U.S. District Court Southern District of New York (Foley...

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US District Court Civil Docket as of 02/01/2007 Retrieved from the court on Wednesday, March 14, 2007 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-07951-PKL-FM Taft v. Ackermans Assigned to: Judge Peter K. Leisure Referred to: Magistrate Judge Frank Maas Demand: $0 Member case: 1:02-cv-08768-PKL Related Case: 1:05-cv-05674-PKL Cause: 15:78m(a) Securities Exchange Act Date Filed: 10/04/2002 Date Terminated: 01/31/2007 Jury Demand: Plaintiff Nature of Suit: 370 Fraud or Truth-In- Lending Jurisdiction: Federal Question Plaintiff Paula Taft individually and on behalf of all other similarly situated represented by Ira M. Press Kirby McInerney & Squire, LLP 830 Third Avenue, 10th Floor New York, NY 10022 (212) 371-6600 Fax: (212) 751-2540 Email: [email protected] LEAD ATTORNEY Jacob A. Goldberg Schiffrin & Barroway, L.L.P. Three Bala Plaza East Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY Lionel Z. Glancy Law Offices of Lionel Z. Glancy 1801 Avenue of the Stars Suite 311 Los Angeles, CA 90067 (310) 201-9150 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Booker Kirby, McInerney & Squire, L.L.P. 830 Third Avenue 10th Floor 10th Floor New York, NY 10022

Transcript of U.S. District Court Southern District of New York (Foley...

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US District Court Civil Docket as of 02/01/2007 Retrieved from the court on Wednesday, March 14, 2007

U.S. District Court Southern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:02-cv-07951-PKL-FM

Taft v. Ackermans Assigned to: Judge Peter K. Leisure Referred to: Magistrate Judge Frank Maas Demand: $0 Member case: 1:02-cv-08768-PKL Related Case: 1:05-cv-05674-PKL Cause: 15:78m(a) Securities Exchange Act

Date Filed: 10/04/2002 Date Terminated: 01/31/2007 Jury Demand: Plaintiff Nature of Suit: 370 Fraud or Truth-In-Lending Jurisdiction: Federal Question

Plaintiff Paula Taft individually and on behalf of all other similarly situated

represented by Ira M. Press Kirby McInerney & Squire, LLP 830 Third Avenue, 10th Floor New York, NY 10022 (212) 371-6600 Fax: (212) 751-2540 Email: [email protected] LEAD ATTORNEY Jacob A. Goldberg Schiffrin & Barroway, L.L.P. Three Bala Plaza East Bala Cynwyd, PA 19004 (610) 667-7706 LEAD ATTORNEY Lionel Z. Glancy Law Offices of Lionel Z. Glancy 1801 Avenue of the Stars Suite 311 Los Angeles, CA 90067 (310) 201-9150 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Booker Kirby, McInerney & Squire, L.L.P. 830 Third Avenue 10th Floor 10th Floor New York, NY 10022

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(212) 317-2300 LEAD ATTORNEY Raymond L. Vandenberg Vandenberg & Feliu, L.L.P. 110 East 42nd Street Suite 1502 New York, NY 10017 (212) 763-6800 Fax: (415) 391-6493 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert M. Zabb Glancy Binkow & Goldberg, LLP(CA) 1801 Avenue ot the Stars, Ste. 311 Losa Angeles, CA (310)-201-9150 Fax: (310)-201-9160 Email: [email protected] LEAD ATTORNEY David R. Commins Commins Templeton & Webster, P.C. 400 Montgomery Street Suite 200 San Francisco, CA 94104 (415) 391-6490 Fax: (415) 391-6493 ATTORNEY TO BE NOTICED

V.

Defendant

Willem Ackermans represented by Barry Howard Goldstein O'Melveny & Myers LLP 7 Times Square New York, NY 10036 212-326-2000 Fax: 212-326-2061 Email: [email protected] LEAD ATTORNEY Richard L Posen Willkie Farr & Gallagher LLP (NY) 787 Seventh Avenue New York, NY 10019 (212) 728-8000 Fax: (212) 728-8111

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Email: [email protected] LEAD ATTORNEY

Defendant

Koninklijke KPN N.V. a/k/a Royal KPN N.V

represented by Andrew J. Levander Dechert LLP 30 Rockefeller Plaza New York, NY 10112 (212) 698-3500 Fax: (212) 698-3500 Email: [email protected] LEAD ATTORNEY Barry Howard Goldstein (See above for address) LEAD ATTORNEY

Defendant

Qwest Communications International, Inc.

represented by Alfred Philip Levitt Boies, Schiller & Flexner LLP(Washington) 5301 Wisconsin Avenue, Nw, Suite 800 Washington, DC 20015 (202)-895-7567 Fax: 202)-237-6131 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Barry Howard Goldstein (See above for address) TERMINATED: 05/16/2006 LEAD ATTORNEY Jonathan H. Sherman Boies, Schiller & Flexner LLP 5301 Wisconsin Avenue N.W. Washington, DC 20015 (202)237-2727 LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew W. Close O'Melveny & Myers LLP 400 S. Hope Street Los Angeles, CA 90071 (213) 430-6000

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LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Eelco Blok represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY Carl W. Oberdier Schiff Hardin & Waite 623 Fifth Avenue New York, NY 10022 (212)745-0848 Fax: (212)753-5044 Email: [email protected] LEAD ATTORNEY Erich O. Grosz Debevoise & Plimpton 919 Third Avenue New York, NY 10022 (212) 909-6284 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert N. Shwartz Debevoise & Plimpton, LLP(NYC) 919 Third Avenue New York, NY 10022 212 909 6000 Fax: 212 909-6836 Email: [email protected] LEAD ATTORNEY

Defendant

Martin Pieters represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY Carl W. Oberdier (See above for address) LEAD ATTORNEY Erich O. Grosz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Robert N. Shwartz (See above for address) LEAD ATTORNEY

Defendant

Joop Drechsel represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY Carl W. Oberdier (See above for address) LEAD ATTORNEY Erich O. Grosz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert N. Shwartz (See above for address) LEAD ATTORNEY

Defendant

Drake Tempest represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY

Defendant

Robert Woodruff represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY Jeffrey Eric Gross Krys Boyle, P.C 600 17th Street, Suite 2700 South Tower Denver, CO 80202 212-479-6627 Fax: 212-479-6275 Email: [email protected] LEAD ATTORNEY Steven Michael Cohen Cooley Godward Kronish LLP 1114 Avenue of the Americas New York, NY 10036 (212)-479-6223 Fax: (212)-479-6275

