US District Court Civil Docket as of 07/24/2006 Retrieved from the court on Thursday, March 22, 2007

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

CIVIL DOCKET FOR CASE #: 8:03-cv-01958-SDM-TGW

Reina, et al v. Tropical Sportswear, et al Assigned to: Judge Steven D. Merryday Referred to: Magistrate Judge Thomas G. Wilson Demand: $0 Cause: 15:0078m(a) Securities Exchange Act

Date Filed: 09/16/2003 Date Terminated: 10/20/2005 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff Richard R. Reina on behalf of himself and all others similarly situated

represented by Andrew Brown Lerach Coughlin Stoia & Robbins LLP 655 W. Broadway, suite 1900 San Diego, CA 92101-8498 619/231-1058 Email: AndrewB@lerachlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Robbins Lerach Coughlin Stoia & Robbins LLP 655 W. Broadway, Suite 1900 San Diego, CA 92101-8498 619/231-1058 LEAD ATTORNEY ATTORNEY TO BE NOTICED Heather Siegel Broad and Cassel 21st Floor 2 S Biscayne Blvd Miami, FL 33131 305/373-9400 TERMINATED: 05/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Reise Lerach Coughlin Stoia Geller Rudman & Robbins, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432

561/750-3000 Fax: 561/750-3364 Email: jreise@lerachlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc S. Henzel Law Offices of Marc S. Henzel 273 Montgomery Ave., Suite 202 Bala Cynwyd, PA 19004-2808 215/625-9999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Maya S. Saxena Saxena White P.A. 2424 North Federal Highway Suite 257 Boca Raton, FL 33431-7781 561/394-3399 Fax: 561/394-3382 Email: msaxena@saxenawhite.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller Lerach Coughlin Stoia Geller Rudman & Robbins, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: pgeller@lerachlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED R. Timothy Vannatta Milberg, Weiss, Bershad & Schulman LLP 5200 Town Center Rd., Suite 600 Boca Raton, FL 33486 561/361-5000 Fax: 561/367-8400 Email: tvannatta@milbergweiss.com TERMINATED: 03/04/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G. Schulman

Milberg, Weiss, Bershad, Hynes & Lerach, LLP One Pennsylvania Plaza 49th Floor New York, NY 10119-0165 212/594-5300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart A. Davidson Lerach Coughlin Stoia Geller Rudman & Robbins, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: sdavidson@lerachlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach Lerach Coughlin Stoia Geller Rudman & Robbins LLP 655 W. Broadway, Suite 1900 San Diego, CA 92101-8498 619/231-1058 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Richard Astley Lerach Coughlin Stoia Geller Rudman & Robbins, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: sastley@lerachlaw.com ATTORNEY TO BE NOTICED

Consol Plaintiff

Derek Someda individually and on behalf of all others similarly situated

represented by Andrew Brown (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Robbins (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Rosenfeld Lerach Coughlin Stoia Geller Rudman & Robbins LLP 200 Broadhollow Rd., Suite 406 Melville, NY 11747 631/367-7100 Fax: 631/367-1173 Email: drosenfeld@lerachlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward W. Chang Schiffrin & Barroway, LLC Three Bala Plaza E., Suite 400 Bala Cynwyd, PA 19004 610/667-7706 LEAD ATTORNEY ATTORNEY TO BE NOTICED Heather Siegel (See above for address) TERMINATED: 05/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Reise (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan M. Stein Lerach Coughlin Stoia Geller Rudman & Robbins, LLP Suite 500 120 E Palmetto Pk Rd Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: jstein@lerachlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc A. Topaz Schiffrin & Barroway, LLC 280 King of Prussia Road Radnor, PA 19087 610/667-7706

Email: ecf_filings@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED R. Timothy Vannatta (See above for address) TERMINATED: 03/04/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard A. Maniskas Schiffrin & Barroway, LLC 280 King of Prussia Rd. Radnor, PA 19087 610/667-7706 Email: ecf_filings@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman Geller Rudman, PLLC 200 Broadhollow Rd., Suite 406 Melville, NY 11747 631/367-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Richard Astley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart A. Davidson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

William W. Compton represented by Brian Okay Law Office of Brian Okay 423 Van Reed Manor Dr. Brandon, FL 33511 813/654-7872 TERMINATED: 05/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Katherine C. Lake Fowler, White, Boggs & Banker, PA 501 E Kennedy Blvd - Ste 1700 PO Box 1438 Tampa, FL 33601-1438 813/228-7411 x2072 Fax: 813/229-8313 Email: klake@fowlerwhite.com TERMINATED: 05/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lewis F. Murphy Squire, Sanders & Dempsey, LLP Suite 4000 200 S Biscayne Blvd Miami, FL 33131-2398 305/577-2957 Fax: 305/577-7001 Email: lmurphy@ssd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Wendy Susan Leavitt Squire, Sanders & Dempsey, LLP Suite 4000 200 S Biscayne Blvd Miami, FL 33131-2398 305/577-7000 Fax: 305/577-7001 Email: wleavitt@ssd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Cristina Boullon Rodriguez Squire, Sanders & Dempsey, LLP Suite 4000 200 S Biscayne Blvd Miami, FL 33131-2398 305/577-7000

Fax: 305/577-7001 Email: cbrodriguez@ssd.com ATTORNEY TO BE NOTICED

Defendant

Michael Kagan represented by Gwynne Alice Young Carlton Fields, PA 4221 W Boy Scout Blvd - Ste 100 PO Box 3239 Tampa, FL 33601-3239 813/223-7000 Fax: 813/229-4133 Email: gyoung@carltonfields.com TERMINATED: 05/18/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Morris Weinberg, Jr. Zuckerman Spaeder L.L.P. 101 E. Kennedy Blvd., Suite 1200 Tampa, FL 33602 813/221-1010 Fax: 813/223-7961 Email: sweinberg@zuckerman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel J. Salario, Jr. Carlton Fields, P.A. 4221 West Boy Scout Blvd. Suite 1000 Tampa, FL 33607 813/229-4337 Fax: 813/229-4133 Email: ssalario@carltonfields.com TERMINATED: 05/18/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Marcos E. Hasbun Zuckerman Spaeder L.L.P. 101 E. Kennedy Blvd., Suite 1200 Tampa, FL 33602 813/221-1010, ext 123 Fax: 813/223-7961 Email: mhasbun@zuckerman.com ATTORNEY TO BE NOTICED

