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-00855-JFA

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

Date Filed: 03/17/2000 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

PlaintiffDavid I L Sunstein on behalf of himself and all others similarly situated

represented by Daniel S Haltiwanger Richardson Patrick Westbrook and Brickman PO Box 1368 Barnwell, SC 29812 803-259-9900 Fax: 678-731-1532 Email: dhaltiwanger@rpwb.com 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 Robert I Harwood Wechsler Harwood 488 Madison Avenue 8th Floor New York, NY 10022 212-935-7400 LEAD ATTORNEY Terry Edward Richardson, Jr Richardson Patrick Westbrook and Brickman PO Box 1368 Barnwell, SC 29812 803-541-7850

Fax: 803-541-9625 Email: trichardson@rpwb.com LEAD ATTORNEY ATTORNEY TO BE NOTICED William J Cook Hulsey Litigation Group PO Box 21596 Charleston, SC 29413-1596 843-723-5303 Fax: 843-723-5307 Email: wcook@hulseylitigationgroup.com TERMINATED: 07/17/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniella Quitt Wechsler Harwood 488 Madison Avenue 8th Floor New York, NY 10022 212-935-7400 Frederick W Gerkens, III Wechsler Harwood 488 Madison Avenue 8th Floor New York, NY 10022 212-935-7400 Jeffrey M Norton Wechsler Harwood 488 Madison Avenue 8th Floor New York, NY 10022 212-935-7400

V.

Defendant

John R Grainger represented by John Phillips Linton Haynsworth Sinkler Boyd PO Box 340 Charleston, SC 29402 843-722-3366 Fax: 843-722-2266 Email: jlinton@hsblawfirm.com 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: jsmith@ycrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Manton McCutchen Grier Haynsworth Sinkler Boyd PO Box 11889 Columbia, SC 29211-1889 803-779-3080 Fax: 803-765-1243 Email: mgrier@hsblawfirm.com TERMINATED: 08/19/2003 LEAD ATTORNEY Adam Bottner Stone McGuire and Benjamin 801 N Skokie Boulevard Northbrook, IL 60062 Alexa Christian Warner Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000 Carl E Poli Stone McGuire and Benjamin 801 N Skokie Boulevard Northbrook, IL 60062 Michael L Siegel Stone McGuire and Benjamin 801 N Skokie Boulevard Northbrook, IL 60062 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 Abby F Rudzin Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000 LEAD ATTORNEY John N Galo Sidley Austin Brown and Wood Bank One Plaza 10 S Dearborn Street Chicago, IL 60603 312-853-7000 LEAD ATTORNEY 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 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

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

Defendant

Laidlaw Inc represented by John Phillips Linton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Manton McCutchen Grier (See above for address) LEAD ATTORNEY Adrain Wager-Zito Jones Day 51 Louisiana Avenue NW Washington, DC 20001 202-879-3939 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

Defendant

Pricewaterhousecoopers LLP PWC-Canada

represented by Everett Augustus Kendall, II Sweeny Wingate and Barrow

TERMINATED: 12/26/2001 PO Box 12129 Columbia, SC 29211 803-256-2233 Fax: 803-256-9177 Email: eak@swblaw.com TERMINATED: 12/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED C Glen Morris Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 12/26/2001 David W T Daniels Gibson Dunn and Crutcher 2100 McKinney Avenue Suite 1100 Dallas, TX 75201 000-000-0000 TERMINATED: 12/26/2001 Joseph P Busch, III Gibson Dunn and Crutcher 4 Park Plaza 17th Floor Irvine, CA 92614 949-451-3800 TERMINATED: 12/26/2001 William O Sweeny, III Sweeny Wingate and Barrow PO Box 12129 Columbia, SC 29211 803-256-2233 Fax: 803-256-9095 Email: wos@swblaw.com TERMINATED: 12/26/2001

Defendant

PriceWaterhouseCoopers LLP Chartered Accountants TERMINATED: 06/10/2003

represented by Everett Augustus Kendall, II (See above for address) TERMINATED: 06/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Walker Duvall Spruill Turner Padget Graham and Laney PO Box 1473 Columbia, SC 29202 803-254-2200 Fax: 803-799-3957 TERMINATED: 06/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED William O Sweeny, III (See above for address) TERMINATED: 06/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Holly K Kulka Heller Ehrman White and McAuliffe 120 W 45th Street New York, NY 10036 TERMINATED: 06/10/2003 Joseph P Busch, III (See above for address) TERMINATED: 06/10/2003 Lawrence J Zweifach Gordon Altman butowsky Weitzen Shalov and Wein 114 West 47th Street New York, NY 10036 000-000-0000 TERMINATED: 06/10/2003 Richard S Goldstein Holler Ehrman White and McAuliffe 120 West 45th Street New York, NY 10036 TERMINATED: 06/10/2003 Samuel L Barkin Heller Ehrman White and McAuliffe 120 W 45th Street New York, NY 10036 TERMINATED: 06/10/2003 Sharon E Frase Holler Ehrman White and McAuliffe 120 West 45th Street New York, NY 10036

TERMINATED: 06/10/2003 Victor F Caldwell Heller Ehrman White and McAuliffe 120 W 45th Street New York, NY 10036 TERMINATED: 06/10/2003

Defendant

PriceWaterhouseCoopers Global TERMINATED: 12/17/2001

represented by Daniel J Ballou Hamilton Martens and Ballou PO Box 10940 Rock Hill, SC 29731 803-329-7672 Fax: 803-329-7678 TERMINATED: 12/17/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Everett Augustus Kendall, II (See above for address) TERMINATED: 12/17/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED William O Sweeny, III (See above for address) TERMINATED: 12/17/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED George C Covington Kennedy Covington Lobdell and Hickman 214 N Tryon Street Suite 4200 Charlotte, NC 28202-4006 704-331-7400 Fax: 704-331-7598 TERMINATED: 12/17/2001 Joseph P Busch, III (See above for address) TERMINATED: 12/17/2001

V.

Movant

Walter E Ryan, Jr represented by Terry Edward Richardson, Jr

TERMINATED: 06/09/2000 (See above for address) TERMINATED: 06/09/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

PricewaterhouseCoopers International Limited TERMINATED: 06/10/2003

represented by Daniel J Ballou (See above for address) TERMINATED: 03/15/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED George C Covington (See above for address) TERMINATED: 03/15/2002

Movant

Safety-Kleen Corporation represented by James Lehman Nelson Mullins Riley and Scarborough PO Box 11070 Columbia, SC 29211 803-255-5564 Fax: 803-255-5186 Email: jim.lehman@nelsonmullins.com 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 Terry Edward Richardson, Jr (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 Terry Edward Richardson, Jr (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 Terry Edward Richardson, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Walter E Ryan represented by Daniel S Haltiwanger (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Edward Richardson, Jr (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 Terry Edward Richardson, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

03/17/2000 1 COMPLAINT; FILING FEE $ 150.00 RECEIPT # 30031863 Scheduling order due by 7/3/00 Service due by 7/17/00 for Laidlaw Inc, for Leslie W Haworth, for James R Bullock, for John R Grainger. (former empl) (Entered: 03/21/2000)

03/17/2000 2 SUMMONS(ES) issued for defendant John R Grainger (former empl) (Entered: 03/21/2000)

03/17/2000 3 SUMMONS(ES) issued for defendant James R Bullock (former empl) (Entered: 03/21/2000)

03/17/2000 4 SUMMONS(ES) issued for defendant Leslie W Haworth (former empl) (Entered: 03/21/2000)

03/17/2000 5 SUMMONS(ES) issued for defendant Laidlaw Inc (former empl) (Entered: 03/21/2000)

03/17/2000 6 Answers to 16B Interrogatories by plaintiff David I L Sunstein; jury demand. (former empl) (Entered: 03/21/2000)

03/17/2000 7 MOTION by plaintiff David I L Sunstein for Daniella Quitt to appear pro hac vice for plaintiff. Fee paid $75.00 (former empl) Modified on 03/21/2000 (Entered: 03/21/2000)

03/17/2000 8 MOTION by plaintiff David I L Sunstein for Frederick Gerkens, III to appear pro hac vice for plaintiff. Fee paid $75.00. (former empl) (Entered: 03/21/2000)

03/17/2000 9 MOTION by plaintiff David I L Sunstein for Robert I. Harwood to appear pro hac vice for plaintiff. Fee paid $75.00. (former empl) (Entered: 03/21/2000)

03/23/2000 10 ORDER granting [8-1] motion for Frederick Gerkens, III to appear pro hac vice for plaintiff. ( signed by Judge Joseph F. Anderson Jr. ) (former empl) (Entered: 03/27/2000)

03/23/2000 11 ORDER granting [9-1] motion for Robert I. Harwood to appear pro hac vice for plaintiff. ( signed by Judge Joseph F. Anderson Jr. ) (former empl) (Entered: 03/27/2000)

