U.S. District Court Middle District of Florida (Orlando) CIVIL...

US District Court Civil Docket as of 01/09/2012 Retrieved from the court on April 30, 2012

U.S. District Court Middle District of Florida (Orlando)

CIVIL DOCKET FOR CASE #: 6:06-cv-00637-MSS-KRS

Badger et al v. Southern Farm Bureau Life Insurance Company Date Filed: 05/11/2006 Assigned to: Judge Mary S. Scriven Date Terminated: 06/15/2011 Referred to: Magistrate Judge Karla R. Spaulding Jury Demand: Both Case in other court: 08-12676-AA Nature of Suit: 850

USCA, 09-12999-G Securities/Commodities

USCA, 09-12999-G USCA, 11-12602-EE

Cause: 15:0078m(a) Securities Exchange Act

Plaintiff

Gene Badger nominal Plaintiffs

Jurisdiction: Federal Question

represented by Eric Scott Golden Burr & Forman, LLP Suite 800 200 S Orange Ave Orlando, FL 32801 407/540-6600 Fax: 407/540-6601 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jerry Ray Linscott Baker & Hostetler, LLP Suite 2300 200 S Orange Ave Orlando, FL 32801-3432 407/649-4000 Fax: 407/841-0168 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

John W. Foster , Sr. Baker & Hostetler, LLP Suite 2300 200 S Orange Ave Orlando, FL 32801-3432 407/649-4000 ext: 4030 Fax: 407/841-0168 Email: [email protected] LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Jorge A. Castillo Baker & Hostetler, LLP Suite 2300 200 S Orange Ave Orlando, FL 32801-3432 407/540-7940 Fax: 407/841-0168 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert W. Thielhelm , Jr. Baker & Hostetler, LLP Suite 2300 200 S Orange Ave Orlando, FL 32801-3432 407/649-4000 ext: 4072 Fax: 407/841-0168 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Edgar E. Stanton , IV 13931 King Ave Hudson, FL 34667-1329 727/847-8158 Fax: 407/841-0168 TERMINATED: 01/30/2009

Michael Vitale Baker & Hostetler, LLP Suite 2300 200 S Orange Ave Orlando, FL 32801-3432 407/649-4083 Fax: 407/841-0168 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

John Love nominal Plaintiffs

represented by Eric Scott Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jerry Ray Linscott (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED

John W. Foster , Sr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jorge A. Castillo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert W. Thielhelm , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Edgar E. Stanton , IV (See above for address) TERMINATED: 01/30/2009

Michael Vitale (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

Marvin Evans represented by Eric Scott Golden nominal Plaintiffs

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

Jerry Ray Linscott (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Robert W. Thielhelm , Jr. (See above for address)




Plaintiff

Sid Banack represented by Eric Scott Golden nominal Plaintiffs








Plaintiff

John Willis represented by Eric Scott Golden nominal Plaintiffs

(See above for address)








Plaintiff

Plaintiffs' Shareholders Corporation represented by Eric Scott Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



Jorge A. Castillo (See above for address)




V.

Defendant

Southern Farm Bureau Life Insurance represented by Anna M. Dionne Company

Bradley, Arant, Boult & Cummings, LLP a Mississippi corporation

One Federal Place 1819 Fifth Ave N Birmingham, AL 35203-2119 205/521-8868 Fax: 205/488-6803 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

B. Lyle Robinson Phelps Dunbar, LLP 4270 I-55 North PO Box 16114 Jackson, MS 39236-6114 601/352-2300 Fax: 601/360-9777 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

E. Clifton Hodge , Jr. Wise, Carter, Child & Caraway Suite 600 400 E Capitol St Jackson, MS 39201 601-326-0319 Fax: 601-353-0045 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jack L. Wilson Office of the Governor P.O. Box 139 Jackson, MS 39205 601/576-2902 Fax: 601/592-1410 Email: [email protected] TERMINATED: 01/10/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James W. O'Mara Phelps Dunbar, LLP 4270 I-55 North PO Box 16114 Jackson, MS 39236-6114 601/352-2300 Fax: 601/360-9777 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Karl Joseph Brandes Phelps Dunbar, LLP Suite 1900 100 S Ashley Dr Tampa, FL 33602-5311 813/472-7550 Fax: 813/472-7570 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin C. Newsom Bradley, Arant, Boult & Cummings, LLP One Federal Place 1819 Fifth Ave N Birmingham, AL 35203-2119 205/521-8803 Fax: 205/488-6803 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

W. Wayne Drinkwater Bradley, Arant, Boult & Cummings, LLP 188 E Capitol St - Ste 450

PO Box 1789 Jackson, MS 39215-1789 601/948-8000 Fax: 601/948-3000 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Counter Claimant

Southern Farm Bureau Life Insurance Company a Mississippi corporation

represented by Anna M. Dionne (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

B. Lyle Robinson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

E. Clifton Hodge , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack L. Wilson (See above for address) TERMINATED: 01/10/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

James W. O'Mara (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Karl Joseph Brandes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin C. Newsom (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

W. Wayne Drinkwater (See above for address) LEAD ATTORNEY


V.

Counter Defendant

Gene Badger nominal Plaintiffs








Counter Defendant

Sid Banack represented by Eric Scott Golden nominal Plaintiffs








Counter Defendant

Marvin Evans represented by Eric Scott Golden nominal Plaintiffs








Counter Defendant

John Love nominal Plaintiffs








Counter Defendant

Plaintiffs' Shareholders Corporation represented by Eric Scott Golden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED






Counter Defendant

John Willis nominal Plaintiffs





Robert W. Thielhelm , Jr. (See above for address) LEAD ATTORNEY




Date Filed # Docket Text

05/11/2006 1 COMPLAINT for Violations of Federal Securities Laws; jury trial (Filing fee $350 - I

receipt number 21405) (Attachments: #(1) Exhibit 1, #(2) Exhibit 2, #(3) Exhibit 3, #(4) Exhibit 4, #(5) Exhibit 5, #(6) Exhibit 6)(RDO) (Entered: 05/11/2006)

05/17/2006

05/17/2006

05/24/2006

2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 11 days from the date of this order. Signed by Judge John Antoon II on 5/17/2006. (DJD, ) (Entered: 05/17/2006)

• 3 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due within 11 days from the date of this order. Signed by Judge John Antoon II on 5/17/2006. (DJD, ) (Entered: 05/17/2006)

4 NOTICE of pendency of other actions re 2 order of compliance to Local Rule by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love Related case(s): no (Stanton, Edgar) (Entered: 05/24/2006)

05/24/2006 5 CERTIFICATE of interested persons and corporate disclosure statement re 3 Interested persons order by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Stanton, Edgar) (Entered: 05/24/2006)

06/01/2006 6 RETURN of service executed on 5/12/06 as to Southern Farm Bureau Life Insurance Company. (RDO) (Entered: 06/01/2006)

06/05/2006 7 MOTION to dismiss Complaint or in the Alternative, to Transfer Venue to the Northern District of Florida and Memorandum in Support Thereof by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E# 6 Exhibit Exhibit F)(Brandes, Karl) (Entered: 06/05/2006)

06/26/2006 8 MEMORANDUM in opposition re 7 Motion to dismiss, filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D-1# 5 Exhibit D-2# 6 Exhibit D-3# 7 Exhibit D-4# 8 Exhibit E# 9 Exhibit F)(Stanton, Edgar) (Entered: 06/26/2006)

07/10/2006

9 CERTIFICATE of interested persons and corporate disclosure statement by Southern Farm Bureau Life Insurance Company. (Brandes, Karl) (Entered: 07/10/2006)

07/25/2006

10 CASE MANAGEMENT REPORT. (Thielhelm, Robert) (Entered: 07/25/2006)

07/25/2006 11 Joint MOTION Redesignate as Track Three Case re 2 Related case order and notice of

designation of track 2 by all plaintiffs. (Thielhelm, Robert) (Entered: 07/25/2006)

09/11/2006

09/13/2006

12 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Filing Plaintiff Certification Pursuant to the Securities Act of 1934, 15 U.S.C. Sec. 78u-4(A)(2) (Attachments: # 1 Certification of Named Plainitff, Badger# 2 Certification of Named Plaintiff, Banack# 3 Certification of Named Plaintiff, Evans# 4 Certification of Named Plaintiff, Love# 5 Certification of Named Plaintiff, Willis)(Stanton, Edgar) (Entered: 09/11/2006)

13 Remarks: docket numbers 5 and 9 have been reviewed. (Fawsett, Patricia) (Entered: 09/13/2006)

09/18/2006 14 NOTICE of pendency of other actions re 2 order of compliance to Local Rule by Southern Farm Bureau Life Insurance Company Related case(s): yes (Brandes, Karl) (Entered: 09/18/2006)

09/20/2006 15 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 14 Notice of pendency of other actions of Objection to Notice of Pendency of Other Actions (Stanton, Edgar) (Entered: 09/20/2006)

10/19/2006 16 PROOF of service by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Stanton, Edgar) (Entered: 10/19/2006)

03/30/2007 17 ORDER denying 7 Motion to dismiss or alternatively to transfer. Signed by Judge John Antoon II on 3/30/2007. (BRS) (Entered: 03/30/2007)

03/30/2007 18 ENDORSED ORDER granting 11 Motion to redesignate as a track three case. The I court will issue a separate notice redesignating case as a track three. Signed by Judge

John Antoon II on 3/30/2007. (DJD, ) (Entered: 03/30/2007)

03/30/2007 19 ORDER consolidating case number 6:06-cv-1253-ORL-28JGG into case number 6:06-cv-637-ORL-28KRS. Signed by Judge John Antoon II on 3/30/2007. (BRS) (Entered: 03/30/2007)

04/13/2007 20 Unopposed MOTION for extension of time to file answer or otherwise plead re 1 Complaint by Southern Farm Bureau Life Insurance Company. (Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 04/13/2007)

04/17/2007 21 ORDER granting 20 Motion for extension of time to answer or respond. Southern Farm Bureau Life Insurance Company answer due 5/1/2007. Signed by Judge Karla R. Spaulding on 4/17/2007. (SJB, ) (Entered: 04/17/2007)

04/19/2007 22 NOTICE redesignating under Local Rule 3.05 - track 3 Signed by Judge John Antoon II on 4/19/2007. (DJD, ) (Entered: 04/19/2007)

04/30/2007 23 MOTION for James W. O'Mara to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit Affidvait of James O'Mara# 2 Exhibit Certificate of Good Standing# 3 Exhibit Special Admission Attorney Certification)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 04/30/2007)

04/30/2007 24 MOTION for Clifton Hodge, Jr. to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit Affidavit of Clifton Hodge# 2 Exhibit Certificate of Good Standing# 3 Exhibit Special Admission Attorney

Certification)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 04/30/2007)

04/30/2007 25 MOTION for B. Lyle Robinson to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit Affidavit of W. Lyle Robinson# 2 Exhibit Certificate of Good Standing# 3 Exhibit Special Admission Attorney Certification)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 04/30/2007)

04/30/2007 26 ORDER granting 23 motion to appear pro hac vice; granting 24 motion to appear pro hac vice; granting 25 motion to appear pro hac vice. Signed by Judge Karla R. Spaulding on 4/30/2007. (SJB, ) (Entered: 04/30/2007)

