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

US District Court Civil Docket as of 03/22/2007 Retrieved from the court on Tuesday, March 27, 2007

U.S. District Court District of South Carolina (Anderson/Greenwood)

CIVIL DOCKET FOR CASE #: 8:04-cv-02612-GRA

In Re: Thaxton Group Inc, et al v. , et al Assigned to: Judge G Ross Anderson, Jr Demand: $0 Cause: 28:1331 Fed. Question: Securities Violation

Date Filed: 06/28/2004 Date Terminated: 03/14/2007 Jury Demand: None Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

In Re Thaxton Group Inc represented by Charles Pelot Summerall, IV

Buist Moore Smythe and McGee PO Box 999 Charleston, SC 29402 843-722-3400 Fax: 843-723-7398 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alan Kolod Moses and Singer The Chrysler Building 405 Lexington Avenue New York, NY 10174 212-554-7700 Mark N Parry Moses and Singer The Chrysler Building 405 Lexington Avenue New York, NY 10174 212-554-7700

Plaintiff

Ken Blinko represented by Chad A McGowan McGowan Hood Felder and Johnson 1539 Healthcare Drive Rock Hill, SC 29732 803-327-7800 Fax: 803-328-5656 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz Moses and Singer The Chrysler Building 405 Lexington Avenue New York, NY 10174 212-554-7800 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell Bagnell and Eason PO Box 11852 Columbia, SC 29211-1852 803-748-1333 Fax: 803-748-1300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason Bagnell and Eason PO Box 2347 Lancaster, SC 29721 803-286-5055 Fax: 803-286-7824 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Betty C Coley represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Federal Services Inc represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Vicki Grainger represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Ethel E Graves represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Earle B Gregory TERMINATED: 07/26/2006

represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Becky Halsall represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

John S Halsall, III represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Jerry F McDaniel represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Veronica T McDaniel represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Laverne McKenzie represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Marianne McKenzie represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Nathan J Neely represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Zevie H Neely represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Sulina Prather represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Kathryn Roddey represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Gina Tibbs represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

John A Tibbs represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Plaintiff

John C Tibbs represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Brenda D Watts represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Gerald D Watts represented by Chad A McGowan (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

C Ann Williams represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Henry M Williams, Jr represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Wesley L Williams, Jr represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Grant Hall represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young Allen Kopet and Associates PO Box 1481 Columbia, SC 29202 803-714--9606 Fax: 803-714-9607 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Ruth Ann Hall represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Tom Moore represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gary W Poliakoff Poliakoff and Associates PO Box 1571 Spartanburg, SC 29304 864-582-5472 Fax: 864-582-7280 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John A Hagins, Jr Covington Patrick Hagins Stern and Lewis

PO Box 2343 Greenville, SC 29602 864-242-9000 Fax: 864-233-9777 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Randall Hood McGowan Hood Felder and Johnson 1539 Healthcare Drive Rock Hill, SC 29732 803-327-7800 Fax: 803-328-5656 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Anna Nunnery represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gary W Poliakoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John A Hagins, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Randall Hood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Charles Shope represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Penelope Shope represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Kathy Annette Wood represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Sam Jones Wood represented by David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Julia G Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

Official Committee of Unsecured Creditors of the Thaxton Group Inc, The

represented by Charles Pelot Summerall, IV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Declan Maher Butvick Moses & Singer LLP 1301 Avenue of the Americas New York, NY 10019 (212)554-7879 Fax: (212)554-7700 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Erica Busch Moses & Singer LLP 1301 Avenue of the Americas New York, NY 10019 (212)554-7879 Fax: (212)554-7700 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED William C Cleveland Buist Moore Smythe and McGee PO Box 999 Charleston, SC 29402 843-722-3400 Fax: 843-723-7398 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

Phyllis G Loftis Personal Representative for Earle B. Gregory

represented by Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY Randall Monroe Eason

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Phyllis Loftis Personal Representative of Earle B. Gregory personal representative Earle B Gregory

represented by Chad A McGowan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Mark Rabinowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gilbert Scott Bagnell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall Monroe Eason (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Cherry Bekaert and Holland LLP represented by Jennifer S Barr Womble Carlyle Sandridge and Rice PO Box 10208 Greenville, SC 29603 864-255-5400 Fax: 864-239-5854 TERMINATED: 07/07/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Katrina Clark Forrest Childress Gould and Russell PO Box 6357 Richmond, VA 23230 804-288-4007 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Edward Farrar

Leatherwood Walker Todd and Mann PO Box 87 Greenville, SC 29602 864-242-6440 Fax: 864-240-2477 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Wesley G Russell, Jr Childress Gould and Russell PO Box 6357 Richmond, VA 23230 804-545-2416 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristie G Haynes Childress Gould and Russell PO Box 6357 Richmond, VA 23230 804-288-4007 Email: [email protected] ATTORNEY TO BE NOTICED R Paul Childress, Jr Childress Gould and Russell PO Box 6357 Richmond, VA 23230 804-288-4007 Email: [email protected] ATTORNEY TO BE NOTICED Thomas Morgan Larkin Leatherwood Walker Todd and Mann PO Box 87 Greenville, SC 29602 864-242-6440 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Carolinas First Financial Services Inc represented by Edwin Russell Jeter Jeter and Williams PO Box 7425 Columbia, SC 29202 803-765-0600 Fax: 803-765-0619

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED R Paul Childress, Jr (See above for address) TERMINATED: 07/16/2004

Defendant

Carolina's First Investments Inc represented by Edwin Russell Jeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

James Garrett represented by Edwin Russell Jeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

James T Garrett, Jr represented by Edwin Russell Jeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Moore and Van Allen PLLC represented by J Edward Bradley Wilson Moore Taylor and Thomas PO Box 5709 West Columbia, SC 29171 803-796-9160 Fax: 803-791-8410 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jim W Phillips, Jr Brooks Pierce McLendon Humphrey and Leonard PO Box 26000 Greensboro, NC 27420 336-373-8850 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Caroline R Heil Brooks Pierce McLendon Humphrey and Leonard PO Box 26000 Greensboro, NC 27420 336-373-8850 James C Adams, II Brooks Pierce McLendon Humphrey and Leonard PO Box 26000 Greensboro, NC 27420 336-373-8850 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

FINOVA Capital Corporation represented by Allen Jackson Barnes Sowell Gray Stepp and Laffitte PO Box 11449 Columbia, SC 29211 803-929-1400 Fax: 803-929-0336 Email: [email protected] TERMINATED: 07/28/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel P Shapiro Goldberg Kohn Bell Black Rosenbloom and Moritz 55 E Monroe Street Suite 3700 Chicago, IL 60603 312-201-3963 Fax: 312-332-2196 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Van Doren Gray Sowell Gray Stepp and Laffitte PO Box 11449 Columbia, SC 29211 803-231-7827 Fax: 803-231-7877 Email: [email protected] TERMINATED: 07/28/2006

LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Preston Strom, Jr Strom Law Firm 2110 Beltline Boulevard Suite A Columbia, SC 29204 803-252-4800 Fax: 803-252-4801 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew T Richardson Wyches Burgess Freeman and Parham PO Box 12247 Columbia, SC 29211-2247 803-254-6542 Fax: 803-254-6544 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L Sullivan Goldberg Kohn Bell Black Rosenbloom and Moritz 55 E Monroe Street Suite 3700 Chicago, IL 60603 312-201-3963 Fax: 312-863-7463 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert E Hood Strom Law Firm 2110 Beltline Boulevard Suite A Columbia, SC 29204 803-252-4800 Fax: 803-252-4801 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alais LM Griffin Goldberg Kohn Bell Black Rosenbloom

and Moritz 55 E Monroe Street Suite 3700 Chicago, IL 60603 312-201-3963 James Madigan Goldberg Kohn Bell Black Rosenbloom and Moritz 55 E Monroe Street Suite 3700 Chicago, IL 60603 312-201-3963 Steven A Levy Goldberg Kohn Bell Black Rosenbloom and Moritz 55 E Monroe Street Suite 3700 Chicago, IL 60603 312-201-3963 Vanessa Vergara Goldberg Kohn Bell Black Rosenbloom and Moritz 55 E Monroe Street Suite 3700 Chicago, IL 60603 312-201-3963 Wallace K Lightsey Wyche Burgess Freeman and Parham PO Box 728 Greenville, SC 29602 864-242-8200 Fax: 864-242-8324 Email: [email protected] ATTORNEY TO BE NOTICED

V.

Interested Party

Alan Kolod

Interested Party

Security Finance Corp of SC represented by William Ussery Gunn Holcombe Bomar Gunn and Bradford PO Box 1897

Spartanburg, SC 29304 864-585-4273 Fax: 864-585-3844 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party

Michael Anthony Hawkins represented by Elizabeth Van Doren Gray (See above for address) TERMINATED: 07/28/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Madigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party

John Burtchaell represented by Elizabeth Van Doren Gray (See above for address) TERMINATED: 07/28/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED James Madigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Interested Party

Jonathan Neiss represented by Jonathan Neiss Contrarian Capital Management 411 West Putnam Avenue, Suite 225 Greenwich, CT 06830 PRO SE

Interested Party

Herbert Kirsh TERMINATED: 02/15/2007

Defendant

Robert L Wilson TERMINATED: 04/19/2006

represented by Thomas E Lydon McAngus Goudelock and Courie

PO Box 12519 Columbia, SC 29211 803-779-2300 Fax: 803-748-0526 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Allan F Ross TERMINATED: 04/19/2006

represented by Thomas E Lydon (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Charles E Brooks TERMINATED: 04/19/2006


Defendant

Ashley Grant TERMINATED: 04/19/2006


Defendant

Becky Lee TERMINATED: 04/19/2006


Defendant

Alison Faulkenberry TERMINATED: 04/19/2006


Defendant

Stephanie Branham TERMINATED: 04/19/2006


Date Filed # Docket Text

06/28/2004 1 Certified copy of transfer order received from MDL Panel transferring this case from the Districts of Southern Ohio, Western North Carolina, and Northern Georgia THIS FILE IS THE MASTER DOCKET (cram) (Entered: 06/29/2004)

06/29/2004 2 NOTICE of Hearing set status conference for 10:00 7/7/04 before Judge G R. Anderson Jr (acas) (Entered: 06/29/2004)

07/02/2004 3 ORDER for appearance by interested party Alan Kolod. ( signed by Judge G R. Anderson Jr ) SVD (pbri) (Entered: 07/02/2004)

07/02/2004 4 ORDER issuing the clerk to notify all counsel by facsimile ( signed by Judge G R. Anderson Jr ) SVD (pbri) (Entered: 07/02/2004)

07/07/2004 5 STATUS CONFERENCE held before Judge G R. Anderson Jr ORAL ORDER, set amended pleadings due for 7/28/04 , set answer due for 8/17/04 for Finova Capital Corp, for Moore and Van Allen, for Carolinas First Fin, for Cherry Bekaert , set motion filing deadline for 8/17/04 Court Reporter: Kirkley. (pbri) (Entered: 07/08/2004)

07/07/2004 Oral order: All pleadings in the MDL series will be filed in the lead case. Per: Judge G. Ross Anderson, Jr. (pbri) (Entered: 07/08/2004)

07/08/2004 6 NOTICE of Hearing set status conference and all pending motions for 9:30 9/30/04 before Judge G R. Anderson Jr (acas) (Entered: 07/08/2004)

07/28/2004 7 AMENDED COMPLAINT by plaintiff Federal Services Inc, plaintiff Earle B Gregory, plaintiff Nathan J Neely, plaintiff John A Tibbs, plaintiff John C Tibbs, plaintiff Grant Hall, plaintiff Tom Moore , (Answer due 8/9/04 for Finova Capital Corp, for Moore and Van Allen, for James T Garrett Jr, for James Garrett, for Carolina's First, for Carolinas First Fin, for Cherry Bekaert ) Service due by 11/26/04 for Finova Capital Corp, for Moore and Van Allen, for James T Garrett Jr, for James Garrett, for Carolina's First, for Carolinas First Fin, for Cherry Bekaert amending against defendant Robert L Wilson, Allan F Ross, Charles E Brooks, Ashley Grant, Becky Lee, Alison Faulkenberry, Stephanie Branham (bshr) (Entered: 07/29/2004)

08/17/2004 8 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, to dismiss (bbro) Modified on 08/18/2004 (Entered: 08/18/2004)

08/17/2004 9 ANSWER by defendant Finova Capital Corp in 8:04-cv-02612, (Attorney Elizabeth Van Doren Gray) to complaint (bbro) Modified on 08/18/2004 (Entered: 08/18/2004)

08/17/2004 10 ANSWER by defendant Moore and Van Allen in 8:04-cv-02612, to amended complaint (cram) Modified on 08/18/2004 (Entered: 08/18/2004)

08/17/2004 11 MOTION with memorandum in support by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in

8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612, plaintiff Stephanie Branham in 8:04-cv-02612, plaintiff Charles E Brooks in 8:04-cv-02612, plaintiff Alison Faulkenberry in 8:04-cv-02612, plaintiff Ashley Grant in 8:04-cv-02612, plaintiff Becky Lee in 8:04-cv-02612, plaintiff Allan F Ross in 8:04-cv-02612, plaintiff Robert L Wilson in 8:04-cv-02612 for class certification (asni) Modified on 08/18/2004 (Entered: 08/18/2004)

08/17/2004 12 MEMORANDUM by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in in support of motion to dismiss in 8:04-cv-02612 (asni) Modified on 08/18/2004 (Entered: 08/18/2004)

08/17/2004 13 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, to dismiss for failure to state a claim (cram) Modified on 08/18/2004 (Entered: 08/18/2004)

08/17/2004 14 MEMORANDUM by defendant Moore and Van Allen in in support of [13-1] motion to dismiss for failure to state a claim in 8:04-cv-02612 with exhibits attached (cram) Modified on 08/18/2004 (Entered: 08/18/2004)

08/17/2004 15 MOTION by defendant Cherry Bekaert in 8:04-cv-02612 to dismiss amended complaint (acas) (Entered: 08/18/2004)

08/17/2004 16 MEMORANDUM by defendant Cherry Bekaert in 8:04-cv-02612 in support of [15-1] motion to dismiss amended complaint with exhibits attached. (acas) (Entered: 08/18/2004)

08/17/2004 17 ANSWER to Complaint by defendant Cherry Bekaert in 8:04-cv-02612, Assignment Interrogatories due on 8/27/04 for Cherry Bekaert ; (acas) (Entered: 08/18/2004)

08/17/2004 18 MOTION by defendant Moore and Van Allen in 8:04-cv-02612 to dismiss for lack of personal jurisdiction (cram) (Entered: 08/18/2004)

08/17/2004 19 MEMORANDUM by defendant Moore and Van Allen in 8:04-cv-02612 in support of [18-1] motion to dismiss for lack of personal jurisdiction with orginal affidavit of Randel E Phillips and exhibits attached (cram) (Entered: 08/18/2004)

08/19/2004 20 TRANSCRIPT OF STATUS CONFERENCE filed for dates of July 7, 2004 before Judge G R. Anderson Jr held in Anderson, SC Court Reporter: Geri Dunn Kirkley (acas) (Entered: 08/19/2004)

08/19/2004 21 LETTER from Clerk's Office Re: filing in case (acas) (Entered: 08/19/2004)

08/19/2004 22 Stipulation regarding stay of proceedings against Robert L. Wilson, Allan F. Ross, Charles E. Brooks, Ashley Grant, Becky Lee, Alison Faulkenberry and Stephanie Branham by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-

cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612, defendant Robert L Wilson in 8:04-cv-02612, defendant Allan F Ross in 8:04-cv-02612, defendant Charles E Brooks in 8:04-cv-02612, defendant Ashley Grant in 8:04-cv-02612, defendant Becky Lee in 8:04-cv-02612, defendant Alison Faulkenberry in 8:04-cv-02612, defendant Stephanie Branham in 8:04-cv-02612 (bshr) Modified on 08/19/2004 (Entered: 08/19/2004)

08/26/2004 24 APPLICATION/AFFIDAVIT of James Patrick Madigan by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:03-cv-03724 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, 8:03-cv-03724 (acas) (Entered: 08/31/2004)

08/26/2004 25 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:03-cv-03724 for Daniel Peter Shapiro to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 (acas) (Entered: 08/31/2004)

08/26/2004 26 APPLICATION/AFFIDAVIT of Daniel Peter Shapiro by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:03-cv-03724 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, 8:03-cv-03724, [45-1] motion for Daniel Peter Shapiro to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:03-cv-03724, 8:04-cv-02612 (acas) (Entered: 08/31/2004)

08/26/2004 27 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:03-cv-03724 for Michael Lawrence Sullivan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 (acas) (Entered: 08/31/2004)

08/26/2004 28 APPLICATION/AFFIDAVIT of Michael Lawrence Sullivan by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:03-cv-03724 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, 8:03-cv-03724, [47-1] motion for Michael Lawrence Sullivan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:03-cv-03724, 8:04-cv-02612 (acas) (Entered: 08/31/2004)

08/26/2004 29 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:03-cv-03724 for Vanessa B.M. Vergara to appear pro hac vice

FILING FEE AMOUNT $100.00 Receipt # SCX300005153 (acas) (Entered: 08/31/2004)

08/26/2004 30 APPLICATION/AFFIDAVIT of Vanessa B.M. Vegara by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:03-cv-03724 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, 8:03-cv-03724, [49-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:03-cv-03724, 8:04-cv-02612 (acas) (Entered: 08/31/2004)

08/26/2004 31 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02059 for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005152 (acas) (Entered: 08/31/2004)

08/26/2004 32 APPLICATION/AFFIDAVIT of James Patrick Madigan by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02059 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [3-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005152 in 8:04-cv-02059, 8:04-cv-02612 (acas) (Entered: 08/31/2004)

08/26/2004 33 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02059 for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005152 (acas) (Entered: 08/31/2004)

08/26/2004 34 APPLICATION/AFFIDAVIT of Vanessa B.M. Vergara by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02059 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [5-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005152 in 8:04-cv-02059, 8:04-cv-02612 (acas) (Entered: 08/31/2004)


08/26/2004 36 APPLICATION/AFFIDAVIT of Michael Lawrence Sullivan by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02059 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [7-1] motion for Michael Lawrence Sullivan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005152 in 8:04-cv-02059, 8:04-cv-02612 (acas) (Entered: 08/31/2004)

08/26/2004 37 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02059 for Daniel Peter Shapiro to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005152 (acas) (Entered:

08/31/2004)

08/26/2004 38 APPLICATION/AFFIDAVIT of Daniel Peter Shapiro by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02059 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [9-1] motion for Daniel Peter Shapiro to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005152 in 8:04-cv-02059, 8:04-cv-02612 (acas) (Entered: 08/31/2004)


08/26/2004 40 APPLICATION/AFFIDAVIT of Michael Lawrence Sullivan by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02058 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [3-1] motion for Michael Lawrence Sullivan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02058, 8:04-cv-02612 (acas) (Entered: 08/31/2004)






08/26/2004 46 APPLICATION/AFFIDAVIT of Vanessa B.M. Vergara by defendant Finova

Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02058 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [9-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02058, 8:04-cv-02612 (acas) (Entered: 08/31/2004)






08/26/2004 52 APPLICATION/AFFIDAVIT of Vanessa B.M. Vergara by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02060 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [7-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005156 in 8:04-cv-02060, 8:04-cv-02612 (acas) (Entered: 08/31/2004)


08/26/2004 54 APPLICATION/AFFIDAVIT of Michael Lawrence Sullivan by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02060 Re: [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE

AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, [9-1] motion for Michael Lawrence Sullivan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005156 in 8:04-cv-02060, 8:04-cv-02612 (acas) (Entered: 08/31/2004)


09/02/2004 55 ORDER authorizing an additional seven days in which to file Finova's reply brief in support of its Rule 12(b)(1) and 12(b)(6) Motion to Dismiss and to Strike the Adversary Complaint in the Committee Litigation. ( signed by Judge G R. Anderson Jr ) eod 9/2/04, svd (acas) (Entered: 09/02/2004)

09/03/2004 56 ORDER granting [39-1] motion for Michael Lawrence Sullivan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02612, 8:04-cv-02058 ( signed by Judge G R. Anderson Jr ) eod 9/3/04, svd. (acas) (Entered: 09/03/2004)

09/03/2004 57 ORDER granting [41-1] motion for Daniel Peter Shapiro to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02612, 8:04-cv-02058 ( signed by Judge G R. Anderson Jr ) eod 9/3/04, svd. (acas) (Entered: 09/03/2004)

09/03/2004 ORDER granting [43-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02612, 8:04-cv-02058, granting [9-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02058, 8:04-cv-02612 ( signed by Judge G R. Anderson Jr ) eod 9/3/04, svd. (acas) (Entered: 09/03/2004)

