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US District Court Civil Docket as of 06/19/2003 Retrieved from the court on Wednesday, August 10, 2005 United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:98-cv-10367-EFH Gorman, et al v. Systemsoft Corp., et al Assigned to: Judge Edward F. Harrington Demand: $0 Lead case: 1:98-cv-10367-EFH Member cases: 1:98-cv-10545-EFH 1:98-cv-10579-EFH 1:98-cv-10588-EFH 1:98-cv-10639-EFH 1:98-cv-10652-EFH 1:98-cv-10688-EFH 1:98-cv-10707-EFH 1:98-cv-10728-EFH Related Cases: 1:98-cv-10579-EFH 1:98-cv-10588-EFH 1:98-cv-10545-EFH 1:98-cv-10639-EFH 1:98-cv-10707-EFH 1:98-cv-10652-EFH 1:98-cv-10728-EFH Cause: 15:78m(a) Securities Exchange Act Date Filed: 03/02/1998 Jury Demand: Both Nature of Suit: 160 Stockholders Suits Jurisdiction: Federal Question Consolidated Plaintiff L.B. Partners, L.P. on behalf of itself and all others similary situated TERMINATED: 04/24/2000 represented by Thomas G. Shapiro Shapiro Haber & Urmy LLP 53 State Street Boston, MA 02108 617-439-3939 Fax: 617-439-0134 Email: [email protected] TERMINATED: 04/24/2000 ATTORNEY TO BE NOTICED Consolidated Plaintiff Aron I. Glasman TERMINATED: 04/24/2000 represented by Jeffrey C Block Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor

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Page 1: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

US District Court Civil Docket as of 06/19/2003 Retrieved from the court on Wednesday, August 10, 2005

United States District Court District of Massachusetts (Boston)

CIVIL DOCKET FOR CASE #: 1:98-cv-10367-EFH

Gorman, et al v. Systemsoft Corp., et al Assigned to: Judge Edward F. Harrington Demand: $0 Lead case: 1:98-cv-10367-EFH Member cases: 1:98-cv-10545-EFH 1:98-cv-10579-EFH 1:98-cv-10588-EFH 1:98-cv-10639-EFH 1:98-cv-10652-EFH 1:98-cv-10688-EFH 1:98-cv-10707-EFH 1:98-cv-10728-EFH Related Cases: 1:98-cv-10579-EFH 1:98-cv-10588-EFH 1:98-cv-10545-EFH 1:98-cv-10639-EFH 1:98-cv-10707-EFH 1:98-cv-10652-EFH 1:98-cv-10728-EFH Cause: 15:78m(a) Securities Exchange Act

Date Filed: 03/02/1998 Jury Demand: Both Nature of Suit: 160 Stockholders Suits Jurisdiction: Federal Question

Consolidated Plaintiff L.B. Partners, L.P. on behalf of itself and all others similary situated TERMINATED: 04/24/2000

represented by Thomas G. Shapiro Shapiro Haber & Urmy LLP 53 State Street Boston, MA 02108 617-439-3939 Fax: 617-439-0134 Email: [email protected] TERMINATED: 04/24/2000 ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Aron I. Glasman TERMINATED: 04/24/2000

represented by Jeffrey C Block Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor

Page 2: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: [email protected] TERMINATED: 04/24/2000 ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Maryann Dean onn behalf of herself and ALL others similarly situated TERMINATED: 04/24/2000

represented by Thomas G. Shapiro (See above for address) TERMINATED: 04/24/2000 ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Donald R. Villa TERMINATED: 04/24/2000

represented by Jeffrey C Block (See above for address) TERMINATED: 04/24/2000 ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Randy J. Myshock TERMINATED: 04/24/2000

represented by Nancy F. Gans Moulton & Gans, PC 33 Broad Street Suite 1100 Boston, MA 02109 617-369-7979 Fax: 617-369-7980 Email: [email protected] TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Moulton Moulton & Gans, PC 33 Broad Street 11th Floor Boston, MA 02109 617-369-7979 TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Echendu Nwanodi TERMINATED: 04/24/2000

represented by Jeffrey C Block (See above for address) TERMINATED: 04/24/2000

Page 3: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

ATTORNEY TO BE NOTICED

Consolidated Plaintiff

John J. Salemme TERMINATED: 04/24/2000

represented by Jeffrey C Block (See above for address) TERMINATED: 04/24/2000 ATTORNEY TO BE NOTICED