03/23/2000 12 ORDER granting [7-1] motion for Daniella Quitt to appear pro hac vice for plaintiff. ( signed by Judge Joseph F. Anderson Jr. ) (former empl) (Entered: 03/27/2000)

05/16/2000 13 MOTION by plaintiff David I L Sunstein to consolidate this case with 3:00-1261-17 (Steele v. Grainger) and 3:00-1341-17 (Pederson v. Grainger). (former empl) (Entered: 05/17/2000)

05/16/2000 14 MEMORANDUM by plaintiff David I L Sunstein in support of [13-1] motion to consolidate this case with 3:00-1261-17 (Steele v. Grainger) and 3:00-1341-17 (Pederson v. Grainger). Proposed order attached. (former empl) (Entered: 05/17/2000)

05/16/2000 15 MOTION by plaintiff David I L Sunstein for appointment of "Sunstein Group" as lead plaintiff and proposed lead counsel - firm of Wechsler, Harwood. (former empl) (Entered: 05/17/2000)

05/16/2000 16 MEMORANDUM by plaintiff David I L Sunstein in support of [15-1] motion for appointment of "Sunstein Group" as lead plaintiff and proposed lead counsel. Attachments. (former empl) (Entered: 05/17/2000)

05/19/2000 17 NOTICE of Hearing, before Judge Joseph F. Anderson Jr. s Motion Hearing to 5/31/00 for [15-1] motion for appointment of "Sunstein Group" as lead plaintiff and proposed lead counsel, to 5/31/00 for [13-1] motion to consolidate this case with 3:00-1261-17 (Steele v. Grainger) and 3:00-1341-17 (Pederson v. Grainger).

(former empl) (Entered: 05/19/2000)

05/30/2000 18 MOTION by movant Walter E Ryan Jr to sub-consolidate cases (former empl) (Entered: 06/01/2000)

05/31/2000 Minute entry: granting in part, denying in part [18-1] motion to sub-consolidate cases, granting in part, denying in part [15-1] motion for appointment of "Sunstein Group" as lead plaintiff and proposed lead counsel, granting in part, denying in part [13-1] motion to consolidate this case with 3:00-1261-17 (Steele v. Grainger) and 3:00-1341-17 (Pederson v. Grainger). (former empl) (Entered: 06/02/2000)

06/08/2000 19 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant John R Grainger 5/19/00 executed by personal service (former empl) (Entered: 06/09/2000)

06/08/2000 20 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant James R Bullock 5/29/00 executed by personal service (former empl) (Entered: 06/09/2000)

06/08/2000 21 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Leslie W Haworth 5/19/00 executed by personal service (former empl) (Entered: 06/09/2000)

06/08/2000 22 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant Laidlaw Inc 5/19/00 executed by personal service (former empl) (Entered: 06/09/2000)

06/20/2000 23 ORDER directing parties brief issue of effect of bankruptcy filing by defendant Safety-Kleen. s brief due for 7/5/00 (signed by Judge Joseph F. Anderson Jr.) eod mld 6/21/00 (former empl) (Entered: 06/21/2000)

07/11/2000 24 NOTICE of substitution of counsel by plaintiff David I L Sunstein of Joel Chastain for William J. Cook. (former empl) (Entered: 07/14/2000)

07/17/2000 25 ORDER substituting attorney terminated attorney William J Cook for David I L Sunstein Added L. Joel Chastain ( signed by Judge Joseph F. Anderson Jr. ) eod mld 7/17/00 (former empl) (Entered: 07/17/2000)

07/17/2000 26 ORDER extending time for defendants to file answer 45 days after service of consolidated amended complaint. (signed by Judge Joseph F. Anderson Jr. ) eod mld 7/17/00 (former empl) (Entered: 07/17/2000)

09/11/2000 27 NOTICE of attorney appearance for defendant James R Bullock by John P. Linton (former empl) (Entered: 09/12/2000)

09/11/2000 28 MOTION by defendant James R Bullock for John N. Gallo and Abby F. Rudzin to appear pro hac vice FILING FEE AMOUNT 150.00; Receipt # 300-34825 (former empl) (Entered: 09/12/2000)

09/11/2000 29 DECLARATION of Abby F. Rudzin by defendant James R Bullock Re: [28-1] motion for John N. Gallo and Abby F. Rudzin to appear pro hac vice (former empl) (Entered: 09/12/2000)

09/11/2000 30 DECLARATION of John N. Gallo by defendant James R Bullock Re: [28-1] motion for John N. Gallo and Abby F. Rudzin to pro hac vice (former empl)

(Entered: 09/12/2000)

09/12/2000 31 ORDER granting [28-1] motion for John N. Gallo and Abby F. Rudzin to appear pro hac vice; ( signed by Judge Joseph F. Anderson Jr. ) EOD 9/12/00 (kbos) (Entered: 09/12/2000)

09/20/2000 32 ORDERed that the members of the Sunstein Group are appointed as Lead Plaintiff for the proposed Class to represent the interests of the Class. The law firm of Wechsler Warwood is appointed Lead Counsel, and Ness Motley is appointed Liaison Counsel. Lead Plaintiff for the proposed Class shall serve upon the defendants a single, consolidated amended class action complaint within 60 days. Defendants shall answer within 45 days after its service. In the event that defendants move to dismiss, plaintiffs shall have 45 days to respond. Cases 3:00-1261 and 3:00-1341 shall be dismissed without prejudice. ( signed by Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 09/22/2000)

10/06/2000 33 NOTICE of attorney appearance for defendant Laidlaw Inc by John P. Linton. (former empl) (Entered: 10/06/2000)

10/06/2000 34 MOTION by defendant Laidlaw Inc for James E. Anklam, Adrian Wager-Zito and John W. Edwardm II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 30035272 (former empl) (Entered: 10/06/2000)

10/06/2000 35 AFFIDAVIT of James E. Anklam by defendant Laidlaw Inc Re: [34-1] motion for James E. Anklam, Adrian Wager-Zito and John W. Edwardm II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 30035272 (former empl) (Entered: 10/06/2000)

10/06/2000 36 AFFIDAVIT of John W. Edwards, II. by defendant Laidlaw Inc Re: [34-1] motion for James E. Anklam, Adrian Wager-Zito and John W. Edwardm II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 30035272 (former empl) (Entered: 10/06/2000)

10/06/2000 37 AFFIDAVIT of Adrian Wager-Zito by defendant Laidlaw Inc Re: [34-1] motion for James E. Anklam, Adrian Wager-Zito and John W. Edwardm II. to appear pro hac vice FILING FEE AMOUNT $225.00 Receipt # 30035272 (former empl) (Entered: 10/06/2000)

10/10/2000 38 ORDER granting [34-1] motion for James E. Anklam, Adrian Wager-Zito and John W. Edwardm II. to appear pro hac vice ( signed by Judge Joseph F. Anderson Jr. ) EOD 10/10/00 (kbos) (Entered: 10/10/2000)

11/15/2000 39 CONSENT ORDER extending time in which to file amended complaint. After service of complaint, defendants shall have 45 days in which to respond. , reset amended pleadings due for 1/23/01 ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 11/17/2000)

01/04/2001 40 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 # 200-11850 (former empl) Modified on 01/05/2001 (Entered: 01/05/2001)

01/04/2001 41 AFFIDAVIT of Michael L Siegel by defendant John R Grainger Re: [40-1] motion for Michael L Siegel and Carl E Poli to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 200-11850 (former empl) (Entered: 01/05/2001)

01/04/2001 42 AFFIDAVIT of Carl E Poli by defendant John R Grainger Re: [40-1] motion for Michael L Siegel and Carl E Poli to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 200-11850 (former empl) (Entered: 01/05/2001)

01/08/2001 43 ORDER directing the caption of these consolidated cases to be In Re Laidlaw Stockholders Litigation and carry the case number for 00-855 ( signed by Chief Judge Joseph F. Anderson Jr. ) (jada) (Entered: 01/08/2001)

01/12/2001 44 ORDER NO. 12 granting [40-1] motion for Michael L Siegel and Carl E Poli to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 200-11850 ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 01/16/2001)

01/16/2001 45 MOTION by defendant James R Bullock for Richard B Kapnick to appear pro hac vice FILING FEE AMOUNT Receipt # 200-11918 (former empl) (Entered: 01/17/2001)

01/16/2001 46 AFFIDAVIT of Richard P Kapnick Re: [45-1] motion for Richard B Kapnick to appear pro hac vice FILING FEE AMOUNT Receipt # 200-11918 (former empl) (Entered: 01/17/2001)

01/23/2001 47 ORDER granting [45-1] 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 48 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT; (kbos) (Entered: 01/24/2001)

01/24/2001 49 ORDER NO. 13 extending time to file consolidated amended complaint until 30 days after the motion before the Judicial Panel on Multidistrict Litigation is decided ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 1/24/01 (kbos) (Entered: 01/24/2001)