09/03/2004 58 ORDER granting [43-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02612 ( signed by Judge G R. Anderson Jr ) eod 9/3/04, svd. (acas) (Entered: 09/03/2004)

09/03/2004 59 ORDER granting [45-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005155 in 8:04-cv-02612 ( signed by Judge G R. Anderson Jr ) eod 9/3/04, svd (acas) (Entered: 09/03/2004)

09/03/2004 60 ORDER granting [29-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, 8:03-cv-03724 ( signed by Judge G R. Anderson Jr ) eod 9/3/04, svd. (acas) (Entered: 09/03/2004)


09/03/2004 62 ORDER granting [25-1] motion for Daniel Peter Shapiro to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, 8:03-cv-03724 ( signed by Judge G R. Anderson Jr ) eod 9/7/04, svd. (acas)

(Entered: 09/07/2004)

09/03/2004 63 ORDER granting [23-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $100.00 Receipt # SCX300005153 in 8:04-cv-02612, 8:03-cv-03724 ( signed by Judge G R. Anderson Jr ) eod 9/7/04, svd. (acas) (Entered: 09/07/2004)






09/03/2004 72 ORDER giving the Defendants an additional 15 days to respond to the Plaintiffs' motion for class certification. The Defendants' response will be due Monday, September 20, 2004 ( signed by Judge G R. Anderson Jr ) eod 9/7/04, svd. (acas) (Entered: 09/07/2004)




09/07/2004 73 RESPONSE in opposition by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff

Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612 to [13-1] motion to dismiss for failure to state a claim (acas) (Entered: 09/09/2004)

09/07/2004 74 RESPONSE in opposition by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612 to [8-1] motion to dismiss (acas) (Entered: 09/09/2004)

09/07/2004 75 Plaintiffs' Summary of Facts and Common Issues for All Memoranda in Opposition to Motions to Dismiss. (acas) (Entered: 09/09/2004)

09/07/2004 76 RESPONSE in opposition by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612 to [15-1] motion to dismiss amended complaint (acas) (Entered: 09/09/2004)

09/10/2004 77 MOTION by defendant Finova Capital Corp in 8:04-cv-02612 to exceed the page limitation and memorandum in support thereof for Rule 12(b)(1) and 12(b)(6)

Motion to Dismiss and to Strike in re: Adversary Case from US Bankruptcy Court for the District of Delaware. (acas) Modified on 09/16/2004 (Entered: 09/14/2004)

09/10/2004 78 MEMORANDUM by defendant Finova Capital Corp in 8:04-cv-02612 in support of [8-1] motion to dismiss with exhibits attached(acas) Modified on 09/14/2004 (Entered: 09/14/2004)

09/10/2004 79 MOTION by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612 to compel discovery of material identified as "privileged" and memorandum in support (acas) (Entered: 09/15/2004)

09/15/2004 80 REPLY in support by defendant Cherry Bekaert in 8:04-cv-02612 to response to [15-1] motion to dismiss amended complaint with exhibits attached. (acas) (Entered: 09/16/2004)

09/15/2004 81 MOTION by defendant Moore and Van Allen in 8:04-cv-02612 to stay (acas) (Entered: 09/20/2004)

09/15/2004 82 MEMORANDUM by defendant Moore and Van Allen in 8:04-cv-02612 in support of [81-1] motion to stay with exhibits attached. (acas) (Entered: 09/20/2004)

09/16/2004 85 RESPONSE in support by defendant Finova Capital Corp in 8:04-cv-02612 to [8-1] motion to dismiss (acas) (Entered: 09/20/2004)

09/20/2004 83 ORDER extending time for defendants to respond to plaintiffs' motion for class certification filed on August 17, 2004 until such time may be set by the Court following status conference to be held September 30, 2004 ( signed by Judge G R. Anderson Jr ) eod 9/20/04, svd (acas) (Entered: 09/20/2004)

09/20/2004 84 ORDER granting [77-1] motion to exceed the page limitation and memorandum in support thereof for Rule 12(b)(1) and 12(b)(6) Motion to Dismiss and to Strike ( signed by Judge G R. Anderson Jr ) eod 9/20/04, svd. (acas) (Entered: 09/20/2004)

09/20/2004 86 MEMORANDUM by defendant Moore and Van Allen in 8:04-cv-02612 in support of [13-1] motion to dismiss for failure to state a claim (pbri) (Entered: 09/22/2004)

09/20/2004 134 MOTION by defendant Finova Capital Corp in 8:04-22275 and 8:04-cv-02612 to dismiss and to strike pursuant to Rule 12(b)(1) and 12(b)(6) (acas) (Entered: 10/01/2004)

09/20/2004 135 MOTION by defendant Finova Capital Corp in 8:04-22275 and 8:04-cv-02612 for determination that adversary proceeding No. 04-53129 is a core proceeding (acas)

(Entered: 10/01/2004)

09/22/2004 105 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-02058 for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX3000005506 (acas) (Entered: 09/29/2004)

09/22/2004 106 APPLICATION/AFFIDAVIT of James C. Adams, II by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02058 Re: [103-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 8:04-cv-02612 (acas) (Entered: 09/29/2004)

09/22/2004 107 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02059 for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 (acas) (Entered: 09/29/2004)


09/22/2004 109 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02059 for Jim W. Philllips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 (acas) (Entered: 09/29/2004)

09/22/2004 110 APPLICATION//AFFIDAVIT of Jim W. Phillips, Jr. by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02059 Re: [103-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 8:04-cv-02612 (acas) (Entered: 09/29/2004)

09/22/2004 111 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02060 for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX30005506 (acas) (Entered: 09/29/2004)


09/22/2004 113 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02058 for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 (acas) (Entered: 09/29/2004)

09/22/2004 114 APPLICATION/AFFIDAVIT of Jim W. Phillips, Jr. by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02058 Re:

[113-1] motion for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02612, 8:04-cv-02058 (acas) (Entered: 09/29/2004)

09/22/2004 115 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02060 for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 (acas) (Entered: 09/29/2004)

09/22/2004 116 APPLICATION/AFFIDAVIT of Jim W. Phillips, Jr. by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02060 Re: [115-1] motion for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02612, 8:04-cv-02060 (acas) (Entered: 09/29/2004)

09/24/2004 Minute entry: mooting [22-1] motion to dismiss amended complaint in 0:03-cv-03604, mooting [5-1] motion to dismiss in 0:03-cv-03604 per termination of parties (acas) (Entered: 09/24/2004)

09/27/2004 87 ORDER extending time for Defendant Moore & Van Allen PLLC to respond to Plaintiff's discovery to October 30, 2004 ( signed by Judge G R. Anderson Jr ) eod 9/28/04, svd. (acas) (Entered: 09/28/2004)

09/27/2004 88 MOTION by defendant Cherry Bekaert in 8:04-cv-02612 to join Defendant Moore & Van Allen to stay (acas) (Entered: 09/29/2004)

09/27/2004 89 MOTION by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02058 for Kristie G. Haynes, R. Paul Childress and Katrina C. Forrest to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 (acas) (Entered: 09/29/2004)

09/27/2004 90 APPLICATION/AFFIDAVIT of R. Paul Childress by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02058 Re: [89-1] motion for Kristie G. Haynes, R. Paul Childress and Katrina C. Forrest to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02058 (acas) (Entered: 09/29/2004)

09/27/2004 91 APPLICATION/AFFIDAVIT of Katrina Clark Forrest by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02058 Re: [89-1] motion for Kristie G. Haynes, R. Paul Childress and Katrina C. Forrest to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02058 (acas) (Entered: 09/29/2004)

09/27/2004 92 APPLICATION/AFFIDAVIT of Kristie G. Haynes by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02058 Re: [89-1] motion for Kristie G. Haynes, R. Paul Childress and Katrina C. Forrest to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02058 (acas) (Entered: 09/29/2004)

09/27/2004 93 MOTION by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02059 for R. Paul Childress, Katrina Clark Forrest, and Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 (acas) (Entered: 09/29/2004)

09/27/2004 94 APPLICATION/AFFIDAVIT of Kristie G. Haynes by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02059 Re: [93-1] motion for R. Paul Childress, Katrina Clark Forrest, and Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02059 (acas) (Entered: 09/29/2004)

09/27/2004 95 APPLICATION/AFFIDAVIT of Katrina Clark Forrest by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02059 Re: [93-1] motion for R. Paul Childress, Katrina Clark Forrest, and Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02059 (acas) (Entered: 09/29/2004)

09/27/2004 96 APPLICATION/AFFIDAVIT of R. Paul Childress, Jr. by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02059 Re: [93-1] motion for R. Paul Childress, Katrina Clark Forrest, and Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02059 (acas) (Entered: 09/29/2004)

09/27/2004 97 MOTION by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02060 for R. Paul Childress, Jr., Katrina Clark Forrest, Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 (acas) Modified on 09/29/2004 (Entered: 09/29/2004)

09/27/2004 98 APPLICATION/AFFIDAVIT of Kristie G. Haynes by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02060 Re: [97-1] motion for R. Paul Childress, Jr., Katrina Clark Forrest, Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02060 (acas) (Entered: 09/29/2004)

09/27/2004 99 APPLICATION/AFFIDAVIT of R. Paul Childress, Jr. by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02060 Re: [97-1] motion for R. Paul Childress, Jr., Katrina Clark Forrest, Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02060 (acas) (Entered: 09/29/2004)

09/27/2004 100 APPLICATION/AFFIDAVIT of Katrina Clark Forrest by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:04-cv-02060 Re: [97-1] motion for R. Paul Childress, Jr., Katrina Clark Forrest, Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:04-cv-02060 (acas) (Entered: 09/29/2004)

09/27/2004 101 MOTION by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 0:03-cv-03604 for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 (acas) (Entered: 09/29/2004)

09/27/2004 102 APPLICATION/AFFIDAVIT of Kristie G. Haynes by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 0:03-cv-03604 Re: [101-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 8:04-cv-02612, 0:03-cv-03604 (acas) (Entered: 09/29/2004)

09/27/2004 103 MOTION by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:03-cv-03724 for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 (acas) (Entered: 09/29/2004)

09/27/2004 104 APPLICATION/AFFIDAVIT of Kristie G. Haynes by defendant Cherry Bekaert in 8:04-cv-02612, defendant Cherry Bekaert in 8:03-cv-03724 Re: [103-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 8:04-cv-02612, 8:03-cv-03724 (acas) (Entered: 09/29/2004)

09/28/2004 122 RESPONSE in opposition by defendant Moore and Van Allen in 8:04-cv-02612 to [79-1] motion to compel discovery of material identified as "privileged" and memorandum in support (acas) (Entered: 09/30/2004)

09/28/2004 123 AFFIDAVIT of Jim W. Phillips, Jr. by defendant Moore and Van Allen in 8:04-cv-02612 Re: [122-1] motion response (acas) (Entered: 09/30/2004)

09/28/2004 124 RESPONSE in opposition by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612 to [81-1] motion to stay (acas) (Entered: 09/30/2004)

09/28/2004 125 MOTION by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 0:03-cv-03604 for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 (acas) (Entered: 09/30/2004)

09/28/2004 126 APPLICATION/AFFIDAVIT of Caroline R. Heil by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 0:03-cv-03604 Re: [125-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02612, 0:03-cv-03604 (acas) (Entered: 09/30/2004)






09/28/2004 133 AFFIDAVIT of Caroline R. Heil by defendant Moore and Van Allen in 8:04-cv-02612, defendant Moore and Van Allen in 8:04-cv-02058 Re: [132-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02612, 8:04-cv-02058 (acas) (Entered: 09/30/2004)

09/29/2004 117 NOTICE of attorney appearance for In re Thaxton Group Inc in 8:04-cv-02612 by Charles Pelot Summerall IV (cper) Modified on 09/30/2004 (Entered: 09/30/2004)

09/29/2004 118 MOTION by In re Thaxton Group Inc in 8:04-cv-02612 for Mark N. Parry to appear pro hac vice FILING FEE AMOUNT 150.00 Receipt # 1811 (cper) (Entered: 09/30/2004)

09/29/2004 119 AFFIDAVIT of Mark N. Parry by In re Thaxton Group Inc in 8:04-cv-02612 Re: [118-1] motion for Mark N. Parry to appear pro hac vice FILING FEE AMOUNT 150.00 Receipt # 1811 (cper) (Entered: 09/30/2004)

09/29/2004 120 MOTION by In re Thaxton Group Inc in 8:04-cv-02612 for Alan Kolod to appear pro hac vice FILING FEE AMOUNT 150.00 Receipt # 1811 (cper) (Entered: 09/30/2004)

09/29/2004 121 AFFIDAVIT of Alan Kolod by In re Thaxton Group Inc in 8:04-cv-02612 Re: [120-1] motion for Alan Kolod to appear pro hac vice FILING FEE AMOUNT 150.00 Receipt # 1811 (cper) (Entered: 09/30/2004)

09/30/2004 131 MOTION HEARING [88-1] motion to stay, [81-1] motion to stay, [79-1] motion to compel discovery of material identified as "privileged" and memorandum in support, [18-1] motion to dismiss for lack of personal jurisdiction, [15-1] motion to dismiss amended complaint, [13-1] motion to dismiss for failure to state a claim, [8-1] motion to dismiss ORAL ORDER denying [88-1] motion to stay, denying [81-1] motion to stay, [79-1] motion to compel discovery of material identified as "privileged" and memorandum in support taken under advisement, [18-1] motion to dismiss for lack of personal jurisdiction taken under advisement, [15-1] motion to dismiss amended complaint taken under advisement, [13-1] motion to dismiss for failure to state a claim taken under advisement, [8-1] motion to dismiss taken under advisement (before Judge G R. Anderson Jr ) Court Reporter: Kirkley. (pbri) (Entered: 09/30/2004)

09/30/2004 136 ORDER granting [89-1] motion for Kristie G. Haynes, R. Paul Childress and Katrina C. Forrest to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, granting [15-1] motion for Kristie G. Haynes, R. Paul Childress and Katrina C. Forrest to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02058 ( signed by Judge G

R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 137 ORDER granting [93-1] motion for R. Paul Childress, Katrina Clark Forrest, and Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, granting [15-1] motion for R. Paul Childress, Katrina Clark Forrest, and Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02059 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 138 ORDER granting [97-1] motion for R. Paul Childress, Jr., Katrina Clark Forrest, Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02612, granting [15-1] motion for R. Paul Childress, Jr., Katrina Clark Forrest, Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $450.00 Receipt # SCX60000151 in 8:04-cv-02060 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 139 ORDER granting [101-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 8:04-cv-02612, granting [65-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 0:03-cv-03604 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 140 ORDER granting [103-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 8:04-cv-02612, granting [55-1] motion for Kristie G. Haynes to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX60000151 in 8:03-cv-03724 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 141 ORDER granting [115-1] motion for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02612, granting [21-1] motion for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02060 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 142 ORDER granting [113-1] motion for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02612, granting [21-1] motion for Jim W. Phillips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02058 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 143 ORDER granting [111-1] motion for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX30005506 in 8:04-cv-02612, granting [19-1] motion for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX30005506 in 8:04-cv-02060 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 144 ORDER granting [109-1] motion for Jim W. Philllips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02612, granting [21-1] motion for Jim W. Philllips, Jr. to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02059 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 145 ORDER granting [107-1] motion for James C. Adams, II to appear pro hac vice

FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02612, granting [19-1] motion for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005506 in 8:04-cv-02059 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

09/30/2004 146 ORDER granting [105-1] motion for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX3000005506 in 8:04-cv-02612, granting [19-1] motion for James C. Adams, II to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX3000005506 in 8:04-cv-02058 ( signed by Judge G R. Anderson Jr ) eod 10/1/04, svd. (acas) (Entered: 10/01/2004)

10/06/2004 147 ORDER granting [10-1] motion for James Patrick Madigan to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005580 in 8:04-cv-22275 ( signed by Judge G R. Anderson Jr ) eod 10/7/04, svd. (acas) (Entered: 10/07/2004)

10/06/2004 148 ORDER granting [9-1] motion for Daniel Peter Shapiro to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005580 in 8:04-cv-22275 ( signed by Judge G R. Anderson Jr ) eod 10/7/04, svd. (acas) (Entered: 10/07/2004)

10/06/2004 149 ORDER granting [6-1] motion for Michael Lawrence Sullivan to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005580 in 8:04-cv-22275 ( signed by Judge G R. Anderson Jr ) eod 10/7/04, svd. (acas) (Entered: 10/07/2004)

10/06/2004 150 ORDER granting [4-1] motion for Vanessa B.M. Vergara to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005580 in 8:04-cv-22275 ( signed by Judge G R. Anderson Jr ) eod 10/7/04, svd. (acas) (Entered: 10/07/2004)

10/06/2004 151 ORDER granting [132-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02612, granting [67-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 0:03-cv-03604, granting [125-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02612 ( signed by Judge G R. Anderson Jr ) eod 10/7/04, svd. (acas) (Entered: 10/07/2004)

10/06/2004 152 ORDER granting [120-1] motion for Alan Kolod to appear pro hac vice FILING FEE AMOUNT 150.00 Receipt # 1811 in 8:04-cv-02612, granting [118-1] motion for Mark N. Parry to appear pro hac vice FILING FEE AMOUNT 150.00 Receipt # 1811 in 8:04-cv-02612 ( signed by Judge G R. Anderson Jr ) eod 10/7/04, svd. (acas) (Entered: 10/07/2004)

10/08/2004 153 ORDER granting [127-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02612, granting [23-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02058 ( signed by Judge G R. Anderson Jr ) eod 10/8/04, svd. (acas) (Entered: 10/08/2004)

10/08/2004 154 ORDER granting [129-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02612, granting [23-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02059 ( signed by Judge G R. Anderson Jr ) eod 10/8/04, svd. (acas) (Entered: 10/08/2004)

10/08/2004 155 ORDER granting [23-1] motion for Caroline R. Heil to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300005592 in 8:04-cv-02060 ( signed by Judge G R. Anderson Jr ) eod 10/8/04, svd. (acas) (Entered: 10/08/2004)

10/08/2004 156 ORDER dismissing the plaintiff's cause of action under S.C. Code Ann. 35-1-1210 ( signed by Judge G R. Anderson Jr ) SVD (pbri) (Entered: 10/12/2004)

10/21/2004 157 TRANSCRIPT OF MOTIONS HEARING filed for dates of 9/30/04 before Judge G R. Anderson Jr held in Anderson, SC Court Reporter: Kirkley (pbri) (Entered: 10/22/2004)

10/22/2004 158 ORDER [79-1] motion to compel discovery of material identified as "privileged" and memorandum in support taken under advisement, [18-1] motion to dismiss for lack of personal jurisdiction taken under advisement, granting in part, denying in part [15-1] motion to dismiss amended complaint, granting in part, denying in part [13-1] motion to dismiss for failure to state a claim, [11-1] motion for class certification taken under advisement/deferred, denying [8-1] motion to dismiss. The Court also orders the following; Defendant's motion to dismiss civil conspiracy claims is denied. The Court appoints Chad McGowan and Gilbert Bagnell for plaintiffs. ( signed by Judge G R. Anderson Jr ) eod 10/26/04, svd. (acas) (Entered: 10/26/2004)

10/29/2004 159 ORDER extending time for Finova to respond to plaintiffs' discovery requests an additional 6 days. ( signed by Judge G R. Anderson Jr ) eod 10/29/04, svd. (acas) (Entered: 10/29/2004)

11/01/2004 162 26(f) Answers to Local Rule 26 Interrogatories by Moore and Van Allen in 8:04-cv-02612. (acas) (Entered: 11/03/2004)

11/02/2004 160 Defendant's ID of Experts by Cherry Bekaert in 8:04-cv-02612, Cherry Bekaert in 0:03-cv-03604 (acas) (Entered: 11/02/2004)

11/03/2004 161 CONFERENCE AND SCHEDULING ORDER setting Joining of parties,amending of pleadings on 12/1/04 ; Plaintiff's ID of Experts set for 2/1/05 ; Defendant's ID of Experts set for 3/1/05 ; Records Custodian Affidavit filed by 5/2/05 ; Discovery cutoff 6/1/05 ; ( signed by Judge G R. Anderson Jr ) eod 11/3/04, svd. (acas) (Entered: 11/03/2004)