05/01/2007 27 ANSWER and affirmative defenses to complaint by Southern Farm Bureau Life Insurance Company.(Brandes, Karl) (Entered: 05/01/2007)

05/01/2007

28 ANSWER and affirmative defenses to complaint in derivative action by Southern Farm Bureau Life Insurance Company.(Brandes, Karl) (Entered: 05/01/2007)

05/08/2007

29 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Motion for Preliminary Pretrial Conference (Golden, Eric) (Entered: 05/08/2007)

05/09/2007 30 MOTION for Preliminary Pretrial Conference by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 05/09/2007)

06/28/2007 31 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge John Antoon II on 6/27/2007. (BRS) (Entered: 06/28/2007)

06/28/2007 32 ORDER denying without prejudice 30 Motion for Preliminary Pretrial Conference. Signed by Judge John Antoon II on 6/27/2007. (BRS) (Entered: 06/28/2007)

07/09/2007 33 Agreed NOTICE regarding mediation date by Gene Badger re 31 Case management and scheduling order (Golden, Eric) Modified on 7/10/2007 (LAK). (Entered: 07/09/2007)

07/17/2007 34 ORDER that the parties' request for additional time to advise the Court of the mediation date is granted re 33 Notice. Signed by Judge John Antoon II on 7/17/2007. (BRS) (Entered: 07/17/2007)

07/24/2007 35 NOTICE of mediation to be held on October 22, 2008 before Jay M. Cohen. (Golden, Eric) (Entered: 07/24/2007)

08/27/2007 36 Joint MOTION to extend time to Disclose Expert Reports and Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 08/27/2007)

09/12/2007 37 ORDER granting 36 Motion to extend deadline to disclose expert reports. Signed by Judge John Antoon II on 9/12/2007. (BRS) (Entered: 09/12/2007)

09/26/2007

38 MOTION to certify class and Incorporated Memorandum of Law by all plaintiffs. (Attachments: # 1 Index to Exhibits, # 2 Exhibit A - 1987 Settlement Agreement, # 3 Exhibit B - Depo Excerpts of Ference, # 4 Exhibit C - Proxy Statement, # 5 Exhibit D - Debenture, # 6 Exhibit E - Agreement and Declaration of Trust, # 7 Exhibit F - document produced by So. Life, # 8 Exhibit G - Depo Excerpts of McGaugh, # 9 Exhibit H - Email of June 8, 2004, # 10 Exhibit I - Valuation of Debenture, # 11

Exhibit J - Affidavit of Jerry Linscott, # 12 Exhibit Composite EX K - Affidavits of Badger, Love, Evans, Banack and Willis)(Golden, Eric) Text modified on 9/27/2007 (RDO) (Entered: 09/26/2007)

09/26/2007 39 NOTICE OF FILING Deposition Transcripts by Gene Badger re 38 MOTION to certify class and Incorporated Memorandum of Law (Attachments: #(1) Exhibit Depo of Earl Ference, #(2) Exhibit Depo of Perry McGaugh)(Golden, Eric) Text modified on 9/27/2007 (RDO) (Entered: 09/26/2007)

10/26/2007 40 RESPONSE in opposition re 38 MOTION to certify class and Incorporated Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K)(Robinson, B.) (Entered: 10/26/2007)

10/30/2007 41 MOTION to Set Page Limit for Plaintiffs' Reply and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 10/30/2007)

11/01/2007 42 ORDER granting 41 Motion to Set Page Limit for Plaintiffs' Reply and Supporting Memorandum of Law. Signed by Judge Karla R. Spaulding on 11/1/2007. (JML, ) (Entered: 11/01/2007)

11/16/2007 43 REPLY to Objection to motion re 38 MOTION to certify class and Incorporated Memorandum of Law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit Articles of Incorporation, # 2 Exhibit Suppl Affidavit of John Willis)(Golden, Eric) Text modified on 11/19/2007 (RDO). (Entered: 11/16/2007)

02/21/2008 44 MOTION to compel Production of Documents and Answers to Interrogatories and for I Extension of Expert Disclosure Deadlines and Supporting Memorandum of Law by

Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibits A - D)(Golden, Eric) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 02/21/2008)

03/10/2008 45 RESPONSE to motion re 44 MOTION to compel Production of Documents and Answers to Interrogatories and for Extension of Expert Disclosure Deadlines and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C - Part 1, # 4 Exhibit C - Part 2)(Robinson, B.) (Entered: 03/10/2008)

03/19/2008 46 REPORT AND RECOMMENDATION re 38 MOTION to certify class. Signed by Magistrate Judge Karla R. Spaulding on 3/19/2008. (JL) (Entered: 03/19/2008)

03/27/2008 47 ORDER re 44 MOTION to compel Production of Documents and Answers to Interrogatories and for Extension of Expert Disclosure Deadlines and Supporting Memorandum of Law filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans that, on or before March 31, 2008, Southern Life shall file the privilege log it served simulataneously with its responses to the discovery requests at issue in the motion to support its objections based on privilege or other legal protections as required by my Standing Order Regarding Privilege Logs, found online at http://flmd.uscourts.gov/Judicial Info/Judge Spaulding/Standing Orders.(Spaulding, Karla) (Entered: 03/27/2008)

03/31/2008 48 NOTICE by Southern Farm Bureau Life Insurance Company of Filing of Privilege Log (Attachments: # 1 Exhibit A)(Robinson, B.) Text modified on 4/1/2008 (RDO). (Entered: 03/31/2008)

04/01/2008 49 OBJECTION to 46 Report and Recommendations by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 04/01/2008)

04/02/2008 50 ORDER denying 44 Motion to compel and granting in part the request for extension of expert disclosure deadlines. Signed by Magistrate Judge Karla R. Spaulding on 4/2/2008. (JL) (Entered: 04/02/2008)

04/02/2008 51 MOTION to amend/correct 1 Complaint, 31 Case management and scheduling order by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Index to Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Thielhelm, Robert) Modified on 4/3/2008 (RDO). (Entered: 04/02/2008)

04/15/2008 52 RESPONSE re 49 Objection to Report and Recommendations filed by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robinson, B.) (Entered: 04/15/2008)

04/16/2008 53 RESPONSE to motion re 51 MOTION to amend/correct Complaint and Case management and scheduling order filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) Modified on 4/17/2008 (LAK). (Entered: 04/16/2008)

04/25/2008 54 ORDER denying 38 Motion to certify class; adopting Report and Recommendation 46 ; dismissing Plaintiffs' Class Action Complaint 1 ; granting 51 motion to amend/correct. Signed by Judge John Antoon II on 4/25/2008. (BRS) (Entered: 04/25/2008)

05/02/2008 55 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love Plaintiffs' Expert Disclosure and Notice of Service of Expert Reports (Golden, Eric) (Entered: 05/02/2008)

05/08/2008 56 AMENDED COMPLAINT (Verified Derivative) against Southern Farm Bureau Life Insurance Company with Jury Demand filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9)(Thielhelm, Robert) (Entered: 05/08/2008)

05/09/2008 57 NOTICE OF APPEAL as to 54 Order on motion to certify classOrder on report and recommendationsOrder on motion to amend/correct by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Filing fee not paid) (Thielhelm, Robert) (Entered: 05/09/2008)

05/12/2008 TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 57 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (VEF) (Entered: 05/12/2008)

05/12/2008 USCA appeal fees received $ 455 receipt number 27756 re 57 Notice of appeal filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans (copy to USCA) (VEF) (Entered: 05/12/2008)

05/19/2008 ACKNOWLEDGMENT by USCA of receiving initial appeal package on 5/14/08 re 57 Notice of appeal. USCA number: 08-12676-AA. (VEF) (Entered: 05/19/2008)

05/22/2008 58 TRANSCRIPT information form filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 57 Notice of appeal. USCA number: 08-12676-A. (Thielhelm, Robert) (Entered: 05/22/2008)

05/27/2008 59

ANSWER to 56 Amended complaint by Southern Farm Bureau Life Insurance Company.(Robinson, B.) (Entered: 05/27/2008)

05/28/2008 60

DESIGNATION of record on appeal by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 57 Notice of appeal (Golden, Eric) (Entered: 05/28/2008)

07/02/2008 61 NOTICE of Service of Expert Rebuttal Reports by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Thielhelm, Robert) Modified on 7/3/2008 (JET). (Entered: 07/02/2008)

07/09/2008 62 Joint MOTION for Extension of Time to Complete Discovery and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 07/09/2008)

07/14/2008 63 ORDER granting 62 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Karla R. Spaulding on 7/14/2008. (BJP) (Entered: 07/14/2008)

08/21/2008 64 Joint MOTION for Extension of Time to Complete Discovery to Permit Additional Depositions But Prior to Extended Discovery Deadline and Supporting Memo of Law by all plaintiffs. (Golden, Eric) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 08/21/2008)

08/22/2008

08/23/2008

65 ENDORSED ORDER granting 64 Motion for Extension of Time to Complete Discovery to permit the parties to conduct additional depositions on or before October 10, 2008. All motions related to discovery propounded or depositions taken before the original date to complete merits discovery must, nevertheless, be filed by the original merits discovery completion date. The parties may not cite or rely upon this order, of the pendency of unresolved discovery motions, in support of a motion to enlarge other deadlines in this case. Signed by Magistrate Judge Karla R. Spaulding on 8/22/2008. (Spaulding, Karla) (Entered: 08/22/2008)

66 MOTION for clarification re 19 Order Consolidating Actions and Supporting Memorandum of Law by all plaintiffs. (Golden, Eric) (Entered: 08/23/2008)

08/25/2008 67 SUPPLEMENT re 66 MOTION for clarification re 19 Order Consolidating Actions and Supporting Memorandum of Law to Motion for Clarification of Order Consolidating Actions and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 08/25/2008)

09/08/2008 68 RESPONSE to motion re 66 MOTION for clarification re 19 Order Consolidating Actions and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 09/08/2008)

09/23/2008 69 AMENDED AGREED NOTICE of mediation to be held on November 7, 2008 at 9:00 a.m. before Jay Cohen. (Linscott, Jerry) Text modified on 9/24/2008 (RDO). (Entered: 09/23/2008)

10/02/2008 70 ORDER granting in part and denying in part 66 Motion for clarification. The Court intended that its March 30, 2007 Order consolidate the actions for all purposes. Signed by Judge John Antoon II on 10/2/2008. (BRS) (Entered: 10/02/2008)

10/03/2008 Case reassigned to Judge Mary S. Scriven. New case number: 6:06-cv-637-Orl- 35KRS. Judge John Antoon II no longer assigned to the case. (CBH) (Entered: 10/03/2008)

10/30/2008 71 NOTICE of mediation to be held on December 12, 2008 before Jay Cohen. (Linscott, Jerry) (Entered: 10/30/2008)

10/31/2008 72 MOTION to Exclude/Strike Expert Testimony of Edward F. Koren and Jeffrey N. Gordon by Southern Farm Bureau Life Insurance Companyand Motion in Limine. (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part 2, # 3 Exhibit B part 1, # 4 Exhibit B part 2, # 5 Exhibit Gordon deposition excerpts, # 6 Exhibit Koren deposition excerpts)(Robinson, B.) Modified on 11/3/2008 (RDO). (Entered: 10/31/2008)