Defendant

N. Larry McPherson represented by Jessica Kirkwood Alley Phelps Dunbar, LLP Suite 1900 100 S Ashley Dr Tampa, FL 33602-5315 813/472-7550 Fax: 813/472-7570 Email: alleyj@phelps.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin Michael O'Brien Phelps Dunbar, LLP Suite 1900 100 S Ashley Dr Tampa, FL 33602-5315 813/472-7550 Fax: 813/472-7570 Email: obrienk@phelps.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence Phillip Ingram Phelps Dunbar LLP Suite 1900 100 S Ashley Dr Tampa, FL 33602-5315 813/472-7550 Fax: 813/472-7570 Email: ingraml@phelps.com LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Mullen Phelps Dunbar LLP Suite 1900 100 S Ashley Dr Tampa, FL 33602 813/472-7867 Fax: 813/472-7570 Email: john.mullen@phelps.com ATTORNEY TO BE NOTICED

Defendant

Christopher B. Munday represented by Jessica Kirkwood Alley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin Michael O'Brien (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence Phillip Ingram (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Mullen (See above for address) ATTORNEY TO BE NOTICED

Defendant

Robin J. Cohan TERMINATED: 01/14/2005

represented by Gwynne Alice Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel J. Salario, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Eloy S. Vallina, Sr. TERMINATED: 08/31/2004

represented by Gwynne Alice Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel J. Salario, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Eloy Garza TERMINATED: 08/31/2004

represented by Gwynne Alice Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel J. Salario, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Charles J. Smith TERMINATED: 08/31/2004

represented by Gwynne Alice Young (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel J. Salario, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Leslie J. Gillock TERMINATED: 08/31/2004

represented by Brian P. Miller Akerman Senterfitt 28th Floor 1 SE 3rd Ave Miami, FL 33131-1714 305/374-5600 Fax: 305/374-5095 Email: brian.miller@akerman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles Franklin Ketchey, Jr. Akerman Senterfitt 401 E Jackson St - Ste 1700 PO Box 3273 Tampa, FL 33601-3273 813/223-7333 Fax: 813/223-2837 Email: charles.ketchey@akerman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Samantha Joy Kavanaugh Akerman Senterfitt 28th Floor 1 SE 3rd Ave Miami, FL 33131-1714 305/374-5600 Fax: 305/374-5095 Email: skavanaugh@akerman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stanley Howard Wakshlag Kenny Nachwalter, PA

Suite 1100 201 S Biscayne Blvd Miami, FL 33131-4327 305/373-1000 Fax: 305/372-1861 Email: swakshlag@kennynachwalter.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Martin W. Pitts TERMINATED: 08/31/2004

represented by Brian P. Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles Franklin Ketchey, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samantha Joy Kavanaugh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stanley Howard Wakshlag (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Benito Bucay TERMINATED: 08/31/2004

Defendant

Merrill Lynch, Pierce, Fenner & Smith, Inc. TERMINATED: 08/31/2004

represented by Louise M. Brais Holland & Knight, LLP 701 Brickell Ave - Ste 3000 PO Box 015441 Miami, FL 33131-5441 305/789-7715 Fax: 305-789-7799 Email: louise.brais@hklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy A. Nichols

Holland & Knight LLP 701 Brickell Ave., Suite 3000 P.O. Box 015441 Miami, FL 33131-5441 305/374-8500 Fax: 305/789-7799 Email: tracy.nichols@hklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

RBF Dain Rauscher, Inc. TERMINATED: 08/31/2004

represented by Louise M. Brais (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy A. Nichols (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Wells Fargo Securities, LLC TERMINATED: 08/31/2004

represented by Louise M. Brais (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracy A. Nichols (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mediator

Peter J. Grilli represented by Peter J. Grilli Peter J. Grilli, P.A. 3001 W. Azeele St. Tampa, FL 33609-3138 813/874-1002 Email: meditr@aol.com PRO SE

V.

Movant

Alaska Laborers Employers Retirement represented by Andrew L. Barroway

Fund Schiffrin & Barroway, LLC 280 King of Prussia Road Radnor, PA 19087 610/667-7706 Email: ecf_filings@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher S. Jones Saxena White, P.A. 2424 North Federal Highway Suite 257 Boca Raton, FL 33431-7781 561/394-3399 Fax: 561/394-3382 Email: cjones@saxenawhite.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Check Schiffrin & Barroway, LLC 280 King of Prussia Road Radnor, PA 19087 610/667-7706 LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Robbins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Rosenfeld (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Heather Siegel (See above for address) TERMINATED: 05/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Reise (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mario Alba, Jr. Geller Rudman, PLLC

Suite 406 200 Broadhollow Rd Melville, NY 11747 631/367-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Maya S. Saxena (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED R. Timothy Vannatta (See above for address) TERMINATED: 03/04/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert R. Adler Milberg, Weiss, Bershad, Hynes & Lerach, LLP Tower One - Suite 600 5200 Town Center Circle Boca Raton, FL 33486-1018 561/361-5000 Email: radler@milbergweiss.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart L. Berman Schiffrin & Barroway, LLC Three Bala Plaza E., Suite 400 Bala Cynwyd, PA 19004 610/667-7706 Email: ecf_filings@sbclasslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart A. Davidson (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Richard Astley (See above for address) ATTORNEY TO BE NOTICED Steven C. Holzman Edwards Angell Palmer & Dodge LLP Suite 400 1 N Clematis St West Palm Beach, FL 33401 561/820-0208 Fax: 561/655-8719 Email: sholzman@eapdlaw.com ATTORNEY TO BE NOTICED

Movant

Gregory S. Young represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher S. Jones (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Check (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Robbins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Rosenfeld (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Heather Siegel