11/03/2004 163 26(f) Report by Ken Blinko in 8:04-cv-02612, Betty C Coley in 8:04-cv-02612, Federal Services Inc in 8:04-cv-02612, Vicki Grainger in 8:04-cv-02612, Ethel E Graves in 8:04-cv-02612, Earle B Gregory in 8:04-cv-02612, Becky Halsall in 8:04-cv-02612, John S Halsall III in 8:04-cv-02612, Jerry F McDaniel in 8:04-cv-02612, Veronica T McDaniel in 8:04-cv-02612, Laverne McKenzie in 8:04-cv-02612, Marianne McKenzie in 8:04-cv-02612, Nathan J Neely in 8:04-cv-02612, Zevie H Neely in 8:04-cv-02612, Sulina Prather in 8:04-cv-02612, Kathryn Roddey in 8:04-cv-02612, Gina Tibbs in 8:04-cv-02612, John A Tibbs in 8:04-cv-02612, John C Tibbs in 8:04-cv-02612, Brenda D Watts in 8:04-cv-02612, Gerald D Watts in 8:04-cv-02612, C Ann Williams in 8:04-cv-02612, Henry M Williams Jr in 8:04-cv-02612, Wesley L Williams Jr in 8:04-cv-02612. Parties agree to Conference and Scheduling Order. (acas) (Entered: 11/03/2004)

11/03/2004 165 26(f) Answers to Local Rule 26 Interrogatories by Finova Capital Corp in 8:04-cv-02612, Finova Capital Corp in 0:03-cv-03604, Finova Capital Corp in 8:03-cv-

03724, Finova Capital Corp in 8:04-cv-02058, Finova Capital Corp in 8:04-cv-02059, Finova Capital Corp in 8:04-cv-02060. (acas) (Entered: 11/08/2004)

11/04/2004 166 26(f) Answers to Local Rule 26 Interrogatories by Official Committee in 8:04-cv-02612, Official Committee in 8:04-cv-22275. (acas) Modified on 11/15/2004 (Entered: 11/08/2004)

11/05/2004 167 MEMORANDUM by plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612 in support of [79-1] motion to compel discovery of material identified as "privileged" and memorandum in support (acas) (Entered: 11/09/2004)

11/05/2004 168 MOTION and memorandum in support by defendant Moore and Van Allen in 8:04-cv-02612 for protective order (acas) (Entered: 11/09/2004)

11/05/2004 169 MOTION by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-22275 to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand (acas) Modified on 11/15/2004 (Entered: 11/09/2004)

11/05/2004 170 MEMORANDUM by defendant Finova Capital Corp in 8:04-cv-02612, defendant Finova Capital Corp in 8:04-cv-22275 in support of [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand in 8:04-cv-02612, [20-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand in 8:04-cv-22275 (acas) Modified on 11/15/2004 (Entered: 11/09/2004)

11/08/2004 164 PROTECTIVE ORDER ( signed by Judge G R. Anderson Jr ) eod 11/8/04, svd. (acas) (Entered: 11/08/2004)

11/10/2004 171 NOTICE of Hearing before Judge G R. Anderson Jr set Motion Hearing to 9:30 11/16/04 for [79-1] motion to compel discovery of material identified as "privileged" and memorandum in support (pbri) (Entered: 11/10/2004)

11/15/2004 172 NOTICE of cancellation. (pbri) (Entered: 11/15/2004)

11/16/2004 174 MOTION by defendant Finova Capital Corp in 8:04-cv-02612 for Steven A. Levy to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300006291 (acas) Modified on 11/18/2004 (Entered: 11/18/2004)

11/17/2004 173 NOTICE of Hearing before Judge G R. Anderson Jr set Motion Hearing to 10:30

11/30/04 for [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand, to 10:30 11/30/04 for [135-1] motion for determination that adversary proceeding No. 04-53129 is a core proceeding (acas) (Entered: 11/17/2004)

11/18/2004 175 APPLICATION/AFFIDAVIT of Steven A. Levy by defendant Finova Capital Corp in 8:04-cv-02612 Re: [175-1] motion for Steven A. Levy to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300006291 (acas) Modified on 11/18/2004 (Entered: 11/18/2004)

11/22/2004 Minute entry: mooting [135-1] motion for determination that adversary proceeding No. 04-53129 is a core proceeding (pbri) (Entered: 11/22/2004)

11/22/2004 176 NOTICE of Hearing before Judge G R. Anderson Jr reset Motion Hearing to 10:30 11/30/04 for [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand, to 10:30 11/30/04 for [134-1] motion to dismiss and to strike pursuant to Rule 12(b)(1) and 12(b)(6), to 10:30 11/30/04 for [18-1] motion to dismiss for lack of personal jurisdiction (pbri) (Entered: 11/22/2004)

11/22/2004 179 RESPONSE in opposition by defendant Official Committee in 8:04-cv-02612, defendant Official Committee in 8:04-cv-22275 to [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand in 8:04-cv-02612, 8:04-cv-22275 (acas) (Entered: 11/29/2004)

11/22/2004 180 AFFIDAVIT of Mark N. Parry by defendant Official Committee in 8:04-cv-02612, plaintiff Official Committee in 8:04-cv-22275 Re: [179-1] motion response in 8:04-cv-02612, 8:04-cv-22275 (acas) (Entered: 11/29/2004)

11/23/2004 177 AMENDED NOTICE of hearing (acas) (Entered: 11/23/2004)

11/23/2004 Text not available. (Entered: 11/24/2004)

11/24/2004 178 ORDER setting conditions of discovery ( signed by Judge G R. Anderson Jr ) eod 11/24/04, svd. (acas) (Entered: 11/24/2004)

11/29/2004 181 ORDER granting [174-1] motion for Steven A. Levy to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300006291 ( signed by Judge G R. Anderson Jr ) eod 11/29/04, svd. (acas) (Entered: 11/29/2004)

11/29/2004 182 RESPONSE in opposition by plaintiff Sam Jones Wood in 8:04-cv-02612, plaintiff Kathy Annette Wood in 8:04-cv-02612, plaintiff Penelope Shope in 8:04-cv-02612, plaintiff Charles Shope in 8:04-cv-02612, plaintiff Anna Nunnery in 8:04-cv-02612, plaintiff Tom Moore in 8:04-cv-02612, plaintiff Ruth Ann Hall in 8:04-cv-02612, plaintiff Grant Hall in 8:04-cv-02612, plaintiff Robert L Wilson in 8:04-cv-02612, plaintiff Allan F Ross in 8:04-cv-02612, plaintiff Becky Lee in 8:04-cv-02612, plaintiff Ashley Grant in 8:04-cv-02612, plaintiff Alison Faulkenberry in 8:04-cv-02612, plaintiff Charles E Brooks in 8:04-cv-02612, plaintiff Stephanie Branham in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612,

plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Ken Blinko in 8:04-cv-02612 to [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand (acas) (Entered: 11/29/2004)

11/30/2004 MOTION HEARING [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand held, [134-1] motion to dismiss and to strike pursuant to Rule 12(b)(1) and 12(b)(6) held ORAL ORDER denying [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand, denying [134-1] motion to dismiss and to strike pursuant to Rule 12(b)(1) and 12(b)(6) (before Judge G R. Anderson Jr ) Court Reporter: Kirkley. (TIME 1 HOUR and 30 MINUTES) (pbri) (Entered: 11/30/2004)

12/02/2004 183 REPLY in support by defendant Finova Capital Corp in 8:04-cv-02612 to response to [169-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand (acas) (Entered: 12/02/2004)

12/07/2004 184 TRANSCRIPT OF MOTIONS HEARING filed for dates of November 30, 2004 before Judge G R. Anderson Jr held in Anderson, SC Court Reporter: Kirkley (acas) (Entered: 12/07/2004)

12/08/2004 MOTION by defendant FINOVA Capital Corp in 8:04-cv-02060, defendant FINOVA Capital Corp in 8:03-cv-03724, defendant FINOVA Capital Corp in 8:04-cv-02058, defendant FINOVA Capital Corp in 8:04-cv-02059, defendant FINOVA Capital Corp in 8:04-cv-22275 for Steven A. Levy to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300006633 (acas) (Entered: 12/13/2004)

12/08/2004 APPLICATION/AFFIDAVIT of Steven A. Levy by defendant FINOVA Capital Corp in 8:04-cv-02060, defendant FINOVA Capital Corp in 8:03-cv-03724, defendant FINOVA Capital Corp in 8:04-cv-02058, defendant FINOVA Capital Corp in 8:04-cv-02059, defendant FINOVA Capital Corp in 8:04-cv-22275 Re: [31-1] motion for Steven A. Levy to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300006633 in 8:04-cv-02060, 8:03-cv-03724, 8:04-cv-02058, 8:04-cv-02059, 8:04-cv-22275 (acas) (Entered: 12/13/2004)

12/21/2004 185 ORDER denying [19-1] motion to refer the bankruptcy adversary proceeding to the judicial panel on multidistrict litigation for remand in 8:04-cv-22275 and denying motion to dismiss and to strike pursuant to Rule 12(B)(1) and 12(B)(6) ( signed by Judge G R. Anderson Jr ) eod 12/22/04, svd. (acas) (Entered: 12/22/2004)

01/13/2005 186 NOTICE of change of firm name by defendant Cherry Bekaert in 8:04-cv-02612 (acas) (Entered: 01/13/2005)

01/19/2005 187 MOTION by defendant FINOVA Capital Corp in 8:04-cv-02612, defendant FINOVA Capital Corp in 0:03-cv-03604, defendant FINOVA Capital Corp in 8:03-cv-03724, defendant FINOVA Capital Corp in 8:04-cv-02058, defendant FINOVA Capital Corp in 8:04-cv-02059, defendant FINOVA Capital Corp in 8:04-cv-02060,

defendant FINOVA Capital Corp in 8:04-cv-22275 for Alais L.M. Griffin to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300007151 (acas) (Entered: 01/21/2005)

01/19/2005 188 Application/AFFIDAVIT of Alais L.M. Griffin by defendant FINOVA Capital Corp in 8:04-cv-02612, defendant FINOVA Capital Corp in 0:03-cv-03604, defendant FINOVA Capital Corp in 8:03-cv-03724, defendant FINOVA Capital Corp in 8:04-cv-02058, defendant FINOVA Capital Corp in 8:04-cv-02059, defendant FINOVA Capital Corp in 8:04-cv-02060, defendant FINOVA Capital Corp in 8:04-cv-22275 Re: [187-1] motion for Alais L.M. Griffin to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300007151 in 8:04-cv-02612, 0:03-cv-03604, 8:03-cv-03724, 8:04-cv-02058, 8:04-cv-02059, 8:04-cv-02060, 8:04-cv-22275 (acas) (Entered: 01/21/2005)

01/26/2005 190 MOTION by defendant Moore and Van Allen in 8:04-cv-02612 for protective order with exhibits attached. (acas) (Entered: 01/28/2005)

01/27/2005 189 ORDER granting [187-1] motion for Alais L.M. Griffin to appear pro hac vice FILING FEE AMOUNT $150.00 Receipt # SCX300007151 in 8:04-cv-02612, 0:03-cv-03604, 8:03-cv-03724, 8:04-cv-02058, 8:04-cv-02059, 8:04-cv-02060, 8:04-cv-22275 ( signed by Judge G R. Anderson Jr ) eod 1/28/05, svd. (acas) (Entered: 01/28/2005)

01/28/2005 191 RESPONSE by plaintiff Sam Jones Wood in 8:04-cv-02612, plaintiff Kathy Annette Wood in 8:04-cv-02612, plaintiff Penelope Shope in 8:04-cv-02612, plaintiff Charles Shope in 8:04-cv-02612, plaintiff Anna Nunnery in 8:04-cv-02612, plaintiff Tom Moore in 8:04-cv-02612, plaintiff Ruth Ann Hall in 8:04-cv-02612, plaintiff Grant Hall in 8:04-cv-02612, plaintiff Allan F Ross in 8:04-cv-02612, plaintiff Becky Lee in 8:04-cv-02612, plaintiff Ashley Grant in 8:04-cv-02612, plaintiff Alison Faulkenberry in 8:04-cv-02612, plaintiff Stephanie Branham in 8:04-cv-02612, plaintiff Wesley L Williams Jr in 8:04-cv-02612, plaintiff Henry M Williams Jr in 8:04-cv-02612, plaintiff C Ann Williams in 8:04-cv-02612, plaintiff Gerald D Watts in 8:04-cv-02612, plaintiff Brenda D Watts in 8:04-cv-02612, plaintiff John C Tibbs in 8:04-cv-02612, plaintiff John A Tibbs in 8:04-cv-02612, plaintiff Gina Tibbs in 8:04-cv-02612, plaintiff Kathryn Roddey in 8:04-cv-02612, plaintiff Sulina Prather in 8:04-cv-02612, plaintiff Zevie H Neely in 8:04-cv-02612, plaintiff Nathan J Neely in 8:04-cv-02612, plaintiff Marianne McKenzie in 8:04-cv-02612, plaintiff Laverne McKenzie in 8:04-cv-02612, plaintiff Veronica T McDaniel in 8:04-cv-02612, plaintiff Jerry F McDaniel in 8:04-cv-02612, plaintiff John S Halsall III in 8:04-cv-02612, plaintiff Becky Halsall in 8:04-cv-02612, plaintiff Earle B Gregory in 8:04-cv-02612, plaintiff Ethel E Graves in 8:04-cv-02612, plaintiff Vicki Grainger in 8:04-cv-02612, plaintiff Federal Services Inc in 8:04-cv-02612, plaintiff Betty C Coley in 8:04-cv-02612, plaintiff Ken Blinko in 8:04-cv-02612, plaintiff Robert L Wilson in 8:04-cv-02612, plaintiff Charles E Brooks in 8:04-cv-02612 to [190-1] motion for protective order (acas) Modified on 01/28/2005 (Entered: 01/28/2005)

02/07/2005 192 AMENDED CONFERENCE AND SCHEDULING ORDER setting Plaintiff's ID of Experts set for 3/14/05 ; Defendant's ID of Experts set for 4/14/05 ; Records Custodian Affidavit filed by 5/2/05 ; Discovery cutoff 7/1/05 ; Deadline for filing of all motions 8/1/05 ; Mediation deadline for 8/15/05 Bench Trial set for 9/1/05 ; ( signed by Judge G R. Anderson Jr ) eod 2/7/05, svd. (acas) (Entered: 02/07/2005)

02/14/2005 193 PROTECTIVE ORDER granting [190-1] motion for protective order, granting [168-1] motion for protective order ( signed by Judge G R. Anderson Jr ) eod 2/14/05, svd. (acas) (Entered: 02/14/2005)

03/01/2005 194 RESPONSE in Opposition re 11 Motion for Miscellaneous Relief Opposition to Class Certification filed by Moore and Van Allen PLLC. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)(Bradley, J) (Entered: 03/01/2005)

03/01/2005 195 RESPONSE in Opposition re 11 Motion for Class Certification filed by Cherry Bekaert and Holland LLP. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9 A# 10 Exhibit 9B# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Exhibit 20# 22 Exhibit 21# 23 Exhibit 22# 24 Exhibit 23# 25 Exhibit 24# 26 Exhibit 25# 27 Exhibit 26# 28 Exhibit 27# 29 Exhibit 28# 30 Exhibit 29# 31 Exhibit 30# 32 Exhibit 31# 33 Exhibit 32# 34 Exhibit 33# 35 Exhibit 34# 36 Exhibit 35# 37 Exhibit 36# 38 Exhibit 37# 39 Exhibit 38# 40 Exhibit 39# 41 Exhibit 40# 42 Exhibit 41# 43 Exhibit 42)(acas, ) (Entered: 03/02/2005)

03/01/2005 196 RESPONSE in Opposition re 11 Motion for Miscellaneous Relief filed by FINOVA Capital Corporation. (Attachments: # 1 Exhibits 1-8# 2 Exhibits 9-16# 3 Exhibit 17# 4 Exhibit 18# 5 Exhibit 19# 6 Exhibit 19b# 7 Exhibit 20# 8 Exhibit 21# 9 Exhibit 22# 10 Exhibit 23a# 11 Exhibit 23b# 12 Exhibit 24# 13 Exhibit 25# 14 Exhibit 26# 15 Exhibit 27# 16 Exhibit 28a# 17 Exhibit 28b)(acas, ) Modified on 3/10/2005 (swil, ). (Entered: 03/10/2005)

03/01/2005 197 SUPPLEMENTAL Exhibits 1-9 by FINOVA Capital Corporation to 196 Response in Opposition to Motion,. (Attachments: # 1 Exhibit 10-16# 2 Exhibit 17# 3 Exhibit 18# 4 Exhibit 19-24# 5 Exhibit 25)(acas, ) (Entered: 03/10/2005)

03/14/2005 198 DEFENDANT'S ID OF EXPERT WITNESSES by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The, Official Committee of Unsecured Creditors of the Thaxton Group Inc, The(acas, ) (Entered: 03/15/2005)

03/14/2005 199 PLAINTIFF'S ID OF EXPERT WITNESSES by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel.(acas, ) (Entered: 03/15/2005)

03/18/2005 200 MOTION to Appear Pro Hac Vice by Declan M. Butvick Filing Fee Receipt Number 200002611 by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Response to Motion due by 4/5/2005 (Attachments: # 1 Affidavit Declan M. Butvick# 2 Proposed Order)(acas, ) (Entered: 03/22/2005)

03/18/2005 201 MOTION to Appear Pro Hac Vice by Erica D. Busch Filing Fee Receipt Number 200002611 by Official Committee of Unsecured Creditors of the Thaxton Group

Inc, The. Response to Motion due by 4/5/2005 (Attachments: # 1 Affidavit Erica D. Busch# 2 Proposed Order)(acas, ) (Entered: 03/22/2005)

03/18/2005 202 CERTIFICATE OF SERVICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 201 MOTION to Appear Pro Hac Vice by Erica D. Busch Filing Fee Receipt Number 200002611, 200 MOTION to Appear Pro Hac Vice by Declan M. Butvick Filing Fee Receipt Number 200002611 (acas, ) (Entered: 03/22/2005)

03/21/2005 388 PLAINTIFF'S REPLY to Response in Opposition to Motion re 11 Motion for class CertificationResponse filed by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Alan Kolod, Vicki Grainger, Official Committee of Unsecured Creditors of the Thaxton Group Inc, The, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. (Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3# 4 Attachment 4# 5 Attachment 5# 6 Attachment 6# 7 Attachment 7# 8 Attachment 8)(gkra, ) Additional attachment(s) added on 11/16/2005 (gkra, ). (Entered: 11/02/2005)

03/23/2005 203 ORDER allowing Defendant Finova to have one additional week to submit ID Experts.Defendants ID of Expert Witnesses Due by 4/21/2005.. Signed by Judge G Ross Anderson Jr on 3/23/05. (acas, ) (Entered: 03/24/2005)

03/28/2005 204 ORDER granting200Motion for Declan M. Butvick to Appear Pro Hac Vice, granting201Motion for Erica D. Busch to Appear Pro Hac Vice Signed by Judge G Ross Anderson Jr on 3/4/2005. (acas, ) (Entered: 03/28/2005)

03/29/2005 205 MOTION to Appear Pro Hac Vice by Wesley G. Russell, Jr. Filing Fee Receipt Number 600002193 by Cherry Bekaert and Holland LLP. Response to Motion due by 4/18/2005 (Attachments: # 1 Affidavit/Application of Wesley G. Russell, Jr.# 2 Proposed Order)(acas, ) (Entered: 03/30/2005)

03/31/2005 206 ORDER granting205Motion to Appear Pro Hac Vice for Wesley G. Russell, Jr. Signed by Judge G Ross Anderson Jr on 3/31/2005. (acas, ) (Entered: 03/31/2005)

04/01/2005 207 MOTION for Redesignation of Lead Plaintiff or Plaintiffs by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 4/19/2005 (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(acas, ) (Entered: 04/04/2005)

04/04/2005 208 ORDER extending time for Cherry Bekaert to file expert reports to April 21, 2005.

