: 850 Lead case: 2:09-md-02009-SHM Securities/Commodities Member case: (View Member Case) Jurisdiction: Federal Question Related Cases: 2:08-cv-02231-SHM-dkv 2:08-cv-02452-SHM-dkv 2:08-cv-02192-SHM-dkv 2:08-cv-02453 -SHM-dkv 2:08-cv-02456-SHM-dkv 2:08-cv-02454-SHM-dkv 2:08-cv-02455-SHM-dkv Cause: 15:77 Securities Fraud Miscellaneous Pete Aviotti, Jr. represented by Jerome A. Broadhurst APPERSON CRUMP, PLC 6070 Poplar Ave. Sixth Floor Memphis, TN 38119-3954 901-756-6300 Fax: 901-435-5133 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Miscellaneous H Austin Landers represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Miscellaneous Jeanette H Landers represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Miscellaneous Alabama Elks Trust, Inc. represented by Jerome A. Broadhurst (See above for address)

Transcript of US District Court Civil Docket as of...

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US District Court Civil Docket as of 03/22/2011Retrieved from the court on March 25, 2011

U.S. District CourtWestern District of Tennessee (Memphis)

CIVIL DOCKET FOR CASE #: 2:07-cv-02830-SHM-dkv

Willis et al v. Morgan Keegan & Company, Inc. et al Date Filed: 12/21/2007Assigned to: Judge Samuel H. Mays, Jr Jury Demand: PlaintiffReferred to: Magistrate Judge Diane K. Vescovo Nature of Suit: 850Lead case: 2:09-md-02009-SHM Securities/CommoditiesMember case: (View Member Case) Jurisdiction: Federal QuestionRelated Cases: 2:08-cv-02231-SHM-dkv

2:08-cv-02452-SHM-dkv2:08-cv-02192-SHM-dkv2:08-cv-02453 -SHM-dkv 2:08-cv-02456-SHM-dkv2:08-cv-02454-SHM-dkv2:08-cv-02455-SHM-dkv

Cause: 15:77 Securities Fraud

Miscellaneous

Pete Aviotti, Jr. represented by Jerome A. BroadhurstAPPERSON CRUMP, PLC6070 Poplar Ave.Sixth FloorMemphis, TN 38119-3954901-756-6300Fax: 901-435-5133Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

H Austin Landers represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Jeanette H Landers represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Alabama Elks Trust, Inc. represented by Jerome A. Broadhurst(See above for address)

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LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Harvey Berkey represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Estate of Kathryn S. Cashdollar represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Albert R Colombo represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Patricia A Colombo represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Dajalis, LTD represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Brenda Blatt represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Diana W Crump represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Lloyd R Thomas, M.D. represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEY

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ATTORNEY TO BE NOTICED

Miscellaneous

Frank D Tutor represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Gwendolyn T Tutor represented by Jerome A. Broadhurst(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

G. A. Robinson, III represented by Harold Naill Falls , Jr.FALLS & VEACH1143 Sewanee Rd.Nashville, TN 37220615-242-1800Fax: 615-242-1823Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Jeff NobelIZARD NOBEL29 South Main StreetSuite 215West Hartford, CT 06107860-493-6292Fax: 860-493-6290LEAD ATTORNEYATTORNEY TO BE NOTICED

John B. Veach , IIIFALLS & VEACH20 Cedarcliff RoadAsheville, NC 28803828-277-6001Fax: 828-277-6088Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Nancy A. KulesaIZARD NOBEL29 South Main StreetSuite 215West Hartford, CT 06107

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860-493-6292LEAD ATTORNEYATTORNEY TO BE NOTICED

Robert A. IzardIZARD NOBEL29 South Main StreetSuite 215West Hartford, CT 06107860-493-6292LEAD ATTORNEYATTORNEY TO BE NOTICED

Miscellaneous

Sam C. Massey, III represented by Harold Naill Falls , Jr.(See above for address)ATTORNEY TO BE NOTICED

Jeff Nobel(See above for address)ATTORNEY TO BE NOTICED

John B. Veach , III(See above for address)ATTORNEY TO BE NOTICED

Nancy A. Kulesa(See above for address)ATTORNEY TO BE NOTICED

Robert A. Izard(See above for address)ATTORNEY TO BE NOTICED

Miscellaneous

Margaret Massey represented by Harold Naill Falls , Jr.(See above for address)ATTORNEY TO BE NOTICED

Jeff Nobel(See above for address)ATTORNEY TO BE NOTICED

John B. Veach , III(See above for address)ATTORNEY TO BE NOTICED

Nancy A. Kulesa(See above for address)ATTORNEY TO BE NOTICED

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Robert A. Izard(See above for address)ATTORNEY TO BE NOTICED

Miscellaneous

Larry D Shaw represented by Jerome A. Broadhurst(See above for address)ATTORNEY TO BE NOTICED

Miscellaneous

Mechanical Contractors - U.A. Local represented by Beth A. Keller119 Health and Pension Plans FARUQI & FARUQI, LLP

369 Lexington Avenue10th FloorNew York, NY 10017212-983-9330Fax: 212-983-9331Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Christopher MarlboroughFARUQI & FARUQI, LLP369 Lexington Avenue10th FloorNew York, NY 10017212-983-9330Fax: 212-983-9331Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Emily C. KomlossyFARUQI & FARUQI, LLP3595 Sheidan St.Ste. 206Hollywood, FL 33021954-239-0280Fax: 954-239-0281Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Elizabeth P. Willis represented by B. J. WadeDEAL COOPER & HOLTON PLLC296 Washington AvenueMemphis, TN 38103901-523-2222

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Fax: 901-523-2232Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Dale H. TuttleGLASSMAN JETER EDWARD &WADE26 N. Second StreetMemphis, TN 38103901-527-4673Fax: 901-521-0940Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Sam H. Pearson represented by B. J. WadeIndividually and On Behalf of All Others (See above for address)Similarly Situated LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Dale H. Tuttle(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

The McDonald Group represented by B. J. Wade(See above for address)LEAD ATTORNEY

Plaintiff

Charles H. Jones, Jr. represented by Frank L. Watson , IIIWATSON BURNS, LLC11 South Idlewild StreetMemphis, TN 38104901-578-3528Fax: 901-578-2649Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Adam Julien GanaNAPOLI BERN RIPKA &ASSOCIATES, LLP350 Fifth AvenueSuite 7413New York, NY 10118212-267-3700

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Email: [email protected] TO BE NOTICED

Jeffrey R. SonnSonn & Erez, PLC500 East Broward Blvd. Ste. 1600Ft. Lauderdale, FL 33394954-763-4700Fax: 954-763-1866Email: [email protected] TO BE NOTICED

Scott l. AdkinsSonn & Erez, PLC500 East Broward Blvd. Sste. 1600Ft. Lauderdale, FL 33394954-763-4700Fax: 954-763-1866Email: [email protected] TO BE NOTICED

Plaintiff

Ira Horowitz represented by Frank L. Watson , III(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Adam Julien Gana(See above for address)ATTORNEY TO BE NOTICED

Jeffrey R. Sonn(See above for address)ATTORNEY TO BE NOTICED

Scott l. Adkins(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Edge Partners, Ltd. represented by Frank L. Watson , III(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Adam Julien Gana(See above for address)ATTORNEY TO BE NOTICED

Jeffrey R. Sonn

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(See above for address)ATTORNEY TO BE NOTICED

Scott l. Adkins(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Seymour Warren represented by Frank L. Watson , IIIWatson Burns, PLLC (See above for address)11 South Idlewild Street ATTORNEY TO BE NOTICEDMemphis, TN 38104(901) 578-3528

Plaintiff

Hayne Palmour, III represented by Alan I. EllmanLABATON SUCHAROW, LLP140 BroadwayNew York, NY 10005212-907-0700Fax: 212-818-0477Email: [email protected] TO BE NOTICED

Christopher J. KellerLABATON SUCHAROW, LLP140 BroadwayNew York, NY 10005212-907-0700Fax: 212-818-0477ATTORNEY TO BE NOTICED

David J. GoldsmithLABATON SUCHAROW, LLP140 BroadwayNew York, NY 10005212-907-0700Fax: 212-818-0477Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

George TrevorPEARSON, SIMON, WARSHAW,44 Montgomery StreetSuite 2450San Francisco, CA 94104415-433-9000Fax: 415-433-9008ATTORNEY TO BE NOTICED

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J. Gerard Stranch , IVBRANSTETTER STRANCH &JENNINGS, PLLC227 2nd Avenue North4th FloorNashville, TN 37201615-254-8801Fax: 615-255-5419Email: [email protected] TO BE NOTICED

Joel H. BernsteinLABATON SUCHAROW, LLP140 BroadwayNew York, NY 10005212-907-0700Fax: 212-818-0477Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Stefanie J. SundelLABATON SUCHAROW, LLP140 BroadwayNew York, NY 10005212-907-0700Fax: 212-818-0477Email: [email protected] TO BE NOTICED

Plaintiff

taylor henry represented by Frank L. Watson , III(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Floyd Kopf represented by Frank L. Watson , III(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Greg Pohl represented by Frank L. Watson , III(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Joy Pohl represented by Frank L. Watson , III(See above for address)ATTORNEY TO BE NOTICED

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Plaintiff

The Lion Fund, L.P. represented by Louis GottliebLABATON SUCHAROW, LLP140 BroadwayNew York, NY 10005212-907-0700Fax: 212-818-0477Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

J. Gerard Stranch , IV(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Dr. J. Samir Sulieman represented by Louis Gottlieb(See above for address)PRO HAC VICEATTORNEY TO BE NOTICED

J. Gerard Stranch , IV(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Larry Lattimore represented by Louis Gottlieb(See above for address)PRO HAC VICEATTORNEY TO BE NOTICED

J. Gerard Stranch , IV(See above for address)ATTORNEY TO BE NOTICED

V.

Movant

Joseph W Gilmore represented by Charles Wesley FowlerTHE FOWLER LAW FIRM119 S. Main Street, Suite 500Memphis, TN 38103901-322-8018Fax: 800-322-3161Email: [email protected] TO BE NOTICED

Movant

RMK Investor Group represented by J. Gerard Stranch , IV

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(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

James N. Maddox represented by B. J. Wade(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Defendant

Morgan Keegan & Company, Inc. represented by Shepherd D. TateBASS BERRY & SIMS PLC- Memphis100 Peabody PlaceSte. 900Memphis, TN 38103901-543-5900Fax: 901-543-5999Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Matthew M. CurleyBASS BERRY & SIMS PLC150 Third Avenue SouthSte. 2800Nashville, TN 37201615-742-6200Email: [email protected] TO BE NOTICED

Michael A. BradyBASS BERRY & SIMS PLC- MemphisThe Tower at Peabody Place100 Peabody PlaceSte. 900Memphis, TN 38103901-543-5900Fax: 901-543-5999Email: [email protected] TO BE NOTICED

Michael L. DagleyBASS BERRY & SIMS PLC150 Third Avenue SouthSte. 2800Nashville, TN 37201615-742-6200

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Fax: 615-742-2803Email: [email protected] TO BE NOTICED

Defendant

Morgan Asset Management, Inc. represented by Shepherd D. Tate(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Matthew M. Curley(See above for address)ATTORNEY TO BE NOTICED

Michael A. Brady(See above for address)ATTORNEY TO BE NOTICED

Michael L. Dagley(See above for address)ATTORNEY TO BE NOTICED

Defendant

Regions Financial Corporation represented by David B. TulchinSULLIVAN & CROMWELL, LLP125 Broad StreetNew York, NY 10004212-558-3749Fax: 212-558-3358Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

D. Andrew PietroSULLIVAN & CROMWELL, LLP125 Broad StreetNew York, NY 10004212-558-4000Fax: 212-558-3588Email: [email protected] TO BE NOTICED