Consolidated Plaintiff

Donald E. Wallace TERMINATED: 04/24/2000

represented by Thomas G. Shapiro (See above for address) TERMINATED: 04/24/2000 ATTORNEY TO BE NOTICED

Plaintiff

Thomas P. Gorman represented by Alan Schulman Milberg Weiss Bershad Hynes & Lerach 600 West Broadway Suite 1800 San Diego, CA 92191 619-231-1058 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building 429 Forbes Avenue Pittsburgh, PA 15219 412-391-5164 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew L. Barroway Schiffrin & Craig, Ltd Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 610-667-7706 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher E. Gildea Law Office of Christopher E. Gildea 14322 Powderhorn Road Fort Wayne, IN 46804 219-672-9405

Page 4: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

TERMINATED: 10/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel E. Bacine Barrack, Rodos & Bacine 3300 Two Commerce Square 2001 Market Street Philadelphia, PA 19103 215-963-0600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel H. Kelleher 50 Congress Street Boston, MA 02109 617-227-0611 LEAD ATTORNEY ATTORNEY TO BE NOTICED David L. Kelston Adkins, Kelston, Zavez, PC 90 Canal Street Boston, MA 02114 617-367-1040 Fax: 617-742-8280 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Leonard Barrack Barrack, Rodos & Bacine 3300 Two Commerce Square 2001 Market Street Philadelphia, PA 19103 215-963-0600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy F. Gans (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Schiffrin Schiffrin & Craig, Ltd Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 610-667-7706

Page 5: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Moulton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach William S. Lerach 401 B Street Suite 1700 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Barrett Herriott TERMINATED: 04/24/2000

represented by Alan Schulman (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alfred G. Yates, Jr. (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher E. Gildea (See above for address) TERMINATED: 10/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel E. Bacine (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED David L. Kelston (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Page 6: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

Leonard Barrack (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy F. Gans (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Schiffrin (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Moulton (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Lori Lyman TERMINATED: 04/24/2000

represented by Alan Schulman (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alfred G. Yates, Jr. (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher E. Gildea (See above for address) TERMINATED: 10/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Page 7: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

Daniel E. Bacine (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED David L. Kelston (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leonard Barrack (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy F. Gans (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Schiffrin (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Moulton (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Albert Halegoua TERMINATED: 04/24/2000

represented by Alan Schulman (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Page 8: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

Alfred G. Yates, Jr. (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher E. Gildea (See above for address) TERMINATED: 10/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel E. Bacine (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED David L. Kelston (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leonard Barrack (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy F. Gans (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Schiffrin (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Moulton (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address)

Page 9: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Ronald Offner TERMINATED: 04/24/2000

represented by Alan Schulman (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alfred G. Yates, Jr. (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher E. Gildea (See above for address) TERMINATED: 10/18/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel E. Bacine (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED David L. Kelston (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leonard Barrack (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy F. Gans (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Schiffrin (See above for address)

Page 10: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Moulton (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Fred Cohen On Behalf of Themselves and All Others Similarly Situated TERMINATED: 04/24/2000

represented by Alan Schulman (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alfred G. Yates, Jr. (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher E. Gildea (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel E. Bacine (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED David L. Kelston (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Leonard Barrack (See above for address)

Page 11: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy F. Gans (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Schiffrin (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Moulton (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William S. Lerach (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Systemsoft Corp. TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski Goodwin Procter LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1094 Fax: 617-523-1231 Email: [email protected] TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone Testa, Hurwitz & Thibeault, LLP 125 High Street Oliver Tower Boston, MA 02110

Page 12: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

617-248-7159 Fax: 617-248-7100 TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone Testa, Hurwitz & Thibeault, LLP 125 High Street High Street Tower Boston, MA 02110 617-248-7312 Fax: 617-790-0292 Email: [email protected] TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett Testa, Hurwitz & Thibeault, LLP 125 High Street High Street Tower Boston, MA 02110 617-248-7000 Fax: 617-248-7100 Email: [email protected] TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Robert F. Angelo TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Page 13: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

William J. O'Connell TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Paul J. Pedevillano TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY

Page 14: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Robert N. Goldman TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Thomas W. Higgins TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address)

Page 15: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Russell Blair TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Jonathan L. Joseph TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Page 16: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

W. Frank King TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

David Sommers TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY

Page 17: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

David J. McNeff TERMINATED: 04/24/2000

represented by Brian E. Pastuszenski (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Geoffrey M Stone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Whetstone (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William L. Prickett (See above for address) TERMINATED: 04/24/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Coopers & Lybrand represented by Christian M. Hoffman Foley Hoag LLP 155 Seaport Boulevard Seaport World Trade Center West Boston, MA 02210 617-832-1131 Fax: 617-832-7000 Email: [email protected]