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Email: [email protected] LEAD ATTORNEY

Defendant

Joseph P. Nacchio represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY Herbert J. Stern Stern & Kilcullen 75 Livingston Avenue Roseland, NJ 07068 (973)535-2608 LEAD ATTORNEY

Defendant

Brendan Keating represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY

Defendant

Jeffrey Von Deylen represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY Thomas E.L. Dewey Dewey, Pegno & Kramarsky, LLP 220 East 42nd Street, 33rd FLr New York, NY 10017 (212)-943-9000 Fax: (212)-943-4325 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

John A. McMaster represented by Alan S. Baskin TERMINATED: 06/09/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Barry Howard Goldstein (See above for address) LEAD ATTORNEY Ira A. Finkelstein

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Harnik Wilker & Finkelstein, LLP Olympic Tower 645 Fifth Avenue 7th Floor New York, NY 10022-5937 (212) 599-7575 Fax: (212) 867-8120 Email: [email protected] LEAD ATTORNEY

Defendant

Rhett Williams

ADR Provider

Thomas E. L. Dewey

Lead Plaintiff

Clyde Witham represented by Robert M. Zabb (See above for address) LEAD ATTORNEY Lionel Z. Glancy (See above for address) ATTORNEY TO BE NOTICED Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Steven Hinnenkamp individually and on behalf of all others similarly situated

represented by Barry Howard Goldstein (See above for address) LEAD ATTORNEY Mark Booker Kirby, McInerney & Squire, L.L.P. 830 Third Avenue 10th Floor New York, NY 10022 (212) 317-2300 LEAD ATTORNEY Robert M. Zabb (See above for address) LEAD ATTORNEY

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Lionel Z. Glancy (See above for address) ATTORNEY TO BE NOTICED

Date Filed # Docket Text

10/04/2002 1 CLASS ACTION COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 452610. (gf) Modified on 10/11/2002 (Entered: 10/11/2002)

10/04/2002 Magistrate Judge Frank Maas is so designated. (gf) (Entered: 10/11/2002)

12/10/2002 2 NOTICE OF MOTION (filed on service date) by Clyde Witham for an order to consolidate for all purposes the related actions, 02cv7951 and 02cv8768, filed on behalf of purchasers of the securities of KPNQwest , for an order to appoint movant Clyde Witham to serve as lead plaintiff , and for an order to approve Schiffrin & Barroway, LLP and Glancey & Binkow, LLP, the law firms selected and retained by Clyde Witham, as lead counsel, and Kirby McInerney & Squire, LLP as liaison counsel . No Return Date. Affidavit of Sean M. Handler attached. (sb) (Entered: 01/02/2003)

12/19/2002 3 MEMORANDUM OF LAW by Clyde Witham in support of [2-1] motion for an order to consolidate for all purposes the related actions, 02cv7951 and 02cv8768, filed on behalf of purchasers of the securities of KPNQwest, [2-2] motion for an order to appoint movant Clyde Witham to serve as lead plaintiff, [2-3] motion for an order to approve Schiffrin & Barroway, LLP and Glancey & Binkow, LLP, the law firms selected and retained by Clyde Witham, as lead counsel, and Kirby McInerney & Squire, LLP as liaison counsel. (sb) (Entered: 01/02/2003)

02/06/2003 4 Memo-Endorsement on letter addressed to Judge Leisure from Sean M. Handler, dated 02/05/03; Counsel to lead plaintff is granted an extension until 02/19/03 to submit additional information for review and consideration in connection with Mr. Witham's unopposed lead plaintiff application ; ( signed by Judge Peter K. Leisure ); (djc) (Entered: 02/10/2003)

02/19/2003 5 NOTICE of Filing by Paula Taft; that, as requested by the Court, plaintiffs have today, 2/19/03 filed with the Court, in camera, supplemental documentation regarding Lead Plaintiff Movant Clyde Witham. (jco) (Entered: 02/25/2003)

02/20/2003 6 MEMORANDUM ORDER, that for the reasosns set froth, the Court is granting [2-1,2,3] motion for consolidation. [Consolidating cases 02cv7951(PKL) (as Lead Case) with 02cv8768(PKL) for all purposes.]. Clyde Witham is appointed lead plaintiff. Schiffrin & Barroway, LLP and Glancy & Binkow, LLP are approved as liaison counsel. ( signed by Judge Peter K. Leisure ); Copies mailed by Chambers. (tp) Modified on 02/26/2003 (Entered: 02/25/2003)

02/20/2003 Consolidated Lead Case. (tp) (Entered: 02/25/2003)

02/27/2003 7 NOTICE OF MOTION (filed on service date) by Paula Taft for Sean M. Handler to appear pro hac vice ; Return Date not indicated; Attached is affidavit in support of Sean M. Handler. (djc) (Entered: 02/28/2003)

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03/03/2003 9 ORDER, granting [7-1] motion for Sean M. Handler to appear pro hac vice, in this action and in related case #02cv8768. ( signed by Judge Peter K. Leisure ); Copies mailed by Chambers. FORWARDED DOCUMENT TO ATTORNEY ADMISSIONS CLERK. (tp) Modified on 03/04/2003 (Entered: 03/04/2003)

03/04/2003 8 SEALED DOCUMENT placed in vault. (wv) (Entered: 03/04/2003)

04/04/2003 10 NOTICE OF MOTION by Paula Taft for Jacob A. Goldberg to appear pro hac vice ; Return Date not indicated (cd) Modified on 04/07/2003 (Entered: 04/07/2003)

04/09/2003 11 ORDER granting [10-1] motion for Jacob A. Goldberg to appear pro hac vice. Mr. Goldberg is permitted to appear in the 02cv7951 action and the related case, 02cv8768 ( signed by Judge Peter K. Leisure ); Copies mailed by Chambers. Document forwarded to Attorney Admissions Clerk. (yv) Modified on 04/09/2003 (Entered: 04/09/2003)

09/17/2003 12 NOTICE by Willem Ackermans of Firm Registration as an LLP and Name Change; (djc) (Entered: 09/23/2003)

01/07/2004 14 NOTICE OF MOTION (FILED ON SERVICE DATE)of Plaintiff for Lionel Z. Glancy to Appear Pro Hac Vice. Document filed by Paula Taft. (ps, ) (Entered: 01/16/2004)