David E. SwartsSULLIVAN & CROMWELL, LLP125 Broad StreetNew York, NY 10004212-558-7446Fax: 212-558-3358Email: [email protected] TO BE NOTICED

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Peter S. FruinMAYNARD COOPER & GALE, PC1901 6th Avenue NorthSuite 2400Birmingham, AL 35203-2602205-254-1068Fax: 205-254-1999Email: [email protected] TO BE NOTICED

Defendant

Morgan Keegan Select Fund, Inc. represented by Jeffrey B. MalettaK & L GATES LLP1601 K. Street, N.W.Washington, DC 20006-1600202-778-9062Fax: 202-778-9100Email: [email protected] MINA TED: 03 /11 /2010LEAD ATTORNEYATTORNEY TO BE NOTICED

Asa R. DanesSEEGER WEISS LLPOne WIlliam StreetNew York, NY 10004212-584-0700Fax: 212-584-0799Email: [email protected] MINA TED: 12 /15 /2010ATTORNEY TO BE NOTICED

Kevin C. LoguePAUL HASTINGS JANOFSKY &WALKER, LLP- New York75 East 55th StreetNew York, NY 10022212-318-6223Fax: 212-230-7620Email: [email protected] TO BE NOTICED

Nicole A. BakerK & L GATES LLP1601 K. Street, N.W.Washington, DC 20006-1600202-778-9018Fax: 202-778-9100Email: [email protected]

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TERMINATED: 03/16/2 010ATTORNEY TO BE NOTICED

Defendant

RMK Multi-Sector High Income Fund, represented by Jeffrey B. MalettaInc. (See above for address)

TERMINATED: 03/16/2010LEAD ATTORNEYATTORNEY TO BE NOTICED

Kevin C. Logue(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Asa R. Danes(See above for address)TERMINATED: 12/15/2010ATTORNEY TO BE NOTICED

Nicole A. Baker(See above for address)TERMINATED: 03/16/2010ATTORNEY TO BE NOTICED

Defendant

MK Holding, Inc. represented by Shepherd D. Tate(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Matthew M. Curley(See above for address)ATTORNEY TO BE NOTICED

Michael A. Brady(See above for address)ATTORNEY TO BE NOTICED

Michael L. Dagley(See above for address)ATTORNEY TO BE NOTICED

Defendant

Carter E. Anthony represented by R. Harold Meeks , Jr.PURSLEY LOWERY & MEEKS, LLP260 Peachtree StreetSuite 2000Atlanta, GA 30303404-880-7180

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Fax: 404-880-7199Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Steven Lawrence PolkSUTHERLAND ASBILL & BRENNANLLP999 Peachtree Street N.E.Suite 2300Atlanta, GA 30309-3996404-853-8225Fax: 404-853-8600Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Robin A. BesawPURSLEY LOWERY & MEEKS, LLP260 Peachtree StreetSuite 2000Atlanta, GA 30303404-880-7180Fax: 404-880-7199Email: [email protected] TO BE NOTICED

Defendant

Allen B. Morgan, Jr. represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Joseph C. Weller represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

James Stillman R. McFadden represented by Jeffrey B. Maletta(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Nicole A. Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

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Archie W. Willis, III represented by Jeffrey B. Maletta(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Nicole A. Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

Mary S. Stone represented by Jeffrey B. Maletta(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Nicole A. Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

W. Randall Pittman represented by Jeffrey B. Maletta(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Nicole A. Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

J. Kenneth Alderman represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Brian B. Sullivan represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

J. Thompson Weller represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Charles D. Maxwell represented by Steven Lawrence Polk

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(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

James C. Kelsoe, Jr. represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

David H. Tannehill represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Michele F. Wood represented by Steven Lawrence Polk(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Jack R. Blair represented by Jeffrey B. Maletta(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Nicole A. Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

Albert C. Johnson represented by Jeffrey B. Maletta(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Frank L. Watson , III(See above for address)ATTORNEY TO BE NOTICED

Nicole A. Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

PricewaterhouseCoopers LLP represented by Emily NicklinKIRKLAND & ELLIS LLP

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300 North LaSalle StreetChicago, IL 60654312-862-2000Fax: 312-861-2200Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Timothy A. DuffyKIRKLAND & ELLIS LLP300 North LaSalle StreetChicago, IL 60654312-862-2000Fax: 312-861-2200Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Eugene J. Podesta , Jr.BAKER DONELSON BEARMANCALDWELL & BERKOWITZ165 Madison Ave.Ste. 2000Memphis, TN 38103901-526-2000Fax: 901-577-2303Email: [email protected] TO BE NOTICED

Kristopher S. RitterKIRKLAND & ELLIS LLP300 North LaSalle StreetChicago, IL 60654312-862-2000Fax: 312-862-2200Email: [email protected] TO BE NOTICED

Leo Maurice Bearman , Jr.BAKER DONELSON BEARMANCALDWELL & BERKOWITZ- Memphis165 Madison Ave.Ste. 2000Memphis, TN 38103901-526-2000Fax: 901-577-0717Email: [email protected] TO BE NOTICED

Defendant

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RMK High Income Fund, Inc.

Defendant

RMK Strategic Income Fund, Inc.

Defendant

RMK Advantage Income Fund, Inc.

Trustee

C. Fred Daniels represented by Louis Gottlieb(See above for address)PRO HAC VICEATTORNEY TO BE NOTICED

J. Gerard Stranch , IV(See above for address)ATTORNEY TO BE NOTICED

Date Filed # Docket Text

12/21/2007 1 COMPLAINT against Allen B. Morgan, Jr, Joseph C. Weller, James Stillman R.McFadden, Archie W. Willis, III, Mary S. Stone, W. Randall Pittman, J. KennethAlderman, Brian B. Sullivan, J. Thompson Weller, Charles D. Maxwell, James C.Kelsoe, Jr, David H. Tannehill, Michele F. Wood, Jack R. Blair, Albert C. Johnson,PricewaterhouseCoopers LLP, Morgan Keegan & Company, Inc., Morgan AssetManagement, Inc., Regions Financial Corporation, Morgan Keegan Select Fund, Inc.,RMK Multi-Sector High Income Fund, Inc., MK Holding, Inc. and Carter E. Anthony,filed by Elizabeth P. Willis, Sam H. Pearson. (Attachments: # 1 Civil Cover Sheet, # 2Plaintiffs Certification, # 3 Plaintiffs Certification, # 4 Judge Assignment Cards)(cas)(Entered: 12/27/2007)

12/27/2007 2 Case initiation fee: $ 350.00, receipt number M111093 (agj, ) (Entered: 12/31/2007)

01/09/2008 3 Summons Issued as to Regions Financial Corporation. (vjm, ) (Entered: 01/10/2008)

01/11/2008 In compliance with this district's magistrate case assignment equalization plan:Magistrate Judge S. Thomas Anderson added and Magistrate Judge Tu M. Pham nolonger assigned to case. (wbe, ) (Entered: 01/11/2008)

01/11/2008 Magistrate Judge S. Thomas Anderson added. Magistrate Judge Tu M. Pham nolonger assigned to case. (cas) (Entered: 01/14/2008)

01/15/2008 4 Summons Issued as to PricewaterhouseCoopers LLP. (jld, ) (Entered: 01/16/2008)

01/15/2008 5 Summons Issued as to PricewaterhouseCoopers LLP, with the address of 50 N. FrontSt. Suite 1000. (jld, ) (Entered: 01/16/2008)

01/21/2008 6 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. RegionsFinancial Corporation served on 1/14/2008, answer due 2/4/2008. (Wade, B.)(Entered: 01/21/2008)

01/21/2008 7 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson.

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PricewaterhouseCoopers LLP served on 1/17/2008, answer due 2/6/2008. (Wade, B.)(Entered: 01/21/2008)

01/30/2008 8 NOTICE of Appearance by Shepherd D. Tate on behalf of Morgan Keegan &Company, Inc., Morgan Asset Management, Inc., MK Holding, Inc. (Tate, Shepherd)(Entered: 01/30/2008)

01/30/2008 9 NOTICE of Appearance by Michael A. Brady on behalf of Morgan Keegan &Company, Inc., Morgan Asset Management, Inc., MK Holding, Inc. (Brady, Michael)(Entered: 01/30/2008)

01/30/2008 10 NOTICE of Appearance by Michael L. Dagley on behalf of Morgan Keegan &Company, Inc., Morgan Asset Management, Inc., MK Holding, Inc. (Dagley,Michael) (Entered: 01/30/2008)

01/30/2008 11 NOTICE of Appearance by Matthew M. Curley on behalf of Morgan Keegan &Company, Inc., Morgan Asset Management, Inc., MK Holding, Inc. (Curley,Matthew) (Entered: 01/30/2008)

01/30/2008 12 MOTION for Extension of Time to File Answer re 1 Complaint,, or to otherwiserespond to the Complaint (proposed order submitted) by Morgan Keegan &Company, Inc., Morgan Asset Management, Inc., MK Holding, Inc.. (Attachments: #1 Certificate of Consultation Certificate of Consultation -- the parties are inagreement, # 2 Exhibit Proposed Order granting extension)(Curley, Matthew)(Entered: 01/30/2008)

01/31/2008 13 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,document 12 MOTION for Extension of Time to File Answer re 1 Complaint,, or tootherwise respond to the Complaint (proposed order submitted) MOTION forExtension of Time to File Answer re 1 Complaint,, or to otherwise respond to theComplaint (proposed order submitted) filed by Morgan Asset Management, Inc., MKHolding, Inc. and Morgan Keegan & Company, Inc. has been filed. For futurereference, please note that the proposed order is NOT to be filed as an attachment tothe Motion. The order is to be submitted to the Judges ECF e-mail address in a worddocument format with the docket entry text reflecting proposed order submitted. If theorder has not been submitted to the Judge via e-mail that should be done at this time.Filer is not required to resubmit the Motion or take any additional action regardingthis Notice. (cas) (Entered: 01/31/2008)

02/04/2008 14 MOTION to Consolidate Cases (partial consolidation), Appointment of LeadPlaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection ofLiaison Counsel (proposed order submitted) by Pete Aviotti, Jr, H Austin Landers,Jeanette H Landers, Alabama Elks Trust, Inc., Harvey Berkey, Estate of Kathryn S.Cashdollar, Albert R Colombo, Patricia A Colombo, Dajalis, LTD, Brenda Blatt,Diana W Crump, Lloyd R Thomas, M.D., Frank D Tutor, Gwendolyn T Tutor.(Attachments: # 1 Memorandum In Support of Motion for Partial Consolidation,Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approvalof Selection of Liaison Counsel, # 2 Affidavit of Jerome A. Broadhurst, # 3 Certificateof Consultation, # 4 Certificate of Service)(Broadhurst, Jerome) (Entered: 02/04/2008)

02/04/2008 16 MOTION of Robinson and Masseys to Serve as Lead Plaintiffs and for Approval ofSelection of Co-Lead Counsel. Filed by G. A. Robinson, III, Sam C. Massey, III,Margaret Massey. (Attachments: # 1 Memorandum, # 2 Appendix One-In re

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American Service Group, # 3 Appendix Two-Unumprovident Corp. SecuritiesLitigation, # 4 Appendix Three-Masseys Lead Plaintiff Certification, # 5 AppendixFour-G.A. Robinson Lead Plaintiff Certification, # 6 Declaration of H. Naill Falls, Jr.,# 7 Exhibit One-SNI Firm Resume, # 8 Exhibit Two-Falls & Veach Resume, # 9Exhibit Three-Notice of Class Action)(cas) (Entered: 02/05/2008)

02/05/2008 15 ORDER granting 12 Motion for Extension of Time to Answer or otherwise respond re1 Complaint; Morgan Keegan & Company, Inc., Morgan Asset Management, Inc.,and MK Holding, Inc. answers due 3/31/2008. Signed by Judge Samuel H. Mays, Jron 2/4/08. (Mays, Samuel) (Entered: 02/05/2008)