Signed by Judge G Ross Anderson Jr on 4/1/2005. (acas, ) (Entered: 04/04/2005)

04/04/2005 210 MOTION and memorandum to Seal and Unseal Document 195 Response in Opposition to Motion,,,, 196 Response in Opposition to Motion,, 194 Response in Opposition to Motion by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 4/22/2005 (acas, ) (Entered: 04/05/2005)

04/05/2005 209 ORDER authorizing Defendant Moore & Van Allen to have an additional week to submit their expert reports. Defendant ID experts will be due on April 21, 2005.. Signed by Judge G Ross Anderson Jr on 4/5/2005. (acas, ) (Entered: 04/05/2005)

04/11/2005 211 NOTICE of Hearing on Motion 207 MOTION Redesignation of Lead Plaintiff or Plaintiffs, 210 MOTION to Seal Document 195 Response in Opposition to Motion, 196 Response in Opposition to Motion,, 194 Response in Opposition to Motion: Motion Hearing set for 4/26/2005 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (acas, ) (Entered: 04/11/2005)

04/12/2005 212 AMENDED NOTICE of Hearing: Motion hearing Tuesday, April 26, 2005 @ 9:30 a.m. (acas, ) (Entered: 04/12/2005)

04/21/2005 213 DEFENDANT'S ID OF EXPERT WITNESSES with Certificate of Service by Cherry Bekaert and Holland LLP by Cherry Bekaert and Holland LLP.(Farrar, Steven) (Entered: 04/21/2005)

04/21/2005 214 DEFENDANT'S ID OF EXPERT WITNESSES by Moore and Van Allen PLLC by Moore and Van Allen PLLC.(Bradley, J) (Entered: 04/21/2005)

04/21/2005 215 DEFENDANT'S ID OF EXPERT WITNESSES by FINOVA Capital Corporation by FINOVA Capital Corporation.(acas, ) (Entered: 04/22/2005)

04/21/2005 216 MOTION for Leave to File surreply in opposition to Plaintiffs' Motion for Class Certification by FINOVA Capital Corporation. Response to Motion due by 5/9/2005 (acas, ) Additional attachment(s) added on 4/22/2005 (acas, ). Additional attachment(s) added on 4/22/2005 (acas, ). (Entered: 04/22/2005)

04/25/2005 217 Joint MOTION to Compel and For Sanctions by all plaintiffs. Response to Motion due by 5/13/2005 (Felder, John)All Plaintiffs added on 4/26/2005 (acas, ). (Entered: 04/25/2005)

04/25/2005 218 NOTICE of Hearing on Motion 217 Joint MOTION to Compel and For Sanctions: Motion Hearing set for 4/26/2005 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (acas, ) (Entered: 04/25/2005)

04/26/2005 219 Minute Entry for proceedings held before Judge G Ross Anderson Jr: taking under

advisement 18 Motion to Dismiss, taking under advisement 207 Motion, taking under advisement 210 Motion to Seal Document, taking under advisement 216. Motion Hearing held on 4/26/2005. Moore Van Allen Exhibit 1 filed with the court; unable to scan, document forthcoming on ECF. Finova and Cherry Bekaert to file exhibit 1 as to each defendant. Judge informs parties he wants hard copies of all documents filed in this case mailed to chambers.(Court Reporter Kirkley.) (pbri, ) (Entered: 04/26/2005)

04/26/2005 220 NOTICE of Hearing: Motion for sanctions to be held April 27, at 9:00 a.m. in Anderson, SC. (pbri, ) (Entered: 04/26/2005)

04/26/2005 221 Exhibit List from motion hearing 4/26/05. Court orders that the exhibits be maintained in the original file. (Attachments: # 1 Moore Van Allen Exhibit 1 (2) Finova's Capital Corp Exhibit 1 (3) Cherry Bekaert Exhibit 1.) (pbri,) (Entered: 04/27/2005)

04/27/2005 222 Minute Entry for proceedings held before Judge G Ross Anderson Jr: granting 217 Motion to Compel, Motion Hearing held on 4/27/2005 re 217 Joint MOTION to Compel and For Sanctions filed by plaintiffs. Oral order issued for the following: 1)Finova to pay for video and audio recordings of all depositions TAKEN AFTER APRIL, 25, 2005, 2)Finova may not submit those amounts as expences to the Bankruptcy Court, 3)Only one attorney per party is permitted to QUESTION A WITNESS AT A DEPOSITION, 4)Plaintiff's attorney McGowan is to be reimbursed FOR COSTS PLUS ATTORNEY FEES AND ANY REPEAT DEPOSITIONS AS A RESULT OF THE ACTIONS OF ATTORNEY SHAPIRO, 5)Defendant Finova's attorney Shapiro is put on notice that further violations of federal or local rules will result in revocation of pro hac vice status. (Court Reporter Kirkley.) (pbri, ) Modified on 4/28/2005 (pbri, ). (Entered: 04/27/2005)

04/28/2005 223 DOCKET ANNOTATION: Correction of oral order on minute entry of April 27, 2005.Changes noted in caps. Minute Entry for proceedings held before Judge G Ross Anderson Jr: granting 217 Motion to Compel, Motion Hearing held on 4/27/2005 re 217 Joint MOTION to Compel and For Sanctions filed by plaintiffs. Oral order issued for the following: 1)Finova to pay for video and audio recordings of all depositions TAKEN AFTER APRIL, 25, 2005, 2)Finova may not submit those amounts as expences to the Bankruptcy Court, 3)Only one attorney per party is permitted to QUESTION A WITNESS AT A DEPOSITION, 4)Plaintiff's attorney McGowan is to be reimbursed FOR COSTS PLUS ATTORNEY FEES AND ANY REPEAT DEPOSITIONS AS A RESULT OF THE ACTIONS OF ATTORNEY SHAPIRO, 5)Defendant Finova's attorney Shapiro is put on notice that further violations of federal or local rules will result in revocation of pro hac vice status. Changes directed by the Honorable G. Ross Anderson, Jr.,(Court Reporter Kirkley.) (pbri, ) Modified on 4/28/2005 (pbri, ). (pbri, ) (Entered: 04/28/2005)

05/03/2005 224 Objection or in the alternative MOTION to Quash Subpoena by Security Finance Corp of SC. Response to Motion due by 5/23/2005 (Attachments: # 1 # 2)(Gunn, William) Modified on 5/4/2005 (acas, )added text. (Entered: 05/03/2005)

06/01/2005 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19 by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs,

Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 6/20/2005 Proposed Order sent to Judge Chambers email account? No.(McGowan, Chad) (Entered: 06/01/2005)

06/08/2005 226 ORDER granting 11 Motion Class Certification Signed by Judge G Ross Anderson Jr on 6/8/2005. (acas, ) (Entered: 06/08/2005)

06/09/2005 MOTION for Sanctions Against Finova by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 6/27/2005 Proposed Order sent to Judge Chambers email account? No. (Attachments: # (1) Exhibit Exhibits 1-3)(McGowan, Chad) (Entered: 06/09/2005)

06/10/2005 228 Deficiency Memo; Document #227 not signed with digital signature. Docket Correction due 6/15/2005. (acas, ) (Entered: 06/10/2005)

06/10/2005 229 MOTION for Sanctions Against Finova by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Official Committee of Unsecured Creditors of the Thaxton Group Inc, The, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 6/28/2005 (McGowan, Chad) (Entered: 06/10/2005)

06/10/2005 230 DOCKET ANNOTATION. PDF removed for Document # 227. Document re-filed as Document #229. (acas, ) (Entered: 06/10/2005)

06/10/2005 231 NOTICE of Hearing on Motion 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19, 229 MOTION for Sanctions Against Finova: Motion Hearing set for 7/6/2005 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (acas, ) (Entered: 06/10/2005)

06/15/2005 232 TRANSCRIPT of Motions Hearing held on April 26, 2005 before Judge G. Ross Anderson, Jr.. Court Reporter: Geri D. Kirkley. (gkirkley, ) (Entered: 06/15/2005)

06/15/2005 233 TRANSCRIPT of Motions Hearing held on April 27, 2005 before Judge G. Ross Anderson, Jr.. Court Reporter: Geri D. Kirkley. (gkirkley, ) (Entered: 06/15/2005)

06/15/2005 234 MOTION for Protective Order by FINOVA Capital Corporation, Michael Anthony Hawkins and John Burtachaell. Response to Motion due by 7/5/2005 Proposed Order sent to Judge Chambers email account? n.(acas, ) (Entered: 06/16/2005)

06/16/2005 235 MOTION to Withdraw of Motion to for Sanctions Against Finova by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Official Committee of Unsecured Creditors of the Thaxton Group Inc, The, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 7/5/2005 (McGowan, Chad) (Entered: 06/16/2005)

06/17/2005 236 AMENDED NOTICE of Hearing on Motion 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19, 234 MOTION for Protective Order: Motion Hearing set for 7/6/2005 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (acas, ) (Entered: 06/17/2005)

06/17/2005 237 ORDER withdrawing 229 Motion for Sanctions, granting 235 Motion to Withdraw Signed by Judge G Ross Anderson Jr on 6/17/2005. (acas, ) (Entered: 06/17/2005)

06/23/2005 238 RESPONSE in Opposition re 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19 Response filed by Cherry Bekaert and Holland LLP. Reply to Response to Motion due by 7/6/2005 (Farrar, Steven) (Entered: 06/23/2005)

06/23/2005 239 CERTIFICATE OF SERVICE by Cherry Bekaert and Holland LLP re 238 Response in Opposition to Motion to Consolidate & Join Party Under Rule 19 (Farrar, Steven) (Entered: 06/23/2005)

06/23/2005 240 MOTION to Stay Trial Pending Appeal and Memorandum in Support by Moore and Van Allen PLLC. Response to Motion due by 7/11/2005 No proposed order(Bradley, J) (Entered: 06/23/2005)

06/23/2005 241 MOTION to Stay Renewed by Moore and Van Allen PLLC. Response to Motion due by 7/11/2005 No proposed order(Bradley, J) (Entered: 06/23/2005)

06/23/2005 242 RESPONSE in Opposition re 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19, 241 MOTION to Stay Renewed (in support of Motion to Stay) Response filed by Moore and Van Allen PLLC. Reply to Response to Motion due by 7/6/2005 (Bradley, J) (Entered: 06/23/2005)

06/23/2005 245 RESPONSE to Motion re 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19 Response filed by FINOVA Capital Corporation. Reply to Response to Motion due by 7/6/2005 (acas, ) (Entered: 06/27/2005)

06/24/2005 243 MOTION to Stay & Memorandum in Support Thereof for Stay of Proceedings Pending Appeal by Cherry Bekaert and Holland LLP. Response to Motion due by 7/12/2005 No proposed order(Farrar, Steven) (Entered: 06/24/2005)

06/24/2005 244 CERTIFICATE OF SERVICE by Cherry Bekaert and Holland LLP re 243 MOTION to Stay & Memorandum in Support Thereof for Stay of Proceedings Pending Appeal (Farrar, Steven) (Entered: 06/24/2005)

06/28/2005 246 AMENDED NOTICE of Hearing on Motion 240 MOTION to Stay Trial Pending Appeal and Memorandum in Support, 243 MOTION to Stay & Memorandum in Support Thereof for Stay of Proceedings Pending Appeal, 241 MOTION to Stay Renewed: Motion Hearing set for 7/6/2005 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (acas, ) (Entered: 06/28/2005)

06/28/2005 247 REPLY by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. (Cleveland, William) (Entered: 06/28/2005)

06/28/2005 248 MOTION and Memorandum in support to Stay by FINOVA Capital Corporation. Response to Motion due by 7/18/2005 No proposed order(acas, ) (Entered: 06/29/2005)

06/30/2005 249 Amended NOTICE of Hearing on Motion 248 MOTION to Stay: and all pending motions as of July 1, 2005. Motion Hearing set for 7/6/2005 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (acas, ) (Entered: 06/30/2005)

06/30/2005 250 RESPONSE in Opposition re 240 MOTION to Stay Trial Pending Appeal and Memorandum in Support, 248 MOTION to Stay, 243 MOTION to Stay & Memorandum in Support Thereof for Stay of Proceedings Pending Appeal Class Plaintiff's Consolidated Response filed by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Reply to Response to Motion due by 7/13/2005 (Young, Julia) (Entered: 06/30/2005)

06/30/2005 251 RESPONSE in Support re 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19 Response filed by Thaxton Group Inc. (Hagins, John) (Entered: 06/30/2005)

06/30/2005 252 CERTIFICATE OF SERVICE by Thaxton Group Inc Memorandum in Support of Plaintiffs' Motion to Consolidate and Join Party Under Rule 19 (Hagins, John) (Entered: 06/30/2005)

07/01/2005 253 Deficiency Memo. Document #251 needs digital signature. Docket Correction due 7/8/2005. (acas, ) (Entered: 07/01/2005)

07/01/2005 254 RESPONSE to Motion re 241 MOTION to Stay Renewed, 243 MOTION to Stay & Memorandum in Support Thereof for Stay of Proceedings Pending Appeal, 240 MOTION to Stay Trial Pending Appeal and Memorandum in Support, 248 MOTION to Stay Supplement Response filed by Veronica T McDaniel, Laverne

McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Reply to Response to Motion due by 7/14/2005 (Attachments: # 1 Exhibit 1 Affidavit of Sam Wood# 2 Exhibit 2 Affidavit of Earle Gregory)(McGowan, Chad) (Entered: 07/01/2005)

07/01/2005 255 REPLY to Response to Motion re 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19 Reply to all Defendants' Responses to Consolidate and Add Party Under Rule 19 Response filed by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Official Committee of Unsecured Creditors of the Thaxton Group Inc, The, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. (Attachments: # 1 Exhibit Exhibit 1 Rule 19 Motion)(McGowan, Chad) (Entered: 07/01/2005)

07/01/2005 256 MOTION to Compel and Incorporated Memorandum of Law in Support by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Response to Motion due by 7/19/2005 (Attachments: # 1 Exhibit Deposition Transcript)No proposed order(Summerall, Charles) (Entered: 07/01/2005)

07/01/2005 257 RESPONSE in Support re 225 First MOTION to Consolidate Cases and to Join Party Under Rule 19 Corrected Copy Response filed by Thaxton Group Inc. (Hagins, John) (Entered: 07/01/2005)

07/05/2005 258 OBJECTIONS byOfficial Committee of Unsecured Creditors of the Thaxton Group Inc, The to234 MOTION for Protective Order . (Summerall, Charles) (Entered: 07/05/2005)

07/06/2005 259 Deficiency Memo. Document 257 signed with s/ not digital signature. Docket Correction due 7/8/2005. (acas, ) (Entered: 07/06/2005)

07/06/2005 260 Minute Entry for proceedings held before Judge G Ross Anderson Jr: oral order dismissing 18 Motion to Dismiss without prejudice with leave to refile once the case is tranferred back, finding as moot 79 Motion to Compel, finding as moot 207 Motion to Redesignate lead Plaintiffs, finding as moot 210 Motion to Seal Document, finding as moot 216 Motion for Leave to File Surreply in Opposition, denying 240 Motion to Stay, denying 241 Motion to Stay, denying 243 Motion to Stay, denying 248 Motion to Stay, finding as moot 256 Motion to Compel. Consent order drawn by defendant's to be submitted to the court on document number 256, motion to compel. Motion Hearing held on 7/6/2005. (Court Reporter Kirkley.) (pbri, ) (Entered: 07/06/2005)

07/11/2005 261 MOTION to Appear Pro Hac Vice by David Mark Rabinowitz by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Response to Motion due by 7/29/2005 (Attachments: # 1 Affidavit for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel(Summerall, Charles) (Entered: 07/11/2005)

07/11/2005 262 RECEIPT 3000010130 for Pro Hac Vice admission (acas, ) (Entered: 07/11/2005)

07/15/2005 263 ORDER granting261Motion to Appear Pro Hac Vice for David Mark Rabinowitz. Signed by Judge G Ross Anderson Jr on 7/15/2005. (acas, ) (Entered: 07/15/2005)

07/22/2005 264 MOTION to Compel Security Finance by Cherry Bekaert and Holland LLP. Response to Motion due by 8/9/2005 (Attachments: # 1 Exhibit A Subpoena to Security Finance# 2 Exhibit B Objection and Motion to Quash# 3 Exhibit C Vannort Deposition Excerpt# 4 Exhibit D Vannort CV# 5 Exhibit E Erickson Deposition Excerpts# 6 Exhibit F Erickson Report Excerpts# 7 Exhibit G Erickson Notes from Mtg w/ Biggs)No proposed order(Larkin, Thomas) (Entered: 07/22/2005)

07/22/2005 265 CERTIFICATE OF SERVICE by Cherry Bekaert and Holland LLP re 264 MOTION to Compel Security Finance (Larkin, Thomas) (Entered: 07/22/2005)

07/25/2005 266 MOTION with memorandum in support for Partial Summary Judgment by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 8/12/2005 (Attachments: # 1 Exhibit 1-15# 2 Exhibit 16-17# 3 Exhibit 18# 4 Exhibit 19# 5 Exhibit 20-28# 6 Exhibit 29-31# 7 Exhibit 32 attachment 1# 8 Exhibit 32 attachment 2# 9 Exhibit 32 attachment 3)No proposed order(acas, ) (Entered: 07/25/2005)

07/28/2005 267 NOTICE by Cherry Bekaert and Holland LLP of Plaintiffs' Consent to One Week Extension to File Motion For Summary Judgment (Farrar, Steven) (Entered: 07/28/2005)

07/28/2005 268 NOTICE by FINOVA Capital Corporation Concerning Agreement Between counsel for Plaintiff Creditors' Committee, counsel for Class Action Plaintiffs and counsel for FINOVA to extend filing date for Summary Judgment Motions (Gray, Elizabeth) (Entered: 07/28/2005)

07/28/2005 269 ORDER granting in part and denying in part 225 Motion to Consolidate Cases and to Join party under Rule 19. Signed by Judge G Ross Anderson Jr on 7/28/2005. (acas, ) (Entered: 07/28/2005)

07/28/2005 270 MOTION for Extension of Time by Moore and Van Allen PLLC. Response to Motion due by 8/15/2005 No proposed order(Bradley, J) (Entered: 07/28/2005)

07/29/2005 271 TRANSCRIPT of Motions Hearing held on July 6, 2005 before Judge G. Ross

Anderson, Jr.. Court Reporter: Geri Dunn Kirkley. (gkirkley, ) (Entered: 07/29/2005)

07/29/2005 272 Letter from attorney, William Cleveland as to document size. (pbri, ) (Entered: 07/29/2005)

07/29/2005 273 MOTION for Partial Summary Judgment by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Stephanie Branham, Charles E Brooks, Alison Faulkenberry, Ashley Grant, Becky Lee, Allan F Ross, Robert L Wilson, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Official Committee of Unsecured Creditors of the Thaxton Group Inc, The, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 8/16/2005 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11Exhibit 11# 12Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21# 22 Exhibit 22# 23 Exhibit 23# 24 Exhibit 24# 25 Exhibit 25# 26 Exhibit 26# 27 Exhibit 27# 28 Exhibit 28# 29 Exhibit 29# 30 Exhibt 30# 31 Exhibit 31# 32 Exhibit 32# 33 Exhibit 33# 34 Exhibit 34# 35 Exhibit 35# 36 Exhibit 36# 37 Exhibit 37# 38 Exhibit 38# 39 Exhibit 39)No proposed order(gant, ) Additional attachment(s) added on 8/2/2005 (acas, ). (Entered: 08/01/2005)

07/29/2005 274 ORDER denying Mr. Magee to testify at trial if documents are not produced. Signed by Judge G Ross Anderson Jr on 7/28/2005. (acas, ) Modified on 8/12/2005 (acas, ). (Entered: 08/01/2005)

08/01/2005 275 ORDER granting 234 Motion for Protective Order Signed by Judge G Ross Anderson Jr on 8/1/2005. (acas, ) (Entered: 08/01/2005)

08/01/2005 276 Letter from Lori K. Robinson re: extra week to file motion for summary judgment. (acas, ) (Entered: 08/01/2005)

08/04/2005 277 MOTION to Remand Motion for Suggestion by District Court to Judicial Panel on Multidistrict Litigation for Remand of Adversary Proceeding by FINOVA Capital Corporation. Response to Motion due by 8/22/2005 (Attachments: # 1 Exhibit Exhibit 1 - August 3, 2004 MDL Panel Order transferring Adversary Proceeding to District of South Carolina)No proposed order(Gray, Elizabeth) (Entered: 08/04/2005)

08/08/2005 278 ORDER extending time one week for Moore and Van Allen to file motions. Signed by Judge G Ross Anderson Jr on 8/1/2005. (acas, ) (Entered: 08/08/2005)

08/08/2005 279 MOTION for Summary Judgment by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Response to Motion due by 8/26/2005 (Attachments: # 1 Memo in Support # 2 Affidavit)No proposed order(Cleveland, William) Additional attachment(s) added on 8/12/2005 (acas, ). Additional attachment(s) added on 8/12/2005 (acas, ). Additional attachment(s) added on 8/12/2005 (acas, ). Additional attachment(s) added on 8/19/2005 (acas, ). (Entered:

08/08/2005)

08/08/2005 280 CERTIFICATE OF SERVICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 279 MOTION for Summary Judgment (Cleveland, William) (Entered: 08/08/2005)

08/08/2005 281 MOTION for Summary Judgment by FINOVA Capital Corporation. Response to Motion due by 8/26/2005 No proposed order(Gray, Elizabeth) (Entered: 08/08/2005)

