U.S. District Court District of South Carolina...

US District Court Civil Docket as of 11/15/2004 Retrieved from the court on Monday, May 09, 2005

U.S. District Court District of South Carolina (Columbia)

CIVIL DOCKET FOR CASE #: 3:00-cv-00736-JFA

In Re: Safety-Kleen, et al v. Stockholders Litigat, et al Assigned to: Chief Judge Joseph F Anderson, Jr Demand: $0 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 03/07/2000 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

PlaintiffJack Forrest on behalf of himself and all others similarly situated

represented by J Christopher Mills J Christopher Mills Law Office PO Box 5717 Columbia, SC 29250 803-787-6226 Fax: 803-787-9488 Email: [email protected] LEAD ATTORNEY Leo Howard Hill Hill Law Firm PO Box 2585 Greenville, SC 29602 864-242-5133 Fax: 864-235-0199 TERMINATED: 06/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED W Gaston Fairey 1722 Main Street Suite 300 Columbia, SC 29201 803-252-7606 Fax: 803-254-5759 LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick V Dahlstron Pomerantz Haudek Block Grossman and Gross One N LaSalle Street Suite 2225 Chicago, IL 60602-3908

312-377-1181 Stephen J Fearon, Jr Abbey Gardy and Squitieri 212 E 39th Street NY, NY 10016 212-889-3700

Plaintiff

Aman Hassan represented by Daniel S Haltiwanger Richardson Patrick Westbrook and Brickman PO Box 1368 Barnwell, SC 29812 803-259-9900 Fax: 678-731-1532 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED L Joel Chastain Motley Rice PO Box 365 Barnwell, SC 29812 803-224-8800 Fax: 803-259-7048 TERMINATED: 03/27/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leo Howard Hill (See above for address) TERMINATED: 06/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Edward Richardson, Jr Richardson Patrick Westbrook and Brickman PO Box 1368 Barnwell, SC 29812 803-541-7850 Fax: 803-541-9625 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua David Glatter Wechsler Harwood

488 Madison Avenue 8th Floor New York, NY 10022 212-935-7400

Plaintiff

Alan Garner represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED L Joel Chastain (See above for address) TERMINATED: 03/27/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leo Howard Hill (See above for address) TERMINATED: 06/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Edward Richardson, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua David Glatter (See above for address)

Plaintiff

Kenneth Steiner TERMINATED: 10/18/2001

represented by L Joel Chastain (See above for address) TERMINATED: 10/18/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Edward Richardson, Jr (See above for address) TERMINATED: 10/18/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Lawrence Beitman represented by Daniel S Haltiwanger (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED L Joel Chastain (See above for address) TERMINATED: 03/27/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leo Howard Hill (See above for address) TERMINATED: 06/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Edward Richardson, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua David Glatter (See above for address)

V.

Defendant

Safety-Kleen Corporation represented by David Eidson Dukes Nelson Mullins Riley and Scarborough PO Box 11070 Columbia, SC 29211 803-799-2000 Fax: 803-256-7500 TERMINATED: 02/21/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED David J Mills McNair Law Firm PO Box 418 Georgetown, SC 29442 843-546-6102 Fax: 843-546-0096 Email: [email protected] TERMINATED: 06/09/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Lehman Nelson Mullins Riley and Scarborough

PO Box 11070 Columbia, SC 29211 803-255-5564 Fax: 803-255-5186 Email: [email protected] TERMINATED: 02/21/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy L Manzer 2445 M Street NW Washington, DC 20037-1402 202-663-6183 LEAD ATTORNEY Lewis J Liman Wilmer Cutler and Pickering 520 Madison Avenue NY, NY 10022 212-230-8840 TERMINATED: 02/20/2001

Defendant

Kenneth Winger represented by Peter L Murphy Peter L Murphy Law Offices PO Box 1428 Columbia, SC 29202 803-779-1133 Fax: 803-254-5798 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Paul Humphreys represented by Paul Humphreys 292 Douglas Ridge Green SE Calgary Alberta T2Z3A7 Canada PRO SE

Defendant

Michael Bragagnolo represented by J Theodore Gentry Wyche Burgess Freeman and Parham PO Box 728 Greenville, SC 29602 864-242-8200 Fax: 864-235-8900 Email: [email protected]

TERMINATED: 02/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Wilmot B Irvin Wilmot B Irvin Law Offices PO Box 7816 Columbia, SC 29202 803-765-0555 Fax: 803-765-0300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rebecca G Fulmer Wilmot B Irving Law Office PO Box 7816 Columbia, SC 29202 803-765-0555

V.

Movant

Beitman Group TERMINATED: 06/01/2000

represented by Fred Taylor Isquith Wolf Haldenstein Alder Freeman Herz 270 Madison Avenue New York, NY 10016 212-545-4600 TERMINATED: 06/01/2000

Movant

IG Investment Management Ltd TERMINATED: 06/01/2000

represented by Terry Edward Richardson, Jr (See above for address) TERMINATED: 06/01/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Aman Hassan TERMINATED: 06/01/2000

represented by David Garrison Hill Hill and Hill PO Box 2585 Greenville, SC 29602 864-242-5133 Fax: 864-235-0199 TERMINATED: 06/01/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Aziz Hassan TERMINATED: 06/01/2000

represented by David Garrison Hill (See above for address) TERMINATED: 06/01/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Alan Garner General Partner of Jackson Capital Partners, LP TERMINATED: 06/01/2000


Movant

Polaris Partners LP TERMINATED: 06/01/2000


Movant

Muzinich and Co TERMINATED: 06/01/2000


Movant

Walter E Ryan, Jr TERMINATED: 06/01/2000


Movant

State Street Research and Management Company

represented by Pope D Johnson, III McCutchen Blanton Rhodes and Johnson PO Box 11209 Columbia, SC 29211-1209 803-799-9791 Fax: 803-253-6084 Email: [email protected]

Movant

Walter E Ryan represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Paul E Gillmor represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Paul M Gillmor represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Dianne Krumsee represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Walter J Ryan represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Michael Collins represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Laidlaw Inc represented by John Phillips Linton Haynsworth Sinkler Boyd PO Box 340 Charleston, SC 29402 843-722-3366

Fax: 843-722-2266 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam Bottner Stone McGuire and Benjamin 801 N Skokie Boulevard Northbrook, IL 60062 Adrain Wager-Zito Jones Day 51 Louisiana Avenue NW Washington, DC 20001 202-879-3939 Alexa Christian Warner Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000 James E Anklam Paul Hastings Janofsky and Walker 1299 Pennsylvania Avenue NW Tenth Floor Washington, DC 20004-2400 202-508-9536 John W Edwards, II Jones Day 901 Lakeside Avenue Cleveland, OH 44114 216-586-3939 Manton McCutchen Grier Haynsworth Sinkler Boyd PO Box 11889 Columbia, SC 29211-1889 803-779-3080 Fax: 803-765-1243 Email: [email protected] Tyson Knight Harper Cotsirilos Tighe and Streicker 33 N Dearborn Street Suite 600 Chicago, IL 60602 312-263-0345

Defendant

James R Bullock represented by John Phillips Linton (See above for address) TERMINATED: 08/19/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED John Hamilton Smith Young Clement Rivers and Tisdale PO Box 993 Charleston, SC 29402 843-577-4000 Fax: 843-579-1309 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Wilbur Eugene Johnson PO Box 993 Charleston, SC 29402 843-577-4000 Fax: 843-724-6600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric S Mattson Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000 Erin E Kelly Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000 Manton McCutchen Grier (See above for address) TERMINATED: 08/19/2003 Preya B Sharma Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603

312-853-7000 Richard B Kapnick Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000 Scott R Lassar Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000

Defendant

John R Grainger represented by John Phillips Linton (See above for address) TERMINATED: 08/19/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED John Hamilton Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Wilbur Eugene Johnson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Carl E Poli Stone McGuire and Benjamin 801 N Skokie Boulevard Northbrook, IL 60062 Manton McCutchen Grier (See above for address) TERMINATED: 08/19/2003 Michael L Siegel Stone McGuire and Benjamin 801 N Skokie Boulevard Northbrook, IL 60062

Defendant

Leslie W Haworth represented by John Phillips Linton (See above for address) TERMINATED: 08/19/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED John Hamilton Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Manton McCutchen Grier (See above for address) TERMINATED: 08/19/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Wilbur Eugene Johnson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

John W Rollins, Jr represented by David Eidson Dukes (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Lehman (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James J McGovern Nelson Mullins Riley and Scarborough PO Box 11070 Columbia, SC 29211 803-799-2000 Fax: 803-256-7500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Woodrow Hogue Nelson Mullins Riley and Scarborough PO Box 11070 Columbia, SC 29211

803-799-2000 Fax: 803-256-7500 TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen G Morrison Nelson Mullins Riley and Scarborough PO Box 11070 Columbia, SC 29211 803-799-2000 Fax: 803-256-7500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher H McGrath Brobeck Phleger and Harrison 1333 H Street NW Suite 800 Washington, DC 20005 TERMINATED: 02/21/2002 John B Missing Brobeck Phleger and Harrison 1333 H Street NW Suite 800 Washington, DC 20005 TERMINATED: 02/21/2002

Defendant

David E Thomas, Jr represented by David Eidson Dukes (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Lehman (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James J McGovern (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Woodrow Hogue (See above for address)

TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen G Morrison (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher H McGrath (See above for address) TERMINATED: 02/21/2002 John B Missing (See above for address) TERMINATED: 02/21/2002

Defendant

Henry B Tippie represented by David Eidson Dukes (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Lehman (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James J McGovern (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Woodrow Hogue (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen G Morrison (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher H McGrath (See above for address) TERMINATED: 02/21/2002

John B Missing (See above for address) TERMINATED: 02/21/2002

Defendant

James L Wareham represented by David Eidson Dukes (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Lehman (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James J McGovern (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Woodrow Hogue (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen G Morrison (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher H McGrath (See above for address) TERMINATED: 02/21/2002 John B Missing (See above for address) TERMINATED: 02/21/2002

Defendant

Grover C Wrenn represented by David Eidson Dukes (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Lehman (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED James J McGovern (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Woodrow Hogue (See above for address) TERMINATED: 02/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen G Morrison (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher H McGrath (See above for address) TERMINATED: 02/21/2002 John B Missing (See above for address) TERMINATED: 02/21/2002

Defendant

Henry H Taylor TERMINATED: 05/10/2001

represented by Paul A Dominick Nexsen Pruet Jacobs Pollard and Robinson PO Box 486 Charleston, SC 29401 843-577-9440 Fax: 843-720-1777 Email: [email protected] TERMINATED: 05/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Pricewaterhousecoopers LLP PWC-Canada TERMINATED: 05/02/2003 formerly known as

represented by Everett Augustus Kendall, II Sweeny Wingate and Barrow PO Box 12129 Columbia, SC 29211

Coopers & Lybrand LLP 803-256-2233 Fax: 803-256-9177 Email: [email protected] TERMINATED: 05/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alan R Struble Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 05/02/2003 C Glen Morris Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 05/02/2003 Colleen M McCall Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 05/02/2003 David W T Daniels Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 05/02/2003 John R Crews Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 05/02/2003 Joseph P Busch, III Gibson Dunn and Crutcher 4 Park Plaza

17th Floor Irvine, CA 92614 949-451-3800 TERMINATED: 05/02/2003 M Byron Wilder Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 05/02/2003 Richard T Archibald Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 05/02/2003 William O Sweeny, III Sweeny Wingate and Barrow PO Box 12129 Columbia, SC 29211 803-256-2233 Fax: 803-256-9095 Email: [email protected] TERMINATED: 05/02/2003

Date Filed # Docket Text

03/07/2000 1 COMPLAINT; FILING FEE $ 150.00 RECEIPT # 30031600. Scheduling order due by 6/20/00 Service due by 7/5/00 for Michael Bragagnolo, for Paul Humphreys, for Kenneth Winger, for Safety-Kleen Corp. (former empl) (Entered: 03/08/2000)

03/07/2000 2 SUMMONS(ES) issued for defendant Safety-Kleen Corp (former empl) (Entered: 03/08/2000)

03/07/2000 3 SUMMONS(ES) issued for defendant Kenneth Winger (former empl) Modified on 03/08/2000 (Entered: 03/08/2000)

03/07/2000 4 SUMMONS(ES) issued for defendant Paul Humphreys (former empl) Modified on 03/08/2000 (Entered: 03/08/2000)

03/07/2000 5 SUMMONS(ES) issued for defendant Michael Bragagnolo (former empl) Modified on 03/08/2000 (Entered: 03/08/2000)

03/07/2000 6 Answers to 16B Interrogatories by plaintiff Jack Forrest; jury demand (former empl) Modified on 03/08/2000 (Entered: 03/08/2000)

04/18/2000 7 STIPULATION and ORDER, extending time to respond to complaint until issues of consolidation and lead counsel have been resolved ( signed by Judge Joseph F. Anderson Jr. ) mld 4/19/00 (mdea) (Entered: 04/19/2000)

05/04/2000 8 NOTICE of attorney appearance for defendant Safety-Kleen Corp by David Eidson Dukes, James Lehman. (former empl) (Entered: 05/05/2000)

05/05/2000 10 MEMORANDUM by movants Garner, Polaris and Muzinich in support of [9-1] motion to consolidate related Safety-Kleen cases. (former empl) Modified on 05/25/2000 (Entered: 05/08/2000)

05/05/2000 11 MOTION by movants Garner, Muzinich and Polaris for appointment of lead plaintiffs of Alan Garner, Muzinich and Polaris Parnters lead plaintiffs' counsel: Berger & Montague, Abbey Gardy & Squitieri and Kirby McInerney & Squire, with Ness Motley serving as liaison counsel. (former empl) Modified on 05/25/2000 (Entered: 05/08/2000)

05/05/2000 12 MEMORANDUM by movants Garner, Polaris and Muzinich in support of [11-1] motion for appointment of lead plaintiffs' counsel. Exhibits attached. (former empl) Modified on 05/25/2000 (Entered: 05/08/2000)

05/05/2000 9 MOTION by movant Alan Garner, movant Polaris Partners LP, movant Muzinich & Co "Safety-Kleen Plaintiffs Group" to consolidate related cases. (former empl) (Entered: 05/25/2000)

05/08/2000 13 MOTION by movant Beitman Group for appointment of Beitman Group as lead plaintiff and the firm of Wechsler Harwood as lead plaintiffs' counsel. (former empl) Modified on 05/09/2000 (Entered: 05/09/2000)

05/08/2000 14 MEMORANDUM by movant Beitman Group in support of [13-1] motion for appointment of Beitman Group as lead plaintiff and the firm of Wechsler Harwood as lead plaintiffs' counsel. Original attachments located in this file only: affidavit of Robert Harwood with exhibits. (former empl) (Entered: 05/09/2000)

05/08/2000 17 MOTION by movant IG Investment Mgmt to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel. (former empl) (Entered: 05/09/2000)

05/08/2000 18 MEMORANDUM by movant IG Investment Mgmt in support of [17-1] motion to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel. (former empl) (Entered: 05/09/2000)

05/08/2000 15 Notice ofMOTION by movant Aman Hassan, movant Aziz Hassan to consolidate cases and to appoint movants as lead plaintiffs and approve movant's selection of lead counsel (jsmi) (Entered: 05/10/2000)

05/08/2000 16 MEMORANDUM by movant Aman Hassan, movant Aziz Hassan in support of [15-1] motion to consolidate cases, [15-1] motion to consolidate cases and appointment of Aman and Aziz Hassan as lead plaintiff and for approval of

https://ecf.scd.uscourts.gov/cgi-bin/show_case_doc?7,31122,,,

selection of lead counsel (jsmi) (Entered: 05/10/2000)

05/08/2000 19 AFFIDAVIT of Kenneth R. DeStefano by movant Aman Hassan, movant Aziz Hassan Re: [15-1] motion to consolidate cases and appointment of the movant's as lead plaintiffs and for approval of their selection of lead counsel (jsmi) Modified on 05/10/2000 (Entered: 05/10/2000)

05/18/2000 20 NOTICE of Hearing, before Judge Joseph F. Anderson Jr. s Motion Hearing to 10:00 5/31/00 for [17-1] motion to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel., to 5/31/00 for [13-1] motion for appointment of Beitman Group as lead plaintiff and the firm of Wechsler Harwood as lead plaintiffs' counsel., to 5/31/00 for [15-1] motion to consolidate cases, to 5/31/00 for [11-1] motion for appointment of lead plaintiffs of Alan Garner, Muzinich and Polaris Parnters and lead plaintiffs' counsel:, to 5/31/00 for [15-1] motion, to 5/31/00 for [15-1] motion, to 5/31/00 for [9-1] motion (former empl) (Entered: 05/18/2000)

05/22/2000 21 MEMORANDUM by movant IG Investment Mgmt in support of [17-1] motion to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel. (former empl) (Entered: 05/23/2000)

05/23/2000 22 MOTION by defendant Michael Bragagnolo for Lewis J Liman to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 600 9073 (jsmi) (Entered: 05/24/2000)