10/31/2008 73 MOTION to Exclude/Strike Expert Testimony of Charles C. Cox and supporting memorandum by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part 2, # 3 Exhibit Weiland deposition excerpts, # 4 Exhibit McGaugh deposition excerpts, # 5 Exhibit Purvis deposition excerpts, # 6 Exhibit Banack deposition excerpts, # 7 Exhibit Brashear deposition excerpts, # 8 Exhibit Butler deposition excerpts, # 9 Exhibit 3, # 10 Exhibit 4, # 11 Exhibit 5 part 1, # 12 Exhibit 5 part 2, # 13 Exhibit 22, # 14 Exhibit 26, # 15 Exhibit 33, # 16 Exhibit 89 part 1, # 17 Exhibit 89 part 2, # 18 Exhibit 107, # 19 Exhibit 239)(Robinson, B.) Modified on 11/3/2008 (RDO). (Entered: 10/31/2008)

10/31/2008 74 DEPOSITION of William S. Painter taken on August 22, 2008 by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit Index, # 2 Exhibit No. 188, # 3 Exhibit No. 189, # 4 Exhibit No. 190, # 5 Exhibit No. 191, # 6 Exhibit No. 192, # 7 Exhibit No. 193, # 8 Exhibit No. 194, # 9 Exhibit No. 3, # 10 Exhibit No. 4, # 11 Exhibit No. 5)(Thielhelm, Robert) (Entered: 10/31/2008)

10/31/2008 75 DEPOSITION of Matthew S. Heiter taken on August 14, 2008 by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit Index, # 2 Exhibit No. 184, # 3 Exhibit No. 185, # 4 Exhibit No. 186, # 5 Exhibit No. 187, # 6 Exhibit No. 97)(Thielhelm, Robert) (Entered: 10/31/2008)

10/31/2008 76 DEPOSITION of Jack Gibson taken on July 23, 2008 by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit Index, # 2 Exhibit No. 104, # 3 Exhibit No. 105, # 4 Exhibit 106, # 5 Exhibit No. 107, # 6 Exhibit No. 108-1, # 7 Exhibit No. 108-2, # 8 Exhibit No. 109)(Thielhelm, Robert) (Entered: 10/31/2008)

10/31/2008 77 MOTION in limine regarding Daubert Motion to Exclude Defendant's Experts by all plaintiffs. (Thielhelm, Robert) (Entered: 10/31/2008)

10/31/2008 78 MOTION for summary judgment and Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit 3, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibit 26, # 5 Exhibit 182, # 6 Exhibit 33, # 7 Exhibit 66, # 8 Exhibit 239, # 9 Exhibit 22, # 10 Exhibit 203, # 11 Exhibit 97, # 12 Exhibit 69, # 13 Exhibit 117, # 14 Exhibit 72, # 15 Exhibit 98, # 16 Exhibit 73, # 17 Exhibit 166, # 18 Exhibit 9, # 19 Exhibit 10, # 20 Exhibit 83, # 21 Exhibit 17, # 22 Exhibit 243, # 23 Exhibit 179, # 24

Exhibit 154, # 25 Exhibit 156, # 26 Exhibit 181, # 27 Exhibit 146, # 28 Exhibit 147, # 29 McGaugh10-1-08, # 30 McGaugh8-21-07, # 31 Purvis3-13-08, # 32 Purvis10-9-08, # 33 Brashear, # 34 Butler, # 35 Kenneally, # 36 French, # 37 Richardson, # 38 Banack, # 39 Badger)(Robinson, B.) (Entered: 10/31/2008)

11/03/2008

79 ORDER taking under advisement on December 8, 2008 Doc. No. 78 Defendant's Motion for Summary Judgment. A hearing will not be held on the motion for summary judgment. Signed by Judge Mary S. Scriven on 11/3/2008. (NBL) (Entered: 11/03/2008)

11/11/2008 80 Joint MOTION to extend time to Mediation Deadline and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 11/11/2008)

11/11/2008 81 Joint MOTION to extend time to File Memoranda in Opposition to Daubert Motions, and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 11/11/2008)

11/13/2008 82 ORDER granting 81 Joint Motion to extend time. The parties shall have up to and including November 21,2008 , to file their memoranda. Signed by Judge Mary S. Scriven on 11/13/2008. (HMJ) (Entered: 11/13/2008)

11/18/2008 83 ENDORSED ORDER granting 80 Motion to extend time to conduct Mediation I

Conference. Signed by Judge Mary S. Scriven on 11/18/2008. (Scriven, Mary) (Entered: 11/18/2008)

11/21/2008 84 NOTICE by Gene Badger of Filing Deposition Transcripts of Jeffrey N. Gordon and Edward F. Koren, Jr. (Thielhelm, Robert) (Entered: 11/21/2008)

11/21/2008 85 DEPOSITION of Jeffrey N. Gordon taken on September 26, 2008 re: 84 Notice (Other) by Gene Badger.(Thielhelm, Robert) (Entered: 11/21/2008)

11/21/2008 86 DEPOSITION of Edward F. Koren, Jr. taken on August 28, 2008 re: 84 Notice (Other) by Gene Badger. (Attachments: # 1 Exhibit 199, # 2 Exhibit 200, # 3 Exhibit 201)(Thielhelm, Robert) (Entered: 11/21/2008)

11/21/2008 87 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Filing (Attachments: # 1 Dr. Charles C. Cox's Rebuttal Report, # 2 Declaration of Charles C. Cox, # 3 Declaration of Agustina Levy, # 4 Affidavit of Eric S. Golden)(Golden, Eric) (Entered: 11/21/2008)

11/21/2008 88 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Filing Deposition Transcript of Dr. Charles C. Cox (Golden, Eric) (Entered: 11/21/2008)

11/21/2008 89 DEPOSITION of Dr. Charles C. Cox taken on September 16, 2008 re: 88 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 11/21/2008)

11/21/2008 90 MEMORANDUM in opposition re 73 Motion to strike /Exclude Testimony of Ptfs' Expert, Dr. Charles C. Cox filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 11/21/2008)

11/21/2008 91 MEMORANDUM in opposition re 72 Motion to strike /Exclude Testimony of Ptfs'

11/21/2008

12/04/2008

12/04/2008

12/04/2008

Experts Edward F. Koren and Jeffrey N. Gordon and Alternatively Motion in Limine filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 11/21/2008)

92 RESPONSE to motion re 77 MOTION in limine regarding Daubert Motion to Exclude Defendant's Experts and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit 33, # 2 Exhibit 239, # 3 Exhibit 22, # 4 Exhibit 107, # 5 McGaugh, # 6 Cox, # 7 GibsonDeposition, # 8 GibsonReport)(Robinson, B.) (Entered: 11/21/2008)

93 NOTICE by Gene Badger of Filing Depositions in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion for Summary Judgment (Linscott, Jerry) (Entered: 12/04/2008)

94 DEPOSITION of Bruce Brashear taken on October 2, 2008 re: 93 Notice (Other) by Gene Badger. (Attachments: # 1 Exhibit 244, # 2 Exhibit 251)(Linscott, Jerry) (Entered: 12/04/2008)

95 DEPOSITION of Earl Ference taken on August 6, 2008 re: 93 Notice (Other) by Gene Badger.(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 96 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 94 Deposition of Filing Additional Exhibits in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion for Summary Judgment (Attachments: # 1 Exhibit 245, # 2 Exhibit 246, # 3 Exhibit 247, # 4 Exhibit 248, # 5 Exhibit 249, # 6 Exhibit 250)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 97 DEPOSITION of Harold Ingraham taken on September 12, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 209, # 2 Exhibit 210)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 98 DEPOSITION of Nancy Kenneally taken on September 25, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 240, # 2 Exhibit 241, # 3 Exhibit 242)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 99 DEPOSITION of Carl Loop taken on February 27, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 50, # 2 Exhibit 51, # 3 Exhibit 52, # 4 Exhibit 53, # 5 Exhibit 54, # 6 Exhibit 55, # 7 Exhibit 56, # 8 Exhibit 57, # 9 Exhibit 58, # 10 Exhibit 59, # 11 Exhibit 60, # 12 Exhibit 61, # 13 Exhibit 62, # 14 Exhibit 63, # 15 Exhibit 64, # 16 Exhibit 65, # 17 Exhibit 67, # 18 Exhibit 68, # 19 Exhibit 70, # 20 Exhibit 71, # 21 Exhibit 74, # 22 Exhibit 75)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 100 DEPOSITION of Perry McGaugh taken on October 1, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 101 DEPOSITION of James O'Mara taken on September 24, 2008 re: 93 Notice (Other) by I Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Linscott, Jerry)

(Entered: 12/04/2008)

12/04/2008 102 DEPOSITION of Joseph Purvis taken on March 13, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 82, # 2 Exhibit 84, # 3 Exhibit 85, # 4 Exhibit 86, # 5 Exhibit 87, # 6 Exhibit

88, # 7 Exhibit 90, # 8 Exhibit 91, # 9 Exhibit 92, # 10 Exhibit 93, # 11 Exhibit 94, # 12 Exhibit 95, # 13 Exhibit 96, # 14 Exhibit 99, # 15 Exhibit 100)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008

103 DEPOSITION of Jospeh Purvis taken on October 9, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 104 DEPOSITION of Kay Richardson taken on August 6, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 173, # 2 Exhibit 174, # 3 Exhibit 175, # 4 Exhibit 176, # 5 Exhibit 177, # 6 Exhibit 178, # 7 Exhibit 180, # 8 Exhibit 181)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 105 DEPOSITION of Stephen Wilson taken on September 18, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 222, # 2 Exhibit 223, # 3 Exhibit 224, # 4 Exhibit 225, # 5 Exhibit 226, # 6 Exhibit 227, # 7 Exhibit 228)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 106 DEPOSITION of Royal French taken on August 5, 2008 re: 93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 110, # 2 Exhibit 111, # 3 Exhibit 112, # 4 Exhibit 113, # 5 Exhibit 114, # 6 Exhibit 115, # 7 Exhibit 116, # 8 Exhibit 118, # 9 Exhibit 118-2)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 107 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 106 Deposition of Filing Additional Exhibits in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion for Summary Judgment (Attachments: # 1 Exhibit 119, # 2 Exhibit 120, # 3 Exhibit 121, # 4 Exhibit 122, # 5 Exhibit 123, # 6 Exhibit 124, # 7 Exhibit 125, # 8 Exhibit 126, # 9 Exhibit 127, # 10 Exhibit 128, # 11 Exhibit 129, # 12 Exhibit 130, # 13 Exhibit 131, # 14 Exhibit 132, # 15 Exhibit 133, # 16 Exhibit 134, # 17 Exhibit 135, # 18 Exhibit 136, # 19 Exhibit 137, # 20 Exhibit 138, # 21 Exhibit 139, # 22 Exhibit 140, # 23 Exhibit 141, # 24 Exhibit 142, # 25 Exhibit 143, # 26 Exhibit 144, # 27 Exhibit 145, # 28 Exhibit 146, # 29 Exhibit 147, # 30 Exhibit 148, # 31 Exhibit 149, # 32 Exhibit 150, # 33 Exhibit 151, # 34 Exhibit 152, # 35 Exhibit 153, # 36 Exhibit 155, # 37 Exhibit 156, # 38 Exhibit 157, # 39 Exhibit 158, # 40 Exhibit 159, # 41 Exhibit 160, # 42 Exhibit 161, # 43 Exhibit 162, # 44 Exhibit 163, # 45 Exhibit 164, # 46 Exhibit 165, # 47 Exhibit 167, # 48 Exhibit 168, # 49 Exhibit 169, # 50 Exhibit 170, # 51 Exhibit 171, # 52 Exhibit 172)(Linscott, Jerry) Modified on 12/5/2008 (RDO). (Entered: 12/04/2008)