01/09/2004 13 AMENDED COMPLAINT amending [1] Complaint against Koninklijke KPN N.V., Qwest Communications International, Inc., Eelco Blok, Martin Pieters, Joop Drechsel, Drake Tempest, Robert Woodruff, Joseph P. Nacchio, Brendan Keating, Jeffrey Von Deylen, John A. McMaster.Document filed by Clyde Witham. Related document: [1] Complaint.(sac, ) (Entered: 01/14/2004)

01/12/2004 15 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Lionel Z. Glancy for admitted Pro Hac Vice and is permitted to argue or try this particular case in whole or in part as counsel or advocate. (Signed by Judge Peter K. Leisure on 1/12/2004) Copies mailed by Chambers.(jsa, ) Modified on 1/22/2004 (jsa, ). (Entered: 01/22/2004)

02/06/2004 16 STIPULATION AND ORDER; the parties contemplate that defendant Ackermans' time to answer or move with respect to the Second Amended Complaint shall run concurrent with that of the newly added defendants, but in no event shall defendant Ackermans be required to answer or move before 4/2/04. The Conference previously scheduled for 3/2/04 at 11:30 A.M. shall be adjourned until 5/4/04 at 11:30 A.M. (Signed by Judge Peter K. Leisure on 2/4/03) Copies Mailed By Chambers.(sac, ) (Entered: 02/11/2004)

02/06/2004 Set Answer Due Date purs. to [16] Stipulation and Order, as to Willem Ackermans answer due on 4/2/2004. (sac, ) (Entered: 02/11/2004)

03/11/2004 17 MOTION (FILED ON SERVICE DATE) for Benjamin Sweet to Appear Pro Hac Vice. Affidavit of Benjamin Sweet in support and Proposed Order granting admission attached. Document filed by Paula Taft. (ps, ) (Entered: 03/16/2004)

03/22/2004 18 ORDER granting [17] Motion for Benjamin J. Sweet to Appear Pro Hac Vice . (Signed by Judge Peter K. Leisure on 3/19/04) (jco, ) (Entered: 03/24/2004)

03/22/2004 Transmission to Attorney Admissions Clerk. Transmitted re: [18] Order on Motion

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to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jco, ) (Entered: 03/24/2004)

03/31/2004 19 WAIVER OF SERVICE RETURNED EXECUTED Document filed by Paula Taft. Qwest Communications International, Inc. waiver sent on 3/3/2004, answer due 5/3/2004. (db, ) Modified on 4/2/2004 (db, ). Received in night deposit box on 3/31/04 at 5:20 p.m. (Entered: 04/02/2004)

03/31/2004 20 WAIVER OF SERVICE RETURNED EXECUTED Document filed by Paula Taft. John A. McMaster waiver sent on 2/20/2004, answer due 4/20/2004. (db, ) Modified on 4/2/2004 (db, ). Received in night deposit box on 3/31/04 at 5:20 p.m. (Entered: 04/02/2004)

03/31/2004 21 WAIVER OF SERVICE RETURNED EXECUTED Document filed by Paula Taft. Jeffrey Von Deylen waiver sent on 3/5/2004, answer due 5/4/2004. Received in night deposit box on 3/5/04 at 5:20 p.m. (db, ) (Entered: 04/02/2004)

03/31/2004 22 WAIVER OF SERVICE RETURNED EXECUTED Document filed by Paula Taft. Joseph P. Nacchio waiver sent on 2/20/2004, answer due 4/20/2004. Received in night deposit box on 3/31/04 at 5:20 p.m. (db, ) (Entered: 04/02/2004)

03/31/2004 23 WAIVER OF SERVICE RETURNED EXECUTED Document filed by Paula Taft. Robert Woodruff waiver sent on 3/22/2004, answer due 5/21/2004. Received night deposit box on 3/31/04 at 5:20 p.m. (db, ) (Entered: 04/02/2004)

04/09/2004 24 MOTION (FILED ON SERVICE DATE) for Matthew William Close to Appear Pro Hac Vice. Document filed by Willem Ackermans, Eelco Blok, Joop Drechsel, Steven Hinnenkamp, Brendan Keating, Koninklijke KPN N.V., John A. McMaster, Joseph P. Nacchio, Martin Pieters, Qwest Communications International, Inc., Drake Tempest, Jeffrey Von Deylen, Robert Woodruff. (jmi, ) (Entered: 04/13/2004)

04/09/2004 25 RULE 7.1 DISCLOSURE STATEMENT Of Defendant Qwest Communications International INC.. Document filed by Willem Ackermans, Eelco Blok, Joop Drechsel, Brendan Keating, Koninklijke KPN N.V., John A. McMaster, Joseph P. Nacchio, Martin Pieters, Qwest Communications International, Inc., Drake Tempest, Jeffrey Von Deylen, Robert Woodruff.(jmi, ) (Entered: 04/13/2004)

04/09/2004 26 NOTICE of Appearance by Barry Howard Goldstein on behalf of all defendants Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 04/13/2004)

05/06/2004 27 MEMO ENDORSEMENT on motion pursuant to Local Civil Rule 1.3(c) for permission to enter appearances. Attorneys admitted pro hac vice must serve a copy of this order on all other counsel in this case. (Signed by Judge Peter K. Leisure on 5/5/04) (dle, ) (Entered: 05/06/2004)

05/06/2004 Transmission to Attorney Admissions Clerk. Transmitted re: [27] Memo Endorsement,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle, ) (Entered: 05/06/2004)

05/06/2004 28 STIPULATION AND ORDER; that dfts shall answer or move with respect to the Complaint; plaintiffs shall have until on or before 7/27/04 to oppose any motion to dismiss the Complaint; dfts shall have until on or before 8/17/04 to reply in support

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of any motion to dismiss; regarding all Court filings under 50 pages. (Signed by Judge Peter K. Leisure on 4/27/04) Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(pl, ) (Entered: 05/10/2004)

05/06/2004 Set Answer Due Date purs. to [28] Stipulation and Order, as to Willem Ackermans answer due on 6/10/2004; Eelco Blok answer due on 6/10/2004; Joop Drechsel answer due on 6/10/2004; Brendan Keating answer due on 6/10/2004; Koninklijke KPN N.V. answer due on 6/10/2004; John A. McMaster answer due on 6/10/2004; Joseph P. Nacchio answer due on 6/10/2004; Martin Pieters answer due on 6/10/2004; Qwest Communications International, Inc. answer due on 6/10/2004; Drake Tempest answer due on 6/10/2004; Jeffrey Von Deylen answer due on 6/10/2004; Robert Woodruff answer due on 6/10/2004. (pl, ) (Entered: 05/10/2004)