05/23/2000 23 AFFIDAVIT of Lewis J Liman by defendant Michael Bragagnolo Re: [22-1] motion for Lewis J Liman to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 600 9073 (jsmi) (Entered: 05/24/2000)

05/23/2000 24 MOTION by defendant Michael Bragagnolo for Nancy L Manzer to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 600 9073 (jsmi) (Entered: 05/24/2000)

05/23/2000 25 AFFIDAVIT of Nancy L Manzar by defendant Michael Bragagnolo Re: [24-1] motion for Nancy L Manzer to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 600 9073 (jsmi) (Entered: 05/24/2000)

05/23/2000 27 MEMORANDUM by movant Alan Garner, movant Polaris Partners LP, movant Muzinich & Co "Safety-Kleen Plaintiffs" in opposition to [17-1] motion to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel., [13-1] motion for appointment of Beitman Group as lead plaintiff and the firm of Wechsler Harwood as lead plaintiffs' counsel., [15-1] motion to consolidate cases. Declaration of Douglas Risen attached with exhibits. (jada) (Entered: 05/25/2000)

05/23/2000 28 RESPONSE by movant Beitman Group to [17-1] motion to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel., [15-1] motion to consolidate cases, [11-1] motion for appointment of lead plaintiffs of Alan Garner, Muzinich and Polaris Parnters and lead plaintiffs' counsel:, [15-1]

motion, [15-1] motion, [9-1] motion. (former empl) (Entered: 05/25/2000)

05/23/2000 26 SUPPLEMENTAL MEMORANDUM by movant Aman Hassan, movant Aziz Hassan in support of [15-1] motion to consolidate cases. (former empl) (Entered: 05/25/2000)

05/26/2000 29 ORDER granting [24-1] motion for Nancy L Manzer to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 600 9073 ( signed by Judge Joseph F. Anderson Jr. ) eod mld 5/26/00 (former empl) (Entered: 05/26/2000)

05/26/2000 30 ORDER granting [22-1] motion for Lewis J Liman to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 600 9073 ( signed by Judge Joseph F. Anderson Jr. ) eod mld 5/26/00 (former empl) (Entered: 05/26/2000)

05/26/2000 WITHDRAWAL of [17-1] motion to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel. . Motion Terminated. (former empl) (Entered: 05/26/2000)

05/26/2000 31 RESPONSE by defendant Safety-Kleen Corp to [13-1] motion for appointment of Beitman Group as lead plaintiff and the firm of Wechsler Harwood as lead plaintiffs' counsel., [15-1] motion to consolidate cases, [9-1] motion to consolidate related cases., [11-1] motion for appointment of lead plaintiffs of Alan Garner, Muzinich and Polaris Parnters lead plaintiffs' counsel: (former empl) (Entered: 05/26/2000)

05/26/2000 32 SUPPLEMENTAL MEMORANDUM by movant Alan Garner, movant Polaris Partners LP, movant Muzinich & Co in support of [27-1] opposition memorandum. (former empl) (Entered: 05/31/2000)

05/30/2000 33 MOTION by plaintiff Jack Forrest for Stephen J. Fearon, Jr. to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 30033142 (former empl) (Entered: 05/31/2000)

05/30/2000 34 REPLY by movant Beitman Group to response to [13-1] motion for appointment of Beitman Group as lead plaintiff and the firm of Wechsler Harwood as lead plaintiffs' counsel. (former empl) (Entered: 05/31/2000)

05/30/2000 35 MOTION by defendant Kenneth Winger for Martin J. Auerbach to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 6009098 (fbos) (Entered: 05/31/2000)

05/30/2000 36 AFFIDAVIT of Martin J. Auerbach by defendant Kenneth Winger Re: [35-1] motion for Martin J. Auerbach to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 6009098 (fbos) (Entered: 05/31/2000)

05/30/2000 38 MOTION by movant Walter E Ryan Jr to sub-consolidate cases into 3 groups. (former empl) (Entered: 05/31/2000)

05/31/2000 37 MOTION by movant Aman Hassan, movant Aziz Hassan for Patrick V. Dahlstrom to appear pro hac vice FILING FEE AMOUNT - to be paid. (former empl) (Entered: 05/31/2000)

05/31/2000 39 ORDER granting [33-1] motion for Stephen J. Fearon, Jr. to appear pro hac vice




FILING FEE AMOUNT $75.00 Receipt # 30033142 ( signed by Judge Joseph F. Anderson Jr. ) eod mld 6/1/00 (former empl) (Entered: 06/01/2000)

05/31/2000 Minute entry: re: hearing held 5/31/00 for appointment of lead plaintiff and counsel. Court apoints lead plaintiffs of Garner, Muzinich and Hassan, with co-lead counsel of Berger & Montague, Kirby, McInery and Pomerantz firms. Court directs parties to file consolidated class action complaint. Written order to be entered: granting in part, [38-1] motion to sub-consolidate cases into 3 groups., granting in part, denying in part [13-1] motion for appointment of Beitman Group as lead plaintiff and the firm of Wechsler Harwood as lead plaintiffs' counsel., granting in part, denying in part [15-1] motion to consolidate cases, in part, denying in part [9-1] motion to consolidate cases., granting in part, denying in part [11-1] motion for appointment of lead plaintiffs of Alan Garner, Muzinich and Polaris Parnters lead plaintiffs' counsel. (former empl) (Entered: 06/01/2000)

06/01/2000 40 ORDER granting [37-1] motion for Patrick V. Dahlstrom to appear pro hac vice FILING FEE AMOUNT ( signed by Judge Joseph F. Anderson Jr. ) eod mld 6/1/00 (former empl) (Entered: 06/01/2000)

06/01/2000 41 MOTION HEARING held before Judge Joseph F. Anderson Jr. ORAL ORDER granting in part, [38-1] motion to sub-consolidate cases into 3 groups., granting in part, denying in part [17-1] motion to consolidate cases, for appointment of IG Investment as lead plaintiff, and for appointment the firms of Schiffrin & Barroway and Milberg Weiss as co-lead plaintiffs' counsel., granting in part, denying in part [15-1] motion to consolidate cases, granting in part, denying in part [9-1] motion to consolidate related cases., granting in part, denying in part [11-1] motion for appointment of lead plaintiffs of Alan Garner, Muzinich and Polaris Parnters lead plaintiffs' counsel: Court Reporter: Debra Jernigan. Written order to be entered. (former empl) (Entered: 06/01/2000)

06/01/2000 42 ORDER granting [35-1] motion for Martin J. Auerbach to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 6009098 ( signed by Judge Joseph F. Anderson Jr. ) eod mld 6/1/00 (former empl) (Entered: 06/01/2000)

06/06/2000 43 TRANSCRIPT OF MOTIONS HEARING filed for dates of May 31, 2000 before Judge Joseph F. Anderson Jr. held in Columbia, SC Court Reporter: Debra Jernigan. (former empl) (Entered: 06/07/2000)

06/07/2000 44 MOTION by movant State St Research to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. (former empl) (Entered: 06/07/2000)

06/08/2000 45 MOTION by movant State St Research for Stuart M. Grant to appear pro hac vice FILING FEE AMOUNT $75.00 - receipt #30033379. (former empl) Modified on 06/09/2000 (Entered: 06/09/2000)

06/15/2000 46 NOTICE of SUBSTITUTION OF COUNSEL by defendant Safety-Kleen Corp - Nelson Mullins (David Dukes, James Lehman) will replace McNair Firm (David Mills) as counsel of record for defendant Safety-Kleen. (former empl) (Entered: 06/16/2000)

06/19/2000 47 ORDER granting [46-1] notice of appearance for substitution of counsel by David Dukes and James Lehman in place of the McNair Law Firm. (signed by Judge




Joseph F. Anderson Jr.) eod mld 6/19/00 (former empl) (Entered: 06/19/2000)

06/19/2000 48 MEMORANDUM by movant Alan Garner in opposition to [44-1] motion to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. (former empl) (Entered: 06/19/2000)

06/19/2000 49 AFFIDAVIT of William J. COok Re: [48-1] opposition memorandum. (former empl) (Entered: 06/19/2000)

06/20/2000 50 ORDER requesting parties brief bankruptcy issue. Set brief due for 7/5/00 ( signed by Judge Joseph F. Anderson Jr. ) eod mld 6/21/00 (former empl) (Entered: 06/21/2000)

06/28/2000 51 ORDER granting letter request: extending time , Reply to Response to Motion reset to 6/30/00 for [44-1] motion to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. ( signed by Judge Joseph F. Anderson Jr. ) eod mld 6/28/00 (former empl) (Entered: 06/28/2000)

06/30/2000 52 REPLY by movant State St Research to response to [44-1] motion to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. (former empl) (Entered: 06/30/2000)

07/05/2000 53 BRIEF by defendant Safety-Kleen Corp on scope of bankruptcy stay and in response to court's order of 6/19/00. (former empl) (Entered: 07/06/2000)

07/05/2000 54 BRIEF by plaintiff Jack Forrest in response to court's order of 6/19/00. (former empl) (Entered: 07/06/2000)

07/18/2000 55 MEMORANDUM by defendant Safety-Kleen Corp in opposition to [54-1] brief by plaintiff on scope of bankruptcy stay. (former empl) (Entered: 07/18/2000)

07/20/2000 56 MEMORANDUM by plaintiff Jack Forrest in opposition to defendants' [55-1] opposition memorandum re: scope of bankruptcy stay. (former empl) (Entered: 07/21/2000)

07/21/2000 57 NOTICE of Hearing: before Judge Joseph F. Anderson Jr. Motion Hearing to 2:00 8/2/00 for [44-1] motion to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. (former empl) (Entered: 07/21/2000)

07/27/2000 58 LETTER of Judge Joseph F. Anderson, Jr. Re: requesting further briefing on bankruptcy stay issue by 7/31/00. Faxed to main counsel. (former empl) (Entered: 07/27/2000)

07/27/2000 59 SUPPLEMENTAL MEMORANDUM by movant Alan Garner in opposition to [44-1] motion to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. (former empl) (Entered: 07/28/2000)

07/31/2000 60 REPLY by plaintiff Jack Forrest to [58-1] letter of Court. (former empl) (Entered: 08/01/2000)

07/31/2000 61 REPLY by defendant Safety-Kleen Corp to [58-1] letter of court of 7/26/00. (former empl) (Entered: 08/01/2000)



08/02/2000 62 ORDER granting [45-1] motion for Stuart M. Grant to appear pro hac vice FILING FEE AMOUNT $75.00 - receipt #30033379. signed by Judge Joseph F. Anderson Jr. ) eod mld 8/2/00 (former empl) (Entered: 08/02/2000)

08/02/2000 Motion hearing re: [44-1] motion to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. held before Judge Joseph F. Anderson Jr. Court reporter: Debra Jernigan. Court consolidates Rollins' merger cases (3:00-1343-17 and 3:00-1408-17); court stays all actions as to defendant Safety-Kleen; court directs amended complaint to be filed within 45 days; answer within 45 days of that; court directs bondholder plaintiff, Muzinich & Co., to file new notice and complaint. Written orders to be entered. (former empl) (Entered: 08/03/2000)

08/03/2000 63 ORDER NO. 12 staying this action as to defendant Safety-Kleen pending its proceedings in US Bankruptcy Court - Delaware under Chapter 11. (signed by Judge Joseph F. Anderson Jr. eod mld 8/3/00 (former empl) Modified on 08/03/2000 (Entered: 08/03/2000)

08/03/2000 64 ORDER NO. 13 directing plaintiff Muzinich (3:00-1145-17) to file a new complaint and notice re: Safety-Kleen bonds. Set amended pleadings due for 20 days - 8/28/00. The court will not consolidate this case with 3:00-736-17. (signed by Judge Joseph F. Anderson Jr.) eod mld 8/3/00 (former empl) (Entered: 08/03/2000)

08/03/2000 65 ORDER NO. 14: CONSOLIDATING ACTIONS , appointing lead plaintiffs and approving selection of lead counsel and liason counsel. The MASTER DOCKET is C/A 3:00-736-17. The 18 remaining cases are consolidated and shall be administratively dismissed without prejudice. [3:00 739, 748,749,750,768,769,791,792,829, 866,875,974,995, 996, 1005, 1012, 1137, 1394] Each pleading shall have the CAPTION: In Re Safety-Kleen Corp. Securities Litigation. The following LEAD PLAINTIFFS are appointed: Alan Garner and Aman Hassan. LEAD PLAINTIFFS' COUNSEL: Berger & Montague and Pomerantz Haudek, et al. LAIDLAW MERGER SUBCLASS LEAD PLAINTIFFS: Laurence Beitman and Kenneth Steiner with the firm of Wechsler Harwood, et al. as lead counsel for the putative sub-class. PLAINTIFFS' LIAISON COUNSEL: Ness Motley Loadholt Richardson & Poole. Lead Plaintiffs shall file a CONSOLIDATED AMENDED COMPLAINT within 45 days of entry of this order; defendants shall have 45 days to move, answer or otherwise plead. If defendants move to dismiss; responses will be due within 20 days. (signed by Judge Joseph F. Anderson Jr.) eod mld 8/3/00 (former empl) (Entered: 08/03/2000)

08/07/2000 66 TRANSCRIPT OF MOTIONS HEARING filed for dates of August 2, 2000 before Judge Joseph F. Anderson Jr. held in Columbia, SC Court Reporter: Debra Jernigan. (former empl) (Entered: 08/08/2000)

08/08/2000 67 LETTER of attorney Steven M. Cohen for defendant Paul Humphreys Re: indicating that his firm will not be representing Mr. Humphreys in this matter. 212-479-6223. (former empl) (Entered: 08/08/2000)

08/23/2000 68 NOTICE of Muzinich & Co. of filing of motion to consolidate cases before the Mulidistrict Litigation Panel. Attachments, including memorandum. (former empl) (Entered: 08/23/2000)





09/18/2000 69 NOTICE of by movant State St Research and of American High-Income Trust, in opposition to motion of Muzinich & Co. to transfer case and for consolidation of pretrial proceedings in a single forum (MDL 1378), including memorandum. (former empl) (Entered: 09/18/2000)

09/18/2000 70 CONSOLIDATED AMENDED COMPLAINT with attachments filed by Lead plaintiffs Aman Hassan and Alan Garner and Kenneth Steiner and Lawrence Beitman Service due by 1/16/01 for Michael Bragagnolo, for Paul Humphreys, for Kenneth Winger, for Safety-Kleen Corp amending [1-1] complaint against defendant Laidlaw Inc, James R Bullock, John R Grainger, Leslie W Haworth, John W Rollins Jr, David E Thomas Jr, Henry B Tippie, James L Wareham, Grover C Wrenn, Henry H Taylor, PWC; jury demand (former empl) (Entered: 09/19/2000)

10/06/2000 71 NOTICE of attorney appearance for defendant Laidlaw Inc by John Phillips Linton, Manton McCutchen Grier (former empl) (Entered: 10/06/2000)

10/06/2000 72 MOTION by defendant Laidlaw Inc for James E. Anklam, Adrian Wager-Zito, and John W. Edwards, II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 00035272 (former empl) (Entered: 10/06/2000)

10/06/2000 73 AFFIDAVIT of James E. Anklam by defendant Laidlaw Inc Re: [72-1] motion for James E. Anklam, Adrian Wager-Zito, and John W. Edwards, II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 00035272 (former empl) (Entered: 10/06/2000)

10/06/2000 74 AFFIDAVIT of John W. Edwards, II. by defendant Laidlaw Inc Re: [72-1] motion for James E. Anklam, Adrian Wager-Zito, and John W. Edwards, II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 00035272 (former empl) (Entered: 10/06/2000)

10/06/2000 75 AFFIDAVIT of Adrian Wager-Zito by defendant Laidlaw Inc Re: [72-1] motion for James E. Anklam, Adrian Wager-Zito, and John W. Edwards, II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 00035272 (former empl) (Entered: 10/06/2000)

10/10/2000 76 ORDER granting [72-1] motion for James E. Anklam, Adrian Wager-Zito, and John W. Edwards, II. to appear pro hac vice ( signed by Judge Joseph F. Anderson Jr. ) EOD 10/10/00 (kbos) (Entered: 10/10/2000)

10/13/2000 77 NOTICE of attorney appearance for defendant Kenneth Winger by Peter L Murphy (kbos) (Entered: 10/16/2000)

10/13/2000 78 NOTICE of attorney appearance for defendant John R Grainger by John Phillips Linton, Manton McCutchen Grier (kbos) (Entered: 10/16/2000)

10/13/2000 79 ACCEPTANCE OF SERVICE filed as to Michael Bragagnolo 10/2/00 Answer due on 10/23/00 for Michael Bragagnolo (kbos) (Entered: 10/16/2000)

10/13/2000 80 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Leslie W Haworth 9/28/00 Answer due on 10/23/00 for Leslie W Haworth executed by personal delivery (kbos) (Entered: 10/16/2000)

10/13/2000 81 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant


Laidlaw Inc 9/27/00 Answer due on 10/23/00 for Laidlaw Inc executed by personal delivery (kbos) (Entered: 10/16/2000)

10/13/2000 82 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant John R Grainger 9/29/00 Answer due on 10/23/00 for John R Grainger executed by personal delivery (kbos) (Entered: 10/16/2000)