02/08/2001 50 NOTICE of attorney appearance for defendant PWC by Everett Augustus Kendall II, William O Sweeny III (kbos) (Entered: 02/12/2001)

02/08/2001 51 MOTION by defendant PWC for M. Byron Wilder, Richard T. Archibald, Alan R. Struble, and John R. Crews to appear pro hac vice FILING FEE AMOUNT Receipt # 300 (kbos) (Entered: 02/12/2001)

02/08/2001 52 AFFIDAVIT of John R. Crews Re: [51-1] motion for M. Byron Wilder, Richard T. Archibald, Alan R. Struble, and John R. Crews to appear pro hac vice (kbos) (Entered: 02/12/2001)

02/08/2001 53 AFFIDAVIT of Alan R. Struble Re: [51-1] motion for M. Byron Wilder, Richard T. Archibald, Alan R. Struble, and John R. Crews to appear pro hac vice (kbos) (Entered: 02/12/2001)

02/08/2001 54 AFFIDAVIT of Richard T. Archibald Re: [51-1] motion for M. Byron Wilder, Richard T. Archibald, Alan R. Struble, and John R. Crews to appear pro hac vice (kbos) (Entered: 02/12/2001)

02/08/2001 55 AFFIDAVIT of M. Byron Wilder Re: [51-1] motion for M. Byron Wilder, Richard T. Archibald, Alan R. Struble, and John R. Crews to appear pro hac vice (kbos) (Entered: 02/12/2001)

02/16/2001 56 ORDER granting [51-1] motion for M. Byron Wilder, Richard T. Archibald, Alan

R. Struble, and John R. Crews to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 02/21/2001)

03/05/2001 57 MOTION by defendant PWC for David WT Daniels to appear pro hac vice FILING FEE AMOUNT 75.00 Receipt # 300 37520 (kbos) (Entered: 03/06/2001)

03/05/2001 58 AFFIDAVIT of David W.T. Daniels Re: [57-1] motion for David WT Daniels to appear pro hac vice (kbos) (Entered: 03/06/2001)

03/07/2001 59 ORDER NO. 15 granting [57-1] motion for David WT Daniels to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 03/08/2001)

03/12/2001 60 MOTION by defendant PWC to dismiss consolidated amended class action complaint (kbos) (Entered: 03/13/2001)

03/12/2001 61 MEMORANDUM by defendant PWC in support of [60-1] motion to dismiss consolidated amended class action complaint (kbos) (Entered: 03/13/2001)

05/21/2001 62 SECOND AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT by plaintiff David I L Sunstein , (Answer due 5/31/01 for PWC, for Laidlaw Inc, for Leslie W Haworth, for James R Bullock, for John R Grainger ) amending [48-1] complaint (kbos) (Entered: 05/22/2001)

06/08/2001 63 AFFIDAVIT OF SERVICE of summons and complaint executed as to defendant PWC 5/25/01 Answer due on 6/14/01 for PWC executed by certified mail (kbos) (Entered: 06/08/2001)

07/09/2001 64 MOTION by defendant PWC to dismiss second amended complaint (kbos) (Entered: 07/10/2001)

07/09/2001 65 MEMORANDUM by defendant PWC in support of [64-1] motion to dismiss second amended complaint with attached appendix (kbos) (Entered: 07/10/2001)

07/09/2001 66 SUPPLEMENTAL MOTION by defendant John R Grainger to dismiss (kbos) (Entered: 07/10/2001)

07/09/2001 67 MOTION by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth to dismiss second amended consolidated complaint (kbos) (Entered: 07/10/2001)

07/09/2001 68 MEMORANDUM by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth in support of [67-1] motion to dismiss second amended consolidated complaint with attached index and addendum (kbos) (Entered: 07/10/2001)

07/10/2001 69 MOTION by movant PWC-International for George C. Covington to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 39412 (kbos) Modified on 10/24/2001 (Entered: 07/11/2001)

07/10/2001 70 MOTION by movant PWC-International to dismiss and to quash service or in the alternative for leave to answer out of time (kbos) Modified on 10/24/2001 (Entered: 07/11/2001)

07/10/2001 MEMORANDUM by movant PWC-International in support of [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time

(kbos) Modified on 10/24/2001 (Entered: 07/11/2001)

07/10/2001 71 MEMORANDUM by movant PWC International in support of [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time (kbos) (Entered: 10/24/2001)

07/13/2001 72 ORDER NO. 16 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)

07/13/2001 73 ORDER NO. 16 granting [69-1] motion for George C. Covington to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 7/13/01 (kbos) (Entered: 07/13/2001)

07/19/2001 74 SUMMONS(ES) issued for defendant PWC-Canada, defendant PWC-Global (kbos) (Entered: 07/20/2001)

07/26/2001 75 ORDER NO. 17 withdrawing at request of counsel [60-1] motion to dismiss consolidated amended class action complaint ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 7/26/01 (kbos) (Entered: 07/26/2001)

07/26/2001 76 ORDER NO. 18 extending time to respond to motion , Response to motion reset to 8/10/01 for [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) Modified on 07/31/2001 (Entered: 07/27/2001)

07/30/2001 77 ORDER NO.19 clarifying Order No. 17 regarding PWC's motion to dismiss. The motion filed by PWC July 9, 2001 remains in effect. ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 07/31/2001)

08/10/2001 78 MOTION by plaintiff David I L Sunstein to lift the discovery stay for limited discovery on the issue of personal jurisdiction (kbos) (Entered: 08/13/2001)

08/10/2001 79 MEMORANDUM by plaintiff David I L Sunstein in opposition to [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time and IN SUPPORT OF motion to lift discovery stay. Compendium of unpublished cases is attached. (kbos) (Entered: 08/13/2001)

08/10/2001 80 AFFIDAVIT of Frederick W. Gerkens, III Re: [79-1] opposition memorandum with attached exhibits (kbos) (Entered: 08/13/2001)

08/20/2001 81 CONSENT ORDER NO. 20 extending time , Response to motion reset to 9/4/01 for [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction. Reply brief in support of motion to lift discovery stay is extended until 9/21/01. ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 08/21/2001)

08/27/2001 82 MEMORANDUM by plaintiff David I L Sunstein in opposition to [64-1] motion to dismiss second amended complaint with attached compendium of unpublished cases (kbos) (Entered: 08/28/2001)

08/27/2001 83 AFFIDAVIT with attached exhibits of Robert I. Harwood Re: [82-1] opposition memorandum (kbos) (Entered: 08/28/2001)

08/27/2001 84 AFFIDAVIT with attached exhibits of Robert W. Berliner, CPA Re: [82-1]

opposition memorandum (kbos) (Entered: 08/28/2001)

08/29/2001 85 ORDER NO. 21 extending time for plaintiffs to file response to motion to dismiss to September 5, 2001 ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 8/29/01 (kbos) (Entered: 08/29/2001)

09/04/2001 86 REPLY BRIEF by movant PWC-International in support of [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time (kbos) Modified on 10/24/2001 (Entered: 09/04/2001)

09/04/2001 87 MEMORANDUM with attachments by movant PWC-International in opposition to [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction (kbos) Modified on 10/24/2001 (Entered: 09/04/2001)

09/04/2001 88 MEMORANDUM by defendant PWC in opposition to [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction (mflo) (Entered: 09/06/2001)

09/05/2001 89 MEMORANDUM by plaintiff David I L Sunstein in opposition to [67-1] motion to dismiss second amended consolidated complaint (mflo) (Entered: 09/06/2001)

09/05/2001 90 DECLARATION of Frederick W. Gerkens, III by plaintiff David I L Sunstein Re: [89-1] opposition memorandum, to [67-1] motion to dismiss second amended consolidated complaint (mflo) (Entered: 09/06/2001)

09/05/2001 91 Plaintiff's Compendium of Unpublished Cases for the Memorandum of Law in Opposition to the LaidLaw defendants' motion to dismiss the second consolidated amended complaint (mflo) (Entered: 09/06/2001)

09/12/2001 92 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr. set Motion Hearing to 10:00 10/9/01 for [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction, to 10:00 10/9/01 for [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time (kbos) (Entered: 09/12/2001)

09/14/2001 93 ORDER NO.22 extending time for plaintiffs to file responses to opposition memorandums to October 9, 2001 ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 9/14/01 (kbos) (Entered: 09/14/2001)

09/19/2001 94 REPLY by defendant PWC to [89-1] opposition memorandum (kbos) (Entered: 09/20/2001)

10/01/2001 95 MOTION by defendant PWC for Joseph P. Busch, III to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 30040717 (jada) (Entered: 10/02/2001)

10/01/2001 96 AFFIDAVIT of Joseph P. Busch, III by defendant PWC Re: [95-1] motion for Joseph P. Busch, III to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 30040717 (jada) (Entered: 10/02/2001)

10/04/2001 97 ORDER No. 23 granting [95-1] motion for Joseph P. Busch, III to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 30040717 ( signed by Chief Judge Joseph F. Anderson Jr. ) (ttil) Modified on 10/05/2001 (Entered: 10/05/2001)