05/06/2004 29 ORDER; granting [24] Motion for Matthew William Close to Appear Pro Hac Vice on behalf of Quest Communications. Attorney admitted pro hac vice is required to pay a $25.00 attorney admission fee and must serve a copy of this Order on all other counsel in this case . (Signed by Judge Peter K. Leisure on 5/5/04) (pl, ) (Entered: 05/10/2004)

05/06/2004 Transmission to Attorney Admissions Clerk. Transmitted re: [29] Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (pl, ) (Entered: 05/10/2004)

06/10/2004 34 MOTION (FILED ON SERVICE DATE) to Dismiss amended class aciton complaint on the grounds of failure to state a claim upon which relief can be granted, failure to plead claims with requisite particularity and statutes or periods of limitation. Document filed by John A. McMaster. (ps, ) (Entered: 08/26/2004)

06/25/2004 30 MOTION (FILED ON SERVICE DATE) for Alan S. Baskin to Appear Pro Hac Vice. Document filed by John A. McMaster. Affidavit of Ira A. Finkelstein in support attached. (sac, ) (Entered: 06/30/2004)

08/04/2004 31 ORDER granting [30] Motion for Alan S. Baskin to Appear Pro Hac Vice . (Signed by Judge Peter K. Leisure on 8/4/2004) (jsa, ) (Entered: 08/05/2004)

08/05/2004 32 ENDORSED LETTER addressed to Judge Leisure from Robert Zabb dated 7/26/04; re defts request to amend the complaint etc: the parties are to appear before the Court for a ptc 10/7/04 at 11:30 am. (Signed by Judge Peter K. Leisure on 8/3/04) copies sent by chambers(cd, ) (Entered: 08/09/2004)

08/19/2004 33 NOTICE of Appearance by Thomas E.L. Dewey on behalf of Jeffrey Von Deylen.(db, ) (Entered: 08/23/2004)

08/23/2004 35 MEMORANDUM OF LAW in Support re: [34] MOTION (FILED ON SERVICE DATE) to Dismiss. Document filed by John A. McMaster. (ps, ) (Entered: 08/26/2004)

08/25/2004 36 STIPULATION AND ORDER; that Dewey Pegno & Kramarsky LLP shall be and hereby is substituted as counsel of record for said dft. in the matter, in place and stead of Chambers, Dansky and Mulvahill LLC, effective as of the date of this stipulation. (Signed by Judge Peter K. Leisure on 8/25/04) (pl, ) (Entered: 08/27/2004)

10/07/2004 Minute Entry for proceedings held before Judge Peter K. Leisure : Interim Pretrial

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Conference held on 10/7/2004. Amended Pleadings due by 12/15/2004. Motions due by 12/15/2004. Replies due by 3/15/2005. Responses due by 2/15/2005 (sac, ) (Entered: 10/08/2004)

10/15/2004 37 CONSOLIDATED SECOND AMENDED COMPLAINT amending [13] Amended Complaint, against Willem Ackermans, Eelco Blok, Joop Drechsel, Brendan Keating, Koninklijke KPN N.V., John A. McMaster, Joseph P. Nacchio, Martin Pieters, Qwest Communications International, Inc., Drake Tempest, Jeffrey Von Deylen, Robert Woodruff.Document filed by Clyde Witham. Related document: [13] Amended Complaint, filed by Clyde Witham.(cd, ) (Entered: 10/21/2004)

10/19/2004 38 NOTICE of Filing of Amended Proof of Service re Second Amended Complaint. Document filed by Paula Taft. (cd, ) (Entered: 10/22/2004)

12/15/2004 39 MEMORANDUM OF LAW in Support of Jeffrey Von Deylen's Motion to Dismiss The Second Amended Consolidated Complaint. Document filed by Jeffrey Von Deylen. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/17/2004)

12/15/2004 40 MEMORANDUM OF LAW in Support Brendan J. Keating's Motion To Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Brendan Keating. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/17/2004)

12/15/2004 41 AFFIRMATION of Thomas E. L. Dewey in Support Of Jeffrey Von Deylen'S Motion To Dismiss. Document filed by Thomas E. L. Dewey. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/17/2004)

12/15/2004 42 MEMORANDUM OF LAW AND THE AFFIRMATION of Thomas E. L. Dewey on behalf of co-defendants, and upon all prior pleadings herein, defendant Brendan J. Keating. Document filed by Brendan Keating. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/17/2004)

12/15/2004 43 MEMORANDUM OF LAW AND THE AFFIRMATION OF Thomas E. L. Dewey, ESQ on behalf of co-defendants, and upon all prior pleadings and proceedings herein, defendant Jeffrey Von Deylen. Document filed by Jeffrey Von Deylen. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/17/2004)

12/15/2004 44 MOTION (FILED ON SERVICE DATE) to (1) Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint with Prejudice as against Defendants Joop Drechsel, Martin Pieters and Eleco Blok; and (2) for such relief as the Court may deem just and proper Document filed by Eelco Blok, Joop Drechsel, Martin Pieters. (jmi, ) (Entered: 12/17/2004)

12/15/2004 45 MEMORANDUM OF LAW in Support re: [44] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Eelco Blok, Joop Drechsel, Martin Pieters. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/17/2004)

12/15/2004 48 MOTION (FILED ON SERVICE DATE) purs. to FRCP 9(b) and 12(b)(6) and the Private Securities Litigation Reform Act of 1995 (15 U.S.C. sec. 78u-(4)(b)), dismissing the Consolidated Second Amended Class Action Complaint w/

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prejudice and granting such other relief as the Court may deem just and proper, including the costs and disbursements of this action. Document filed by Robert Woodruff. (ae, ) (Entered: 12/28/2004)

12/15/2004 49 MEMORANDUM OF LAW in Support re: [48] MOTION (FILED ON SERVICE DATE) to Dismiss. Document filed by Robert Woodruff. (ae, ) (Entered: 12/28/2004)

12/15/2004 50 MOTION (FILED ON SERVICE DATE) to Dismiss the second amended complaint with prejudice. Document filed by Willem Ackermans. (kkc, ) (Entered: 12/29/2004)

12/15/2004 51 Qwest Communications International, Inc. Motion (FILED ON SERVICE DATE) to Dismiss Second Amended Class Action Complaint. Document filed by Qwest Communications International, Inc.. (jmi, ) (Entered: 12/29/2004)