02/12/2008 17 NOTICE of Appearance by David B. Tulchin on behalf of Regions FinancialCorporation (Tulchin, David) (Entered: 02/12/2008)

02/12/2008 18 NOTICE of Appearance by David E. Swarts on behalf of Regions FinancialCorporation (Swarts, David) (Entered: 02/12/2008)

02/12/2008 19 NOTICE of Appearance by D. Andrew Pietro on behalf of Regions FinancialCorporation (Pietro, D.) (Entered: 02/12/2008)

02/13/2008 20 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,documents 17 , 18 and 19 Notices of Appearance filed by Regions FinancialCorporation have been filed. For future reference, please note that the documents werefiled with a "wet signature". For future filings please follow the e-signature formatwhich is "s/ Attorneys Typed Name". Filer is not required to resubmit any of theNotices or take any other action regarding this Notice. (cas) (Entered: 02/13/2008)

02/19/2008 21 RESPONSE in Opposition re 14 MOTION to Consolidate Cases (partialconsolidation), Appointment of Lead Plaintiffs, Approval of Selection of LeadCounsel, and Approval of Selection of Liaison Counsel (proposed order submitted)MOTION to Consolidate Cases (partial consolidation), Appointment of LeadPlaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection ofLiaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partialconsolidation), Appointment of Lead Plaintiffs, Approval of Selection of LeadCounsel, and Approval of Selection of Liaison Counsel (proposed order submitted)MOTION to Consolidate Cases (partial consolidation), Appointment of LeadPlaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection ofLiaison Counsel (proposed order submitted) filed by G. A. Robinson, III.(Attachments: # 1 Appendix Goodyear Tire decision, # 2 Appendix In re Bally TotalFitness, # 3 Appendix Goldberger v. PXRE, # 4 Appendix In re Landry's Seafood, # 5Appendix Schonfield v. Dendreon, # 6 Appendix Rosalind Maiden decision, # 7Appendix In re Tarragon Corp., # 8 Appendix Ruland v. Infosonics, # 9 AppendixCal. Civil Code section 163 3.8, # 10 Appendix In re Perigrine Systems, # 11Appendix Miller v. Ventro, # 12 Appendix In re Nanophase Tech., # 13Appendix)(Falls, Harold) (Entered: 02/19/2008)

02/19/2008 25 Summons Issued as to Albert C. Johnson. (jld, ) (Entered: 02/21/2008)

02/19/2008 26 Summons Issued as to Jack R. Blair. (jld, ) (Entered: 02/21/2008)

02/19/2008 27 Summons Issued as to Michele F. Wood. (jld, ) (Entered: 02/21/2008)

02/19/2008 28 Summons Issued as to David H. Tannehill. (jld, ) (Entered: 02/21/2008)

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02/19/2008 29 Summons Issued as to James C. Kelsoe, Jr. (jld, ) (Entered: 02/21/2008)

02/19/2008 30 Summons Issued as to Charles D. Maxwell. (jld, ) (Entered: 02/21/2008)

02/19/2008 31 Summons Issued as to J. Thompson Weller. (jld, ) (Entered: 02/21/2008)

02/19/2008 32 Summons Issued as to Brian B. Sullivan. (jld, ) (Entered: 02/21/2008)

02/19/2008 33 Summons Issued as to J. Kenneth Alderman. (jld, ) (Entered: 02/21/2008)

02/19/2008 34 Summons Issued as to W. Randall Pittman. (jld, ) (Entered: 02/21/2008)

02/19/2008 35 Summons Issued as to Mary S. Stone. (jld, ) (Entered: 02/21/2008)

02/19/2008 36 Summons Issued as to Archie W. Willis, III. (jld, ) (Entered: 02/21/2008)

02/19/2008 37 Summons Issued as to James Stillman R. McFadden. (jld, ) (Entered: 02/21/2008)

02/19/2008 38 Summons Issued as to Joseph C. Weller. (jld, ) (Entered: 02/21/2008)

02/19/2008 39 Summons Issued as to Allen B. Morgan, Jr. (jld, ) (Entered: 02/21/2008)

02/19/2008 40 Summons Issued as to Carter E. Anthony. (jld, ) (Entered: 02/21/2008)

02/21/2008 22 NOTICE of Appearance by Steven Lawrence Polk on behalf of Allen B. Morgan, Jr,J. Kenneth Alderman, Brian B. Sullivan, J. Thompson Weller, Charles D. Maxwell,James C. Kelsoe, Jr, David H. Tannehill, Michele F. Wood, Carter E. Anthony (Polk,Steven) (Entered: 02/21/2008)

02/21/2008 23 NOTICE of Appearance by Nicole A. Baker on behalf of James Stillman R.McFadden, Archie W. Willis, III, Mary S. Stone, W. Randall Pittman, Jack R. Blair,Albert C. Johnson, Morgan Keegan Select Fund, Inc., RMK Multi-Sector HighIncome Fund, Inc. (Baker, Nicole) (Entered: 02/21/2008)

02/21/2008 24 NOTICE of Appearance by Jeffrey B. Maletta on behalf of James Stillman R.McFadden, Archie W. Willis, III, Mary S. Stone, W. Randall Pittman, Jack R. Blair,Albert C. Johnson, Morgan Keegan Select Fund, Inc., RMK Multi-Sector HighIncome Fund, Inc. (Maletta, Jeffrey) (Entered: 02/21/2008)

02/22/2008 41 RESPONSE in Opposition re 16 MOTION , Memorandum of Law by Aviotti/LandersGroup in Opposition to Competing Motions for Lead Plaintiff and Lead Counsel filedby Larry D Shaw, Pete Aviotti, Jr, H Austin Landers, Jeanette H Landers, AlabamaElks Trust, Inc., Harvey Berkey, Estate of Kathryn S. Cashdollar, Albert R Colombo,Patricia A Colombo, Dajalis, LTD, Brenda Blatt, Diana W Crump, Lloyd R Thomas,M.D., Frank D Tutor, Gwendolyn T Tutor. (Attachments: # 1 Second BroadhurstDeclaration, # 2 Midanek Declaration, # 3 Aviotti Declaration, # 4 ReavesDeclaration, # 5 Certificate of Service)(Broadhurst, Jerome) (Entered: 02/22/2008)

02/22/2008 42 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Jack R. Blairserved on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered: 02/22/2008)

02/22/2008 43 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Michele F.Wood served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered: 02/22/2008)

02/22/2008 44 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Archie W.Willis, III served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:

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02/22/2008)

02/22/2008 45 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Albert C.Johnson served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/22/2008 46 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. JamesStillman R. McFadden served on 2/21/2008, answer due 3/12/2008. (Wade, B.)(Entered: 02/22/2008)

02/22/2008 47 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Joseph C.Weller served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered: 02/22/2008)

02/22/2008 48 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Brian B.Sullivan served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/22/2008 49 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Mary S.Stone served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered: 02/22/2008)

02/22/2008 50 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. J. KennethAlderman served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/22/2008 51 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. W. RandallPittman served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/22/2008 52 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Allen B.Morgan, Jr served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/22/2008 53 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. J. ThompsonWeller served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered: 02/22/2008)

02/22/2008 54 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. David H.Tannehill served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/22/2008 55 SUMMONS Returned Executed by Elizabeth P. Willis. James C. Kelsoe, Jr served on2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered: 02/22/2008)

02/22/2008 56 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Charles D.Maxwell served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/22/2008 57 SUMMONS Returned Executed by Elizabeth P. Willis, Sam H. Pearson. Carter E.Anthony served on 2/21/2008, answer due 3/12/2008. (Wade, B.) (Entered:02/22/2008)

02/26/2008 58 Corporate Disclosure Statement by Morgan Keegan & Company, Inc., Morgan AssetManagement, Inc., MK Holding, Inc. identifying Corporate Parent Regions FinancialCorporation for MK Holding, Inc., Morgan Keegan & Company, Inc.; CorporateParent MK Holding, Inc. for Morgan Asset Management, Inc... (Curley, Matthew)(Entered: 02/26/2008)

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03/04/2008 59 SETTING LETTER: Scheduling Conference set Monday, 4/7/2008 at 09:15 AM inCourtroom 2 - Memphis before Judge Samuel H. Mays Jr. (jl) (Entered: 03/04/2008)

03/05/2008 60 MOTION for Leave to File a Reply Brief in Further Support of their Motion toConsolidate Related Actions, Appoint Lead Plaintiff and Approve Lead PlaintiffsSelection of Lead and Liaison Counsel (proposed order submitted) by The McDonaldGroup. (Attachments: # 1 Certificate of Consultation)(Wade, B.) (Entered:03/05/2008)

03/05/2008 61 MOTION for Leave to File Reply in Further Support of the Aviotti/Landers Group'sMotion to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs,Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel(proposed order submitted) by Larry D Shaw, Pete Aviotti, Jr, H Austin Landers,Jeanette H Landers, Alabama Elks Trust, Inc., Harvey Berkey, Estate of Kathryn S.Cashdollar, Albert R Colombo, Patricia A Colombo, Dajalis, LTD, Brenda Blatt,Diana W Crump, Lloyd R Thomas, M.D., Frank D Tutor, Gwendolyn T Tutor.(Attachments: # 1 Certificate of Consultation)(Broadhurst, Jerome) (Entered:03/05/2008)

03/05/2008 62 MOTION for Leave to File Reply Brief (Proposed Order Submitted) by MechanicalContractors - U.A. Local 119 Health and Pension Plans. (Attachments: # 1 Certificateof Consultation)(Stranch, J.) (Entered: 03/05/2008)

03/05/2008 63 MOTION for Leave to Appear Pro Hac Vice for Beth A. Keller by MechanicalContractors - U.A. Local 119 Health and Pension Plans (proposed order submitted).(Attachments: # 1 Attorney Certificate)(cas) (Entered: 03/06/2008)

03/05/2008 64 MOTION for Leave to Appear Pro Hac Vice for Christopher Marlborough byMechanical Contractors - U.A. Local 119 Health and Pension Plans (proposed ordersubmitted). (Attachments: # 1 Attorney Certificate)(cas) (Entered: 03/06/2008)

03/05/2008 65 MOTION for Leave to Appear Pro Hac Vice for Emily C. Komlossy by MechanicalContractors - U.A. Local 119 Health and Pension Plans (proposed order submitted).(Attachments: # 1 Attorney Certificate)(cas) (Entered: 03/06/2008)

03/06/2008 66 Filing fee of $300.00 received, receipt number M1 12169, for 63 , 64 and 65 MotionsPro Hac Vice of Beth A. Keller, Christopher Marlborough and Emily C. Komlossy.(cas) (Entered: 03/06/2008)

03/06/2008 67 NOTICE of Appearance by Steven Lawrence Polk on behalf of Joseph C. Weller(Polk, Steven) (Entered: 03/06/2008)

03/11/2008 68 ORDER granting 62 Local 1 19's Motion for Leave to File reply to responses filed bymovants for appointment of lead plaintiff and lead counsel. Signed by Judge SamuelH. Mays, Jr on 3/10/08. (Mays, Samuel) (Entered: 03/11/2008)

03/12/2008 69 ORDER granting 60 Motion for Leave to File Reply. The McDonald Group may file areply in further support of its motion to consolidate related actions, appoint leadplaintiff, and approve lead plaintiff's selection of lead and liaison counsel. Signed byJudge Samuel H. Mays, Jr on 3/10/08. (Mays, Samuel) (Entered: 03/12/2008)

03/12/2008 70 ORDER granting 61 Motion for Leave to File Reply. The Aviotti/Landers Group mayfile a reply in further support of its motion to consolidate cases, appointment of leadplaintiffs, approval of selection of lead counsel, and approval of selection of liaison

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counsel. Signed by Judge Samuel H. Mays, Jr on 3/10/08. (Mays, Samuel) (Entered:03/12/2008)

