U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address)...

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US District Court Civil Docket as of 08/18/2006 Retrieved from the court on Monday, December 11, 2006 U.S. District Court District of Colorado (Denver) CIVIL DOCKET FOR CASE #: 1:97-cv-01308-WDM-PAC Cone, et al v. Boston Chicken, Inc., et al Assigned to: Judge Walker D. Miller Referred to: Magistrate Judge Patricia A. Coan Demand: $0 Cause: 15:78m(a) Securities Exchange Act Date Filed: 06/23/1997 Date Terminated: 07/31/2006 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Leslie Gene Cone Personally, and on behalf of all others similarly situated represented by Kip Brian Shuman Shuman & Berens, LLP 801 East 17th Avenue Denver, CO 80218-1417 303-861-3003 Fax: 303-830-6920 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Dyer, III Shuman & Berens, LLP 801 East 17th Avenue Denver, CO 80218-1417 303-861-3003 Fax: 303-830-6920 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Linda Corray represented by Clyde A. Platt, Jr. Hagens Berman Sobol Shapiro, LLP- Seattle 1301 Fifth Avenue #2900 Seattle, WA 98101 206-623-7292 Fax: 206-623-0594 Email: [email protected] LEAD ATTORNEY

Transcript of U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address)...

Page 1: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

US District Court Civil Docket as of 08/18/2006 Retrieved from the court on Monday, December 11, 2006

U.S. District Court District of Colorado (Denver)

CIVIL DOCKET FOR CASE #: 1:97-cv-01308-WDM-PAC

Cone, et al v. Boston Chicken, Inc., et al Assigned to: Judge Walker D. Miller Referred to: Magistrate Judge Patricia A. Coan Demand: $0 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 06/23/1997 Date Terminated: 07/31/2006 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff Leslie Gene Cone Personally, and on behalf of all others similarly situated

represented by Kip Brian Shuman Shuman & Berens, LLP 801 East 17th Avenue Denver, CO 80218-1417 303-861-3003 Fax: 303-830-6920 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Dyer, III Shuman & Berens, LLP 801 East 17th Avenue Denver, CO 80218-1417 303-861-3003 Fax: 303-830-6920 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Linda Corray represented by Clyde A. Platt, Jr. Hagens Berman Sobol Shapiro, LLP-Seattle 1301 Fifth Avenue #2900 Seattle, WA 98101 206-623-7292 Fax: 206-623-0594 Email: [email protected] LEAD ATTORNEY

Page 2: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

ATTORNEY TO BE NOTICED Gerald L. Bader, Jr. Bader & Associates, P.C. 14426 East Evans Avenue #200 Denver, CO 80014-1160 303-534-1700 Fax: 303-534-1701 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Mark Villanueva Jeffrey M. Villanueva, P.C. 1999 Broadway Street #2400 Denver, CO 80212 303-295-7525 Fax: 303-295-7511 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill E. Sterbakov Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 215-875-3000 LEAD ATTORNEY Karl P. Barth Hagens Berman, LLC-Washingtgon 1301 Fifth Avenue #2929 Seattle, WA 98101 206-623-7292 Fax: 488-5830 LEAD ATTORNEY Kip Brian Shuman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Merrill Gene Davidoff Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 215-875-3084

Page 3: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Fax: 215-875-4671 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sherrie R. Savett Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 215-875-3071 Fax: 215-875-5715 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steve W. Berman Hagens Berman Sobol Shapiro, LLP-Seattle 1301 Fifth Avenue #2900 Seattle, WA 98101 206-623-7292 Fax: 206-623-0594 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart Jay Guber Stuart J. Guber, Atty at Law 1622 Locust Street Philadelphia, PA 19103 215-875-4606 Fax: 875-5715 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Gordon Gaebler represented by Clyde A. Platt, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerald L. Bader, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Mark Villanueva (See above for address)

Page 4: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill E. Sterbakov (See above for address) LEAD ATTORNEY Karl P. Barth (See above for address) LEAD ATTORNEY Kip Brian Shuman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Merrill Gene Davidoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sherrie R. Savett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steve W. Berman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart Jay Guber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Tom Krzesinski represented by Clyde A. Platt, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerald L. Bader, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Mark Villanueva (See above for address)

Page 5: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill E. Sterbakov (See above for address) LEAD ATTORNEY Karl P. Barth (See above for address) LEAD ATTORNEY Kip Brian Shuman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Merrill Gene Davidoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sherrie R. Savett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steve W. Berman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart Jay Guber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Raymond Wilkes represented by Clyde A. Platt, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerald L. Bader, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Mark Villanueva (See above for address)

Page 6: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill E. Sterbakov (See above for address) LEAD ATTORNEY Karl P. Barth (See above for address) LEAD ATTORNEY Kip Brian Shuman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Merrill Gene Davidoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sherrie R. Savett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steve W. Berman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart Jay Guber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

George Genna represented by Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Jeff Lainer represented by Robert J. Dyer, III

Page 7: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Charles Scheffold represented by Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Allen Heffler represented by Helen J. Hodges Lerach Coughlin Stoia Geller Rudman & Robbins, LLP-SD CA 655 West Broadway #1900 San Diego, CA 92101 619-231-1058 Fax: 231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Henry Rosen Lerach Coughlin Stoia Geller Rudman & Robbins, LLP-SD CA 655 West Broadway #1900 San Diego, CA 92101 619-231-1058 Fax: 231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall J. Baron Lerach Coughlin Stoia Geller Rudman & Robbins, LLP 401 B Street #1700

Page 8: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

San Diego, CA 92101 619-231-1058 Fax: 231-7423 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach Lerach Coughlin Stoia Geller Rudman & Robbins, LLP-SD CA 655 West Broadway #1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7434 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Andrew McKinley represented by Helen J. Hodges (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Henry Rosen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall J. Baron (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach

Page 9: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Coniglio & Towers Inc. represented by Gerald L. Bader, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Roy Jenks represented by James S. Bailey, Jr. Bailey & Peterson, PC 1660 Lincoln Street #3175 Denver, CO 80264 303-837-1660 Fax: 303-837-0097 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall M. Livingston Bailey & Peterson, PC 1660 Lincoln Street #3175 Denver, CO 80264 303-837-1660 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Robert Taman represented by Robert J. Dyer, III (See above for address)

Page 10: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Leonard Hoffman represented by James S. Bailey, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynn L. Arko Keller Rohrback, PLC 3101 North Central Avenue #900 Phoenix, AZ 85012 206-623-1900 Fax: 623-3384 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall M. Livingston (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

David Joselson represented by Gerald L. Bader, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill E. Sterbakov (See above for address) LEAD ATTORNEY Merrill Gene Davidoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Page 11: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Sherrie R. Savett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Louise N. Levine represented by Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Ira Harwood Wechsler, Harwood, Halebian & Feffer, LLP 488 Madison Avenue 8th Floor New York, NY 10022-3489 212-935-7400 Fax: 753-3630 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Betty J. Mace represented by I. Stephen Rabin Rabin, Frank & Sailer, LLP 275 Madison Avenue #801 New York, NY 10016 212-682-1818 Fax: 682-1892 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacqueline Sailer Murray, Frank & Sailer, LLP 275 Madison Avenue #801 New York, NY 10016 212-682-1818 Fax: 212-682-1892

Page 12: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Layard R. Mace represented by I. Stephen Rabin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Albion Financial LLC represented by Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Debbie M. Katz represented by Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address)

Page 13: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

ATTORNEY TO BE NOTICED

Consol Plaintiff

Mark L. Katz represented by Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Adam Fisch represented by Robert J. Dyer, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Teachers' Retirement System of Louisiana

represented by Gerald L. Bader, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill E. Sterbakov (See above for address) LEAD ATTORNEY Lawrence D. Deutsch Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 215-875-3062 Fax: 215-875-4674 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Merrill Gene Davidoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Page 14: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Sherrie R. Savett (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Marianne Silkeberg represented by James S. Bailey, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall M. Livingston (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Alf Silkeberg represented by James S. Bailey, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall M. Livingston (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

J. Alain Ferry represented by F. James Donnelly F. James Donnelly, The Law Offices of, P.C. 6076 South Chester Way Greenwood Village, CO 80111 720-493-9814 Fax: 720-493-9815

Page 15: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven J. Toll Cohen, Milstein, Hausfeld & Toll, PLLC 999 Third Avenue #3600 Seattle, WA 98104 206-521-0080 Fax: 521-0166 LEAD ATTORNEY Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Direct Marketing Day in New York, Inc.

represented by Myron Harris Myron Harris, Atty at Law S106 Park Towne Place 22nd & Benjamin Franklin Parkway Philadelphia, PA 19146 215-567-5333 Fax: 567-2499 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Robert Steinberg represented by J. Michael Dowling J. Michael Dowling & Associates, P.C. 303 East Seventeenth Avenue #200 Denver, CO 80203 303-839-5538 Fax: 303-930-1298 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Page 16: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Consol Plaintiff

C. William Hooe represented by Richard G. Sander Sander Ingebretsen & Parish, P.C. 633 Seventeenth Street #1900 Denver, CO 80202 303-285-5300 Fax: 303-285-5301 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Jonathan Kurlander represented by Richard G. Sander (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

Boston Chicken, Inc. also known as Boston Chicken, Inc.

represented by Adam Ross Eaton AT&T Broadband, LLC Legal Department 188 Inverness Drive West 6th Floor Englewood, CO 80112-5211 303-858-3584 Fax: 858-3482 TERMINATED: 09/28/2005 LEAD ATTORNEY James J. Belanger Lewis & Roca, LLP-Phoenix AZ 40 North Central Avenue #1900 Phoenix, AZ 85004-4429 602-262-5319 Fax: 602-734-3823

Page 17: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John Craig Plotkin Sterling & Gregory, LLC 1331 17th Street #602 Denver, CO 80202 303-292-9122 Fax: 303-292-9121 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Linnea Brown Holme, Roberts & Owen, LLP-Denver 1700 Lincoln Street #4100 Denver, CO 80203-4541 303-866-0608 Fax: 303-866-0200 Email: [email protected] TERMINATED: 11/09/1998 LEAD ATTORNEY Nancy Johnson Gegenheimer Holme, Roberts & Owen, LLP-Denver 1700 Lincoln Street #4100 Denver, CO 80203-4541 303-866-0602 Fax: 303-866-0200 Email: [email protected] TERMINATED: 11/09/1998 LEAD ATTORNEY Robert H. McKirgan Lewis & Roca, LLP-Phoenix AZ 40 North Central Avenue #1900 Phoenix, AZ 85004-4429 602-262-5396 Fax: 602-734-3863 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Todd Edward Hale Lewis and Roca LLP - Tucson

Page 18: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

1 South Church Avenue #700 Tucson, AZ 85718 520-629-4433 Fax: 520-879-4708 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Scott A. Beck represented by Adam Ross Eaton (See above for address) TERMINATED: 09/28/2005 LEAD ATTORNEY Karen Baime Kleiman Peter Harris Rudy, P.C. 108 South Frontage Road West #210 Vail, CO 81657 970-476-8865 LEAD ATTORNEY Linnea Brown (See above for address) TERMINATED: 11/09/1998 LEAD ATTORNEY Martin Glenn O'Melveny & Meyers 7 Times Square Times Square Tower New York, NY 10022 212-326-2000 Fax: 326-2061 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy Johnson Gegenheimer (See above for address) TERMINATED: 11/09/1998 LEAD ATTORNEY Peter L. Critchell Dechert, Price & Rhoads-New York 30 Rockefeller Plaza New York, NY 10112 212-698-3587 Fax: 698-3599

Page 19: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert A. Baime Dechert, Price & Rhoads-New York 30 Rockefeller Plaza New York, NY 10112 212-698-3587 Fax: 698-3599 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Mark W. Stephens represented by Adam Ross Eaton (See above for address) TERMINATED: 09/28/2005 LEAD ATTORNEY Linnea Brown (See above for address) TERMINATED: 11/09/1998 LEAD ATTORNEY Martin Glenn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy Johnson Gegenheimer (See above for address) TERMINATED: 11/09/1998 LEAD ATTORNEY

Defendant

Mark R. Goldston

Defendant

Arnold C. Greenberg

Defendant

J. Bruce Harreld

Defendant

M. Howard Jacobson

Page 20: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Defendant

Mark A. Link

Defendant

Peer Pedersen

Consol Defendant

Alex, Brown & Sons, Inc. represented by George B. Curtis Gibson, Dunn & Crutcher-Denver D.C. Box No. 18 1801 California Street #4200 Denver, CO 80202-2641 303-298-5743 Fax: 303-313-2822 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant

Morgan Stanley & Co., Incorporated represented by George B. Curtis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan Max Warner Gibson, Dunn & Crutcher-Denver D.C. Box No. 18 1801 California Street #4200 Denver, CO 80202-2641 303-298-5904 Fax: 303-313-2847 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip Frank Smith, Jr. Securities & Exchange Commission Denver Regional Office 1801 California Street #1500 Denver, CO 80202-2648 303-844-1000 Fax: 844-1010

Page 21: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant

Merrill Lynch & Company represented by George B. Curtis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan Max Warner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip Frank Smith, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant

Saad Nadhir represented by Adam Ross Eaton (See above for address) TERMINATED: 09/28/2005 LEAD ATTORNEY C. John Koch Jenner & Block-Illinois 330 North Wabash One IBM Plaza #4700 Chicago, IL 60611-7603 312-923-2678 Fax: 312-840-7678 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy Johnson Gegenheimer (See above for address) TERMINATED: 11/09/1998 LEAD ATTORNEY

Consol Defendant

Mark W. Stephens

Consol Defendant

Page 22: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Mark W. Stephens represented by Adam Ross Eaton (See above for address) TERMINATED: 09/28/2005 LEAD ATTORNEY

Consol Defendant

Arthur Andersen represented by H. Thomas Coghill Arnold & Porter, LLP-Colorado 370 Seventeenth Street #4500 Denver, CO 80202 303-863-1000 TERMINATED: 01/07/2002 LEAD ATTORNEY Timothy Granger Atkeson Arnold & Porter LLP-Colorado 370 Seventeenth Street #4500 Denver, CO 80202 303-863-1000 Fax: 303-832-0428 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Objector

David Lippy represented by Edward F. Siegel Edward F. Siegel, Attorney at Law 27600 Chagrin Boulevard #340 Cleveland, OH 44122 216-831-3424 Fax: 216-831-6584 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/23/1997 1 Class Action COMPLAINT (Summons(es) issued); jury demand (former empl) (Entered: 06/24/1997)

06/23/1997 FILING FEE PAID: on 6/23/97 in the amount of $ 150.00, receipt # 188172. (former empl) (Entered: 06/24/1997)

07/11/1997 2 MOTION by defendant Boston Chicken, Inc., defendant Scott A. Beck, defendant

Page 23: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Mark W. Stephens to extend time to answer to 8/4/97 (former empl) (Entered: 07/14/1997)

07/15/1997 3 MINUTE ORDER : by Judge Walker D. Miller granting motion to extend time to answer to 8/4/97 [2-1] (cc: all counsel) ; entry date : 7/17/97 (former empl) (Entered: 07/17/1997)

07/15/1997 4 ORDER R16 stat stlmt pt pto referred to Magistrate Judge Patricia A. Coan ; by Judge Walker D. Miller (cc: to counsel) (former empl) (Entered: 07/17/1997)