12/04/2008 108 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 98 Deposition of Filing Deposition Exhibit (Attachments: # 1 Exhibit 49)(Linscott, Jerry) (Entered: 12/04/2008)

12/04/2008 109 MEMORANDUM in opposition re 78 Motion for summary judgment filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 12/04/2008)

12/11/2008 110 ORDER of USCA as to 57 Notice of appeal filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans, dismissing the appeal for lack of jurisdiction. EOD: 12/9/08; USCA number: 08-12676-AA. Issued as mandate. (VEF) (Entered: 12/11/2008)

12/22/2008 111 PRETRIAL STATEMENT by Marvin Evans, Sid Banack, John Willis, Southern Farm Bureau Life Insurance Company, Gene Badger, John Love. (Attachments: # 1 Appendix A Plt Trial Exhibits, # 2 Appendix B Def Trial Exhibits, # 3 Appendix C Plt Witness List, # 4 Appendix D Def Witness List, # 5 Appendix E Plt Depo Designations, # 6 Appendix F Def Depo Designations, # 7 Appendix G Plt Objections, # 8 Appendix H Jury Instructions, # 9 Appendix I Voir Dire)(Linscott, Jerry) (Entered: 12/22/2008)

01/05/2009 112 Unopposed MOTION to allow electronic equipment, specifically Three laptop computers with associated cables/power cords, surge protectors, wireless key pad, mouse, power adapter, power strip and necessary accessories; Monitor with speakers, switcher and the associated cables/power cords and accessories including 2-3ft and 2- 25 ft VGA cables, 1 - VGA 1 in 4 out cable box, with power adapter; A projector and projector screen with accessories and a projector table on which to place it; A small side table to place all other computer equipment; Two power extension cords; Two female to female VGA adapters; An external hard drive with power adaptor; audio visual equipment; 3 cell phones, 2 of which are Blackberry and one is iPhone by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Linscott, Jerry) (Entered: 01/05/2009)

01/05/2009 1 113 MOTION in limine regarding to Exclude Reference to Rejection of Ptfs' Demand to

Bring Suit and Business Judgment Rule at Trial by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 01/05/2009)

01/05/2009 114 MOTION in limine to Prohibit Plaintiffs from Introducing Evidence for the Measure of Damages Under Rule 10b-5 and Common Law Fraud Not Allowed by Applicable Case Law and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Robinson, B.) (Entered: 01/05/2009)

01/05/2009 115 MOTION in limine to Exclude Evidence at Trial Concerning the Alabama Transaction and the Florida Federation Matter by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 01/05/2009)

01/05/2009 116 MOTION in limine to Deem Knowledge of Brashear and Nelson Imputed to PSC and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A)(Robinson, B.) (Entered: 01/05/2009)

01/05/2009 117 MOTION to allow electronic equipment, specifically laptops, projector with projector screen and cellular telephones into the Courtroom at Trial by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 01/05/2009)

01/05/2009 118 MOTION in limine to Exclude any Reference or Testimony to the Methodology Used in the Tillinghast Evaluations and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robinson, B.) (Entered: 01/05/2009)

01/05/2009 119 MOTION in limine to Exclude Any References or Testimony to Alleged Duty, or Breach Thereof, to Shareholders of PSC and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 01/05/2009)

01/06/2009 120 MEDIATION REPORT Hearing held on December 12, 2008 Hearing outcome: Impasse(Cohen, Jay) (Entered: 01/06/2009)

01/09/2009 121 STIPULATED AMENDMENT to 111 Pretrial Statement by Marvin Evans, Sid Banack, John Willis, Gene Badger and John Love. (Linscott, Jerry) Text modified on 1/12/2009 (RDO). (Entered: 01/09/2009)

01/12/2009 122 ORDER for Edgar E. Stanton, IV to comply with the administrative procedures regarding electronic filing within (30) days. Signed by Judge Mary S. Scriven on 1/9/2009. (Copy mailed to Edgar E. Stanton, IV)(NBL) (Entered: 01/12/2009)

01/13/2009 123 NOTICE OF FINAL PRETRIAL CONFERENCE, scheduled for Monday, February 9, at 10:00 a.m. Signed by Judge Mary S. Scriven on 1/13/2009. (TRN) (Entered: 01/13/2009)

01/16/2009 124 ENDORSED ORDER GRANTING Motions to Allow Electronic equipment.(Dkts. 112, 117) Attorneys for both sides shall each present a copy of this Order, along with the related motion, to courthouse security personnel each time they enter the courthouse with such equipment. In their discretion, courthouse security personnel may require the attorneys in this case to present photographic identification at the time of entry. The equipment described in the motions is the only equipment permitted by this Order and is subject to inspection at any time by courthouse security personnel. Signed by Judge Mary S. Scriven on 1/16/2009. granting 117 Motion to allow electronic equipment. Signed by Judge Mary S. Scriven on 1/16/2009. (Scriven, Mary) (Entered: 01/16/2009)

01/20/2009 125 MEMORANDUM in opposition re 114 Motion in limine to Prohibit Ptfs from Introducing Evidence for Measure of Damages Under Rule 10b-5, etc. filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 01/20/2009)

01/20/2009 126 MEMORANDUM in opposition re 118 Motion in limine Plaintiffs' Memorandum of Law in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion in Limine to Exclude Any Reference or Testimony to the Methodology Used in the Tillinghast Evaluations filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Linscott, Jerry) (Entered: 01/20/2009)

01/20/2009 127 MEMORANDUM in opposition re 119 Motion in limine to Exclude Any References or Testimony to Duty or Breach Thereof to Shareholders of PSC filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 01/20/2009)

01/20/2009 128 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 115 MOTION in limine to Exclude Evidence at Trial Concerning the Alabama Transaction and the Florida Federation Matter, 116 MOTION in limine to Deem Knowledge of Brashear and Nelson Imputed to PSC and Incorporated Memorandum of Law Notice of Filing (Attachments: # 1 Exhibit Attachment A = Deposition Exhibit 196, # 2 Exhibit Attachment B = Deposition Exhibit 206)(Golden, Eric) (Entered: 01/20/2009)

01/20/2009 129 DEPOSITION of H. Allen Scott taken on 08/26/2008 re: 128 Notice (Other)Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 01/20/2009)

01/20/2009 130 MEMORANDUM in opposition re 115 Motion in limine to Exclude Evidence at Trial Concerning the Alabama Transaction and the Florida Federation Matter filed by

Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 01/20/2009)

01/20/2009 131 MEMORANDUM in opposition re 116 Motion in limine to Deem Knowledge of Brashear and Nelson Imputed to PSC filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 01/20/2009)

01/20/2009 132 MEMORANDUM in opposition re 113 Motion in limine filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 01/20/2009)

01/28/2009 133 STIPULATION re 122 Order to comply with electronic filing and Motion for Withdrawal of Edgar E. Stanton, IV as Counsel for Ptfs by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) Modified on 1/28/2009 (RDO). (Entered: 01/28/2009)

01/29/2009 134 ENDORSED ORDER granting 133 Motion to withdraw Edgar E. Stanton, IV as attorney. The Clerk is directed to terminate Edgar E. Stanton, IV as counsel for Plaintiffs. Signed by Judge Mary S. Scriven on 1/29/2009. (TRN) (Entered: 01/29/2009)

01/30/2009 135 SUPPLEMENT re 111 Pretrial Statement by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A)(Robinson, B.) (Entered: 01/30/2009)

02/09/2009 136 Minute Entry (FINAL PRETRIAL CONFERENCE) Proceedings held before Judge Mary S. Scriven on 2/9/2009. Court Reporter: Koretta Stanford (NBL) (Entered: 02/09/2009)

02/18/2009 137 MOTION for miscellaneous relief, specifically to Be Permitted to Provide Court with Additional Authority by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 02/18/2009)

02/19/2009 138 ORDER granting in part and denying in part 72 Motion to strike; denying 73 Motion I to strike; granting in part and denying in part 77 Motion in limine; granting in part and

denying in part 113 Motion in limine; denying 114 Motion in limine; denying 115 Motion in limine; denying without prejudice 116 Motion in limine; denying 118 Motion in limine; denying 119 Motion in limine. Signed by Judge Mary S. Scriven on 2/19/2009. (TRN) (Entered: 02/19/2009)

02/20/2009 139 NOTICE OF DATE CERTAIN JURY TRIAL. Jury Trial is set for Monday, 3/9/2009 at 9:30 AM in Courtroom 5 B on the 5th floor before Judge Mary S. Scriven, U.S. District Court, 401 West Central Blvd., Orlando, Florida. (NBL) (Entered: 02/20/2009)

02/20/2009 140 MOTION to amend/correct 111 Pretrial Statement to Add Exhibits to Plaintiffs' Exhibit List and Supporting Memo of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit A - Bates PSCORP0168-0182, # 2 Exhibit B - PSCORP0273-0287, # 3 Exhibit C - PSCORP0288)(Thielhelm, Robert) (Entered: 02/20/2009)

02/23/2009 141 TRANSCRIPT of Final PreTrial Conference held on 02/09/2009 before Judge Mary S. Scriven. Court Reporter/Transcriber Koretta Stanford,Telephone number 407-872- 1715. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court

Reporter. Redaction Request due 3/16/2009, Redacted Transcript Deadline set for 3/26/2009, Release of Transcript Restriction set for 5/26/2009. (KS) (Entered: 02/23/2009)

02/23/2009 142 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Koretta Stanford (KS) (Entered: 02/23/2009)

03/02/2009 143 MOTION to amend/correct 111 Pretrial Statement to Add Exhibit Relating to Annual Premiums Owed to Charter Policyholders to Plaintiffs' Exhibit List and Supporting Memorandum of Law by all plaintiffs. (Attachments: # 1 Exhibit Composite "A" - Exhibits)(Golden, Eric) (Entered: 03/02/2009)

03/03/2009 144 MOTION to amend/correct 111 Pretrial Statement to Add Exhibit Relating to Long Term Invested Assets of Southern Farm Bureau Life Insurance Company to Defendant's Exhibit List and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A )(Robinson, B.) (THE EXHIBIT HAS BEEN ATTACHED UPSIDE DOWN. THE ATTORNEY HAS BEEN CONTACTED AND WILL REFILE THE EXHIBIT) (Entered: 03/03/2009)

03/03/2009 145 MOTION to compel Plaintiffs to Comply with Federal Rules in Presenting Deposition I Testimony at Trial by Southern Farm Bureau Life Insurance Company. (Attachments:

# 1 Exhibit A)(Robinson, B.) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 03/03/2009)

03/04/2009 146 NOTICE by Southern Farm Bureau Life Insurance Company re 140 MOTION to amend/correct 111 Pretrial Statement to Add Exhibits to Plaintiffs' Exhibit List and Supporting Memo of Law MOTION to amend/correct 111 Pretrial Statement to Add Exhibits to Plaintiffs' Exhibit List and Supporting Memo of Law (Robinson, B.) (Entered: 03/04/2009)