03/12/2008 71 ORDER granting 63 , granting 64 , granting 65 Motions for Leave to Appear Pro HacVice. Beth A. Keller, Christopher Marlborough and Emily C. Komlossy are admittedpro hac vice to appear in t his matter on behalf of Mechanical Contractors - U.S. Local119 Health and Pension Plans. Signed by Judge Samuel H. Mays, Jr on 3/10/08.(Mays, Samuel) (Entered: 03/12/2008)

03/12/2008 72 NOTICE OF CANCELLATION: The SCHEDULING CONFERENCE set onMONDAY, APRIL 7, 2008 at 9:15 A.M. before United States District Judge SamuelH. Mays, Jr., HAS BEEN CANCELLED, to be reset upon notice. (Entered:03/12/2008)

03/18/2008 73 NOTICE of Appearance by Timothy A. Duffy on behalf of PricewaterhouseCoopersLLP (Duffy, Timothy) (Entered: 03/18/2008)

03/18/2008 74 NOTICE of Appearance by Emily Nicklin on behalf of PricewaterhouseCoopers LLP(Nicklin, Emily) (Entered: 03/18/2008)

03/19/2008 75 NOTICE of Appearance by Leo Maurice Bearman, Jr on behalf ofPricewaterhouseCoopers LLP (Bearman, Leo) (Entered: 03/19/2008)

03/19/2008 76 NOTICE of Appearance by Eugene J. Podesta, Jr on behalf ofPricewaterhouseCoopers LLP (Podesta, Eugene) (Entered: 03/19/2008)

03/26/2008 77 Corporate Disclosure Statement by James Stillman R. McFadden, Archie W. Willis,III, Mary S. Stone, W. Randall Pittman, Jack R. Blair, Albert C. Johnson, MorganKeegan Select Fund, Inc., RMK Multi-Sector High Income Fund, Inc.. (Maletta,Jeffrey) (Entered: 03/26/2008)

03/26/2008 78 REPLY to Response to Motion re 14 MOTION to Consolidate Cases (partialconsolidation), Appointment of Lead Plaintiffs, Approval of Selection of LeadCounsel, and Approval of Selection of Liaison Counsel (proposed order submitted)MOTION to Consolidate Cases (partial consolidation), Appointment of LeadPlaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection ofLiaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partialconsolidation), Appointment of Lead Plaintiffs, Approval of Selection of LeadCounsel, and Approval of Selection of Liaison Counsel (proposed order submitted)MOTION to Consolidate Cases (partial consolidation), Appointment of LeadPlaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection ofLiaison Counsel (proposed order submitted) Reply Memorandum of Law in Support ofMotion filed by Larry D Shaw, Pete Aviotti, Jr, H Austin Landers, Jeanette H Landers,Alabama Elks Trust, Inc., Harvey Berkey, Estate of Kathryn S. Cashdollar, Albert RColombo, Patricia A Colombo, Dajalis, LTD, Brenda Blatt, Diana W Crump, Lloyd RThomas, M.D., Frank D Tutor, Gwendolyn T Tutor. (Attachments: # 1 ThirdDeclaration of Jerome A. Broadhurst in Support of Motion, # 2 Certificate ofService)(Broadhurst, Jerome) (Entered: 03/26/2008)

04/09/2008 79 NOTICE by Mechanical Contractors - U.A. Local 119 Health and Pension Plans ofSupplemental Authority (Attachments: # 1 Supplement Authority: 4/4/2008Consolidation Order re Syntax-Brillian Corp. (CV-07-2204-PHX-FJM, District ofArizona))(Stranch, J.) (Entered: 04/09/2008)

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04/11/2008 80 RESPONSE to Motion re (51 in 2:07-cv-02784-SHM-dkv, 51 in 2:07-cv-02784-SHM-dkv) MOTION to Consolidate Cases MOTION to Appoint Counsel and AppointLead Plaintiff Aviotti/Landers Group Response to Notice of Supplemental AuthorityFiled by Mechanical Contractors-U.A. Local 119 Health and Pension Plans (DocketNo. 137, Case No. 2: 07-cv-02784; Docket No. 79, Case No. 2: 07-cv-02830) filed byDiana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H AustinLanders, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD,Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia AColombo, Estate of Kathryn S. Cashdollar. Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-sta, 2:08-cv-02071-SHM-dkv(Broadhurst, Jerome)(Entered: 04/11/2008)

04/16/2008 81 NOTICE by McDonald Group The McDonald Group's Notice of Filing (Attachments:# 1 Cortese v. Radian Group, # 2 In re Am. Serv. Group)Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Wade, B.) (Entered: 04/16/2008)

04/16/2008 82 AFFIDAVIT re (37 in 2:08-cv-02212-SHM-dkv, 9 in 2:08-cv-02192-SHM-dkv, 81 in2:07-cv-02830-SHM-sta, 139 in 2:07-cv-02784-SHM-dkv, 38 in 2:08-cv-02071-SHM-dkv, 13 in 2:08-cv-02157-dkv, 3 in 2:08-cv-02231-SHM-dkv, 78 in 2:08-cv-02127-SHM-dkv, 54 in 2:08-cv-02078-SHM-sta) Notice (Other) Declaration of BJWade in Support of the McDonald Group's Notice of Filing by McDonald Group.(Attachments: # 1 Exhibit A)Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Wade,B.) (Entered: 04/16/2008)

04/21/2008 83 RESPONSE to Motion re (55 in 2:07-cv-02784-SHM-dkv) MOTION to AppointCounsel The McDonald Group's Motion to Consolidate Related Actions, AppointLead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel;proposed order submitted Aviotti/Landers Group's Response to McDonald Group's"Notice of Filing" (Dkt#139, Case #2: 07-cv-02784; Dkt#81, Case #2: 07-cv-02830;Dkt#38, Case #2: 08-cv-02071) filed by Diana W Crump, Pete Aviotti, Jr, Frank DTutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama ElksTrust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd RThomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S.Cashdollar. (Attachments: # 1 Unreported Case: In re Oracle Corp. Sec. Litig., No. C01-0988 MJJ, 2005 WL 1030215 (N.D. Cal. Apr. 22, 2005), # 2 Unreported case:Dollens v. Zionts, No. 01 C 5931, 2001 WL 1543524 (N.D. Ill. Dec. 4, 2001), # 3Certificate of Service)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-sta, 2:08-cv-02071-SHM-dkv(Broadhurst, Jerome) (Entered: 04/21/2008)

05/22/2008 Unassigned 7 added. Judge S. Thomas Anderson no longer assigned to case. (cas)(Entered: 05/22/2008)

06/19/2008 84 RESPONSE to Motion re (68 in 2:08-cv-02078-SHM) Joint MOTION Appointmentof Lead Plaintiff, Lead Counsel and Liason Counsel re (66) Notice (Other) filed byMechanical Contractors - U.A. Local 119 Health and Pension Plans. AssociatedCases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM, 2:08-cv-02071-SHM-dkv,2:08-cv-02078-SHM, 2:08-cv-02212-SHM-dkv(Stranch, J.) (Entered: 06/19/2008)

06/26/2008 85 RESPONSE to Motion re (68 in 2:08-cv-02078-SHM) Joint MOTION Appointmentof Lead Plaintiff, Lead Counsel and Liason Counsel re (66) Notice (Other) and toLocal 119's resonse thereto filed by G.A. Robinson. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Falls, Harold) (Entered: 06/26/2008)

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06/27/2008 86 RESPONSE to Motion re (68 in 2:08-cv-02078-SHM) Joint MOTION Appointmentof Lead Plaintiff, Lead Counsel and Liason Counsel re (66) Notice (Other) filed byDiana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H AustinLanders, Jeanette H Landers, Alabama Elks Trust, Inc., Fred Krimm, Brenda Blatt,Dajalis, LTD, Harvey Berkey, Larry D Shaw, Noah B Kimball, M.D., Charles BAnderson, M.D., Andrea L Anderson, James H Frazier, Lloyd R Thomas, M.D.,Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar.(Attachments: # 1 Certificate of Service)Associated Cases: 2:07-cv-02784-SHM-dkv,2:07-cv-02830-SHM, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM, 2:08-cv-02212-SHM-dkv(Broadhurst, Jerome) (Entered: 06/27/2008)

07/02/2008 87 Magistrate Judge Diane K. Vescovo added. Unassigned 7 no longer assigned to case.(wro, ) (agj, ). (Entered: 07/02/2008)

07/08/2008 88 NOTICE of Appearance by Peter S. Fruin on behalf of Regions Financial Corporation(Fruin, Peter) (Entered: 07/08/2008)

07/25/2008 89 NOTICE by The McDonald Group of Withdrawal of Motion of the McDonald Groupfor Consolidation, Appointment as Lead Plaintiff and Approval of Lead PlaintiffsSelection of Lead and Liaison Counsel (Wade, B.) (Entered: 07/25/2008)

07/28/2008 90 STATUS REPORT Response to withdrawal of McDonald Group's lead plaintiffmotion and summary of status of remaining lead plaintiff motions by G. A. Robinson,III. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Falls, Harold) (Entered:07/28/2008)

08/15/2008 91 STATUS REPORT Aviotti/Landers Group's Status Report Regarding RemainingLead Plaintiff Motions and Consolidation of Cases by Diana W Crump, Pete Aviotti,Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers,Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw,Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S.Cashdollar. (Attachments: # 1 Declaration of Jerome A. Broadhurst, # 2 Certificate ofService)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM-dkv, 2:08-cv-02212-SHM-dkv(Broadhurst,Jerome) (Entered: 08/15/2008)

08/19/2008 92 NOTICE by Mechanical Contractors - U.A. Local 119 Health and Pension Plans re(51 in 2:07-cv-02784-SHM-dkv, 51 in 2:07-cv-02784-SHM-dkv) MOTION toConsolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff toWithdraw Motion to Consolidate, Appoint Lead Counsel and Lead PlaintiffAssociated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM-dkv, 2:08-cv-02212-SHM-dkv(Stranch, J.)(Entered: 08/19/2008)

08/21/2008 93 NOTICE by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, HAustin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis,LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo,Patricia A Colombo, Estate of Kathryn S. Cashdollar of Withdrawal of Pete Aviotti,Jr., as a Plaintiff and as a Member of the Aviotti/Landers Group Associated Cases:2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM-dkv, 2:08-cv-02212-SHM-dkv(Broadhurst, Jerome) (Entered:08/21/2008)

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09/23/2008 94 ORDER GRANTING IN PART AND DENYING IN PART MOTIONS FORPARTIAL CONSOLIDATION, APPOINTMENT OF LEAD PLAINTIFF, ANDAPPROVAL OF COUNSEL. Signed by Judge Samuel H. Mays, Jr on September 23,2008. (Mays, Samuel) (Entered: 09/23/2008)