10/13/2000 83 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant James R Bullock 9/28/00 Answer due on 10/23/00 for James R Bullock executed by personal delivery (kbos) (Entered: 10/16/2000)

10/19/2000 84 MOTION by defendant PWC for M. Byron Wilder, Richard T. Archibald and Colleen M. McCall to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 300 35490 (kbos) (Entered: 10/24/2000)

10/19/2000 85 AFFIDAVIT of M. Byron Wilder Re: [84-1] motion for M. Byron Wilder, Richard T. Archibald and Colleen M. McCall to appear pro hac vice (kbos) (Entered: 10/24/2000)

10/19/2000 86 AFFIDAVIT of Colleen M. McCall Re: [84-1] motion for M. Byron Wilder, Richard T. Archibald and Colleen M. McCall to appear pro hac vice (kbos) (Entered: 10/24/2000)

10/19/2000 87 AFFIDAVIT of Richard T. Archibald Re: [84-1] motion for M. Byron Wilder, Richard T. Archibald and Colleen M. McCall to appear pro hac vice (kbos) (Entered: 10/24/2000)

10/20/2000 88 NOTICE of attorney appearance for defendant PWC by Everett Augustus Kendall II, William O Sweeny III (kbos) (Entered: 10/24/2000)

10/24/2000 89 ACCEPTANCE OF SERVICE filed as to PWC 9/27/00 (kbos) (Entered: 10/25/2000)

10/25/2000 90 ORDER granting [84-1] motion for M. Byron Wilder, Richard T. Archibald and Colleen M. McCall to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 10/26/2000)

10/26/2000 91 NOTICE of attorney appearance for defendant James R Bullock by John Phillips Linton, Manton McCutchen Grier (ydav) (Entered: 10/26/2000)

11/03/2000 92 CONSENT ORDER extending time for defendants to respond to the consolidate amended complaint until December 11, 2000 , reset answer due for 12/11/00 If the defendants file a motion to dismiss, plaintiff shall have until 1/19/01 to file any response memorandum and the defendant shall have 20 days for any response. ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 11/3/00 faxed (kbos) (Entered: 11/03/2000)

11/07/2000 93 MOTION by defendant Laidlaw Inc, defendant James R Bullock for John N. Gallo and Abby F. Rudzin to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 300 35593 (kbos) (Entered: 11/09/2000)

11/07/2000 94 AFFIDAVIT of John N. Gallo Re: [93-1] motion for John N. Gallo to appear pro hac vice (kbos) (Entered: 11/09/2000)

11/07/2000 95 AFFIDAVIT of Abby F. Rudzin Re: [93-1] motion for Abby F. Rudzin to appear



pro hac vice (kbos) (Entered: 11/09/2000)

11/13/2000 96 ORDER granting [93-1] motion for John N. Gallo and Abby F. Rudzin to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 11/15/2000)

11/13/2000 97 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Henry H Taylor 9/27/00 executed by certified mail (kbos) (Entered: 11/15/2000)

11/13/2000 98 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant David E Thomas Jr 9/27/00 executed by certified mail (kbos) (Entered: 11/15/2000)

11/13/2000 99 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Paul Humphreys 9/26/00 executed by certified mail (kbos) (Entered: 11/15/2000)

11/13/2000 100 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Kenneth Winger 10/4/00 executed by certified mail (kbos) (Entered: 11/15/2000)

11/13/2000 101 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Grover C Wrenn 9/27/00 executed by certified mail (kbos) (Entered: 11/15/2000)

11/13/2000 102 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Henry B Tippie 9/27/00 executed by certified mail (kbos) (Entered: 11/15/2000)

11/13/2000 103 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant James L Wareham 9/27/00 executed by certified mail (kbos) (Entered: 11/15/2000)

11/13/2000 104 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant PWC 9/27/00 executed by certified mail on H. Lawrence Fritz (kbos) (Entered: 11/15/2000)

11/14/2000 105 NOTICE of attorney appearance for defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn by David Eidson Dukes, James Lehman, Michael Woodrow Hogue (kbos) (Entered: 11/15/2000)

11/14/2000 106 CONSENT SCHEDULING ORDER setting Deadline for filing of all motions 12/11/00 ; If any defendant moves to dismiss, plaintiffs' response shall be filed no later than January 17,2001. Any reply briefs by the moving defendants shall be filed no later than February 6, 2001. All other provisions of the Court's Order No. 14 (August 3, 2000) shall remain in effect. ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 11/15/2000)

11/27/2000 107 NOTICE of attorney appearance for defendant Henry H Taylor by Paul A. Dominick (former empl) (Entered: 11/27/2000)

12/04/2000 108 ORDER of the MDL Panel that this case along with the 19 other pending cases in the District of South Carolina and 1 case pending in the District of Delaware shall be consolidated for pretrial matters into MDL 1378 in South Carolina and assigned to the Honorable Joseph F. Anderson, Jr. (former empl) (Entered: 12/06/2000)

12/06/2000 109 MOTION by defendant John R Grainger for Michael L Siegel and Carl E Poli to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 200-11730 (former empl) (Entered: 12/07/2000)



12/11/2000 110 MOTION by defendant PWC to dismiss consolidated amended complaint (mflo) (Entered: 12/12/2000)

12/11/2000 111 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to dismiss the consolidated amended complaint (mflo) (Entered: 12/12/2000)

12/11/2000 112 MEMORANDUM by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in support of [111-1] motion to dismiss the consolidated amended complaint (mflo) (Entered: 12/12/2000)

12/11/2000 113 AFFIDAVIT of James K. Lehman by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn Re: in support of [112-1] support memorandum and [111-1] motion to dismiss the consolidated amended complaint (mflo) (Entered: 12/12/2000)

12/11/2000 115 MOTION by defendant Henry H Taylor to dismiss plaintiff's causes of action (cper) (Entered: 12/12/2000)

12/11/2000 116 MEMORANDUM by defendant Henry H Taylor in support of [115-1] motion to dismiss plaintiff's causes of action (cper) (Entered: 12/12/2000)

12/11/2000 117 SUPPLEMENTAL MOTION by defendant John R Grainger to dismiss (cper) (Entered: 12/12/2000)

12/11/2000 118 MOTION by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to dismiss plaintiff's complaint (cper) (Entered: 12/12/2000)

12/11/2000 119 MEMORANDUM by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth in support of [118-1] motion to dismiss plaintiff's complaint, [117-1] motion to dismiss (cper) (Entered: 12/12/2000)

12/12/2000 114 ANSWER to consolidated amended Complaint by defendant Paul Humphreys, pro se. (former empl) (Entered: 12/12/2000)

12/13/2000 120 MOTION by defendant Michael Bragagnolo for leave to file Motion to Dismiss (awil) (Entered: 12/14/2000)

12/13/2000 121 MOTION by defendant Kenneth Winger to dismiss (former empl) (Entered: 12/14/2000)

12/13/2000 122 MEMORANDUM by defendant Kenneth Winger in support of [121-1] motion to dismiss (former empl) (Entered: 12/14/2000)

01/05/2001 Oral order: mooting [44-1] motion to intervene by State St Research and in opposition to the appointment of a lead plaintiff to represent the bondholders. ( by Chief Judge Joseph F. Anderson Jr. ) (former empl) (Entered: 01/05/2001)

01/08/2001 123 ORDER amending the consolildated caption to read In Re Safety-Kleen Corporation Stockholders Litigation ( signed by Chief Judge Joseph F. Anderson


Jr. ) (jada) (Entered: 01/08/2001)

01/09/2001 124 ORDER granting [109-1] motion for Michael L Siegel and Carl E Poli to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 200-11730 ( signed by Chief Judge Joseph F. Anderson Jr. ) eod mld 1/9/01 (former empl) (Entered: 01/09/2001)

01/16/2001 125 SCHEDULING ORDER NO. 23 Response to motion reset to 1/26/01 for [121-1] motion to dismiss. Reply briefs by the moving defendants to be filed no later than February 23, 2001 ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 1/16/01 (kbos) (Entered: 01/16/2001)

01/16/2001 126 MOTION by defendant James R Bullock for Richard B Kapnick to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 200-11918 (former empl) (Entered: 01/17/2001)

01/16/2001 127 AFFIDAVIT of Richard B Kapnick Re: [126-1] motion for Richard B Kapnick to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 200-11918 (former empl) (Entered: 01/17/2001)

01/23/2001 128 ORDER NO. 24 granting [120-1] motion for leave to file Motion to Dismiss ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 01/24/2001)

01/23/2001 129 ORDER granting [126-1] motion for Richard B Kapnick to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 01/24/2001)

01/23/2001 130 MOTION by plaintiff Jack Forrest for leave to file one comprehensive response to eight motions to dismiss (kbos) (Entered: 01/24/2001)

01/24/2001 131 ORDER NO. 25 granting [130-1] motion for leave to file one comprehensive response to eight motions to dismiss. Response is not to exceed 60 pages ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 1/24/01 (kbos) (Entered: 01/24/2001)

01/26/2001 132 MEMORANDUM by plaintiff Jack Forrest in opposition to [121-1] motion to dismiss, [118-1] motion to dismiss plaintiff's complaint, [117-1] motion to dismiss, [115-1] motion to dismiss plaintiff's causes of action, [111-1] motion to dismiss the consolidated amended complaint, [110-1] motion to dismiss consolidated amended complaint (kbos) (Entered: 01/29/2001)

01/29/2001 133 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn for John B. Missing & Christopher H. McGrath to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 300 36988 (kbos) (Entered: 01/30/2001)

01/29/2001 134 AFFIDAVIT of John B. Missing Re: [133-1] motion for John B. Missing & Christopher H. McGrath to appear pro hac vice (kbos) (Entered: 01/30/2001)

01/29/2001 135 AFFIDAVIT of Christopher H. McGrath Re: [133-1] motion for John B. Missing & Christopher H. McGrath to appear pro hac vice (kbos) (Entered: 01/30/2001)

01/30/2001 136 ORDER NO. 26 granting [133-1] motion for John B. Missing & Christopher H. McGrath to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 1/30/01 (kbos) (Entered: 01/30/2001)







02/15/2001 137 MOTION by defendant Michael Bragagnolo to substitute attorney (awil) (Entered: 02/15/2001)

02/20/2001 138 ORDER granting [137-1] motion to substitute attorney terminated attorney J. Theodore Gentry for Michael Bragagnolo, attorney Lewis J Liman for Safety-Kleen Corp Added Wilmot B Irvin, Rebecca G Fulmer ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 02/21/2001)

02/23/2001 139 REPLY BRIEF by defendant Henry H Taylor in support of his motion to dismiss (former empl) (Entered: 02/26/2001)

02/23/2001 140 REPLY by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to [118-1] motion to dismiss plaintiff's complaint with attachments (mdea) (Entered: 02/27/2001)

02/23/2001 141 REPLY by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to [111-1] motion to dismiss the consolidated amended complaint with separate bound volume of tabbed exhibits 15-19 (mdea) (Entered: 02/27/2001)

02/23/2001 142 REPLY by defendant PWC in Support of [110-1] motion to dismiss consolidated amended complaint (bwil) (Entered: 02/27/2001)

03/05/2001 143 MOTION by defendant PWC for John R. Crews, David WT Daniels, and Alan R. Struble to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 300 37530 (kbos) (Entered: 03/06/2001)

03/05/2001 144 AFFIDAVIT of John R. Crews Re: [143-1] motion for John R. Crews to appear pro hac vice (kbos) (Entered: 03/06/2001)

03/05/2001 145 AFFIDAVIT of Alan R. Struble Re: [143-1] motion for Alan R. Struble to appear pro hac vice (kbos) (Entered: 03/06/2001)

03/05/2001 146 AFFIDAVIT of David W.T. Daniels Re: [143-1] motion for David WT Daniels to appear pro hac vice (kbos) (Entered: 03/06/2001)

03/07/2001 147 ORDER NO. 28 granting [143-1] motion for John R. Crews, David WT Daniels, and Alan R. Struble to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 03/08/2001)

03/23/2001 148 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr. set Motion Hearing to 10:00 4/6/01 for [121-1] motion to dismiss (kbos) (Entered: 03/23/2001)

03/28/2001 149 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr. reset Motion Hearing to 10:00 4/13/01 for [121-1] motion to dismiss (kbos) (Entered: 03/28/2001)

04/13/2001 150 MOTION HEARING [121-1] motion to dismiss held, [118-1] motion to dismiss plaintiff's complaint, [117-1] motion to dismiss, [115-1] motion to dismiss plaintiff's causes of action, [111-1] motion to dismiss the consolidated amended complaint, [110-1] motion to dismiss consolidated amended complaint ORAL ORDER [121-1] motion to dismiss taken under advisement, [118-1] motion to dismiss plaintiff's complaint taken under advisement, [117-1] motion to dismiss taken under advisement, [115-1] motion to dismiss plaintiff's causes of action taken





under advisement, [111-1] motion to dismiss the consolidated amended complaint taken under advisement, [110-1] motion to dismiss consolidated amended complaint taken under advisement. Court directs that 26f conference be conducted within 15 days and report submitted to the court. Court will issue written order as to motions. (before Chief Judge Joseph F. Anderson Jr. ) Court Reporter: Debra Jernigan. (former empl) (Entered: 04/13/2001)

05/02/2001 151 TRANSCRIPT OF MOTIONS HEARING filed for dates of April 13, 2001 before Chief Judge Joseph F. Anderson Jr. held in Columbia, SC Court Reporter: Debra Jernigan (kbos) (Entered: 05/02/2001)

05/10/2001 152 CONSENT ORDER NO. 29 dismissing Henry Taylor without prejudice ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 5/10/01 (kbos) (Entered: 05/10/2001)

05/15/2001 153 ORDER NO. 30 denying [121-1] motion to dismiss, denying [118-1] motion to dismiss plaintiff's complaint, denying [117-1] motion to dismiss, granting [115-1] motion to dismiss plaintiff's causes of action, denying [111-1] motion to dismiss the consolidated amended complaint, denying [110-1] motion to dismiss consolidated amended complaint ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 5/15/01 (kbos) (Entered: 05/15/2001)

05/17/2001 154 Pre-Scheduling Order NO. 31 setting 26(f) Conference no later than 6/29/01 ; 26(a) Initial Disclosures made by 7/13/01 ; 26(f) Report filed by 7/13/01 ; ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 5/17/01 (kbos) (Entered: 05/17/2001)

05/29/2001 155 STIPULATION AND CONSENT ORDER NO. 32 extending the time for all defendants to respond to the consolidated amended complaint reset answer due for 6/22/01 for PWC, for Henry H Taylor, for Grover C Wrenn, for James L Wareham, for Henry B Tippie, for David E Thomas Jr, for John W Rollins Jr, for Leslie W Haworth, for John R Grainger, for James R Bullock, for Laidlaw Inc, for Michael Bragagnolo, for Paul Humphreys, for Kenneth Winger, for Safety-Kleen Corp ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 05/30/2001)

06/22/2001 156 ANSWER by defendant Michael Bragagnolo (Attorney ) to consolidated amended complaint (kbos) (Entered: 06/22/2001)

06/22/2001 157 ORDER NO. 33 extending time for the rule 26(f) conference to be held in Columbia, SC on 7/17/01 at 10:00 am. This conference is to be conducted concurrently with the conference in case 3:00-1343 , reset 26(f) conference due for 7/17/01 ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 6/22/01 (kbos) (Entered: 06/22/2001)

06/22/2001 158 ANSWER and affirmative defenses by defendant John R Grainger to the consolidated amended complaint (cmur) (Entered: 06/22/2001)

06/22/2001 159 ANSWER and affirmative defenses by defendant Laidlaw Inc to consolidated amended complaint (former empl) (Entered: 06/25/2001)

06/22/2001 160 ANSWER and affirmative defenses by defendant James R Bullock to consolidated amended complaint (former empl) (Entered: 06/25/2001)

06/22/2001 161 ANSWER and affirmative defenses by defendant PWC to consolidated amended complaint (former empl) (Entered: 06/25/2001)






06/22/2001 162 ANSWER and affirmative defenses by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to consolidated amended complaint (former empl) (Entered: 06/25/2001)

06/29/2001 163 ANSWER and Affirmative Defenses by defendant Leslie W Haworth to consolidated amended complaint (former empl) (Entered: 07/02/2001)

07/11/2001 164 AMENDED ANSWER to Complaint by defendant Michael Bragagnolo : amends [156-1] complaint answer (kbos) (Entered: 07/12/2001)

07/13/2001 165 ORDER NO. 34 of ABSTENTION staying this action against defendant Laidlaw until such time as the stay is lifted ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 7/13/01 (kbos) (Entered: 07/13/2001)

07/17/2001 166 26(f) Report by Jack Forrest, Safety-Kleen Corp, Kenneth Winger, Paul Humphreys, Michael Bragagnolo, Beitman Group, IG Investment Mgmt, Aman Hassan, Aziz Hassan, Alan Garner, Polaris Partners LP, Muzinich & Co, Walter E Ryan Jr, State St Research, Laidlaw Inc, James R Bullock, John R Grainger, Leslie W Haworth, John W Rollins Jr, David E Thomas Jr, Henry B Tippie, James L Wareham, Grover C Wrenn, Henry H Taylor, PWC, Aman Hassan, Alan Garner, Kenneth Steiner, Lawrence Beitman . Parties agree that Conference and Scheduling Order is appropriate in this case. (former empl) (Entered: 07/18/2001)