10/05/2001 98 REPLY by plaintiff David I L Sunstein to [87-1] opposition memorandum, [88-1] opposition memorandum with attached compendium of unpublished cases (kbos)

(Entered: 10/09/2001)

10/05/2001 99 REPLY by defendant John R Grainger to [89-1] opposition memorandum (kbos) (Entered: 10/09/2001)

10/05/2001 101 REPLY MEMORANDUM by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth in support of [67-1] motion to dismiss second amended consolidated complaint (kbos) (Entered: 10/09/2001)

10/09/2001 100 MOTION HEARING [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction held, [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time held, [67-1] motion to dismiss second amended consolidated complaint, [66-1] motion to dismiss, [64-1] motion to dismiss second amended complaint ORAL ORDER [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction held in abeyance, [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time held in abeyance, [67-1] motion to dismiss second amended consolidated complaint taken under advisement, [66-1] motion to dismiss taken under advisement, [64-1] motion to dismiss second amended complaint held in abeyance; Plaintiff to have deposition designations within 45 days with a limited time of 8 hours per deposition. No more extensions of time will be granted just because parties consent. (before Chief Judge Joseph F. Anderson Jr. ) Court Reporter: Jack Clarke. (mflo) (Entered: 10/09/2001)

10/10/2001 102 MOTION by defendant PWC-Canada to dismiss second consolidated amended complaint (kbos) (Entered: 10/11/2001)

10/10/2001 103 MEMORANDUM by defendant PWC-Canada in support of [102-1] motion to dismiss second consolidated amended complaint with attachment (kbos) (Entered: 10/11/2001)

10/12/2001 104 ORDER NO. 24 denying [67-1] motion to dismiss second amended consolidated complaint, denying [66-1] motion to dismiss ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) Modified on 10/15/2001 (Entered: 10/15/2001)

10/12/2001 105 MOTION by defendant PWC-Canada for Richard Cashman and Lawrence J Zweifach to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 300 40952 & 300 40951 (kbos) (Entered: 10/15/2001)

10/15/2001 106 ORDER NO. 25 granting [105-1] motion for Richard Cashman and Lawrence J Zweifach to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 10/17/2001)

10/22/2001 107 MOTION by defendant PWC for C. Glen Morris to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 41068 (kbos) (Entered: 10/24/2001)

10/22/2001 108 AFFIDAVIT of C. Glen Morris Re: [107-1] motion for C. Glen Morris to appear pro hac vice (kbos) (Entered: 10/24/2001)

10/24/2001 109 ORDER NO. 26 granting [107-1] 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)

10/25/2001 110 LETTER (ORDER NO. 27) of Joseph F. Anderson, Jr. Re: Notice of Deposition

(kbos) Modified on 10/29/2001 (Entered: 10/26/2001)

10/29/2001 111 MEMORANDUM by plaintiff David I L Sunstein in opposition to [102-1] motion to dismiss second consolidated amended complaint with attached exhibits and compendium of unpublished cases (kbos) (Entered: 10/30/2001)

10/29/2001 112 AFFIDAVIT of Robert I. Harwood Re: [111-1] opposition memorandum (kbos) (Entered: 10/30/2001)

11/06/2001 113 TRANSCRIPT OF MOTION HEARING filed for dates of October 9, 2001 before Chief Judge Joseph F. Anderson Jr. held in Columbia, SC Court Reporter: Jack Clarke (kbos) (Entered: 11/06/2001)

11/08/2001 114 ANSWER by defendant James R Bullock (Attorney ) to second amended complaint (kbos) (Entered: 11/08/2001)

11/08/2001 115 ANSWER by defendant Leslie W Haworth (Attorney ) to second amended complaint (kbos) (Entered: 11/08/2001)

11/08/2001 116 ANSWER by defendant John R Grainger (Attorney ) to second amended complaint (kbos) (Entered: 11/08/2001)

11/13/2001 117 Pre-Scheduling Order NO. 27 setting 26(f) Conference no later than 12/28/01 ; 26(a) Initial Disclosures made by 1/11/02 ; 26(f) Report filed by 1/11/02 ; ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) Modified on 11/14/2001 (Entered: 11/14/2001)

11/27/2001 118 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr. set Motion Hearing to 10:00 12/11/01 for [102-1] motion to dismiss second consolidated amended complaint, to 10:00 12/11/01 for [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction, to 10:00 12/11/01 for [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time, to 10:00 12/11/01 for [64-1] motion to dismiss second amended complaint (kbos) (Entered: 11/27/2001)

11/27/2001 119 MOTION by movant PWC International to strike deposition exhibits 6-15, 25 and 27 of Alan Peddle, Assistant Company Secretary of PwC-IL on 11/13/01 (mflo) (Entered: 11/27/2001)

11/27/2001 120 MEMORANDUM by movant PWC International in support of [119-1] motion to strike deposition exhibits 6-15, 25 and 27 of Alan Peddle, Assistant Company Secretary of PwC-IL on 11/13/01 (mflo) (Entered: 11/27/2001)

12/04/2001 121 REPLY MEMORANDUM by defendant PWC-Canada in support of [102-1] motion to dismiss second consolidated amended complaint (cbru) (Entered: 12/04/2001)

12/06/2001 122 MOTION by defendant James R Bullock for Scott R. Lassar to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 41736 (mflo) (Entered: 12/07/2001)

12/06/2001 123 DECLARATION of Scott R. Lassar by defendant James R Bullock Re: [122-1] motion for Scott R. Lassar to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 41736 (mflo) (Entered: 12/07/2001)

12/06/2001 124 MOTION by plaintiff David I L Sunstein to strike [121-1] reply memorandum by

defendant PricewaterhouseCoopers (Canada) in support of motion to dismiss the second consolidated amended complaint (mflo) (Entered: 12/07/2001)

12/06/2001 125 MEMORANDUM by plaintiff David I L Sunstein in support of [124-1] motion to strike [121-1] reply memorandum by defendant PricewaterhouseCoopers (Canada) in support of motion to dismiss the second consolidated amended complaint (mflo) (Entered: 12/07/2001)

12/06/2001 126 DECLARATION of Robert I. Harwood by plaintiff David I L Sunstein Re: [124-1] motion to strike [121-1] reply memorandum by defendant PricewaterhouseCoopers (Canada) in support of motion to dismiss the second consolidated amended complaint (mflo) (Entered: 12/07/2001)

12/07/2001 127 AFFIDAVIT of W. Duvall Spruill by defendant PWC-Canada in opposition to [124-1] motion to strike [121-1] reply memorandum by defendant PricewaterhouseCoopers (Canada) in support of motion to dismiss the second consolidated amended complaint (mdea) (Entered: 12/10/2001)

12/10/2001 129 ORDER NO. 28 granting [124-1] motion to strike [121-1] reply memorandum by defendant PricewaterhouseCoopers (Canada) in support of motion to dismiss the second consolidated amended complaint ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 12/12/2001)

12/10/2001 130 ORDER NO. 29 granting [122-1] motion for Scott R. Lassar to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 12/12/2001)

12/10/2001 131 MOTION by defendant PWC-Canada for Victor F. Caldwell and Holly K. Kulka to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 300 41791 and 300 41792 (kbos) (Entered: 12/12/2001)

12/10/2001 132 AFFIDAVIT of Victor F. Caldwell Re: [131-1] motion for Victor F. Caldwell and Holly K. Kulka to appear pro hac vice (kbos) (Entered: 12/12/2001)

12/10/2001 133 AFFIDAVIT of Holly K. Kulka Re: [131-1] motion for Victor F. Caldwell and Holly K. Kulka to appear pro hac vice (kbos) (Entered: 12/12/2001)

12/11/2001 128 MOTION HEARING [102-1] motion to dismiss second consolidated amended complaint held, [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction held, [64-1] motion to dismiss second amended complaint held ORAL ORDER [102-1] motion to dismiss second consolidated amended complaint taken under advisement, mooting [78-1] motion to lift the discovery stay for limited discovery on the issue of personal jurisdiction, [64-1] motion to dismiss second amended complaint taken under advisement (before Chief Judge Joseph F. Anderson Jr. ) Court Reporter: Debra Jernigan. (mflo) (Entered: 12/11/2001)

12/11/2001 134 ANSWER to Local Rule 26 Interrogatories by defendant PWC-Canada Chartered Accountants (mflo) (Entered: 12/12/2001)

12/13/2001 135 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr. set Motion Hearing to 3:00 1/3/02 for [119-1] motion to strike deposition exhibits 6-15, 25 and 27 of Alan Peddle, Assistant Company Secretary of PwC-IL on 11/13/01 (kbos) (Entered: 12/13/2001)

12/13/2001 136 ORDER NO. 30 granting [131-1] motion for Victor F. Caldwell and Holly K. Kulka to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 12/14/2001)