07/22/1997 5 ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Patricia A. Coan ; Rule 16 conference set for 2:00 8/15/97 (cc: all counsel) (lam) (Entered: 07/23/1997)

08/04/1997 6 MOTION by plaintiff, defendant to consolidate cases , and to extend time to respond to consolidated complaint (so ordered 8/8/97 by Judge Miller) (former empl) Modified on 09/04/1997 (Entered: 08/05/1997)

08/05/1997 7 Minute ORDER TO SHOW CAUSE: by Judge Walker D. Miller returnable 8/22/97 by parties why action should not be consolidated w/cases 97-WM-1435, 97-WM-1446, et al. (cc: all counsel) (lam) (Entered: 08/06/1997)

08/06/1997 8 COURTROOM MINUTES (Telephone hrging re pt issues) by Magistrate Judge Patricia A. Coan ; rule 16 conf set 8/15/97 is vacated ; court notes 10 cases are going to be assigned for pt issues; parties ask court to stay pt and vacate scheduling conf per stip while mtn to dismiss & consolidate are pending; copies of certain docs filed since 7/15/97 to be tendered to Mag Judge Coan for review ; entry date : 8/7/97 Court Reporter: Tape 97-51 (lam) (Entered: 08/07/1997)

08/07/1997 9 Stipulated ACCEPTANCE OF SERVICE by Boston Chicken, Inc., Scott A. Beck, Mark W. Stephens 7/24/97 signed by pla & dfts csl (lam) (Entered: 08/07/1997)

08/11/1997 10 MINUTE ORDER : by Judge Walker D. Miller; stipulated mtns, proposed orders for consolidation for pt purposes, and for exts of time [6-1], [6-2], adopted and made an Order of Court on 8/8/97 as set forth in the stipulated mtn; Lead Case 1:97-cv-1308 is consolidated w/member cases 97-WM-1435, 97-WM-1446, 97-WM-1514, 97-WM-1562, 97-WM-1574, 97-WM-1609, 97-WM-1610, 97-WM-1619, 97-WM-1644, (97-WM-1680) In re Boston Chicken, Inc. Securities Litigation; discharging order to show cause order [7-1] (cc: all counsel) ; entry date : 8/12/97 (lam) Modified on 08/13/1997 (Entered: 08/12/1997)

08/12/1997 12 RETURN OF SERVICE of Summons and Complaint upon defendant Merrill Lynch & Co. in 1:97-cv-01562 on 7/28/97 by handing to Edwin Chin-How, managing agent (lam) (Entered: 08/13/1997)

08/13/1997 11 RETURN OF SERVICE of Summons and Complaint upon defendant Boston Chicken, Inc. in 1:97-cv-01308 on 6/24/97 by delivering to Virgenia Omstead, clerk for Corp Co, reg agent (lam) (Entered: 08/13/1997)

08/15/1997 13 Stipulat4d ACCEPTANCE OF SERVICE by dfts Boston Chicken, Inc., Scott A. Beck, Mark W. Stephens in 1:97-cv-01680 signed on 8/13/97 by Nancy Gegenheimer, Esq. (lam) (Entered: 08/15/1997)

08/18/1997 54 MINUTE ORDERS : by Judge Walker D. Miller: cases 97-WM-1701, 97-WM-

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1711, and 97-WM-1731 appear to be related to the cases consolidated w/97-WM-1308 (cc: all counsel) ; entry date : 10/16/97 (lam) (Entered: 10/16/1997)

08/22/1997 14 MOTION by plaintiff class (Boston Chicken Plaintiffs Group) Leslie Gene Cone, George Genna , Jeff Lainer, Charles Scheffold, Andrew McKinley , Allen Heffler, Leonard Hoffman, Louise N. Levine, Layard R. Mace, Betty J. Mace , Mark L. Katz, Debbie M. Katz , et al for appointment of lead plas and approval of lead counsel (lam) Modified on 08/13/2004 (Entered: 08/25/1997)

08/22/1997 15 BRIEF (Memorandum) by Boston Chicken plaintiffs in 1:97-cv-01308 and certain consolidated cases in support of motion for appointment of lead plas and approval of lead counsel [14-1] (lam) (Entered: 08/25/1997)

08/22/1997 16 DECLARATION of James Donnelly in support of Boston Chicken plas group's motion for appointment of lead plas and approval of lead counsel [14-1] in 1:97-cv-01308 and certain consolidated cases (lam) (Entered: 08/25/1997)

08/22/1997 17 MOTION by plaintiff Albion Financial LLC in 1:97-cv-01711 for appointment as lead pla and approval of lead counsel (lam) (Entered: 08/25/1997)

08/22/1997 18 BRIEF (Memorandum of Law) by plaintiff Albion Financial LLC in 1:97-cv-01711 in support of motion for appointment as lead pla and approval of lead counsel [17-1] in 1:97-cv-01308 (lam) (Entered: 08/25/1997)

08/22/1997 19 AFFIDAVIT of Jules Brody in support of motion for appointment as lead pla and approval of lead counsel [17-1] in 1:97-cv-01308 and [0-1] in 1:97-cv-01711 (lam) (Entered: 08/25/1997)

08/22/1997 20 NOTICE of change of firm address by Marc H. Edelson in 1:97-cv-01562 to 45 W. Court St., Doylestown, PA 18901 (lam) (Entered: 08/26/1997)

08/22/1997 55 MINUTE ORDERS : by Judge Walker D. Miller: cases 97-WM-1812, 97-WM-1815, 97-WM-1822 will be consolidated w/97-WM-1308 (cc: all counsel) ; entry date : 10/16/97 (lam) (Entered: 10/16/1997)

08/27/1997 56 MINUTE ORDER : by Judge Walker D. Miller; case 97-WM-1838 will be consolidated w/97-WM-1308 (cc: all counsel) ; entry date : 10/16/97 (lam) (Entered: 10/16/1997)

08/28/1997 21 RETURN OF SERVICE of Summons and Complaint upon Kurt Plender, process clerk for U.S. Corp Co., Reg Agent for defendant Morgan Stanley & Co. in 1:97-cv-01731 on 8/25/97 (gms) (Entered: 08/29/1997)

08/28/1997 22 Stipulated ACCEPTANCE OF SERVICE by defendants in 1:97-cv-01812 on 8/25/97 ; signed Nancy J. Gegenheimer (gms) (Entered: 08/29/1997)

08/29/1997 23 RETURN OF SERVICE of Summons and Complaint upon / by defendant Alex Brown & Sons in 1:97-cv-1731 (sic) on 8/27/97 (former empl) (Entered: 08/29/1997)

08/29/1997 24 AMENDED Class Action COMPLAINT [1-1] in 1:97-cv-01815 by plaintiff Teachers Ret Sys LA in 1:97-cv-01815; jury demand (lam) (Entered: 09/03/1997)

08/29/1997 25 Amended MOTION by plaintiff David Joselson in 1:97-cv-01644, plaintiff Teachers Ret Sys LA in 1:97-cv-01815 for appointment as lead plas & for appt of

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lead csl (lam) (Entered: 09/03/1997)

08/29/1997 26 BRIEF by plaintiff David Joselson in 1:97-cv-01644, plaintiff Teachers Ret Sys LA in 1:97-cv-01815 in support of motion for appointment as lead plas & for appt of lead csl [25-1] in 1:97-cv-01308 (lam) Modified on 09/03/1997 (Entered: 09/03/1997)

08/29/1997 28 ORDER by Magistrate Judge Patricia A. Coan setting motions hearing on 9/12/97 at 9:15 on Albion's motion for appointment as lead plas & for appt of lead csl [25-1], on Boston Chicken plas' motion for appointment as lead pla and approval of lead counsel [17-1], on pla Teachers' Retirement & David Joselson's motion for appointment of lead plas and approval of lead counsel [14-1], [2-1] and PrivateBank & Trust Co's motion for leave to serve as lead pla of the class [2-1]; csl may appear at hearing in person or by telephone & notify court by 9/10/97 if intend to appear by phone in in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 9/3/97 (lam) Modified on 09/03/1997 (Entered: 09/03/1997)

09/02/1997 27 RETURN OF SERVICE of Summons and Complaint upon defendant Merrill Lynch & Co. in 1:97-cv-01731 on 8/27/97 (lam) (Entered: 09/03/1997)

09/03/1997 57 MINUTE ORDER : by Judge Walker D. Miller; case 97-WM-1891 will be consolidated w/97-WM-1308 (cc: all counsel) ; entry date : 10/16/97 (lam) (Entered: 10/16/1997)

09/05/1997 29 Stipulated MOTION by pltfs David Joselson in 1:97-cv-01644, Albion Financial LLC in 1:97-cv-01711, Teachers Ret Sys LA in 1:97-cv-01815, PrivateBk Tr Susman in 1:97-cv-01838 to vacate 9/12/97 hrd for informal discovery & for briefing sched on motions to serve as lead counsel (gms) (Entered: 09/08/1997)

09/09/1997 30 MINUTE ORDER : by Magistrate Judge Patricia A. Coan denying motion to vacate 9/12/97 hrg for informal discovery & for briefing sched on motions to serve as lead counsel [29-1] and counsel to present info re: pltfs' respective financial interests at the hearing, in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891 (cc: all counsel) ; entry date : 9/10/97 (former empl) (Entered: 09/10/1997)

09/10/1997 31 AMENDED MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding [30-1] minute order in 1:97-cv-01308, et al, denying motion to vacate 9/12/97 hrd for informal discovery & for briefing sched on motions to serve as lead counsel [29-1] in 1:97-cv-01308, et al (cc: all counsel) ; entry date : 9/11/97 (former empl) Modified on 09/11/1997 (Entered: 09/11/1997)

09/10/1997 33 AMENDED MOTION by Jonathan Kulander in 1:97-cv-01838 for leave to serve as lead plfs (former empl) Modified on 09/12/1997 (Entered: 09/12/1997)

09/10/1997 32 MOTION by plaintiff PrivateBk Tr Susman in 1:97-cv-01838 to amend complaint (former empl) Modified on 09/12/1997 (Entered: 09/12/1997)

09/10/1997 Tendered amended complaint submitted by plaintiff PrivateBk Tr Susman in 1:97-cv-01838 motion to amend complaint [32-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609,

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1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891 (former empl) (Entered: 09/12/1997)

09/11/1997 34 NOTICE of Filing Executed Certifications of Named Plas by plaintiffs in 1:97-cv-01308, et al (former empl) (Entered: 09/12/1997)

09/11/1997 37 JOINT AMENDED MOTION by BCI plaintiffs Group, Boston Chicken Group, Teachers' Retirement Sys of Louisiana and Albion Financial LLC in 1:97-cv-01308, 1:97-cv-01815, 1:97-cv-01644, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815 for appointment of lead pltfs and lead counsel (former empl) Modified on 09/19/1997 (Entered: 09/15/1997)

09/11/1997 38 MEMORANDUM OF LAW (BRIEF) by plaintiff in 1:97-cv-01308, plaintiff in 1:97-cv-01435, plaintiff in 1:97-cv-01446, plaintiff in 1:97-cv-01514, plaintiff in 1:97-cv-01562, plaintiff in 1:97-cv-01619, plaintiff in 1:97-cv-01680, plaintiff in 1:97-cv-01701, plaintiff in 1:97-cv-01711, plaintiff in 1:97-cv-01731, plaintiff in 1:97-cv-01815 in support of joint amended motion for appointment of lead pltfs and lead counsel [37-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01619, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01815, 1:97-cv-01822 (former empl) (Entered: 09/15/1997)

09/12/1997 35 CERTIFICATE of Service of Memorandum of Law in Support of Joint Amended Motion of the BCI Pltfs Grup to be Apptoined Lead Pltfs (former empl) (Entered: 09/12/1997)

09/12/1997 36 WAIVER OF SERVICE of Summons and Complaint by attys for defendant Boston Chicken, Inc. in 1:97-cv-01891, defendant Scott A. Beck in 1:97-cv-01891, defendant Mark W. Stephens in 1:97-cv-01891, defendant Saad Nadhir in 1:97-cv-01891 on 9/11/97 (former empl) (Entered: 09/12/1997)

09/12/1997 39 COURTROOM MINUTES by Magistrate Judge Patricia A. Coan taking under advisement on 9/12/97 the Jt. Amended motion for appointment of lead pltfs and lead counsel [37-1] taking under advisement on 9/12/97 the motion for appointment as lead plas & for appt of lead csl [25-1], taking under advisement on 9/12/97 the motion for appointment as lead pla and approval of lead counsel [17-1], finding the motion for appointment of lead plas and approval of lead counsel [14-1] moot based on subsequent amended motion , finding the motion for appointment as lead plas and appointment of lead plas' chosen csl to serve as co-lead csl [2-1] moot setting resonse to Jt Amended Motion due 9/19/97 ; entry date : 9/15/97 Court Reporter: PAC CIVIL Tape 61 (former empl) Modified on 08/13/2004 (Entered: 09/15/1997)

09/12/1997 40 Memo that MAgis Judge Coan retained EXHIBITS [39-1] minutes [39-2] in 1:97-cv-01308 utnil ruling on motions appointing lead pltfs and lead counsel (former empl) (Entered: 09/15/1997)

09/15/1997 41 Amended MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to amend complaint [32-1] in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 9/16/97 (lam) (Entered: 09/16/1997)

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09/15/1997 42 AMENDED COMPLAINT [1-1] in 1:97-cv-01838 by plaintiff PrivateBk Tr Susman in 1:97-cv-01838; jury demand terminating plaintiff PrivateBk Tr Susman in 1:97-cv-01838; adding Jonathan Kurlander, C. William Hooe (lam) (Entered: 09/17/1997)

09/19/1997 43 SUPPLEMENTAL Memorandum of law by BCI plas Group in support of jt amended motion for appointment of lead pltfs and lead counsel re [37-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 09/19/1997)

09/19/1997 44 EXHIBITS 1-6 to Supplemental Memorandum of Law re [43-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 09/19/1997)

09/19/1997 45 EXHIBITS A-CC to Supplemental Memorandum of Law [43-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 09/19/1997)

09/19/1997 46 Unopposed MOTION by defendants Boston Chickin Inc., Beck Stevens, Nadhir, Link, Goldston, Greenberg, Harreld, Jacobson, Pedersen (Boston Chicken dfts), Alex, Brown & Sons Inc., Merrill Lynch & Co, and Morgan Stanley & Co in 1:97-cv-01308 and consolidated cases to extend time to designate nonparties at fault (lam) (Entered: 09/22/1997)

09/19/1997 47 RESPONSE by Debenture plaintiffs Jonathan Kurlander, William Hooe in 1:97-cv-01838 to BCI Group's motion for appointment to be lead counsel [37-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 09/22/1997)