Page 18: United States District Court District of …securities.stanford.edu/filings-documents/1013/SYSE98/...Alfred G. Yates, Jr. Law Office of Alfred G. Yates, Jr. 519 Allegheny Building

LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel H. Haines Foley Hoag LLP 155 Seaport Boulevard Boston, MA 02210-2600 617-832-1000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter M. Casey Foley Hoag LLP World Trade Center West 155 Seaport Boulevard Boston, MA 02110 617-832-1186 Fax: 617-832-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

03/02/1998 1 Complaint filed. Case assigned to Judge: Harrington. Receipt #: 4553 Amount:$ 150.00. Fee Status: Paid (fmr) (Entered: 03/02/1998)

03/02/1998 Summons issued for Systemsoft Corp., Robert F. Angelo, William J. O'Connell, Paul J. Pedevillano, Robert N. Goldman, Thomas W. Higgins, Russell Blair, Jonathan L. Joseph, W. Frank King, David Sommers, David J. McNeff, Coopers & Lybrand (fmr) (Entered: 03/02/1998)

03/23/1998 2 Motion by Coopers & Lybrand to extend time to 4/20/98 to respond to complaint , filed. (seh) (Entered: 03/24/1998)

03/24/1998 Judge Edward F. Harrington . Endorsed Order entered granting [2-1] motion to extend time to 4/20/98 to respond to complaint. MOTION ALLOWED. cc/cl (seh) (Entered: 03/24/1998)

03/24/1998 3 STIPULATION (Motion) by Systemsoft Corp., Robert F. Angelo, William J. O'Connell, Paul J. Pedevillano, Robert N. Goldman, Thomas W. Higgins, Russell Blair, Jonathan L. Joseph, W. Frank King, David Sommers, David J. McNeff , to extend time 45 days to resond to complaint , filed. (seh) (Entered: 03/25/1998)

03/25/1998 Judge Edward F. Harrington . Endorsed Order entered granting [3-1] stipulation motion to extend time 45 days to resond to complaint. STIPULATION APPROVED. cc/cl (seh) (Entered: 03/27/1998)

04/02/1998 4 Amended Certification of names Plaintiff pursuant to Federal Securities Law, filed. (seh) (Entered: 04/03/1998)

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04/08/1998 5 Return of service executed as to Systemsoft Corp. in 1:98-cv-10367 with service on 3/4/98 filed. Answer due on 3/24/98 for Systemsoft Corp. (seh) (Entered: 04/09/1998)

04/08/1998 6 Return of service executed as to Robert F. Angelo in 1:98-cv-10367 with service on 3/4/98 filed. Answer due on 3/24/98 for Robert F. Angelo (seh) (Entered: 04/09/1998)

04/08/1998 7 Return of service executed as to William J. O'Connell in 1:98-cv-10367 with service on 3/4/98 filed. Answer due on 3/24/98 for William J. O'Connell (seh) (Entered: 04/09/1998)

04/08/1998 8 Return of service executed as to Paul J. Pedevillano in 1:98-cv-10367 with service on 3/4/98 filed. Answer due on 3/24/98 for Paul J. Pedevillano (seh) (Entered: 04/09/1998)

04/08/1998 9 Return of service executed as to Robert N. Goldman in 1:98-cv-10367 with service on 4/3/98 filed. Answer due on 4/23/98 for Robert N. Goldman (seh) (Entered: 04/09/1998)

04/08/1998 10 Return of service executed as to Thomas W. Higgins in 1:98-cv-10367 with service on 3/4/98 filed. Answer due on 3/24/98 for Thomas W. Higgins (seh) (Entered: 04/09/1998)

04/08/1998 11 Return of service executed as to Russell Blair in 1:98-cv-10367 with service on 4/3/98 filed. Answer due on 4/23/98 for Russell Blair (seh) (Entered: 04/09/1998)

04/08/1998 12 Return of service executed as to Jonathan L. Joseph in 1:98-cv-10367 with service on 3/4/98 filed. Answer due on 3/24/98 for Jonathan L. Joseph (seh) (Entered: 04/09/1998)

04/08/1998 13 Return of service executed as to W. Frank King in 1:98-cv-10367 with service on 4/3/98 filed. Answer due on 4/23/98 for W. Frank King (seh) (Entered: 04/09/1998)