12/17/2001 137 STIPULATION AND ORDER NO. 31 that this action is discontinued without prejudice as to defendant PWC-Global and that all motions either filed or sub judice by PWC-International are withdrawn without prejudice. to withdraw [119-1] motion to strike deposition exhibits 6-15, 25 and 27 of Alan Peddle, Assistant Company Secretary of PwC-IL on 11/13/01 held ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 12/18/2001)

12/18/2001 138 REPLY by plaintiff David I L Sunstein to Pricewaterhousecooper LLP's Objections to the Declaration of Robert W. Berliner (kbos) (Entered: 12/19/2001)

12/19/2001 139 MOTION by defendant PWC to strike deposition exhibits (kbos) (Entered: 12/20/2001)

12/26/2001 140 ORDER NO. 32 granting [64-1] motion to dismiss second amended complaint against PricewaterhouseCoopers-US ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 12/27/2001)

12/27/2001 141 ORDER NO. 33 granting in part, denying in part [102-1] motion to dismiss second consolidated amended complaint. The motion to dismiss is denied as to the Section 10(b) and Rule 10-b5 claims, but is granted as to the Section 20(a) control person liability. ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 12/28/2001)

12/28/2001 142 TRANSCRIPT OF MOTIONS HEARING filed for dates of 12/11/01 before Chief Judge Joseph F. Anderson Jr. held in Columbia Court Reporter: Debra Jernigan (mflo) (Entered: 12/31/2001)

01/10/2002 143 ORDER NO. 34 extending time for filing of answer to second amended complaint , reset answer due for 1/31/02 for PWC-Canada ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 1/10/02 (kbos) (Entered: 01/10/2002)

01/11/2002 144 26(f) Report by David I L Sunstein. (kbos) (Entered: 01/14/2002)

01/22/2002 145 NOTICE OF APPEAL by plaintiff David I L Sunstein Re: [140-1] order Fee Status: paid Receipt # 300-42326 (cbru) (Entered: 01/23/2002)

01/22/2002 146 MOTION by plaintiff David I L Sunstein for clarification and/or amendment of [141-1] order (kbos) (Entered: 01/23/2002)

01/22/2002 147 MEMORANDUM by plaintiff David I L Sunstein in support of [146-1] motion for clarification and/or amendment of [141-1] order (kbos) (Entered: 01/23/2002)

01/22/2002 148 AFFIDAVIT with attached exhibit of Robert I. Harwood Re: [146-1] motion for clarification and/or amendment of [141-1] order (kbos) (Entered: 01/23/2002)

01/22/2002 149 MOTION by plaintiff David I L Sunstein for Jeffrey M. Norton to appear pro hac vice FILING FEE AMOUNT $75.00 Receipt # 300 42325 (kbos) (Entered: 01/23/2002)

01/23/2002 Notice of appeal and certified copy of docket to USCA: [145-1] appeal by David I L Sunstein (cc: counsel, judge) (cbru) (Entered: 01/23/2002)

01/23/2002 150 ORDER NO.35 granting [149-1] motion for Jeffrey M. Norton to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 01/24/2002)

01/23/2002 151 Amended NOTICE OF APPEAL by plaintiff David I L Sunstein ; re: [145-1] appeal by David I L Sunstein (cbru) (Entered: 01/24/2002)

01/24/2002 152 ORDER NO. 36 granting [146-1] motion for clarification and/or amendment of [141-1] order. ORDERED that that the plaintiff's second consolidated amended class action complaint as to PWC-US is dismissed with prejudice. ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 1/24/02 (kbos) (Entered: 01/24/2002)

01/25/2002 Minute entry: mooting [139-1] motion to strike deposition exhibits, mooting [119-1] motion to strike deposition exhibits 6-15, 25 and 27 of Alan Peddle, Assistant Company Secretary of PwC-IL on 11/13/01, mooting [70-1] motion to dismiss and to quash service or in the alternative for leave to answer out of time (parties filing above motions have since been terminated) (kbos) (Entered: 01/25/2002)

01/25/2002 153 SCHEDULING ORDER NO. 37 setting Joining of parties,amending of pleadings on 2/25/02 ; Plaintiff's ID of Experts set for 11/29/02 ; Defendant's ID of Experts set for 12/20/02 ; Records Custodian Affidavit filed by 1/29/03 ; Discovery cutoff 2/28/03 ; Deadline for filing of all motions 3/28/03 ; 26(a)3 Pretrial Disclosures filed by 6/2/03 ; Jury Selection deadline set for 7/7/03 ; ( signed by Chief Judge Joseph F. Anderson Jr. ) (kbos) (Entered: 01/28/2002)

01/28/2002 154 MOTION by defendant PWC-Canada for reconsideration of [141-1] order or in the alternative, for certification of issues (kbos) (Entered: 01/30/2002)

01/28/2002 155 MEMORANDUM with attached appendix by defendant PWC-Canada in support of [154-1] motion for reconsideration of [141-1] order or in the alternative, for certification of issues (kbos) (Entered: 01/30/2002)

02/04/2002 156 ANSWER by defendant PWC-Canada (Attorney ) to second amended complaint (kbos) (Entered: 02/04/2002)

02/04/2002 157 MOTION by plaintiff David I L Sunstein to amend [153-1] Scheduling order (kbos) (Entered: 02/05/2002)

02/04/2002 158 AFFIDAVIT with attached exhibits of Robert I. Harwood Re: [157-1] motion to amend [153-1] Scheduling order (kbos) (Entered: 02/05/2002)

02/04/2002 159 MOTION by defendant PWC-Canada for Sharon E. Frase & Richard S. Goldstein to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # 300 42523 & 42522 (kbos) (Entered: 02/05/2002)

02/04/2002 160 AFFIDAVIT of Sharon E. Frase Re: [159-1] motion for Sharon E. Frase & Richard S. Goldstein to appear pro hac vice (kbos) (Entered: 02/05/2002)

02/04/2002 161 AFFIDAVIT of Richard S. Goldstein Re: [159-1] motion for Sharon E. Frase & Richard S. Goldstein to appear pro hac vice (kbos) (Entered: 02/05/2002)

02/06/2002 162 ORDER NO. 38 granting [159-1] motion for Sharon E. Frase & Richard S. Goldstein to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr. ) EOD 2/6/02 (kbos) (Entered: 02/06/2002)

02/11/2002 163 MEMORANDUM with attached copendium by plaintiff David I L Sunstein in

opposition to [154-1] motion for reconsideration of [141-1] order or in the alternative, for certification of issues (kbos) Modified on 02/12/2002 (Entered: 02/12/2002)

02/11/2002 NOTICE of Docketing ROA from USCA Re: [145-1] appeal by David I L Sunstein USCA NUMBER: 02-1116 Carina Ida (cbru) (Entered: 02/12/2002)

02/11/2002 NOTICE of Docketing ROA from USCA Re: [151-1] appeal by David I L Sunstein USCA NUMBER: 02-1116 Carina Ida (cbru) (Entered: 02/12/2002)

02/14/2002 164 MEMORANDUM by defendant PWC-Canada in opposition to [157-1] motion to amend [153-1] Scheduling order by plaintiff (mflo) (Entered: 02/15/2002)

02/22/2002 165 REPLY in support of motion to amend by plaintiff David I L Sunstein to [164-1] opposition memorandum (kbos) (Entered: 02/26/2002)

02/22/2002 166 REPLY in support of motion for reconsideration by defendant PWC-Canada to [163-1] opposition memorandum (kbos) (Entered: 02/26/2002)

02/22/2002 167 AMENDED ANSWER to Complaint by defendant PWC-Canada : amends [156-1] complaint answer (kbos) (Entered: 02/26/2002)

03/04/2002 168 Certificate that the Record on Appeal is Complete for [151-1] appeal by David I L Sunstein, [145-1] appeal by David I L Sunstein (cbru) (Entered: 03/04/2002)

03/07/2002 169 FIRST AMENDED SCHEDULING ORDER setting Joining of parties,amending of pleadings on 7/25/02 ; Plaintiff's ID of Experts set for 4/30/03 ; Defendant's ID of Experts set for 5/30/03 ; Records Custodian Affidavit filed by 6/30/03 ; Discovery cutoff 8/1/03 ; Deadline for filing of all motions 8/29/03 ; 26(a)3 Pretrial Disclosures filed by 11/3/03 ; Jury Selection deadline set for 1/5/04 ; ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 3/7/02 (kbos) (Entered: 03/07/2002)

03/07/2002 Minute entry: mooting [157-1] motion to amend [153-1] Scheduling order (per order of 3/7/02) (kbos) (Entered: 03/07/2002)

03/12/2002 170 ORDER NO. 40, amending Order No. 33, denying [154-1] motion for reconsideration of [141-1] order or in the alternative, for certification of issues ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 03/13/2002)

03/18/2002 171 JUDGMENT OF USCA (certified copy) Re: [145-1] appeal by David I L Sunstein, [151-1] appeal by David I L Sunstein dismissing the appeal pursuant to Rule 42(b) of the FRAP. Issued as and for the mandate. (cbru) (Entered: 03/20/2002)