08/08/2005 282 Memorandum Supporting Motion for Summary Judgment-Class Actions by FINOVA Capital Corporation. Response to Motion due by 8/26/2005 (Attachments: # 1 Exhibit A (Part 1)# 2 Exhibit A (Part 2)# 3 Exhibit B (Part 1)# 4 Exhibit B (Part 2)# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G# 10 Exhibit H# 11 Exhibit I# 12 Exhibit J# 13 Exhibit K# 14 Exhibit L# 15 Exhibit M# 16 Exhibit N# 17 Exhibit O# 18 Exhibit P# 19 Exhibit Q# 20 Exhibit R# 21 Exhibit S# 22 Exhibit T# 23 Exhibit U# 24 Exhibit V (Part 1-Authorities)# 25 Exhibit V (Part 2-Authorities)# 26 Exhibit V (Part 3 - Authorities))No proposed order(Gray, Elizabeth) Modified on 9/14/2005 (pbri, ). (Entered: 08/08/2005)

08/08/2005 283 MOTION for Leave to File a Memorandum of Law in Excess of the Page Limitations by FINOVA Capital Corporation. Response to Motion due by 8/26/2005 No proposed order(Gray, Elizabeth) (Entered: 08/08/2005)

08/08/2005 284 MOTION for Partial Summary Judgment (Adversary Proceeding) by FINOVA Capital Corporation. Response to Motion due by 8/26/2005 (Attachments: # 1 Memo in Support of Motion for Partial Summary Judgment)No proposed order(Gray, Elizabeth) (Entered: 08/08/2005)

08/09/2005 285 NOTICE by FINOVA Capital Corporation of Filing Exhibit A Parts 1 - 3 in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit A (Part 1)# 2 Exhibit A (Part 2)# 3 Exhibit A (Part 3))(Barnes, Allen) (Entered: 08/09/2005)



08/09/2005 288 NOTICE by FINOVA Capital Corporation of Filing Exhibit A Parts 10 - 12 in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit A (Part 10)# 2 Exhibit A (Exhibit 11)# 3 Exhibit A (Part 12))(Barnes, Allen) (Entered: 08/09/2005)

08/09/2005 289 NOTICE by FINOVA Capital Corporation of Filing Exhibits B - F in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit B# 2 Exhibit C# 3 Exhibit D# 4 Exhibit E# 5 Exhibit F)(Barnes, Allen) (Entered: 08/09/2005)

08/09/2005 290 NOTICE by FINOVA Capital Corporation of Filing Exhibit G in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit G)(Barnes, Allen) (Entered: 08/09/2005)

08/09/2005 291 NOTICE by FINOVA Capital Corporation of Filing Exhibit H Parts 1 - 3 in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit H (Part 1)# 2 Exhibit H (Part 2)# 3 Exhibit H (Part 3))(Barnes, Allen) (Entered: 08/09/2005)

08/09/2005 292 NOTICE by FINOVA Capital Corporation of Filing Exhibit H Parts 4 - 6 in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit H (Part 4)# 2 Exhibit H (Part 5)# 3 Exhibit H (Part 6))(Barnes, Allen) (Entered: 08/09/2005)

08/09/2005 293 NOTICE by FINOVA Capital Corporation of Filing Exhibits I - M in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit I# 2 Exhibit J# 3 Exhibit K# 4 Exhibit L# 5 Exhibit M)(Barnes, Allen) (Entered: 08/09/2005)

08/09/2005 294 NOTICE by FINOVA Capital Corporation of Filing Exhibit N Parts 1 - 3 in Support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit N (Part 1)# 2 Exhibit N (Part 2)# 3 Exhibit N (Part 3))(Barnes, Allen) (Entered: 08/09/2005)

08/09/2005 295 NOTICE by FINOVA Capital Corporation of Filing Exhibit N Part 4 and Part 5 and Exhibit O in support of its Memorandum of Law in Support of its Motion for Partial Summary Judgment (Attachments: # 1 Exhibit N (Part 4)# 2 Exhibit N (Part 5)# 3 Exhibit O)(Barnes, Allen) (Entered: 08/09/2005)

08/11/2005 299 RESPONSE in Opposition re 277 MOTION to Remand Motion for Suggestion by District Court to Judicial Panel on Multidistrict Litigation for Remand of Adversary Proceeding with Certificate of Service Response filed by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Reply to Response to Motion due by 8/23/2005 (Attachments: # 1 Exhibit A Transfer Order# 2 Exhibit B Scheduling Order# 3 Exhibit C Amended Scheduling Order# 4 Exhibit D Finova Letter)(Cleveland, William) (Entered: 08/11/2005)

08/12/2005 300 Deficiency Memo for documents 296-298. Certificate of Service should be signed by attorney. (acas, ) (Entered: 08/12/2005)

08/12/2005 301 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re: 284 Defendant FINOVA Capital Corporation's Motion for Partial Summary Judgment; Memorandum of Law in Support of Defendant FINOVA Capital Corporation's Motion for Partial Summary Judgment and 283 Defendant FINOVA Capital Corporation's Agreed Motion for Leave to File a Memorandum of Law in Excess of the Page Limitation (Gray, Elizabeth) (Entered: 08/12/2005)

08/12/2005 302 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re: 285 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit A Part 1 through 3 286 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit A Part 4 through 6 287 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit A Part 7 through 9 288 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit A Part 10 through 12 289 Defendant FINOVA Capital

Corporation's Notice of Filing Exhibits B through F 290 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit G 291 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit H Parts 1 through 3 292 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit H Parts 4 through 6 293 Defendant FINOVA Capital Corporation's Notice of Filing Exhibits I through M 294 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit N Parts 1 through 3 295 Defendant FINOVA Capital Corporation's Notice of Filing Exhibit N Part 4 and 5 and Exhibit O (Gray, Elizabeth) (Entered: 08/12/2005)

08/15/2005 ENTRY DELETED Documents 296-298 Reason Deleted: Re-filed Correctly as Documents 301-302 (acas, ) (Entered: 08/15/2005)

08/18/2005 303 NOTICE of Change of Address by Charles Pelot Summerall, IV (Summerall, Charles) (Entered: 08/18/2005)

08/18/2005 304 REPLY to Response to Motion re 277 MOTION to Remand Motion for Suggestion by District Court to Judicial Panel on Multidistrict Litigation for Remand of Adversary Proceeding Response filed by FINOVA Capital Corporation. (Attachments: # 1 Exhibit A)(Gray, Elizabeth) (Entered: 08/18/2005)

08/18/2005 305 NOTICE by FINOVA Capital Corporation re 304 Reply to Response to Motion, Certificate of Service of Reply to Response to Motion (Gray, Elizabeth) (Entered: 08/18/2005)

08/25/2005 306 ORDER extending time for FINOVA to respond to Class Plaintiffs' Motion for Partial Summary Judgment. Response to Motion due by 8/26/2005. Signed by Judge G Ross Anderson Jr on 8/25/2005. (acas, ) (Entered: 08/25/2005)

08/26/2005 307 NOTICE of Hearing on Motion 284 MOTION for Partial Summary Judgment (Adversary Proceeding), 273 MOTION for Partial Summary Judgment, 266 MOTION for Partial Summary Judgment, 283 MOTION for Leave to File a Memorandum of Law in Excess of the Page Limitations, 282 MOTION for Summary Judgment Memorandum Supporting Motion for Summary Judgment-Class Actions, 264 MOTION to Compel Security Finance, 281 MOTION for Summary Judgment, 224 MOTION to Quash Subpoena, 277 MOTION to Remand Motion for Suggestion by District Court to Judicial Panel on Multidistrict Litigation for Remand of Adversary Proceeding, 279 MOTION for Summary Judgment: Motion Hearing set for 9/15/2005 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (acas, ) (Entered: 08/26/2005)

08/26/2005 308 REPLY by Official Committee of Unsecured Creditors of the Thaxton Group Inc, Theto304 Reply to Response to Motion,. (Cleveland, William) (Entered: 08/26/2005)

08/26/2005 309 MOTION for Leave to File Excess Pages in Memorandum in Opposition to Motion for Partial Summary Judgment by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Response to Motion due by 9/13/2005 No proposed order(Cleveland, William) (Entered: 08/26/2005)

08/26/2005 310 RESPONSE in Opposition re 273 MOTION for Partial Summary Judgment Response filed by FINOVA Capital Corporation. Reply to Response to Motion due by 9/8/2005 (Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 311 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re: 310 FINOVA Capital Corporation's Response to Class Action Plaintiffs' Motion for Partial Summary Judgment (Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 312 NOTICE by FINOVA Capital Corporation in support of its Response to the Class Action Plaintiffs' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit A (part 1)# 2 Exhibit A (part 2)# 3 Exhibit A (part 3))(Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 313 NOTICE by FINOVA Capital Corporation in support of its Response to the Class Action Plaintiffs' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit B# 2 Exhibit C# 3 Exhibit D# 4 Exhibit E)(Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 314 NOTICE by FINOVA Capital Corporation in support of its Response to the Class Action Plaintiffs' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit F# 2 Exhibit G# 3 Exhibit H# 4 Exhibit I)(Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 315 NOTICE by FINOVA Capital Corporation in support of its Response to the Class Action Plaintiffs' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit J# 2 Exhibit K# 3 Exhibit L# 4 Exhibit M)(Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 316 NOTICE by FINOVA Capital Corporation in support of its Response to the Class Action Plaintiffs' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit N (part 1)# 2 Exhibit N (part 2))(Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 317 NOTICE by FINOVA Capital Corporation in support of its Response to the Class Action Plaintiffs' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit O (part 1)# 2 Exhibit O (part 2)# 3 Exhibit O (part 3)# 4 Exhibit P# 5 Exhibit Q)(Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 318 NOTICE by FINOVA Capital Corporation in support of its Response to the Class Action Plaintiffs' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit R# 2 Exhibit S (part 1)# 3 Exhibit S (part 2))(Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 319 NOTICE by FINOVA Capital Corporation of letter to The Honorable G. Ross Anderson dated August 25, 2005, concerning hearing date (Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 320 CERTIFICATE OF SERVICE by FINOVA Capital Corporation for Notices of Filing Exhibits A through S in re: FINOVA Capital Corporation's Response to Class Action Plaintiffs' Motion for Partial Summary Judgment (Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 321 RESPONSE in Opposition re 282 MOTION for Summary Judgment Memorandum Supporting Motion for Summary Judgment-Class Actions, 281 MOTION for Summary Judgment Response filed by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall,

III, Jerry F McDaniel. Reply to Response to Motion due by 9/8/2005 (Attachments: # 1 Exhibit Exhibits 1 - 22)(Bagnell, Gilbert) (Entered: 08/26/2005)

08/26/2005 322 RESPONSE in Opposition re 279 MOTION for Summary Judgment by the Official Committee of Unsecured Creditors in Case No. 8:04-22275-13 Response filed by FINOVA Capital Corporation. Reply to Response to Motion due by 9/8/2005 (Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 323 CERTIFICATE of Counsel re 322 Response in Opposition to Motion for Partial Summary Judgment by Office Committee of Unsecured Creditors by Elizabeth Van Doren Gray on behalf of FINOVA Capital Corporation (Gray, Elizabeth) (Entered: 08/26/2005)

08/26/2005 324 RESPONSE in Opposition re 284 MOTION for Partial Summary Judgment (Adversary Proceeding) Response filed by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Reply to Response to Motion due by 9/8/2005 (Cleveland, William) (Entered: 08/26/2005)

08/29/2005 325 NOTICE by FINOVA Capital Corporation Exhibit A, B, C, D and E in re: 322 FINOVA's Opposition to the Official Committee of Unsecured Creditors' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Gray, Elizabeth) (Entered: 08/29/2005)

08/29/2005 326 NOTICE by FINOVA Capital Corporation Exhibit F,G,H,I, J,K, L and M in re: 322 FINOVA's Opposition to the Official Committee of Unsecured Creditors' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit F# 2 Exhibit G# 3 Exhibit H# 4 Exhibit I# 5 Exhibit J# 6 Exhibit K# 7 Exhibit L# 8 Exhibit M)(Gray, Elizabeth) (Entered: 08/29/2005)

08/29/2005 327 NOTICE by FINOVA Capital Corporation Exhibit N,O,P, Q and R in re: 322 FINOVA's Opposition to the Official Committee of Unsecured Creditors' Motion for Partial Summary Judgment (Attachments: # 1 Exhibit N# 2 Exhibit O# 3 Exhibit P# 4 Exhibit Q# 5 Exhibit R)(Gray, Elizabeth) (Entered: 08/29/2005)

08/29/2005 328 NOTICE by FINOVA Capital Corporation Appendix/Authorities (parts 1, 2 and 3) in re: 322 FINOVA's Opposition to the Official Committee of Unsecured Creditors' Motion for Partial Summary Judgment (Attachments: # 1 Appendix Authorities (part 1)# 2 Appendix Authorities (part 2)# 3 Appendix Authorities (part 3))(Gray, Elizabeth) (Entered: 08/29/2005)

08/29/2005 329 CERTIFICATE OF SERVICE by FINOVA Capital Corporation Notice of filing Exhibits A through R and Appendix/Authorities (parts 1, 2 and 3) in re: 322 FINOVA's Opposition to the Official Committee of Unsecured Creditors' Motion for Partial Summary Judgment (Gray, Elizabeth) (Entered: 08/29/2005)

08/31/2005 330 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibits A - H (Attachments: # 1 Exhibit B# 2 Exhibit C# 3 Exhibit D# 4 Exhibit E# 5 Exhibit F# 6 Exhibit G# 7 Exhibit H)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 331 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibits I - R (Attachments: # 1 Exhibit J# 2 Exhibit K, Part I# 3 Exhibit K, Part II# 4 Exhibit L# 5 Exhibit M# 6

Exhibit N# 7 Exhibit O# 8 Exhibit P# 9 Exhibit Q# 10 Exhibit R)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 332 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibits S - W (Attachments: # 1 Exhibit T# 2 Exhibit U# 3 Exhibit V, PART I# 4 Exhibit V, PART II# 5 Exhibit W)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 333 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibits X - CC (Attachments: # 1 Exhibit X, Part II# 2 Exhibit Y# 3 Exhibit Z# 4 Exhibit AA# 5 Exhibit BB# 6 Exhibit CC, PART I# 7 Exhibit CC, PART II)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 334 MOTION for Hearing Of Class Plaintiffs For Approval of Notice To Litigation Class by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 9/19/2005 (Attachments: # 1 # 2)No proposed order(McGowan, Chad) (Entered: 08/31/2005)

08/31/2005 335 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibits DD - MM (Attachments: # 1 Exhibit EE# 2 Exhibit FF# 3 Exhibit GG# 4 Exhibit HH# 5 Exhibit HH, PART II# 6 Exhibit II# 7 Exhibit JJ# 8 Exhibit KK# 9 Exhibit LL# 10 Exhibit MM)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 336 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibits NN - PP (Attachments: # 1 Exhibit OO# 2 Exhibit PP)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 337 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibit 7 (Attachments: # 1 Exhibit 16# 2 Exhibit 26# 3 Exhibit 34, PART 1# 4 Exhibit 34, PART II# 5 Exhibit 36, PART 1# 6 Exhibit 36, PART II)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 338 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibit 54 (Attachments: # 1 Exhibit 71, PART I# 2 Exhibit 71, PART II# 3 Exhibit 107# 4 Exhibit 153# 5 Exhibit 164# 6 Exhibit 165)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 339 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibit 166 (Attachments: # 1 Exhibit 168# 2 Exhibit 184# 3 Exhibit 188# 4 Exhibit 193# 5 Exhibit 195# 6 Exhibit 204)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 340 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibit 205 (Attachments: # 1 Exhibit 208# 2 Exhibit 213# 3 Exhibit 214# 4 Exhibit 215# 5 Exhibit 217# 6

Exhibit 218)(Cleveland, William) (Entered: 08/31/2005)

08/31/2005 341 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibit 219 (Attachments: # 1 Exhibit 220# 2 Exhibit 221# 3 Exhibit 222# 4 Exhibit 224# 5 Exhibit 226# 6 Exhibit 230# 7 Exhibit 231# 8 Exhibit 232# 9 Exhibit 234# 10 Exhibit 241# 11 Exhibit 243# 12 Exhibit 252# 13 Exhibit 253# 14 Exhibit 262)(Cleveland, William) (Entered: 08/31/2005)

09/01/2005 342 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, (Attachments: # 1 Exhibit 264# 2 Exhibit 265# 3 Summons 266# 4 Exhibit 268# 5 Exhibit 275# 6 Exhibit 277# 7 Exhibit 292# 8 Exhibit 293# 9 Exhibit 295# 10 Exhibit 304# 11 Exhibit 309# 12 Exhibit 319# 13 Exhibit 354)(Cleveland, William) (Entered: 09/01/2005)

09/01/2005 343 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibit 405, Part I (Attachments: # 1 Exhibit 405, Part II# 2 Exhibit 417# 3 Exhibit 420# 4 Exhibit 428# 5 Exhibit 430# 6 Exhibit 503# 7 Exhibit 504# 8 Exhibit 506# 9 Exhibit 508# 10 Exhibit 511# 11 Exhibit 513# 12 Exhibit 514# 13 Exhibit 516# 14 Exhibit 517# 15 Exhibit 521)(Cleveland, William) (Entered: 09/01/2005)

09/01/2005 344 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, Exhibit 522 (Attachments: # 1 Exhibit 535# 2 Exhibit 536# 3 Exhibit 537# 4 Exhibit 538# 5 Exhibit 539# 6 Exhibit 544# 7 Exhibit 548# 8 Exhibit 579# 9 Exhibit 580# 10 Exhibit 582# 11 Exhibit 583# 12 Exhibit 590# 13 Exhibit 595# 14 Exhibit 596# 15 Exhibit 597)(Cleveland, William) (Entered: 09/01/2005)

09/01/2005 345 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, (Attachments: # 1 Exhibit 607# 2 Exhibit 609, Part I# 3 Exhibit 609, Part II# 4 Exhibit 700# 5 Exhibit 731)(Cleveland, William) (Entered: 09/01/2005)

09/01/2005 346 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 324 Response in Opposition to Motion, (Attachments: # 1 Exhibit 751# 2 Exhibit 752# 3 Exhibit 754# 4 Exhibit 758# 5 Exhibit 762# 6 Exhibit 766# 7 Exhibit 768# 8 Exhibit 769# 9 Exhibit 770# 10 Exhibit 843# 11 Exhibit 846# 12 Exhibit 870)(Cleveland, William) (Entered: 09/01/2005)

09/01/2005 347 Joint MOTION for Settlement Agreements Approval From Mediated Settlement of Plaintiffs, Moore & Van Allen and Cherry, Bekaert & Holland by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 9/19/2005 (Attachments: # 1 # 2 # 3 # 4)No proposed order(McGowan, Chad) (Entered: 09/01/2005)

09/06/2005 348 NOTICE by FINOVA Capital Corporation Of Letter by Facsimile to The

Honorable G. Ross Anderson, Jr. Regarding Scheduling of Motions to be Heard at September 15, 2005 Hearing (Attachments: # 1)(Barnes, Allen) (Entered: 09/06/2005)

09/06/2005 349 CERTIFICATE OF SERVICE by FINOVA Capital Corporation of Correspondence to Judge G. Ross Anderson, Jr. (Barnes, Allen) (Entered: 09/06/2005)

09/06/2005 350 CERTIFICATE OF SERVICE by FINOVA Capital Corporation of Notice of Filing Letter by Facsimile to The Honorable G. Ross Anderso, Jr. of Motions to be Heard at September 15, 2005 Hearing (Barnes, Allen) (Entered: 09/06/2005)

09/08/2005 351 MOTION for Leave to File Excess Pages in regard to FINOVA's Reply in Support of It's Motion for Summary Judgment on Class Action Claims by FINOVA Capital Corporation. Response to Motion due by 9/26/2005 No proposed order(Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 352 REPLY to Response to Motion re 282 MOTION for Summary Judgment Memorandum Supporting Motion for Summary Judgment-Class Actions, 281 MOTION for Summary Judgment Response filed by FINOVA Capital Corporation. (Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 353 NOTICE by FINOVA Capital Corporation in re 352 Reply in Support of it's Motion for Summary Judgment on Class Action Claims (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 354 NOTICE by FINOVA Capital Corporation in re 352 Reply in Support of it's Motion for Summary Judgment on Class Action Claims (Attachments: # 1 Exhibit H)(Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 355 NOTICE by FINOVA Capital Corporation in re 352 Reply in Support of it's Motion for Summary Judgment on Class Action Claims (Attachments: # 1 Exhibit I)(Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 356 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re 352 Reply Brief in Support of MSJ on Class Action Claims and 353 Notice of Filing Exhibit A-G and 354 Notice of Filing Exhibit H and 355 Notice of Filing Exhibit I (Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 357 MOTION for Leave to File Excess Pages in re FINOVA's Reply to Response of the Offical Committee of Unsecured Creditors of the Thaxton Group, Inc. by FINOVA Capital Corporation. Response to Motion due by 9/26/2005 No proposed order(Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 358 REPLY to Response to Motion re 284 MOTION for Partial Summary Judgment (Adversary Proceeding) Response filed by FINOVA Capital Corporation. (Attachments: # 1 Exhibit P# 2 Exhibit Q)(Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 359 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re 358 REPLY to Response to Motion re 284 MOTION for Partial Summary Judgment (Adversary Proceeding) Response filed by FINOVA Capital Corporation (Gray, Elizabeth) (Entered: 09/08/2005)