(See above for address) TERMINATED: 05/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Reise (See above for address) TERMINATED: 03/05/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mario Alba, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Maya S. Saxena (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) TERMINATED: 03/05/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert R. Adler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart L. Berman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart A. Davidson (See above for address) TERMINATED: 03/05/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Richard Astley (See above for address) ATTORNEY TO BE NOTICED Steven C. Holzman (See above for address) ATTORNEY TO BE NOTICED

Movant

Michele L. Young represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher S. Jones (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Check (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Robbins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Rosenfeld (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Heather Siegel (See above for address) TERMINATED: 05/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Reise (See above for address) TERMINATED: 03/05/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mario Alba, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Maya S. Saxena (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) TERMINATED: 03/05/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert R. Adler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart L. Berman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart A. Davidson (See above for address) TERMINATED: 03/05/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Richard Astley (See above for address) ATTORNEY TO BE NOTICED Steven C. Holzman (See above for address) ATTORNEY TO BE NOTICED

Defendant

Tropical Sportswear International, Inc. represented by Brian P. Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles Franklin Ketchey, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samantha Joy Kavanaugh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stanley Howard Wakshlag (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

09/16/2003 1 CLASS ACTION COMPLAINT for violations of Federal Securities Laws, filed; jury demand; Filing fee $150.00 Receipt # T023472 (crs) (Entered: 09/17/2003)

09/16/2003 SUMMONS(ES) issued for Tropical Sportswear International, William W. Compton, Michael Kagan, N. Larry McPherson, Christopher B. Munday, Consent(s) issued. (crs) (Entered: 09/17/2003)

09/16/2003 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas G. Wilson (ag) (Entered: 10/15/2003)

09/24/2003 2 NOTICE of designation under Local Rule 3.05 - TRACK 3. (ctc) (eec) (Entered: 09/25/2003)

11/20/2003 3 NOTICE by Tropical Sportswear of pendency of other actions. (eec) (Entered: 11/21/2003)

11/20/2003 4 NOTICE of Rule 7.1 Disclosure by Tropical Sportswear. (eec) (Entered: 11/21/2003)

11/20/2003 5 AGREED MOTION by Tropical Sportswear with memorandum in support (agreed) to extend time to answer (eec) (Entered: 11/21/2003)

11/26/2003 6 MOTION by N. Larry McPherson to join in defendant's agreed [5-1] motion and memorandum to extend time to answer (mrh) (Entered: 11/28/2003)

11/26/2003 7 FIRST NOTICE by N. Larry McPherson of pendency of related action re: order of compliance to local rule (mrh) (Entered: 11/28/2003)

12/01/2003 8 MOTION by Alaska Laborers, Gregory S. Young, Michele L. Young to consolidate with case 8:03-cv-2064-T-30MSS and for appointment as lead plaintiffs and for approval of selection of lead counsel (mrh) (Entered: 12/02/2003)

12/01/2003 9 MEMORANDUM by Alaska Laborers, Gregory S. Young, Michele L. Young in support of [8-1] motion to consolidate with case 8:03-cv-2064-T-30MSS and of [8-2] motion for appointment as lead plaintiffs and for approval of selection of lead counsel (mrh) (Entered: 12/02/2003)

12/01/2003 10 DECLARATION of Stuart A. Davidson by Alaska Laborers, Gregory S. Young, Michele L. Young re: [8-1] motion to consolidate with case 8:03-cv-2064-T-30MSS, [8-2] motion for appointment as lead plaintiffs and for approval of selection of lead counsel. Exhibits filed under separate cover. (mrh) Modified on 12/02/2003 (Entered: 12/02/2003)

12/08/2003 11 UNOPPOSED MOTION by William W. Compton (unopposed) to extend time (eec) (Entered: 12/09/2003)

12/15/2003 12 ORDER granting [8-1] motion to consolidate with case 8:03-cv-2064-T-30MSS; granting [8-2] motion for appointment as lead plaintiffs and for approval of selection of lead counsel; granting [5-1] agreed motion to extend time to answer until 45 days after the filing of the amended complaint; granting [6-1] motion to join in defendant's agreed [5-1] motion and memorandum to extend time to answer until 45 days after the filing of the amended complaint; granting [11-1] unopposed consent motion to extend time until 45 days after the filing of the amended complaint set amended complaint deadline at 2/3/04 for Richard R. Reina . The Clerk is directed to administratively close case number 8:03-cv-2064-T-23MSS. (Signed by Judge Steven D. Merryday) ctc (mrh) (Entered: 12/16/2003)

01/06/2004 SUMMONS issued for Christopher B. Munday on 1/5/04. Consent issued. (mrh) (Entered: 01/06/2004)

01/08/2004 13 UNOPPOSED MOTION by Alaska Laborers, Gregory S. Young, Michele L. Young to extend time until 3/1/04 to file amended complaint (mrh) (Entered: 01/08/2004)

01/13/2004 ENDORSED ORDER granting [13-1] consent motion to extend time until 3/1/04 to file amended complaint, reset amended complaint deadline at 3/1/04 for Richard R. Reina ( Signed by Judge Steven D. Merryday ) ctc (jlh) (Entered: 01/14/2004)

01/20/2004 14 RETURN of service executed as to Christopher B. Munday on 1/12/04 by personal service. Answer due on 2/2/04 for Christopher B. Munday. (mrh) (Entered: 01/22/2004)

02/03/2004 15 PROOF of service abroad as to Christopher B. Munday by Richard R. Reina (mrh) (Entered: 02/04/2004)

03/02/2004 16 CONSOLIDATED AMENDED COMPLAINT by Richard R. Reina, Derek Someda amending [1-1] complaint (Answer due 4/15/04 for Tropical Sportswear, for Christopher B. Munday, for N. Larry McPherson, for Michael Kagan, for William W. Compton) jury demand. (mrh) (Entered: 03/03/2004)

03/04/2004 17 MOTION (Notice) by Gregory S. Young, Michele L. Young for Paul J. Geller, Jack Reise and Stuart A. Davidson to withdraw as attorneys (mrh) (Entered:

03/04/2004)