04/08/1998 14 Return of service executed as to David Sommers in 1:98-cv-10367 with service on 3/20/98 filed. Answer due on 4/9/98 for David Sommers (seh) (Entered: 04/09/1998)

04/08/1998 15 Return of service executed as to David J. McNeff in 1:98-cv-10367 with service on 3/20/98 filed. Answer due on 4/9/98 for David J. McNeff (seh) (Entered: 04/09/1998)

04/08/1998 16 Return of service executed as to Coopers & Lybrand in 1:98-cv-10367 with service on 3/3/98 filed. Answer due on 3/23/98 for Coopers & Lybrand (seh) (Entered: 04/09/1998)

05/01/1998 17 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 to consolidate cases (98-10545, 98-10579, 98-10588, 98-10639, 98-10652 and 98-10688) , filed. (seh) (Entered: 05/06/1998)

05/01/1998 18 Memorandum by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald

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Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 in support of [17-1] motion to consolidate cases (98-10545, 98-10579, 98-10588, 98-10639, 98-10652 and 98-10688) , filed. (seh) (Entered: 05/06/1998)

05/01/1998 19 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 to be appointed lead plaintiff pursuant to section 21D(a)(3)(B) of the securities exchange act of 1934 and for appointment of co-lead counsel; request for oral argument , filed. (seh) (Entered: 05/06/1998)

05/01/1998 20 Memorandum by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 in support of [19-1] motion to be appointed lead plaintiff pursuant to section 21D(a)(3)(B) of the securities exchange act of 1934 and for appointment of co-lead counsel; request for oral argument , filed. (seh) (Entered: 05/06/1998)

05/01/1998 21 Affidavit of Jeffrey W. Lawrence, re: [17-1] motion to consolidate cases (98-10545, 98-10579, 98-10588, 98-10639, 98-10652 and 98-10688), [18-1] support memorandum, [19-1] motion to be appointed lead plaintiff pursuant to section 21D(a)(3)(B) the securities exchange act of 1934 and for appointment of co-lead counsel; request for oral argument, [20-1] support memorandum , filed. (seh) (Entered: 05/06/1998)

05/05/1998 22 Judge Edward F. Harrington . Notice of Hearing/conference: SET scheduling conference for 2:00 7/6/98 . cc/cl (seh) (Entered: 05/07/1998)

05/06/1998 23 AMENDED NOTICE OF MOTION AND MOTION TO CONSOLIDATE CASES FOR ALL PURPOSES (adding CA 98-10707 and CA 98-10728) (seh) (Entered: 05/07/1998)

05/08/1998 24 Judge Edward F. Harrington . Order entered granting [17-1] motion to consolidate cases (98-10545, 98-10579, 98-10588, 98-10639, 98-10652 and 98-10688), granting [19-1] motion to be appointed lead plaintiff pursuant to section 21D(a)(3)(B) of the securities exchange act of 1934 and for appointment of co-lead counsel; request for oral argument. The above captioned nine cases are ordered consolidated annd the lead case is designated at CA 98-10367 EFH, and the lead plaintiffs' counsel is designated at Stephen Moulton and Nancy Freeman Gans of the law firm of Moulton & Gans, LLP. SO ORDERED. cc/cl (seh) (Entered: 05/11/1998)

05/08/1998 Consolidated Lead Case. Member cases are 98-10545, 98-10579, 98-10588, 98-10639, 98-10652, 98-10688, 98-10707 and 98-10728. (seh) (Entered: 05/11/1998)

05/14/1998 25 Notice of appearance of attorney for Coopers & Lybrand in 1:98-cv-10367 by Christian M. Hoffman, Peter M. Casey, Daniel H. Haines, filed. (seh) (Entered: 05/15/1998)

05/22/1998 26 Judge Edward F. Harrington. REVISED Notice of Hearing/conference: RESET scheduling conference for 2:00 7/21/98 for lead and all associated cases . cc/cl (seh) (Entered: 05/27/1998)

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06/16/1998 27 STIPULATION by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367, Coopers & Lybrand in 1:98-cv-10367, re: The parties hereby agree that the defendants need not answer or otherwise respond to the pending complaints filed in the above-captioned matter, as plaintiffs wil file a consolidated amended complaint. The parties intend to file a stipulation regarding the time for filing a consolidated amended complainnt and a briefing schedule relating thereto, filed. (seh) (Entered: 06/22/1998)