10/17/2008 95 NOTICE by Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., MKHolding, Inc. (Attachments: # 1 Exhibit A1 Motion for Transfer of Actions, # 2Exhibit A2 Memorandum in Support of Motion for Transfer of Actions, # 3 Scheduleof Actions (Exh A to Motion), # 4 Exhibit A to Memorandum [Atkinson (2:07-cv-02784) docket], # 5 Exhibit B to Memorandum [Atkinson (08-cv-02694) docket], # 6Exhibit C to Memorandum [Willis docket], # 7 Exhibit D to Memorandum [Hartmandocket], # 8 Exhibit E to Memorandum [Gregory docket], # 9 Exhibit F toMemorandum [DeJoseph docket], # 10 Exhibit G to Memorandum [Daniels(McAbee) docket], # 11 Exhibit H to Memorandum [Daniels (McAbee II) docket], #12 Exhibit I to Memorandum [Daniels (Von Gal) docket], # 13 Exhibit J toMemorandum [Daniels (KPS) docket], # 14 Exhibit K to Memorandum [Daniels(Cade) docket], # 15 Exhibit L to Memorandum [Stein docket], # 16 Exhibit M toMemorandum [Ryan docket], # 17 Exhibit N to Memorandum [Hamby docket], # 18Exhibit O to Memorandum [Shamblin docket], # 19 Exhibit P to Memorandum[Jackson docket], # 20 Exhibit Q to Memorandum [Williams docket], # 21 Exhibit Rto Memorandum [Thompson docket], # 22 Exhibit S to Memorandum [Landersdocket], # 23 Exhibit T to Memorandum [Woods docket], # 24 Exhibit U toMemorandum [Firefighters docket], # 25 Exhibit V to Memorandum [Eilenbergdocket], # 26 Exhibit W to Memorandum [Bentley docket], # 27 Exhibit X (1 of 2) toMemorandum [Atkinson (2:07-cv-02784) Compl.], # 28 Exhibit X (2 of 2) toMemorandum [Atkinson (2:07-cv-02784) Compl.], # 29 Exhibit Y to Memorandum[Atkinson (08-cv-02964) Compl.], # 30 Exhibit Z to Memorandum [Willis Compl.], #31 Exhibit AA to Memorandum [Hartman Compl.], # 32 Exhibit BB to Memorandum[Gregory Compl.], # 33 Exhibit CC to Memorandum [DeJoseph Compl.], # 34 ExhibitDD to Memorandum [Daniels (McAbee) Compl.], # 35 Exhibit EE to Memorandum[Daniels (McAbee II) Compl.], # 36 Exhibit FF to Memorandum [Daniels (Von Gal)Compl.], # 37 Exhibit GG to Memorandum [Daniels (KPS) Compl.], # 38 Exhibit HHto Memorandum [Daniels (Cade) Compl.], # 39 Exhibit II to Memorandum [SteinCompl.], # 40 Exhibit JJ to Memorandum [Ryan Compl.], # 41 Exhibit KK toMemorandum [Hamby Compl.], # 42 Exhibit LL to Memorandum [ShamblinCompl.], # 43 Exhibit MM to Memorandum [Jackson Compl.], # 44 Exhibit NN toMemorandum [Williams Compl.], # 45 Exhibit OO to Memorandum [ThompsonCompl.], # 46 Exhibit PP (1 of 5) to Memorandum [Landers Compl.], # 47 Exhibit PP(2 of 5) to Memorandum [Landers Compl.], # 48 Exhibit PP (3 of 5) to Memorandum[Landers Compl.], # 49 Exhibit PP (4 of 5) to Memorandum [Landers Compl.], # 50Exhibit PP (5 of 5) to Memorandum [Landers Compl.], # 51 Exhibit QQ toMemorandum [Woods Compl.], # 52 Exhibit RR to Memorandum [FirefightersCompl.], # 53 Exhibit SS to Memorandum [Eilenberg Compl.], # 54 Exhibit TT toMemorandum [Bentley Compl.], # 55 Exhibit UU to Memorandum Table C-6, # 56Exhibit VV to Memorandum (Pending MDL Dockets))(Curley, Matthew) (Entered:10/17/2008)

12/12/2008 96 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OFLEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISONCOUNSEL , proposed order submitted, by Frank D Tutor, H Austin Landers, JeanetteH Landers, Dajalis, LTD, Estate of Kathryn S. Cashdollar. (Attachments: # 1

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Memorandum of Law in Support of the RMK Open-End Funds Group's Motion forAppointment of Lead Plaintiff and Approval of Selection of Lead and LiaisonCounsel, # 2 Affidavit Jerome A. Broadhurst, # 3 Certificate of Consultation, # 4Certificate of Service)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv(Broadhurst, Jerome) (Entered: 12/12/2008)

12/12/2008 97 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,document 96 MOTION OF THE RMK OPEN-END FUNDS GROUP FORAPPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OFLEAD AND LIAISON COUNSEL has been filed by Dajalis, LTD, Frank D Tutor, HAustin Landers, Jeanette H Landers, Estate of Kathryn S. Cashdollar. For futurereference, please note that a Certificate of Service is to be included with eachdocument (ie. Motion, Memorandrum, Affidavit, Certificate of Consultation) that isfiled. Filer is not required to resubmit document. (csf) (Entered: 12/16/2008)

12/18/2008 98 MOTION to Stay and for Order Precluding Arbitration o f Derivative and ClassClaims (proposed order submitted) by Morgan Keegan & Company, Inc., MorganAsset Management, Inc.. (Attachments: # 1 Certificate of Consultation)(Curley,Matthew) (Entered: 12/18/2008)

12/18/2008 99 AFFIDAVIT re 98 MOTION to Stay and for Order Precluding Arbitration ofDerivative and Class Claims (proposed order submitted) proposed order submitted byMorgan Keegan & Company, Inc., Morgan Asset Management, Inc.. (Attachments: #1 Exhibit 1 Woods Complaint, # 2 Exhibit Claimants' Statement of Claim in Koella, #3 Exhibit 3A Claimants' Motion for Issuance of Subpoena in Koella, # 4 Exhibit 3BResponse of Claimants to Objection of Morgan Keegan, # 5 Exhibit 4 Claimants'Renewed Motion for Issuance of Revised Subpoena to Morgan Asset Mgmt, # 6Exhibit 5 Claimants' First Request for Production, # 7 Exhibit 6 Copy of Subpoenaserved on Morgan Asset Mgmt Inc in Koella, # 8 Exhibit 7 Letter of J Pendergast to STate, # 9 Exhibit 8A Statement of Claim, # 10 Exhibit 8B Claimants' Motion toCompel in Ackerman, # 11 Exhibit 8C Order granting Motion to Compel inAckerman, # 12 Exhibit 9 Woods Order, # 13 Exhibit 10 FINRA Rules, # 14 Exhibit11 Letter of S Beall to K Rosen, # 15 Exhibit 12 One of Koella Claimants MorganKeegan Client Agreement, # 16 Exhibit 13 Letter of M Brady to G Friedman)(Curley,Matthew) (Entered: 12/18/2008)

12/18/2008 100 MOTION Exceed Page Limit proposed order submitted by Morgan Keegan &Company, Inc., Morgan Asset Management, Inc.. (Attachments: # 1 Exhibit AMemorandum of Law)(Curley, Matthew) (Entered: 12/18/2008)

12/18/2008 103 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,document 98 MOTION to Stay and for Order Precluding Arbitration of Derivative andClass Claims has been filed by Morgan Asset Management, Inc., Morgan Keegan &Company, Inc. However, the following deficiency has been found: On page one ofyour Motion it states that a memorandum will accompany the Motion, but there is nomemorandum attached. The Memorandum can be filed as a "Memorandum In Supportof Motion" under the events category Responses and Replies. There is no Certificateof Service on the Certificate of Consultation. Certificate of Service can be filed as a"Notice of Correction" under the events category Notice. The filer has one businessday to correct the deficiency. (csf) (Entered: 12/23/2008)

12/18/2008 104 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,

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document 100 MOTION Exceed Page Limit has been filed by Morgan AssetManagement, Inc., Morgan Keegan & Company, Inc. For future reference, please notethere is no Certificate of Consultation included with the Motion. The Certificate canbe filed as a "Notice of Correction" under the events category Notices. Filer is notrequired to resubmit document. (csf) (Entered: 12/23/2008)

12/19/2008 101 NOTICE by Morgan Keegan & Company, Inc., Morgan Asset Management, Inc. re100 MOTION Exceed Page Limit proposed order submitted (Curley, Matthew)(Entered: 12/19/2008)

12/19/2008 102 ORDER granting 100 Motion to Exceed Page Limit. Signed by Judge Samuel H.Mays, Jr on 12/19/2008. (Mays, Samuel) (Entered: 12/22/2008)

12/23/2008 105 Notice of Correction to 98 MOTION to Stay and for Order Precluding Arbitration ofDerivative and Class Claims (proposed order submitted) Certificate of Consultation.(Curley, Matthew) (Entered: 12/23/2008)

12/23/2008 106 Notice of Correction to 100 MOTION Exceed Page Limit proposed order submittedCertificate of Consultation. (Curley, Matthew) (Entered: 12/23/2008)

12/23/2008 107 MEMORANDUM in Support re 98 MOTION to Stay and for Order PrecludingArbitration of Derivative and Class Claims (proposed order submitted) filed byMorgan Keegan & Company, Inc., Morgan Asset Management, Inc.. (Curley,Matthew) (Entered: 12/23/2008)

12/31/2008 108 NOTICE of Appearance by Harold Naill Falls, Jr on behalf of Ernest KoellaAssociated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold)(Entered: 12/31/2008)

12/31/2008 109 First MOTION for Extension of Time to File Response/Reply proposed ordersubmitted by Ernest Koella. Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 12/31/2008)

12/31/2008 110 ORDER granting 109 Motion for Extension of Time to File Response/Reply re 109MOTION for Extension of Time to File Response/Reply Responses due by 1/9/2009.Signed by Judge Samuel H. Mays, Jr on 12/31/2008. (Mays, Samuel) (Entered:12/31/2008)

01/07/2009 111 NOTICE by Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., MKHolding, Inc. (Curley, Matthew) (Entered: 01/07/2009)

01/09/2009 112 RESPONSE in Opposition re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay andfor Order Precluding Arbitration of Derivative and Class Claims (proposed ordersubmitted) filed by Ernest Koella. (Attachments: # 1 Appendix Hantz decision, # 2Appendix Speroni decision)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 01/09/2009)

01/09/2009 113 AFFIDAVIT re (112 in 2:07-cv-02830-SHM-dkv) Response in Opposition to Motion,Declaration of H. Naill Falls Jr. by Ernest Koella. (Attachments: # 1 Exhibit MorganKeegan submission agreement, # 2 Exhibit Koella-2d motion to compel, # 3 ExhibitMK response to 2d motion to compel, # 4 Exhibit Koella-MK request for referral toarbs, # 5 Exhibit Koella-amended SOC)Associated Cases: 2:07-cv-02784-SHM-dkv,2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 01/09/2009)

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01/12/2009 114 MOTION for Leave to File Reply and Memorandum in Support (proposed ordersubmitted) by Morgan Keegan & Company, Inc., Morgan Asset Management, Inc..(Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered:01/12/2009)

01/14/2009 115 ORDER granting 114 Motion for Leave to File Reply and Memorandum in Support.Signed by Judge Samuel H. Mays, Jr on 1/14/2009. (Mays, Samuel) (Entered:01/15/2009)

01/23/2009 116 RESPONSE in Support re 98 MOTION to Stay and for Order Precluding Arbitrationof Derivative and Class Claims (proposed order submitted) filed by Morgan Keegan& Company, Inc., Morgan Asset Management, Inc.. (Attachments: # 1 Certificate ofService)(Curley, Matthew) (Entered: 01/23/2009)

01/26/2009 117 NOTICE by Ernest Koella re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay andfor Order Precluding Arbitration of Derivative and Class Claims (proposed ordersubmitted) notice of supplemental facts relevant to motion to stay Associated Cases:2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered:01/26/2009)

01/26/2009 118 AFFIDAVIT re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay and for OrderPrecluding Arbitration of Derivative and Class Claims (proposed order submitted)Declaration of H. Naill Falls Jr. in support of notice of supplemental facts by ErnestKoella. (Attachments: # 1 Appendix Letter to FINRA under Rule 12204, # 2Appendix Sigman-MAM response to subpoena, # 3 Appendix Ferrell-MAM responseto subpoena)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 01/26/2009)

01/29/2009 119 NOTICE of Change of Address by William M. Jeter Associated Cases: 2:07-cv-02830-SHM-dkv et al.(Jeter, William) (Entered: 01/29/2009)

01/29/2009 120 NOTICE by Morgan Keegan & Company, Inc., Morgan Asset Management, Inc.Defendants' Reply in Response to Koella's Notice of Supplemental Information(Curley, Matthew) (Entered: 01/29/2009)

03/19/2009 121 NOTICE by Ernest Koella re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay andfor Order Precluding Arbitration of Derivative and Class Claims (proposed ordersubmitted) notice of ruling in related arbitration case Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 03/19/2009)