03/05/2004 ENDORSED ORDER granting [17-1] motion for Paul J. Geller, Jack Reise and Stuart A. Davidson to withdraw as attorneys (Terminated attorney Stuart A. Davidson for Michele L. Young, attorney Jack E. Reise for Michele L. Young, attorney Paul J. Geller for Michele L. Young, attorney Stuart A. Davidson for Gregory S. Young, attorney Jack E. Reise for Gregory S. Young, attorney Paul J. Geller for Gregory S. Young ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 03/08/2004)

03/15/2004 18 NOTICE of attorney appearance for Christopher B. Munday by Lawrence Phillip Ingram, Jessica E. Kirkwood (mrh) (Entered: 03/16/2004)

03/25/2004 19 NOTICE of attorney appearance for N. Larry McPherson by Lawrence Phillip Ingram, Jessica E. Kirkwood (mrh) (Entered: 03/26/2004)

04/02/2004 20 NOTICE of corrected amended complaint cover page caption by Richard R. Reina. (jab) (Entered: 04/05/2004)

04/05/2004 SUMMONS(ES) issued for Robin J. Cohan, Eloy S. Vallina Sr., Eloy Garza, Charles J. Smith, Leslie J. Gillock, Martin W. Pitts, Benito Bucay, Merrill Lynch,Pierce, RBF Dain Rauscher, Wells Fargo Sec. Consent(s) issued. (jab) (Entered: 04/05/2004)

04/14/2004 21 AGREED MOTION and memorandum in support by Tropical Sportswear, Christopher B. Munday, Michael Kagan, N. Larry McPherson, Robin J. Cohan, Charles J. Smith, Leslie J. Gillock, Martin W. Pitts (agreed) to extend time to respond to the consolidated amended complaint (mrh) (Entered: 04/16/2004)

04/19/2004 22 MOTION (Notice) by Richard R. Reina, Derek Someda for Heather Siegel to withdraw as attorney (mrh) (Entered: 04/20/2004)

04/19/2004 ENDORSED ORDER granting [21-1] agreed consent motion to extend time to respond to the consolidated amended complaint, reset answer to consolidated amended complaint due for 5/24/04 for Tropical Sportswear, for William W. Compton, for Michael Kagan, for N. Larry McPherson, for Christopher B. Munday, for Robin J. Cohan, for Charles J. Smith, for Leslie J. Gillock, for Martin W. Pitts ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 04/20/2004)

04/20/2004 23 STIPULATION substituting attorney Lewis F. Murphy in place of Katherine C. Lake and Brian B. Okay by defendant William W. Compton. (mrh) (Entered: 04/21/2004)

04/26/2004 24 NOTICE by William W. Compton of corrected address for counsel (mrh) (Entered: 04/26/2004)

05/03/2004 ENDORSED ORDER granting [22-1] motion for Heather Siegel to withdraw as attorney (Terminated attorney Heather Siegel for Derek Someda, for Michele L. Young, for Gregory S. Young, for Alaska Laborers, for Richard R. Reina ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/03/2004)

05/03/2004 ENDORSED ORDER granting [23-1] stipulation substituting attorney Lewis F. Murphy in place of Katherine C. Lake and Brian B. Okay terminated attorney Brian Okay for William W. Compton, attorney Katherine C. Lake for William W.

Compton Added Lewis F. Murphy, Wendy S. Levitt. ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/03/2004)

05/03/2004 25 NOTICE by William W. Compton of unavailability of counsel from 6/14/04 to 7/5/04 (mrh) (Entered: 05/04/2004)

05/05/2004 26 NOTICE of attorney appearance for Merrill Lynch,Pierce, RBF Dain Rauscher, Wells Fargo Sec. by Tracy A. Nichols and Louise M. Brais (mrh) (Entered: 05/06/2004)

05/05/2004 27 AGREED MOTION by Merrill Lynch,Pierce, RBF Dain Rauscher, Wells Fargo Sec. (agreed) to extend time through 6/18/04 to answer consolidated amended complaint or otherwise plead (mrh) (Entered: 05/06/2004)

05/07/2004 28 NOTICE of change of firm affiliation by counsel for plaintiff, William S. Lerach, Darren J. Robbins, and Andrew J. Brown. (mrh) (Entered: 05/10/2004)

05/12/2004 ENDORSED ORDER granting [27-1] agreed motion to extend time through 6/18/04 to answer consolidated amended complaint or otherwise plead, reset answer due for for Merrill Lynch, Pierce, for RBF Dain Rauscher, for Wells Fargo Sec. ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/13/2004)

05/20/2004 29 UNOPPOSED MOTION by Tropical Sportswear, William W. Compton, Michael Kagan, N. Larry McPherson, Christopher B. Munday, Robin J. Cohan, Charles J. Smith, Leslie J. Gillock, Martin W. Pitts, Eloy S. Vallina Sr., Eloy Garza (unopposed) to extend time through 6/18/04 to answer consolidated amended complaint or otherwise plead (mrh) (Entered: 05/21/2004)

05/20/2004 30 AGREED MOTION by Tropical Sportswear (agreed) for leave to file to file memorandum in support of motion to dismiss consolidated amended complaint in excess of 20 pages (mrh) (Entered: 05/21/2004)

05/20/2004 31 NOTICE by Richard R. Reina of change of law firm name to Milberg Weiss Bershad & Schulman LLP. The office address and telephone and facsimilie numbers remain the same. counsel. (mrh) Modified on 05/24/2004 (Entered: 05/21/2004)

05/28/2004 ENDORSED ORDER granting [29-1] unopposed consent motion to extend time through 6/18/04 to answer consolidated amended complaint or otherwise plead ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/28/2004)

05/28/2004 DEADLINE updated reset answer due for 6/18/04 for Tropical Sportswear, for William W. Compton, for Michael Kagan, for N. Larry McPherson, for Christopher B. Munday, for Robin J. Cohan, for Charles J. Smith, for Leslie J. Gillock, for Martin W. Pitts, for Eloy S. Vallina Sr., for Eloy Garza (mrh) (Entered: 05/28/2004)