03/04/2009 147 ENDORSED ORDER GRANTING 143 Motion to Amend/Correct Joint Final Pretrial Statement to Add Exhibit. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN) (Entered: 03/04/2009)

03/04/2009 148 ENDORSED ORDER GRANTING 144 Motion to Amend/Correct Joint Final Pretrial Statement to Add Exhibit. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN) (Entered: 03/04/2009)

03/04/2009 149 NOTICE by Southern Farm Bureau Life Insurance Company Re-Filing of Exhibits to Docket No. 144 (Attachments: # 1 Exhibit A)(Robinson, B.) (Entered: 03/04/2009)

03/04/2009 150 Amended MOTION to allow electronic equipment, specifically 3 laptops with associated power cords and cables, surge protectors, mouse for each, power adapters, power strips and other necessary accessories; projector with projector screen with accessories; 4 cellular telephones, all of which have BlackBerry capabilities; VGA DA and VGA Switcher; 2 NEC Monitors; Fostex Speaker 6"; and Audio mixer. by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 03/04/2009)

03/04/2009 151 ORDER regarding 145 Motion to Compel. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN) (Entered: 03/04/2009)

03/04/2009 152 ENDORSED ORDER granting 140 Motion to Amend/Correct Joint Final Pretrial Statement to Add Exhibits. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN) (Entered: 03/04/2009)

03/04/2009 153 ENDORSED ORDER GRANTING 150 Motion to Allow Electronic Equipment. Defendant's counsel shall present a copy of this Order, along with the related motion, to courthouse security personnel each time they enter the courthouse with such equipment. In their discretion, courthouse security personnel may require Defendant's counsel to present photographic identification at the time of entry. The equipment described in the motion is the only equipment permitted by this Order and is subject to inspection at any time by courthouse security personnel. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN) (Entered: 03/04/2009)

03/04/2009 154 RESPONSE in opposition re 137 MOTION for miscellaneous relief, specifically to Be Permitted to Provide Court with Additional Authority filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 03/04/2009)

03/05/2009 155 MOTION to amend/correct 111 Pretrial Statement to Add Documents Regarding Derivative Demand to Plaintiffs' Exhibit List and Supporting Memorandum of Law by all plaintiffs. (Attachments: # 1 Exhibit A)(Golden, Eric) (Entered: 03/05/2009)

03/05/2009 156 PROPOSED jury instructions by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 1 - Amended Proposed Securities Fraud Inst. No. 1, # 2 Exhibit 2 - Amended Proposed Common Law Fraud Inst. No. 1, # 3 Exhibit 3 - Amended Proposed Common Law Fraud Inst. No. 2, # 4 Exhibit 4 - Composite - Additional Proposed Instructions)(Thielhelm, Robert) (Entered: 03/05/2009)

03/05/2009 157 JOINT NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love, re 151 Order on motion to compel, of Resolution of Issues Pertaining to Deposition Designations of Joseph Purvis and Stephen Wilson (Golden, Eric) Text modified on 3/6/2009 (RDO). (Entered: 03/05/2009)

03/05/2009 158 STATEMENT of the case for trial by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Main Document Jointly Proposed General Statement of the Case)(Thielhelm, Robert) (Entered: 03/05/2009)

03/05/2009 159 MOTION to amend/correct 111 Pretrial Statement to Add Exhibits to Defendant's Exhibit List and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robinson, B.) (Entered: 03/05/2009)

03/06/2009 160 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 111 Pretrial Statement of Filing Supplement to Section VIII.A. of the Joint Final Pretrial Statement (Attachments: # 1 Exhibit A)(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 161 ENDORSED ORDER granting 159 MOTION to amend/correct 111 Pretrial Statement to Add Exhibits to Defendant's Exhibit List and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Signed by Judge Mary S. Scriven on 3/6/2009. (Scriven, Mary) (Entered:

03/06/2009)

03/06/2009 162 ENDORSED ORDER denying without prejudice 137 Motion for miscellaneous relief, specifically to Be Permitted to Provide Court with Additional Authority. Should the referencd authority be required at trial it can be submitted at that time. Signed by Judge Mary S. Scriven on 3/6/2009. (Scriven, Mary) (Entered: 03/06/2009)

03/06/2009

03/06/2009

03/06/2009

163 ENDORSED ORDER granting 155 MOTION to amend/correct Pretrial Statement 111 to Add Documents Regarding Derivative Demand to Plaintiffs' Exhibit List. Signed by Judge Mary S. Scriven on 3/6/2009. (Scriven, Mary) (Entered: 03/06/2009)

164 EXHIBIT LIST Defendant's Amended Trial Exhibit List by Southern Farm Bureau Life Insurance Company.. (Robinson, B.) (Entered: 03/06/2009)

165 EXHIBIT LIST (JOINT) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.. (Attachments: # 1 Joint Exhibit List)(Golden, Eric) Text modified on 3/9/2009 (RDO). (Entered: 03/06/2009)

03/06/2009 166 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Deposition Transcripts) (Golden, Eric) (Entered: 03/06/2009)

03/06/2009 167 DEPOSITION of Scottie J. Butler taken on 10-03-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 168 DEPOSITION of Mark A. Byrd taken on 09-09-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009

03/06/2009

03/06/2009

169 DEPOSITION of Richard Fielding taken on 03-14-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

170 DEPOSITION of Richard Fielding taken on 09-17-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

171 EXHIBIT LIST by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.. (Attachments: # 1 Exhibit Exhibit List)(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 172 DEPOSITION of Jack Gibson (part 1 of 2) taken on 02-25-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 173 DEPOSITION of Jack Gibson (part 2 of 2) taken on 02-25-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 174 DEPOSITION of John Lawrence Hoblick taken on 09-09-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 175 DEPOSITION of Michael Kilgore taken on 08-26-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 176 DEPOSITION of Kenneth Wayne Smith taken on 09-09-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 177 DEPOSITION of Joseph Stroble taken on 02-29-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

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178 DEPOSITION of Steven Werber taken on 10-07-08 re: 166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

179 ORDER OVERRULING Plaintiffs' objections filed in Plaintiffs' Objections to Deposition Designations Submitted by Defendant. 111 . Signed by Judge Mary S. Scriven on 3/6/2009. (JDM) (Entered: 03/06/2009)

180 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Deposition Transcripts) (Golden, Eric) (Entered: 03/06/2009)

181 DEPOSITION of Bruce Brashear taken on October 2, 2008 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Part 2)(Golden, Eric) (Entered: 03/06/2009)

182 DEPOSITION of Earl L. Ference taken on August 9, 2007 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

183 DEPOSITION of Earl L. Ference taken on August 6, 2008 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 184 DEPOSITION of Royal L. French taken on August 5, 2008 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009

03/06/2009

185 DEPOSITION of Jack Lamar Gibson taken on July 23, 2008 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Part 2)(Golden, Eric) (Entered: 03/06/2009)

186 DEPOSITION of Matthew S. Heiter taken on August 14, 2008 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 187 ORDER DENYING 78 Motion for Summary Judgment. Signed by Judge Mary S. Scriven on 3/6/2009. (TRN) (Entered: 03/06/2009)

03/06/2009 188 DEPOSITION of Harold G. Ingraham taken on September 12, 2008 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 189 DEPOSITION of Nancy Kenneally taken on 09-25-08 re: 180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/06/2009 190 DEPOSITION of Nancy Kenneally (part 2) taken on 09-25-08 re: 180 Notice (Other)

by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) (Entered: 03/06/2009)

03/10/2009 191 Minute Entry (CIVIL JURY TRIAL DAY 1) Proceedings held before Judge Mary S. Scriven on 3/09/2009. Court Reporter: Koretta Stanford (NBL) (Entered: 03/10/2009)


03/11/2009 193 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 111 I Pretrial Statement of Filing Revised Deposition Designations (Attachments: # 1

Exhibit A (Composite) Revised Deposition Designations-J. Purvis and J.Stroble)(Thielhelm, Robert) (Entered: 03/11/2009)

03/12/2009 194 Minute Entry (CIVIL JURY TRIAL DAY 3) Proceedings held before Judge Mary S. Scriven: on 3/11/2009. Court Reporter: Koretta Stanford (NBL) (Entered: 03/12/2009)


03/16/2009 196 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 111 Pretrial Statement, 193 Notice (Other)Notice (Other) of Filing Second Revised Deposition Designations for Joseph Stroble (Attachments: # 1 Exhibit A - Revised Depo Designation-J.Stroble)(Thielhelm, Robert) (Entered: 03/16/2009)

03/17/2009 197 Minute Entry (CIVIL JURY TRIAL DAY 5) Proceedings held before Judge Mary S. Scriven on 3/16/2009. Plaintiff rests. Court Reporter: Koretta Stanford (NBL) (Entered: 03/17/2009)

03/17/2009 198 ORAL MOTION for Directed Verdict by Southern Farm Bureau Life Insurance Company made in Open Court on 3/16/2009. (NBL) (Entered: 03/17/2009)

03/17/2009 199 ORAL ORDER taking under advisement 198 Defendant's Oral Motion for Directed Verdict rendered in Open Court by Judge Mary S. Scriven on 3/16/2009. (NBL) (Entered: 03/17/2009)

03/17/2009 200 TRIAL BRIEF Defendant's Bench Brief by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 03/17/2009)

03/17/2009 201 OBJECTION re 156 Jury instructions - proposed. (Robinson, B.) (Entered: 03/17/2009)

03/17/2009 202 TRIAL BRIEF Memorandum of Law Regarding Wright v. Heizer by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 03/17/2009)


03/18/2009 204 PROPOSED jury instructions by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 1 - Proposed Add'l Jury Instruction-Reliance-Proxy Materials)(Thielhelm, Robert) (Entered: 03/18/2009)

03/18/2009 205 ENDORSED ORDER granting in part and denying in part the motion filed by the Plaintiffs and the Defendant for approval of the proposed jury instructions as

submitted by each. Signed by Judge Mary S. Scriven on 3/18/2009. (TRN) (Entered: 03/18/2009)

03/18/2009 206 ENDORSED ORDER denying, as untimely, the proposed additional instruction filed by Plaintiffs at Docket No. 204. Signed by Judge Mary S. Scriven on 3/18/2009.(TRN) (Entered: 03/18/2009)


03/19/2009 208 ENDORSED AMENDED ORDER granting in part and denying in part the motion filed by the Plaintiffs and the Defendant for approval of the proposed jury instructions as submitted by each. Signed by Judge Mary S. Scriven on 3/19/2009. (Attached: Court's Instructions to the Jury, Verdict forms) (TRN) Modified on 3/19/2009 (NBL). (Entered: 03/19/2009)

03/20/2009 209 Minute Entry (CIVIL JURY TRIAL DAY 8) Proceedings held before Judge Mary S. Scriven on Thursday, 3/19/2009. Jury reaches a Verdict. Court Reporter: Koretta Stanford (NBL) (Entered: 03/20/2009)

03/20/2009 210 COURT'S INSTRUCTIONS TO THE JURY (NBL) (Document removed as duplicate that was inadvertently filed, refer to Doc. No. 208) (Entered: 03/20/2009)

03/20/2009 211 JURY QUESTIONS(NBL) (Entered: 03/20/2009)

03/20/2009 212 JURY VERDICT: Special Interrogatories (Securities Fraud Claim) rendered in Open Court on 3/19/2009. (NBL) (Entered: 03/20/2009)