03/19/2009 122 AFFIDAVIT re (121 in 2:07-cv-02830-SHM-dkv) Notice (Other), Declaration of H.Naill Falls Jr. by Ernest Koella. (Attachments: # 1 Exhibit Muhlbauer statement ofclaim, # 2 Exhibit Morgan Keegan motion to exclude evidence, # 3 Exhibit transcriptof hearing on MK motion)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 03/19/2009)

04/01/2009 123 NOTICE by Morgan Keegan & Company, Inc., Morgan Asset Management, Inc. re121 Notice (Other), Response to Koella Claimants' Notice of Arbitration Ruling ofRelevance to Motion for Order Precluding Arbitration of Derivative Claims and for aStay of Discovery (Curley, Matthew) (Entered: 04/01/2009)

04/08/2009 124 NOTICE of Appearance by Kristopher S. Ritter on behalf of PricewaterhouseCoopersLLP (Ritter, Kristopher) (Entered: 04/08/2009)

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04/08/2009 125 NOTICE of Change of Address by Kristopher S. Ritter for Kirkland & Ellis LLP(Ritter, Kristopher) (Entered: 04/08/2009)

08/21/2009 126 MOTION to Stay Discovery (proposed order submitted) by Morgan AssetManagement, Inc.. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew)(Entered: 08/21/2009)

08/21/2009 127 AFFIDAVIT re 126 MOTION to Stay Discovery (proposed order submitted)Declaration of Matthew M. Curley by Morgan Asset Management, Inc.. (Attachments:# 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, #7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17,# 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21)(Curley, Matthew)(Entered: 08/21/2009)

08/21/2009 128 MOTION re 126 MOTION to Stay Discovery (proposed order submitted), 127Affidavit,, to Exceed Page Limit by Morgan Asset Management, Inc.. (Attachments: #1 Exhibit A - Memorandum in Support of Motion to Stay Discovery, # 2 Certificate ofConsultation)(Curley, Matthew) (Entered: 08/21/2009)

08/24/2009 129 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,document 128 MOTION re 126 MOTION to Stay Discovery (proposed ordersubmitted), 127 Affidavit,, to Exceed Page Limit filed by Morgan Asset Management,Inc. has been filed. For future reference, please note: More appropriate event wouldhave been "File Excess Pages", not the "Miscellaneous Relief" selected. Filer is notrequired to resubmit document. (jae) (Entered: 08/24/2009)

08/24/2009 130 ORDER GRANTING (203) Motion to exceed the page limitationto exceed the pagelimitation in case 2:07-cv-02784-SHM-dkv; AND ORDER GRANTING (128)Motion to exceed the page limitationto exceed the page limitation in case 2:07-cv-02830-SHM-dkv. Signed by Judge Samuel H. Mays, Jr on 8/24/2009. AssociatedCases: 2:07-cv-02830-SHM-dkv, 2:07-cv-02784-SHM-dkv(Mays, Samuel) (Entered:08/24/2009)

08/25/2009 131 MEMORANDUM in Support re 126 MOTION to Stay Discovery (proposed ordersubmitted) filed by Morgan Asset Management, Inc.. (Curley, Matthew) (Entered:08/25/2009)

09/11/2009 132 NOTICE of Appearance by Justin Edward Mitchell on behalf of C Fred Daniels, C.Fred Daniels, C. Fred Daniels, C. Fred Daniels, C. Fred Daniels, C. Fred DanielsAssociated Cases: 2:07-cv-02784-SHM-dkv et al.(Mitchell, Justin) (Entered:09/11/2009)

09/15/2009 133 MEMORANDUM in Support re 126 MOTION to Stay Discovery (proposed ordersubmitted) Supplemental Memorandum in Support of Morgan Asset Management,Inc.'s Motion to Stay Discovery in Louisiana State Court Action filed by MorganAsset Management, Inc.. (Curley, Matthew) (Entered: 09/15/2009)

09/15/2009 134 AFFIDAVIT re 126 MOTION to Stay Discovery (proposed order submitted)Supplemental Declaration of Matthew M. Curley by Morgan Asset Management, Inc..(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Curley,Matthew) (Entered: 09/15/2009)

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09/30/2009 135 ORDER DENYING DEFENDANT'S MOTION TO PRECLUDE ARBITRATIONOF DERIVATIVE AND CLASS CLAIMS AND FOR A STAY OFDISCOVERYSigned by Judge Samuel H. Mays, Jr on September 30, 2009. (Mays,Samuel) (Entered: 09/30/2009)

09/30/2009 136 ORDER GRANTING RMK OPEN-END FUND GROUP'S MOTION FORAPPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OFLEAD COUNSEL AND LIAISON COUNSEL. Signed by Judge Samuel H. Mays, Jron September 30, 2009. (Mays, Samuel) (Entered: 09/30/2009)

11/18/2009 137 NOTICE of Appearance by John McQuiston, II on behalf of Regions Bank AssociatedCases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(McQuiston, John) (Entered: 11/18/2009)

02/16/2010 138 ORDER DENYING WITHOUT PREJUDICE DEFENDANTS' MOTION TO STAYDISCOVERY IN LOUISIANA STATE COURT ACTION. Signed by Judge SamuelH. Mays, Jr., on February 16, 2010. (Mays, Samuel) (Entered: 02/16/2010)

02/17/2010 139 MOTION to Sever Motion and Memorandum to Unconsolidate or Sever Trustee AdLitem's Closed-End Fund Class Actions or Alternatively to Identify and Appoint ALead Plaintiff In Consolidated Closed-End Fund Class Actions (Proposed OrderSubmitted) by C. Fred Daniels. (Attachments: # 1 Certificate of ConsultationCertificate of Consultation, # 2 Exhibit Exhibit A)Associated Cases: 2:07-cv-02830-SHM-dkv, 2:08-cv-02452-SHM-dkv, 2:08-cv-02453-SHM-dkv, 2:08-cv-02455-SHM-dkv, 2:08-cv-02456-SHM-dkv(Harvey, Albert) (Entered: 02/17/2010)

03/04/2010 140 RESPONSE to Motion re 139 MOTION to Sever Motion and Memorandum toUnconsolidate or Sever Trustee Ad Litem's Closed-End Fund Class Actions orAlternatively to Identify and Appoint A Lead Plaintiff In Consolidated Closed-EndFund Class Actions (Proposed Order Submitted) MOTION to Sever Motion andMemorandum to Unconsolidate or Sever Trustee Ad Litem's Closed-End Fund ClassActions or Alternatively to Identify and Appoint A Lead Plaintiff In ConsolidatedClosed-End Fund Class Actions (Proposed Order Submitted) MOTION to SeverMotion and Memorandum to Unconsolidate or Sever Trustee Ad Litem's Closed-EndFund Class Actions or Alternatively to Identify and Appoint A Lead Plaintiff InConsolidated Closed-End Fund Class Actions (Proposed Order Submitted)Defendants' Response in Opposition filed by All Defendants. (Curley, Matthew)(Entered: 03/04/2 010)

03/04/2010 141 Corporate Disclosure Statement by Regions Morgan Keegan Securities, Derivativeand Employee Retirement Income Secuirty Act (ERISA) Litigation. Associated Cases:2:09-md-02009-SHM, 2:07-cv-02830-SHM-dkv(Logue, Kevin) (Entered: 03/04/2010)

03/04/2010 142 NOTICE of Appearance by Asa R. Danes on behalf of Regions Morgan KeeganSecurities, Derivative and Employee Retirement Income Secuirty Act (ERISA)Litigation Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02830-SHM-dkv(Danes,Asa) (Entered: 03/04/2010)

03/04/2010 143 NOTICE of Appearance by Kevin C. Logue on behalf of RMK Multi-Sector HighIncome Fund, Inc. (Logue, Kevin) (Entered: 03/04/2010)

03/10/2010 144 MOTION to Withdraw as Attorney Proposed Order Submitted by Morgan KeeganSelect Fund, Inc., RMK Multi-Sector High Income Fund, Inc.. (Attachments: # 1

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Certificate of Consultation)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv(Maletta, Jeffrey) (Entered: 03/10/2010)

03/11/2010 145 ORDER granting 144 Motion to Withdraw as Attorney. Attorneys Jeffrey B. Malettaand Nicole A. Baker are terminated. Signed by Judge Samuel H. Mays, Jr on3/11/2010. (Mays, Samuel) (Entered: 03/16/2010)

03/16/2010 146 Mail Returned as Undeliverable. Mail sent to Nancy Kulesa. (jld) (Entered:03/17/2010)

03/16/2010 147 Mail Returned as Undeliverable. Mail sent to Jeff Nobel. (jld) (Entered: 03/17/2010)

03/18/2010 148 RESPONSE in Opposition re (82 in 2:08-cv-02453-SHM-dkv, 139 in 2:07-cv-02830-SHM-dkv, 79 in 2:08-cv-02455-SHM-dkv, 77 in 2:08-cv-02452-SHM-dkv, 74 in2:08-cv-02456-SHM-dkv) MOTION to Sever Motion and Memorandum toUnconsolidate or Sever Trustee Ad Litem's Closed-End Fund Class Actions orAlternatively to Identify and Appoint A Lead Plaintiff In Consolidated Closed-EndFund Class Actions (Proposed Order Submitted) MOTION to Sever Motion andMemorandum to Unconsolidate or Sever Trustee Ad Litem's Closed-End Fund ClassActions or Alternatively to Identify and Appoint A Lead Plaintiff In ConsolidatedClosed-End Fund Class Actions (Proposed Order Submitted) MOTION to SeverMotion and Memorandum to Unconsolidate or Sever Trustee Ad Litem's Closed-EndFund Class Actions or Alternatively to Identify and Appoint A Lead Plaintiff InConsolidated Closed-End Fund Class Actions (Proposed Order Submitted) Motion toUnconsolidate/Sever filed by C. Fred Daniels. (Attachments: # 1 Exhibit A, # 2Exhibit B)Associated Cases: 2: 07-cv-02830-SHM-dkv, 2: 08-cv-02452-SHM-dkv,2:08-cv-02453-SHM-dkv, 2:08-cv-02455-SHM-dkv, 2:08-cv-02456-SHM-dkv(Harvey,Albert) (Entered: 03/18/2010)

04/02/2010 149 ORDER granting (236) Motion in case 2:07-cv-02784-SHM-dkv to File ConsolidatedResponse to Defendants' Motions to Dismiss. The response shall not exceed 140 pagesin length. Signed by Magistrate Judge Diane K. Vescovo on 4/2/2010. AssociatedCases: 2:07-cv-02784-SHM-dkv et al.(Vescovo, Diane) (Entered: 04/02/2010)

04/06/2010 150 Mail Returned as Undeliverable. Mail sent to Robert Izard. (jld) (Entered: 04/08/2010)

04/22/2010 151 MOTION to Appoint Counsel PLAINTIFFS CHARLES JONES, IRA HOROWITZS,AND EDGE PARTNERS, LTD. S MOTION FOR APPOINTMENT AS LEADPLAINTIFFS AND OPPOSITION TO TAL GROUPS MOTION FOR APPOINTMENTAS LEAD PLAINTIFF (proposed Order submitted) by Charles H. Jones, Jr, IraHorowitz, Edge Partners, Ltd.. (Attachments: # 1 MEMORANDUM OF LAW INSUPPORT OF PLAINTIFFS CHARLES JONES, IRA HOROWITZS, AND EDGEPARTNERS, LTD.S MOTION FOR APPOINTMENT AS LEAD PLAINTIFFSAND OPPOSITION TO TAL GROUPS MOTION FOR APPOINTMENT AS LEADPLAINTIFF, # 2 Exhibit A - Certifications of Plaintiffs Charles Jones, Edge PartnersLtd and Ira Horowitz, # 3 Exhibit B Certification of Plaintiff C. Fred Daniels, TrusteeAd Litem, # 4 Exhibit C Law Firm Resume for Napoli Bern Ripka, LLP, # 5 ExhibitD Law Firm Resume for Sonn & Erez, PLC, # 6 Exhibit E Declaration of Frank L.Watson, III)(Watson, Frank) (Entered: 04/22/2010)