03/25/2002 172 MOTION by plaintiff David I L Sunstein to substitute attorney (kbos) (Entered: 03/26/2002)

03/27/2002 173 ORDER NO.41 granting [172-1] motion to substitute attorney terminated attorney L. Joel Chastain for David I L Sunstein Added Daniel S. Haltiwanger ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 3/27/02 (kbos) (Entered: 03/27/2002)

04/01/2002 174 MOTION by plaintiff David I L Sunstein to certify class action (kbos) (Entered: 04/03/2002)

04/01/2002 175 MEMORANDUM with attached compendium of unpublished cases by plaintiff David I L Sunstein in support of [174-1] motion to certify class action (kbos)

(Entered: 04/03/2002)

04/18/2002 176 STIPULATED ORDER NO. 42 GOVERNING CLASS ACTION CERTIFICATION MATTERS( signed by Chief Judge Joseph F. Anderson Jr ) EOD 4/18/02 (kbos) (Entered: 04/18/2002)

06/03/2002 177 STIPULATION AND ORDER NO. 43 GOVERNING THE PRODUCTION AND USE OF CONFIDENTIAL MATERIALS ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 06/04/2002)

06/18/2002 178 MOTION by plaintiff David I L Sunstein to withdraw as lead plaintiffs (kbos) (Entered: 06/19/2002)

06/20/2002 179 ORDER NO. 44 granting [178-1] motion to withdraw as lead plaintiffs. Members of the lead plaintiff group Hoover DeSanctis, Edward Leung, Darrell Raymond, Mary Richter (Trustee), Lazaris GM&P Partners Corp., David Chow, Paul Ng, Lawrence O'Keefe, Duncan Pavlis, Jeffrey Schwartz, Vincent Seery, Paul Woodnutt and Brantford Brick, Ltd. are hereby withdrawn from the lead plaintiff group. ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 06/21/2002)

08/16/2002 180 ORDER NO. 45 REGARDING COMPLAINCE WITH COURT'S STANDING INSTRUCTIONS ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 8/16/02 (kbos) (Entered: 08/16/2002)

08/19/2002 181 ORDER NO. 46 extending time by 30 days for briefing the class certification motion ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 8/19/02 (kbos) (Entered: 08/19/2002)

09/18/2002 182 ORDER NO. 47 staying all response and reply briefs until mediation is concluded , set Status report due on 10/11/02 ( signed by Chief Judge Joseph F. Anderson Jr ) EOD 9/18/02 (kbos) (Entered: 09/18/2002)

10/16/2002 183 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 2:00 11/20/02 for [174-1] motion to certify class action (kbos) (Entered: 10/16/2002)

12/05/2002 184 MOTION with memorandum in support by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth for entry of deposition discovery protocol (kbos) (Entered: 12/06/2002)

12/05/2002 185 RESPONSE by plaintiff to [184-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/06/2002)

12/06/2002 186 MOTION by defendant PWC-Canada for Samuel L. Barkin to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # 300 47262 (kbos) (Entered: 12/09/2002)

12/10/2002 187 MEMORANDUM by plaintiff in opposition to [184-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/11/2002)

12/10/2002 188 ORDER NO. 48 granting [186-1] motion for Samuel L. Barkin to appear pro hac vice ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 12/11/2002)

12/11/2002 189 SUPPLEMENTAL MEMORANDUM by defendant John R Grainger, defendant

James R Bullock, defendant Leslie W Haworth in support of [184-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/12/2002)

12/16/2002 190 ORDER NO. 49 directing the Clerk of Court to remove the second attachment from the plaintiff's opposition to defendants' motion for a deposition protocol. ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 12/17/2002)

12/16/2002 191 RESPONSE by plaintiff to [184-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/17/2002)

12/18/2002 192 RESPONSE by plaintiff to [184-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/19/2002)

12/19/2002 193 ORDER granting [184-1] 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 193 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) (Entered: 12/20/2002)

12/19/2002 194 RESPONSE by plaintiff to [184-1] motion for entry of deposition discovery protocol (kbos) (Entered: 12/20/2002)

01/08/2003 195 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 196 ORDER NO. 52 denying [195-1] 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 197 LETTER of Everett A. Kendall, II Re: [195-1] 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)

01/15/2003 198 MOTION by plaintiff David I L Sunstein for reconsideration of [140-1] ORDER NO. 32 granting [64-1] motion to dismiss second amended complaint against PricewaterhouseCoopers-US (mflo) (Entered: 01/17/2003)

01/15/2003 199 MEMORANDUM by plaintiff David I L Sunstein in support attachments and exhibits of [198-1] motion for reconsideration of [140-1] ORDER NO. 32 granting [64-1] motion to dismiss second amended complaint against PricewaterhouseCoopers-US (mflo) (Entered: 01/17/2003)

01/23/2003 200 WITHDRAWAL of [198-1] motion for reconsideration of [140-1] ORDER NO. 32 granting [64-1] motion to dismiss second amended complaint against PricewaterhouseCoopers-US . Motion Terminated. (former empl) (Entered: 01/24/2003)

01/28/2003 201 MOTION by defendant John R Grainger, defendant James R Bullock, defendant

Leslie W Haworth, defendant Laidlaw Inc 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 202 Application/Affidavit by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth, defendant Laidlaw Inc Re: [201-1] 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 204 Application/Affidavit by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth, defendant Laidlaw Inc Re: [203-1] 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 203 MOTION by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth, defendant Laidlaw Inc for Adam Bottner to appear pro hac vice FILING FEE AMOUNT 100.00 Receipt # 300 47965 (former empl) (Entered: 01/29/2003)

01/30/2003 205 ORDER NO. 52 granting [201-1] 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 206 ORDER NO. 53 granting [203-1] 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 207 MOTION by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth, defendant Laidlaw Inc for Tyson Knight Harper to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # 300 48119 (former empl) (Entered: 02/06/2003)

02/06/2003 208 APPLICATION/AFFIDAVIT by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth, defendant Laidlaw Inc Re: [207-1] motion for Tyson Knight Harper to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # 300 48119 (former empl) (Entered: 02/06/2003)

02/06/2003 209 ORDER NO. 54 granting [207-1] motion for Tyson Knight Harper to appear pro hac vice on behalf of defendants FILING FEE AMOUNT $100.00 Receipt # 300 48119 ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 02/07/2003 (Entered: 02/07/2003)

02/20/2003 210 Stipulation of Settlement by plaintiff David I L Sunstein, defendant PWC-Canada (former empl) (Entered: 02/20/2003)

02/21/2003 211 ORDER NO. 55 OF PRELIMINARY APPROVAL OF SETTLEMENT set settlement conference for 2:00 6/10/03 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 02/24/2003)

02/25/2003 212 NOTICE of Hearing set settlement conference for 2:00 6/10/03 before Chief Judge Joseph F. Anderson Jr (former empl) (Entered: 02/25/2003)

03/27/2003 213 MOTION by plaintiff David I L Sunstein to extend time in which to depose James

Bullock and Leslie Haworth (former empl) (Entered: 03/28/2003)

03/31/2003 214 ORDER NO.56 granting plaintiff permission to withdraw motion for class certification, without prejudice ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 04/01/2003 (Entered: 03/31/2003)

03/31/2003 Minute entry: mooting [174-1] motion to certify class action Pursuant to order #214 (former empl) (Entered: 03/31/2003)

03/31/2003 215 MEMORANDUM by defendant James R Bullock, defendant Leslie W Haworth in opposition to [213-1] motion to extend time in which to depose James Bullock and Leslie Haworth (former empl) (Entered: 03/31/2003)

04/01/2003 216 ORDER NO.57 denying [213-1] 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)

04/04/2003 217 WITHDRAWAL of motion to certify class, doc #174 (former empl) Modified on 04/04/2003 (Entered: 04/04/2003)

04/08/2003 218 MOTION by defendant Laidlaw Inc for protective order (former empl) (Entered: 04/09/2003)

04/14/2003 219 MOTION by movant Walter E Ryan Jr to amend [193-1] Scheduling order (former empl) (Entered: 04/15/2003)

04/22/2003 220 RESPONSE by Bondholders Litigation Plaintiffs in opposition to [219-1] motion to amend [193-1] Scheduling order (mflo) (Entered: 04/22/2003)

04/23/2003 221 LETTER by defendant Laidlaw Inc Re: [218-1] motion for protective order (former empl) (Entered: 04/23/2003)

04/28/2003 222 RESPONSE by plaintiff David I L Sunstein to [219-1] motion to amend [193-1] Scheduling order (former empl) (Entered: 04/28/2003)

05/02/2003 223 RESPONSE by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth to [219-1] motion to amend [193-1] Scheduling order (eric) (Entered: 05/02/2003)

05/02/2003 223 MOTION by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth to clarify the scheduling order (eric) (Entered: 05/02/2003)