09/22/1997 48 ORDER by Magistrate Judge Patricia A. Coan: granting jt amended motion for appointment of lead pltfs and lead counsel by Boston Chick plas group [37-1] (filed 9/11/97); Boston Chick plas group motion for appointment as lead pla and approval of lead counsel [17-1] (filed 8/22/97), pls Teachers' Retirement Sys of Louisiana & David Joselson's motion for appointment as lead plas & for appt of lead csl [25-1] (filed 8/22/97), motion for leave to serve as lead plfs (Susman) (filed 8/25/97) [33-1] , Albion Financial's motion for leave to serve as lead pla of the class [2-1] (filed 8/22/97), amended motion of plas Teachers' Retirement Sys & Joselson's to be appt lead plas and lead csl (filed 8/29/97 , amended mtn to serve as lead plas (Susman) (filed 9/10/97 are denied except as otherwise stated in this order; that the court appoints BCI Plaintiffs Group to determine the 10 members to serve as Lead Plaintiffs to represent the interests of the class; the court approves Berger & Montague, P.C. and Hagens & Berman to serve as Lead Csl, and an Executive Committee consisting of Lead Csl, the law firms of Kaufman Malchman Kirby & Squire, Milberg Weiss Bershad Hynes & Lerach L.L.P., Stull, Stull & Brody and Willima T. Reeves, Gen Csl of the Teachers Retirement Sys of Louisiana and the firms of Bader, Villanueva & Feder, P.C.and Dyer Donnelly to serve as liaison cls; plas Lead Csl and the Executive Committee for plas in the consolidated actions shall have the responsibilities & duties to be carried out personally or through csl whom lead csl designate as set forth in this Order; ; status conf set for 9:30 10/20/97; out of state csl who wish to participate by phone shall contact the court to provide a telephone no. in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 9/23/97 (lam) (Entered: 09/23/1997)

09/22/1997 49 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting unopposed [46-1] motion to extend time to designate nonparties at fault; dfts are to file non party designations w/in 90 days after the date the consolidated cmp is filed in 1:97-cv-

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01308 and consolidated cases (cc: all counsel) ; entry date : 9/23/97 (lam) (Entered: 09/23/1997)

09/24/1997 58 MINUTE ORDER : by Judge Walker D. Miller; case 97-Wm-1997 will be consolidated w/97-WM-1308 (cc: all counsel) ; entry date : 10/16/97 (lam) Modified on 10/16/1997 (Entered: 10/16/1997)

09/29/1997 50 MOTION by plaintiff Leslie Gene Cone, George Genna, Jeff Lainer, Charles Scheffold , Andrew McKinley, Allen Heffler, Coniglio & Towers, Roy Jenks , Robert Taman, Leonard Hoffman, David Joselson, Louise N. Levine , Layard R. Mace, Albion Financial LLC, Mark L. Katz, Debbie M. Katz, Adam Fisch, Teachers Ret Sys LA, Alf Silkeberg, Marianne Silkeberg, J. Alain Ferry, Direct Mktg Day NY to clarify order appointing lead plfs and lead counsel (former empl) Modified on 08/13/2004 (Entered: 09/30/1997)

10/06/1997 51 ORDER by Magistrate Judge Patricia A. Coan granting BCI Plas group for clarification of order appointing lead plfs and lead counsel [50-1]; 9/22/97 order [48-2] appointing lead csl is amended to includ the law firm of Fine, Kaplan & Black as part of plas' csl's Executive Committee in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 10/6/97 (lam) (Entered: 10/06/1997)

10/06/1997 52 OBJECTIONS by Debenture plaintiffs in 1:97-cv-01838 to 9/22/97 order enying mtn to be appointed lead plas [48-2] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 10/07/1997)

10/06/1997 53 BRIEF FILED by Debenture plaintiffs in 1:97-cv-01838 in support of objections to Mag Judge Cona's order denying their mtn to be appointed lead plas [52-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 10/07/1997)

10/14/1997 59 MINUTE ORDER : by Judge Walker D. Miller regarding [52-1] objections, dfts have to 10/29/97 to respond in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 10/16/97 (lam) (Entered: 10/16/1997)

10/14/1997 60 MOTION by Boston Chicken, Inc. plaintiffs Group 1:97-cv-01308 and consolidated cases for leave to respond to Debenture plass' objs to Mag Judge Coan's order denying their mtn to appointed lead plas (lam) (Entered: 10/16/1997)

10/16/1997 61 Amended MINUTE ORDER : by Judge Walker D. Miller regarding [59-1] minute order; finding the motion for leave to respond to Debenture plass' objs [60-1] moot; dts & plas have to 10/29/97 to respond to Debenture plas' [52-1] objections, reply brfs ddl 11/10/97 in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 10/20/97 (lam) (Entered: 10/20/1997)

10/20/1997 62 COURTROOM MINUTES by Magistrate Judge Patricia A. Coan ; status conf held 10/20/97 ; in this case, there is saty of all discovery pending ruling on mtn to dismiss; consolidated cmp is dure 11/21/97 ; entry date : 10/21/97 Court Reporter: Tape 97-65 (lam) (Entered: 10/21/1997)

10/20/1997 63 BRIEF (Memorandum of Law) FILED by Lead Plaintiffs in support of Magistrate Coan's order denying Debenture plas' mtn to be appointed lead plas [48-2] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 10/30/1997)

11/05/1997 64 MINUTE ORDER : by Judge Walker D. Miller; 97-WM-2321 is consolidated w/Lead Case 97-WM-1308 (cc: all counsel) ; entry date : 11/7/97 (lam) (Entered:

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11/07/1997)

11/10/1997 65 REPLY by debenture plaintiffs in support of their objection [52-1] to magistrate judge order denyin mtn re: lead plfs in 1:97-cv-01308 (former empl) (Entered: 11/12/1997)

11/13/1997 66 Stipulated MOTION by plaintiffs & defendants in 1:97-cv-01308 and consolidated cases to extend time to file consolidated amd cmp to 12/5/97 (lam) (Entered: 11/14/1997)

11/17/1997 67 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting stipulated motion to extend time to file consolidated amd cmp to 12/5/97 [66-1]; plas have until 12/5/97 to file consolidated amended cmp in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 11/19/97 (lam) (Entered: 11/19/1997)

12/05/1997 68 Consolidated AMENDED Class Action COMPLAINT re [42-1] in 1:97-cv-01308, 1:97-cv-01838, [24-1] in 1:97-cv-01308, [1-1] in 1:97-cv-01435, [1-1] in 1:97-cv-01446, [1-1] in 1:97-cv-01514, [1-1] in 1:97-cv-01562, [1-1] in 1:97-cv-01574, [1-1] in 1:97-cv-01609, [1-1] in 1:97-cv-01610, [1-1] in 1:97-cv-01619, [1-1] in 1:97-cv-01644, [1-1] in 1:97-cv-01680, [1-1] in 1:97-cv-01701, [1-1] in 1:97-cv-01711, [1-1] in 1:97-cv-01731, [1-1] in 1:97-cv-01812, [1-1] in 1:97-cv-01815, [1-1] in 1:97-cv-01822, [1-1] in 1:97-cv-01838, [1-1] in 1:97-cv-01891, [1-1] in 1:97-cv-01997, [1-1] in 1:97-cv-02321 by plaintiffs ; jury demand (lam) (Entered: 12/08/1997)

12/16/1997 69 NOTICE by plaintiff Louise N. Levine in 1:97-cv-01680 of attorney change of address (lam) (Entered: 12/17/1997)

12/23/1997 70 Stipulated ACCEPTANCE OF SERVICE by dfts, Boston Chicken, Inc., Scott A. Beck, Mark W. Stephens in 1:97-cv-02321 signed on 12/22/97 ; signed Nancy J. Gegenheimer, Esq. (lam) (Entered: 12/26/1997)

01/12/1998 71 NOTICE by plaintiff J. Alain Ferry in 1:97-cv-01891 of attorney Toll change of address (lam) (Entered: 01/15/1998)

01/20/1998 72 MOTION by plaintiffs in 1:97-cv-01308 & consolidated cases to file attached supplemental consolidated amended class action cmp (lam) (Entered: 01/21/1998)

01/23/1998 74 MINUTE ORDER : by Magistrate Judge Patricia A. Coan denying plas motion to file attached supplemental consolidated amended class action cmp for failure to comply w/Local Rule 7.1A [72-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (cc: all counsel) ; entry date : 1/26/98 (lam) (Entered: 01/26/1998)

01/26/1998 73 LETTER from Court to plaintiff J. Alain Ferry csl Toll re phv in 1:97-cv-01891 (lam) (Entered: 01/26/1998)

01/27/1998 75 Amended MINUTE ORDER : by Magistrate Judge Patricia A. Coan; that plas [72-1] motion to file attached supplemental consolidated amended class action cmp is granted; plas have until 2/6/98 to file suppl consolidated amended class action complaint in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-

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cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (cc: all counsel) ; entry date : 1/27/98 (lam) (Entered: 01/27/1998)

01/29/1998 76 Supplemental Consolidated AMENDED Class Action COMPLAINT re inadvertent omission in Consolidated Amended Class Action Complaint at para. 19(b) where there is a listing of "other plas that have not been designated as lead plas" failed to include Coniglio & Towers, Inc. as one of the "other plaintiffs"[68-1] by plas in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 jury demand (lam) (Entered: 02/02/1998)

01/30/1998 77 Unopposed MOTION by dfts Boston Chicken, Inc. Scott A. Beck,Mark W. Stephens, Saad Nadhir, Alex Brown & Sons, Merrill Lynch & Co & Morgan Stanley & Co in 97-WM-1308 and consolidated cases to extend time to respond to consolidated amended class action cmp to 2/10/98 (lam) (Entered: 02/02/1998)

02/02/1998 78 MINUTE ORDER by Magistrate Judge Patricia A. Coan granting motion to extend time to respond to consolidated amended class action cmp to 2/10/98 [77-1] in 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, granting motion [0-1] in 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (cc: all counsel); entry date: 2/3/98 (former empl) (Entered: 02/03/1998)

02/09/1998 79 MOTION by defendant Arthur Andersen in 1:97-cv-01838 to dismiss for insufficiency of service of process (lam) (Entered: 02/10/1998)

02/10/1998 80 MOTION by defendant Saad Nadhir in 1:97-cv-01435, 1:97-cv-01562, 1:97-cv-01619, 1:97-cv-01731, 1:97-cv-01822, 1:97-cv-01891 to dismiss supp amd cmp (lam) (Entered: 02/11/1998)

02/10/1998 81 Memorandum (BRIEF) by defendant Saad Nadhir in support of motion to dismiss supp amd cmp [80-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 02/11/1998)

02/10/1998 82 MOTION by dfts, Scott A. Beck, Boston Chicken, Inc. Mark W. Stephens in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, to dismiss suppl amd cmp (lam) (Entered: 02/11/1998)

Page 31: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

02/10/1998 83 Memorandum of Law (BRIEF) by dfts, Boston Chicken, Inc. Mark W. Stephens, Scott A. Beck in support of motion to dismiss suppl amd cmp [82-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 02/11/1998)

02/10/1998 84 APPENDIX filed by dfts, Boston Chicken, Inc. Scott A. Beck, Mark W. Stephens in 1:97-cv-01308 and consolidated cases re brief [83-1] in support of mtn for sum jgm [82-1] (lam) (Entered: 02/11/1998)

02/10/1998 85 MOTION by dfts Alex Brown & Sons, Merrill Lynch & Co, Morgan Stanley & Co in 1:97-cv-01435, in 1:97-cv-01562, in 1:97-cv-01619, in 1:97-cv-01731, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, to dismiss the cmp w/prejudice (lam) (Entered: 02/12/1998)

02/10/1998 86 JOINDER by Underwriter Dfts, Alex Brown & Sons, Merrill Lynch & Co, Morgan Stanley & Co in 1:97-cv-01435, 1:97-cv-01562, 1:97-cv-01619, 1:97-cv-01731, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, the motion to dismiss suppl amd cmp [82-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 02/12/1998)

02/12/1998 87 MINUTE ORDER : by Judge Walker D. Miller regarding [86-1] Underwriter dfts' joinder in mtn by the Boston Chicken dfts to dismiss, parties response ddl 3/13/98, reply 3/27/98 in 1:97-cv-01308 & consol cases (cc: all counsel) ; entry date : 2/17/98 (lam) (Entered: 02/17/1998)

02/12/1998 88 MINUTE ORDER : by Judge Walker D. Miller re dft Saad Nadhir's motion to dismiss cmp and Boston Chicken dfts motion to dismiss, parties have to 3/13/98 to respond, reply ddl 3/27/98 in 1:97-cv-01308 & consol cases re [80-1], [82-1] (cc: all counsel) ; entry date : 2/17/98 (lam) (Entered: 02/17/1998)

02/12/1998 89 MINUTE ORDER : by Judge Walker D. Miller regarding [79-1] dft's motion to dismiss for insufficiency of service of process, pla has to 3/6/98 to respond, reply ddl 3/18/98 in 1:97-cv-018387 in 1:97-cv-01308 & consol cases (cc: all counsel) ; entry date : 2/17/98 (lam) (Entered: 02/17/1998)

02/20/1998 90 RETURN OF SERVICE of Summons and supplemental consolidated amended class action Complaint upon Mike West, director of adminsitration for defendant Arthur Andersen in 1:97-cv-01838 on 2/17/98 (former empl) (Entered: 02/23/1998)

02/23/1998 91 MOTION by plaintiff Jonathan Kurlander in 1:97-cv-01838, plaintiff C. William Hooe in 1:97-cv-01838 for leave to file answering brief , and to clarify magistrate order denying mtn for lead plfs (former empl) (Entered: 02/24/1998)

02/23/1998 92 NOTICE of compliance by plaintiff Jonathan Kurlander in 1:97-cv-01838, plaintiff C. William Hooe in 1:97-cv-01838 (former empl) (Entered: 02/24/1998)

02/24/1998 93 MOTION by defendant in 1:97-cv-01308, defendant in 1:97-cv-01435, defendant in 1:97-cv-01446, defendant in 1:97-cv-01514, defendant in 1:97-cv-01562, defendant in 1:97-cv-01574, defendant in 1:97-cv-01609, defendant in 1:97-cv-01610, defendant in 1:97-cv-01619, defendant in 1:97-cv-01644, defendant in 1:97-cv-01680, defendant in 1:97-cv-01701, defendant in 1:97-cv-01711, defendant in 1:97-cv-01731, defendant in 1:97-cv-01812, defendant in 1:97-cv-01815, defendant in 1:97-cv-01822, defendant in 1:97-cv-01838, defendant in 1:97-cv-01891, defendant in 1:97-cv-01997, defendant in 1:97-cv-02321 to modify briefing sched re: mtns to dismiss ( amend) (former empl) (Entered: 02/25/1998)

Page 32: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

02/24/1998 94 MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding [91-1] motion for leave to file answering brief in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, regarding [91-2] motion to clarify magistrate order denying mtn for lead plfs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 response due 3/9/98 (cc: all counsel) ; entry date : 2/25/98 (former empl) (Entered: 02/25/1998)

02/27/1998 95 MINUTE ORDER : by Judge Walker D. Miller; granting jt motion to modify briefing sched re: mtns to dismiss the consolidated amended class action cmp; plas have to 4/21/989 to file opps to dfts' mtns to dismiss and dfts have to 5/21/98 to file their reply brfs [93-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (cc: all counsel) ; entry date : 3/2/98 (lam) Modified on 03/02/1998 (Entered: 03/02/1998)

02/27/1998 96 NOTICE OF DISMISSAL w/out prejudice of claims against party Arthur Andersen by plas Kurlander & Hooe purs to Rule 41 in 1:97-cv-01307, 1:97-cv-01838 cc: counsel eod 3/2/98 (lam) Modified on 03/02/1998 (Entered: 03/02/1998)