03/20/2009 213 JURY VERDICT: Special Interrogatories (Common Law Fraud Claim) rendered in Open Court on 3/19/2009.(NBL) (Entered: 03/20/2009)

03/20/2009 214 DEPOSITION EXHIBIT CONVERSION TABLE, filed by Plaintiffs.(NBL) (Entered: 03/20/2009)

03/20/2009 215

PLAINTIFF'S EXHIBIT LIST (Trial) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (NBL) (Entered: 03/20/2009)

03/20/2009 216

DEFENDANT'S EXHIBIT LIST (Trial) by Southern Farm Bureau Life Insurance Company.(NBL) (Entered: 03/20/2009)

03/20/2009 217 JOINT EXHIBIT LIST (Trial) by Gene Badger, John Love, Marvin Evans, Sid Banack, John Willis, Southern Farm Bureau Life Insurance Company.(NBL) (Entered: 03/20/2009)

04/03/2009 218 NOTICE of Filing Plaintiffs' Proposed Omissions, filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re 111 Pretrial Statement (Attachments: # 1 Exhibit A - Plaintiffs' Proposed Omissions)(Thielhelm, Robert) Modified on 4/6/2009 (LAM). (Entered: 04/03/2009)

04/03/2009 219 MOTION for Judgment as a Matter of Law and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 04/03/2009)

04/03/2009 220 MOTION for new trial and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 04/03/2009)

04/09/2009 221 MOTION for Extension of Time to File Response/Reply as to 220 MOTION for new trial and Supporting Memorandum of Law , 219 MOTION for Judgment as a Matter of Law and Supporting Memorandum of Law by all plaintiffs. (Linscott, Jerry) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 04/09/2009)

04/13/2009 222 ORDER granting 221 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Karla R. Spaulding on 4/13/2009. (CHM) (Entered: 04/13/2009)

04/30/2009 223 MEMORANDUM in opposition re 219 Motion for Judgment as a Matter of Law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 04/30/2009)

04/30/2009 224 MEMORANDUM in opposition re 220 Motion for new trial filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) (Entered: 04/30/2009)

05/06/2009 225 MOTION for leave to file Reply to Plaintiffs' Opposition to Defendant's Motion for Judgment as a Matter of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 05/06/2009)

05/06/2009 226 ORDER DENYING 198 Motion for Judgment as a Matter of Law; DENYING 219 Renewed Motion for Judgment as a Matter of Law. The Clerk of Court is DIRECTED to enter judgment in this case. Signed by Judge Mary S. Scriven on 5/6/2009. (TRN) (STRICKEN BY 228 ORDER ON 5/7/2009) (RDO) (Entered: 05/06/2009)

05/06/2009 227 ENDORSED ORDER DENYING 225 Motion for Leave to File Reply. Signed by Judge Mary S. Scriven on 5/6/2009. (TRN) (Entered: 05/06/2009)

05/07/2009 228 AMENDED ORDER DENYING 198 Motion for Judgment as a Matter of Law; DENYING 219 Renewed Motion for Judgment as a Matter of Law. The Clerk of Court is DIRECTED to enter judgment in this case and to STRIKE the previous Order entered at Docket No. 226. Signed by Judge Mary S. Scriven on 5/7/2009. (TRN) (Entered: 05/07/2009)

05/08/2009 229 JUDGMENT in favor of Gene Badger, John Love, John Willis, Marvin Evans, Sid Banack against Southern Farm Bureau Life Insurance Company (Signed by Deputy Clerk) (JET) (Entered: 05/08/2009)

05/18/2009 230 MOTION for Judgment as a Matter of Law and, MOTION for new trial and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 05/18/2009)

05/21/2009 231 MOTION to stay Execution of Judgment and for Approval of Bond by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A)(Robinson, B.) (Entered: 05/21/2009)

05/21/2009 232 MOTION to alter judgment for the imposition of prejudgment interest and incorporated memorandum of law by all plaintiffs. (Linscott, Jerry) (Entered: 05/21/2009)

05/21/2009 233 MOTION for miscellaneous relief, specifically order authorizing reimbursement of expenses from common fund or incentive payment and supporting memorandum of law by all plaintiffs. (Attachments: # 1 Exhibit Composite Exhibit 1)(Thielhelm, Robert) (Entered: 05/21/2009)

05/21/2009 234 MOTION for attorney fees Application for Attorneys' Fees and Expenses by all plaintiffs. (Attachments: # 1 Exhibit A Composite of Engagement Letters, # 2 Exhibit B Declaration of Jerry R. Linscott, # 3 Exhibit C Declaration of Professor Miller, # 4 Exhibit D Empirical Study)(Thielhelm, Robert) (Entered: 05/21/2009)

05/21/2009 235 PROPOSED BILL OF COSTS by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: # 1 Exhibit 1 Fees of the Clerk, # 2 Exhibit 2 Fees for service, # 3 Exhibit 3 Fees for transcripts, # 4 Exhibit 4 Fees for copies, # 5 Exhibit 5 Documentation)(Thielhelm, Robert) (Entered: 05/21/2009)

05/26/2009 236 BILL OF COSTS taxed against Southern farm Bureau Life Insurance Company in the amount of $49,065.11. Signed by Deputy Clerk. (LAK) (Entered: 05/26/2009)

06/01/2009 237 RESPONSE to motion re 230 MOTION for Judgment as a Matter of Law and MOTION for new trial and Supporting Memorandum of Law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 06/01/2009)

06/01/2009 238 RESPONSE to motion re 231 MOTION to stay Execution of Judgment and for Approval of Bond, 232 MOTION to alter judgment for the imposition of prejudgment interest and incorporated memorandum of law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) (Entered: 06/01/2009)

06/04/2009 239 RESPONSE to motion re 233 MOTION for miscellaneous relief, specifically order I authorizing reimbursement of expenses from common fund or incentive payment and

supporting memorandum of law filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 06/04/2009)

06/04/2009 240 RESPONSE to motion re 234 MOTION for attorney fees Application for Attorneys' Fees and Expenses filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 06/04/2009)

06/04/2009 241 RESPONSE in opposition re 232 MOTION to alter judgment for the imposition of prejudgment interest and incorporated memorandum of law filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) (Entered: 06/04/2009)

06/08/2009 242 NOTICE OF APPEAL as to 229 Judgment, 228 Order by Southern Farm Bureau Life Insurance Company. (Filing fee not paid) (Robinson, B.) Modified on 10/15/2009 (VEF).(See Amended Notice of appeal doc #265) (Entered: 06/08/2009)


06/10/2009 USCA appeal fees received $ 455 receipt number 031427 re 242 Notice of appeal filed by Southern Farm Bureau Life Insurance Company (RDO) (Entered: 06/11/2009)

07/27/2009 243 ORDER DENYING 220 Motion for New Trial; DENYING 230 Renewed Motion for Judgment as a Matter of Law and New trial. Signed by Judge Mary S. Scriven on 7/27/2009. (TRN) (Entered: 07/27/2009)

07/29/2009 244 ORDER GRANTING 231 Motion to Stay Execution of Judgment and for Approval of

Bond. Signed by Judge Mary S. Scriven on 7/29/2009. (TRN) (Entered: 07/29/2009)

07/29/2009 245 ORDER DENYING without prejudice 233 Motion for Entry of Order Authorizing Reimbursement of Expenses from Common Fund, or Alternatively, Authorizing an Incentive Payment to Gene Badger, Sid Banack, John Love and Marvin Evans; DENYING without prejudice 234 Application for Attorneys Fees and Expenses. Signed by Judge Mary S. Scriven on 7/29/2009. (TRN) (Entered: 07/29/2009)

07/29/2009

07/31/2009

08/07/2009

246 TRANSCRIPT information form filed by Southern Farm Bureau Life Insurance Company for proceedings held on 3/9/09 - 3/19/09 before Judge Mary S. Scriven re 242 Notice of appeal. USCA number: 09-12999-G. (Robinson, B.) (Entered: 07/29/2009)

247 Supersedeas BOND in the amount of $ $31,938,046.93 posted by Southern Farm Bureau Life Insurance Company (Bond papers filed in vault) (RDO) (Entered: 08/03/2009)

248 COURT REPORTER ACKNOWLEDGMENT by Koretta Stanford re 242 Notice of appeal Estimated transcript filing date: 8/31/09. USCA number: 09-12999-G. (KS) (Entered: 08/07/2009)

08/11/2009 249 REPLY re 244 Order on motion to stay filed by Marvin Evans, Sid Banack, John I

Willis, Gene Badger and John Love. (Linscott, Jerry) Modified on 8/12/2009 (RDO). Modified on 8/24/2009 (RDO). (Entered: 08/11/2009)

08/14/2009 250 TRANSCRIPT of Civil Jury Trial, Day 1, held on 03-09-09 before Judge Mary S. Scriven re 242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.Redaction Request due 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) (Entered: 08/14/2009)

08/14/2009 251 TRANSCRIPT of Civil Jury Trial, Day 2, held on 03-10-09 before Judge Mary S. Scriven re 242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) (Entered: 08/14/2009)


08/14/2009 253 TRANSCRIPT of Civil Jury Trial, Day 4, held on 03-12-09 before Judge Mary S.

Scriven re 242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) (Entered: 08/14/2009)





08/14/2009 258 NOTICE to counsel of filing of OFFICIAL TRANSCRIPTS, doc.#s 250-257. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Koretta Stanford (KS) (Entered: 08/14/2009)

08/14/2009 259 NOTIFICATION that transcript has been filed by Koretta Stanford re: 242 Notice of appeal USCA number: 09-12999-G (KS) (Entered: 08/14/2009)

08/21/2009 Sealed document (S-1). (RDO) (Entered: 08/21/2009)

09/14/2009 260 ORDER GRANTING 232 Motion to Alter or Amend the Final Judgment for the Imposition of Prejudgment Interest. Plaintiffs shall have 11 days from the date of this Order to submit its prejudgment interest calculations in accordance with this Order. Signed by Judge Mary S. Scriven on 9/14/2009. (TRN) (Entered: 09/14/2009)

09/23/2009 261 SUBMISSION/RESPONSE re 260 Order on motion to alter judgment filed by Marvin Evans, Sid Banack, John Willis, Gene Badger and John Love. (Linscott, Jerry) Text modified on 9/24/2009 (RDO). (Entered: 09/23/2009)

09/30/2009 262 ORDER to amend the Judgment 229 in this case for the imposition of prejudgment interest. The Clerk of Court is DIRECTED to enter an amended judgment in accordance with this Order. Signed by Judge Mary S. Scriven on 9/30/2009. (TRN) (Entered: 09/30/2009)

10/01/2009 263 AMENDED JUDGMENT in favor of Gene Badger, John Love, John Willis, Marvin Evans, Sid Banack and against Southern Farm Bureau Life Insurance Company Signed by Deputy Clerk on 10/1/2009. (RDO) **VACATED PER ORDER ENTERED 10/13/10 - DOC. NO. 274 (IGC).** (Entered: 10/01/2009)

10/13/2009 264 MOTION for miscellaneous relief, specifically Plaintiffs' Motion to Increase the Amount of the Supersedeas Bond, or, in the Alternative, Lift the Stay of Execution of Judgment by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Linscott, Jerry) (Entered: 10/13/2009)