12/15/2004 52 DECLARATION of Barry H. Goldstein in Support re: [51] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Qwest Communications International, Inc.. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/29/2004)

12/15/2004 53 MEMORANDUM OF LAW in Support re: [50] MOTION (FILED ON SERVICE DATE) to Dismiss. Document filed by Willem Ackermans. (kkc, ) (Entered: 12/29/2004)

12/15/2004 54 AFFIDAVIT of James C. Dugan in Support re: [50] MOTION (FILED ON SERVICE DATE) to Dismiss. Document filed by Willem Ackermans. (kkc, ) (Entered: 12/29/2004)

12/15/2004 88 NOTICE OF MOTION (FILED ON SERVICE DATE) to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint... Document filed by Joseph P. Nacchio. (mde, ) Modified on 4/22/2005 (mde, ). (Entered: 04/22/2005)

12/15/2004 93 MOTION (FILED ON SERVICE DATE) to Dismiss with prejudice as time-barred by the statute of Limitations, for failure to state a claim and for failure to plead fraud. Document filed by Koninklijke KPN N.V.. (ps, ) (Entered: 04/25/2005)

12/17/2004 46 MOTION (FILED ON SERVICE DATE) of John A. McMaster to Dismiss The Consolidated Second Amended CLass Action Complaint. Document filed by John A. McMaster. (jmi, ) (Entered: 12/22/2004)

12/17/2004 47 MEMORANDUM OF LAW in Support re: [46] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Willem Ackermans, Eelco Blok, Joop Drechsel, Brendan Keating, Koninklijke KPN N.V., John A. McMaster, Joseph P. Nacchio, Martin Pieters, Qwest Communications International, Inc., Paula Taft, Drake Tempest, Jeffrey Von Deylen, Robert Woodruff. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(jmi, ) (Entered: 12/22/2004)

12/28/2004 55 MOTION (FILED ON SERVICE DATE) to lift Stay of discovery in order to obtain the KPNQUEST Bankruptcy Trustees' Report. Document filed by Paula Taft, Clyde Witham, Steven Hinnenkamp. (jco, ) (Entered: 01/04/2005)

01/03/2005 56 ENDORSED LETTER addressed to Judge Leisure from Robert M. Zabb dated 12/22/04 re: plaintiffs' proposed Motion to lift the PSLRA discovery stay with

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respect to the KNNQwest bankruptcy trustees' to be filed on or before 12/29/04; opposition to be filed on or before 01/12/05; reply or replies to be filed on or before 01/19/05; (Signed by Judge Peter K. Leisure on 1/3/05); copies mailed by chambers (djc, ) (Entered: 01/05/2005)

01/03/2005 Set Deadlines/Hearings: Motions due by 12/29/2004. Replies due by 1/19/2005. Responses due by 1/12/2005 (djc, ) (Entered: 01/05/2005)

01/12/2005 57 MEMORANDUM OF LAW in Opposition re: [55] MOTION (FILED ON SERVICE DATE) to to Lift Stay of Discovery. Document filed by Eelco Blok, Martin Pieters, Joop Drechsel. Filed In Associated Cases: 1:02-cv-07951-PKL,1:02-cv-08768-PKL(ps, ) (Entered: 01/18/2005)

01/12/2005 58 RESPONSE to Motion to re: [55] MOTION (FILED ON SERVICE DATE) to Stay. Document filed by Willem Ackermans. (kw, ) (Entered: 01/18/2005)

01/12/2005 59 MEMORANDUM OF LAW in Opposition to re: [55] MOTION (FILED ON SERVICE DATE) to Stay. Document filed by Joseph P. Nacchio. (kw, ) (Entered: 01/18/2005)

01/14/2005 60 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for specific non-dispositive motion/dispute: plaintiff's motion to lift stay. Referred to Magistrate Judge Frank Maas. (Signed by Judge Peter K. Leisure on 1/14/05) (kw, ) (Entered: 01/20/2005)

01/14/2005 62 STIPULATION AND ORDER: the law firm of Dechert LLP be substituted as counsel for Royal KPN, N.V. in place of the law firm of Swidler Berlin, LLP, as successor to Swidler Berlin Shereff Friedman, LLP. (Signed by Judge Peter K. Leisure on 1/13/05) (kw, ) Modified on 1/24/2005 (kw, ). (Entered: 01/24/2005)

01/18/2005 61 MOTION (FILED ON SERVICE DATE) for Joinder in Qwest Communiations, INC.'S Opposition To Plaintiffs' Motion to Lift Automatic Stay of Discovery. Document filed by Jeffrey Von Deylen. (jmi, ) (Entered: 01/21/2005)

01/18/2005 63 Qwest Communications International Inc.'s Opposition re: [55] MOTION (FILED ON SERVICE DATE) to lift Stay.. Document filed by Qwest Communications International, Inc.. (dle, ) (Entered: 01/25/2005)

01/18/2005 64 DECLARATION of Professor Albert Jan Van Den Berg in Support re: [55] MOTION (FILED ON SERVICE DATE) to lift Stay.. Document filed by Qwest Communications International, Inc.. (dle, ) (Entered: 01/25/2005)

01/18/2005 Motion Not Referred: re: [61] MOTION (FILED ON SERVICE DATE) for Joinder filed by Jeffrey Von Deylen. (dw, ) (Entered: 06/01/2005)

01/19/2005 65 NOTICE of Joinder in Opposition re: [55] MOTION to Stay. Document filed by John A. McMaster. (kkc, ) (Entered: 01/25/2005)

01/19/2005 66 REPLY MEMORANDUM OF LAW in Support re: [55] MOTION to Lift Stay. Document filed by Paula Taft, Clyde Witham, Steven Hinnenkamp. (kkc, ) (Entered: 01/25/2005)

01/19/2005 67 REPLY AFFIDAVIT of Robert M. Zabb in Support re: [55] MOTION to Lift Stay.