04/29/2010 152 MOTION for Leave to Appear Pro Hac Vice. (Attachments: # 1 Exhibit Declartion ofJeffrey R. Sonn, Esq., # 2 Exhibit Declaration of Scott L. Adkins, Esq., # 3 ExhibitDeclaration of Adam J. Gana, # 4 Receipt #M123728)(jld) (Entered: 04/30/2010)

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04/30/2010 153 ORDER granting 152 Motion for Leave to Appear Pro Hac Vice. Signed by JudgeSamuel H. Mays, Jr on 4/30/2010. (Mays, Samuel) (Entered: 05/04/2010)

05/10/2010 154 MOTION to Amend/Correct (7 in 2:09-cv-02800-SHM-cgc) Amended Complaint,,and Memorandum for Permission to File Second Amended Complaint (ProposedOrder Submitted) by C. Fred Daniels. (Attachments: # 1 second amended complaint, #2 Exhibit a, # 3 Exhibit b, # 4 Exhibit c)Associated Cases: 2:09-cv-02800-SHM-cgc etal.(Harvey, Albert) (Entered: 05/10/2010)

05/26/2010 155 Amended MOTION to Amend/Correct AMENDED MOTION FOR APPOINTMENTAS LEAD PLAINTIFFS AND OPPOSITION TO TAL GROUPS MOTION FORAPPOINTMENT AS LEAD PLAINTIFF (proposed Order submitted) by EdgePartners, Ltd., Ira Horowitz, Albert C. Johnson, Seymour Warren. (Attachments: # 1AMENDED MEMORANDUM OF LAW IN SUPPORT OF THEIR AMENDEDMOTION FOR APPOINTMENT AS LEAD PLAINTIFFS AND OPPOSITION TOTAL GROUPS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF, # 2 ExhibitA Plaintiffs Notice Published in Investors Business Daily on April 28, 2010, # 3Exhibit B Certifications of Plaintiffs Charles Jones, Ira Horowitz, Edge Partners, Ltd.and Seymour Warren, # 4 Exhibit C - Certification of Plaintiff C. Fred Daniels,Trustee Ad Litem, # 5 Exhibit D - Law Firm Resume of Napoli Bern Ripka, LLP, # 6Exhibit E - Law Firm Resume of Sonn & Erez, PLC, # 7 Exhibit F - Declaration ofFrank L. Watson, III)(Watson, Frank) (Entered: 05/26/2010)

05/26/2010 156 MOTION MOTION FOR TEMPORARY APPOINTMENT AS LEAD PLAINTIFFSAND APPROVAL OF THEIR COUNSEL AS TEMPORARY LEAD COUNSEL(order submitted) by Edge Partners, Ltd., Ira Horowitz, Charles H. Jones, Jr, SeymourWarren. (Attachments: # 1 PLAINTIFFS CHARLES JONES, IRA HOROWITZ,EDGE PARTNERS, LTD., AND SEYMOUR WARRENS MEMORANDUM OFLAW IN SUPPORT OF THEIR MOTION FOR TEMPORARY APPOINTMENT ASLEAD PLAINTIFFS AND APPROVAL OF THEIR COUNSEL AS TEMPORARYLEAD COUNSEL)(Watson, Frank) (Entered: 05/26/2010)

05/28/2010 157 REPLY to Response to Motion re (238 in 2:07-cv-02784-SHM-dkv) Response inOpposition to Motion,,,, filed by Jack R. Blair, Albert C. Johnson, William JeffriesMann, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W.Willis, III. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Maletta, Jeffrey)(Entered: 05/28/2010)

06/02/2010 158 ORDER DENYING PLAINTIFF C. FRED DANIELS' MOTION TO SEVER ANDESTABLISHING DEADLINE FOR MOTIONS TO SERVE AS LEAD PLAINTIFF139 . Signed by Judge Samuel H. Mays, Jr., on June 2, 2010. (Mays, Samuel)(Entered: 06/02/2010)

06/14/2010 159 RESPONSE in Opposition re 156 MOTION MOTION FOR TEMPORARYAPPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF THEIRCOUNSEL AS TEMPORARY LEAD COUNSEL (order submitted) MOTIONMOTION FOR TEMPORARY APPOINTMENT AS LEAD PLAINTIFFS ANDAPPROVAL OF THEIR COUNSEL AS TEMPORARY LEAD COUNSEL (ordersubmitted) filed by Hayne Palmour, III. (Stranch, J.) (Entered: 06/14/2010)

06/14/2010 160 AFFIDAVIT re 159 Response in Opposition to Motion, of Alan I. Ellman by HaynePalmour, III. (Attachments: # 1 Exhibit A: Napoli Notice, # 2 Exhibit B: Labaton

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Notice)(Stranch, J.) (Entered: 06/14/2010)

06/24/2010 161 MOTION to Withdraw as Attorney Asa Danes by RMK Multi-Sector High IncomeFund, Inc.. (Attachments: # 1 Declaration of Asa Danes, # 2 Certificate ofConsultation, # 3 Certificate of Service)Associated Cases: 2:09-md-02009-SHM,2:07-cv-02830-SHM-dkv(Logue, Kevin) (Entered: 06/24/2010)

07/02/2010 162 MOTION to Appoint Counsel THE JONES GROUPS SECOND AMENDEDMOTION FOR APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF LEADCOUNSEL (proposed Order submitted) by Edge Partners, Ltd., Charles H. Jones, Jr,taylor henry, Floyd Kopf, Greg Pohl, Joy Pohl. (Attachments: # 1 Memorandum ofLaw in Support of Second Amended Motion for Appointment as Lead Plaintiff andApproval of Lead Counsel, # 2 Collective Exhibits A through I : A Notice Publishedin Investors Business Daily on April 28, 2010; B Charles Taylors Lead-PlaintiffCertificate; C Edge Partners Lead-Plaintiff Certificate; D Kopfs Lead-PlaintiffCertificate; E Henrys Lead-Plaintiff Certificate; F Pohls Lead-Plaintiff Certificates; GResume of Napoli Bern Ripka, LLP; H Resume of Sonn & Erez, PLC; and IDeclaration of Frank L. Watson, III)(Watson, Frank) (Entered: 07/02/2010)

07/02/2010 163 MOTION to Appoint Counsel as Lead Plaintiff; and Approval of Lead Plaintiff'sChoice of Lead and Liason Counsel and Certificate of Counsel Pursuant to LocalRule 7.2(a)(1)(B) and (Proposed Order) by Joseph W Gilmore. (Attachments: # 1Memorandum Memo in Support, # 2 Affidavit Declaration of CWF, # 3 ExhibitExhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D, # 7Exhibit Exhibit E)Associated Cases: 2:07-cv-02830-SHM-dkv et al.(Fowler, Charles)(Entered: 07/02/2010)

07/02/2010 164 MOTION to Consolidate Cases, MOTION for Appointment as Lead Plaintiff,MOTION to Appoint Counsel by RMK Investor Group. (Attachments: # 1Memorandum of Law in Support, # 2 Affidavit Declaration of J. Gerard Stranch, IV,in Support)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02830-SHM-dkv(Stranch, J.) (Entered: 07/02/2010)

07/02/2010 165 MOTION to Appoint Counsel and Appoint Lead Plaintiff (proposed order submitted)by James N. Maddox. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A, #4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(Wade, B.)(Entered: 07/02/2010)

07/16/2010 166 RESPONSE to Motion re (164 in 2:07-cv-02830-SHM-dkv, 164 in 2:07-cv-02830-SHM-dkv, 164 in 2:07-cv-02830-SHM-dkv, 45 in 2:09-md-02009-SHM, 45 in 2:09-md-02009-SHM, 45 in 2:09-md-02009-SHM) MOTION to Consolidate CasesMOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel TrusteeAd Litem's Response to Motions for Appointment as Lead Plaintiff and Approval ofLead Counsel filed by C. Fred Daniels. Associated Cases: 2:09-md-02009-SHM etal.(Harvey, Albert) (Entered: 07/16/2010)

07/16/2010 167 NOTICE by Joseph W Gilmore of Non-Opposition of Lead Plaintiff to the Motion ofthe RMK Investor Group to be Appointed Lead Plaintiff and Approving RMK InvestorGroup's Selection of Counsel Associated Cases: 2:07-cv-02830-SHM-dkv etal.(Fowler, Charles) (Entered: 07/16/2010)

07/16/2010 168 RESPONSE in Opposition re 164 MOTION to Consolidate Cases MOTION forAppointment as Lead Plaintiff MOTION to Appoint Counsel THE JONES GROUPS

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MEMORANDUM OF LAW IN OPPOSITION TO RMK INVESTOR GROUPSMOTION FOR LEAD-PLAINTIFF APPOINTMENT AND APPOVAL OFSELECTION OF COUNSEL filed by Edge Partners, Ltd., Charles H. Jones, Jr, FloydKopf, Greg Pohl, Joy Pohl, taylor henry. (Attachments: # 1 Exhibit A In re ConcordEFS Securities Lit., No. 02-2697-SHM (W.D. Tenn. Dec. 2, 2002, # 2 Exhibit B RMKAdvantage Income Fund, Inc. Proxy Statement, May 21, 2008, # 3 Exhibit CCertificate of Limited Partnership of Lion Fund, L.P., Aug. 31, 2000, # 4 Exhibit DState of Texas Business Record re Registered Agent for Lion Fund, L.P., # 5 ExhibitE State of Texas Periodic Report for Lion Fund, L.P., # 6 Exhibit F RegisteredInvestment Adviser Representative Public Disclosure Report for CorbinRobertson)(Watson, Frank) (Entered: 07/16/2010)

07/16/2010 169 RESPONSE in Opposition re (163 in 2:07-cv-02830-SHM-dkv) MOTION to AppointCounsel as Lead Plaintiff; and Approval of Lead Plaintiff's Choice of Lead andLiason Counsel and Certificate of Counsel Pursuant to Local Rule 7.2(a)(1)(B) and(Proposed Order) MOTION to Appoint Counsel as Lead Plaintiff; and Approval ofLead Plaintiff's Choice of Lead and Liason Counsel and Certificate of CounselPursuant to Local Rule 7.2(a)(1)(B) and (Proposed Order) MOTION to AppointCounsel as Lead Plaintiff; and Approval of Lead Plaintiff's Choice of Lead andLiason Counsel and Certificate of Counsel Pursuant to Local Rule 7.2(a)(1)(B) and(Proposed Order), (165 in 2:07-cv-02830-SHM-dkv) MOTION to Appoint Counseland Appoint Lead Plaintiff (proposed order submitted) MOTION to Appoint Counseland Appoint Lead Plaintiff (proposed order submitted), (162 in 2:07-cv-02830-SHM-dkv) MOTION to Appoint Counsel THE JONES GROUPS SECOND AMENDEDMOTION FOR APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF LEADCOUNSEL (proposed Order submitted) MOTION to Appoint Counsel THE JONESGROUPS SECOND AMENDED MOTION FOR APPOINTMENT AS LEADPLAINTIFFS AND APPROVAL OF LEAD COUNSEL (proposed Order submitted)MOTION to Appoint Counsel THE JONES GROUPS SECOND AMENDEDMOTION FOR APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF LEADCOUNSEL (proposed Order submitted) MOTION to Appoint Counsel THE JONESGROUPS SECOND AMENDED MOTION FOR APPOINTMENT AS LEADPLAINTIFFS AND APPROVAL OF LEAD COUNSEL (proposed Order submitted)filed by RMK Investor Group. (Attachments: # 1 Declaration of Alan I. Ellman, # 2Exhibit 1 to the Decl. of Alan I. Ellman, # 3 Exhibit 2 to the Decl. of Alan I. Ellman, #4 Exhibit 3 to the Decl. of Alan I. Ellman, # 5 Exhibit 4 to the Decl. of Alan I.Ellman)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02830-SHM-dkv(Stranch,J.) (Entered: 07/16/2010)