05/28/2004 ENDORSED ORDER granting [30-1] agreed consent motion for leave to file to file memorandum in support of motion to dismiss consolidated amended complaint in excess of 20 ( Signed by Judge Steven D. Merryday ) ctc (mrh) (Entered: 05/28/2004)

06/08/2004 40 MEMORANDUM by Robin J. Cohan, Michael Kagan in support of [32-1] motion to dismiss consolidated amended complaint (mrh) (Entered: 06/22/2004)

06/18/2004 32 MOTION by William W. Compton with memorandum in support to dismiss consolidated amended complaint (mrh) (Entered: 06/21/2004)

06/18/2004 33 AGREED MOTION by Merrill Lynch,Pierce, RBF Dain Rauscher, Wells Fargo Sec. with memorandum in support (agreed) for leave to file motion to dismiss in excess of page limit . Proposed motion to dismiss attached (with 3 volumes of exhibits). (mrh) Modified on 06/22/2004 (Entered: 06/22/2004)

06/18/2004 34 MOTION by N. Larry McPherson, Christopher B. Munday with memorandum in support to dismiss consolidated amended complaint . Unscanned exhibits filed under separate cover. (mrh) (Entered: 06/22/2004)

06/18/2004 35 DISPOSITIVE MOTION by Eloy S. Vallina Sr., Eloy Garza, Charles J. Smith, Leslie J. Gillock, Martin W. Pitts to dismiss consolidated amended complaint (mrh) Modified on 06/22/2004 (Entered: 06/22/2004)

06/18/2004 36 MEMORANDUM by Eloy S. Vallina Sr., Eloy Garza, Charles J. Smith, Leslie J. Gillock, Martin W. Pitts in support of [35-1] motion to dismiss consolidated amended complaint (mrh) Modified on 06/22/2004 (Entered: 06/22/2004)

06/18/2004 37 MOTION by Tropical Sportswear to dismiss consolidated amended complaint (mrh) Modified on 06/22/2004 (Entered: 06/22/2004)

06/18/2004 38 MEMORANDUM by Tropical Sportswear in support of [32-1] motion to dismiss consolidated amended complaint (mrh) (Entered: 06/22/2004)

06/18/2004 39 MOTION by Robin J. Cohan, Michael Kagan to dismiss consolidated amended complaint (mrh) (Entered: 06/22/2004)

06/22/2004 41 NOTICE by Robin J. Cohan, Michael Kagan, Charles J. Smith, Eloy S. Vallina Sr., Eloy Garza of change of address for counsel to: Carlton Fields, P.A., Corporate Center Three at International Plaza, 4221 W. Boy Scout Boulevard, Tampa, FL 33607 (mrh) (Entered: 06/23/2004)

07/08/2004 42 ORDER granting 33 Motion for leave to file joint motion to dismiss and memorandum in support in excess of 20 pages but not more than 31 pages in length. Signed by Judge Steven D. Merryday on 7/08/2004. (Hamner, Millie) (Entered: 07/12/2004)

07/16/2004 43 MOTION to extend time to respond to motions to dismiss, MOTION for leave to file a response in excess of 20 pages by Richard R. Reina, Derek Someda. (mrh) (Entered: 07/19/2004)

07/16/2004 44 Remark: Proposed order re: [43-1], [43-2] motions (mrh) (Entered: 07/19/2004)

07/22/2004 45 ENDORSED ORDER granting 43 plaintiffs' motion to exceed page limit and motion to extend time to respond to defendants' motions to dismiss. Signed by Judge Steven D. Merryday on 7/22/2004. (BK) (Entered: 07/22/2004)

08/05/2004 46 NOTICE of supplemental authority by Tropical Sportswear International, Inc. (Attachments: # 1)(Kavanaugh, Samantha) (Entered: 08/05/2004)

08/19/2004 47 Second MOTION for Extension of Time to File Response to Defendants' Motion to Dismiss by Alaska Laborers Employers Retirement Fund. (Vannatta, R.) (Entered: 08/19/2004)

08/19/2004 48 ENDORSED ORDER granting plaintiffs' agreed emergency motion for enlargement of time to respond to defendants' motions to dismiss (Doc. 47). Signed by Judge Steven D. Merryday on 8/19/2004. (BK) (Entered: 08/19/2004)

08/20/2004 49 NOTICE of change of firm name to: Lerach Coughlin Stoia Geller Rudman & Robbins, LLP, by Richard R. Reina, Derek Someda (mrh) (Entered: 08/23/2004)

08/27/2004 50 NOTICE of Voluntary Dismissal by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young (Vannatta, R.) (Entered: 08/27/2004)

08/27/2004 51 RESPONSE in opposition re 37 Motion to dismiss Complaint filed by Richard R. Reina. (Attachments: # 1 Exhibit Exhibit A)(Saxena, Maya) (Entered: 08/27/2004)

08/31/2004 52 ORDER re 50 Notice of Voluntary Dismissal filed by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. Claims against defendants Eloy S. Vallina-Laguera; Charles J. Smith; Leslie J. Gillock; Martin W. Pitts; Benito Bucay; Eloy Vallina-Garza; Marrill Lynch, Pierce, Fenner & Smith Inc.; RBC Dain Rauscher Inc.; and Wells Fargo Securities, LLC are DISMISSED WITH PREJUDICE and these defendants are DISMISSED WITH PREJUDICE as parties to this action. Signed by Judge Steven D. Merryday on 8/31/2004. (BK) (Entered: 08/31/2004)

08/31/2004 53 MEMORANDUM in opposition re 34 Motion to dismiss, 32 Motion to dismiss, 37 Motion to dismiss, 39 Motion to dismiss filed by Richard R. Reina, Derek Someda. (Attachments: # 1, second part of motion # 2, exhibits)(mrh) (Entered: 09/01/2004)

09/22/2004 54 MOTION for leave to file a reply memorandum in further support of their motions to dismiss (unopposed) by Robin J. Cohan, William W. Compton, Michael Kagan, N. Larry McPherson, Christopher B. Munday, Tropical Sportswear International, Inc.. (Attachments: # 1 Exhibit Proposed Reply Memorandum# 2 Text of Proposed Order Proposed Order)(Salario, Samuel) (Entered: 09/22/2004)