07/17/2001 167 STATUS CONFERENCE held before Chief Judge Joseph F. Anderson Jr. Colloquy as to 26(f) conference. Safety Kleen and Laidlaw in bankruptcy. Plaintiff to file written motion to amend complaint within 3 weeks. Discovery rules to be relaxed per agreement of counsel. Court Reporter: Debra Jernigan. (former empl) (Entered: 07/18/2001)

07/20/2001 168 TRANSCRIPT OF MOTIONS filed for dates of 7/17/01 before Chief Judge Joseph F. Anderson Jr. held in Columbia Court Reporter: Debra Jernigan (former empl) (Entered: 07/20/2001)

08/07/2001 169 MOTION with memorandum in support by plaintiff Jack Forrest to amend [70-1] amended complaint with attached proposed amended complaint (kbos) (Entered: 08/08/2001)

08/08/2001 170 SCHEDULING ORDER NO. 35 setting Joining of parties,amending of pleadings on 4/17/02 ; Plaintiff's ID of Experts set for 12/2/02 ; Defendant's ID of Experts set for 1/10/03 ; Records Custodian Affidavit filed by 10/1/02 ; Discovery cutoff 11/1/02 ; Deadline for filing of all motions 3/24/03 ; Jury Selection deadline set for 9/1/03 ; ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 8/8/01 (kbos) (Entered: 08/08/2001)

08/09/2001 171 ORDER NO. 36 granting [169-1] motion to amend [70-1] amended complaint. No further amendments will be allowed. ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 08/10/2001)

08/09/2001 172 SECOND AMENDED CONSOLIDATED COMPLAINT by plaintiff Jack Forrest , (Answer due 8/20/01 for PWC, for Henry H Taylor, for Grover C Wrenn, for James L Wareham, for Henry B Tippie, for David E Thomas Jr, for John W Rollins Jr, for Leslie W Haworth, for John R Grainger, for James R Bullock, for Laidlaw




Inc, for Michael Bragagnolo, for Paul Humphreys, for Kenneth Winger, for Safety-Kleen Corp ) amending [70-1] amended complaint (kbos) (Entered: 08/10/2001)

08/20/2001 173 CONSENT ORDER NO. 37 extending time , reset answer due for 9/24/01 for PWC, for Henry H Taylor, for Grover C Wrenn, for James L Wareham, for Henry B Tippie, for David E Thomas Jr, for John W Rollins Jr, for Leslie W Haworth, for John R Grainger, for James R Bullock, for Laidlaw Inc, for Michael Bragagnolo, for Paul Humphreys, for Kenneth Winger, for Safety-Kleen Corp ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 08/21/2001)

08/28/2001 174 CONSENT ORDER NO. 38 extending time to respond to second amended complaint to September 24, 2001 ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) Modified on 08/29/2001 (Entered: 08/29/2001)

09/07/2001 175 CONSENT ORDER NO.39 extending time to respond to second amended consolidated complaint to 9/24/01 ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 09/10/2001)

09/11/2001 176 ANSWER by defendant Paul Humphreys (Attorney ) to amended complaint (kbos) (Entered: 09/12/2001)

09/18/2001 177 ANSWER to Local Rule 26 Interrogatories by defendant PWC; jury demand (kbos) (Entered: 09/19/2001)

09/24/2001 178 ANSWER by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn (Attorney ) to amended complaint (kbos) (Entered: 09/25/2001)

09/24/2001 179 ANSWER by defendant PWC (Attorney ) to second amended complaint (kbos) (Entered: 09/25/2001)

09/24/2001 180 ANSWER by defendant Leslie W Haworth (Attorney ) to second amended complaint (kbos) (Entered: 09/25/2001)

09/24/2001 181 ANSWER by defendant James R Bullock to SECOND amended Consolidated complaint [172] (cmur) (Entered: 09/25/2001)

09/24/2001 182 ANSWER by defendant John R Grainger (Attorney ) to second amended complaint (kbos) (Entered: 09/26/2001)

10/01/2001 183 MOTION by defendant PWC for Joseph P. Busch, III to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 30040716 (jada) (Entered: 10/02/2001)

10/01/2001 184 AFFIDAVIT of Joseph P. Busch, III by defendant PWC Re: [183-1] motion for Joseph P. Busch, III to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 30040716 (jada) (Entered: 10/02/2001)

10/01/2001 185 STIPULATION AND ORDER NO. 40 governing the production and use of confidential materials. ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 10/02/2001)

10/01/2001 186 CONSENT ORDER NO. 41 extending time , reset answer due for 10/9/01 for Michael Bragagnolo ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 10/02/2001)






10/04/2001 187 ORDER No 42 granting [183-1] motion for Joseph P. Busch, III to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 30040716 ( signed by Chief Judge Joseph F. Anderson Jr. ) (ttil) (Entered: 10/05/2001)

10/09/2001 188 ANSWER by defendant Michael Bragagnolo (Attorney ) to second amended consolidated complaint (kbos) (Entered: 10/10/2001)

10/18/2001 189 NOTICE of Withdrawal by plaintiff Kenneth Steiner (kbos) (Entered: 10/19/2001)

10/22/2001 190 MOTION by defendant PWC for C. Glen Morris to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 41069 (kbos) (Entered: 10/23/2001)

10/22/2001 191 AFFIDAVIT of C. Glen Morris Re: [190-1] motion for C. Glen Morris to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 41069 (kbos) (Entered: 10/23/2001)

10/24/2001 192 ORDER NO. 43 granting [190-1] motion for C. Glen Morris to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 10/24/01 (kbos) (Entered: 10/24/2001)

10/24/2001 193 ORDER NO. 44 granting [189-1] plaintiff Kenneth Steiner's notice to withdraw as lead plaintiff for the merger class. ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 10/24/01 (kbos) (Entered: 10/24/2001)

11/15/2001 194 ORDER NO. 45 directing that stipulation and order governing the production and use of confidential Anderson LLP material be resubmitted in compliance with Local Rule 5.03(A) ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 11/15/01 (kbos) (Entered: 11/15/2001)

12/06/2001 195 MOTION by defendant James R Bullock for Scott R. Lassar to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 41735 (mflo) (Entered: 12/07/2001)

12/06/2001 196 DECLARATION of Scott R. Lassar by defendant James R Bullock Re: [195-1] motion for Scott R. Lassar to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 41735 (mflo) (Entered: 12/07/2001)

12/10/2001 197 ORDER NO. 46 granting [195-1] motion for Scott R. Lassar to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 12/12/2001)

01/07/2002 198 MOTION by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to certify class action (kbos) (Entered: 01/08/2002)

01/07/2002 199 MEMORANDUM with attached compendium of unpublished cases by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in support of [198-1] motion to certify class action (kbos) (Entered: 01/08/2002)

01/30/2002 200 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr. set Motion Hearing to 2:00 3/13/02 for [198-1] motion to certify class action (kbos) (Entered: 01/30/2002)

02/15/2002 201 MEMORANDUM by defendant Michael Bragagnolo joins in the opposition asserted by counsel for other defendants to [198-1] motion to certify class action (mflo) (Entered: 02/15/2002)

02/15/2002 202 MEMORANDUM by defendant John W Rollins Jr, defendant David E Thomas Jr,







defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in opposition to [198-1] motion to certify class action (kbos) (Entered: 02/19/2002)

02/15/2002 203 MEMORANDUM by defendant PWC in opposition to [198-1] motion to certify class action (kbos) (Entered: 02/19/2002)

02/15/2002 205 MEMORANDUM by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth in opposition to [198-1] motion to certify class action (kbos) (Entered: 02/19/2002)

02/19/2002 206 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to substitute attorney (kbos) (Entered: 02/20/2002)

02/19/2002 207 NOTICE of Withdrawal of Counsel by defendant Safety-Kleen Corp (kbos) (Entered: 02/20/2002)

02/19/2002 208 NOTICE of attorney appearance and STIPULATION of substitution of counsel for defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn by Stephen G. Morrison, James J. McGovern (kbos) (Entered: 02/20/2002)

02/21/2002 209 ORDER NO. 47 relieving local counsel Nelson, Mullins, Riley & Scarborough of representing defendant Safety-Kleen. ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 2/21/02 (kbos) (Entered: 02/21/2002)

02/21/2002 210 ORDER NO. 48 granting [206-1] motion to substitute attorney terminated attorney Christopher H McGrath for Grover C Wrenn, attorney John B Missing for Grover C Wrenn, attorney Christopher H McGrath for James L Wareham, attorney John B Missing for James L Wareham, attorney Christopher H McGrath for Henry B Tippie, attorney John B Missing for Henry B Tippie Added ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 2/21/02 (kbos) (Entered: 02/21/2002)

02/26/2002 211 MOTION by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Kenneth Steiner, plaintiff Lawrence Beitman for Joshua David Glatter to appear pro hac vice FILING FEE not paid (called attorney, fee is on its way) (kbos) (Entered: 02/26/2002)

02/26/2002 212 AFFIDAVIT of Joshua David Glatter Re: [211-1] motion for Joshua David Glatter to appear pro hac vice (kbos) (Entered: 02/26/2002)

03/04/2002 213 JOINT MOTION by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman for protective order regarding production of non-party Andersen LLP documents (kbos) (Entered: 03/06/2002)

03/07/2002 214 ORDER NO. 49 granting [211-1] motion for Joshua David Glatter to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) Modified on 03/08/2002 (Entered: 03/08/2002)

03/08/2002 HEARING CANCELLED - motion hearing (kbos) (Entered: 03/08/2002)

03/08/2002 215 NOTICE of Cancellation by Clerk's Office (kbos) (Entered: 03/08/2002)

03/08/2002 216 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing









to 3:00 4/2/02 for [198-1] motion to certify class action (kbos) (Entered: 03/08/2002)

03/08/2002 217 REPLY by plaintiff Jack Forrest to [201-1] opposition memorandum, [205-1] opposition memorandum, [203-1] opposition memorandum, [202-1] opposition memorandum (kbos) (Entered: 03/12/2002)

03/19/2002 218 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr reset Motion Hearing to 2:00 5/1/02 for [198-1] motion to certify class action (kbos) (Entered: 03/19/2002)

03/25/2002 219 MOTION by plaintiff Jack Forrest to substitute attorney (kbos) (Entered: 03/26/2002)

03/27/2002 220 ORDER NO.50 granting [219-1] motion to substitute attorney terminated attorney L. Joel Chastain for Lawrence Beitman, attorney L. Joel Chastain for Alan Garner, attorney L. Joel Chastain for Aman Hassan Added Daniel S. Haltiwanger ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 3/27/02 (kbos) (Entered: 03/27/2002)

04/01/2002 221 JOINT MOTION by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to withdraw [213-1] joint motion for protective order regarding production of non-party Andersen LLP documents (kbos) (Entered: 04/03/2002)

04/04/2002 222 ORDER NO. 51 granting [221-1] joint motion to withdraw [213-1] joint motion for protective order regarding production of non-party Andersen LLP documents ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) Modified on 04/05/2002 (Entered: 04/05/2002)

04/16/2002 223 MOTION with memorandum in support by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to file a surreply memorandum in opposition to the plaintiffs' motion for class certification (erav) (Entered: 04/18/2002)

04/22/2002 224 MEMORANDUM by plaintiff Jack Forrest in opposition to [223-1] motion to file a surreply memorandum in opposition to the plaintiffs' motion for class certification (kbos) (Entered: 04/22/2002)

05/01/2002 225 MOTION HEARING [198-1] motion to certify class action held ORAL ORDER [198-1] motion to certify class action taken under advisement. Order forthcoming (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Debra Jernigan. (mflo) (Entered: 05/02/2002)

05/10/2002 226 TRANSCRIPT OF MOTIONS HEARING TO CERTIFY CLASS filed for dates of 5/1/02 before Chief Judge Joseph F. Anderson Jr held in Columbia Court Reporter: Debra Jernigan (mflo) (Entered: 05/10/2002)

05/21/2002 227 NOTICE of Hearing set status conference for 9:30 6/7/02 before Chief Judge Joseph F. Anderson Jr (mflo) (Entered: 05/21/2002)

05/29/2002 228 MEMORANDUM with attached compendium of unpublished cases by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in support of Lawrence Beitman as class representative for the merger class (kbos) Modified on 05/31/2002 (Entered: 05/31/2002)













05/29/2002 229 AFFIDAVIT with attached exhibits of Candace L. Preston Re: [198-1] motion to certify class action (kbos) (Entered: 05/31/2002)

05/31/2002 230 ORDER NO. 52 granting [223-1] motion to file a surreply memorandum in opposition to the plaintiffs' motion for class certification ( signed by Chief Judge Joseph F. Anderson Jr ) (asni) Modified on 06/20/2002 (Entered: 06/03/2002)

06/07/2002 231 STATUS CONFERENCE/HEARING ON DAMAGES (If they exist as to plaintiff Beitman) held before Chief Judge Joseph F. Anderson Jr ORAL ORDER Court will take all matters discussed underadvisement Court Reporter: Jack Clarke. (mflo) (Entered: 06/10/2002)

06/18/2002 232 ORDER NO. 53 granting [198-1] motion to certify class action. Class counsel are ordered and directed to provide the Court with a proposed class notice within 20 days. Aman Hassan and Alan Garner are certified as class representatives for the Class and Lawrence Beitman is certified as class representative for the Merger Class. Specific Document Filing 7/8/02 for Lawrence Beitman ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) Modified on 06/20/2002 (Entered: 06/20/2002)

07/01/2002 233 STIPULATION AND ORDER NO. 54 GOVERNING THE PRODUCTION AND USE OF CONFIDENTIAL ANDERSEN LLP MATERIAL ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 7/1/02 (kbos) (Entered: 07/01/2002)

07/10/2002 234 ORDER NO. 55 REGARDING CLASS NOTICE any defendant wishing to comment upon the adequacy and propriety of the notice should do so in a brief filed with the Clerk within 20 days. ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 07/12/2002)

07/26/2002 235 TRANSCRIPT OF MOTION HEARING filed for dates of June 7, 2002 before Chief Judge Joseph F. Anderson Jr held in Columbia, SC Court Reporter: Jack Clarke (kbos) (Entered: 07/29/2002)

07/30/2002 236 NOTICE of comments by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth on proposed class notice (ssan) (Entered: 07/30/2002)

08/06/2002 237 MOTION by defendant James R Bullock for Eric S. Mattson & Erin E. Kelly to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 300 45325 (kbos) (Entered: 08/08/2002)

08/06/2002 238 MOTION by defendant James R Bullock for Preya B. Sharma to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 45325 (kbos) (Entered: 08/08/2002)

08/12/2002 239 ORDER NO. 56 granting [237-1] motion for Eric S. Mattson & Erin E. Kelly to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 8/12/02 (kbos) (Entered: 08/12/2002)

08/12/2002 240 ORDER NO. 57 granting [238-1] motion for Preya B. Sharma to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 8/12/02 (kbos) (Entered: 08/12/2002)

08/12/2002 241 STIPULATION AND ORDER NO. 58 GOVERNING THE PRODUCTION AND USE OF MATERIALS PRODUCED BY LAZARD FRERES & CO LLC ( signed














by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 08/13/2002)

08/15/2002 242 FOURTH CIRCUIT COURT OF APPEALS ORDER granting petitioners' motion for leave to file a reply, denying motion to bring an interlocutory appeal of the certification order and denying as moot motion for extension of time to serve the petition. (kbos) (Entered: 08/15/2002)

08/16/2002 243 ORDER NO. 59 approving the proposed class notice. Plaintiffs' counsel shall make arrangements to reproduce and mail the notice to all class members ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 8/16/02 (kbos) (Entered: 08/16/2002)

08/16/2002 244 ORDER NO. 60 REGARDING COMPLIANCE WITH COURT'S STANDING INSTRUCTIONS ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 8/16/02 (kbos) (Entered: 08/16/2002)

09/20/2002 245 MOTION with attached exhibits by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to compel plaintiffs to appear for deposition and respond to written discovery (kbos) Modified on 09/23/2002 (Entered: 09/23/2002)

09/23/2002 246 MOTION by plaintiff Jack Forrest to quash , and for protective order (kbos) (Entered: 09/24/2002)

09/23/2002 247 MEMORANDUM by plaintiff Jack Forrest in support of [246-1] motion to quash, [246-2] motion for protective order (kbos) (Entered: 09/24/2002)

09/23/2002 248 AFFIDAVIT with attached exhibits of Patrick V. Dahlstrom Re: [247-1] support memorandum (kbos) (Entered: 09/24/2002)

09/24/2002 249 MOTION by plaintiff Jack Forrest to amend [170-1] Scheduling order (kbos) (Entered: 09/25/2002)

10/04/2002 250 RESPONSE by defendant James R Bullock to [249-1] motion to amend [170-1] Scheduling order (kbos) (Entered: 10/07/2002)