03/02/1998 97 Stipulated MOTION by plaintiffs, defendants in 1:97-cv-01435 and consolidated cases to extend time to give ntc of nonparties at fault (lam) (Entered: 03/03/1998)

03/03/1998 98 MINUTE ORDER : by Judge Walker D. Miller; 97-M-498 is consolidated with Lead Case 97-WM-1308 (cc: all counsel) ; entry date : 3/4/98 (lam) (Entered: 03/04/1998)

03/03/1998 99 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting stipulated motion to extend time to give ntc of nonparties at fault [97-1]; parties shall file their ntc of nonparties w/in 30 days after entry of order on dfts' mnts to dismiss in 1:97-cv-01308 and consolidated cases (cc: all counsel) ; entry date : 3/5/98 (lam) (Entered: 03/05/1998)

03/06/1998 100 Oppition (RESPONSE) by Lead plaintiffs to motion for leave to file answering memorandum [91-1] in 1:97-cv-01308 and consolidated cases (lam) (Entered: 03/06/1998)

03/09/1998 101 MOTION by defendant Arthur Andersen in 1:97-cv-01838, defendant Arthur Andersen in 1:98-cv-00498 to dismiss suppl amd cmp (lam) (Entered: 03/10/1998)

03/09/1998 102 REPLY by defendants to response to motion for leave to file answering brief [91-1] , motion to clarify magistrate order denying mtn for lead plfs [91-2] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-

Page 33: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

02321 (former empl) Modified on 08/13/2004 (Entered: 03/10/1998)

03/11/1998 103 MINUTE ORDER : by Judge Walker D. Miller parties have to/including 4/10/98 to respond to [101-1] Arthur Andersen LLP motion to dismiss suppl amd cmp in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 3/12/98 (former empl) (Entered: 03/12/1998)

03/18/1998 104 ORDER by Magistrate Judge Patricia A. Coan denying motion for leave to file answering memorandum [91-1] and for clarification of magistrate order denying mtn for lead plfs [91-2] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (cc: all counsel) ; entry date : 3/19/98 (lam) (Entered: 03/19/1998)

03/23/1998 105 RETURN OF SERVICE of Summons and Complaint upon / by defendant Arthur Andersen in 1:97-cv-01838, defendant Arthur Andersen in 1:98-cv-00498 on 3/18/98 (former empl) (Entered: 03/24/1998)

03/24/1998 106 REPLY by plaintiff in 1:97-cv-01838 to response to motion for leave to file answering brief [91-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, motion to clarify magistrate order denying mtn for lead plfs [91-2] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (former empl) (Entered: 03/25/1998)

03/24/1998 107 MOTION by defendant Arthur Andersen in 1:97-cv-01838, 1:98-cv-00498 to dismiss cmp (former empl) (Entered: 03/25/1998)

03/26/1998 108 MINUTE ORDER : by Judge Walker D. Miller regarding [107-1] motion to dismiss cmp in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 plas response due 4/24/98, dft reply due 5/8/98 (cc: all counsel) ; entry date : 3/27/98 (former empl) (Entered: 03/27/1998)

04/06/1998 109 Stipulated MOTION by plaintiffs and Arthur Andersen LLP 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-

Page 34: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01838, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, 1:98-cv-00498, 1:98-cv-00498 to amend/modify briefing schedule re: mtn to dism by Anderson (former empl) (Entered: 04/07/1998)

04/07/1998 110 ORDER by Judge Walker D. Miller granting motion to amend/modify briefing schedule re: mtn to dism by Anderson [109-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 plas have 4.21.98 to file oppostion to dft mtn to dism and reply due 5/21/98 (cc: all counsel) ; entry date : 4/8/98 (former empl) (Entered: 04/08/1998)

04/08/1998 MAIL Returned minute order [2-2] [2-2] in 1:98-cv-00498 addressed to Ira M. Press (former empl) (Entered: 04/10/1998)

04/17/1998 111 LETTER to court from defendant Arthur Andersen in 1:97-cv-01838, defendant Arthur Andersen in 1:98-cv-00498 (former empl) (Entered: 04/20/1998)

04/21/1998 112 Memorandum of Law (BRIEF) by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 in opposition to motion to dismiss supp amd cmp [80-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (former empl) (Entered: 04/21/1998)

04/21/1998 113 EXHIBITS 1-8 opposition brief [112-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 04/21/1998)

04/21/1998 114 BRIEF by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 in opposition to motion to dismiss the cmp w/prejudice [85-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (former empl) (Entered: 04/21/1998)

04/21/1998 115 BRIEF by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-

Page 35: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 in opposition to motion to dismiss cmp [107-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, motion to dismiss suppl amd cmp [101-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, motion to dismiss suppl amd cmp [82-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (former empl) (Entered: 04/22/1998)

04/21/1998 116 EXHIBITS Volume 1 Exh 1-15 opposition brief [115-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (exhibit placed in exhibit room) (former empl) (Entered: 04/22/1998)

04/21/1998 117 EXHIBITS Volume II opposition brief [115-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (exhibit placed in exhibit room) (former empl) (Entered: 04/22/1998)

04/21/1998 118 MOTION by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-c-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 for leave to file instanter a brief in response to dfts mtns to dism consol cmp (former empl) (Entered: 04/22/1998)

04/21/1998 Tendered Response submitted by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 motion for leave to file instanter a brief in response to dfts mtns to dism consol cmp [118-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812,

Page 36: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 04/22/1998)

04/21/1998 119 CERTIFICATE of Mailing by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 04/22/1998)

04/21/1998 120 BRIEF by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 in opposition to motion to dismiss suppl amd cmp [101-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 04/23/1998)

04/30/1998 121 OBJECTIONS by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, :97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 to order [104-1] in 1:97-cv-01308, [0-1] in 1:97-cv-01435, order [0-1] in 1:97-cv-01446, order [0-1] in 1:97-cv-01514, order [0-1] in 1:97-cv-01562, order [0-1] in 1:97-cv-01574, order [0-1] in 1:97-cv-01609, order [0-1] in 1:97-cv-01610, order [0-1] in 1:97-cv-01619, order [0-1] in 1:97-cv-01644, order [0-1] in 1:97-cv-01680, order [0-1] in 1:97-cv-01701, order [0-1] in 1:97-cv-01711, order [0-1] in 1:97-cv-01731, order [0-1] in 1:97-cv-01812, order [0-1] in 1:97-cv-01815, order [0-1] in 1:97-cv-01822, order [0-1] in 1:97-cv-01838, order [0-1] in 1:97-cv-01891, order [0-1] in 1:97-cv-01997, order [0-1] in 1:97-cv-02321, order [0-1] in 1:98-cv-00498 (former empl) (Entered: 04/30/1998)

04/30/1998 122 MINUTE ORDER : by Magistrate Judge Patricia A. Coan, directing pltfs' Lead and Liason counsel that they are responsible for sending copies of Ct orders to all other entered counsel not on the Ct's certificate of mailing, regarding [48-2] order in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891 (cc: all counsel) ; entry date : 5/1/98 (former empl) (Entered: 05/01/1998)

05/05/1998 123 PROOF OF SERVICE by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 of Minute Order of 4/30/98 (former empl) (Entered: 05/06/1998)

Page 37: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

05/07/1998 124 NOTICE of Recent Decision by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 05/11/1998)

05/08/1998 125 REPLY Memorandum by Arthur Andersen in 1:97-cv-01838, 1:98-cv-00498 to response to motion to dismiss cmp [107-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 05/11/1998)

05/12/1998 126 Stipulated MOTION by Boston Chicken, Inc., Scott A. Beck, Mark W. Stephens in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 to extend time for dfts reply to mtn to dism to 6/24/98 (former empl) (Entered: 05/14/1998)

05/13/1998 127 MINUTE ORDER : by Judge Walker D. Miller granting motion to extend time for dfts reply to mtn to dism to 6/24/98 [126-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 5/14/98 (former empl) (Entered: 05/14/1998)

05/15/1998 128 Opposition (RESPONSE) by defendants in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 to motion for leave to file instanter a brief in response to dfts mtns to dism consol cmp [118-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 05/19/1998)

05/18/1998 129 MOTION by plaintiff Jonathan Kurlander , plaintiff C. William Hooe in 1:98-cv-00498 for leave to file sur-reply brf instanter or in the alternative to strike (former empl) Modified on 02/22/1999 (Entered: 05/19/1998)

05/18/1998 Tendered Sur-Reply submitted by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498

Page 38: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

motion for leave to file sur-reply brf instanter [129-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, motion [0-1] in 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 05/19/1998)

05/28/1998 MAIL Returned addressed to Ira M. Press minute order [127-1] [127-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 05/29/1998)

06/09/1998 130 MOTION by defendants in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 to extend time to 7/15/98 to reply to mtn to dismiss (former empl) (Entered: 06/09/1998)

06/18/1998 131 CERTIFICATE of Service by defendants in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 to stip mtn for extension of time which dfts can reply (former empl) (Entered: 06/19/1998)

06/18/1998 132 MINUTE ORDER : by Judge Walker D. Miller granting motion to extend time to 7/15/98 to reply to mtn to dismiss [130-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, regarding [82-1] motion to dismiss suppl amd cmp in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (cc: all counsel) ; entry date : 6/19/98 (former empl) (Entered: 06/19/1998)

07/15/1998 133 REPLY Memorandum by Boston Chicken, Inc., Scott A. Beck, Mark W. Stephens in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, to response to motion to dismiss suppl amd cmp [82-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-

Page 39: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (former empl) (Entered: 07/16/1998)

07/15/1998 134 JOINDER by Alex Brown & Sons, Merrill Lynch & Co, Morgan Stanley & Co to motion reply [133-1] (former empl) Modified on 08/13/2004 (Entered: 07/16/1998)

07/15/1998 135 REPLY Memorandum by Saad Nadhir in 1:97-cv-01435, 1:97-cv-01562, 1:97-cv-01619, 1:97-cv-01731, 1:97-cv-01822, 1:97-cv-01891 to response to motion to dismiss supp amd cmp [80-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (former empl) (Entered: 07/16/1998)

07/15/1998 136 REPLY by Alex Brown & Sons, Merrill Lynch & Co, Morgan Stanley & Co to response to motion to dismiss the cmp w/prejudice [85-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321 (former empl) Modified on 08/13/2004 (Entered: 07/16/1998)

07/15/1998 137 REPLY Brief by Arthur Andersen in 1:97-cv-01838, 1:98-cv-00498 to response to motion to dismiss cmp [107-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 07/16/1998)

09/18/1998 138 NOTICE by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 of attorney change of address for Dyer Donnelly (gms) (Entered: 09/21/1998)

10/16/1998 139 NOTICE by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 of firm name change (former empl) (Entered: 10/20/1998)

11/05/1998 140 MOTION by defendants Boston Chicken, Inc., Mark W. Stephens and Scott A. Beck in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-

Page 40: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

01997, 1:97-cv-02321, 1:98-cv-00498 to withdraw attorneys Nancy J. Gegenheimer and Adam R. Eaton (former empl) (Entered: 11/06/1998)

11/09/1998 141 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to withdraw attorneys Nancy J. Gegenheimer and Adam R. Eaton [140-1] attorney Adam Ross Eaton for Boston Chicken, Inc. in 1:97-cv-01308, attorney Nancy J. Gegenheimer for Boston Chicken, Inc. in 1:97-cv-01308, attorney Adam Ross Eaton for Boston Chicken, Inc. in 1:97-cv-01435 in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 11/10/98 (former empl) (Entered: 11/10/1998)

11/30/1998 142 NOTICE by Boston Chicken, Inc. in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 of attorney change of address (former empl) (Entered: 11/30/1998)

12/21/1998 143 NOTICE by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 of attorney change of address (former empl) (Entered: 12/22/1998)

01/20/1999 144 MINUTE ORDER : by Judge Walker D. Miller ; status report ddl set for 2/22/99 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 1/21/99 (former empl) (Entered: 01/21/1999)

02/05/1999 145 Notice of Entry of ATTORNEY APPEARANCE for defendant Scott A. Beck in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 by Peter L. Critchell (former empl) (Entered: 02/08/1999)

02/05/1999 146 Notice of Entry of ATTORNEY APPEARANCE for Scott A. Beck in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 by Robert A. Baime (former empl) (Entered: 02/08/1999)

02/05/1999 147 Notice of Entry of ATTORNEY APPEARANCE for Scott A. Beck in 1:97-cv-

Page 41: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 by Karen Baime Kleiman (former empl) (Entered: 02/08/1999)

02/08/1999 148 NOTICE by plaintiff in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 of attorney change of address (former empl) (Entered: 02/10/1999)

02/22/1999 149 Debenture Plas STATUS REPORT by plaintiff Jonathan Kurlander, C. William Hooe in 1:97-cv-01838, in 1:98-cv-00498 (former empl) (Entered: 02/23/1999)

02/22/1999 150 Joint STATUS REPORT by plaintiffs and Settling Defendants in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 02/23/1999)

02/22/1999 151 CERTIFICATE of Mailing of Status Report by plaintiff in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 02/23/1999)

03/18/1999 152 RESPONSE to 3/5/99 ltr from Daigle re: objs to stlmt by defendant Saad Nadhir in 1:97-cv-01435, 1:97-cv-01562, 1:97-cv-01619, 1:97-cv-01731, 1:97-cv-01822, 1:97-cv-01891 (former empl) (Entered: 03/18/1999)

03/24/1999 153 MOTION by plaintiff Jonathan Kurlander in 1:97-cv-01838, C. William Hooe in 1:97-cv-01838 to withdraw obj to mag Coan orders (former empl) (Entered: 03/25/1999)

03/26/1999 154 MINUTE ORDER : by Judge Walker D. Miller granting motion to withdraw obj to mag Coan orders [153-1] in 1:97-cv-01308, et al , withdrawing objection [52-1] in 1:97-cv-01308, et al withdrawing objection [121-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 3/26/99 (former empl) (Entered: 03/26/1999)

03/30/1999 155 MINUTE ORDER : by Judge Walker D. Miller granting motion for leave to file sur-reply brf instanter or in the alternative to strike [129-1] in 1:97-cv-01308, granted as far as sur-reply brf and mtn strike is denied (cc: all counsel) ; entry date : 3/31/99 (former empl) (Entered: 03/31/1999)

Page 42: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

03/30/1999 156 SUR-REPLY by Debenture plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 to response to motion to dismiss cmp [107-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 03/31/1999)

04/12/1999 MAIL Returned addressed to Scott Fisher minute order [155-1] [155-1] (former empl) Modified on 08/13/2004 (Entered: 04/30/1999)

05/17/1999 157 LETTER to court by Debenture Plaintiffs (former empl) (Entered: 05/25/1999)

01/27/2000 158 NOTICE of Change of Address of Hagens Berman LLP by plaintiffs in 1:97-cv-01308, 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, (former empl) (Entered: 01/28/2000)