10/13/2009 265 AMENDED NOTICE OF APPEAL by Southern Farm Bureau Life Insurance Company. Amendment to 242 Notice of appeal. (Robinson, B.) Modified on 10/15/2009 (VEF). Modified on 10/15/2009 (VEF). (Entered: 10/13/2009)

10/14/2009 266 NOTICE OF APPEAL as to 263 Judgment by Marvin Evans, Sid Banack, John Willis, I Gene Badger, John Love. (Filing fee not paid) (Thielhelm, Robert) (Entered:

10/14/2009)

10/14/2009 USCA appeal fees received $ 455 receipt number 32544 re 266 Notice of appeal filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans (copy to USCA) (VEF) (Entered: 10/14/2009)


10/15/2009 TRANSMITTAL of AMENDED NOTICE OF appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 265 AMENDED Notice of appeal 242 Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (VEF) Modified on 10/15/2009 (VEF). (Entered: 10/15/2009)

10/21/2009 267 ORDER GRANTING 264 Motion to Increase the Amount of the Supersedeas Bond, or, in the Alternative, Lift the Stay of Execution of the Judgment. Defendant shall increase the amount of the bond to $45,447,896.81 on or before Friday, October 30, 2009. Signed by Judge Mary S. Scriven on 10/21/2009. (TRN) (Entered: 10/21/2009)

10/23/2009 268 Increase in Bond Certificate filed (Power of Attorney fee paid Receipt #32637 (increase certificate filed in vault) (VEF) (Entered: 10/23/2009)

12/07/2009 269 CERTIFICATE of readiness sent to USCA re: 242 Notice of appeal, 266 Notice of appeal. ROA consists of: volume of pleadings: 11 volume of transcripts: 9 volume of exhibits: 19 & 1 Box. USCA number: 09-12999-GG (VEF) (Entered: 12/07/2009)

12/07/2009 RECORD on appeal sent to USCA re 266 Notice of appeal, 242 Notice of appeal. Transmittal includes certified copy of docket sheet, volume of pleadings: 11, volume of transcripts: 9, volume of exhibits: 19 folders & 1 box. USCA number 09-12999-GG (VEF) (Entered: 12/07/2009)

12/14/2009 ACKNOWLEDGMENT by USCA of receiving COR & ROA on 12/9/09 re 266 Notice of appeal, 242 Notice of appeal. USCA number: 09-12999-GG. (VEF) (Entered: 12/16/2009)

12/14/2009 270 ORDER of USCA, granting the consent motion to dimiss the Cross Appeal with I prejudice as to 266 Notice of Cross appeal filed by John Love, Gene Badger, John

Willis, Sid Banack, Marvin Evans. EOD: 12/11/09; USCA number: 09-12999-GG. Issued as mandate. (VEF) (Entered: 12/16/2009) -

10/06/2010 271 USCA judgment as to 242 Notice of appeal filed by Southern Farm Bureau Life Insurance Company: judgment is reversed and case is remanded for proceedings consistent with this opinion. Entered on docket 7/30/10. Issued as Mandate on: 10/4/10 ROA returned and consists of: volume of pleadings: 11, volume of transcripts: 9 volume of exhibits: 19 folders, 1 box trial exhibits. USCA number: 09-12999. (MAA) (Entered: 10/06/2010)

10/12/2010 272 NOTICE OF RETURN of exhibits and/or exhibit substitutes submitted by Defendant (Civil Jury Trial dated March 10, 2009) Exhibits returned via UPS to attorney Karl Brandes. (NBL) (Entered: 10/12/2010)

10/12/2010 273 RECEIPT for the return of EXHIBITS and/or exhibit substitutes submitted by PLAINTIFFS (Civi Jury Trial of March 10, 2009) (NBL) (Entered: 10/12/2010)

10/13/2010 274 ORDER VACATING 263 the Amended Judgment; DISCHARGING and RELEASING 268 the surety bond posted by Defendant; DIRECTING the parties to file a summary memorandum, not to exceed ten (10) pages, setting forth in summary form the issues that remain for pretrial resolution and/or for retrial in light of the Eleventh Circuits mandate and opinion. The summary memoranda and a Joint Proposal for scheduling the case for retrial and/or rehearing shall be filed on or before November 3, 2010. Signed by Judge Mary S. Scriven on 10/13/2010. (JNY) (Entered: 10/13/2010)

10/13/2010 275 NOTICE by Southern Farm Bureau Life Insurance Company of Return of Exhibits to Defendant (Brandes, Karl) (Entered: 10/13/2010)

10/15/2010 276 MOTION for taxation of costs on Appeal Against Plaintiffs and in Favor ofDefendant and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance

Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Robinson, B.) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/15/2010)

10/15/2010 277 MOTION to amend/correct -Motion to Realign Party Plaintiff and Motion for Leave to Amend the Amended Verified Derivative Complaint and Supporting Memo of Law by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Attachments: # 1 Exhibit A - Panel Order, # 2 Exhibit B - Second Amended Complaint, # 3 Exhibit Index to Exhibits to 2d Am Complaint, # 4 Exhibit 1 - Stipulation for Settlement, # 5 Exhibit 2 - Debenture, # 6 Exhibit 3 - Valuation, # 7 Exhibit 4 - Minutes from Aug. 2004 Bd. Meeting, # 8 Exhibit 5 - Agreement for Purchase and Sale)(Thielhelm, Robert) (Entered: 10/15/2010)

10/21/2010 278 Increase Certificate (Supersedeas Bond) 268 returned via certified mail to Attorney B. Lyle Robinson per Order 274 . (DDK) (Entered: 10/21/2010)

10/25/2010 279 AMENDED MOTION for taxation of costs on Appeal/NOTICE by Southern Farm Bureau Life Insurance Company re 276 MOTION for taxation of costs on Appeal Against Plaintiffs and in Favor of Defendant and Supporting Memorandum of Law , 274 Order Notice of Cancellation of Supersedeas Bond and Amendment to Motion to Tax Costs on Appeal (Attachments: # 1 Exhibit 1, # 2 Exhibit A)(Robinson, B.) Modified on 10/25/2010 (IGC). (Entered: 10/25/2010)

10/28/2010 280 MOTION for W. Wayne Drinkwater to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A - Affidavit, # 2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/28/2010)

10/28/2010 281 MOTION for Kevin C. Newsom to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A - Affidavit, # 2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/28/2010)

10/28/2010 282 MOTION for Jack L. Wilson to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A - Affidavit, # 2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/28/2010)

10/28/2010 283 MOTION for Anna M. Dionne to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A - Affidavit, # 2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/28/2010)

10/29/2010 284 ORDER granting 280 motion to appear pro hac vice; granting 281 motion to appear I pro hac vice; granting 282 motion to appear pro hac vice; granting 283 motion to

appear pro hac vice. W. Wayne Drinkwater, Esq., Kevin C. Newsom, Esq., Jack L. Wilson, Esq., and Anna M. Dionne, Esq., are specially admitted as counsel for Defendant Southern Farm Bureau Life Insurance Company, with Karl Brandes, Esq., serving as their local counsel. Signed by Magistrate Judge Karla R. Spaulding on 10/29/2010. (ECJ) (Entered: 10/29/2010)

10/29/2010 285 MEMORANDUM in opposition re 276 Motion for taxation of costs, 279 Motion for taxation of costs filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John

Willis. (Thielhelm, Robert) (Entered: 10/29/2010)

10/29/2010 286 RESPONSE to motion re 277 MOTION to amend/correct -Motion to Realign Party Plaintiff and Motion for Leave to Amend the Amended Verified Derivative Complaint and Supporting Memo of Law filed by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Arbitration Demand, # 3 Exhibit 2 - Letter and APA, # 4 Exhibit 3 - Letter to Arbitration Panel, # 5 Exhibit 4 - Motion to Dismiss Arbitration, # 6 Exhibit 5 - PSC Response to Motion to Dismiss, # 7 Exhibit 6 - So. Life Reply, # 8 Exhibit 7 - PSC Motion to Dismiss Counterclaims, # 9 Exhibit 8 - So. Life Response to Motion to Dismiss Counterclaim, # 10 Exhibit 9 - PSC Reply, # 11 Exhibit 10 - So. Life's Motion to Strike, # 12 Exhibit 11 - PSC Response to Motion to Strike, # 13 Exhibit 12 - So. Life Letter to Arbitration Panel, # 14 Exhibit 13 - PSC 8-17-10 Letter to Arb Panel, # 15 Exhibit 14 - Verified Derivative Complaint, # 16 Exhibit 15 - Class Action Complaint, # 17 Exhibit 16 - PSC 10-11-10 Letter to Arb Panel, # 18 Exhibit 17 - Koren Report, # 19 Exhibit 18 - 4-29-10 Status Hearing Transcript)(Robinson, B.) (Entered: 10/29/2010)

11/03/2010 287 DEFENDANT'S BRIEF/SUMMARY MEMORANDUM re 274 Order Southern Life's Summary Memorandum Regarding Remaining Issues filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) Modified on 11/4/2010 (IGC). (Entered: 11/03/2010)

11/03/2010 288 RESPONSE/SUMMARY MEMORANDUM re 274 Order filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Thielhelm, Robert) Modified on 11/4/2010 (IGC). (Entered: 11/03/2010)

11/03/2010 289 RESPONSE/Joint Proposed Schedule re 274 Order filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Thielhelm, Robert) Modified on 11/4/2010 (IGC). (Entered: 11/03/2010)

11/18/2010 290 ORDER DIRECTING the parties to appear in person for a status conference and hearing on pending motions on February 3, 2011, at 9:30 a.m. in Orlando Courtroom 5B on the 5th floor before United States District Judge Mary S. Scriven. Signed by Judge Mary S. Scriven on 11/18/2010. (JNY) (Entered: 11/18/2010)

01/12/2011 291 MOTION for miscellaneous relief, specifically to Take Judicial Notice of Arbitration Pleadings and Memorandum of Law in Support by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Attachments: # 1 List of Exhibits, # 2 Exhibit 1 Demand, # 3 Exhibit 2 Notice, # 4 Exhibit 3 Checklist, # 5 Exhibit 4 Answer, # 6 Exhibit 5 Answer to Counterclaims, # 7 Exhibit 6 Notice, # 8 Exhibit 7 Notice, # 9 Exhibit 8 Notice, # 10 Exhibit 9 :Letter, # 11 Exhibit 10 Letter, # 12 Exhibit 11 Letter, # 13 Exhibit 12 Report, # 14 Exhibit 13 Notice of Hearing, # 15 Exhibit 14 Email, # 16 Exhibit 15 Email, # 17 Exhibit 16 Email, # 18 Exhibit 17 Reply email, # 19 Exhibit 18 Email, # 20 Exhibit 19 Email, # 21 Exhibit 20 Email, # 22 Exhibit 21-1 Motion to Dismiss, # 23 Exhibit 21-2 Motion to Dismiss, # 24 Exhibit 22-1 Motion to Dismiss and Strike, # 25 Exhibit 22-2 Motion to Dismiss and Strike, # 26 Exhibit 23-1 Response, # 27 Exhibit 23-2 Response, # 28 Exhibit 24 Motion to Strike, # 29 Exhibit 25 Reponse, # 30 Exhibit 26 Response, # 31 Exhibit 27 Reply, # 32 Exhibit 28 Email, # 33 Exhibit 29 Reply, # 34 Exhibit 30 Order Deferring Oral Argument, # 35 Exhibit 31 Letter, # 36 Exhibit 32 Letter Memorandum, # 37 Exhibit 33 Letter Memorandum, # 38 Exhibit 34 Letter, # 39 Exhibit 35 Letter, # 40 Exhibit 36 Letter, # 41 Exhibit 37 Order Staying Arbitration, # 42 Exhibit 38 Order Extending Stay)(Thielhelm, Robert)