05/08/2003 224 AMENDED CONFERENCE AND SCHEDULING ORDER setting Plaintiff's ID of Experts set for 8/1/03 ; Defendant's ID of Experts set 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 [219-1] motion to amend [193-1] Scheduling order ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 05/08/2003)

05/09/2003 225 WITHDRAWAL of [218-1] motion for protective order . Motion Terminated. (former empl) (Entered: 05/09/2003)

06/03/2003 226 MEMORANDUM by plaintiff David I L Sunstein in support of final approval of partial settlement (former empl) (Entered: 06/03/2003)

06/03/2003 227 MOTION by plaintiff David I L Sunstein for attorney fees and reimbursement of expenses (former empl) (Entered: 06/03/2003)

06/03/2003 228 AFFIDAVIT of Robert I. Harwood by plaintiff David I L Sunstein Re: [227-1] motion for attorney fees and reimbursement of expenses, [226-1] support memorandum (former empl) (Entered: 06/03/2003)

06/03/2003 229 AFFIDAVIT of Michael Rosenbaum by plaintiff David I L Sunstein Re: mailing and publication of notice and requests for exclusion from class (former empl) (Entered: 06/03/2003)

06/05/2003 230 OBJECTION by defendant John R Grainger, defendant Leslie W Haworth to [210-1] a portion of paragraph 6 of the proposed final judgment pursuant to the stipulation of settlement (eric) (Entered: 06/05/2003)

06/10/2003 231 LETTER from S.T. Turner Re: expressing the feelings "Statement of Attorneys' Fees and Costs Sought" in the PWC settlement (mflo) (Entered: 06/10/2003)

06/10/2003 232 SETTLEMENT CONFERENCE held between plaintiffs and defendant PWC Chartered Accountants and PWC Global and PWC Canada before Chief Judge Joseph F. Anderson Jr; Settlement Order to be filed, Court Reporter: Kurt McKaughan/ESR, Tape-Anderson 1 No. (8-1276). (mflo) Modified on 06/12/2003 (Entered: 06/10/2003)

06/10/2003 233 ORDER NO.58 and FINAL JUDGMENT OF DISMISSAL WITH PREJUDICE between plaintiffs and defendants PWC and PWC Canada only ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 07/11/2003 (Entered: 06/10/2003)

07/11/2003 234 ORDER NO.59 reopening plaintiff's April 1, 2002 motion to certify class ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) Modified on 07/11/2003 (Entered: 07/11/2003)

07/28/2003 235 ADR Statement/Certification filed by defendant John R Grainger (former empl) (Entered: 07/29/2003)

07/29/2003 236 TRANSCRIPT OF SETTLEMENT HEARING filed for dates of 6/10/03 before Chief Judge Joseph F. Anderson Jr held in COLUMBIA Court Reporter: KURT MCKAUGHAN (former empl) (Entered: 07/29/2003)

08/01/2003 237 Plaintiff's ID of Experts by David I L Sunstein (former empl) (Entered: 08/01/2003)

08/01/2003 238 ADR Statement/Certification filed by plaintiff David I L Sunstein (former empl) (Entered: 08/01/2003)

08/04/2003 239 MOTION by movant Safety-Kleen Corp for protective order (former empl) (Entered: 08/04/2003)

08/07/2003 240 ADR Statement/Certification filed by defendant James R Bullock (former empl) (Entered: 08/07/2003)

08/11/2003 241 MEMORANDUM by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth in opposition to [174-1] motion to certify class action (former empl) (Entered: 08/12/2003)

08/18/2003 242 MOTION by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth to substitute attorney (former empl) (Entered: 08/18/2003)

08/18/2003 243 ADR Statement/Certification filed by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth (former empl) (Entered: 08/19/2003)

08/19/2003 244 ORDER NO.60 granting [242-1] motion to substitute attorney terminated attorney Manton McCutchen Grier for Leslie W Haworth, attorney John Phillips Linton for Leslie W Haworth, attorney Manton McCutchen Grier for James R Bullock, attorney John Phillips Linton for James R Bullock, attorney Manton McCutchen Grier for John R Grainger, attorney John Phillips Linton for John R Grainger 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 245 ORDER NO.61 mooting [223-1] motion to clarify the scheduling order ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 08/25/2003)

08/26/2003 246 REPLY by plaintiff David I L Sunstein to [241-1] opposition memorandum (former empl) (Entered: 08/27/2003)

09/11/2003 247 Defendant's ID of Experts by John R Grainger, James R Bullock, Leslie W Haworth (former empl) (Entered: 09/11/2003)

09/23/2003 248 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 2:30 10/15/03 for [174-1] motion to certify class action (former empl) (Entered: 09/23/2003)

09/23/2003 250 Defendant's ID of Experts by Leslie W Haworth (sste) (Entered: 09/24/2003)

09/24/2003 249 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr reset Motion Hearing to 10:00 11/5/03 for [174-1] motion to certify class action (former empl) (Entered: 09/24/2003)

10/02/2003 251 ORDER NO.62 granting [239-1] motion for protective order ( signed by Chief Judge Joseph F. Anderson Jr ) eod 10/2/03 (former empl) (Entered: 10/02/2003)

10/23/2003 252 NOTICE of Hearing Change of time only before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 9:00 11/5/03 for [174-1] motion to certify class action (mflo) (Entered: 10/23/2003)

10/31/2003 253 LETTER by Judge Joseph F. Anderson, Jr. Re: Directing all Safety Kleen and Laidlaw cases to mediate as directed in this letter. (mflo) (Entered: 10/31/2003)

11/03/2003 254 MOTION by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth for summary judgment (eric) (Entered: 11/04/2003)

11/03/2003 255 MEMORANDUM by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth in support of [254-1] motion for summary judgment with affidavits of James Bullock, Leslie Haworth and John Grainger attached (eric) (Entered: 11/04/2003)

11/03/2003 256 MOTION with memorandum in support by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth for leave to file documents under seal (eric) (Entered: 11/04/2003)

11/03/2003 257 ORDER NO. 63 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)

11/05/2003 258 MOTION HEARING [174-1] motion to certify class action held ORAL ORDER [174-1] motion to certify class action taken under advisement, written order to be filed (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Gary Smith. (mflo) (Entered: 11/05/2003)

11/14/2003 259 ORDER NO. 64 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) Modified on 11/17/2003 (Entered: 11/17/2003)

11/17/2003 260 ORDER NO. 65 granting in part, denying in part [174-1] motion to certify class action as to the class definition of All persons and entities, excluding short sellers, who purchased on the open market the common stock of Laidlaw, Inc. during the period of 10/15/97 through and including 4/27/00 and were damaged thereby. Plaintiffs' counsel shall file within 15 days of this order a proposed class notice, the defendants shall have 15 days to file objections ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) Modified on 11/24/2003 (Entered: 11/18/2003)

11/21/2003 261 ORDER NO. 66 granting [256-1] motion for leave to file documents under seal ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 11/24/2003)

11/25/2003 262 MOTION by plaintiff David I L Sunstein 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 263 MEMORANDUM by plaintiff David I L Sunstein in support of [262-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin, [262-2] motion for permission to designate a rebuttal expert with separate volume of exhibits (mdea) (Entered: 11/26/2003)

12/02/2003 264 MEMORANDUM by plaintiff David I L Sunstein in opposition to [254-1] motion for summary judgment by defendants Bullock, Haworth and Grainger (mflo) (Entered: 12/03/2003)

12/02/2003 265 MOTION with memorandum in support by plaintiff David I L Sunstein for filing documents under seal (mflo) (Entered: 12/03/2003)

12/03/2003 266 ORDER No. 67 stating the order the cases to be tried 1. Safety Kleen Stockholders Litigation, 2. Laidlaw Stockholders Litigation, 3. Safety Kleen Bondholders Litigation and 4. Safety Kleen Rollins Shareholders Litigation ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/03/2003)

12/03/2003 267 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)

12/08/2003 268 ORDER NO. 68 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 269 ORDER setting 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 270 ORDER NO. 69 granting [265-1] motion for filing documents under seal ( signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/11/2003)

12/12/2003 271 ORDER (Letter) extending time for defendants Bullock, Haworth and Grainger to submit reply briefs to motions for summary judgment until 12/20/03 with up to 25 pages in length in the Shareholders (00-1343) and Laidlaw Shareholders (00-855) actions. Bondholders (00-1145) are due on 12/30/03. Extention of 4 days until 12/19/03 to file response to plaintiffs' motion to strike expert testimony of Robert Stobaugh and Michael Lavin signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/15/2003)

12/19/2003 272 RESPONSE by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth to [262-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin (ssan) (Entered: 12/22/2003)

12/22/2003 273 MEMORANDUM by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth in support of [254-1] motion for summary judgment (eric) (Entered: 12/23/2003)

12/23/2003 274 ORDER NO.71 mooting [227-1] motion for attorney fees and reimbursement of expenses ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 12/24/2003)