02/18/2000 159 NOTICE of Change of Address of Faruqi & Faruqi by plaintiff in 1:97-cv-01308, plaintiff in 1:97-cv-01435, plaintiff in 1:97-cv-01446, plaintiff in 1:97-cv-01514, plaintiff in 1:97-cv-01562, plaintiff in 1:97-cv-01574, plaintiff in 1:97-cv-01609, plaintiff in 1:97-cv-01610, plaintiff in 1:97-cv-01619, plaintiff in 1:97-cv-01644, plaintiff in 1:97-cv-01680, plaintiff in 1:97-cv-01701, plaintiff in 1:97-cv-01711, plaintiff in 1:97-cv-01731, plaintiff in 1:97-cv-01812, plaintiff in 1:97-cv-01815, plaintiff in 1:97-cv-01838, plaintiff in 1:97-cv-01891, plaintiff in 1:97-cv-01997, plaintiff in 1:97-cv-02321, plaintiff in 1:98-cv-00498 (gms) (Entered: 02/22/2000)

03/09/2000 160 NOTICE of Change of Firm Name of Spector, Roseman & Kodroff PC by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 03/09/2000)

03/23/2000 161 ORDER by Judge Walker D. Miller dismissing w/o prejudice motion to dismiss cmp [107-1] in 1:97-cv-01308, motion to dismiss suppl amd cmp [101-1] in 1:97-cv-01308, motion to dismiss suppl amd cmp [82-1] in 1:97-cv-01308, motion to dismiss supp amd cmp [80-1] in 1:97-cv-01308, motion to dismiss the cmp w/prejudice [85-1] in 1:97-cv-01308 ; parties status report ddl set for 4/19/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 3/27/00 (gms) (Entered: 03/27/2000)

Page 43: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

03/30/2000 3 pieces of MAIL Returned 3/23/00 order [161-2] in 1:97-cv-01308, order [0-2] in 1:97-cv-01435, order [0-2] in 1:97-cv-01446, order [0-2] in 1:97-cv-01514, order [0-2] in 1:97-cv-01562, order [0-2] in 1:97-cv-01574, order [0-2] in 1:97-cv-01609, order [0-2] in 1:97-cv-01610, order [0-2] in 1:97-cv-01619, order [0-2] in 1:97-cv-01644, order [0-2] in 1:97-cv-01680, order [0-2] in 1:97-cv-01701, order [0-2] in 1:97-cv-01711, order [0-2] in 1:97-cv-01731, order [0-2] in 1:97-cv-01812, order [0-2] in 1:97-cv-01815, order [0-2] in 1:97-cv-01822, order [0-2] in 1:97-cv-01838, order [0-2] in 1:97-cv-01891, order [0-2] in 1:97-cv-01997, order [0-2] in 1:97-cv-02321, order [0-2] in 1:98-cv-00498 addressed to Robert Roseman, Curtis V. Trinko and Eric D. Freed in 1:97-cv-01308 (gms) Modified on 04/03/2000 (Entered: 04/03/2000)

04/12/2000 MAIL Returned order addressed to Scott W. Fisher and Wechsler Harwood [161-2] in 1:97-cv-01308, order [0-2] in 1:97-cv-01435, order [0-2] in 1:97-cv-01446, order [0-2] in 1:97-cv-01514, order [0-2] in 1:97-cv-01562, order [0-2] in 1:97-cv-01574, order [0-2] in 1:97-cv-01609, order [0-2] in 1:97-cv-01610, order [0-2] in 1:97-cv-01619, order [0-2] in 1:97-cv-01644, order [0-2] in 1:97-cv-01680, order [0-2] in 1:97-cv-01701, order [0-2] in 1:97-cv-01711, order [0-2] in 1:97-cv-01731, order [0-2] in 1:97-cv-01812, order [0-2] in 1:97-cv-01815, order [0-2] in 1:97-cv-01822, order [0-2] in 1:97-cv-01838, order [0-2] in 1:97-cv-01891, order [0-2] in 1:97-cv-01997, order [0-2] in 1:97-cv-02321, order [0-2] in 1:98-cv-00498 (former empl) (Entered: 04/17/2000)

04/19/2000 162 Joint STATUS REPORT on behalf of plas and settling dfts by parties 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, (former empl) (Entered: 04/20/2000)

05/12/2000 163 NOTICE of Name Change of Dyer & Shuman by plaintiffs in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 05/15/2000)

05/15/2000 164 MINUTE ORDER : by Judge Walker D. Miller ; status report ddl set for 6/12/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 5/16/00 (former empl) (Entered: 05/16/2000)

06/12/2000 165 Joint STATUS REPORT by plaintiffs and dfts Alex, Brown & Sons, Inc., Merrill Lynch & Co., Morgan Standley & Co. Incorporated, Scott A. Beck, Saad Nadhir, Mark W. Stephens and Arthur Andersen LLP in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498,

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(former empl) (Entered: 06/13/2000)

06/19/2000 166 MINUTE ORDER : by Judge Walker D. Miller parties to contact chambers by 6/23/00 to schedule hrg for approval of final settlement on 7/31/00 (cc: all counsel) ; entry date : 6/22/00 (former empl) (Entered: 06/22/2000)

06/26/2000 167 Amended MINUTE ORDER : by Judge Walker D. Miller vacating minute order [166-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 ; dsm papers ddl set for 7/26/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 ; status conf set for 1:30 8/2/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 6/27/00 (former empl) (Entered: 06/27/2000)

07/03/2000 MAIL Returned minute order [167-2] addressed to Richard G. Sander in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (former empl) (Entered: 07/17/2000)

07/05/2000 168 MINUTE ORDER : by Judge Walker D. Miller ; status conf/preliminary hrg on stlmt set for 10:30 8/1/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 7/6/00 (former empl) (Entered: 07/06/2000)

07/17/2000 MAIL Returned addressed to Curtis V. Trinko minute order [168-2] (former empl) Modified on 08/13/2004 (Entered: 07/21/2000)

07/18/2000 MAIL Returned addressed to Richard S. Schiffin minute order [168-2] (former empl) Modified on 08/13/2004 (Entered: 07/20/2000)

07/18/2000 MAIL Returned addressed to Robert M. Roseman minute order [168-2] (former empl) Modified on 08/13/2004 (Entered: 07/21/2000)

07/27/2000 169 MINUTE ORDER : by Judge Walker D. Miller ; status conf set for 11:00 8/1/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-

Page 45: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 7/28/00 (former empl) (Entered: 07/28/2000)

08/01/2000 MAIL Returned 7/5/00 minute order [168-2] in 1:97-cv-01308, [0-2] in 1:97-cv-01435,[0-2] in 1:97-cv-01446,[0-2] in 1:97-cv-01514, [0-2] in 1:97-cv-01562,[0-2] in 1:97-cv-01574,[0-2] in 1:97-cv-01609, [0-2] in 1:97-cv-01610,[0-2] in 1:97-cv-01619,[0-2] in 1:97-cv-01644, [0-2] in 1:97-cv-01680,[0-2] in 1:97-cv-01701,[0-2] in 1:97-cv-01711, [0-2] in 1:97-cv-01731,[0-2] in 1:97-cv-01812,[0-2] in 1:97-cv-01815, [0-2] in 1:97-cv-01822,[0-2] in 1:97-cv-01838,[0-2] in 1:97-cv-01891, [0-2] in 1:97-cv-01997,[0-2] in 1:97-cv-02321,[0-2] in 1:98-cv-00498 addressed to Wechsler Harwood in 1:97-cv-01308 (gms) (Entered: 08/03/2000)

08/01/2000 171 COURTROOM MINUTES, status/stlmt conf by Judge Walker D. Miller , ; dsm papers ddl set for 8/15/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 ; entry date : 8/3/00 Court Reporter: Janet Morrissey (gms) (Entered: 08/03/2000)

08/02/2000 170 MINUTE ORDER : by Judge Walker D. Miller ; telephone status conf set for 3:00 10/13/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 8/3/00 (gms) (Entered: 08/03/2000)

08/14/2000 172 NOTICE of Change of Address of Wechsler Harwood Halebian & Feffer, LLP by plaintiff Louise N. Levine in 1:97-cv-01680 (lam) (Entered: 08/14/2000)

08/14/2000 MAIL Returned, 8/2/00 minute order [170-2] (gms) Modified on 08/13/2004 (Entered: 08/14/2000)

08/28/2000 173 MOTION by Boston Chicken, Inc. to substitute attorney Robert H. McKirgan, James J. Belanger and Todd E. Hall in place of Max Gitter and Jay Cohen and Nancy Gegenheimer (gms) Modified on 08/13/2004 (Entered: 08/28/2000)

08/30/2000 174 MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to substitute attorney Robert H. McKirgan, James J. Belanger and Todd E. Hall in place of Max Gitter and Jay Cohen and Nancy Gegenheimer [173-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (gms) (Entered: 08/30/2000)

08/31/2000 175 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to substitute attorney Robert H. McKirgan, James J. Belanger and Todd E. Hall in place of Max Gitter and Jay Cohen and Nancy Gegenheimer [173-1] terminating attorney Linnea Brown for Boston Chicken, Inc. in 1:97-cv-01308 and substituting

Page 46: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

attorney Robert H. McKirgan, James J. Belanger, Todd Edward Hale in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 9/1/00 (gms) (Entered: 09/01/2000)

09/19/2000 MAIL Returned minute order [175-1] to Ira M. Press, Jeffrey H. Squire and Mel E. Lifshitz in 1:97-cv-01308 and consolidated cases - attempted, not known (former empl) (Entered: 09/21/2000)

10/02/2000 MAIL Returned minute order addressed to Curtis Yanko [175-1] in 1:97-cv-01308 and consolidated cases (former empl) (Entered: 10/02/2000)

10/13/2000 176 MINUTE ORDER : by Judge Walker D. Miller ; status conf re set for 8:30 10/19/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 10/13/00 (former empl) (Entered: 10/13/2000)

10/19/2000 178 COURTROOM MINUTES by Judge Walker D. Miller re: Status Conference, Telephone status conf set for 12/12/00 at 8:30 ; entry date : 10/26/00 Court Reporter: Janet Morrissey (former empl) (Entered: 10/26/2000)

10/20/2000 177 MINUTE ORDER : by Judge Walker D. Miller ; telephonic status conf set for 8:30 12/12/00 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 10/23/00 (former empl) Modified on 10/23/2000 (Entered: 10/23/2000)

10/31/2000 MAIL Returned from Curtis V. Trinko, Esquire minute order [177-2] in 1:97-cv-01308 (former empl) (Entered: 10/31/2000)

12/11/2000 179 ATTORNEY APPEARANCE for defendant Alex Brown & Sons in defendant Merrill Lynch & Co. in defendant Morgan Stanley & Co., by Jonathan M. Warner (former empl) Modified on 08/13/2004 (Entered: 12/12/2000)

12/12/2000 180 MINUTE ORDER : by Judge Walker D. Miller ; telephonic status conf set for 8:30 2/6/01 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) ; entry date : 12/13/00 (former empl) (Entered: 12/13/2000)

12/12/2000 181 COURTROOM MINUTES by Judge Walker D. Miller, Status Conference Held 12/12/00, telephone status conf set for 2/6/01 at 8:30 ; entry date : 12/14/00 Court

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Reporter: Janet Morrissey (former empl) (Entered: 12/14/2000)

12/28/2000 MAIL Returned from Curtis V. Trinke, Esquire re: minute order [180-2] in 1:97-cv-01308 (former empl) (Entered: 01/03/2001)

01/10/2001 182 NOTICE of Change of Address of Firm of Gerald L. Bader, re: Bader & Assoc (former empl) (Entered: 01/11/2001)

01/25/2001 183 MOTION by David L. London, attorney for defendant Arthur Andersen in 1:97-cv-01838, defendant Arthur Andersen in 1:98-cv-00498 to withdraw as attorney and substitute H. Thomas Coghill (former empl) (Entered: 01/26/2001)

01/25/2001 184 NOTICE of Change of Address and firm name of H. Thomas Coghill, Arnold & Porter, atty for Defendant Arthur Andersen LLP (former empl) (Entered: 01/26/2001)

01/26/2001 185 MINUTE ORDER : by Judge Walker D. Miller granting motion to withdraw as attorney and substitute H. Thomas Coghill [183-1] for attorney David L. London as attorney for Arthur Andersen in 1:98-cv-00498 and in 1:97-cv-01838, (cc: all counsel) ; entry date : 1/30/01 (former empl) (Entered: 01/30/2001)

02/06/2001 188 COURTROOM MINUTES by Judge Walker D. Miller ; status conf held 2/6/01, telephone conference set for 8:30 3/21/01 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 ; entry date : 3/6/01 Court Reporter: Janet Morrissey (former empl) (Entered: 03/06/2001)

02/09/2001 MAIL Returned minute order [185-1] in 1:97-cv-01308 to Curtis V. Trinko (former empl) (Entered: 03/05/2001)

02/12/2001 MAIL Returned minute order [185-1] Addressed to Faruqi & Faruqi, LLP (forwarded to address on envelope) (former empl) (Entered: 03/05/2001)

03/02/2001 186 STATUS REPORT by defendant Arthur Andersen in 1:98-cv-00498 (former empl) (Entered: 03/05/2001)

03/02/2001 187 STATUS REPORT of Underwriter Defendants' (former empl) (Entered: 03/05/2001)

03/05/2001 MAIL Returned minute order [185-1] address to Eric D. Freed, Esquire (former empl) (Entered: 03/05/2001)

03/05/2001 189 STATUS REPORT on behalf of individual defendants by defendant Scott A. Beck in 1:97-cv-01308, defendant Mark W. Stephens in 1:97-cv-01308, defendant Saad Nadhir in 1:97-cv-01435 (former empl) (Entered: 03/07/2001)

03/05/2001 190 Position Paper Re: Settlement (STATUS REPORT) by defendant Boston Chicken, Inc. and Gerald K. Smith, the Boston Chicken Plan Trustee in 1:97-cv-01308 (former empl) (Entered: 03/07/2001)

03/05/2001 191 STATUS REPORT by plaintiffs and defendants Alex. Brown & Sons, Inc, Merrill Lynch & Co., an dMorgan Stanley & Co., Inc. (Underwriter Defendants) and

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Defendant Arthur Andersen LLP (former empl) (Entered: 03/07/2001)

03/21/2001 192 COURTROOM MINUTES by Judge Walker D. Miller ; status conf held 3/21/01, ORDERED that case be administratively closed subject to reopening for good cause including the Court's consideration of any final settlement agreements reached between the parties. Written order will issue ; entry date : 3/26/01 Court Reporter: Janet Morrissey (former empl) (Entered: 03/26/2001)

03/22/2001 193 ORDER on Administrative Closure by Judge Walker D. Miller terminating case, Case shall be administratively closed subject to reopening for good cause (to include court consideration of any final settlement agreements reached among the parties) If no action is taken to reopen this case by 3/21/02, the case will be dismissed without prejudice and without further notice to any party (cc: all counsel) ; entry date : 3/26/01 (former empl) (Entered: 03/26/2001)

04/24/2001 194 NOTICE of Change of Address of Arnold & Porter by defendant Arthur Andersen in 1:97-cv-01838, defendant Arthur Andersen in 1:98-cv-00498 (former empl) (Entered: 04/26/2001)

08/27/2001 195 MOTION by Pla's and Dfts, Anderson, Merrill Lynch & Co., Alex Brown & Sons, Inc. and Morgan Stanley & Co. for order re: preliminary approval of class action stlmt (dlb) (Entered: 08/27/2001)

08/27/2001 196 Amended STIPULATION re: Settlement Between Pla's & Underwriter Dfts in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, 1:98-cv-00498 (dlb) (Entered: 08/27/2001)

08/27/2001 197 STIPULATION re: Settlement between Pla's & Arthur Andersen LLP in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 08/27/2001)