10/07/2002 251 MEMORANDUM by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [245-1] motion to compel plaintiffs to appear for deposition and respond to written discovery (former empl) (Entered: 10/08/2002)

10/09/2002 252 RESPONSE by defendant James R Bullock to [249-1] motion to amend [170-1] Scheduling order (kbos) (Entered: 10/10/2002)

10/09/2002 253 ADOPTION OF DEFENDANT JAMES R. BULLOCK'S RESPONSE by defendant John R Grainger to [249-1] motion to amend [170-1] Scheduling order (kbos) (Entered: 10/10/2002)

10/10/2002 254 AMENDED SCHEDULING ORDER NO. 61 setting Plaintiff's ID of Experts set for 3/14/03 ; Defendant's ID of Experts set for 4/10/03 ; Records Custodian Affidavit filed by 1/27/03 ; Discovery cutoff 2/28/03 ; Deadline for filing of all motions 5/30/03 ; Jury Selection deadline set for 11/3/03 ; granting [249-1] motion to amend [170-1] Scheduling order ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 10/10/02 (kbos) Modified on 10/10/2002 (Entered: 10/10/2002)

10/15/2002 256 REPLY with attached exhibits by defendant James R Bullock, defendant John R















Grainger, defendant Leslie W Haworth to [251-1] opposition memorandum (kbos) (Entered: 10/16/2002)

10/16/2002 255 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 10:00 11/20/02 for [246-1] motion to quash, to 10:00 11/20/02 for [245-1] motion to compel plaintiffs to appear for deposition and respond to written discovery (kbos) (Entered: 10/16/2002)

10/28/2002 257 REPLY by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to [256-1] reply (kbos) (Entered: 10/29/2002)

11/20/2002 258 MOTION HEARING [246-1] motion to quash held, [246-2] motion for protective order, [245-1] motion to compel plaintiffs to appear for deposition and respond to written discovery held ORAL ORDER granting in part, [246-1] motion to quash discovery request, granting in part [246-2] motion for protective order, granting in part [245-1] motion to compel plaintiffs to appear for deposition and respond to written discovery; Court orders 11 hour limit on deposition time for all depositions; written order to follow. (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Gary Smith. (mflo) (Entered: 11/20/2002)

11/21/2002 259 ORDER NO. 62 granting [246-1] motion to quash, granting [246-2] motion for protective order, granting [245-1] motion to compel plaintiffs to appear for deposition and respond to written discovery ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 11/22/2002)

11/26/2002 260 TRANSCRIPT OF MOTION HEARING filed for dates of November 20, 2002 before Chief Judge Joseph F. Anderson Jr held in Columbia, SC Court Reporter: Gary Smith (kbos) (Entered: 11/27/2002)

12/05/2002 261 MOTION with memorandum in support by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth for entry of deposition discovery protocol (kbos) (Entered: 12/06/2002)

12/05/2002 262 RESPONSE by plaintiff to [261-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/06/2002)

12/10/2002 263 MEMORANDUM by plaintiff in opposition to [261-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/11/2002)

12/11/2002 264 SUPPLEMENTAL MEMORANDUM by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth in support of [261-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/12/2002)

12/16/2002 265 ORDER NO. 63 directing the Clerk of Court to remove second attachment from plaintiff's opposition to defendants' motion for deposition protocol ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 12/17/2002)


12/18/2002 267 RESPONSE by plaintiff to [261-1] motion for entry of deposition discovery protocol (kbos) Modified on 12/19/2002 (Entered: 12/19/2002)

12/19/2002 268 ORDER granting [261-1] motion for entry of deposition discovery protocol; with














certain criteria as listed in this order; no deposition shall exceed 14 hours ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 12/20/2002 (Entered: 12/19/2002)

12/19/2002 268 AMENDED SCHEDULING ORDER setting Plaintiff's ID of Experts set for 5/14/03 ; Defendant's ID of Experts set for 6/14/03 Records Custodian Affidavit filed by 6/30/03 ; Discovery cutoff 8/1/03 ; Deadline for filing of all motions 8/29/03 ; Jury Selection deadline set for 1/5/04 ; ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 12/20/2002 (Entered: 12/20/2002)


01/08/2003 270 MOTION by plaintiff to show cause why a certain deposition should not be rescheduled in accordance with the court's protocol order (kbos) (Entered: 01/09/2003)

01/09/2003 271 ORDER NO. 66 denying [270-1] motion to show cause why a certain deposition should not be rescheduled in accordance with the court's protocol order ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 1/9/03 (kbos) (Entered: 01/09/2003)

01/09/2003 272 Stipulation of Settlement with attached exhibits by plaintiff (class representatives) and defendant PWC (kbos) Modified on 01/10/2003 (Entered: 01/10/2003)

01/09/2003 273 LETTER of Everett A. Kendall, II Re: [270-1] motion to show cause why a certain deposition should not be rescheduled in accordance with the court's protocol order (kbos) (Entered: 01/10/2003)

01/13/2003 274 ORDER NO. 67 OF PRELIMINARY APPROVAL OF SETTLEMENT WITH NOTICE OF PARTIAL SETTLEMENT TO THE CLASS AND MERGER CLASS set settlement conference for 10:00 4/30/03 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 01/14/2003)

01/15/2003 275 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn for Charles R. Pickering to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # 300 47810 (kbos) (Entered: 01/16/2003)

01/17/2003 276 ORDER NO. 68 granting [275-1] motion for Charles R. Pickering to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # 300 47810 ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 01/17/2003 (Entered: 01/17/2003)

01/28/2003 277 MOTION by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth for Alexa Christian Warner to appear pro hac vice FILING FEE AMOUNT 100.00 Receipt # 300 47950 (former empl) (Entered: 01/29/2003)

01/28/2003 278 Application/Affidavit by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth Re: [277-1] motion for Alexa Christian Warner to appear pro hac vice FILING FEE AMOUNT 100.00 Receipt # 300 47950 (former empl) (Entered: 01/29/2003)












01/28/2003 279 ORDER #69 reset settlement conference for 10:00 5/2/03 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 01/30/2003 (Entered: 01/29/2003)

01/28/2003 281 MOTION by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth for Adam Bottner to appear pro hac vice FILING FEE AMOUNT 100.00 Receipt # 300 47965 (former empl) (Entered: 01/29/2003)

01/28/2003 282 AFFIDAVIT of Application/Affidavit by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth Re: [281-1] motion for Adam Bottner to appear pro hac vice FILING FEE AMOUNT 100.00 Receipt # 300 47965 (former empl) (Entered: 01/29/2003)

01/29/2003 280 NOTICE of Hearing set settlement conference for 10:00 5/2/03 before Chief Judge Joseph F. Anderson Jr (former empl) (Entered: 01/29/2003)

01/30/2003 283 ORDER #70 granting [277-1] motion for Alexa Christian Warner to appear pro hac vice FILING FEE AMOUNT 100.00 Receipt # 300 47950 ( signed by Chief Judge Joseph F. Anderson Jr ) eod 1/30/03 (former empl) (Entered: 01/30/2003)

02/04/2003 284 ORDER NO. 71 granting [281-1] motion for Adam Bottner to appear pro hac vice on behalf of defendant FILING FEE AMOUNT 100.00 Receipt # 300 47965 signed by Chief Judge Joseph F. Anderson Jr ) eod 2/4/03 (former empl) (Entered: 02/04/2003)

02/06/2003 285 MOTION by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth for Tyson Knight Harper to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # 300 48118 (former empl) (Entered: 02/06/2003)

02/06/2003 286 APPLICATION/AFFIDAVIT by defendant Laidlaw Inc, defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth Re: [285-1] motion for Tyson Knight Harper to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # 300 48118 (former empl) (Entered: 02/06/2003)

02/06/2003 287 ORDER NO. 72 granting [285-1] motion for Tyson Knight Harper to appear pro hac vice on behalf of defendants FILING FEE AMOUNT $100.00 Receipt # 48118 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 02/07/2003)

03/27/2003 288 MOTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to extend time in which to depose James Bullock and Leslie Haworth (former empl) (Entered: 03/28/2003)

03/31/2003 289 MEMORANDUM by defendant James R Bullock, defendant Leslie W Haworth in opposition to [288-1] motion to extend time in which to depose James Bullock and Leslie Haworth (former empl) (Entered: 03/31/2003)

04/01/2003 290 ORDER NO.73 denying [288-1] motion to extend time in which to depose James Bullock and Leslie Haworth ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 04/01/2003 (Entered: 04/01/2003)

04/08/2003 291 MOTION by defendant Laidlaw Inc for protective order (former empl) (Entered:














04/09/2003)

04/14/2003 292 MOTION by movant Walter E Ryan Jr to amend [268-1] Scheduling order (former empl) (Entered: 04/15/2003)

04/22/2003 293 RESPONSE by Bondholders Litigation Plaintiffs in opposition to [292-1] motion to amend [268-1] Scheduling order (mflo) (Entered: 04/22/2003)

04/23/2003 294 OBJECTION by defendant John R Grainger, defendant Leslie W Haworth to a portion of paragraph 6 of the proposed final judgment pursuant to the stipulation of settlement by and among the class representatives and defendant PWC (former empl) (Entered: 04/23/2003)

04/23/2003 295 LETTER by defendant Laidlaw Inc Re: [291-1] motion for protective order (former empl) (Entered: 04/23/2003)

04/25/2003 296 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Kenneth Steiner, plaintiff Lawrence Beitman in support of final approval of partial settlement (former empl) (Entered: 04/25/2003)

04/25/2003 297 JOINT MOTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Kenneth Steiner, plaintiff Lawrence Beitman for attorney fees (former empl) (Entered: 04/25/2003)

04/25/2003 298 AFFIDAVIT of Patrick Dahlstrom, Sherrie Sav by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman Re: [297-1] joint motion for attorney fees, [296-1] support memorandum (former empl) (Entered: 04/28/2003)

04/25/2003 299 AFFIDAVIT of Edward J. Sincavage, CPA by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Kenneth Steiner, plaintiff Lawrence Beitman Re: dissemination of notice to the class (exhibits could not be scanned due to condition) (former empl) (Entered: 04/28/2003)

04/25/2003 300 AFFIDAVIT of Sherrie Savett by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Kenneth Steiner, plaintiff Lawrence Beitman Re: [297-1] joint motion for attorney fees (former empl) (Entered: 04/28/2003)

04/25/2003 301 NOTICE of Compendium of unreproted cases referenced in plaintiffs' counsel's joint petition for fees and reimbursement of expenses by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Kenneth Steiner, plaintiff Lawrence Beitman (former empl) (Entered: 04/28/2003)

04/28/2003 302 RESPONSE by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Kenneth Steiner, plaintiff Lawrence Beitman to [292-1] motion to amend [268-1] Scheduling order (former empl) (Entered: 04/28/2003)

05/02/2003 303 RESPONSE by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to [292-1] motion to amend [268-1] Scheduling order (eric) (Entered: 05/02/2003)

05/02/2003 303 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to clarify the scheduling order (eric) (Entered: 05/02/2003)

05/02/2003 304 SETTLEMENT CONFERENCE held before Chief Judge Joseph F. Anderson Jr, Court approves settlement and order to be entered, Court Reporter: Jack Clarke.















(mflo) (Entered: 05/02/2003)

05/02/2003 305 SETTLEMENT ORDER OF DISMISSAL NO.74 dismissing defendant PricewaterhouseCoopers (PWC) with prejudice; plaintiffs' lead counsel is awarded attorneys' fees and reimbursement of their expenses ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 07/14/2003 (Entered: 05/02/2003)

05/08/2003 306 AMENDED CONFERENCE AND SCHEDULING ORDER NO.75 setting Plaintiff's ID of Experts set for 8/1/03 ; Defendant's ID of Experts for 9/3/03 ; Deadline for filing of all motions 11/3/03 ; Jury Selection deadline set for 2/2/04 ; Expert depositions due by 10/1/03, granting in part, denying in part [292-1] motion to amend [268-1] Scheduling order ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 07/14/2003 (Entered: 05/08/2003)

05/09/2003 307 WITHDRAWAL of [291-1] motion for protective order . Motion Terminated. (former empl) (Entered: 05/09/2003)

07/14/2003 308 ORDER NO.76 requiring plaintiff's counsel to respond to the request contained in the attached letter within 15 days ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 07/14/2003)

07/22/2003 309 DECLARATION of Patrick V. Dahlstrom by plaintiff Jack Forrest Re:in response to [308-2] order no. 76 (mflo) (Entered: 07/22/2003)

07/28/2003 310 ADR Statement/Certification filed by defendant John R Grainger (former empl) (Entered: 07/29/2003)

07/31/2003 311 ADR Statement/Certification filed by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn (former empl) (Entered: 08/01/2003)

08/01/2003 312 Plaintiff's ID of Experts by Aman Hassan, Alan Garner, Lawrence Beitman (former empl) (Entered: 08/01/2003)

08/01/2003 313 ADR Statement/Certification filed by defendant Michael Bragagnolo (former empl) (Entered: 08/01/2003)

08/01/2003 314 ADR Statement/Certification filed by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman, movant Walter E Ryan (former empl) (Entered: 08/01/2003)

08/04/2003 315 MOTION by defendant Safety-Kleen Corp for protective order (former empl) (Entered: 08/04/2003)

08/07/2003 316 ADR Statement/Certification filed by defendant James R Bullock (former empl) (Entered: 08/07/2003)

08/18/2003 317 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to substitute attorney (former empl) (Entered: 08/18/2003)

08/18/2003 318 ADR Statement/Certification filed by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth (former empl) (Entered: 08/19/2003)

08/19/2003 319 ORDER NO.77 granting [317-1] motion to substitute attorney terminated attorney John Phillips Linton for Leslie W Haworth, attorney Manton McCutchen Grier for
















Leslie W Haworth, attorney Manton McCutchen Grier for John R Grainger, attorney John Phillips Linton for John R Grainger, attorney Manton McCutchen Grier for James R Bullock, attorney John Phillips Linton for James R Bullock Added John Hamilton Smith ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 08/20/2003 (Entered: 08/19/2003)

08/22/2003 320 ORDER NO.78 mooting [303-1] motion to clarify the scheduling order ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 08/25/2003 (Entered: 08/25/2003)

09/02/2003 321 MOTION with memorandum in support by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn, defendant Henry H Taylor to compel PWC to respond to the outside directors' document subpoenas, interrogatories, and requests for production (former empl) (Entered: 09/03/2003)

09/11/2003 322 Defendant's ID of Experts by James R Bullock, John R Grainger, Leslie W Haworth (former empl) (Entered: 09/11/2003)

09/17/2003 323 Defendant's ID of Experts by John W Rollins Jr, David E Thomas Jr, Henry B Tippie, James L Wareham, Grover C Wrenn (former empl) (Entered: 09/18/2003)

09/18/2003 324 Amended Defendant's ID of Experts by John W Rollins Jr, David E Thomas Jr, Henry B Tippie, James L Wareham, Grover C Wrenn (former empl) (Entered: 09/19/2003)

09/19/2003 325 RESPONSE by defendant PWC to [321-1] motion to compel PWC to respond to the outside directors' document subpoenas, interrogatories, and requests for production (former empl) (Entered: 09/19/2003)

09/23/2003 326 Defendant's ID of Experts by Leslie W Haworth (sste) (Entered: 09/24/2003)

10/01/2003 327 REPLY by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to [325-1] motion response (former empl) (Entered: 10/02/2003)

10/02/2003 328 ORDER NO.79 granting [315-1] motion for protective order ( signed by Chief Judge Joseph F. Anderson Jr ) eod 10/2/03 (former empl) (Entered: 10/02/2003)

10/31/2003 329 LETTER by Judge Joseph F. Anderson, Jr. Re: Directing all Safety Kleen and Laidlaw cases to mediate as instructed by this letter. (mflo) (Entered: 10/31/2003)

11/03/2003 330 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth for summary judgment (eric) (Entered: 11/04/2003)

11/03/2003 331 MEMORANDUM by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth in support of [330-1] motion for summary judgment with affidavits of James Bullock, Leslie Haworth and John Grainger attached (eric) Modified on 11/04/2003 (Entered: 11/04/2003)

11/03/2003 332 SUPPLEMENTAL MEMORANDUM by defendant John R Grainger in support of [330-1] motion for summary judgment (eric) (Entered: 11/04/2003)

11/03/2003 333 MOTION (Notice) by plaintiff Aman Hassan of an amended certification to supplement the record regarding trading in the securities of Safety Kleen Corp.















during the Class Period (mflo) (Entered: 11/04/2003)

11/03/2003 334 MOTION with memorandum in support by defendant Michael Bragagnolo for summary judgment on claims against defendant on the ground that there is no genuine issue as to any material fact (mflo) (Entered: 11/04/2003)

11/03/2003 335 MOTION with memorandum in support by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth for leave to file documents under seal (eric) (Entered: 11/04/2003)

11/03/2003 336 ORDER NO. 80 for defendants James R. Bullock, Leslie W. Haworth and John R. Grainger to exceed the 35 page limit in their memoranda ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 11/04/2003 (Entered: 11/04/2003)

11/10/2003 337 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn for summary judgment as to count 3 of the second amended consolidated complaint section 12(a) of the securities act (mflo) (Entered: 11/12/2003)