12/30/2003 275 REPLY by plaintiff David I L Sunstein to [272-1] motion to strike expert testimony response (former empl) (Entered: 12/31/2003)

12/31/2003 276 ORDER NO.72 staying deadlines in this case, 00-1145, and 00-1343 until further notice ( signed by Chief Judge Joseph F. Anderson Jr ) (former empl) (Entered: 01/02/2004)

03/09/2004 Oral order, Counsel has informs the court that the case has settled; proposed settlement approval documents to be filed : [262-1] motion to strike proposed expert testimony of Robert Stobaugh and Michael Lavin . Motion Terminated., [262-2] motion for permission to designate a rebuttal expert . Motion Terminated., [254-1] motion for summary judgment . Motion Terminated. Per: Judge Anderson ( by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 03/09/2004)

05/03/2004 277 ORDER NO. 73 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 278 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 279 MOTION by plaintiff David I L Sunstein to enforce settlement agreements and for preliminary approval of settlements (kpri) (Entered: 06/09/2004)

06/08/2004 280 MEMORANDUM by plaintiff David I L Sunstein in support of [279-1] motion to enforce settlement agreements and for preliminary approval of settlements (kpri) (Entered: 06/09/2004)

06/08/2004 281 JOINT DECLARATION of Robert I. Harwood, Sherrie R. Savett, and Patrick V. Dahlstrom by plaintiff David I L Sunstein in support of: [279-1] 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 282 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 [279-1] 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 283 NOTICE of Hearing before Chief Judge Joseph F. Anderson Jr set Motion Hearing to 7:00pm on 6/23/04 for [279-1] motion to enforce settlement agreements and for preliminary approval of settlements (mflo) (Entered: 06/14/2004)

06/18/2004 284 RESPONSE by defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth to [279-1] motion to enforce settlement agreements and for preliminary approval of settlements (bbro) (Entered: 06/21/2004)

06/18/2004 285 NOTICE of joint declaration of John Gallo, Michael Seigel, James Steicker and Terence Campbell in support of Response of defendants Bullock, Grainger and Haworth (bbro) (Entered: 06/21/2004)

06/21/2004 286 MOTION by defendant Laidlaw Inc for leave to file 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)

06/23/2004 287 REPLY by plaintiff David I L Sunstein to response to [279-1] motion to enforce settlement agreements and for preliminary approval of settlements (kpri) (Entered: 06/23/2004)

06/23/2004 288 MOTION HEARING [279-1] motion to enforce settlement agreements and for preliminary approval of settlements held ORAL ORDER [279-1] 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)

07/02/2004 HEARING CANCELLED - jury selection (mflo) (Entered: 07/02/2004)

07/02/2004 289 Stipulation by plaintiff David I L Sunstein, defendant John R Grainger, defendant James R Bullock, defendant Leslie W Haworth of settlement (jada) (Entered: 07/06/2004)

07/02/2004 290 VIDEO DEPOSITION of Eric Bryan Schachner (Volume I) (kpri) (Entered: 07/06/2004)

07/02/2004 291 VIDEO DEPOSITION of Eric Bryan Schachner (Volume II) (kpri) (Entered: 07/06/2004)

07/02/2004 292 VIDEO DEPOSITION of Robert Hoppe (Volume I) (kpri) (Entered: 07/06/2004)

07/02/2004 293 VIDEO DEPOSITION of Robert Hoppe (Volume II) (kpri) (Entered: 07/06/2004)

07/09/2004 294 ORDER OF PRELIMINARY APPROVAL OF SETTLEMENT with exhibits, mooting [279-1] 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 295 ORDER mooting [286-1] motion for leave to file amici curiae (signed by Chief Judge Joseph F. Anderson Jr) eod 7/19/04 mld (kpri) (Entered: 07/19/2004)

07/20/2004 296 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) (Entered: 07/21/2004)

07/22/2004 297 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)

08/06/2004 298 MOTION by plaintiff David I L Sunstein for an Order directing distribution of the Net Settlement Fund in connection with the 2003 settlement with the PricewaterhouseCoopers defendants (kpri) (Entered: 08/09/2004)

08/06/2004 299 AFFIDAVIT of Robert I. Harwood by plaintiff David I L Sunstein in support of: [298-1] motion for an Order directing distribution of the Net Settlement Fund in connection with the 2003 settlement with the PricewaterhouseCoopers defendants (with original affidavit of Michael Rosenbaum attached as Exhibit 1) (kpri) (Entered: 08/09/2004)

09/02/2004 300 ORDER NO. 78 DIRECTING DISTRIBUTION OF THE NET SETTLEMENT FUND ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 09/03/2004)

09/14/2004 Minute entry: terminating [298-1] motion for an Order directing distribution of the Net Settlement Fund in connection with the 2003 settlement with the PricewaterhouseCoopers defendants (motion was granted per order no. 78) (kbos) (Entered: 09/14/2004)

09/29/2004 301 MOTION by movant Paul E Gillmor, movant Paul M Gillmor, movant Dianne Krumsee, movant Walter E Ryan, movant Michael Collins to intervene , and for expedited Hearing (ljon) (Entered: 09/30/2004)

09/29/2004 302 OBJECTION by movant Paul E Gillmor, movant Paul M Gillmor, movant Dianne Krumsee, movant Walter E Ryan, movant Michael Collins to APPROVAL OF SETTLEMENTS (ljon) Modified on 09/30/2004 (Entered: 09/30/2004)

10/01/2004 303 ORDER NO. 79 set settlement conference for 2:00 10/13/04 before Chief Judge Joseph F. Anderson Jr ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) Modified on 10/04/2004 (Entered: 10/04/2004)

10/01/2004 305 MEMORANDUM with attached exhibits by defendant James R Bullock, defendant Leslie W Haworth in opposition to [301-1] motion to intervene, [301-2] motion for expedited Hearing (kbos) (Entered: 10/04/2004)

10/04/2004 304 NOTICE of Hearing set settlement conference for before Chief Judge Joseph F. Anderson Jr (kbos) (Entered: 10/04/2004)

10/06/2004 306 MEMORANDUM by plaintiff David I L Sunstein in opposition to [301-1] motion to intervene (kbos) (Entered: 10/07/2004)

10/06/2004 307 MOTION by plaintiff David I L Sunstein for attorney fees and reimbursement of expenses (kbos) (Entered: 10/07/2004)

10/06/2004 308 MEMORANDUM with attachments by plaintiff David I L Sunstein in opposition to [302-1] objection (kbos) (Entered: 10/07/2004)

10/06/2004 309 MEMORANDUM by plaintiff David I L Sunstein in support of Final Approval of the Settlement (kbos) (Entered: 10/07/2004)

10/06/2004 310 AFFIDAVIT with attached exhibits of Robert I. Harwood Re: [309-1] support memorandum, [307-1] motion for attorney fees and reimbursement of expenses (kbos) (Entered: 10/07/2004)

10/06/2004 311 AFFIDAVIT with attached exhibits of Michael Rosenbaum Re: Mailing and Publication of Notice and Requests for Exclusion from the Class (kbos) (Entered: 10/07/2004)

10/06/2004 312 MOTION with attached compendium by plaintiff David I L Sunstein for attorney fees and reimbursement of expenses (kbos) (Entered: 10/07/2004)

10/12/2004 314 MEMORANDUM by movant Paul E Gillmor, movant Paul M Gillmor, movant Dianne Krumsee, movant Walter E Ryan, movant Michael Collins in support of [301-1] motion to intervene and object to settlements (ahen) (Entered: 10/13/2004)

10/12/2004 315 AFFIDAVIT of Robert I Harwood in support of [313-1] settlement conference (ahen) (Entered: 10/13/2004)

10/13/2004 313 MOTION HEARING [312-1] motion for attorney fees and reimbursement of expenses, [307-1] motion for attorney fees and reimbursement of expenses, [301-1] motion to intervene, [301-2] motion for expedited Hearing ORAL ORDER granting [312-1] motion for attorney fees and reimbursement of expenses, granting [307-1] motion for attorney fees and reimbursement of expenses, [301-1] motion to intervene taken under advisement, mooting [301-2] motion for expedited Hearing (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Debra Jernigan. (mflo) (Entered: 10/13/2004)

10/13/2004 313 SETTLEMENT CONFERENCE held before Chief Judge Joseph F. Anderson Jr Court Reporter: Debra Jernigan. (mflo) (Entered: 10/13/2004)

10/20/2004 316 ORDER NO. 80 denying [301-1] motion to intervene ( signed by Chief Judge Joseph F. Anderson Jr ) (kbos) (Entered: 10/21/2004)

10/20/2004 317 FINAL JUDGMENT Attorney Fees: $3,333,333 and reimbursement of expenses in the amount of $494,663.49. The Class Representatives are collectively awarded $12,500. ( 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 319 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 (original transcript filed in 3:00-736) (kbos) (Entered: 11/16/2004)

Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html