10/31/2001 198 MOTION by Plaintiff's, Underwriter Dft's and Arthur Anderson for status conference (hearing) (dlb) (Entered: 11/01/2001)

11/14/2001 199 NOTICE of Change of Address of Bader & Associates counsel for pla's (dlb) (Entered: 11/15/2001)

11/21/2001 200 MINUTE ORDER : by Judge Walker D. Miller, parties are instructed to contact chambers to schedule a status conf (cc: all counsel) ; entry date : 11/23/01 (dlb) (Entered: 11/23/2001)

11/30/2001 204 COURTROOM MINUTES by Judge Walker D. Miller tele status conf set for 11:00 12/4/01 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in

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1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 ; entry date : 12/4/01 Court Reporter: Janet Morrissey (dlb) (Entered: 12/04/2001)

12/03/2001 201 Amended STIPULATION of Settlement by plaintiffs and Arthur Andersen LLP (no original signatures) (dlb) Modified on 12/03/2001 (Entered: 12/03/2001)

12/03/2001 202 Amended STIPULATION of Settlement between Plaintiff's and Underwriter Defendants 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (no original signatures) (dlb) Modified on 12/03/2001 (Entered: 12/03/2001)

12/03/2001 203 Joint MOTION by Pla's and Dfts, Arthur Anderson and Merrill Lynch, Alex Brown & Sons, Inc. and Morgan Stanley & Co. for order re: Preliminary Approval of Class Action Settlement (dlb) (Entered: 12/03/2001)

12/04/2001 209 COURTROOM MINUTES -Status Conference - by Judge Walker D. Miller; entry date : 12/10/01 Court Reporter: Janet Morrissey (dlb) (Entered: 12/10/2001)

12/05/2001 205 LETTER to court re: settlement stipulation [201-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (on diskette, routed to chambers) (dlb) (Entered: 12/05/2001)

12/06/2001 206 Pla's Position Paper (STATEMENT) re: Scheduling order tele status conf set for 11:00 12/4/01 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 [204-1] (dlb) (Entered: 12/07/2001)

12/07/2001 207 Dft, Arthur Andersen LLP STATEMENT of position re: Boston Chicken Bankruptcy proceedings (dlb) (Entered: 12/07/2001)

12/07/2001 208 ORDER by Judge Walker D. Miller regarding [203-1] motion for order re: Preliminary Approval of Class Action Settlement in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 Case reopened for the purpose of considering and if appropr effectuating the partial stlmt (cc: all counsel) ; entry date : 12/7/01 (dlb) (Entered: 12/07/2001)

12/10/2001 210 Underwriter Dfts, STATEMENT of position re: whether approval of Bankruptcy Court is necessary to proceed w/proposed settlement of claims (dlb) (Entered: 12/11/2001)

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12/10/2001 211 Boston Chicken Plan Trustee's Position Paper (STATEMENT) Re: automatic stay/bankruptcy court injunction (dlb) (Entered: 12/11/2001)

12/14/2001 212 PRELIMINARY APPROVAL ORDER by Judge Walker D. Miller granting motion for order re: Preliminary Approval of Class Action Settlement [203-1], granting motion for order re: preliminary approval of class action stlmt [195-1] in 1:97-cv-01308 ; in court hrg set for 1:30 2/15/02 (cc: all counsel) ; entry date : 12/18/01 (dlb) Modified on 08/13/2004 (Entered: 12/18/2001)

01/07/2002 213 ATTORNEY APPEARANCE by Tim Atkeson, Esq. upon departure of H. Thomas Coghill (dlb) (Entered: 01/07/2002)

01/24/2002 214 Consented MOTION by pla's to extend time to 1/29/02 to submit mtn papers in suppt of setlem and for atty fees/costs (dlb) (Entered: 01/24/2002)

01/25/2002 215 MINUTE ORDER : by Judge Walker D. Miller granting motion to extend time to 1/29/02 to submit mtn papers in suppt of setlem and for atty fees/costs [214-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 1/25/02 (dlb) (Entered: 01/25/2002)

01/29/2002 216 Application (MOTION) by plas for attorney fees and reimbursement of expenses (dlb) (Entered: 01/30/2002)

01/29/2002 217 DECLARATION of Sherrie R. Savett, Steve W. Berman re: pla's motion for attorney fees and reimbursement of expenses [216-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) Modified on 01/30/2002 (Entered: 01/30/2002)

01/29/2002 218 Pla's MOTION for approval of settlement of class action litigation (dlb) (Entered: 01/30/2002)

01/29/2002 219 BRIEF by pla's in support of motion for approval of partial settlement (as fair, reasonable and adequate to class members) of class action litigation [218-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 01/30/2002)

01/29/2002 220 Compendiu of Pla's Counsel's Affidavits Volume I of III, Volume II of III and Volume III of III re: motion for attorney fees and reimbursement of expenses [216-1] (3 large volumes all with same doc#) (dlb) Modified on 08/13/2004 (Entered: 01/30/2002)

01/29/2002 221 Compendium of Unpublished Authorities (STATEMENT) by pla's (dlb) (Entered: 01/30/2002)

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01/29/2002 222 CERTIFICATE of Service by Pla's (dlb) (Entered: 01/30/2002)

02/08/2002 223 DECLARATION of John C. Coffee, Jr. (dlb) (Entered: 02/11/2002)

02/08/2002 224 AFFIDAVIT of Raymond P. Micklewright, Esq. (dlb) (Entered: 02/11/2002)

02/13/2002 225 AFFIDAVIT of Edward J. Sincavage, CPA re: Dissemination of Notice to the Class (dlb) (Entered: 02/13/2002)

02/13/2002 226 CERTIFICATE of service of Affidavit re: Dissemnination of Notice to the Class (dlb) (Entered: 02/13/2002)

02/13/2002 227 LETTER to court re: Letter Agreements between (1) Pla's and Arthur Andersen, LLP and (2) Pla's and the Underwriter Dft's *filed under seal (dlb) (Entered: 02/13/2002)

02/15/2002 230 COURTROOM MINUTES by Judge Walker D. Miller ; in court hrg held 2/15/02; Fairness Hearing; pla's to revise proposed final jgm form w/changes placed on the record and submit to court next week ; entry date : 2/21/02 Court Reporter: Paul Zuckerman (dlb) (Entered: 02/21/2002)

02/19/2002 Tendered Final Jgm/Order of Dismissal (original/copy routed to chambers) (dlb) (Entered: 02/20/2002)

02/19/2002 228 CERTIFICATE of Service by pla's re: Final Jgm/Order of Dismissal w/prej of all claims (dlb) (Entered: 02/20/2002)

02/20/2002 229 TRANSCRIPT of Fairness Hearing on 02/15/02 before Walker D. Miller ( pages: 1 - 53) Prepared By: Mechanical Stenography (certified copy) (dlb) (Entered: 02/21/2002)

02/25/2002 231 Supplemental AFFIDAVIT of Raymond P. Micklewright, Esq. (dlb) (Entered: 02/26/2002)

02/26/2002 232 FINAL JUDGMENT AND ORDER OF DISMISSAL W/PREJ OF ALL CLAIMS by Judge Walker D. Miller terminating case administratively as to all unresolved matter and may be reopened upon a showing of good cause (1:98-cv-00498 1:97-cv-02321 1:97-cv-01997 1:97-cv-01891 1:97-cv-01838 1:97-cv-01822 1:97-cv-01815 1:97-cv-01812 1:97-cv-01731 1:97-cv-01711 1:97-cv-01701 1:97-cv-01680 1:97-cv-01644 1:97-cv-01619 1:97-cv-01610 1:97-cv-01609 1:97-cv-01574 1:97-cv-01562 1:97-cv-01514 1:97-cv-01446 1:97-cv-01435) (cc: all counsel) ; entry date : 2/26/02 (dlb) Modified on 02/26/2002 (Entered: 02/26/2002)

02/26/2002 233 ORDER by Judge Walker D. Miller regarding [216-1] motion for attorney fees and reimbursement of expenses in 1:97-cv-01308 pla to file by 3/18/02 a statement re: billable hours (cc: all counsel) ; entry date : 2/26/02 (dlb) (Entered: 02/26/2002)

03/19/2002 234 Pla's STATEMENT on proposed allocation of hrs billed re: order [233-1] (dlb) Modified on 08/13/2004 (Entered: 03/19/2002)

03/19/2002 235 Agreed MOTION by pla's to extend time for 1 days to file pla's stmt on proposed alloc of hrs billed (dlb) (Entered: 03/20/2002)

03/20/2002 236 MINUTE ORDER : by Judge Walker D. Miller granting motion to extend time for 1 days to file pla's stmt on proposed alloc of hrs billed [235-1] in 1:97-cv-01308,

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1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 3/20/02 (dlb) (Entered: 03/20/2002)

07/19/2002 237 Pla's Unopposed MOTION to reopen the case (dlb) (Entered: 07/19/2002)

07/19/2002 238 Pla's MOTION for leave to amend complaint (dlb) (Entered: 07/19/2002)

07/19/2002 239 BRIEF by pla's in support of motion to reopen the case [237-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 07/19/2002)

07/19/2002 Pla's Tendered Proposed Second Consolidated and Amended Class Action Complaint re: motion for leave to amend complaint [238-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 07/19/2002)

08/02/2002 240 ORDER by Judge Walker D. Miller granting unopposed motion to reopen the case [237-1] granting pla's motion for leave to amend complaint [238-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 8/5/02 (dlb) (Entered: 08/05/2002)

08/02/2002 241 Second Consolidated and AMENDED Class Action COMPLAINT [68-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321; jury demand (dlb) (Entered: 08/05/2002)

08/08/2002 242 MOTION by defendants Scott A. Beck, Mark W. Stephens, Saad Nadhir, collectively "Individual Dfts", for reconsideration order [240-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, in 1:98-cv-00498 re: granting pla's mtn for leave to amd comp (dlb) (Entered: 08/08/2002)

08/16/2002 243 Pla's Opposition (RESPONSE) to Individual Dft's motion for reconsideration order [240-1] re: granting pla's mtn for leave to amd comp [242-1] (dlb) Modified on 08/13/2004 (Entered: 08/19/2002)

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08/20/2002 244 ORDER by Judge Walker D. Miller denying individual dft's motion for reconsideration order [240-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, in 1:98-cv-00498 re: granting pla's mtn for leave to amd comp [242-1] in 1:97-cv-01308 (cc: all counsel) ; entry date : 8/20/02 (dlb) (Entered: 08/20/2002)

09/04/2002 245 MOTION by Individual defendants Scott A. Beck , Mark W. Stephens, Saad Nadhir to extend time to answer extended to: 10/4/02 (dlb) (Entered: 09/05/2002)

09/06/2002 246 MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to answer extended to: 10/4/02 [245-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 09/09/2002)

09/17/2002 247 ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Patricia A. Coan ; Rule 16 conference set for 9:00 11/8/02 in 1:97-cv-01308, in 1:97-cv-01435, in 1:97-cv-01446, in 1:97-cv-01514, in 1:97-cv-01562, in 1:97-cv-01574, in 1:97-cv-01609, in 1:97-cv-01610, in 1:97-cv-01619, in 1:97-cv-01644, in 1:97-cv-01680, in 1:97-cv-01701, in 1:97-cv-01711, in 1:97-cv-01731, in 1:97-cv-01812, in 1:97-cv-01815, in 1:97-cv-01822, in 1:97-cv-01838, in 1:97-cv-01891, in 1:97-cv-01997, in 1:97-cv-02321, in 1:98-cv-00498 (cc: all counsel) (dlb) (Entered: 09/18/2002)

09/20/2002 248 Plas' Counsel's Renewed MOTION for attorney fees and submission of declaration of Edward Sincabage (court appt claims admin) (dlb) (Entered: 09/23/2002)

10/04/2002 249 MOTION by dfts, Beck, Nadhir and Stephens to dismiss the 2nd supplemental consolid/amended class action comp (dlb) (Entered: 10/07/2002)

10/04/2002 250 BRIEF by Dfts, in support of motion to dismiss the 2nd supplemental consolid/amended class action comp [249-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 10/07/2002)

10/04/2002 251 APPENDIX filed to brief [250-1] in 1:97-cv-01308, to motion to dismiss the 2nd supplemental consolid/amended class action comp [249-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, *large document (dlb) (Entered: 10/07/2002)

10/04/2002 252 APPENDIX filed by dfts, to brief [250-1] in 1:97-cv-01308, to motion to dismiss the 2nd supplemental consolid/amended class action comp [249-1] 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609,

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1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 *large document (dlb) (Entered: 10/07/2002)

10/07/2002 253 MOTION by dfts, Scott A. Beck, Saad Nadhir and Mark Stephens to transfer case to USDC for the District of AZ (dlb) (Entered: 10/08/2002)

10/07/2002 254 BRIEF by dfts in support of motion to transfer case to USDC for the District of AZ [253-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 10/08/2002)

10/11/2002 255 Unopposed Joint MOTION by plas and dfts for order re: briefing schedule on mtn to transfer or dismiss (dlb) (Entered: 10/15/2002)

10/16/2002 256 MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for order re: briefing schedule on mtn to transfer or dismiss [255-1] in 1:97-cv-01308, 1:97-cv-01812 (dlb) (Entered: 10/17/2002)

10/21/2002 257 NOTICE of Change of attorney firm's address of Prongay & Borderud (Jon W. Borderud) (dlb) (Entered: 10/22/2002)

10/24/2002 258 MINUTE ORDER : by Judge Walker D. Miller granting motion for order re: briefing schedule on mtn to transfer or dismiss [255-1] regarding [253-1] motion to transfer case to USDC for the District of AZ in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 10/24/02 (dlb) (Entered: 10/24/2002)

11/07/2002 259 Stipulation (RESPONSE) by Lead Pla's to dft, Beck, Nadhir and Stephens' motion to transfer case to USDC for the District of AZ [253-1] and consenting to same in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 11/07/2002)

11/08/2002 260 COURTROOM MINUTES by Magistrate Judge Patricia A. Coan ; rule 16 conf held on 11/8/02; settle conf vacated due to the proposed transfer ; entry date : 11/15/02 Court Reporter: PAC Civil Tape No. 2002-123 (dlb) (Entered: 11/15/2002)

11/18/2002 261 ORDER nunc pro tunc to 11/14/02 by Judge Walker D. Miller regarding [259-1] motion response in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, granting motion to transfer case to

Page 55: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

USDC for the District of AZ [253-1] transferring case to the US District Court for the District of Arizona , terminating case (cc: all counsel) ; entry date : 11/19/02 (dlb) (Entered: 11/19/2002)

12/03/2002 262 LETTER to US District court for the District of Phoenix, Arizona: re: Scheduling order transferring case to the US District Court for the District of Arizona [261-1] (dlb) Modified on 08/13/2004 (Entered: 12/03/2002)

12/12/2002 263 LETTER from District of Arizona to court files received on 12/9/02 re: Scheduling order transferring case to the US District Court for the District of Arizona [261-1] (dlb) Modified on 08/13/2004 (Entered: 12/13/2002)

12/16/2002 264 RETURN RECEIPT FOR CERTIFIED MAIL on 12/9/02 by USDC, Phoenix, AZ (dlb) (Entered: 12/16/2002)

01/02/2003 265 RECEIPT from USDC District of Arizona (pap) (Entered: 01/02/2003)