11/10/2003 338 MEMORANDUM by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in support of [337-1] motion for summary judgment as to count 3 of the second amended consolidated complaint section 12(a) of the securities act (mflo) (Entered: 11/12/2003)

11/10/2003 339 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to exceed page limitations for the memorandum in support of their motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint (section 15 of the securities act and section 20(a) of the securities exchange act (mflo) (Entered: 11/12/2003)

11/10/2003 340 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn for summary judgment as to count 6 of the second amended consolidated complaint section 20(a) of the securities exchange act arising out of underlying 3/6/00 section 10(b) claims as to other defendants (mflo) (Entered: 11/12/2003)

11/10/2003 341 MEMORANDUM by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in support of [340-1] motion for summary judgment as to count 6 of the second amended consolidated complaint section 20(a) of the securities exchange act arising out of underlying 3/6/00 section 10(b) claims as to other defendants (mflo) (Entered: 11/12/2003)

11/10/2003 342 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn for summary judgment as to claims made by plaintiffs pursuant to sections 11 and 12 of the securities act (affirmative defenses) (mflo) (Entered: 11/12/2003)

11/10/2003 343 MEMORANDUM by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in support of [342-1] motion for summary judgment as to claims made by











plaintiffs pursuant to sections 11 and 12 of the securities act (affirmative defenses) (mflo) (Entered: 11/12/2003)

11/10/2003 344 MOTION with memorandum in support by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn for leave to file documents under seal (mflo) (Entered: 11/12/2003)

11/10/2003 345 MOTION by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn for summary judgment as to counts 4 and 6 of the second amended consolidated complaint section 15 of the securities act and section 20(a) of the securities exchange act (mflo) Modified on 11/13/2003 (Entered: 11/12/2003)

11/10/2003 346 MEMORANDUM by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in support of [345-1] motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint section 15 of the securities act and section 20(a) of the securities exchange act (mflo) Modified on 11/13/2003 (Entered: 11/12/2003)

11/14/2003 347 ORDER No. 81 extending time for plaintiffs opposition to all motions for summary judgment to be filed on 12/2/03 and defendants Grainger and Bragagnola would file reply by 12/15/03; Plaintiffs are allowed to file briefs of no more than 50 pages in response to the motions filed by defendants Bullock, Haworth and Grainger ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 11/17/2003)

11/19/2003 348 ORDER NO. 82 granting [339-1] motion to exceed page limitations for the memorandum in support of their motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint (section 15 of the securities act and section 20(a) of the securities exchange act ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 11/24/2003 (Entered: 11/19/2003)

11/21/2003 349 ORDER NO. 83 granting [335-1] motion for leave to file documents under seal ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 11/24/2003)

11/21/2003 350 ORDER NO. 84 granting [344-1] motion for leave to file documents under seal ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 11/24/2003)

11/25/2003 351 ORDER NO. 85 extending time for plaintiffs to respond to motion for summary judgment by defendants Tippie, Wareham, Wrenn, Rollins and Thomas until 12/8/03 ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 11/25/2003)

11/25/2003 352 MOTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to strike proposed expert testimony of Robert Stobaugh and Michael Lavin , or alternatively for permission to designate a rebuttal expert (mdea) (Entered: 11/26/2003)

11/25/2003 353 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in support of [352-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin, [352-2] motion for permission to designate a rebuttal expert with separate volume of exhibits (mdea)











(Entered: 11/26/2003)

11/26/2003 354 ORDER No. 86 extending time for defendant Bragagnolo to file reply to response to motion for summary judgment until 12/15/03 ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/01/2003)

12/01/2003 355 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth for leave to join summary judgment arguements advanced by other defendants (eric) (Entered: 12/02/2003)

12/02/2003 356 MEMORANDUM by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [334-1] motion for summary judgment on claims against defendant on the ground that there is no genuine issue as to any material fact (mflo) (Entered: 12/03/2003)

12/02/2003 357 MOTION with memorandum in support by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman for filing documents under seal (mflo) (Entered: 12/03/2003)

12/02/2003 358 MEMORANDUM by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [330-1] motion for summary judgment (mflo) (Entered: 12/03/2003)

12/03/2003 359 ORDER NO. 87 stating the order of the cases to be tried 1. Safety Kleen Stockholders Litigation, 2. Laidlaw Stockholders Litigation, 3. Safety Kleen Bondholders Litigation, 4. Safety Kleen Rollins Shareholders Litigation ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/03/2003)

12/03/2003 360 ORDER excusing St. Paul Guarantee Insurance Co and St. Paul Fire and Marine Insurance Co from attending the mediation ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/04/2003)

12/03/2003 361 ORDER excusing defendant Kenneth Winger from attending the mediation ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/04/2003)

12/05/2003 363 ORDER No. 89 granting [355-1] motion for leave to join summary judgment arguements advanced by other defendants ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/08/2003)

12/08/2003 362 ORDER NO. 88 person or persons attending the mediation on behalf of St. Paul Guarantee Insurance Company, as well as counsel for St. Paul Guarantee Insurance Company and St. Paul Fire and Marine Insurance Company shall be immune from service of process at all times while present in South Carolina during the mediation and while traveling to or from its site. ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 12/08/2003 (Entered: 12/08/2003)

12/09/2003 364 MEMORANDUM by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [337-1] motion for summary judgment as to count 3 of the second amended consolidated complaint section 12(a) of the securities act (mflo) (Entered: 12/09/2003)

12/09/2003 365 MEMORANDUM by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [345-1] motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint section 15 of the













securities act and section 20(a) of the securities exchange act (mflo) (Entered: 12/09/2003)

12/09/2003 366 MOTION with memorandum in support by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman for leave to file supplemental documents under seal (mflo) (Entered: 12/09/2003)

12/09/2003 367 RESPONSE by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to [340-1] motion for summary judgment as to count 6 of the second amended consolidated complaint section 20(a) of the securities exchange act arising out of underlying 3/6/00 section 10(b) claims as to other defendants (mflo) (Entered: 12/09/2003)

12/09/2003 368 MEMORANDUM by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [342-1] motion for summary judgment as to claims made by plaintiffs pursuant to sections 11 and 12 of the securities act (affirmative defenses) (mflo) (Entered: 12/09/2003)

12/09/2003 369 ORDER NO. 88 denying as to the internal audit policies [321-1] motion to compel PWC to respond to the outside directors' document subpoenas, interrogatories, and requests for production ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/09/2003)

12/09/2003 370 ORDER set jury selection and jury trial in March 2004 set jury selection for 3/1/04 before Chief Judge Joseph F. Anderson Jr , set Jury trial for 3/1/04 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/10/2003)

12/11/2003 371 ORDER NO. 89 granting [357-1] motion for filing documents under seal ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/11/2003)

12/11/2003 372 ORDER NO. 90 granting [366-1] motion for leave to file supplemental documents under seal ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/11/2003)

12/11/2003 373 ORDER mooting [297-1] joint motion for attorney fees ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/12/2003)

12/12/2003 374 NOTICE of Hearing All Pending Motions before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 10:00 1/14/04 for [345-1] motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint section 15 of the securities act and section 20(a) of the securities exchange act, to 10:00 1/14/04 for [342-1] motion for summary judgment as to claims made by plaintiffs pursuant to sections 11 and 12 of the securities act (affirmative defenses), to 10:00 1/14/04 for [340-1] motion for summary judgment as to count 6 of the second amended consolidated complaint section 20(a) of the securities exchange act arising out of underlying 3/6/00 section 10(b) claims as to other defendants, to 10:00 1/14/04 for [334-1] motion for summary judgment on claims against defendant on the ground that there is no genuine issue as to any material fact, to 10:00 1/14/04 for [330-1] motion for summary judgment (mflo) (Entered: 12/12/2003)

12/12/2003 375 ORDER (Letter) extending time for defendant Bragagnolo to file reply to plaintiffs' response to defendant Bragagnolo's motion for summary judgment until 12/22/03 (











signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/15/2003)

12/19/2003 376 RESPONSE by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to [352-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin (ssan) (Entered: 12/22/2003)

12/22/2003 377 MEMORANDUM by defendant Leslie W Haworth in support of [330-1] motion for summary judgment (eric) (Entered: 12/23/2003)

12/22/2003 378 MEMORANDUM by defendant James R Bullock in support of [330-1] motion for summary judgment (eric) (Entered: 12/23/2003)

12/22/2003 379 MEMORANDUM by defendant John R Grainger in support of [330-1] motion for summary judgment (eric) (Entered: 12/23/2003)

12/22/2003 380 REPLY by defendant Michael Bragagnolo to [358-1] opposition memorandum (former empl) (Entered: 12/23/2003)

12/22/2003 381 MOTION with memorandum in support by defendant Michael Bragagnolo to seal (former empl) (Entered: 12/23/2003)

12/22/2003 382 REPLY by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to [367-1] motion response (former empl) (Entered: 12/23/2003)

12/22/2003 383 REPLY by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to [365-1] opposition memorandum (former empl) (Entered: 12/23/2003)



12/23/2003 386 ORDER NO.93 granting [381-1] motion to seal ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 12/24/2003)

12/30/2003 387 REPLY by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman, movant Walter E Ryan to [376-1] motion to strike expert testimony response (former empl) (Entered: 12/31/2003)

12/31/2003 388 ORDER NO.94 staying deadlines in 00-855, 00-1145, and 00-1343 until further notice ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 01/02/2004)

01/14/2004 389 SUMMARY JUDGMENT MOTION HEARING on second amended consolidated complaint, [352-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin, [352-2] motion for permission to designate a rebuttal expert, [345-1] motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint section 15 of the securities act and section 20(a) of the















securities exchange act held, [342-1] motion for summary judgment as to claims made by plaintiffs pursuant to sections 11 and 12 of the securities act (affirmative defenses) held, [340-1] motion for summary judgment as to count 6 of the second amended consolidated complaint section 20(a) of the securities exchange act arising out of underlying 3/6/00 section 10(b) claims as to other defendants held, [337-1] motion for summary judgment as to count 3 of the second amended consolidated complaint section 12(a) of the securities act, [334-1] motion for summary judgment on claims against defendant on the ground that there is no genuine issue as to any material fact held, [333-1] motion of an amended certification to supplement the record regarding trading in the securities of Safety Kleen Corp. during the Class Period, [330-1] motion for summary judgment held ORAL ORDER [352-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin taken under advisement, [352-2] motion for permission to designate a rebuttal expert taken under advisement, [345-1] motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint section 15 of the securities act and section 20(a) of the securities exchange act taken under advisement, denying [342-1] motion for summary judgment as to claims made by plaintiffs pursuant to sections 11 and 12 of the securities act (affirmative defenses), [340-1] motion for summary judgment as to count 6 of the second amended consolidated complaint section 20(a) of the securities exchange act arising out of underlying 3/6/00 section 10(b) claims as to other defendants taken under advisement, denying [337-1] motion for summary judgment as to count 3 of the second amended consolidated complaint section 12(a) of the securities act, denying [334-1] motion for summary judgment on claims against defendant on the ground that there is no genuine issue as to any material fact, termed as a motion and treated as a notice [333-1] motion of an amended certification to supplement the record regarding trading in the securities of Safety Kleen Corp. during the Class Period . Motion Terminated., denying in part (Counts 2 and 3 of second amended complaint) and taking underadvisement in part (Counts 4 and 6 of the second amended complaint) [330-1] motion for summary judgment, Specific Document Filing 2/17/04 for Lawrence Beitman, for Kenneth Steiner, for Alan Garner, for Aman Hassan, for Grover C Wrenn, for James L Wareham, for Henry B Tippie, for David E Thomas Jr, for John W Rollins Jr, for Leslie W Haworth, for John R Grainger, for James R Bullock, for Laidlaw Inc, for Michael Bragagnolo, for Paul Humphreys, for Kenneth Winger, for Safety-Kleen Corp, for Jack Forrest (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Debra Jernigan. (mflo) (Entered: 01/15/2004)

01/15/2004 390 ORDER No. 95 for any party receiving a copy of this order desiring to inform the court of reasons why the sealed documents should remain under seal should submit a memorandum to the court on or before 1/30/04; the Clerk is directed to send a copy of this order to all parties of record (settled or stayed) ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 01/15/2004 (Entered: 01/15/2004)

01/15/2004 391 PRETRIAL ORDER No. 96- 2/10/04 all parties shall designate by page and line depositions the party intends to publish to the jury at trial; 2/17/04 counter designations due, trial briefs, motions in limine, and proposed jury instructions into evidnce at trial; parties must exchange list of witnesses to be called at trial, and meet, mark and exchange exhibits for trial, parties are to submit a 1 page addition to the standard questionnaire (by agreement between parties); 2/20/04 written objections to deposition designatoins, exhibits and witnesses are due; 2/23/04



pretrial conference; 2/27/04 motions to strike jurors for cause; 3/1/04 jury selecton with trial to commence immediately following ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 01/15/2004)

01/20/2004 392 TRANSCRIPT OF MOTION HEARING filed for dates of 1/14/04 before Chief Judge Joseph F. Anderson Jr held in COLUMBIA Court Reporter: DEBRA JERNIGAN (former empl) (Entered: 01/21/2004)

01/23/2004 393 NOTICE of Hearing set pretrial conference for 9:30 2/23/04 before Chief Judge Joseph F. Anderson Jr (mflo) (Entered: 01/23/2004)

01/23/2004 394 NOTICE of Hearing set jury selection for 9:30 3/1/04 before Chief Judge Joseph F. Anderson Jr (mflo) (Entered: 01/23/2004)

01/29/2004 395 ORDER NO.96 granting in part, denying in part [352-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin, denying [352-2] motion for permission to designate a rebuttal expert, denying [345-1] motion for summary judgment as to counts 4 and 6 of the second amended consolidated complaint section 15 of the securities act and section 20(a) of the securities exchange act, denying [340-1] motion for summary judgment as to count 6 of the second amended consolidated complaint section 20(a) of the securities exchange act arising out of underlying 3/6/00 section 10(b) claims as to other defendants ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 01/30/2004 (Entered: 01/30/2004)

02/05/2004 396 ORDER NO.97 requesting all parties to this case file memoranda addressing the question of whether the defendants may be compelled to attend the trial of this case by subpoena on or before 2/22/04 ( signed by Chief Judge Joseph F. Anderson eod 2/5/04 Jr ) (former empl) (Entered: 02/05/2004)

02/09/2004 397 NOTICE to counsel to limit trial briefs to 35 pages and for parties to exchange witness lists (former empl) (Entered: 02/09/2004)

02/10/2004 398 NOTICE of Deposition Designations by defendant Michael Bragagnolo (former empl) (Entered: 02/11/2004)

02/13/2004 399 ANSWER by defendant Kenneth Winger (Attorney ) to third amended complaint (former empl) (Entered: 02/17/2004)

02/17/2004 400 MOTION by defendant Michael Bragagnolo in limine to exclude certain evidence related to Shaw Pittman's Internal Investigation (former empl) (Entered: 02/17/2004)

02/17/2004 401 MOTION by defendant Michael Bragagnolo in limine to exclude Saftety-Kleen's status as a "controlled person" (former empl) (Entered: 02/17/2004)

02/17/2004 402 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to exclude testimony regarding rumors of accounting problems at Safety-Kleen (former empl) (Entered: 02/18/2004)

02/17/2004 403 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr,













defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to exclude depositions taken in Georgia and Illinois litigation (former empl) (Entered: 02/18/2004)

02/17/2004 404 MOTION (in limineJ) by plaintiff Jack Forrest to admit David Thomas' Handwritten Notes (former empl) (Entered: 02/18/2004)

02/17/2004 405 MEMORANDUM by plaintiff Jack Forrest in support of [404-1] motion to admit David Thomas' Handwritten Notes (former empl) (Entered: 02/18/2004)

02/17/2004 406 MOTION by defendant John R Grainger in limine to exclude evidence related to an alleged telephone conversation (ssan) (Entered: 02/18/2004)

02/17/2004 407 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to exclude certain evidence related to Shaw Pittman's internal investigation (ssan) (Entered: 02/18/2004)

02/17/2004 408 MOTION by defendant James R Bullock, defendant Leslie W Haworth in limine to exclude speculative opinion testimony of their alleged knowledge or potential knowledge of accounting irregularities (ssan) (Entered: 02/18/2004)

02/17/2004 409 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to bar plaintiffs from presenting evidence or argument regarding widely publicized accounting scandals (ssan) (Entered: 02/18/2004)

02/17/2004 410 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to bar references to other lawsuits (ssan) (Entered: 02/18/2004)

02/17/2004 411 MOTION by plaintiff Jack Forrest in limine to admit the prior testimony of Charles Landy, Timothy Keegan, and Kenneth Winger (former empl) (Entered: 02/18/2004)

02/17/2004 412 MEMORANDUM by plaintiff Jack Forrest in support of [411-1] motion in limine to admit the prior testimony of Charles Landy, Timothy Keegan, and Kenneth Winger (former empl) (Entered: 02/18/2004)

02/17/2004 413 MOTION by plaintiff Jack Forrest in limine to preclude William W. Holder from testifying as to certain matters and to strike his report (former empl) (Entered: 02/18/2004)