09/08/2005 360 REPLY to Response to Motion re 279 MOTION for Summary Judgment by Committee of Unsecured Creditors Response filed by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. (Cleveland, William) (Entered: 09/08/2005)

09/08/2005 361 REPLY to Response to Motion re 273 MOTION for Partial Summary Judgment, 351 MOTION for Leave to File Excess Pages in regard to FINOVA's Reply in Support of It's Motion for Summary Judgment on Class Action Claims Response filed by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. (Bagnell, Gilbert) (Entered: 09/08/2005)

09/09/2005 362 CERTIFICATE OF SERVICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 360 Reply to Response to Motion (Cleveland, William) (Entered: 09/09/2005)

09/09/2005 363 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re 351 Defendant FINOVA Capital Corporation's Agreed Motion for Leave to File a Reply Brief in Excess of the Page Limitation (Class Action) (Gray, Elizabeth) (Entered: 09/09/2005)

09/09/2005 364 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re 357 Defendant FINOVA Capital Corporation's Agreed Motion for Leave to File a Reply Brief in Excess of the Page Limitation (Adversary) (Gray, Elizabeth) (Entered: 09/09/2005)

09/09/2005 365 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 360 Reply to Response to Motion Exhibit A (Attachments: # 1 Exhibit B# 2 Exhibit C Part I# 3 Exhibit C Part II# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I)(Cleveland, William) (Entered: 09/09/2005)

09/09/2005 366 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 360 Reply to Response to Motion Exhibit J (Attachments: # 1 Exhibit K# 2 Exhibit L# 3 Exhibit M# 4 Exhibit 6 Part I# 5 Exhibit 6 Part II# 6 Exhibit 36 Part I# 7 Exhibit 36 Part II# 8 Exhibit 54)(Cleveland, William) (Entered: 09/09/2005)

09/09/2005 367 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 360 Reply to Response to Motion Exhibit 71 Part I (Attachments: # 1 Exhibit 71 Part II# 2 Exhibit 153# 3 Exhibit 160# 4 Exhibit 162# 5 Exhibit 164# 6 Exhibit 165# 7 Exhibit 166# 8 Exhibit 184# 9 Exhibit 205# 10 Exhibit 208# 11 Exhibit 215)(Cleveland, William) (Entered: 09/09/2005)

09/09/2005 368 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 360 Reply to Response to Motion Exhibit 216 (Attachments: # 1 Exhibit 217# 2 Exhibit 218# 3 Exhibit 220# 4 Exhibit 222# 5 Exhibit 230# 6 Exhibit 231# 7 Exhibit 236# 8 Exhibit 243# 9 Exhibit 252# 10 Exhibit 262# 11 Exhibit 263# 12 Exhibit 264# 13 Exhibit 266)(Cleveland, William) (Entered: 09/09/2005)

09/09/2005 369 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 360 Reply to Response to Motion Exhibit 268 (Attachments: # 1 Exhibit 292# 2 Exhibit 293# 3 Exhibit 405 Part I# 4 Exhibit 405 Part II# 5 Exhibit 417# 6 Exhibit 420# 7 Exhibit 503# 8 Exhibit 504# 9 Exhibit 508# 10 Exhibit 513# 11 Exhibit 514# 12 Exhibit 516)(Cleveland, William) (Entered: 09/09/2005)

09/09/2005 370 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 360 Reply to Response to Motion Exhibit 517 (Attachments: # 1 Exhibit 521# 2 Exhibit 522# 3 Exhibit 535# 4 Exhibit 536# 5 Exhibit 537# 6 Exhibit 538# 7 Exhibit 539# 8 Exhibit 609 Part II# 9 Exhibit 750# 10 Exhibit 751# 11 Exhibit 762# 12 Exhibit 768# 13 Exhibit 770)(Cleveland, William) (Entered: 09/09/2005)

09/14/2005 371 NOTICE of Cancellation of Motion to Compel Security Finance (document 264) Hearing and Motion to Quash Subpoena (document 224) Hearing: reported by William Gunn and Steve Farar as moot. All other pending motions to be heard as scheduled. (pbri, ) (Entered: 09/14/2005)

09/15/2005 372 After conferring with chambers the following rulings are entered under the minute entry for proceedings held before Judge G Ross Anderson Jr: oral order denying 277 Motion to Remand, taking under advisement279 Motion for Summary Judgment, taking under advisement281 Motion for Summary Judgment, granting 283 Motion for Leave to File, taking under advisement 284 Motion for Partial Summary Judgment, granting 309 Motion for Leave to File Excess Pages, taking under advisement 334 Motion for Hearing, taking under advisement 347 Motion for Settlement, granting 351 Motion for Leave to File Excess Pages, granting 357 Motion for Leave to File Excess Pages. Motion Hearing held on 9/15/2005.(Court Reporter Geri Kirkley.) (pbri, ) (Entered: 09/15/2005)

09/15/2005 373 ORDER RETURNING EXHIBITS. Signed by Judge G Ross Anderson Jr on 9/15/05. (pbri, ) (Entered: 09/15/2005)

09/22/2005 374 ORDER denying 284 Motion for Partial Summary Judgment Signed by Judge G Ross Anderson Jr on 9/22/2005. (acas, ) (Entered: 09/22/2005)

09/22/2005 375 ORDER staying 347 Motion for Settlement Signed by Judge G Ross Anderson Jr on 9/22/2005. (acas, ) (Entered: 09/22/2005)

09/22/2005 376 ORDER denying 277 MOTION to Remand Motion for Suggestion by District Court to Judicial Panel on Multidistrict Litigation for Remand of Adversary Proceeding filed by FINOVA Capital Corporation . Signed by Judge G Ross Anderson Jr on 9/22/2005. (acas, ) (Entered: 09/22/2005)

10/04/2005 377 MOTION to Appear Pro Hac Vice by Michael A. Moses by Charles Shope, Penelope Shope.RECEIPT #SCX300011546. Response to Motion due by 10/24/2005 (Attachments: # 1 Affidavit)Proposed order is being emailed to chambers with copy to opposing counsel(Young, Julia) Modified on 10/5/2005 to add receipt. (gkra, ). (Entered: 10/04/2005)

10/06/2005 378 Letter from Judge R. Ross Anderson addressed to Julia G. Young re: proposed order to admit Michael A. Moses pro hac vice. (gkra, ) (Entered: 10/06/2005)

10/06/2005 379 TRANSCRIPT of Motions Hearing held on September 15, 2005 before Judge G. Ross Anderson, Jr.. Court Reporter: Geri Dunn Kirkley. (gkirkley, ) (Entered:

10/06/2005)

10/18/2005 381 NOTICE OF APPEAL - (Attachments: # 1 Attachment - October 14, 2005 Appellate Order)(Gray, Elizabeth) (Entered: 10/18/2005)

10/18/2005 382 USCA Appeal Fees received $ 255 receipt number SCX300011775 re 381 Notice of Appeal filed by FINOVA Capital Corporation, (gkra, ) (Entered: 10/18/2005)

10/18/2005 USCA Case Number 05-2118 for 381 Notice of Appeal filed by FINOVA Capital Corporation,. Case Manager Anthony Webb. (gkra, ) (Entered: 10/18/2005)

10/19/2005 383 CERTIFICATE OF SERVICE by FINOVA Capital Corporation Re: 381 Notice of Appeal (Gray, Elizabeth) (Entered: 10/19/2005)

10/21/2005 384 FINOVA Capital Corporation's Comments and Objections to the Committee's Proposed Order Granting Summary Judgment on Count Twelve OBJECTIONS byFINOVA Capital Corporation. (Barnes, Allen) (Entered: 10/21/2005)

10/24/2005 385 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re: 384 FINOVA Capital Corporation's Comments and Objections to the Committee's Proposed Order Granting Summary Judgment on Count Twelve (Barnes, Allen) (Entered: 10/24/2005)

11/01/2005 386 NOTICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The Response to Comments and Objections of Finova Capital Corp. (Cleveland, William) (Entered: 11/01/2005)

11/02/2005 387 CERTIFICATE OF CLERK that record on appeal is complete and available for transmission to Court of Appeals upon request re 381 Notice of Appeal (gkra, ) (Entered: 11/02/2005)

11/03/2005 389 NOTICE by FINOVA Capital Corporation letter supplementing comments to the Committee's Proposed Order (Gray, Elizabeth) (Entered: 11/03/2005)

02/16/2006 390 NOTICE of Appearance by Julia G Young on behalf of Charles Shope, Penelope Shope (Young, Julia) (Entered: 02/16/2006)

03/14/2006 391 USCA OPINION for 381 Notice of Appeal filed by FINOVA Capital Corporation,. (gkra, ) (Entered: 03/14/2006)

03/14/2006 392 ORDER of USCA as to 381 Notice of Appeal filed by FINOVA Capital Corporation, (gkra, ) (Entered: 03/14/2006)

03/16/2006 393 REPLY by FINOVA Capital Corporationto279 MOTION for Summary Judgment - Letter of Elizabeth Van Doren Gray to the Honorable G. Ross Anderson, Jr. with Additional Authority in Opposition to Summary Judgment made by Official Committee of Unsecured Creditors. (Gray, Elizabeth) (Entered: 03/16/2006)

03/16/2006 394 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re 393 Reply(Do not use this event to reply to a Motion), Reply(Do not use this event to reply to a Motion) Reply by letter of Elizabeth Van Doren Gray to The Honorable G. Ross Anderson, Jr. with Additional Authority in Opposition to Summary Judgment made by Official Committee of Unsecured Creditors (Gray, Elizabeth) (Entered: 03/16/2006)

03/16/2006 395 REPLY by FINOVA Capital Corporationto279 MOTION for Summary Judgment Supplemental Letter of Elizabeth Van Doren Gray to the Honorable G. Ross Anderson, Jr. with Additional Authority in Opposition to Summary Judgment made by Official Committee of Unsecured Creditors. (Gray, Elizabeth) (Entered: 03/16/2006)

03/16/2006 396 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re 395 Reply(Do not use this event to reply to a Motion), Reply(Do not use this event to reply to a Motion) Reply by Supplemental letter of Elizabeth Van Doren Gray to the Honorable G. Ross Anderson, Jr. with Additional Authority in Opposition to Summary Judgment made by Official Committee of Unsecured Creditors (Gray, Elizabeth) (Entered: 03/16/2006)

03/17/2006 397 REPLY by Official Committee of Unsecured Creditors of the Thaxton Group Inc, Theto395 Reply(Do not use this event to reply to a Motion), Reply(Do not use this event to reply to a Motion). (Attachments: # 1 Exhibit (attachement to letter))(Summerall, Charles) (Entered: 03/17/2006)

03/20/2006 401 ORDER for partial summary judgment. Signed by Judge G Ross Anderson Jr on 3/20/06. (gkra, ) (Entered: 03/24/2006)

03/23/2006 398 NOTICE OF APPEAL re: Order 401- Filing fee $ 255, receipt number 509359. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Barnes, Allen) Modified on 3/24/2006 (gkra, ). (Entered: 03/23/2006)

03/24/2006 399 NOTICE of Hearing on Motion 347 Joint MOTION for Settlement Agreements Approval From Mediated Settlement of Plaintiffs, Moore & Van Allen and Cherry, Bekaert & Holland: Motion Hearing set for 4/21/2006 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (gkra, ) (Entered: 03/24/2006)

03/24/2006 400 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re 398 Notice of Appeal (Barnes, Allen) (Entered: 03/24/2006)

03/24/2006 406 Transmittal Sheet for Notice of Appeal to USCA re 398 Notice of Appeal, gkra, ) Modified on 3/28/2006 to add attachment revised transmittal sheet (gkra, ). Additional attachment(s) added on 3/28/2006 (gkra, ). (Entered: 03/24/2006)

03/24/2006 ***DOCUMENT MAILED 399 Notice of Hearing on Motion, placed in U.S. Mail to Jonathan Neiss, Daniel P Shapiro, Michael L Sullivan, David Mark Rabinowitz, James Madigan (gkra, ) (Entered: 03/24/2006)

03/24/2006 ***DOCUMENT MAILED [402] Transmittal Sheet for Notice of Appeal to USCA,, 398 Notice of Appeal,, 401 Order placed in U.S. Mail to Jonathan Neiss, Daniel Shapiro, Michael Sullivan, David Mark Rabinowitz, and James Madigan (gkra, ) (Entered: 03/24/2006)

03/27/2006 403 MOTION to Stay Judgment Pending Appeal and Memorandum in Support by FINOVA Capital Corporation. Response to Motion due by 4/14/2006 (Attachments: # 1 Exhibit A - Notice of Appeal)No proposed order(Gray, Elizabeth) (Entered: 03/27/2006)

03/28/2006 404 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re 403 MOTION

to Stay Judgment Pending Appeal and Memorandum in Support (Gray, Elizabeth) (Entered: 03/28/2006)

03/28/2006 405 Revised Transmittal Sheet for Notice of Appeal to USCA re 398 Notice of Appeal, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (gkra, ) Modified on 3/28/2006 (gkra, ). (Entered: 03/28/2006)

03/31/2006 407 NOTICE OF APPEAL re 401 Order - Filing fee $ 255, receipt number 520447. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Barnes, Allen) (Entered: 03/31/2006)

03/31/2006 408 CERTIFICATE OF SERVICE by FINOVA Capital Corporation in re: 407 Notice of Appeal (Barnes, Allen) (Entered: 03/31/2006)

03/31/2006 409 ORDER of USCA amending its opinion filed March 14, 2006 as to 381 Notice of Appeal filed by FINOVA Capital Corporation, (gkra, ) (Entered: 03/31/2006)

04/04/2006 410 Transmittal Sheet for Notice of Appeal to USCA re 407 Notice of Appeal The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (gkra, ) (Entered: 04/04/2006)

04/05/2006 411 NOTICE of Hearing: Status Conference re:individual case filings after decertification of the class set for 4/21/2006 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (gkra, ) (Entered: 04/05/2006)

04/06/2006 412 Mail Returned as Undeliverable. Addressee: David Mark Rabinowitz. Document Returned: 411 Notice of Hearing (gkra, ) (Entered: 04/06/2006)

04/10/2006 413 Amended MOTION for Settlement renewing Joint Motion of Plaintiffs, Moore & Van Allen and Cherry Bekaert & Holland to Approve Mediated Settlement Agreements by Earle B Gregory. Response to Motion due by 4/28/2006 (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D)Proposed order is being emailed to chambers with copy to opposing counsel(Bagnell, Gilbert) (Entered: 04/10/2006)

04/12/2006 415 CERTIFICATE OF CLERK that record on appeal is complete and available for transmission to Court of Appeals upon request re 398 Notice of Appeal, (gkra, ) (Entered: 04/12/2006)

04/14/2006 416 RESPONSE in Opposition re 403 MOTION to Stay Judgment Pending Appeal and Memorandum in Support Response filed by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The.Reply to Response to Motion due by 4/21/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: # 1 Exhibit A) Order; B) Transcript 3/28/06)(Cleveland, William) (Entered: 04/14/2006)

04/17/2006 417 Appeal Letter re 398 Notice of Appeal, : (gkra, ) (Entered: 04/17/2006)

04/18/2006 418 STIPULATION and Notice of Dismissal without Prejudice by Robert L Wilson, Allan F Ross, Charles E Brooks, Ashley Grant, Becky Lee, Alison Faulkenberry, Stephanie Branham. (Attachments: # 1 certificate of service)(Lydon, Thomas)

(Entered: 04/18/2006)

04/20/2006 419 MOTION Motion to Clarify The Record on Appeal by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Response to Motion due by 5/8/2006 No proposed order(Summerall, Charles) (Entered: 04/20/2006)

04/20/2006 420 CERTIFICATE OF SERVICE by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The re 419 MOTION Motion to Clarify The Record on Appeal (Summerall, Charles) (Entered: 04/20/2006)

04/20/2006 421 MOTION to Appear Pro Hac Vice by Michael A. Moses ( Filing fee $ 250 receipt number 545957) by Charles Shope, Penelope Shope. Response to Motion due by 5/8/2006 (Attachments: # 1 Affidavit # 2 Affidavit)No proposed order(Young, Julia) (Entered: 04/20/2006)

04/20/2006 422 MOTION for Permanent Injunction by FINOVA Capital Corporation. Response to Motion due by 5/8/2006 (Attachments: # 1 Exhibit A to Motion for Injunction# 2 Memo in Support of Motion for Injunction)No proposed order(Gray, Elizabeth) Modified on 4/24/2006, Additional Attachments 423 424 425 426 427 428 430 431 432 433 filed on 4/20/06 (gkra, ). (Entered: 04/20/2006)

04/20/2006 423 Additional Attachments to Main Document 422 MOTION for Permanent Injunction Exhibit A Part 1 of 2. (Gray, Elizabeth) (Entered: 04/20/2006)



04/20/2006 426 Additional Attachments to Main Document 422 MOTION for Permanent Injunction Exhibit B Part 1 of 2. (Gray, Elizabeth) (Entered: 04/20/2006)

04/20/2006 427 Additional Attachments to Main Document 422 MOTION for Permanent Injunction Exhibit B Part 2 of 2. (Gray, Elizabeth) (Entered: 04/20/2006)

04/20/2006 428 Additional Attachments to Main Document 422 MOTION for Permanent Injunction Exhibit C. (Gray, Elizabeth) (Entered: 04/20/2006)

04/20/2006 429 MOTION disciplinary action by Charles Shope, Penelope Shope. Response to Motion due by 5/8/2006 (Attachments: # 1)No proposed order(Young, Julia) (Entered: 04/20/2006)

04/20/2006 430 Additional Attachments to Main Document 422 MOTION for Permanent Injunction Exhibit D. (Gray, Elizabeth) (Entered: 04/20/2006)

04/20/2006 431 Additional Attachments to Main Document 422 MOTION for Permanent Injunction Exhibit E. (Gray, Elizabeth) (Entered: 04/20/2006)

04/20/2006 432 Additional Attachments to Main Document 422 MOTION for Permanent Injunction Exhibit F. (Gray, Elizabeth) (Entered: 04/20/2006)

04/20/2006 433 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re 422 MOTION for Permanent Injunction (Gray, Elizabeth) (Entered: 04/20/2006)

04/21/2006 434 Minute Entry for proceedings held before Judge G Ross Anderson Jr: granting 347 Joint Motion for Settlement Agreements Approval From Mediated Settlement of Plaintiffs, Moore & Van Allen and Cherry, Bekaert & Holland. Motion Hearing held on 4/21/2006. Status Conference held on 4/21/2006. (Court Reporter Geri Kirkley.) (pbri, ) (Entered: 04/21/2006)

04/21/2006 435 Minute Entry for proceedings held before Judge G Ross Anderson Jr: re 429 MOTION for disciplinary action filed by Julia Young as to Charles and Penelope Shope. Counsel to submit affidavits and file a copy of the retainer agreement in support of special appearance. (Court Reporter Geri Kirkley.) (pbri, ) (Entered: 04/21/2006)

04/24/2006 436 NOTICE of Hearing on Motion 422 MOTION for Permanent Injunction, 419 MOTION Motion to Clarify The Record on Appeal, 403 MOTION to Stay Judgment Pending Appeal and Memorandum in Support: Motion Hearing set for 5/19/2006 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (gkra, ) (Entered: 04/24/2006)

04/27/2006 437 CONSENT ORDER extending time for reply by defendant Finova Capital Corporation until May 3, 2006. Signed by Judge G Ross Anderson Jr on 4/27/06. (gkra, ) (Entered: 04/27/2006)

04/28/2006 438 ORDER preliminarily approving settlement, Notice to Class, and Setting Hearing Date. Signed by Judge G Ross Anderson Jr on 4/28/06. (gkra, ) (Entered: 04/28/2006)

05/04/2006 440 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re [439] Reply to Response to Motion (Barnes, Allen) (Entered: 05/04/2006)

05/04/2006 443 REPLY to Response to Motion re 403 MOTION to Stay Judgment Pending Appeal and Memorandum in Support Response filed by FINOVA Capital Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Barnes, Allen) Modified on 5/5/2006 (alew, ). (Entered: 05/05/2006)

05/05/2006 441 Deficiency Memo document #439, reply to response to motion. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 5/8/2006. (alew, ) (Entered: 05/05/2006)

05/05/2006 DOCKET ANNOTATION - Attention attorney A. Barnes: the certificate service, document # 440 is not in proper form. If you file a certificate of service separately from the main document, it must be in the form of a pleading with the Court caption and the attorney's signature. If you file it along with the main document there is no need to do this. Please make this correction by refiling the document with a cover page with your signature and the certificate of service as an attachment. If you have any questions, please call the Clerk's office before refiling. Docket Correction due 5/8/2006. (alew, ) (Entered: 05/05/2006)