01/17/2003 266 Cop of LETTER to court address to Heffler, Radetich & Saitta LLP from Robert D. Enoch (dlb) (Entered: 01/17/2003)

07/22/2003 267 LETTER to court re: Scheduling order transferring case to the US District Court for the District of Arizona [261-1] in with additional documentation (dlb) (Entered: 07/23/2003)

07/31/2003 268 ORDER by United States District Judge Paul G. Rosenblatt, District of Arizona; case transferred back to the District of Colorado Case reopened; misc documents from Arizona attached (cc: all counsel) ; entry date 7/31/03 (dlb) Modified on 05/18/2004 (Entered: 07/31/2003)

07/31/2003 269 LETTER to District court of Arizona re: Scheduling order Case reopened [268-1], re: order [268-2]; receipt of case on July 31, 2003; (dlb) (Entered: 07/31/2003)

08/08/2003 270 TRANSCRIPT of Status/Settlement Conf on August 1, 2000 before Walker D. Miller ( pages: 1 - 16) Prepared By: Janet Morrissey (certified copy) (dlb) (Entered: 08/08/2003)

08/08/2003 271 TRANSCRIPT of Status/Settlement Conf on October 19, 2000 before Walker D. Miller ( pages: 1 - 14) Prepared By: Janet Morrissey (certified copy) (dlb) (Entered: 08/08/2003)

08/08/2003 272 TRANSCRIPT of Status/Settlement Conf on December 12, 2000 before Walker D. Miller ( pages: 1 - 10) Prepared By: Janet Morrissey (certified copy) (dlb) (Entered: 08/08/2003)

08/08/2003 273 TRANSCRIPT of Status/Settlement Conf on March 21, 2001 before Walker D. Miller ( pages: 1 - 15) Prepared By: Janet Morrissey (certified copy) (dlb) (Entered: 08/08/2003)

08/08/2003 274 TRANSCRIPT of Status/Settlement Conf on December 4, 2001 before Walker D. Miller ( pages: 1 - 10) Prepared By: Janet Morrissey (certified copy) (dlb) (Entered: 08/08/2003)

08/08/2003 275 RETURN RECEIPT FOR CERTIFIED MAIL on 8/4/03 (dlb) (Entered: 08/11/2003)

Page 56: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

05/13/2004 276 MOTION by defendant Saad Nadhir in 1:97-cv-01435, 1:97-cv-01562, 1:97-cv-01619, 1:97-cv-01731, 1:97-cv-01822, 1:97-cv-01891 for injunction prohibiting plan trustee from proceeding further against Nadhir in the Arizona action (dlb) (Entered: 05/13/2004)

05/13/2004 277 Dft Nadhir's Memorandum of Law (BRIEF) in support of motion for injunction prohibiting plan trustee from proceeding further against Nadhir in the Arizona action [276-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 05/13/2004)

05/13/2004 278 Defendant Nadhir's MOTION for summary judgment that a person needed for just adjudication must be joined (dlb) (Entered: 05/13/2004)

05/13/2004 279 Defendant Nadhir's Memorandum of Law (BRIEF) in support of motion for summary judgment that a person needed for just adjudication must be joined [278-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 05/13/2004)

05/13/2004 280 EXHIBITS to Defendant Nadhir's Memorandum of Law (brief) [279-1] to dft's motion for summary judgment that a person needed for just adjudication must be joined [278-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498, *large spiral bound document (dlb) (Entered: 05/13/2004)

05/18/2004 281 MINUTE ORDER : by Judge Walker D. Miller striking dft Nadhir's brief in support of mtn for sum jgm; exhibits need not be refiled; [279-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (cc: all counsel) ; entry date : 5/19/04 (dlb) (Entered: 05/19/2004)

05/25/2004 282 Dft Nadhir's Revised Memorandum of Law (BRIEF) in support of motion for summary judgment that a person needed for just adjudication must be joined [278-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 05/25/2004)

05/26/2004 283 Pla's Case STATUS REPORT (dlb) (Entered: 05/27/2004)

05/28/2004 284 Unopposed MOTION to extend time for the parties to resp to dft Nadhir's mtn for sum jgm to 6/14/04 (dlb) (Entered: 06/01/2004)

Page 57: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

06/01/2004 285 Plaintiff's withdrawal (NOTICE) of petition re: motion for attorney fees and reimbursement of expenses [216-1] in 1:97-cv-01308, re: motion for attorney fees [248-1] in 1:97-cv-01308 (dlb) (Entered: 06/02/2004)

06/08/2004 286 ORDER by Judge Walker D. Miller granting motion to extend time for the parties to resp to dft Nadhir's mtn for sum jgm to 6/14/04 [284-1] ; granting as withdrawn [285-1] motion for attorney fees and reimbursement of expenses [216-1] and motion for attorney fees [248-1] ; parties status report which identifies all matters still pending in these proceedings due 7/9/04 (cc: all counsel) ; entry date : 6/9/04 (dlb) (Entered: 06/09/2004)

06/14/2004 287 Boston Chicken Plan Trustee's Special Appearance and RESPONSE to Nadhir's motion for summary judgment that a person needed for just adjudication must be joined [278-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 06/15/2004)

06/14/2004 288 Boston Chicken Plan Trustee's Memorandum of Law (BRIEF) FILED to Special Appearance and response [287-1] re: Nadhir's motion for summary judgment that a person needed for just adjudication must be joined [278-1] (dlb) (Entered: 06/15/2004)

06/14/2004 289 Trustee's EXHIBITS to brief [288-1] to special appearance and response [287-1] to Nadhir's motion for summary judgment that a person needed for just adjudication must be joined [278-1] (dlb) (Entered: 06/15/2004)

06/14/2004 290 Pla's RESPONSE to Nadhir's motion for summary judgment that a person needed for just adjudication must be joined [278-1] (dlb) (Entered: 06/15/2004)

06/14/2004 291 Pla's MOTION for voluntary dismissal of all individual claims against Saad Nadhir (dlb) (Entered: 06/15/2004)

06/14/2004 292 Boston Chicken Plan Trustee's Memorandum of Law in response (BRIEF) in opposition to Nadhir's motion for injunction prohibiting plan trustee from proceeding further against Nadhir in the Arizona action [276-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 06/15/2004)

06/24/2004 293 Unopposed MOTION by parties to extend time to file a resp to pla's mtn for voluntary dismissal, reply to mtn for sum jgm; reply to mtn for an injunction to 7/9/04 (dlb) (Entered: 06/24/2004)

06/25/2004 294 ORDER by Judge Walker D. Miller granting motion to extend time to file a resp to pla's mtn for voluntary dismissal, reply to mtn for sum jgm; reply to mtn for an injunction to 7/9/04 [293-1] re: [291-1] motion for voluntary dismissal of all individual claims against Saad Nadhir; regarding [278-1] motion for summary judgment that a person needed for just adjudication must be joined in , regarding [276-1] motion for injunction prohibiting plan trustee from proceeding further

Page 58: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

against Nadhir in the Arizona action; (cc: all counsel) ; entry date : 6/28/04 (dlb) (Entered: 06/28/2004)

07/09/2004 295 REPLY by Nadhir to response to motion for summary judgment that a person needed for just adjudication must be joined [278-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 07/12/2004)

07/09/2004 296 Joint Case STATUS REPORT by plas and dfts re: order dated 6/7/04; (dlb) (Entered: 07/12/2004)

07/09/2004 300 Nadhir's REPLY to response to motion for injunction prohibiting plan trustee from proceeding further against Nadhir in the Arizona action [276-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 07/15/2004)

07/09/2004 301 Nadhir's Opposition (RESPONSE) to pla's motion for voluntary dismissal of all individual claims against Saad Nadhir [291-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 07/15/2004)

07/09/2004 302 Nadhir's STATUS REPORT (dlb) (Entered: 07/15/2004)

07/14/2004 297 ATTORNEY APPEARANCE for dft Mark W. Stephens and Scott A. Beck by Martin Glenn and ntc of change of address (dlb) (Entered: 07/14/2004)

07/14/2004 298 NOTICE of attorney substitution for Scott A. Beck [297-1] (dlb) (Entered: 07/14/2004)

07/14/2004 299 CERTIFICATE of Service by Scott A. Beck Mark W. Stephens (dlb) (Entered: 07/14/2004)

07/23/2004 303 Stipulation of (NOTICE) OF SETTLEMENT between pla and dfts Mark W. Stephens and Scott A. Beck (dlb) (Entered: 07/26/2004)

07/23/2004 304 Pla's REPLY Memorandum in support to dft's response to pla's motion for voluntary dismissal of all individual claims against Saad Nadhir [291-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 07/26/2004)

07/28/2004 305 Unopposed MOTION by lead pla's for order preliminarily approving class action settlement (dlb) (Entered: 07/29/2004)

Page 59: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

08/16/2004 306 Dft Nadhir's Objection (RESPONSE) to Lead Pla's unopposed motion for order preliminarily approving class action settlement [305-1] in 1:97-cv-01308, 1:97-cv-01435, 1:97-cv-01446, 1:97-cv-01514, 1:97-cv-01562, 1:97-cv-01574, 1:97-cv-01609, 1:97-cv-01610, 1:97-cv-01619, 1:97-cv-01644, 1:97-cv-01680, 1:97-cv-01701, 1:97-cv-01711, 1:97-cv-01731, 1:97-cv-01812, 1:97-cv-01815, 1:97-cv-01822, 1:97-cv-01838, 1:97-cv-01891, 1:97-cv-01997, 1:97-cv-02321, 1:98-cv-00498 (dlb) (Entered: 08/17/2004)

08/31/2004 307 REPLY by Lead pla's to response to lead pla's motion for order preliminarily approving class action settlement [305-1] (dlb) (Entered: 09/01/2004)

11/03/2004 308 NOTICE OF ATTORNEY SUBSTITUTION Rubner Padjen Plotkin & Laufer LLC and substituting John C. Plotkin for Boston Chicken, Inc.. (dlb, ) (Entered: 11/04/2004)

03/04/2005 309 Case STATUS REPORT by all plaintiffs. (dlb, ) (Entered: 03/09/2005)

03/31/2005 310 ORDER: Pla shall file a reply to dft Nadhir's obj to the proposed prelim approval order by 4/18/05. Dft Nadhir may resp to plas' reply by 4/28/05. The parties shall schedule a one-hour oral argument on these issue by 5/31/05. The following motions are denied without prejudice pending determination of the objections to the motion for preliminary approval: [276] MOTION by defendant Saad Nadhir for injunction prohibiting plan trustee from proceeding further against Nadhir in the Arizona action; [278] Defendant Nadhir's MOTION for summary judgment that a person needed for just adjudication must be joined; [291] Pla's MOTION for voluntary dismissal of all individual claims against Saad Nadhir; [305] Unopposed MOTION by lead pla's for order preliminarily approving class action settlement.. Signed by Judge Walker D. Miller on 3/31/05. (dlb, ) (Entered: 04/04/2005)

04/18/2005 311 "Lead Plas" Supplemental Memorandum (BRIEF) in support of motion for Order preliminarily approving class certification settlement re [310] ORDER: Pla shall file a reply to dft Nadhir's obj to the proposed prelim approval order by 4/18/05. (dlb, ) (Entered: 04/20/2005)

04/18/2005 312 APPENDIX of Exhibits in support of [311] "Lead Plas" Supplemental Memorandum (BRIEF) in support of motion for Order preliminarily approving class certification settlement re [310] ORDER: Pla shall file a reply to dft Nadhir's obj to the proposed prelim approval order by 4/18/05. (dlb, ) (Entered: 04/20/2005)

04/28/2005 313 REPLY Memorandum in support of [306] Dft Nadhir's Objection (RESPONSE) to Lead Pla's unopposed motion for order preliminarily approving class action settlement [305-1] by Consol Defendant Saad Nadhir. (dlb, ) (Entered: 04/29/2005)

04/29/2005 314 NOTICE OF APPEAL as to [310] Order on Motion for Preliminary Injunction, Order on Motion for Summary Judgment, Order on Motion to Dismiss Party, Order on Motion for Order on 3/31/05 by Saad Nadhir. Filing fee $ 255, receipt number 259818. Notice mailed to all counsel on 5/2/05. Transcript Order Form due by 5/13/2005. (djs, ) (Entered: 05/02/2005)

05/06/2005 315 MINUTE ORDER setting Oral Argument set for 5/25/2005 03:00 PM in Courtroom A 902 before Judge Walker D. Miller by Judge Walker D. Miller on 5/6/05. (dlb, ) (Entered: 05/09/2005)

Page 60: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

05/06/2005 316 USCA Case Number 05-1217 for [314] Notice of Appeal filed by Saad Nadhir. (djs, ) (Entered: 05/09/2005)

05/12/2005 317 Plas' Unopposed MOTION for Leave to file surreply brief in support of motion for order preliminarily approving class action settlement and opposing Nadhir's objections thereto. (dlb, ) (Entered: 05/13/2005)

05/12/2005 TENDERED Surreply Brief in support to [317] Plas' Unopposed MOTION for Leave to file surreply brief in support of motion for order preliminarily approving class action settlement and opposing Nadhir's objections thereto.(dlb, ) (Entered: 05/13/2005)

05/13/2005 318 TRANSCRIPT ORDER FORM filed by appellant Saad Nadhir stating the necessary transcript is already on file in USDC. Appeal Deadlines Terminated, TOF deadline terminated. (djs, ) (Entered: 05/13/2005)

05/13/2005 319 LETTER re Appeal to USCA and all counsel advising that the record is now complete as to [314] Notice of Appeal. TOF filed by appellant stating the necessary transcript is already on file in USDC. (djs, ) (Entered: 05/13/2005)

05/19/2005 320 Unopposed MOTION for out-of-state counsel to participate (Leave to Appear) by telephone at the 5/25/05 hearing by Consol Defendant Saad Nadhir. (dlb, ) (Entered: 05/19/2005)

05/19/2005 Mail Returned as Undeliverable re: [314] Notice of Appeal filing notification and [319] Letter re Appeal certifying the record as complete Addressed to Karen Kleiman. (djs, ) (Entered: 05/23/2005)

05/20/2005 321 MINUTE ORDER granting [320] Unopposed MOTION for out-of-state counsel to participate (Leave to Appear) by telephone at the 5/25/05 hearing by Consol Defendant Saad Nadhir by Judge Walker D. Miller on 5/20/05. (dlb, ) (Entered: 05/23/2005)

05/23/2005 Mail Returned as Undeliverable re: [314] Notice of Appeal filing notification Addressed to Steven J. Toll. (djs, ) (Entered: 05/23/2005)

05/26/2005 322 Mail Returned as Undeliverable Addressed to Steven J. Toll re: [319] Letter certifying record as complete. (djs, ) (Entered: 05/26/2005)

06/02/2005 323 NOTICE of Change of Address by J. Michael Dowling (dlb, ) (Entered: 06/03/2005)

06/03/2005 324 Updated STIPULATION of Settlement between Plaintiffs and Defendants Mark W. Stephens, Scott A. Beck. (dlb, ) (Entered: 06/06/2005)

06/03/2005 325 Joint NOTICE of Submission of Bar Order [324] Updated STIPULATION of Settlement between Plaintiffs and Defendants Mark W. Stephens, Scott A. Beck. (dlb, ) (Entered: 06/06/2005)