02/17/2004 414 MEMORANDUM by plaintiff Jack Forrest in support of [413-1] motion in limine to preclude William W. Holder from testifying as to certain matters and to strike his report (former empl) (Entered: 02/18/2004)

02/17/2004 415 MOTION by plaintiff Jack Forrest in limine to admit the Shaw Pittman interview notes, memoranda, and reports into evidence (former empl) Modified on 02/18/2004 (Entered: 02/18/2004)













02/17/2004 416 MEMORANDUM by plaintiff Jack Forrest in support of [415-1] motion in limine to admit the Shaw Pittman interview notes, memoranda, and reports into evidence (former empl) (Entered: 02/18/2004)

02/17/2004 417 MOTION by plaintiff Jack Forrest in limine to preclude certain testimony of Robert Stobaugh (former empl) (Entered: 02/18/2004)

02/17/2004 418 MEMORANDUM by plaintiff Jack Forrest in support of [417-1] motion in limine to preclude certain testimony of Robert Stobaugh (former empl) (Entered: 02/18/2004)

02/17/2004 419 MOTION by plaintiff Jack Forrest in limine precluding defendants from disclosing the amount of plaintiffs settlement with PWC (former empl) (Entered: 02/18/2004)

02/17/2004 420 MEMORANDUM by plaintiff Jack Forrest in support of [419-1] motion in limine precluding defendants from disclosing the amount of plaintiffs settlement with PWC (former empl) (Entered: 02/18/2004)

02/17/2004 421 MOTION by plaintiff Jack Forrest in limine to preclude defendants' cumulative expert testimony (former empl) (Entered: 02/18/2004)

02/17/2004 422 MEMORANDUM by plaintiff Jack Forrest in support of [421-1] motion in limine to preclude defendants' cumulative expert testimony (former empl) (Entered: 02/18/2004)

02/17/2004 423 MOTION by plaintiff Jack Forrest in limine to preclude certain testimony of Toronto Dominion, Raymond James, and Nationsbanc Personnel (former empl) (Entered: 02/18/2004)

02/17/2004 424 MEMORANDUM by plaintiff Jack Forrest in support of [423-1] motion in limine to preclude certain testimony of Toronto Dominion, Raymond James, and Nationsbanc Personnel (former empl) (Entered: 02/18/2004)

02/17/2004 425 MOTION by plaintiff Jack Forrest in limine requesting that the Court take judicial notice of default judgment previously entered against certain defendants (former empl) (Entered: 02/18/2004)

02/17/2004 426 MEMORANDUM by plaintiff Jack Forrest in support of [425-1] motion in limine requesting that the Court take judicial notice of default judgment previously entered against certain defendants (former empl) (Entered: 02/18/2004)

02/17/2004 427 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to exclude evidence of potential insurance coverage (ssan) (Entered: 02/18/2004)

02/18/2004 428 ORDER to all counsel regarding real time reporting ( signed by Chief Judge Joseph F. Anderson Jr ) eod 2/18/04 (former empl) (Entered: 02/18/2004)

02/18/2004 429 DEPOSITION of Henry B. Tippie Volumes 1-3 2/26/03 (former empl) (Entered: 02/18/2004)

02/18/2004 430 DEPOSITION of CHARLES WATSON 12/16/02 (former empl) (Entered: 02/18/2004)
















02/18/2004 431 DEPOSITION of CHRISTOPHER DAVID TAVES 1/30/03 (former empl) (Entered: 02/18/2004)

02/18/2004 432 DEPOSITION of HENRY H. TAYLOR 2/20/03 (former empl) (Entered: 02/18/2004)

02/18/2004 433 DEPOSITION of DAVID ELMO THOMAS JR 1/10/03 Volumes 1,2 (former empl) (Entered: 02/18/2004)

02/18/2004 434 DEPOSITION of KEN WINGER 2/18/03 (former empl) (Entered: 02/18/2004)

02/18/2004 435 DEPOSITION of JAMES WAREHAM 3/26/03, Volumes 1,2 (former empl) (Entered: 02/18/2004)

02/18/2004 436 DEPOSITION of SUSAN SMITH MOORE 12/9/02 (former empl) (Entered: 02/18/2004)

02/18/2004 437 DEPOSITION of J DAVENPORT MOSBY III 1/31/03 (former empl) (Entered: 02/18/2004)

02/18/2004 438 DEPOSITION of J DAVENPORT MOSBY III Volume 2, 5/20/03 (former empl) (Entered: 02/18/2004)

02/18/2004 439 DEPOSITION of JAMES GARLAND ROSE JR 6/19/03 (former empl) (Entered: 02/18/2004)

02/18/2004 440 DEPOSITION of ERIC BRYAN SCHACHNER 3/18/03 Volumes 3,4 (former empl) (Entered: 02/18/2004)

02/18/2004 441 DEPOSITION of LARRY SINGLETON 8/4/03, Volumes 1,2 (former empl) (Entered: 02/18/2004)

02/18/2004 442 DEPOSITION of KERRI MULLINS 4/14/03 (former empl) (Entered: 02/18/2004)

02/18/2004 443 DEPOSITION of THO NGHIEM 7/11/03 (former empl) (Entered: 02/18/2004)

02/18/2004 444 DEPOSITION of ROBERT PARSONS 1/3/03 (former empl) (Entered: 02/18/2004)

02/18/2004 445 DEPOSITION of THOMAS W REGAN 2/5/03 (former empl) (Entered: 02/18/2004)

02/18/2004 446 DEPOSITION of JOHN ROLLINS JR 3/12/03 (former empl) (Entered: 02/18/2004)

02/18/2004 447 DEPOSITION of THOMAS W. RITTER JR 12/18/02 (former empl) (Entered: 02/18/2004)

02/18/2004 448 DEPOSITION of HERBERT S COHEN 6/17,18/03 (former empl) (Entered: 02/18/2004)

02/18/2004 449 DEPOSITION of HERBERT S COHEN 8/26/03, Vol 2 (former empl) (Entered: 02/18/2004)

02/18/2004 450 DEPOSITION of ALVIN DUNN 7/30/03 (former empl) (Entered: 02/18/2004)

02/18/2004 451 DEPOSITION of ROBERT EYDT 5/1/03 (former empl) (Entered: 02/18/2004)






















02/18/2004 452 DEPOSITION of ALAN GARNER 5/14/03 (former empl) (Entered: 02/18/2004)

02/18/2004 453 DEPOSITION of RAYMOND TRENT GAZZAWAY 6/10/03 (former empl) (Entered: 02/18/2004)

02/18/2004 454 DEPOSITION of LESLIE WILLIAM HAWORTH 4/14/03, Vols 1,2 (former empl) (Entered: 02/18/2004)

02/18/2004 455 DEPOSITION of CARL HERTRICH 10/15/03 (former empl) (Entered: 02/18/2004)

02/18/2004 456 DEPOSITION of PATTI HILTON 2/25/03 (former empl) (Entered: 02/18/2004)

02/18/2004 457 DEPOSITION of MICHAEL BRAGAGNOLO 12/12/02, Vols 1,2 (former empl) (Entered: 02/19/2004)

02/18/2004 458 DEPOSITION of JOHN C BRENIZER 1/16/03 (former empl) (Entered: 02/19/2004)

02/18/2004 459 DEPOSITION of GERRY BROSSARD 6/19/03 (former empl) (Entered: 02/19/2004)

02/18/2004 460 DEPOSITION of GROVER WRENN 1/3/03 VOLS 1,2 (former empl) (Entered: 02/19/2004)

02/18/2004 463 DEPOSITION of JOHN R GRAINGER 7/15/03 VOLS 1,2 (former empl) (Entered: 02/19/2004)

02/18/2004 464 DEPOSITION of ROBERT HARRIS 3/7/03 (former empl) (Entered: 02/19/2004)

02/18/2004 465 DEPOSITION of AMAN HASSAN 6/6/03 (former empl) (Entered: 02/19/2004)

02/18/2004 466 DEPOSITION of JAMES HATTLER 6/25/03 (former empl) (Entered: 02/19/2004)

02/18/2004 467 DEPOSITION of KAHN HOBBS 1/3/03 (former empl) (Entered: 02/19/2004)

02/18/2004 468 DEPOSITION of WILLIAM HURLOCK HOFFMANN 4/3/03 (former empl) (Entered: 02/19/2004)

02/18/2004 469 DEPOSITION of PAUL HUMPHREYS 4/3/03 (former empl) (Entered: 02/19/2004)

02/18/2004 470 DEPOSITION of TIMOTHY JENNINGS 7/17/03 (former empl) (Entered: 02/19/2004)

02/18/2004 471 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth in limine to exclude hearsay statements made during Safety-Kleen's internal investigation (eric) (Entered: 02/19/2004)

02/18/2004 472 MOTION by defendant James R Bullock, defendant Leslie W Haworth in limine to exclude speculative opinion testimony of their alleged knowledge or potential knowledge of accounting irregularities (eric) (Entered: 02/19/2004)

02/18/2004 473 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth in limine to exclude evidence or argument that they were "inside directors" (eric) (Entered: 02/19/2004)





















02/18/2004 474 MOTION by defendant James R Bullock, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to exclude plaintiffs' assertion that Safety-Kleen's accounting treatment of incinerator "down time" violated generally accepted accounting principles (eric) (Entered: 02/19/2004)

02/18/2004 461 DEPOSITION of JAMES BULLOCK 4/1/03 VOLS 1,2 (former empl) (Entered: 02/19/2004)

02/18/2004 462 DEPOSITION of PETER CHEPUL 3/3/03 VOLS 1,2 (former empl) (Entered: 02/19/2004)

02/18/2004 475 DEPOSITION of TIMOTHY JENNINGS 7/31/03 VOL 2 (former empl) (Entered: 02/19/2004)

02/18/2004 476 DEPOSITION of BLAIR GEOFFREY JONES 6/20/03 (former empl) (Entered: 02/19/2004)

02/18/2004 477 DEPOSITION of KELLY JONES 6/11/03, VOLS 1,2 (former empl) (Entered: 02/19/2004)

02/18/2004 478 DEPOSITION of ROBERT WALTER LUBA 3/24/03 VOLs 1,2 (former empl) (Entered: 02/19/2004)

02/18/2004 479 DEPOSITION of PAUL T MARINELLI 7/22/03 (former empl) (Entered: 02/19/2004)

02/18/2004 480 DEPOSITION of VICKIE AUTRY 3/11/03 (former empl) (Entered: 02/19/2004)

02/18/2004 481 DEPOSITION of WILLIAM BALASSONE 6/26/03 (former empl) Modified on 02/20/2004 (Entered: 02/19/2004)

02/18/2004 482 DEPOSITION of DALE BAYLET 6/20/03 (former empl) (Entered: 02/19/2004)

02/18/2004 483 DEPOSITION of LAWRENCE BEITMAN 5/16/03 (former empl) (Entered: 02/19/2004)

02/18/2004 484 MOTION by plaintiff Jack Forrest to amend [172-1] amended complaint (former empl) (Entered: 02/19/2004)

02/18/2004 485 MEMORANDUM by plaintiff Jack Forrest in support of [484-1] motion to amend [172-1] amended complaint (former empl) (Entered: 02/19/2004)

02/18/2004 486 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to exclude deposition testimony by witnesses subject to the court's subpoena power (former empl) (Entered: 02/19/2004)

02/18/2004 487 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to exclude testimony of Michael A. Marek (former empl) (Entered: 02/19/2004)
















02/19/2004 488 NOTICE of Extension giving counsel until 2/26/04 at 10 AM to file deposition designations, counter-designations, and objections (former empl) (Entered: 02/19/2004)

02/19/2004 489 Witness list by defendant Michael Bragagnolo (former empl) (Entered: 02/19/2004)

02/19/2004 490 Exhibit list by defendant Michael Bragagnolo (former empl) (Entered: 02/19/2004)

02/19/2004 491 NOTICE of attorney appearance for defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth by Wilbur Eugene Johnson (ssan) (Entered: 02/19/2004)

02/20/2004 Minute entry: terminating [472-1] motion in limine to exclude speculative opinion testimony of their alleged knowledge or potential knowledge of accounting irregularities (by direction of JFA Chambers)f (former empl) (Entered: 02/20/2004)

02/20/2004 492 MEMORANDUM from Judge Joseph F. Anderson Jr regarding Evidentiary and Deposition Objections (former empl) (Entered: 02/20/2004)

02/20/2004 493 ORDER regarding standard procedures and preferences during jury trials ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 02/20/2004)

02/20/2004 494 OBJECTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to [490-1] exhibits list (ssan) (Entered: 02/20/2004)

02/20/2004 495 OBJECTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to Plaintiffs Trial Exhibits (ssan) (Entered: 02/20/2004)

02/20/2004 496 MOTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in limine to bar Plaintiffs from arguing that the summaries of Unadjusted differences were material to financial statements of Safety-Kleen (ssan) (Entered: 02/20/2004)

02/20/2004 497 OBJECTION by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to witness lists (ssan) (Entered: 02/20/2004)

02/20/2004 498 OBJECTION by defendant Michael Bragagnolo to other parties "agreed requests to charge" (mflo) (Entered: 02/20/2004)

02/20/2004 499 OBJECTION by plaintiff Jack Forrest to [489-1] witness list (former empl) (Entered: 02/23/2004)

02/20/2004 500 OBJECTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to [489-1] witness list (former empl) (Entered: 02/23/2004)

02/20/2004 501 ORDER NO.98 unsealing all currently sealed documents in the case ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 02/23/2004 (Entered: 02/23/2004)

02/23/2004 502 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [474-1] motion in limine to
















exclude plaintiffs' assertion that Safety-Kleen's accounting treatment of incinerator "down time" violated generally accepted accounting principles (former empl) (Entered: 02/23/2004)

02/23/2004 502 MOTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to supplement the expert opinion of Robert Berlinger (former empl) (Entered: 02/23/2004)

02/23/2004 503 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [406-1] motion in limine to exclude evidence related to an alleged telephone conversation (former empl) (Entered: 02/23/2004)

02/23/2004 504 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [471-1] motion in limine to exclude hearsay statements made during Safety-Kleen's internal investigation (former empl) (Entered: 02/23/2004)

02/23/2004 505 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [410-1] motion in limine to bar references to other lawsuits (former empl) (Entered: 02/23/2004)

02/23/2004 506 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [400-1] motion in limine to exclude certain evidence related to Shaw Pittman's Internal Investigation, [407-1] motion in limine to exclude certain evidence related to Shaw Pittman's internal investigation (former empl) (Entered: 02/23/2004)

02/23/2004 507 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [486-1] motion to exclude deposition testimony by witnesses subject to the court's subpoena power (former empl) (Entered: 02/23/2004)

02/23/2004 508 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [408-1] motion in limine to exclude speculative opinion testimony of their alleged knowledge or potential knowledge of accounting irregularities (former empl) (Entered: 02/23/2004)

02/23/2004 509 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [409-1] motion in limine to bar plaintiffs from presenting evidence or argument regarding widely publicized accounting scandals (former empl) (Entered: 02/23/2004)

02/23/2004 510 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [401-1] motion in limine to exclude Saftety-Kleen's status as a "controlled person" (former empl) (Entered: 02/23/2004)

02/23/2004 511 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [487-1] motion to exclude testimony of Michael A. Marek (former empl) (Entered: 02/23/2004)

02/23/2004 512 PRETRIAL CONFERENCE held before Chief Judge Joseph F. Anderson Jr ORAL ORDER Court will have 12 jurors; Court grants motion that class period ends












3/3/00; Plaintiff drops claim 20(a) as to defendant Bragagnolo; Court will reconvene on Friday, February 27, 2004; Counsel to submit strikes for cause by 10:00 2/27/04 and any special voir dire; denying [404-1] motion to admit David Thomas' Handwritten Notes, denying [406-1] motion in limine to exclude evidence related to an alleged telephone conversation, denying [484-1] motion to amend [172-1] amended complaint, denying [473-1] motion in limine to exclude evidence or argument that they were "inside directors" mooting [401-1] motion in limine to exclude Saftety-Kleen's status as a "controlled person" granting [409-1] motion in limine to bar plaintiffs from presenting evidence or argument regarding widely publicized accounting scandals, granting [410-1] motion in limine to bar references to other lawsuits, granting [427-1] motion in limine to exclude evidence of potential insurance coverage Court Reporter: Debra Jernigan. (mflo) (Entered: 02/24/2004)

02/24/2004 513 ORDER NO.99 granting summary judgment of defendants Rollins, Thomas, Tippie, Wareham, and Wrenn as to count 6 of the second amended complaint arising out of underlying 3/6/00 section 10b claims as to other defendants ( signed by Chief Judge Joseph F. Anderson eod 2/24/04 Jr ) (former empl) (Entered: 02/24/2004)

02/24/2004 514 ORDER denying plaintiff's motion for leave to amend their second amended complaint ( signed by Chief Judge Joseph F. Anderson Jr ) eod 2/24/04 (former empl) (Entered: 02/24/2004)

02/24/2004 515 ORDER NO.100 memorializing rulings on 2/23/04 following oral argument ( signed by Chief Judge Joseph F. Anderson Jr ) eod 2/24/04 (former empl) (Entered: 02/24/2004)