10/25/2004 55 ORDER granting 54--defendant's motion for leave to file a reply memorandum. The Clerk shall file the reply memorandum attached to the defendant's motion 54. Signed by Judge Steven D. Merryday on 10/25/2004. (BK) (Entered: 10/26/2004)

10/25/2004 56 CONSOLIDATED REPLY: Pursuant to 55--Court's order granting 54--motion for leave to file a reply memorandum, Robin J. Cohan, William W. Compton, Michael Kagan, N. Larry McPherson, Christopher B. Munday, and Tropical Sportswear International, Inc. file this CONSOLIDATED REPLY to 53--plaintiff's response to 34, 32, 37, and 39--motions to dismiss. (BK) (Entered: 10/26/2004)

11/15/2004 57 NOTICE of change of address by Maya Saxena, R. Timothy Vannatta (mrh) (Entered: 11/16/2004)

12/20/2004 58 NOTICE by Tropical Sportswear International, Inc. of Suggestion of Bankruptcy (Tibbals, Wesley) (Entered: 12/20/2004)

12/27/2004 59 NOTICE of Appearance by Christopher S. Jones on behalf of Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young (mrh) (Entered: 12/28/2004)

01/06/2005 60 NOTICE of Voluntary Dismissal by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young (Jones, Christopher) (Entered: 01/06/2005)

01/14/2005 61 ORDER re 60--Notice of Voluntary Dismissal. Plaintiffs' claims against Robin J. Cohan are DISMISSED WITHOUT PREJUDICE. Robin J. Cohan is dismissed as a party to this action. Signed by Judge Steven D. Merryday on 1/14/2005. (BK) (Entered: 01/14/2005)

01/14/2005 62 ORDER re 58--Tropical Sportswear International's notice of bankruptcy proceedings. This action is STAYED with respect to Tropical Sportswear International. Tropical Sportswear International shall notify the court within ten days of either (1) termination of the bankruptcy proceeding or (2) any order entered by the bankruptcy court lifting the automatic stay. Signed by Judge Steven D. Merryday on 1/14/2005. (BK) (Entered: 01/14/2005)

01/25/2005 63 Unopposed MOTION for clarification of the status of briefing on Defendants' Motion to Dismiss the Consolidated Amended Complaint, by Christopher B. Munday and by N. Larry McPherson. (O'Brien, Kevin) (Entered: 01/25/2005)

02/01/2005 64 JOINDER in motion by William W. Compton N. Larry McPherson and Christopher B. Munday's Unopposed Motion to Clarify the Status of Briefing on Defendants' Motion to Dismiss the Consolidated Amended Complaint. (Murphy, Lewis) (Entered: 02/01/2005)

02/16/2005 65 MOTION for joinder In Defendants McPherson and Munday's Unopposed Motion to Clarify the Status of Briefing on Defendants' Motion to Dismiss the Consolidated Amended Complaint by Michael Kagan. (Salario, Samuel) (Entered: 02/16/2005)

03/04/2005 66 NOTICE by Richard R. Reina Notice of Withdrawal of Counsel (Saxena, Maya) (Entered: 03/04/2005)

03/18/2005 67 ORDER granting 63--motion for clarification and 64 and 65--motions for joinder in motion for clarification. Signed by Judge Steven D. Merryday on 3/18/2005. (BK) (Entered: 03/18/2005)

04/04/2005 68 ORDER denying 34--motion to dismiss; denying 39--motion to dismiss; denying 32--motion to dismiss. Signed by Judge Steven D. Merryday on 4/4/2005. Clerk shall TERMINATE Doc. 37. (BK) (Entered: 04/04/2005)

04/07/2005 69 NOTICE of Appearance by Morris Weinberg, Jr on behalf of Michael Kagan (Weinberg, Morris) (Entered: 04/07/2005)

04/08/2005 70 Joint MOTION for extension of time to file answer or otherwise plead re 16 Amended complaint (Unopposed) by Michael Kagan. (Weinberg, Morris) (Entered: 04/08/2005)

04/11/2005 71 ENDORSED ORDER granting 70--motion by Compton, Kagan, McPherson, and Munday for enlargement through 6/1/2005 of the time within which to file answers and affirmative defenses to 16--consolidated amended complaint. Signed by Judge Steven D. Merryday on 4/11/2005. (BK) (Entered: 04/11/2005)

05/09/2005 72 Unopposed MOTION for Carlton Fields, P.A. to withdraw as attorney for Michael Kagan and Incorporated Memorandum of Law by Michael Kagan. (Salario, Samuel) (Entered: 05/09/2005)

05/18/2005 73 ENDORSED ORDER granting 72--Carlton Fields' motion to withdraw as counsel for defendant Michael Kagan. Signed by Judge Steven D. Merryday on 5/18/2005.

(BK) (Entered: 05/18/2005)

06/01/2005 74 Defendant's ANSWER to amended complaint by N. Larry McPherson.(Mullen, John) (Entered: 06/01/2005)

06/01/2005 75 Defendant's ANSWER to amended complaint by Christopher B. Munday.(Mullen, John) (Entered: 06/01/2005)

06/01/2005 76 ANSWER to amended complaint by Michael Kagan.(Weinberg, Morris) (Entered: 06/01/2005)

06/01/2005 77 ANSWER to amended complaint by William W. Compton.(Rodriguez, Cristina) (Entered: 06/01/2005)

07/01/2005 78 MOTION to certify class by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. (Jones, Christopher) (Entered: 07/01/2005)

07/01/2005 79 CASE MANAGEMENT REPORT. (O'Brien, Kevin) (Entered: 07/01/2005)

07/08/2005 80 ORDER referring motion to Magistrate Judge Wilson for report and recommendation: 78--motion to certify class filed by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. Signed by Judge Steven D. Merryday on 7/8/2005. (BK) (Entered: 07/08/2005)

08/02/2005 81 ORDER setting preliminary pretrial Preliminary Pretrial Conference set for 9/12/2005 11:00 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson.Signed by Judge Steven D. Merryday on 8/2/2005. (maa) (Entered: 08/02/2005)