(Entered: 01/12/2011)

01/12/2011 1 292 RESPONSE to motion re 291 MOTION for miscellaneous relief, specifically to Take

Judicial Notice of Arbitration Pleadings and Memorandum of Law in Support filed by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) (Entered: 01/12/2011)

01/14/2011 293 ORDER GRANTING in part and DENYING in part 291 Motion to Take Judicial Notice. Signed by Judge Mary S. Scriven on 1/14/2011. (JNY) (Entered: 01/14/2011)

01/20/2011 294 NOTICE by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis of Filing Declaration of Authenticity (Linscott, Jerry) (Entered: 01/20/2011)

01/20/2011 295 MOTION for miscellaneous relief, specifically Judicial Notice by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) (Entered: 01/20/2011)

01/20/2011 296 PLAINTIFF'S BRIEF re 290 Order filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Thielhelm, Robert) (Entered: 01/20/2011)

01/21/2011 297 MOTION to strike 296 Brief - Plaintiff by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) (Entered: 01/21/2011)

01/25/2011 298 ORDER GRANTING 295 Defendant Southern Farm Bureau Life Insurance Company's Motion to Take Judicial Notice. Signed by Judge Mary S. Scriven on 1/25/2011. (JNY) (Entered: 01/25/2011)

01/25/2011 299 ORDER DENYING 297 Defendant Southern Farm Bureau Life Insurance Company's Motion to Strike Plaintiffs' Supplemental Memorandum. Signed by Judge Mary S. Scriven on 1/25/2011. (JNY) (Entered: 01/25/2011)

02/03/2011 300 NOTICE of Appearance by John W. Foster, Sr on behalf of Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis (Foster, John) (Entered: 02/03/2011)

02/03/2011 301 Minute Entry (STATUS CONFERENCE and HEARING ON PENDING MOTIONS) Proceedings held before Judge Mary S. Scriven on 2/3/2011. Court GRANTS Dkt. 277 Plaintiffs' Motion to Realign Party Plaintiff and for Leave to Amend the Amended Verified Derivative Complaint. Court allows Plaintiffs (21) days to file an Amended Complaint. Court will enter a separate Amended Case Management and Scheduling Order. Court Reporter: Koretta Stanford (NBL) copies mailed/e-mailed (Entered: 02/03/2011)

02/15/2011 302 REPORT AND RECOMMENDATION that 276 MOTION for taxation of costs on appeal and 279 AMENDED MOTION for taxation of costs on appeal be denied without prejudice. Signed by Magistrate Judge Karla R. Spaulding on 2/15/2011. COPIES SENT.(LAK) (Entered: 02/15/2011)

02/16/2011 303 TRANSCRIPT of Status Conference and Hearing on pending motions held on 02/03/11 before Judge Mary S. Scriven. Court Reporter/Transcriber Koretta Stanford,Telephone number 407-872-1715. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/9/2011, Redacted Transcript Deadline set for 3/21/2011, Release of Transcript Restriction set for 5/17/2011. (KS) (Entered: 02/16/2011)

02/16/2011 304 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT, doc. 303. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Koretta Stanford (KS) (Entered: 02/16/2011)

02/24/2011 305 AMENDED COMPLAINT , SECOND AMENDED COMPLAINT against Southern Farm Bureau Life Insurance Company with Jury Demand filed by John Love, John Willis, Marvin Evans, Gene Badger, Sid Banack. (Attachments: # 1 Exhibit Stipulation of Settlement, # 2 Exhibit Debenture, # 3 Exhibit Valuation, # 4 Exhibit Confidentiality Agreement, # 5 Exhibit Minutes from August 2004, # 6 Exhibit Asset Purchase Agreement)(Thielhelm, Robert) (Added Plaintiffs' Shareholders Corporation as party Plaintiff) (IGC). (Entered: 02/24/2011)

03/01/2011 306 OBJECTION re 302 REPORT AND RECOMMENDATION re 276 MOTION for taxation of costs on Appeal Against Plaintiffs and in Favor of Defendant and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company, 279 AMENDED MOTION for taxation of costs. (Wilson, Jack) Modified Text on 3/2/2011 (IGC). (Entered: 03/01/2011)

03/08/2011 307 NOTICE of Appearance by Jorge A. Castillo on behalf of Plaintiffs' Shareholders Corporation (Castillo, Jorge) (Entered: 03/08/2011)

03/14/2011 308 RESPONSE re 306 OBJECTION to 302 REPORT AND RECOMMENDATION filed I by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders

Corporation, John Willis. (Thielhelm, Robert) Modified on 3/15/2011 (IGC). (Entered: 03/14/2011)

03/14/2011 309 MOTION to compel arbitration and stay litigation by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit 1 - Complaint, # 2 Exhibit 2 - Feb. 8, 2011 Arbitration Panel Order, # 3 Exhibit 3 - Asset Purchase Agreement, # 4 Exhibit 4 - AAA Commercial Arbitration Rules, # 5 Exhibit 5 - Archived AAA Commercial Arbitration Rules, # 6 Exhibit 6 - AAA, Drafting Dispute Resolution Clauses)(Wilson, Jack) (Entered: 03/14/2011)

03/14/2011 310 ANSWER and affirmative defenses with Jury Demand to 305 Second Amended I complaint, COUNTERCLAIM against All Plaintiffs by Southern Farm Bureau Life

Insurance Company.(Wilson, Jack) Modified on 3/15/2011 (IGC). (Entered: 03/14/2011)

03/29/2011 311 ORDER DIRECTING the Clerk to TERMINATE all pending motions without prejudice and ADMINISTRATIVELY CLOSE this case pending the Court's determination of the arbitration issue. Signed by Judge Mary S. Scriven on 3/29/2011. (JNY) (Entered: 03/29/2011)

03/29/2011 312 Unopposed MOTION for clarification re 311 Order and Motion for Reconsideration of the Court's Order Administratively Closing Case and Terminating All Pending Motions by All Plaintiffs. (Thielhelm, Robert) (Entered: 03/29/2011)

03/30/2011 313 ENDORSED ORDER GRANTING in part and DENYING in part 312 Plaintiffs' Unopposed Motion for Clarification and/or Reconsideration of 311 the Court's Order

Directing Administrative Closure of this Case. Plaintiffs' Motion is granted to the extent that Plaintiffs shall have up to and including April 1, 2011, (in light of the Plaintiffs' need to divert attention away from the response to seek reconsideration of the Court's Order entered partly in error) to file their Response to Defendant's Motion to Compel Arbitration and Stay Litigation. Plaintiffs' Motion is denied to the extent that it seeks to re-open this case. The Clerk is directed to accept Plaintiffs' Response. However, this case shall remain administratively closed during the pendency of the Court's determination of whether the claims asserted in Plaintiffs' Amended Complaint are arbitrable. Signed by Judge Mary S. Scriven on 3/30/2011. (JNY) (Entered: 03/30/2011)

04/01/2011 314 RESPONSE(Memorandum) in opposition re 309 MOTION to compel arbitration and stay litigation filed by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (Thielhelm, Robert) Modified on 4/4/2011 (PML). (Entered: 04/01/2011)

04/05/2011 315 MOTION for leave to file Reply to 314 Response In Opposition to Pending 309 Motion to Stay Litigation and Compel Arbitration by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) Modified on 4/6/2011 (IGC). (Entered: 04/05/2011)

04/06/2011 316 ENDORSED ORDER GRANTING 315 Defendant's Motion for Leave to File a Reply to 314 Plaintiffs' Response in Opposition to Defendant's Motion to Compel Arbitration and Stay Litigation. Defendant shall have up to and including April 20, 2011, to file its Reply, which shall not exceed five (5) pages. Signed by Judge Mary S. Scriven on 4/6/2011. (JNY) (Entered: 04/06/2011)

04/07/2011 317 Answer and Defenses in REPLY to 310 Counterclaim by Plaintiffs' Shareholders Corporation. Related document: 310 Answer to amended complaintCounterclaim filed by Southern Farm Bureau Life Insurance Company.(Linscott, Jerry) (Entered: 04/07/2011)

04/19/2011 318 REPLY to 314 response to motion re 309 MOTION to compel arbitration and stay I litigation filed by Southern Farm Bureau Life Insurance Company. (Wilson, Jack)

Modified on 4/20/2011 (IGC). (Entered: 04/19/2011)

06/02/2011 319 ORDER DENYING 309 Defendant Southern Farm's Motion to Stay Litigation and Compel Arbitration. DIRECTING the Clerk to re-open this case. Signed by Judge Mary S. Scriven on 6/2/2011. (JNY) (Entered: 06/02/2011)

06/02/2011 320 BRIEFING SCHEDULE ORDER. Signed by Judge Mary S. Scriven on 6/2/2011. (JNY) (Entered: 06/02/2011)

06/06/2011 321 NOTICE OF APPEAL as to 319 Order by Southern Farm Bureau Life Insurance I Company. (Filing fee not paid) (Wilson, Jack) (Entered: 06/06/2011)

06/07/2011 TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 321 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (IGC) (Entered: 06/07/2011)

06/07/2011 322 MOTION to stay Pending Appeal re 321 Notice of appeal by Southern Farm Bureau

Life Insurance Company. (Wilson, Jack) (Entered: 06/07/2011)

06/08/2011

06/14/2011

06/15/2011

09/26/2011

10/03/2011

01/09/2012

USCA appeal fees received $ 455 receipt number Orl-8018 re 321 Notice of appeal filed by Southern Farm Bureau Life Insurance Company (copy sent to USCA) (VEF) (Entered: 06/08/2011)

323 TRANSCRIPT information form filed by Southern Farm Bureau Life Insurance Company re 321 Notice of appeal. (Wilson, Jack) (Entered: 06/14/2011)

324 ORDER GRANTING 322 Defendant's Motion for Stay Pending Appeal. The CLERK is directed to terminate any pending motions and ADMINISTRATIVELY CLOSE this case. Signed by Judge Mary S. Scriven on 6/15/2011. (JNY) (Entered: 06/15/2011)

325

CERTIFICATE of readiness and ROA sent to USCA re: 321 Notice of appeal. ROA consists of: volume of pleadings: 13 volume of transcripts: 10 volume of exhibits: 20. USCA number: 11-12602-EE (VEF). (VEF). (Entered: 09/26/2011)

ACKNOWLEDGMENT by USCA of receiving COR & ROA on 9/28/11 re 321 Notice of appeal. USCA number: 11-12602-EE. (VEF) (Entered: 10/04/2011)

326 UNOPPOSED MOTION for Jack L. Wilson to withdraw as attorney by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 1/9/2012 (IGC). (Entered: 01/09/2012)

01/09/2012 327 ORDER granting 326 Motion for Jack L. Wilson to withdraw as attorney. Signed by Magistrate Judge Karla R. Spaulding on 1/9/2012. (LAK) (Entered: 01/09/2012)

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