07/16/1998 28 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 for entry of pretrial order #1 , filed. (seh) (Entered: 07/17/1998)

07/17/1998 29 Joint statement by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367, Coopers & Lybrand in 1:98-cv-10367, L.B. Partners, L.P. in 1:98-cv-10367, Aron I. Glasman in 1:98-cv-10367, Maryann Dean in 1:98-cv-10367, Donald R. Villa in 1:98-cv-10367, Randy J. Myshock in 1:98-cv-10367, Echendu Nwanodi in 1:98-cv-10367, John J. Salemme in 1:98-cv-10367, Donald E. Wallace in 1:98-cv-10367 , re: Local Rule 16.1, filed. (seh) (Entered: 07/17/1998)

07/17/1998 30 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 for approval of form of subpoena , filed. (seh) (Entered: 07/17/1998)

07/20/1998 31 Notice of appearance of attorney for Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367 by Stephen D. Whetstone, Geoffrey M. Stone, filed. (seh) (Entered: 07/21/1998)

07/21/1998 Scheduling conference held . (seh) (Entered: 07/23/1998)

07/21/1998 32 Judge Edward F. Harrington . Clerk's Notes: re: scheduling conference. Court allowes motion #30; Order entered: Court allows the joint statement & proposed pretrial schedule and orders that the parties may commence depositions of fact

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witnesses no sooner than 105 days from the filing of defendants' answers. Also, the Court rules that the parities may take expert depositions and shall confer as to expert depositions at the close of merits discovery. Plaintiff's motion for entry of pretrial order #1 is denied as drafted. However, the Court grants paragraphs 11,12 of said motion for entry of pretrial order #1 and grants paragraph 17 of plaintiff's motion for entry of pretrial ordder #1. Court Reporter: PCP (seh) (Entered: 07/23/1998)

07/21/1998 Judge Edward F. Harrington . Endorsed Order entered granting [30-1] motion for approval of form of subpoena. MOTION ALLOWED. cc/cl (seh) (Entered: 07/23/1998)

07/21/1998 33 Judge Edward F. Harrington. Order entered. Court allows the joint statement and proposed pretrial schedule and further orders that the parties may commence depositions of fact witnesses no sooner thant 105 days from the filing of defendants' answers. The Court also rules that the parties may take expert depositions and shall confer as to expert deposition schedules at the close of merits discovery. Plaintiff's motion for approval of form of supoena is allowed. Plaintiffs' motion for entry of pretrial order #1 is denied as drafted. However, Court grants paragraphs 11,12 and 7 of motion for entry of prtrial order #1. SO ORDERED. cc/cl (seh) (Entered: 07/23/1998)

07/22/1998 34 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 for pre-trial order , filed. (seh) (Entered: 07/27/1998)

07/24/1998 Judge Edward F. Harrington . Endorsed Order entered granting [34-1] motion for pre-trial order. MOTION ALLOWED. cc/cl (seh) (Entered: 07/27/1998)

07/24/1998 35 Judge Edward F. Harrington. Order entered, for pre-trial . (See document #35 for complete order) cc/cl (seh) (Entered: 07/27/1998)

09/04/1998 36 FIRST Amended consolidated complaint by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, L.B. Partners, L.P. in 1:98-cv-10367, Aron I. Glasman in 1:98-cv-10367, Maryann Dean in 1:98-cv-10367, Donald R. Villa in 1:98-cv-10367, Randy J. Myshock in 1:98-cv-10367, Echendu Nwanodi in 1:98-cv-10367, John J. Salemme in 1:98-cv-10367, Donald E. Wallace in 1:98-cv-10367 filed. (Answer due 9/14/98 for Coopers & Lybrand, for David J. McNeff, for David Sommers, for W. Frank King, for Jonathan L. Joseph, for Russell Blair, for Thomas W. Higgins, for Robert N. Goldman, for Paul J. Pedevillano, for William J. O'Connell, for Robert F. Angelo, for Systemsoft Corp. ) . Amended complaint amends [1-1] complaint. (seh) (Entered: 09/08/1998)

10/19/1998 37 Motion by Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367 for leave to file brief exceeding 20 pages , filed. (seh) (Entered:

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10/20/1998)

10/19/1998 38 Motion by Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367 to dismiss amended consolidated complaint , filed. (seh) (Entered: 10/20/1998)

10/19/1998 39 Memorandum by Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367 in support of [38-1] motion to dismiss amended consolidated complaint , filed. (seh) (Entered: 10/20/1998)