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Document filed by Paula Taft, Clyde Witham, Steven Hinnenkamp. (kkc, ) (Entered: 01/25/2005)

02/02/2005 69 NOTICE of Change of Address by Gregory M. Castaldo on behalf of Paula Taft. New Address: Schiffrin & Barroway, LLP, 280 King of Prussia Road, Radnor, PA, 19004. (ps, ) (Entered: 02/16/2005)

02/10/2005 68 ENDORSED LETTER addressed to Judge Peter K. Leisure from Robert M. Zabb dated 2/8/05, Set Deadlines/Hearing as to [46] MOTION (FILED ON SERVICE DATE) to Dismiss., [48] MOTION (FILED ON SERVICE DATE) to Dismiss., [50] MOTION (FILED ON SERVICE DATE) to Dismiss., [51] MOTION (FILED ON SERVICE DATE) to Dismiss., [44] MOTION (FILED ON SERVICE DATE) to Dismiss., [34] MOTION (FILED ON SERVICE DATE) to Dismiss: Responses due by 2/25/2005; Replies due by 3/25/2005. (Signed by Judge Peter K. Leisure on 2/9/05) Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL Copies Mailed By Chambers.(sac, ) (Entered: 02/14/2005)

02/16/2005 70 DECLARATION of Huan H. Tan in Support re: [55] MOTION (FILED ON SERVICE DATE) to lift PSLRA Stay of Discovery in order to obtain the KPNQUEST Bankruptcy Trustees' Report. Document filed by Paula Taft. Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL(ps, ) (Entered: 02/18/2005)

02/22/2005 71 STIPULATION AND ORDER: the time for Williams to respond to the complaint is adjourned to 3/22/05; if Williams makes a motion directed to the Complaint, any papers in opposition to such motion shall be served no later than 5/3/05. Williams' reply papers in support of any motion made in accordance herewith shall be served no later than 5/24/05. (Signed by Judge Peter K. Leisure on 2/22/05) (kw, ) (Entered: 02/24/2005)

02/24/2005 72 ENDORSED LETTER addressed to Judge Peter K. Leisure from Robert Zabb dated 2/22/05 re: counsel for class plaintiffs requests that the court endorses the proposed briefing format. The court agrees with plaintiff's respect for judicial economy given the complexities of this litigation. However, the court believes 60 pages for each group of dfts is excessive. Therefore, plaintiff may submit 40 page briefs for the three groups of dfts, along with a 25 page background brief. So Ordered. (Signed by Judge Peter K. Leisure on 2/25/05) Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL Copies mailed by chambers.(dle, ) (Entered: 03/02/2005)

02/25/2005 73 AFFIDAVIT of Robert M. Zabb in Opposition re: [44], [46], [48], [50], and [51] MOTIONS to Dismiss. Document filed by Paula Taft, Clyde Witham, Steven Hinnenkamp. (db, ) (Entered: 03/07/2005)

02/25/2005 74 CERTIFICATE OF SERVICE of plaintiffs opposition papers to plaintiffs motion to dismiss plaintiff consolidated second amended complaint served on all parties listed on the Service list on 2/25/05. Service was made by first class mail. Document filed by Paula Taft, Clyde Witham, Steven Hinnenkamp. Received in night deposit box on 2/25/05 at 11:35 p.m. (db, ) (Entered: 03/07/2005)

02/25/2005 75 PLAINTIFF'S MEMORANDUM OF LAW in Opposition to the Motions to Dismiss of Defendants John A. McMaster, Willem Ackermans, Jeffrey Von DeyLen, and Brendan Keating. Document filed by Paula Taft, Clyde Witham. (jmi,

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) (Entered: 03/08/2005)

02/25/2005 76 PLAINTIFFS' SUMMARY MEMORANDUM OF LAW SIGNIFICANT FACTS in Opposition to Defendants' re: [46] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Paula Taft, Clyde Witham. (jmi, ) (Entered: 03/08/2005)

02/25/2005 77 PLAINTIFFS' MEMORANDUM OF LAW in Opposition re: [51] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Paula Taft, Clyde Witham. (jmi, ) (Entered: 03/08/2005)

02/25/2005 78 MEMORANDUM OF LAW in Opposition re: [44] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Paula Taft, Clyde Witham. (jmi, ) (Entered: 03/08/2005)

03/02/2005 79 NOTICE of Errata to plntfs' Memo in Opposition to the Motion to Dismiss of deft Koninklijke et al. Document filed by Paula Taft. (cd, ) (Entered: 03/08/2005)

03/02/2005 80 MEMORANDUM OF LAW in Opposition tothe Motion to Dismiss of deft Koninklijke KPN. Document filed by Paula Taft. (cd, ) (Entered: 03/08/2005)

03/14/2005 81 ENDORSED LETTER addressed to Judge Leisure from Ira Finkelstein dated 3/10/05: the motions to dismiss the Amended Consolidated Class Action Complaint fld by certain of the then named defts in 6/04 are now moot. (Signed by Judge Peter K. Leisure on 3/14/05) (cd, ) (Entered: 03/15/2005)

03/16/2005 82 ENDORSED LETTER addressed to Judge Leisure from Barry H. Goldstein dated 3/14/05 re: time for all defendants to serve and file their reply briefs in support of the motion to dismiss the second amended complaint is due 04/15/05. (Signed by Judge Peter K. Leisure on 3/15/05) (djc, ) (Entered: 03/18/2005)

03/16/2005 Set/Reset Deadlines as to [46] MOTION (FILED ON SERVICE DATE) to Dismiss., [50] MOTION (FILED ON SERVICE DATE) to Dismiss., [51] MOTION (FILED ON SERVICE DATE) to Dismiss., [44] MOTION (FILED ON SERVICE DATE) to Dismiss.. Replies due by 4/15/2005. (djc, ) (Entered: 03/18/2005)

03/22/2005 83 MOTION for an order, pursuant to Fed. R. Civ. Proc. 12(b)(6) and 9(b) and pursuant to the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4(b). Document filed by Rhett Williams. Exhibits attached. (sac, ) (Entered: 03/28/2005)

03/22/2005 84 MEMORANDUM OF LAW in Support re: [83] MOTION for an order, pursuant to Fed. R. Civ. Proc. 12(b)(6) and 9(b) and pursuant to the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4(b). Document filed by Rhett Williams.(sac, ) (Entered: 03/28/2005)

04/13/2005 85 OPINION AND ORDER # 91482. For the reasons set forth above, Class Plaintiffs'motion to lift the stay of discovery, pursuant to the PSLRA, to allow for the production of the draft of the Trustee's Report is denied. (Signed by Judge Peter K. Leisure on 4/12/2005) (jsa, ) (Entered: 04/14/2005)

04/14/2005 86 ENDORSED LETTER addressed to Judge Leisure from Barry H. Goldstein dated 4/13/05 re: request that the Court allow defendants to file reply briefs in excess of

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the Court's 10 page limit. Application granted (Signed by Judge Peter K. Leisure on 4/13/05) Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL(yv, ) (Entered: 04/18/2005)