02/24/2004 516 ORDER mooting defendant Bragagnolo's motion in limine as to Safety-Kleen's status as a controlled person ( signed by Chief Judge Joseph F. Anderson Jr ) eod 2/24/04 (former empl) (Entered: 02/24/2004)

02/24/2004 517 ORDER granting outside director defendants' motion in limine to exclude evidence of potential insurance coverage ( signed by Chief Judge Joseph F. Anderson Jr ) eod 2/24/04 (former empl) (Entered: 02/24/2004)

02/24/2004 518 ORDER granting outside director defendants' motion in limine to bar plaintiffs from presenting evidence or argument regarding widely-publicized accounting scandals ( signed by Chief Judge Joseph F. Anderson Jr ) eod 2/24/04 (former empl) (Entered: 02/24/2004)

02/24/2004 519 ORDER granting [402-1] motion in limine to exclude testimony regarding rumors of accounting problems at Safety-Kleen ( signed by Chief Judge Joseph F. Anderson Jr eod 2/24/04) (former empl) (Entered: 02/24/2004)

02/25/2004 520 DEPOSITION of MICHAEL E. LAVIN 10/22/03 (former empl) (Entered: 02/25/2004)

02/25/2004 521 DEPOSITION of MICHAEL MAREK 10/2/03 VOLS 1,2 (former empl) (Entered: 02/25/2004)

02/25/2004 522 DEPOSITION of JOHN MCCONNELL 10/16/03 VOLS 1,2 (former empl) (Entered: 02/25/2004)











02/25/2004 523 DEPOSITION of MARK I. MUROVITZ 10/13/03 VOLS 1,2 (former empl) (Entered: 02/25/2004)

02/25/2004 524 DEPOSITION of ROBERT B. STOBAUGH 10/8/03 VOLS 1,2 (former empl) (Entered: 02/25/2004)

02/25/2004 525 DEPOSITION of DAVID TABAK 10/23/03 (former empl) (Entered: 02/25/2004)

02/25/2004 526 REPLY by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to defendants' submission of case law regarding culpable participation for the jury instructions (former empl) (Entered: 02/25/2004)

02/25/2004 527 SUPPLEMENTAL MEMORANDUM by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in support of [337-1] motion for summary judgment as to count 3 of the second amended consolidated complaint 12(a) of the securities act (former empl) (Entered: 02/25/2004)

02/26/2004 528 ORDER NO.100 denying defendant Haworth's motion for a severance under seal, due to non compliance with Local Rule 5.03 ( signed by Chief Judge Joseph F. Anderson Jr ) eod 2/26/04 (former empl) (Entered: 02/26/2004)

02/26/2004 529 TELEPHONE CONFERENCE held before Chief Judge Joseph F. Anderson Jr ORAL ORDER Counsel informs court that the case has settled; proposed settlement approval documents to be filed; [502-1] motion to supplement the expert opinion of Robert Berlinger . Motion Terminated., [496-1] motion in limine to bar Plaintiffs from arguing that the summaries of Unadjusted differences were material to financial statements of Safety-Kleen . Motion Terminated., [487-1] motion to exclude testimony of Michael A. Marek . Motion Terminated., [486-1] motion to exclude deposition testimony by witnesses subject to the court's subpoena power . Motion Terminated., [474-1] motion in limine to exclude plaintiffs' assertion that Safety-Kleen's accounting treatment of incinerator "down time" violated generally accepted accounting principles . Motion Terminated., [471-1] motion in limine to exclude hearsay statements made during Safety-Kleen's internal investigation . Motion Terminated., [400-1] motion in limine to exclude certain evidence related to Shaw Pittman's Internal Investigation . Motion Terminated., [425-1] motion in limine requesting that the Court take judicial notice of default judgment previously entered against certain defendants . Motion Terminated., [423-1] motion in limine to preclude certain testimony of Toronto Dominion, Raymond James, and Nationsbanc Personnel . Motion Terminated., [421-1] motion in limine to preclude defendants' cumulative expert testimony . Motion Terminated., [419-1] motion in limine precluding defendants from disclosing the amount of plaintiffs settlement with PWC . Motion Terminated., [417-1] motion in limine to preclude certain testimony of Robert Stobaugh . Motion Terminated., [415-1] motion in limine to admit the Shaw Pittman interview notes, memoranda, and reports into evidence . Motion Terminated., [413-1] motion in limine to preclude William W. Holder from testifying as to certain matters and to strike his report . Motion Terminated., [411-1] motion in limine to admit the prior testimony of Charles Landy, Timothy Keegan, and Kenneth Winger . Motion Terminated., [408-1] motion in limine to exclude speculative opinion testimony of their alleged knowledge or potential knowledge of accounting irregularities . Motion Terminated., [407-1] motion in limine to exclude








certain evidence related to Shaw Pittman's internal investigation . Motion Terminated., [403-1] motion in limine to exclude depositions taken in Georgia and Illinois litigation . Motion Terminated. Court Reporter: Gary Smith. (mflo) (Entered: 02/26/2004)

03/08/2004 530 TRANSCRIPT OF MOTION HEARING filed for dates of February 23, 2004 before Chief Judge Joseph F. Anderson Jr held in Columbia, SC Court Reporter: Debra Jernigan (kbos) (Entered: 03/09/2004)

04/16/2004 531 NOTICE of attorney appearance for plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman by Leo Howard Hill (kbos) (Entered: 04/19/2004)

04/16/2004 532 MOTION by plaintiff Jack Forrest for Garrison Hill to withdraw as attorney (kbos) (Entered: 04/19/2004)

04/20/2004 533 ORDER NO. 101 granting [532-1] motion for Garrison Hill to withdraw as attorney ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 4/20/04 (kbos) Modified on 04/20/2004 (Entered: 04/20/2004)

05/03/2004 534 ORDER NO. 102 set jury selection for 10:00 6/7/04 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 05/04/2004)

05/07/2004 535 RESCHEDULED NOTICE of Hearing reset jury selection for 9:30 6/17/04 before Chief Judge Joseph F. Anderson Jr (mflo) (Entered: 05/07/2004)

06/08/2004 536 MOTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to enforce settlement agreements and for preliminary approval of settlements (kpri) (Entered: 06/09/2004)

06/08/2004 537 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in support of [536-1] motion to enforce settlement agreements and for preliminary approval of settlements (kpri) (Entered: 06/09/2004)

06/08/2004 538 JOINT DECLARATION of Robert I. Harwood, Sherrie R. Savett, and Patrick V. Dahlstrom by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in support of: [536-1] motion to enforce settlement agreements and for preliminary approval of settlements (with Exhibits A through E attached) (kpri) (Entered: 06/09/2004)

06/10/2004 539 MOTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman for Leo Howard Hill to withdraw as attorney (kpri) (Entered: 06/14/2004)

06/10/2004 540 ORDER that any response to the motion to enforce settlement must be filed with the Clerk's Office in Columbia, South Carolina, on or before Friday, June 18, 2004; No extensions of this deadline will be granted. Response to motion reset to 6/18/04 for [536-1] motion to enforce settlement agreements and for preliminary approval of settlements (signed by Chief Judge Joseph F. Anderson Jr) eod 6/14/04 mld (kpri) (Entered: 06/14/2004)

06/14/2004 541 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing













to 7:00pm on 6/23/04 for [536-1] motion to enforce settlement agreements and for preliminary approval of settlements (mflo) (Entered: 06/14/2004)

06/14/2004 542 ORDER that if the motion to compel settlement is not granted, jury selection for this case will occur on Tuesday, July 6, 2004 reset jury selection for 7/6/04 before Chief Judge Joseph F. Anderson Jr (signed by Chief Judge Joseph F. Anderson Jr) eod 6/15/04 mld (kpri) (Entered: 06/15/2004)

06/15/2004 543 ORDER granting [539-1] motion for Leo Howard Hill to withdraw as attorney (Terminated attorney Leo Howard Hill for Lawrence Beitman, attorney Leo Howard Hill for Alan Garner, attorney Leo Howard Hill for Aman Hassan, attorney Leo Howard Hill for Jack Forrest) Specific Document Filing 6/30/04 (Plaintiffs shall have fifteen days within which to notify the court of the identity of new local counsel) for Lawrence Beitman, for Alan Garner, for Aman Hassan, for Jack Forrest (signed by Chief Judge Joseph F. Anderson Jr) eod 6/16/04 mld (kpri) (Entered: 06/16/2004)

06/18/2004 544 RESPONSE by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth to [536-1] motion to enforce settlement agreements and for preliminary approval of settlements (bbro) (Entered: 06/21/2004)

06/18/2004 545 NOTICE of joint declaration of John Gallo, Michael Siegel, James Streicker and Terence Campbell in support of response of Defendants Bullock, Grainger and Haworth (bbro) Modified on 06/21/2004 (Entered: 06/21/2004)

06/18/2004 546 RESPONSE by defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn to [536-1] motion to enforce settlement agreements and for preliminary approval of settlements (ahen) (Entered: 06/21/2004)

06/18/2004 547 MOTION by defendant Laidlaw Inc and the Laidlaw Trust for leave to file as amici curiae a memorandum in opposition to plaintiffs' motion for enforcement of settlement agreements and for preliminary approval of settlements (ahen) (Entered: 06/21/2004)

06/22/2004 548 LETTER of Terry E. Richardson, Jr. by plaintiff Aman Hassan Re: [543-2] order and stating that Terry E. Richardson, Jr. will replace Leo Hill as local counsel for Aman Hassan in this case. (kpri) (Entered: 06/23/2004)

06/23/2004 549 REPLY by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman to responses to [536-1] motion to enforce settlement agreements and for preliminary approval of settlements (kpri) (Entered: 06/23/2004)

06/23/2004 550 MOTION HEARING [536-1] motion to enforce settlement agreements and for preliminary approval of settlements held ORAL ORDER [536-1] motion to enforce settlement agreements and for preliminary approval of settlements taken under advisement (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Debra Jernigan. (mflo) (Entered: 06/23/2004)

07/01/2004 551 ORDER if the court does not grant the motion to enforce settlement, set jury selection for 10:00 7/6/04 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) eod 7/1/04 (ljon) (Entered: 07/01/2004)











07/02/2004 HEARING CANCELLED - Jury Selection (mflo) (Entered: 07/02/2004)

07/02/2004 552 Stipulation of settlement between the class representatives and defendants Bullock, Grainger, Haworth, Rollins, Thomas, Tippie, Wareham, Wrenn, Winger and Bragagnolo (jada) (Entered: 07/06/2004)

07/02/2004 553 VIDEO DEPOSITION of Eric Bryan Schachner (Volume I) (kpri) (Entered: 07/06/2004)

07/02/2004 554 VIDEO DEPOSITION of Eric Bryan Schachner (Volume II) (kpri) (Entered: 07/06/2004)

07/02/2004 555 VIDEO DEPOSITION of Robert Hoppe (Volume I) (kpri) (Entered: 07/06/2004)

07/02/2004 556 VIDEO DEPOSITION of Robert Hoppe (Volume II) (kpri) (Entered: 07/06/2004)

07/09/2004 557 ORDER OF PRELIMINARY APPROVAL OF SETTLEMENT with notice of settlement to the class and merger class with exhibits, mooting [536-1] motion to enforce settlement agreements and for preliminary approval of settlements ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 07/12/2004)

07/16/2004 558 ORDER mooting [547-1] motion for leave to file as amici curiae (signed by Chief Judge Joseph F. Anderson Jr) eod 7/19/04 mld (kpri) (Entered: 07/19/2004)

07/20/2004 559 ORDER appointing Jamie Miller, Esquire, an attorney in Atlanta, Georgia, as the court's special master for purposes of reviewing the fee requests and rendering a recommendation to the court regarding the fees; requesting plaintiffs' counsel in both cases to cooperate with Ms. Miller in terms of providing any information she needs to perform the task the court has assigned to her; and instructing the Clerk to forward a copy of this order, together with the Order of Preliminary Approval and attachments in both cases to Ms. Miller (signed by Chief Judge Joseph F. Anderson Jr) eod 7/21/04 mld (kpri) Modified on 07/22/2004 (Entered: 07/21/2004)

07/22/2004 560 TRANSCRIPT OF MOTIONS HEARING filed for date of June 23, 2004 before Chief Judge Joseph F. Anderson Jr held in Columbia, SC Court Reporter: Debra R. Jernigan (kpri) (Entered: 07/23/2004)

09/13/2004 561 MOTION with attachment to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins , and for expedited Hearing (kbos) (Entered: 09/14/2004)

09/13/2004 562 MEMORANDUM with attached exhibits by movant Paul E Gillmor, movant Paul M Gillmor, movant Dianne Krumsee, movant Walter J Ryan, movant Michael Collins in support of [561-1] motion to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins, [561-2] motion for expedited Hearing (kbos) Modified on 09/14/2004 (Entered: 09/14/2004)

09/29/2004 563 OBJECTION by movant Walter E Ryan, movant Paul E Gillmor, movant Paul M Gillmor, movant Dianne Krumsee, movant Walter J Ryan, movant Michael Collins to APPROVAL OF SETTLEMENTS (ljon) (Entered: 09/30/2004)

10/01/2004 564 ORDER NO. 110 set settlement conference for 1:30 10/13/04 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 10/04/2004)














10/01/2004 566 MEMORANDUM with attached exhibits by defendant James R Bullock, defendant John R Grainger, defendant Leslie W Haworth, defendant John W Rollins Jr, defendant David E Thomas Jr, defendant Henry B Tippie, defendant James L Wareham, defendant Grover C Wrenn in opposition to [561-1] motion to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins (kbos) (Entered: 10/04/2004)

10/01/2004 567 MEMORANDUM with attachments by plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in opposition to [561-1] motion to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins (kbos) (Entered: 10/04/2004)

10/04/2004 565 NOTICE of Hearing set settlement conference for before Chief Judge Joseph F. Anderson Jr (kbos) (Entered: 10/04/2004)

10/06/2004 568 MEMORANDUM with attachments by plaintiff Jack Forrest in opposition to [563-1] objection (kbos) Modified on 10/07/2004 (Entered: 10/07/2004)

10/06/2004 569 MEMORANDUM by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman in support of their motion for final approval of the settlement (kbos) (Entered: 10/07/2004)

10/06/2004 570 MOTION by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman for attorney fees and reimbursement of expenses (kbos) (Entered: 10/07/2004)

10/06/2004 571 AFFIDAVIT with attached exhibits of Sherrie R. Savett, Patrick V. Dahlstrom, and Robert I. Harwood Re: [570-1] motion for attorney fees and reimbursement of expenses, [569-1] support memorandum (kbos) (Entered: 10/07/2004)

10/06/2004 572 AFFIDAVIT with attached exhibits of Edward J. Sincavage, CPA Re: Dissemination of Notice to the Class (kbos) Modified on 10/07/2004 (Entered: 10/07/2004)

10/06/2004 573 MOTION with attached compendium by plaintiff Jack Forrest, plaintiff Aman Hassan, plaintiff Alan Garner, plaintiff Lawrence Beitman for attorney fees and reimbursement of expenses (kbos) (Entered: 10/07/2004)

10/12/2004 575 MEMORANDUM by movant Walter E Ryan, movant Paul E Gillmor, movant Paul M Gillmor, movant Dianne Krumsee, movant Walter J Ryan, movant Michael Collins in support of [561-1] motion to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins and to object to settlement (ahen) (Entered: 10/13/2004)

10/13/2004 574 MOTION HEARING/SETTLEMENT CONFERENCE [573-1] motion for attorney fees and reimbursement of expenses, [570-1] motion for attorney fees and reimbursement of expenses, [561-1] motion to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins, [561-2] motion for expedited Hearing ORAL ORDER granting [573-1] motion for attorney fees and reimbursement of expenses, granting [570-1] motion for attorney fees and reimbursement of expenses, [561-1] motion to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins taken under advisement, mooting [561-2] motion for expedited Hearing (before Chief Judge Joseph F.












Anderson Jr ) Court Reporter: Debra Jernigan. (mflo) (Entered: 10/13/2004)

10/13/2004 574 SETTLEMENT CONFERENCE held before Chief Judge Joseph F. Anderson Jr Court Reporter: Debra Jernigan. (mflo) (Entered: 10/13/2004)

10/20/2004 576 ORDER NO. 111 denying [561-1] motion to intervene by Paul E Gillmor, Paul M Gillmor, Dianne Krumsee, Walter J Ryan, Michael Collins ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 10/21/2004)

10/20/2004 577 FINAL JUDGMENT OF DISMISSAL WITH PREJUDICE Attorney Fees: $6,666,666 and reimbursement of expenses in the amount of $1,599,494.23 to be paid pursuant to the procedure set forth in the Stipulation( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 10/21/2004)

10/21/2004 Case closed (kbos) (Entered: 10/22/2004)

11/15/2004 579 TRANSCRIPT OF MOTION HEARING filed for dates of October 13, 2004 before Chief Judge Joseph F. Anderson Jr held in Columbia, SC Court Reporter: Debra Jernigan (kbos) (Entered: 11/16/2004)

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