05/05/2006 442 MOTION Suggestion of Remand to MDL Panel by Earle B Gregory. Response to Motion due by 5/23/2006 (Attachments: # (1) Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel(Bagnell, Gilbert) (Entered: 05/05/2006)

05/05/2006 DOCKET ANNOTATION - NO Correction by attorney required. Attention

attorney Gilbert Bagnell: Per Judge Anderson's filing preferences located on the SC District Court's website, proposed orders are not to be filed. They are only to be sent to the judge's email address in Wordperfect format. The Clerk will remove the proposed order attachment on document #442. (alew, ) (Entered: 05/05/2006)

05/07/2006 444 RESPONSE in Opposition re 422 MOTION for Permanent Injunction Response filed by Earle B Gregory.Reply to Response to Motion due by 5/12/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: # 1 Exhibit Consent order and Transcript of May 7, 2004 Bankruptcy Hearing)(Bagnell, Gilbert) (Entered: 05/07/2006)

05/08/2006 445 MOTION to Remand by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. Response to Motion due by 5/26/2006 (Attachments: # 1 Affidavit of William C. Cleveland, III)No proposed order(Cleveland, William) (Entered: 05/08/2006)

05/08/2006 446 TRANSCRIPT of Motions Hearing held on April 21, 2006 before Judge G. Ross Anderson, Jr.. Court Reporter: Geri Dunn Kirkley. (gkirkley, ) (Entered: 05/08/2006)

05/08/2006 447 RESPONSE in Opposition re 422 MOTION for Permanent Injunction Response filed by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The.Reply to Response to Motion due by 5/15/2006 plus 3 calendar days per FRCvP 6(e) (Attachments: # 1 Affidavit of William C. Cleveland, III)(Cleveland, William) (Entered: 05/08/2006)

05/08/2006 448 RESPONSE in Opposition re 419 MOTION Motion to Clarify The Record on Appeal (FINOVA Capital Corporation's Response to the Committee's Motion Under Federal Rule of Appellate Procedure 10(e) to Clarify the Record on Appeal) Response filed by FINOVA Capital Corporation.Reply to Response to Motion due by 5/15/2006 plus 3 calendar days per FRCvP 6(e) (Barnes, Allen) Modified on 5/9/2006, additional attachments, documents #454-457 filed 5/8/06. (alew, ). (Entered: 05/08/2006)

05/08/2006 454 Additional Attachments to Main Document 448 Response in Opposition to Motion,. (Attachments: # 1 Exhibit A)(Barnes, Allen) Modified on 5/9/2006 (alew, ). (Entered: 05/09/2006)

05/08/2006 455 Additional Attachments to Main Document 448 Response in Opposition to Motion,. (Attachments: # 1 Exhibit B)(Barnes, Allen) Modified on 5/9/2006 (alew, ). (Entered: 05/09/2006)

05/08/2006 456 Additional Attachments to Main Document 448 Response in Opposition to Motion,. (Attachments: # 1 Exhibit C)(Barnes, Allen) Modified on 5/9/2006 (alew, ). (Entered: 05/09/2006)

05/08/2006 457 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re 448 Response in Opposition to Motion, (Barnes, Allen) Modified on 5/9/2006 (alew, ). (Entered: 05/09/2006)

05/09/2006 453 Deficiency Memo document #s 448-452. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 5/10/2006. (alew, ) (Entered: 05/09/2006)

05/09/2006 ENTRY DELETED re 453 Deficiency Memo Corrected Filing Document Number: documents #454,455,456 and 457 Modified filing date to that of original filing: 5/8/06 (alew, ) (Entered: 05/09/2006)

05/09/2006 ENTRY DELETED re 441 Deficiency Memo Corrected Filing Document Number: #443 Modified filing date to that of original filing: 5/4/2006 (alew, ) (Entered: 05/09/2006)

05/11/2006 458 Additional Attachments to Main Document 444 Response in Opposition to Motion, Exhibit A. (Bagnell, Gilbert) (Entered: 05/11/2006)

05/17/2006 459 SUR REPLY to REPLY to Response to Motion re 403 MOTION to Stay Judgment Pending Appeal and Memorandum in Support Response filed by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. (Attachments: # 1 Exhibit A: Affidavit of Charles P. Summerall, IV# 2 Exhibit A-1: Transcript of March 28, 2006# 3 Exhibit A-2: Transcript of April 27, 2006# 4 Exhibit B: Affidavit of Peter A. Hoffman)(Summerall, Charles) (Entered: 05/17/2006)

05/17/2006 460 REPLY to Response to Motion re 422 MOTION for Permanent Injunction Response filed by FINOVA Capital Corporation. (Barnes, Allen) (Entered: 05/17/2006)

05/17/2006 461 REPLY to Response to Motion re 419 MOTION Motion to Clarify The Record on Appeal Response filed by Official Committee of Unsecured Creditors of the Thaxton Group Inc, The. (Summerall, Charles) (Entered: 05/17/2006)

05/19/2006 462 Minute Entry for proceedings held before Judge G Ross Anderson Jr: finding as moot 403 Motion to Stay Pending Appeal, taking under advisement 419 Motion to clarify the record, denying 422 Motion for Permanent Injunction, granting 442 Motion for Suggestion of Remand, denying 445 Motion to Remand by the Official Committee of Unsecured Creditors. Motion Hearing held on 5/19/2006. Parties may submit proposed order on the motion to clarify the record on appeal.(Court Reporter Geri Kirkley.) (pbri, ) Modified on 5/19/2006 to correct typographical error. (pbri, ). (Entered: 05/19/2006)

05/23/2006 463 ORDER REFERRING THE ADVERSARY PROCEEDING 04-22275 TO THE PANEL FOR MULTIDSTRICT LITIGATION WITH SUGGESTION OF REMAND. Signed by Judge G Ross Anderson Jr on 5/22/2006. (alew, ) Modified on 5/24/2006 to adversary proceeding case number to text. (gkra, ). (Entered: 05/23/2006)

05/23/2006 464 ORDER dismissing 429 Motion re: disciplinary action against attorneys Gilbert S. Bagnell and Chad McGowan. Signed by Judge G Ross Anderson Jr on 5/22/2006.(alew, ) (Entered: 05/23/2006)

05/24/2006 465 NOTICE OF APPEAL re [462] Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Permanent Injunction,,,,,, Order on Motion to Remand,,, Motion Hearing,, - Filing fee $ 455, receipt number 592415. The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (Barnes, Allen) (Entered: 05/24/2006)

05/24/2006 466 ORDER referring cases 04-2058; 04-2059; and 04-2060 to the Panel for

Multidistrict Litigation with suggestion of remand. The individual claims against Moore & Van Allen and Cherry Bekaert & Holland should be severed so that this court may retain jurisdiction over them and dismiss them following consummation of the class settlement with those defendants, or take such other action as maybe necessary and appropriate. With respect to the Gregory and Moore cases, the panel need take no action, pursuant to Rule 7.6(b).. Signed by Judge G Ross Anderson Jr on 5/24/06. (gkra, ) (Entered: 05/24/2006)

05/25/2006 467 Transmittal Sheet for Notice of Appeal to USCA re 465 Notice of Appeal, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (gkra, ) (Entered: 05/25/2006)

05/25/2006 468 TRANSCRIPT of Motions Hearing held on May 19, 2006 before Judge G. Ross Anderson, Jr.. Court Reporter: Geri Dunn Kirkley. (gkirkley, ) (Entered: 05/25/2006)

05/25/2006 469 Letter from Rhodrick Harden (gkra, ) (Entered: 05/25/2006)

05/30/2006 470 MOTION for Attorney Fees Motion of Lead Counsel for Interim Award of Attorney's Fees and Costs and Incorprated Memorandum by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Federal Services Inc, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Kathy Annette Wood, Sam Jones Wood, Vicki Grainger, Official Committee of Unsecured Creditors of the Thaxton Group Inc, The, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 6/19/2006 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D1# 5 Exhibit D2# 6 Exhibit D3# 7 Exhibit D4)No proposed order(McGowan, Chad) (Entered: 05/30/2006)

05/31/2006 471 ORDER granting 419 Motion settling record on appeal. Signed by Judge G Ross Anderson Jr on 5/26/2006.(alew) (Entered: 05/31/2006)

06/07/2006 473 Letter from Charles R. Pitts re: comments on attorney's request for attorney fee (gkra, ) (Entered: 06/07/2006)

06/15/2006 474 NOTICE of Appearance by Matthew T Richardson on behalf of FINOVA Capital Corporation (Richardson, Matthew) (Entered: 06/15/2006)

06/15/2006 475 NOTICE of Appearance by Wallace K Lightsey on behalf of FINOVA Capital Corporation (Lightsey, Wallace) (Entered: 06/15/2006)

06/21/2006 476 CERTIFICATE OF CLERK that record on appeal is complete and available for transmission to Court of Appeals upon request re 465 Notice of Appeal, (gkra, ) (Entered: 06/21/2006)

06/23/2006 477 Appeal Remark re 465 Notice of Appeal, : 04-22275 and 04-2612 will not be consolidated for briefing and oral argument, or schedule them for in seriatim argument. (gkra, ) (Entered: 06/23/2006)

07/03/2006 478 MOTION to Substitute Party following death of Plaintiff Earle Gregory by Phyllis

G. Loftis. Response to Motion due by 7/21/2006 (Attachments: # 1 Exhibit Certificate of Appointment of Personal Representative)Proposed order is being emailed to chambers with copy to opposing counsel(Bagnell, Gilbert) (Entered: 07/03/2006)

07/13/2006 479 ORDER finding as moot 266 Motion for Partial Summary Judgment, finding as moot 273 Motion for Partial Summary Judgment, finding as moot279 Motion for Summary Judgment, finding as moot281 Motion for Summary Judgment, finding as moot 334 Motion for Hearing Signed by Judge G Ross Anderson Jr on 7/13/06.(gkra, ) (Entered: 07/13/2006)

07/13/2006 480 ORDER; RE 03-3724 and 03-3604 Breifs due by July 31, 2006, Rquest to Charge and Request for Voir Dire due by August 7, 2006.. Signed by Judge G Ross Anderson Jr on 7/13/06. (gkra, ) (Entered: 07/13/2006)

07/24/2006 481 SCHEDULING NOTICE for 8:03cv3724 and 0:03cv3604: Jury Selection 8/7/2006 at 9:00 a.m.; Jury Trial beginning 8/28/06 through 9/15/06 at 9:30 a.m. (pbri, ) (Entered: 07/24/2006)

07/26/2006 482 MOTION to Withdraw as Attorney by FINOVA Capital Corporation. Response to Motion due by 8/14/2006 (Attachments: # 1 Exhibit A)Proposed order is being emailed to chambers with copy to opposing counsel(Gray, Elizabeth) (Entered: 07/26/2006)

07/26/2006 483 ORDER substituting Phyllis Loftis, Personal Representative of Earle B. Gregory for Plaintiff Earle B. Gregory, deceased.. Signed by Judge G Ross Anderson Jr on 7/26/06. (gkra, ) (Entered: 07/26/2006)

07/27/2006 484 CERTIFICATE OF SERVICE by FINOVA Capital Corporation re 482 MOTION to Withdraw as Attorney (Gray, Elizabeth) (Entered: 07/27/2006)

07/27/2006 DOCKET ANNOTATION - Counsel MUST file proposed order for document 421 [ motion to appear pro hac vice]. This order must be filed at [email protected]. Docket Correction due 8/1/2006. (pbri, ) (Entered: 07/27/2006)

07/28/2006 485 SUPPLEMENT by Charles Shope, Penelope Shope to 421 MOTION to Appear Pro Hac Vice by Michael A. Moses ( Filing fee $ 250 receipt number 545957). (Attachments: # 1 Exhibit # 2 Affidavit)(Young, Julia) (Entered: 07/28/2006)

07/28/2006 486 ORDER granting 482 Motion to Withdraw as Attorney. Signed by Judge G Ross Anderson Jr on 7/28/06.(gkra, ) (Entered: 07/28/2006)

07/28/2006 487 RULE 26(a)(3)PRETRIAL DISCLOSURES by FINOVA Capital Corporation. Objections to PreTrial Disclosures due by 8/11/2006. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Certificate of Service by Hand Delivery)(Richardson, Matthew) (Entered: 07/28/2006)

07/31/2006 488 SUPPLEMENTAL RULE 26(a)(3)PRETRIAL DISCLOSURES by FINOVA Capital Corporation. Objections to PreTrial Disclosures due by 8/14/2006.(Richardson, Matthew) (Entered: 07/31/2006)

07/31/2006 489 RULE 26(a)(3)PRETRIAL DISCLOSURES by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather,

Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Federal Services Inc, Phyllis Loftis, Tom Moore, Anna Nunnery, Vicki Grainger, Ethel E Graves, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Objections to PreTrial Disclosures due by 8/14/2006. (Attachments: # 1 Addendum Plaintiffs deposition designations# 2 Addendum Plaintiffs exhibit list# 3 Addendum Plaintiffs damages chart)(Bagnell, Gilbert) (Entered: 07/31/2006)

08/02/2006 490 ORDER of USCA as to 465 Notice of Appeal, filed by FINOVA Capital Corporation, (Attachments: # 1 USCA letter)(gkra, ) (Entered: 08/02/2006)

08/04/2006 491 MOTION in Limine to Bar or Limit the Testimony of Plaintiffs' Supposed Expert Witnesses by FINOVA Capital Corporation. Response to Motion due by 8/22/2006 (Attachments: # 1 Memo in Support # 2 Appendix # 3 Tab 1 - Hoffman Dep# 4 Tab 2 - Hoffman Report# 5 Tab 3 - Vannort Dep - June# 6 Tab 4 - Vannort Dep - July# 7 Tab 5 - Vannort Report# 8 Tab 6 - Sellers Dep# 9 Tab 7 - Sellers Report# 10 Tab 8 - Litan Dep# 11 Tab 9 - Litan Report# 12 Tab 10 - Wood Dep# 13 Tab 11 - Wood Report# 14 Tab 12 - Lowe Dep# 15 Tab 13 - Lowe Report# 16 Tab 14 - Ballard Dep# 17 Tab 15 - Ballard Report# 18 Tab 16 - In re Diet Drugs# 19 Tab 17 - Taylor v. Evans)No proposed order(Lightsey, Wallace) (Entered: 08/04/2006)

08/04/2006 492 MOTION in Limine by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Phyllis Loftis, Tom Moore, Anna Nunnery, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Response to Motion due by 8/22/2006 No proposed order(Bagnell, Gilbert) (Entered: 08/04/2006)

08/04/2006 493 MOTION in Limine to Bar Irrelevant and Unfairly Prejudicial Evidence and Testimony at Trial by FINOVA Capital Corporation. Response to Motion due by 8/22/2006 (Attachments: # 1 Exhibit A - Garrett Dep Excerpts# 2 Exhibit B - Stewart Dep Excerpts# 3 Exhibit C - Cammack Depo Excerpts# 4 Exhibit D - Vannort Dep Excerpts - June# 5 Exhibit E - Hoffman Dep Excerpt# 6 Exhibit F - Vannort Dep Excerpts - July# 7 Exhibit G - Litan Dep Excerpt# 8 Exhibit H - News Release# 9 Exhibit I - Unpublished Opinions# 10 Exhibit J - Brooks Dep Excerpts# 11 Exhibit K - Atkinson Dep Excerpts# 12 Exhibit L - Ross Dep Excerpts# 13 Exhibit M - Fricke Dep Excerpts# 14 Exhibit N - Wood Dep Excerpts)No proposed order(Lightsey, Wallace) (Entered: 08/04/2006)

08/04/2006 494 MOTION in Limine to Bar Testimony from Witnesses Improperly Identified in Plaintiffs' Rule 26(A)(3) and 26(F) Disclosures by FINOVA Capital Corporation. Response to Motion due by 8/22/2006 (Attachments: # 1 Exhibit A - Plaintiffs' Amended and Updated Rule 26(f) Disclosures# 2 Exhibit B - Unpublished Opinions)No proposed order(Lightsey, Wallace) (Entered: 08/04/2006)

08/04/2006 495 Proposed Voir Dire by FINOVA Capital Corporation. (Lightsey, Wallace) (Entered: 08/04/2006)

08/04/2006 496 MOTION to Bifurcate Punitive Damages and Memorandum of Law in Support of

Motion by FINOVA Capital Corporation. Response to Motion due by 8/22/2006 No proposed order(Lightsey, Wallace) (Entered: 08/04/2006)

08/04/2006 497 Proposed Jury Instructions by FINOVA Capital Corporation. (Lightsey, Wallace) (Entered: 08/04/2006)

08/06/2006 498 Proposed Jury Instructions by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Phyllis G Loftis, Phyllis Loftis, Tom Moore, Anna Nunnery, Vicki Grainger, Ethel E Graves, Becky Halsall, John S Halsall, III, Jerry F McDaniel. (Bagnell, Gilbert) (Entered: 08/06/2006)

08/07/2006 499 Minute Entry for proceedings held before Judge G Ross Anderson Jr: Jury Selection held on 8/7/2006. (Court Reporter Geri Kirkley. (pbri, ) (Entered: 08/08/2006)

08/08/2006 500 NOTICE of Hearing on Motion: 493 MOTION in Limine to Bar Irrelevant and Unfairly Prejudicial Evidence and Testimony at Trial, 491 MOTION in Limine to Bar or Limit the Testimony of Plaintiffs' Supposed Expert Witnesses, 492 MOTION in Limine, 496 MOTION to Bifurcate Punitive Damages and Memorandum of Law in Support of Motion, 494 MOTION in Limine to Bar Testimony from Witnesses Improperly Identified in Plaintiffs' Rule 26(A)(3) and 26(F) Disclosures. Motion Hearing set for 8/23/2006 09:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (pbri, ) (Entered: 08/08/2006)

08/09/2006 501 MOTION for Attorney Fees by Charles Shope, Penelope Shope. Response to Motion due by 8/28/2006 No proposed order(Young, Julia) (Entered: 08/09/2006)

08/10/2006 502 OBJECTIONS byFINOVA Capital Corporation to498 Proposed Jury Instructions,. (Lightsey, Wallace) (Entered: 08/10/2006)

08/11/2006 503 Plaintiffs' Counter-Designations RULE 26(a)(3)PRETRIAL DISCLOSURES by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Federal Services Inc, Phyllis Loftis, Tom Moore, Vicki Grainger, Ethel E Graves, Becky Halsall, John S Halsall, III, Jerry F McDaniel. Objections to PreTrial Disclosures due by 8/25/2006. (Attachments: # 1 Counter-Designations to Designations of Deposition Excerpts from the Defendant)(Hood, Steven) (Entered: 08/11/2006)

08/14/2006 504 ORDER DISMISSING CASE without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. The Notice of Jury Trial for August 28, 2006 is herebt vacated.. Signed by Judge G Ross Anderson Jr on 8/14/06. (gkra, ) (Entered: 08/14/2006)

08/14/2006 505 Defendant's Counter-Designations and Objections to Plaintiffs' RULE 26(a)(3)PRETRIAL DISCLOSURES by FINOVA Capital Corporation. Objections to PreTrial Disclosures due by 8/28/2006.(Lightsey, Wallace) (Entered:

08/14/2006)

08/14/2006 506 Defendant's Objections to Certain Exhibits in Plaintiffs' RULE 26(a)(3)PRETRIAL DISCLOSURES by FINOVA Capital Corporation. Objections to PreTrial Disclosures due by 8/28/2006.(Lightsey, Wallace) (Entered: 08/14/2006)

08/16/2006 507 MOTION for Settlement of Class Action, Final Approval by Laverne McKenzie, John A Tibbs, Earle B Gregory. Response to Motion due by 9/5/2006 (Attachments: # 1 Memo in Support To Motion for Final Approval# 2 Exhibit 1- Claims Administrator# 3 Exhibit 2- Class Counsel McGowan Declaration# 4 Exhibit 3- Class Counsel Bagnell Declaration# 5 Exhibit 4- Class Rep McKenzie Declaration# 6 Exhibit 5- Class Rep Tibbs Declaration)No proposed order(McGowan, Chad) (Entered: 08/16/2006)

08/16/2006 508 MOTION For Incentive Award to Class Reps McKenzie and Tibbs by Laverne McKenzie, John C Tibbs. Response to Motion due by 9/5/2006 No proposed order(McGowan, Chad) (Entered: 08/16/2006)