08/02/2005 82 NOTICE of Appearance by Stephen Richard Astley on behalf of Richard R. Reina, Derek Someda (mrh) (Entered: 08/02/2005)

08/09/2005 83 CERTIFICATE OF SERVICE by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young (Astley, Stephen) (Entered: 08/09/2005)

08/25/2005 84 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. (Reise, Jack) (Entered: 08/25/2005)

08/29/2005 85 NOTICE of Hearing on MOTION to CERTIFY CLASS(Doc. 78):Oral argument on this motion is scheduled for 9/12/2005 at 11:00 AM, in Courtroom 12A before Magistrate Judge Thomas G. Wilson. This is also the time scheduled for the preliminary pre-trial conference.(mm) (Entered: 08/29/2005)

09/01/2005 86 NOTICE canceling ONLY oral argument on Motion to Certify Class hearing scheduled for 9/12/05 at 11 AM. Please be advised that the preliminary pre-trial conference SHALL REMAIN AS SET on 9/12/05 at 11 AM before Magistrate Judge Wilson in Courtroom 12A. (Williams, Carrie) (Entered: 09/01/2005)

09/07/2005 87 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by N. Larry McPherson. (Mullen, John) (Entered: 09/07/2005)

09/07/2005 88 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by Christopher B. Munday. (Mullen, John) (Entered: 09/07/2005)

09/07/2005 89 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by Michael Kagan. (Hasbun, Marcos) (Entered: 09/07/2005)

09/07/2005 90 ANSWER to court interrogatories re: 81 Order setting preliminary pretrial by William W. Compton. (Rodriguez, Cristina) (Entered: 09/07/2005)

09/09/2005 91 NOTICE by William W. Compton of Merger and Name Change of Law Firm (Rodriguez, Cristina) (Entered: 09/09/2005)

09/09/2005 92 STATUS REPORT Regarding Automatic Stay by Tropical Sportswear International, Inc.. (Kavanaugh, Samantha) (Entered: 09/09/2005)

09/12/2005 93 MINUTE ENTRY for proceedings held before Judge Thomas G. Wilson : PRELIMINARY PRETRIAL CONFERENCE held on 9/12/2005. No reply memoranda unless the court makes a request for the parties move for, and are granted, leave to do so. Court set a deadline for thie filing of discovery-related motions: 3 weeks post discovery cut-off. (DIGITAL) (Williams, Carrie) (Entered: 09/13/2005)

09/12/2005 94 REPORT AND RECOMMENDATIONS re 79 Case Management Report. Recommend that Case Management Order be entered in this case in accordance with those deadlines.Signed by Judge Thomas G. Wilson on 9/12/2005. (Williams, Carrie) (Entered: 09/13/2005)

09/12/2005 95 ORDER - parties' deadline for filing discovery-related motions is 3 weeks after the discovery cut-off date. Please see order for further information.Signed by Judge Thomas G. Wilson on 9/12/2005. (Williams, Carrie) (Entered: 09/13/2005)

09/26/2005 96 CASE MANAGEMENT AND SCHEDULING ORDER: Joinder of Parties due by 8/15/2006. Discovery due by 11/17/2006. Dispositive motions due by 12/20/2006. Final Pretrial Conference set for 9/5/2007 10:00 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Jury Trial set for trial term commencing 10/1/2007 before Judge Steven D. Merryday.Signed by Judge Steven D. Merryday on 9/26/2005. (maa) (Entered: 09/26/2005)

09/28/2005 97 ORDER REFERRING CASE to mediation before Peter J. Grilli, Mediator. Lead counsel Christopher S. Jones to coordinate dates and file a Notice of Mediation within twenty days. Mediation shall be conducted on or before July 29, 2006.Signed by Judge Steven D. Merryday on 9/28/2005. (Attachments: # 1 mediation attachment/report)(maa) (Entered: 09/28/2005)

10/19/2005 98 ORDER DISMISSING action without prejudice to the right of any party within 60 days to submit a stipulated form of final order or judgment or to move to reopen for good cause. Clerk shall TERMINATE any pending motions and CLOSE the case. Signed by Judge Steven D. Merryday on 10/19/2005. (BK) (Entered: 10/19/2005)

12/19/2005 99 MOTION to extend time to File Final Settlement Documents (Agreed) by Michael Kagan. (Hasbun, Marcos) (Entered: 12/19/2005)

12/20/2005 100 ENDORSED ORDER granting 99--Kegan's agreed motion to enlarge time to submit settlement documents. Documents due 1/18/06. Signed by Judge Steven D. Merryday on 12/20/2005. (BK) (Entered: 12/20/2005)

01/18/2006 101 MOTION for Extension of Time to File Final Settlement Documents (Agreed) by

Michael Kagan. (Hasbun, Marcos) (Entered: 01/18/2006)

01/19/2006 102 ENDORSED ORDER granting 101--defendant's agreed motion to enlarge time to 1/25/06 within which to file settlement documents. Signed by Judge Steven D. Merryday on 1/19/2006. (BK) (Entered: 01/19/2006)

01/25/2006 103 Unopposed MOTION for Extension of Time to File Final Settlement Documents by Michael Kagan. (Hasbun, Marcos) (Entered: 01/25/2006)

01/26/2006 104 ENDORSED ORDER granting 103--motion to enlarge to 2/1/06 the time within which to file settlement documents. Signed by Judge Steven D. Merryday on 1/26/2006. (BK) (Entered: 01/26/2006)

02/01/2006 105 NOTICE of Settlement Consent Motion for Preliminary Approval of Settlement and Incorporated Memorandum of Law in Support Thereof by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young (Attachments: # 1 Appendix Stipulation and Agreement of Settlement# 2 Exhibit Exh. A Preliminary Order# 3 Exhibit Ex. A-1 Notice of Pendency# 4 Exhibit Ex. A-2 Proof of Claim and Release# 5 Exhibit Ex. A-3 Summary Notice# 6 Exhibit Ex. B Order and Final Judgment)(Saxena, Maya) (Entered: 02/01/2006)