04/15/2005 87 REPLY BRIEF In Further Support re: [51] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Qwest Communications International, Inc..(mde, ) (Entered: 04/22/2005)

04/15/2005 89 MEMORANDUM OF LAW in Support re: [88] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Joseph P. Nacchio. (mde, ) (Entered: 04/22/2005)

04/15/2005 90 REPLY MEMORANDUM OF LAW in Support re: [88] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Joseph P. Nacchio.(mde, ) (Entered: 04/22/2005)

04/15/2005 91 REPLY MEMORANDUM OF LAW in Support re: [44] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Eelco Blok, Martin Pieters, Joop Drechsel.(mde, ) Modified on 4/22/2005 (mde, ). (Entered: 04/22/2005)

04/15/2005 92 REPLY MEMORANDUM OF LAW in Support re: [50] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by Willem Ackermans. (mde, ) Modified on 4/22/2005 (mde, ). (Entered: 04/22/2005)

04/18/2005 94 MEMORANDUM OF LAW in Support re: [93] MOTION (FILED ON SERVICE DATE) to Dismiss with prejudice as time-barred by statue of limitations, for failure to state a claim and for failure to plead fraud. Document filed by Koninklijke KPN N.V.. Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL(ps, ) (Entered: 04/25/2005)

04/18/2005 95 REPLY MEMORANDUM OF LAW in Support re: [93] MOTION (FILED ON SERVICE DATE) to Dismiss with prejudice as time-barred by the statute of limitations, for failure to state a claim and for failure to plead fraud. Document filed by Koninklijke KPN N.V..(ps, ) (Entered: 04/25/2005)

04/18/2005 96 REPLY MEMORANDUM OF LAW in Support of Von Deylen's Motion to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Jeffrey Von Deylen. Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL(ps, ) (Entered: 04/25/2005)

04/18/2005 97 REPLY MEMORANDUM OF LAW in Support of Keating's Motion to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Brendan Keating. (ps, ) (Entered: 04/25/2005)

04/20/2005 98 REPLY MEMORANDUM OF LAW in Further Support re: [46] MOTION (FILED ON SERVICE DATE) to Dismiss.. Document filed by John A. McMaster. (mde, ) (Entered: 04/26/2005)

04/22/2005 99 REPLY MEMORANDUM OF LAW in Support re: [61] MOTION (FILED ON SERVICE DATE) for Joinder. Document filed by Brendan Keating. (jco, ) (Entered: 04/28/2005)

04/22/2005 100 REPLY MEMORANDUM OF LAW in Support of Brendan J. Keating's motion to dismiss the consolidated second amended class action complaint. Document filed

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by Brendan Keating. (jco, ) (Entered: 04/28/2005)

05/03/2005 101 ENDORSED LETTER addressed to Judge Peter K. Leisure from Robert Zabb dated 5/2/05 re: counsel for plaintiffs requests the following proposed schedule adjustment: plaintiffs' opposition to motion to dismiss will be filed on 5/3/05 and reply will be filed on 6/10/05. So Ordered. (dle, ) (Entered: 05/05/2005)

05/03/2005 Set/Reset Deadlines as to [83] MOTION (FILED ON SERVICE DATE) to Dismiss.. Responses due by 5/20/2005 Replies due by 6/10/2005. (dle, ) (Entered: 05/05/2005)

05/03/2005 102 LETTER addressed to Judge Peter K. Leisure from Robin Howald dated 4/28/05 re:...in response to the 4/22/05, letter submitted by Qwest Communications...concerningthe Supreme Court's decision in Dura Pharm. v. Broudo...... (pf, ) (Entered: 05/05/2005)

05/27/2005 103 PROOF OF SERVICE of Mem of Law in opposition to motion to dismiss of Rhett Williams served on see attached service list on 5/20/05. Service was made by Mail. Document filed by Paula Taft, Clyde Witham, Steven Hinnenkamp. (pl, ) (Entered: 06/01/2005)

06/06/2005 104 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE of Substitution of Attorney. Old Attorney: Alan S. Baskin, New Attorney: Ira A. Finkelstein, Address: Harnik & Finkelstein, 405 Lexington Avenue, 42nd Floor, New York, NY, 10174, (212) 599-7575. Document filed by John A. McMaster. (Finkelstein, Ira) Modified on 7/13/2005 (gf, ). (Entered: 06/06/2005)

06/06/2005 105 ENDORSED LETTER addressed to Judge Peter K. Leisure from Jacob Inwald dated 6/1/05 re: mr. Inwald is to distribute copies of this Order to all other counsel. (Signed by Judge Peter K. Leisure on 6/6/05) (db, ) (Entered: 06/07/2005)

06/09/2005 106 NOTICE OF STIPULATION; of withdrawal of co-counsel Alan S. Baskin of Bade & Baskin, PLC for dft. John A. McMaster. Mr. Kinkelstein is directed to circulate copies of this order to all counsel. (Signed by Judge Peter K. Leisure on 6/8/05).(pl, ) Modified on 6/13/2005 (pl, ). (Entered: 06/13/2005)

06/09/2005 107 MEMORANDUM OF LAW in Opposition re: [88] MOTION (FILED ON SERVICE DATE) to Dismiss. Document filed by Paula Taft, Thomas E. L. Dewey. (jco, ) (Entered: 06/13/2005)

06/30/2005 108 REPLY MEMORANDUM OF LAW in Support re: [88] MOTION (FILED ON SERVICE DATE) to Dismiss the Second Amended Class Action Complaint as to Rhett Williams. Document filed by Rhett Williams. Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL(ll, ) (Entered: 07/13/2005)

06/30/2005 109 REPLY AFFIRMATION of Jacob Inwald in Support re: [88] MOTION (FILED ON SERVICE DATE) to Dismiss the Consolidated Second Amended Class Action Complaint (the "SAC") as to defendant Rhett Williams. Document filed by Rhett Williams. Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL(ll, ) (Entered: 07/13/2005)

07/13/2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Ira Finkelstein to MANUALLY RE-FILE Document Notice of Substitution, Document No. 104. This case is not ECF. (gf, ) (Entered:

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07/13/2005)

12/30/2005 110 STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL: It is hereby stipulated and agreed, that the law firm Stern & Kilcullen, 75 Livingston Avenue, Roseland, New Jersey 07068, be substituted as attorneys of record for defendant Joseph P. Nacchio in the place of Stillman & Friedman, P.C., 425 Park Avenue, New York, New York 10022. (Signed by Judge Peter K. Leisure on 12/30/2005) (lb, ) (Entered: 12/30/2005)