08/17/2006 509 Supplemental MOTION for Attorney Fees and Reimbursement of Expenses by Laverne McKenzie, John A Tibbs. Response to Motion due by 9/5/2006 (Attachments: # 1 Exhibit 1- Eble Affidavit# 2 Exhibit 2- Article part 1# 3 Exhibit 2 Article part 2# 4 Exhibit 2 Article part 3# 5 Exhibit 2 Article part 4# 6 Exhibit 3- McGowan Declaration# 7 Exhibit 4- Bagnell Declaration# 8 Exhibit 5- Gregory Declaration# 9 Exhibit 6- McKenzie Declaration# 10 Exhibit 7- Tibbs Declaration# 11 Exhibit 8- Expense Summary)No proposed order(McGowan, Chad) (Entered: 08/17/2006)

08/22/2006 510 SUPPLEMENT by Laverne McKenzie, John C Tibbs In support of FInal Approval and Att Fees and Costs. (Attachments: # 1 Exhibit Declarations of Moses and P Shope)(McGowan, Chad) (Entered: 08/22/2006)

08/23/2006 511 SUPPLEMENT by Charles Shope, Penelope Shope. (Attachments: # 1)(Young, Julia) (Entered: 08/23/2006)

08/24/2006 512 Minute Entry for proceedings held before Judge G Ross Anderson Jr: denying 501 Motion for Attorney Fees, taking under advisement 507 Motion for Settlement,and 508 Motion for Incentive Awards, 509 Supplemental Motion for Attorney Fees. Motion Hearing held on 8/24/2006. Written order forthcoming. (Court Reporter Gary Smith.) (pbri, ) (Entered: 08/24/2006)

08/25/2006 513 ORDER denying the motion Attoreny Fees. re 511 Supplement filed by Charles Shope,, Penelope Shope,, 501 MOTION for Attorney Fees filed by Charles Shope,, Penelope Shope, . Signed by Judge G Ross Anderson Jr on 8/25/06. (gkra, ) (Entered: 08/25/2006)

08/25/2006 514 ORDER of USCA as to 465 Notice of Appeal, filed by FINOVA Capital Corporation, (Attachments: # 1 letter)(gkra, ) (Entered: 08/25/2006)

08/28/2006 515 ORDER re: sale of Southern Management. Signed by Judge G Ross Anderson Jr on 8/28/06. (gkra, ) (Entered: 08/28/2006)

08/28/2006 516 Final Order and judgment with respect to Moore & Van Allen, PLLC and cherry, Beraert & Holland LLP . Signed by Judge G Ross Anderson Jr on 8/28/06. (gkra, ) (Entered: 08/28/2006)

08/30/2006 517 ORDER Concerning Documents Produced by Defendant Moore and Van Allen, pursuant to the self-defense exception. Signed by Judge G Ross Anderson Jr on 8/24/06. (pbri, ) (Entered: 08/30/2006)

09/05/2006 518 ORDER that the following parties (see order) be present in Judge Anderson's court on Monday, September 11 at 9:30 a.m: No one will be excused. Each of these representatives shall be accompanied by a client representative with decision-making authority regarding settlement or have such a representative readily available. The Court also directs that Plaintiff's counsel be accompained by an expert who is knowledgeable and prepared to testify as to the value of Southern Management. It is the court's understanding that the global settlement adrresses the value of Southern Management. Accordingly, the court vacates its August 28, 2006 order with respect to the sale of Southern Managment. Signed by Judge G Ross Anderson Jr on 9/5/06. (gkra, ) (Entered: 09/05/2006)

09/05/2006 519 MOTION for Reconsideration re 513 Order by Charles Shope, Penelope Shope. Response to Motion due by 9/25/2006 (Attachments: # 1 Exhibit)No proposed order(Young, Julia) (Entered: 09/05/2006)

09/06/2006 520 ORDER denying 519 Motion for Reconsideration. Signed by Judge G Ross Anderson Jr on 9/6/06.(pbri, ) (Entered: 09/07/2006)

09/07/2006 521 MOTION for Protective Order (For Partial Closure of Hearing and Memorandum in Support of Motion) by FINOVA Capital Corporation. Response to Motion due by 9/25/2006 No proposed order(Lightsey, Wallace) (Entered: 09/07/2006)

09/08/2006 522 TRANSCRIPT of motions hearing held on August 24, 2006 before Judge G. Ross Anderson, Jr. Court Reporter: Gary Smith. (gsmith, ) (Entered: 09/08/2006)

09/11/2006 523 Minute Entry for proceedings held before Judge G Ross Anderson Jr: Settlement Conference held on 9/11/2006. (Court Reporter Geri Kirkley. (pbri, ) (Entered: 09/12/2006)

09/11/2006 524 ORAL ORDER extending the deadline until 9/28/06 for the 517 Order concerning the return and productions of documents. Signed by Judge G Ross Anderson Jr on 9/11/06. (pbri, )There is no document for this entry (Entered: 09/12/2006)

09/11/2006 525 Exhibit List. (pbri, ) (Entered: 09/12/2006)

09/11/2006 526 Sealed Document. (pbri, ) (Entered: 09/12/2006)

09/11/2006 527 Sealed Document. (Attachments: # (1) Exhibit 2 part B)(pbri, ) (Entered: 09/12/2006)

09/12/2006 528 Minute Entry for proceedings held before Judge G Ross Anderson Jr: Settlement Conference held on 9/12/2006. (Court Reporter Geri Kirkley. (pbri, ) (Entered: 09/12/2006)

09/19/2006 529 TRANSCRIPT of Settlement Conference held on September 11 and 12, 2006 before Judge G. Ross Anderson, Jr.. Court Reporter: Geri Dunn Kirkley. (gkirkley, ) (Entered: 09/19/2006)

09/25/2006 530 ORDER for payment of settlement proceeds. Signed by Judge G Ross Anderson Jr on 9/25/06. (gkra, ) (Entered: 09/25/2006)

10/05/2006 531 CONSENT ORDER concerning documents produced by Defendant Moore & Van Allen PLLC pursuant to the self-defense exception. re: 517 order. Signed by Judge G Ross Anderson Jr on 10/5/06. (gkra, ) (Entered: 10/05/2006)

10/13/2006 532 MOTION to Reopen Case to permit consummation of settlement by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Wesley L Williams, Jr, Betty C Coley, Grant Hall, Federal Services Inc, Phyllis G Loftis, Phyllis Loftis, Ruth Ann Hall, Anna Nunnery, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDaniel.Response to Motion due by 11/2/2006 No proposed order(Bagnell, Gilbert) (Entered: 10/13/2006)

10/16/2006 533 ORDER granting 532 Motion to Reopen Casefor the sole purpose of confirming the settlement. Signed by Judge G Ross Anderson Jr on 10/16/06.(gkra, ) (Entered: 10/16/2006)

10/26/2006 534 ORDER REFERRING CASE to Magistrate Judge William M Catoe to supervise disbursement of settlement proceeds. Parties have 10 days to file written objections to this order. Signed by Judge G Ross Anderson Jr on 10/26/2006. (kcam, ) (Entered: 10/26/2006)

11/02/2006 535 MOTION for Settlement Preliminary Approval of Settlement, Certification of Settlment Class, Approval of Notice and other Relief by John C Tibbs.Response to Motion due by 11/20/2006 (Attachments: # 1 Exhibit Master Settlement Agreement, First Part# 2 Exhibit Master Settlement Agreement, Second Part# 3 Exhibit Master Settlement Agreement, Third Part# 4 Exhibit Exhibit One to Master Settlement Agreement# 5 Exhibit Exhibits 2-6 and Schedule One to Master Settlement Agreement)Proposed order is being emailed to chambers with copy to opposing counsel(Bagnell, Gilbert) (Entered: 11/02/2006)

11/06/2006 536 REPLY by Veronica T McDaniel, Laverne McKenzie, Marianne McKenzie, Nathan J Neely, Zevie H Neely, Sulina Prather, Kathryn Roddey, Gina Tibbs, John A Tibbs, John C Tibbs, Ken Blinko, Brenda D Watts, Gerald D Watts, C Ann Williams, Henry M Williams, Jr, Betty C Coley, Grant Hall, Federal Services Inc, Phyllis G Loftis, Phyllis Loftis, Ruth Ann Hall, Tom Moore, Anna Nunnery, Charles Shope, Penelope Shope, Vicki Grainger, Ethel E Graves, Earle B Gregory, Becky Halsall, John S Halsall, III, Jerry F McDanielto534 Order Referring Case to Magistrate Judge(Non-Consent), Set Deadlines. (Bagnell, Gilbert) (Entered: 11/06/2006)

11/15/2006 537 PRELIMINARY APPROVALORDER. Signed by Judge G Ross Anderson Jr on 11/15/06. (Attachments: # 1 Exhibt A pt1# 2 Exhibit A pt2# 3 Exhibit A pt3# 4 Exhibt B# 5 Exhibit C)(gkra, ) (Entered: 11/15/2006)

11/27/2006 538 Amended MOTION for Attorney Fees and motion for approval of Fee Agreement between Class Counsel and Creditors' Committee by John C Tibbs.Response to Motion due by 12/15/2006 (Attachments: # 1 Exhibit Exhibit A, Fee Agreement between class counsel and Creditors' Committee# 2 Exhibit Exhibit B, Affidavit of John Tibbs)Proposed order is being emailed to chambers with copy to opposing counselMotions referred to William M Catoe.(Bagnell, Gilbert) Modified on

1/16/2007 ADDITIONAL ATTACHENT filed 539(gkra, ). (Entered: 11/27/2006)

01/15/2007 539 Additional Attachments to Main Document 538 Amended MOTION for Attorney Fees and motion for approval of Fee Agreement between Class Counsel and Creditors' Committee Notice of Lead Plaintiff John Tibbs of Filing Updated Information in Connection Withapproval of Class Certification and Settlement. (Attachments: # 1 Affidavit Certificate of Mailing of Claims Administrator Berdon LLC# 2 Affidavit Affidavit of Lead Counsel Gil Bagnell regarding notice results# 3 Exhibit Bankruptcy Court Order Approving Master Settlement Agreement in Thaxton Bankruptcies# 4 Exhibit Bankruptcy Court Order Approving Master Settlement Agreement in Finova Bankruptcy# 5 Affidavit Certificate of Service of Notice and Motion for Approval of Settlement in Thaxton Barnkuptcy by BSI# 6 Exhibit First Exhibit to BSI Certificate -- Notice of Motion# 7 Exhibit Second Exhibit to BSI Certificate -- Motion to Approve Settlement# 8 Exhibit Exhibit to Motion to Approve Settlement in Bankruptcy Court, including Master Settlement Agreement and Exhibits to it, Including Fee Agreement with Class Counsel# 9 Affidavit BSI Certificate of No Objection to Motion to Approve Settlement in Thaxton Bankruptcy# 10 Addendum Updated summary of costs and time expended)(Bagnell, Gilbert) (Entered: 01/15/2007)

01/19/2007 540 NOTICE of Hearing:Final Settlement Approval set for 1/25/2007 10:00 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (gkra, ) (Entered: 01/19/2007)

01/25/2007 541 Minute Entry. Proceedings held before Judge G Ross Anderson Jr: Settlement Conference held on 1/25/2007. Order forthcoming. Court Reporter Geri Kirkley. (pbri, ) (Entered: 01/25/2007)

01/26/2007 542 ORDER granting 507 Motion for final approval of Master Settlement Agreement. Signed by Judge G Ross Anderson Jr on 1/26/07.(gkra, ) (Entered: 01/26/2007)

01/26/2007 543 ORDER granting 538 Motion for Attorney Fees Signed by Judge G Ross Anderson Jr on 1/16/07.(gkra, ) (Entered: 01/26/2007)

02/05/2007 544 ORDER for incentive award to class representatives John C. Tibbs and Laverne McKenzie.. Signed by Judge G Ross Anderson Jr on 2/5/07. (gkra, ) (Entered: 02/05/2007)

02/05/2007 545 MOTION for Permanent Injunction by John C Tibbs.Response to Motion due by 2/23/2007 (Attachments: # 1 Exhibit Exhibit A part 1 -- highlighted version of Kirsch complaint# 2 Exhibit Exhibit A part 2 -- highlighted version of Kirsch complaint# 3 Exhibit Exhibit A part 3 -- Highlighted version of Kirsch complaint# 4 Exhibit Exhibit B part 1 -- Master Settlement Agreement# 5 Exhibit Exhibit B part 2 -- Master Settlement Agreement# 6 Exhibit Exhibit B part 3 -- Master Settlement Agreement# 7 Exhibit Exhibit B part 4 -- Master Settlement Agreement# 8 Exhibit Exhibit C -- Final Approval Order)Proposed order is being emailed to chambers with copy to opposing counsel(Bagnell, Gilbert) (Entered: 02/05/2007)

02/07/2007 546 NOTICE of Hearing on Motion 545 MOTION for Permanent Injunction : Motion Hearing set for 2/15/2007 10:30 AM in G. Ross Anderson, Jr. Court House, 315 S. McDuffie St, Anderson before Honorable G Ross Anderson Jr. (gkra, ) (Entered: 02/07/2007)

02/09/2007 547 ORDER FOR DISTRIBUTION of Funds. It is hereby ordered that the escrowed funds shall be disbursed in accordance with Exhibit A attached hereto, and that any funds remaining in the account, whether from accrued interest or otherwise, shall be paid to The Thaxton Group, Inc., as soon as practicable thereafter. Signed by Magistrate Judge William M. Catoe on 2/9/07. (Attachments: # 1 Exhibit A: Disbursement of Funds)(jtho, ) Modified on 2/9/2007 (jtho, )changed judge from G. Ross Anderson, Jr. to Magistrate Judge Catoe. (Entered: 02/09/2007)

02/09/2007 DOCKET ANNOTATION - NO Correction by attorney required. 2/9/07 Disbursement Order signed by Magistrate Judge William M. Catoe. (jtho, ) (Entered: 02/09/2007)

02/13/2007 548 ORDER of United State Court of Appeals (gkra, ) (Entered: 02/13/2007)

02/14/2007 549 Consent MOTION to Vacate 401 Order (March 20, 2006, Order of Partial Summary Judgment) by FINOVA Capital Corporation.Response to Motion due by 3/5/2007 (Attachments: # 1 Exhibit A - MTV - 4th Circuit Order# 2 Exhibit B - MTV - Proposed Order# 3 Exhibit 1 to ExB - Master Settlement Agreement)Proposed order is being emailed to chambers with copy to opposing counsel(Lightsey, Wallace) (Entered: 02/14/2007)

02/14/2007 551 RESPONSE to Motion re 545 MOTION for Permanent Injunction Response filed by Herbert Kirsh, attorney David Belding. (gkra, ) (Entered: 02/15/2007)

02/15/2007 550 Minute Entry. Proceedings held before Judge G. Ross Anderson, Jr.: Motion Hearing held on 2/15/2007 re 549 Consent MOTION to Vacate 401 Order (March 20, 2006, Order of Partial Summary Judgment)Consent MOTION to Vacate 401 Order (March 20, 2006, Order of Partial Summary Judgment) filed by FINOVA Capital Corporation, 545 MOTION for Permanent Injunction filed by John C Tibbs. Court Reporter Geri Kirkley. (fbos, ) Modified on 2/16/2007 (fbos, ). (Entered: 02/15/2007)

02/15/2007 552 ORDER granting 545 Motion for Permanent Injunction. It is therefore Ordered that the plaintiffs in the Kirsh Action (0:07-CV-371) and their respective officers, agents, servants, employees and attorneys, and those in active participation with them are permantently enjoined from prosecuting, litigating or pursuing the complaint in the Kirsch Action. Signed by Judge G Ross Anderson Jr on 2/15/07.(gkra, ) (Entered: 02/15/2007)

02/15/2007 553 Order to Vacate 401 Order. Signed by Judge G Ross Anderson Jr on 2/15/06. (gkra, ) (Entered: 02/15/2007)

03/01/2007 554 MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 164 Order, 193 Order 517 Order, 531 Order by FINOVA Capital Corporation.Response to Motion due by 3/19/2007 (Attachments: # 1 Exhibit A - 11-4-04 Joint Order# 2 Exhibit B - 2-2-05 MVA Protective Order# 3 Exhibit C - 8-24-06 August 2006 Order.# 4 Exhibit D - 10-5-06 MVA Consent Order# 5 Exhibit E - 8-8-06 SC Grand Jury Subpoena)No proposed order(Lightsey, Wallace) Modified on 3/1/2007 (gkra, ). (Entered: 03/01/2007)

03/01/2007 DOCKET ANNOTATION - NO Correction by attorney required. Clerk's Office has corrected the docket text in event 554 to include Order 164 and Order 193. (gkra, ) (Entered: 03/01/2007)

03/07/2007 561 NOTICE of Appearance by Joseph Preston Strom, Jr on behalf of FINOVA Capital Corporation (Strom, Joseph) Modified on 3/12/2007 to change filed date to that of the original. (gkra, ). (Entered: 03/09/2007)

03/07/2007 562 NOTICE of Appearance by Robert E Hood on behalf of FINOVA Capital Corporation (Hood, Robert) Modified on 3/12/2007 to changed filed date to that of the original (gkra, ). (Entered: 03/09/2007)

03/08/2007 557 MOTION to Dismiss (Agreed Motion) by FINOVA Capital Corporation.Response to Motion due by 3/26/2007 (Attachments: # 1 Exhibit A - Master Settlement Agreement# (2) Exhibit B - Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel(Lightsey, Wallace) (Entered: 03/08/2007)

03/08/2007 DOCKET ANNOTATION - NO Correction by attorney required. Attention attorney Wallace Lightsey re: document #557 Motion to Dismiss. The Clerk has removed the attached proposed order. Per Judge G. Ross Anderson's filing preferences located on the Court's website, proposed orders are not to be filed, only sent via email. (alew, ) (Entered: 03/08/2007)

03/08/2007 558 Deficiency Memo document #555, Notice of Appearance. See attached Deficiency Memo for correction instructions. Any response due is based on the filing date of the original document. Docket Correction due 3/9/2007. (alew, ) (Entered: 03/08/2007)

03/08/2007 559 Deficiency Memo document #556, Notice of Appearance. See attached Deficiency Memo for correction instructions. Any response due is based on the filing date of the original document. Docket Correction due 3/9/2007. (alew, ) (Entered: 03/08/2007)

03/08/2007 560 MOTION to Dismiss (Agreed Motion) by FINOVA Capital Corporation.Response to Motion due by 3/26/2007 (Attachments: # 1 Exhibit A - Master Settlement Agreement)Proposed order is being emailed to chambers with copy to opposing counsel(Lightsey, Wallace) (Entered: 03/08/2007)

03/12/2007 ENTRY DELETED re 559 Deficiency Memo, 558 Deficiency Memo Corrected Filing Document Number: 561 and 562 Modified filing date to that of original filing: 3/7/07 (gkra, ) (Entered: 03/12/2007)

03/12/2007 566 RESPONSE in Opposition re 554 MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order Response filed by Moore and Van Allen PLLC.Reply to Response to Motion due by 3/22/2007 (Attachments: # 1 Affidavit Robert R. Dunn)(Bradley, J) Modified on 3/14/2007 to chanage filed date to that of the original (gkra, ). (Entered: 03/13/2007)

03/12/2007 567 MOTION to Compel Compliance With This Court's Orders by Moore and Van Allen PLLC.Response to Motion due by 4/1/2007 (Attachments: # 1 Affidavit of Robert R. Dunn)No proposed order(Bradley, J) Modified on 3/14/2007 to change filed date to that of the original (gkra, ). (Entered: 03/13/2007)

03/13/2007 565 Deficiency Memo 563 Response in Opposition to Motion and 563 Motion to Compel See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 3/14/2007. (gkra, ) (Entered: 03/13/2007)

03/14/2007 ENTRY DELETED Corrected Filing Document Number: 566 and 567 Modified filing date to that of original filing: 3/12/07 (gkra, ) (Entered: 03/14/2007)

03/14/2007 568 ORDER granting 557 560 Motion to Dismiss; with prejudice, each party to bear its own costs. Signed by Judge G Ross Anderson Jr on 3/14/07.(gkra, ) (Entered: 03/15/2007)

03/15/2007 569 NOTICE of Hearing on Motion 567 MOTION to Compel Compliance With This Court's Orders, 554 MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order : Motion Hearing set for 4/11/2007 09:30 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable G Ross Anderson Jr. (gkra, ) (Entered: 03/15/2007)

03/22/2007 570 REPLY to Response to Motion re 554 MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order MOTION for Limited Relief from Certain Orders Relating to Documents Produced by Defendants re 517 Order, 531 Order Response filed by FINOVA Capital Corporation. (Lightsey, Wallace) (Entered: 03/22/2007)

03/22/2007 571 RESPONSE in Opposition re 567 MOTION to Compel Compliance With This Court's Orders Response filed by FINOVA Capital Corporation.Reply to Response to Motion due by 4/2/2007 (Lightsey, Wallace) (Entered: 03/22/2007)

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