07/16/2010 170 RESPONSE in Opposition re 164 MOTION to Consolidate Cases MOTION forAppointment as Lead Plaintiff MOTION to Appoint Counsel, 163 MOTION toAppoint Counsel as Lead Plaintiff; and Approval of Lead Plaintiff's Choice of Leadand Liason Counsel and Certificate of Counsel Pursuant to Local Rule 7.2(a)(1)(B)and (Proposed Order) MOTION to Appoint Counsel as Lead Plaintiff; and Approvalof Lead Plaintiff's Choice of Lead and Liason Counsel and Certificate of CounselPursuant to Local Rule 7.2(a)(1)(B) and (Proposed Order) MOTION to AppointCounsel as Lead Plaintiff; and Approval of Lead Plaintiff's Choice of Lead andLiason Counsel and Certificate of Counsel Pursuant to Local Rule 7.2(a)(1)(B) and(Proposed Order), 162 MOTION to Appoint Counsel THE JONES GROUPSSECOND AMENDED MOTION FOR APPOINTMENT AS LEAD PLAINTIFFS ANDAPPROVAL OF LEAD COUNSEL (proposed Order submitted) MOTION to Appoint

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Counsel THE JONES GROUPS SECOND AMENDED MOTION FORAPPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF LEAD COUNSEL(proposed Order submitted) MOTION to Appoint Counsel THE JONES GROUPSSECOND AMENDED MOTION FOR APPOINTMENT AS LEAD PLAINTIFFS ANDAPPROVAL OF LEAD COUNSEL (proposed Order submitted) MOTION to AppointCounsel THE JONES GROUPS SECOND AMENDED MOTION FORAPPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF LEAD COUNSEL(proposed Order submitted) filed by James N. Maddox. (Attachments: # 1 AffidavitDeclaration of B.J. Wade, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, #6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Wade, B.) (Entered: 07/16/2010)

07/22/2010 171 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,document 169 Response in Opposition to Motion,,,,,,, filed by RMK Investor Grouphas been filed. However, the following deficiency has been found: Please note thatdocument does not reflect a certificate of service page. You will need to go under thenotice other category then in the drop down area select 'notice of correction' andsubmit the certificate of service page only. Thanks and if you have questions pleasecall me at 901-495-1505. The filer has one business day to correct the deficiency.(jml) (Entered: 07/22/2010)

07/26/2010 172 Notice of Correction to 169 Response in Opposition to Motion,,,,,,, Certificate ofService. (Stranch, J.) (Entered: 07/26/2010)

07/30/2010 173 REPLY to Response to Motion re 170 Response in Opposition to Motion,,,,,, 168Response in Opposition to Motion,,, 169 Response in Opposition to Motion,,,,,,, 166Response to Motion, THE JONES GROUP'S REPLY BRIEF IN SUPPORT OF THEIRMOTION FOR LEAD PLAINTIFF APPOINTMENT AND APPROVAL OFSELECTION OF COUNSEL AND IN OPPOSITION TO ALL OTHER MOVANTSfiled by Edge Partners, Ltd., Charles H. Jones, Jr, Floyd Kopf, Greg Pohl, Joy Pohl,taylor henry. (Attachments: # 1 Exhibit A City of Roseville Employees RetirementSystem v. Textron, Inc., # 2 Exhibit B The Jones Group Proposed Class Period EndingDate and the RMK Investors Group Proposed Class Period Ending Date, # 3 Exhibit CSpreadsheets reflecting Losses of the Jones Group and RMK Investors Group, # 4Exhibit D Tax Return of Edge Partners Ltd., # 5 Exhibit E RMK Fund Disclosure andAsset Holding Timeline, # 6 Exhibit F Lion Fund Organization Chart)(Watson, Frank)(Entered: 07/30/2010)

07/30/2010 174 REPLY to Response to Motion re (170 in 2:07-cv-02830-SHM-dkv) Response inOpposition to Motion,,,,,, (168 in 2:07-cv-02830-SHM-dkv) Response in Oppositionto Motion,,, filed by RMK Investor Group. (Attachments: # 1 Reply Declaration of J.Gerard Stranch, IV, # 2 Exhibit A to the Reply Decl. of J. Gerard Stranch, IV, # 3Exhibit B to the Reply Decl. of J. Gerard Stranch, IV, # 4 Exhibit C to the Reply Decl.of J. Gerard Stranch, IV, # 5 Exhibit D to the Reply Decl. of J. Gerard Stranch, IV, # 6Exhibit E to the Reply Decl. of J. Gerard Stranch, IV, # 7 Exhibit F to the Reply Decl.of J. Gerard Stranch, IV)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02830-SHM-dkv, 2:10-cv-02248-SHM-dkv, 2:10-cv-02380-SHM-dkv(Stranch, J.) (Entered:07/30/2010)

07/30/2010 175 REPLY to Response to Motion re 166 Response to Motion, 168 Response inOpposition to Motion,,, 169 Response in Opposition to Motion,,,,,,, filed by James N.Maddox. (Attachments: # 1 Affidavit, # 2 Exhibit)(Wade, B.) (Entered: 07/30/2010)

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09/10/2010 176 NOTICE of Appearance by Robin A. Besaw on behalf of Carter E. AnthonyAssociated Cases: 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv(Besaw, Robin)(Entered: 09/10/2010)

09/10/2010 177 NOTICE of Appearance by R. Harold Meeks, Jr on behalf of Carter E. AnthonyAssociated Cases: 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv(Meeks, R.)(Entered: 09/10/2010)

11/16/2010 178 NOTICE of Change of Address by B. J. Wade Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02830-SHM-dkv(Wade, B.) (Entered: 11/16/2010)

12/15/2010 179 ORDER APPOINTING LEAD PLAINTIFF AND LEAD COUNSEL ANDCONSOLIDATING CASES 151 155 156 162 163 164 165 . Signed by Judge SamuelH. Mays, Jr., on December 15, 2010. (Mays, Samuel) (Entered: 12/15/2010)

12/15/2010 180 ORDER GRANTING MOTION TO WITHDRAW 161 . Attorney Asa R. Danesterminated.. Signed by Judge Samuel H. Mays, Jr., on December 15, 2010. (Mays,Samuel) (Entered: 12/15/2010)

12/30/2010 181 ORDER OF REFERENCE. Signed by Judge Samuel H. Mays, Jr., on December 30,2010. (Mays, Samuel) (Entered: 12/30/2010)

01/20/2011 182 MOTION Joint Motion for Scheduling Order and Memorandum in Support proposedorder submitted by J. Kenneth Alderman, Carter E. Anthony, Jack R. Blair, Albert C.Johnson, James C. Kelsoe, Jr, Charles D. Maxwell, James Stillman R. McFadden,Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company,Inc., W. Randall Pittman, PricewaterhouseCoopers LLP, RMK Investor Group, RMKMulti-Sector High Income Fund, Inc., Regions Financial Corporation, Mary S. Stone,J. Thompson Weller, Joseph C. Weller, Archie W. Willis, III. (Curley, Matthew)(Entered: 01 /20/2011)

02/11/2011 183 ORDER signed by Judge Samuel H. Mays, Jr on 01/24/2011. MOTION 182 granted.(Mays, Samuel) (Entered: 02/11/2011)

02/16/2011 184 MOTION for Leave to Appear Pro Hac Vice for DAVID J. GOLDSMITH by HaynePalmour, III. Receipt #M4676001099 (proposed order submitted) (Attachments: # 1certification, # 2 certificate of good standing)(agj) (Entered: 02/18/2011)

02/16/2011 185 MOTION for Leave to Appear Pro Hac Vice for JOEL H. BERNSTEIN by HaynePalmour, III. Receipt #M4676001097 (proposed order submitted) (Attachments: # 1certification, # 2 certificate of good standing)(agj) (Entered: 02/18/2011)

02/22/2011 186 AMENDED COMPLAINT against J. Kenneth Alderman, Carter E. Anthony, JamesC. Kelsoe, Jr, MK Holding, Inc., Allen B. Morgan, Jr, Morgan Asset Management,Inc., Morgan Keegan & Company, Inc., RMK Multi-Sector High Income Fund, Inc.,Regions Financial Corporation, Brian B. Sullivan, Joseph C. Weller, RMK HighIncome Fund, Inc., RMK Strategic Income Fund, Inc., RMK Advantage Income Fund,Inc., filed by C. Fred Daniels, The Lion Fund, L.P., Dr. J. Samir Sulieman, LarryLattimore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, #5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J,# 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 ExhibitU, # 22 Exhibit V) (Stranch, J.) (Entered: 02/22/2011)

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03/02/2011 187 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure,document 186 Amended Complaint,,, filed by The Lion Fund, L.P., Larry Lattimore,C. Fred Daniels, Dr. J. Samir Sulieman has been filed. However, the followingdeficiency has been found: Please note that the ecf filing attorney name must bereflected on all signature pages. The certificate of service page reflects attorney Auerinstead of filinf attorney Stranch. You will need to go under the notice category thenin the drop down area select notice of correction and submit the updated certifcate ofservice page only. Thanks and if you have questions please call me at 901-495-1505..The filer has one business day to correct the deficiency. (jml) (Entered: 03/02/2011)

03/02/2011 188 Notice of Correction to 186 Amended Complaint,,, CORRECTED CERTIFICATE OFSERVICE. (Stranch, J.) (Entered: 03/02/2011)

03/03/2011 189 ORDER GRANTING 184 Motion for Leave to Appear Pro Hac Vice. Signed byJudge Samuel H. Mays, Jr on 3/3/2011. (Mays, Samuel) (Entered: 03/03/2011)

03/03/2011 190 ORDER GRANTING 185 Motion for Leave to Appear Pro Hac Vice. Signed byJudge Samuel H. Mays, Jr on 3/3/2011. (Mays, Samuel) (Entered: 03/03/2011)

03/03/2011 191 MOTION for Leave to Appear Pro Hac Vice for LOUIS GOTTLIEB by LarryLattimore, Dr. J. Samir Sulieman, The Lion Fund, L.P.. receipt #M4676001285(proposed order submitted) (Attachments: # 1 Affidavit, # 2 certificate of goodstanding)(agj) (Entered: 03/04/2011)

03/07/2011 192 ORDER GRANTING 191 Motion for Leave to Appear Pro Hac Vice. Signed byJudge Samuel H. Mays, Jr on 3/7/2011. (Mays, Samuel) (Entered: 03/07/2011)

03/09/2011 193 Mail Returned as Undeliverable. Mail sent to Nancy Kulesa. (jld) (Entered:03/10/2011)

03/22/2011 194 NOTICE by James N. Maddox, Sam H. Pearson, The McDonald Group, Elizabeth P.Willis Notice of Attorneys' Lien on Plaintiff Elizabeth P. Willis's, Sam H. Pearson's,The McDonald Group's, and James N. Maddox's, Individually and on Behalf of AllOthers Similarly Situated, Recovery (Glassman, Richard) (Entered: 03/22/2011)

03/22/2011 195 NOTICE by Joseph J. McGoey, III, The McDonald Group, James N. Maddox, Sam H.Pearson, Elizabeth P. Willis re (194 in 2:07-cv-02830-SHM-dkv) Notice (Other),Notice (Other), (312 in 2:07-cv-02784-SHM-dkv) Notice (Other) Notice of Attorneys'Lien on Plaintiff Elizabeth P. Willis's, Sam H. Pearson's, The McDonald Group's,James N. Maddox's, and Joseph McGoey, III's, Individually and on Behalf of AllOthers Similarly Situated, Recovery Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Glassman, Richard) (Entered:03/22/2011)

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