05/16/2006 111 STIPULATION AND ORDER of Substitution of counsel on consent of defendant QWest Communications International Inc that Boies Schiller & Flexner LLP is substituted in place and stead of O'Melveny & Myers LLP. (Signed by Judge Peter K. Leisure on 5/16/06) (cd, ) (Entered: 05/17/2006)

08/02/2006 112 NOTICE ORDER: A settlement hearing shall be held before this Court on 1/4/2007 at 10:00 a.m. in Courtroom 18B at the United States District Courthouse, 500 Pearl Street, New York, New York 10007. (Signed by Judge Peter K. Leisure on 8/1/2006) (lb, ) (Entered: 08/02/2006)

10/16/2006 113 NOTICE OF CHANGE OF Law Firm Name by Steven Michael Cohen on behalf of Robert Woodruff. New Name: Cooley Godward Kronish LLP. (cd, ) (Entered: 10/20/2006)

11/09/2006 114 LETTER addressed to Judge Peter K. Leisure from David H.S. Commins dated 11/3/06 re: Investors (whom are appended to this letter) wish to have their objections heard on 1/4/07. (db, ) (Entered: 11/15/2006)

12/01/2006 115 NOTICE OF CHANGE OF ADDRESS by Ira A. Finkelstein on behalf of John A. McMaster. New Address: Harnick Wilker & Finkelstein LLP, 645 Fifth Avenue, New York, NY, 10022, (212)599-7575. (cd, ) (Entered: 12/06/2006)

12/14/2006 116 MOTION for David H.S. Commins to Appear Pro Hac Vice. Document filed by Paula Taft. (jco, ) (Entered: 12/18/2006)

12/21/2006 117 ORDER granting [116] Motion for David H.S. Commins to Appear Pro Hac Vice . (Signed by Judge Peter K. Leisure on 12/21/06) (js, ) (Entered: 12/22/2006)

12/21/2006 Transmission to Attorney Admissions Clerk. Transmitted re: [117] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (js, ) (Entered: 12/22/2006)

12/22/2006 118 RESPONSE of defendant to Objection submitted by Class Member Koedam. Document filed by Qwest Communications International, Inc.. (djc, ) (Entered: 12/26/2006)

12/22/2006 119 MEMORANDUM OF LAW in Support of Lead Plaintiff's Motion for Final Approval of Class Action Settlement and Plan of Allocation. Document filed by Clyde Witham. (djc, ) (Entered: 12/26/2006)

12/22/2006 120 MEMORANDUM OF LAW in Support of Motion for an award of attorneys' fees and reimbursement of expenses. Document filed by Clyde Witham. (djc, ) (Entered: 12/26/2006)

12/22/2006 121 DECLARATION of David Kessler in Support of Lead Plaintiff's Motion for Final

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Approval of Class Action Settlement, Plan of Allocation and Attorneys' Fees and expenses Application. (djc, ) (Entered: 12/26/2006)

12/28/2006 122 JOINDER to join re: [118] Response. Document filed by Koninklijke KPN N.V..(pl, ) (Entered: 12/29/2006)

12/29/2006 123 MOTION for Kay E. Sickles to Appear Pro Hac Vice. Document filed by Paula Taft(cd, ) (Entered: 01/04/2007)

01/03/2007 124 LETTER addressed to Judge Peter K. Leisure from David H.S. Commins dated 12/29/06 re: continued objection to 11/3/06 letter to the Court. Document filed by Paula Taft.(db) (Entered: 01/25/2007)

01/04/2007 Minute Entry for proceedings held before Judge Peter K. Leisure : Settlement Conference held on 1/4/2007. Judge's Decision Reserved (Court Reporter Toni Stanley) (jmi, ) (Entered: 01/08/2007)

01/05/2007 CASHIERS OFFICE REMARK on [117] Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/14/2006, Receipt Number 600169. (gm, ) (Entered: 01/05/2007)

01/08/2007 CASHIERS OFFICE REMARK on [123] Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/29/2006, Receipt Number 601322. Filed In Associated Cases: 1:02-cv-07951-PKL-FM,1:02-cv-08768-PKL(jd, ) (Entered: 01/08/2007)

01/16/2007 125 LETTER from Mr. Koedam addressed to Judge Peter K. Leisure from Aafje A.E. Rietveld dated 1/3/07 re: Objections of Mr. Koedam to Settlements. (db) (Entered: 01/25/2007)

01/17/2007 127 LETTER addressed to Judge Leisure from David Commins dated 11/13/06 re correction of the 11/2/06 letter. Document filed by Paula Taft et al.(cd) (Entered: 01/31/2007)

01/30/2007 126 TRANSCRIPT of proceedings held on 1/4/07 before Judge Peter K. Leisure. (jbe) (Entered: 01/30/2007)

01/31/2007 128 JUDGMENT settling action as to KPN, Willem Ackermans, Eelco Blok, Joop Drechsel, Martin Pieters, and Rhett Williams. (Signed by Judge Peter K. Leisure on 1/31/07) Filed In Associated Cases: 1:02-cv-07951-PKL-FM, 1:02-cv-08768-PKL(ml) (Entered: 01/31/2007)

01/31/2007 129 JUDGMENT settling action as to Qwest Communications International Inc., and Individual Defendants Brendan Keating, Joseph Nacchio, Jeffrey Von Deylen, John McMaster, Drake Tempest, and Robert Woodruff. (Signed by Judge Peter K. Leisure on 1/31/07) Filed In Associated Cases: 1:02-cv-07951-PKL-FM, 1:02-cv-08768-PKL(ml) (Entered: 01/31/2007)

01/31/2007 130 OPINION AND ORDER # 94221; For the reasons set forth in this Opinion and Order, (a) the class is certified for settlement purposes, (b) the proposed settlement is approved, (c) the plan of allocation is approved, and (d) counsel are awarded attorneys' fees in the amount of thirty percent of the gross settlement fund and a reimbursement of expenses in the amount of $176,917.82. (Signed by Judge Peter K. Leisure on 1/31/07) (ae) (Entered: 02/01/2007)

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02/01/2007 131 ORDER that by virtue of the settlement of this action, as approved by order of this court on 1/31/07, all motions pending before this court in this action are dismissed as moot. (Signed by Judge Peter K. Leisure on 2/1/07) (dle) (Entered: 02/02/2007)

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