06/20/2005 326 NOTICE of Change of Firm Affiliation by Mark S. Goldman (dlb, ) (Entered: 06/20/2005)

06/29/2005 327 TRANSCRIPT of Oral Argument held on May 25, 2005 before Judge Walker D. Miller. Prepared by: Janet M. Coppock. Pages: 1 - 35. (certified copy) Text Only Entry - Available in paper format at the Clerk's Office (dlb, ) (Entered: 06/30/2005)

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07/08/2005 328 Mail Returned as Undeliverable Addressed to Steven J. Toll. (dlb, ) (Entered: 07/08/2005)

07/08/2005 329 Mail Returned as Undeliverable Addressed to Karen Baime Kleinman. (dlb, ) (Entered: 07/11/2005)

07/27/2005 330 Mail Returned as Undeliverable Addressed to Stuart Jay Guber. (dlb, ) (Entered: 07/27/2005)

07/28/2005 331 Mail Returned as Undeliverable Addressed to Jill Sterbakov. (dlb, ) (Entered: 07/28/2005)

07/28/2005 332 Docket Annotation: The noticing for Jill E. Sterbakov, Esq., has been turned off. Return mail indicates "The person listed is no longer at this address. Future mailings may be discarded. Kindly update your records." Text only entry - no document attached. (dlb, ) (Entered: 07/28/2005)

08/04/2005 333 Mail Returned as Undeliverable Addressed to H. Thomas Coghill. (dlb, ) (Entered: 08/04/2005)

08/09/2005 334 Mail Returned as Undeliverable re: [332] Docket Annotation, Addressed to Steven J. Toll. (dlb, ) (Entered: 08/12/2005)

08/12/2005 335 Docket Annotation [Manual Noticing for Steven J. Toll, Esq. turned off. No change of address has been received, forward order expired] Text only entry - no document attached. (dlb, ) (Entered: 08/12/2005)

08/22/2005 336 Mail Returned as Undeliverable re: [335] Docket Annotation Addressed to Karen Baime Kleiman. (dlb, ) (Entered: 08/23/2005)

08/23/2005 337 Docket Annotation - The Noticing for Karen Baime Keiman, Esq., has been turned off pending confirmation of current mailing information - All mail has been returned - Text only entry - no document attached. (dlb, ) (Entered: 08/23/2005)

09/09/2005 338 Joint MOTION for Order to Enter Preliminary Approval Order by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Leslie Gene Cone, Linda Corray, Consol Plaintiffs George Genna, Jeff Lainer, Charles Scheffold, Allen Heffler, Andrew McKinley, Coniglio & Towers Inc., Roy Jenks, Robert Taman, Leonard Hoffman, David Joselson, Louise N. Levine, Betty J. Mace, Layard R. Mace, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Adam Fisch, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg, J. Alain Ferry, Direct Marketing Day in New York, Inc., Robert Steinberg, C. William Hooe, Jonathan Kurlander, Consol Defendants Saad Nadhir, Mark W. Stephens, Defendant Scott A. Beck. (Shuman, Kip) (Entered: 09/09/2005)

09/12/2005 339 Mail Returned as Undeliverable re: [337] Docket Annotation Addressed to Karl P. Barth. (dlb, ) (Entered: 09/13/2005)

09/12/2005 341 Mail Returned as Undeliverable re: [337] Docket Annotation Addressed to H. Thomas Coghill. (dlb, ) (Entered: 09/13/2005)

09/13/2005 340 Docket Annotation [The Manual Noticing for Karl P. Barth, Esq. has been turned off pending address confirmation] Text only entry - no document attached. (dlb, ) (Entered: 09/13/2005)

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09/28/2005 342 MOTION to Withdraw as Attorney by Consol Defendant Saad Nadhir. (Attachments: # 1 Proposed Order (PDF Only))(Gegenheimer, Nancy) (Entered: 09/28/2005)

09/28/2005 343 MINUTE ORDER granting 342 Motion to Withdraw as Attorney for Saad Nadhir. Attorney Adam Ross Eaton terminated by Judge Walker D. Miller on 9/28/05. (dlb, ) (Entered: 09/28/2005)

02/07/2006 344 MINUTE ORDER granting [317] Plas' Unopposed MOTION for Leave to file surreply brief in support of motion for order preliminarily approving class action settlement and opposing Nadhir's objections thereto and the same is accepted for filing by Judge Walker D. Miller on 2/7/06. (dlb, ) (Entered: 02/07/2006)

02/07/2006 345 Plaintiffs' SURREPLY Brief in support of 338 Joint MOTION for Order to Enter Preliminary Approval Order by Plaintiffs (dlb, ) (Entered: 02/07/2006)

03/07/2006 346 ORDER of USCA dated 3/6/06 dismissing the appeal as to [314] Notice of Appeal filed by Saad Nadhir. (djs, ) (Entered: 03/08/2006)

03/09/2006 347 NOTICE of Entry of Appearance by Lawrence D. Deutsch on behalf of Teachers' Retirement System of Louisiana (Deutsch, Lawrence) (Entered: 03/09/2006)

03/10/2006 348 CERTIFICATE of Mailing/Service re 347 Notice of Entry of Appearance by Consol Plaintiff Teachers' Retirement System of Louisiana. (Deutsch, Lawrence) (Entered: 03/10/2006)

03/20/2006 349 Preliminary Approval ORDER granting 338 Motion for a Preliminary Approval Order. The (i) Beck settlement of the Litigation for the amount of $896,205.91 plus accrued interest and (ii) Stephens settlement of the Litigation for the amount of $1,283,333.00 plus accrued interest are preliminarily approved as fair, reasonable and adequate. A Provisional Class is conditionally certified. Albion Financial, L.L.C., Linda Corray, Gordon Gaebler, Ira Graegerman, Leonard Hoffman, Mark and Debbie Katz, Tom Krzesinski, Alf and Marianne Silkeberg, Teachers' Retirement System of Louisiana and Raymond Wilkes are preliminary approved as representatives of the Class. Steve W. Berman, Esq., Erin K. Flory, Esq., Sherrie R. Savett, Esq., and Lawrence Deutsch, Esq are preliminary approved as counsel for the Class. Hearing set 6/15/06 at 1:30 p.m. re: if proposed settlement should be approved and if the class should be certified. Within 30 days, notice and Proof of Claim and Release to be mailed to class members. See order or futher detail. Signed by Judge Walker D. Miller on 3/20/06. (gms, ) (Entered: 03/20/2006)

03/20/2006 350 Utility Setting/Resetting Deadlines/Hearings: In Court Hearing set for 6/15/2006 at 01:30 PM in Courtroom A 902 before Judge Walker D. Miller, pursuant to Preliminary Approval Order of 3/20/06. Text only entry - no document attached. (gms, ) (Entered: 03/20/2006)

05/31/2006 351 OBJECTIONS to Settlement Agreement by Objector David Lippy. (Attachments: # 1 # 2 # 3)(Siegel, Edward) (Entered: 05/31/2006)

06/01/2006 352 MOTION to Intervene by Objector David Lippy. (Attachments: # 1)(Siegel, Edward) (Entered: 06/01/2006)

06/07/2006 353 MOTION for Order to Approve Beck/Stephens Settlement as Fair, Reasonable and Adequate to Class Members by Plaintiffs Gordon Gaebler, Tom Krzesinski,

Page 63: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Attachments: # 1 Proposed Order (PDF Only) Final Judgment# 2 Exhibit Ex 1 to Final Judgment)(Shuman, Kip) (Entered: 06/07/2006)

06/07/2006 354 MOTION for Attorney Fees and Reimbursement of Expenses by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Attachments: # 1 Exhibit 1# 2 Proposed Order (PDF Only) Final Judgment# 3 Exhibit 1 to Final Judgment)(Shuman, Kip) (Modified on 8/1/2006 to reactivate motion termed in error - pursuant to chambers) (dln, ). (Entered: 06/07/2006)

06/07/2006 355 DECLARATION of Sherrie R. Savett and Erin K. Flory regarding MOTION for Attorney Fees and Reimbursement of Expenses354, MOTION for Order to Approve Beck/Stephens Settlement as Fair, Reasonable and Adequate to Class Members353 by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Shuman, Kip) (Entered: 06/07/2006)

06/07/2006 356 AFFIDAVIT re 354 MOTION for Attorney Fees and Reimbursement of Expenses of Professor J. Robert Brown, Jr. by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (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)(Shuman, Kip) (Entered: 06/07/2006)

06/07/2006 357 AFFIDAVIT of Edward J. Sincavge, CPA Regarding Dissemination of Notice to the Class by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Shuman, Kip) (Entered: 06/07/2006)

06/07/2006 358 Exhibit List of Plaintiffs' Unpublished Authorities by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (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# 16 Exhibit P# 17 Exhibit Q)(Shuman, Kip) (Entered: 06/07/2006)

06/07/2006 359 AFFIDAVIT re 354 MOTION for Attorney Fees and Reimbursement of Expenses of Plaintiffs' Counsel by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Attachments: # 1 Exhibit 1 (part 1)# 2 Exhibit

Page 64: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

1 (part 2)# 3 Exhibit 1 (part 3)# 4 Exhibit 2 (part 1)# 5 Exhibit 2 (part 2)# 6 Exhibit 2 (part 3)# 7 Exhibit 3# 8 Exhibit 4# 9 Exhibit 5# 10 Exhibit 6# 11 Exhibit 7# 12 Exhibit 8# 13 Exhibit 9# 14 Exhibit 10# 15 Exhibit 11# 16 Exhibit 12# 17 Exhibit 13# 18 Exhibit 14# 19 Exhibit 15# 20 Exhibit 16# 21 Exhibit 17# 22 Exhibit 18# 23 Exhibit 19# 24 Exhibit 20# 25 Exhibit 21# 26 Exhibit 22# 27 Exhibit 23# 28 Exhibit 24# 29 Exhibit 25# 30 Exhibit 26 (part 1)# 31 Exhibit 26 (part 2)# 32 Exhibit 27# 33 Exhibit 28# 34 Exhibit 29 (part 1)# 35 Exhibit 29 (part 2)# 36 Exhibit 30# 37 Exhibit 31# 38 Exhibit 32# 39 Exhibit 33# 40 Exhibit 34# 41 Exhibit 35# 42 Exhibit 36# 43 Exhibit 37)(Shuman, Kip) (Entered: 06/07/2006)

06/07/2006 360 CERTIFICATE of Mailing/Service re 359 Affidavit,,,,, 358 Exhibit List,,, 354 MOTION for Attorney Fees and Reimbursement of Expenses, 357 Affidavit,, 353 MOTION for Order to Approve Beck/Stephens Settlement as Fair, Reasonable and Adequate to Class Members, 356 Affidavit,,, 355 Declaration,, by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Shuman, Kip) (Entered: 06/07/2006)

06/08/2006 361 CERTIFICATE OF COMPLIANCE re 354 MOTION for Attorney Fees and Reimbursement of Expenses, 353 MOTION for Order to Approve Beck/Stephens Settlement as Fair, Reasonable and Adequate to Class Members by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Shuman, Kip) (Entered: 06/08/2006)

06/14/2006 362 SUPPLEMENT/AMENDMENT and Notice of Non-Appearance by Objector David Lippy. (Siegel, Edward) (Entered: 06/14/2006)

06/15/2006 366 Minute Entry for proceedings held before Judge Walker D. Miller : Motion Hearing held on 6/15/2006 re 354 MOTION for Attorney Fees and Reimbursement of Expenses by Plaintiffs is TAKEN UNDER ADVISEMENT. (Court Reporter Janet Coppock.) (dln, ) (Entered: 06/20/2006)

06/16/2006 363 MINUTE ORDER : In Court/ Telephone Hearing set for 6/22/2006 at 01:00 PM before Judge Walker D. Miller regarding dismissal of defendant Nadhir, by Judge Walker D. Miller on 6/16/06. (gms, ) (Entered: 06/16/2006)

06/16/2006 364 LETTER to the Honorable Walker D. Miller by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg. (Attachments: # 1 Letter from Kip B. Shuman# 2 Reporter's Transcript dated May 25, 2005)(Shuman, Kip) (Entered: 06/16/2006)

06/20/2006 365 MINUTE ORDER : Telephonic Hearing/Status Conference set for 6/22/2006 01:15 PM before Judge Walker D. Miller regarding dismissal of defendant Nadhir by Judge Walker D. Miller on 6/20/06. (dln, ) (Entered: 06/20/2006)

06/20/2006 367 ORDER taking under advisement 354 MOTION for Attorney Fees and Reimbursement of Expenses by Plaintiffs pursuant to courtroom minutes by Judge Walker D. Miller on 6/15/06. [Text Only Order - No Document Attached]. (dln, )

Page 65: U.S. District Court District of Colorado (Denver)...Kip Brian Shuman (See above for address) ATTORNEY TO BE NOTICED Consol Plaintiff Leonard Hoffman represented by James S. Bailey,

(Entered: 06/20/2006)

06/22/2006 369 Minute Entry for proceedings held before Judge Walker D. Miller : Status Conference held on 6/22/2006 re: Dismissal of Saad Nadhir. Counsel shall submit final order. (Court Reporter Janet Coppock.) (dln, ) (Entered: 06/26/2006)

06/23/2006 368 NOTICE of Submission and Certificate of Service by Plaintiffs Gordon Gaebler, Tom Krzesinski, Raymond Wilkes, Linda Corray, Consol Plaintiffs Leonard Hoffman, Albion Financial LLC, Debbie M. Katz, Mark L. Katz, Teachers' Retirement System of Louisiana, Marianne Silkeberg, Alf Silkeberg (Attachments: # 1 [Proposed] Final Judgment and Order of Dismissal with Prejudice of All Claims)(Shuman, Kip) (Entered: 06/23/2006)

06/26/2006 370 Mail Returned as Undeliverable re: 365 Order, Set/Reset Hearings, 366 Motion Hearing Addressed to Phillip Frank Smith, Jr. SEC. (dln, ) (Entered: 06/28/2006)

06/28/2006 371 Docket Annotation: 370 Mail Returned as Undeliverable re: 365 Order, Set/Reset Hearings, 366 Motion Hearing Addressed to Phillip Frank Smith, Jr. SEC. [Documents resent - address was incomplete]. Text only entry - no document attached. (dln, ) (Entered: 06/28/2006)

07/03/2006 372 Mail Returned as Undeliverable Addressed to Randall J. Baron - RESENT to 655 W. Broadway, Ste. 1900, San Diego, CA 92101. (dln, ) (Entered: 07/06/2006)

07/31/2006 373 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS. Signed by Judge Walker D. Miller on 7/31/06. (dln, ) (Entered: 08/01/2006)

08/10/2006 374 ORDER: granting 354 MOTION for Attorney Fees and Reimbursement of Expenses by Plaintiffs. Plaintiffs' counsel are awarded attorney fees in the amount of $6,500,000 and expenses in the amount of $626,068, together with interest from 06/01/06 at the rate of interest earned by the settlement fund. The amounts shall be paid to lead counsel to be disbursed in accordance with the Final Judgment. Signed by Judge Walker D. Miller on 8/9/06. (dln, ) (Entered: 08/10/2006)

08/18/2006 375 Mail Returned as Undeliverable re: 374 ORDER Addressed to Randall J. Baron. (dln, ) (Entered: 08/18/2006)

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