02/06/2006 Mail returned as Undeliverable re: 104 Order on Motion for Extension of Time to File final settlement documents. Mail marked, "Not deliverable as addressed; unable to forward", as to Edward W. Chang and Marc S. Henzel. (mrh) (Entered: 02/08/2006)

04/05/2006 106 ORDER granting 105--consent motion for preliminary approval of stipulation and agreement of settlement; stipulation is preliminarily approved; approving appointment of Rust Consulting, Inc. as Claims Administrator; approving form, substance, and requirements of Doc. 105--Ex. A-1, A-2, A-3; Settlement Fairness Hearing scheduled for 7/10/2006 at 9:00 a.m. The court retains exclusive jurisdiction to consider any matter arising out of or connected to the settlement. SEE ORDER FOR SPECIFIC DEADLINES AND DETAILS. Signed by Judge Steven D. Merryday on 4/4/2006. (BK) (Entered: 04/05/2006)

04/18/2006 Mail returned as Undeliverable re: 106 Order. Mail marked, "Not Deliverable as Addressed - Unable to Forward" as to Edward W. Chang, Esquire. (mrh) (Entered: 04/18/2006)

06/29/2006 107 MOTION for attorney fees Plaintiffs' Motion for Final Approval of Settlement, Approval of Plan of Allocation, and Award of Attorneys' Fees and Reimbursement of Expenses; and Incorporated Memorandum of Law in Support Thereof by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. (Jones, Christopher) Modified on 6/30/2006 (mrh). NOTE: TERMINATED. MORE THAN ONE MOTION RELIEF NEEDED. ATTORNEY NOTIFIED; ATTORNEY TO REFILE; ATTORNEY WILL ALSO REFILE 108 DECLARATION IN SUPPORT. (Entered: 06/29/2006)

06/29/2006 108 DECLARATION of re 107 MOTION for attorney fees Plaintiffs' Motion for Final Approval of Settlement, Approval of Plan of Allocation, and Award of Attorneys' Fees and Reimbursement of Expenses; and Incorporated Memorandum of Law in Support Thereof by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. (Attachments: # 1 Exhibit A1# 2 Exhibit Exhibit B1# 3

Exhibit Exhibit B2# 4 Exhibit Exhibit B3# 5 Exhibit Exhibit B4# 6 Exhibit Exhibit B5# 7 Exhibit Exhibit B6# 8 Exhibit Exhibit B7# 9 Exhibit Exhibit B8# 10 Exhibit Exhibit B9# 11 Exhibit Exhibit B10# 12 Exhibit Exhibit B11# 13 Exhibit Exhibit B12# 14 Exhibit Exhibit C# 15 Exhibit Exhibit D# 16 Exhibit Exhibit E1# 17 Exhibit Exhibit E2a# 18 Exhibit Exhibit E2b# 19 Exhibit Exhibit E3# 20 Exhibit Exhibit E4# 21 Exhibit Exhibit E5)(Jones, Christopher) Modified on 6/30/2006 (mrh). NOTE: TERMINATED. ATTORNEY WILL REFILE IN SUPPORT OF MOTION TO BE RFFILED. (Entered: 06/29/2006)

06/30/2006 109 MOTION for attorney fees, MOTION Final Approval of Settlement, Approval of Plan and Allocation, Award of Attorneys' Fees and Reimbursement of Expenses and Incorporated Memorandum of Law in Support Thereof by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. (Jones, Christopher) (Entered: 06/30/2006)

06/30/2006 110 DECLARATION of Christopher S. Jones in Support of Plaintiffs' Motion for an Order (1) Finally Approving the Settlement; 92) Approving the Plan of Allocation; and (3) Awarding Attorneys' Fees and Reimbursement of Expenses re 109 MOTION for attorney fees MOTION Final Approval of Settlement, Approval of Plan and Allocation, Award of Attorneys' Fees and Reimbursement of Expenses and Incorporated Memorandum of Law in Support Thereof MOTION Final Approval of Settlement, Approval of Plan and Allocation, Award of Attorneys' Fees and Reimbursement of Expenses and Incorporated Memorandum of Law in Support Thereof by Alaska Laborers Employers Retirement Fund, Gregory S. Young, Michele L. Young. (Attachments: # 1 Exhibit A# 2 Exhibit B1# 3 Exhibit B2# 4 Exhibit B3# 5 Exhibit B4# 6 Exhibit B5# 7 Exhibit B6# 8 Exhibit B7# 9 Exhibit B8# 10 Exhibit B9# 11 Exhibit 10# 12 Exhibit B11# 13 Exhibit B12# 14 Exhibit C# 15 Exhibit D# 16 Exhibit E1# 17 Exhibit E2A# 18 Exhibit E2B# 19 Exhibit E3# 20 Exhibit E4# 21 Exhibit E5)(Jones, Christopher) (Entered: 06/30/2006)

07/10/2006 111 MINUTE ENTRY for proceedings held before Judge Steven D. Merryday: Fairness Hearing held on 7/10/2006. Court Reporter: Kerry Brennan (maa) (Entered: 07/10/2006)

07/11/2006 112 ORDER granting 109--motion for final approval of settlement, for approval of the plan of allocation, and for attorney's fees and expenses. Complaint is dismissed with prejudice. Signed by Judge Steven D. Merryday on 7/11/2006. (BK) (Entered: 07/11/2006)

07/19/2006 Mail returned as Undeliverable - "Not deliverable as addressed, unable to forward re: 112 Order on motion for attorney fees, Order on Motion for Miscellaneous Relief. No forwarding address available to resend mail to Mario Alba, Jr. (cda) (Entered: 07/19/2006)

07/19/2006 Mail returned as Undeliverable - "Not deliverable as addressed, unable to forward re: 112 Order on motion for attorney fees, Order on Motion for Miscellaneous Relief. No forwarding address available to resend mail to Samuel H. Rudman. (cda) (Entered: 07/19/2006)

07/24/2006 Mail returned as Undeliverable re: 112 Order on motion for attorney fees, Order on Motion for Miscellaneous Relief. Mail marked, "Not deliverable as addressed" as

to Edward W. Chang, Esq. No forwarding address listed. (mrh) (Entered: 07/24/2006)

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