10/19/1998 40 Appendix/exhibits by Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367 in support of [38-1] motion to dismiss amended consolidated complaint , filed. (seh) (Entered: 10/20/1998)

10/22/1998 Judge Edward F. Harrington . Endorsed Order entered granting [37-1] motion for leave to file brief exceeding 20 pages. MOTION ALLOWED. cc/cl (seh) (Entered: 10/22/1998)

10/23/1998 41 EMERGENCY Joint motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, Systemsoft in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367 concerning MEDIATION , filed. . (seh) (Entered: 10/26/1998)

10/23/1998 42 Motion by Coopers & Lybrand in 1:98-cv-10367 to dismiss , filed. (seh) (Entered: 10/26/1998)

10/23/1998 43 Memorandum by Coopers & Lybrand in 1:98-cv-10367 in support of [42-1] motion to dismiss , filed. (seh) (Entered: 10/26/1998)

10/23/1998 44 Motion by Coopers & Lybrand in 1:98-cv-10367 for leave to file brief over twenty pages , filed. (seh) (Entered: 10/26/1998)

10/23/1998 45 Affidavit of Heather L. Carney, re: [42-1] motion to dismiss , filed. (seh) (Entered: 10/26/1998)

10/23/1998 46 Appendix/exhibits by Coopers & Lybrand in 1:98-cv-10367 in support of [42-1]

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motion to dismiss , filed. (seh) (Entered: 10/26/1998)

10/26/1998 47 Appendix of cases by Coopers & Lybrand in 1:98-cv-10367 in support of [42-1] motion to dismiss , filed. (seh) (Entered: 10/26/1998)

10/26/1998 Judge Edward F. Harrington . Endorsed Order entered granting [41-1] joint motion concerning MEDIATION. MOTION ALLOWED. cc/cl (seh) (Entered: 10/29/1998)

10/28/1998 Judge Edward F. Harrington . Endorsed Order entered granting [44-1] motion for leave to file brief over twenty pages. MOTION ALLOWED. cc/cl (seh) (Entered: 10/29/1998)

11/10/1998 49 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 to stay all proceedings , filed. (seh) (Entered: 11/23/1998)

11/20/1998 48 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 to extend time 30 days to respond to motion to dismiss , filed. (seh) (Entered: 11/23/1998)

11/25/1998 50 Response by Coopers & Lybrand in 1:98-cv-10367 in opposition to [49-1] motion to stay all proceedings, [48-1] motion to extend time 30 days to respond to motion to dismiss , filed. (seh) (Entered: 11/30/1998)

11/30/1998 Judge Edward F. Harrington . Endorsed Order entered granting [49-1] motion to stay all proceedings. MOTION ALLOWED. cc/cl (seh) (Entered: 12/01/1998)

11/30/1998 Case stayed Reason: Order of Judge Harrington. (seh) (Entered: 12/01/1998)

11/30/1998 Judge Edward F. Harrington . Endorsement re: [48-1] motion to extend time 30 days to respond to motion to dismiss. MOTION NOT ACTED UPON. cc/cl (seh) (Entered: 12/01/1998)

02/04/1999 51 STIPULATION (Motion) by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367, of compromise, settlement and dismissal , filed. (sat) (Entered: 02/04/1999)

02/08/1999 Settlement conference held. (sat) (Entered: 02/09/1999)

02/08/1999 52 Judge Edward F. Harrington. Clerk's Notes: re: settlement conference. Parties before the court for settlement proceedings. Upon consideration and review of the stipulation of compromise, settlement and dismissal dated 2/4/99, the court preliminarily approves the proposed settlement in the consolidated class action litigation. set final approval hearing hearing for 2:00 3/31/99 Court Reporter: Patricia Casey Price (sat) (Entered: 02/09/1999)

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02/08/1999 53 Judge Edward F. Harrington. Order Of Preliminary Approval entered re: settlement . Copy sent to counsel on 2/9/99. (See Order Document No. 53 for further details). (sat) (Entered: 02/09/1999)

02/16/1999 54 Judge Edward F. Harrington. AMENDED Order of Preliminary Approval entered, re: for settlement . (See document #54 for complete order). cc/cl (seh) (Entered: 02/18/1999)

02/18/1999 55 Judge Edward F. Harrington . Order entered granting [28-1] motion for entry of pretrial order #1. SO ORDERED. cc/cl (seh) (Entered: 02/18/1999)

03/30/1999 Settlement conference held . (seh) (Entered: 04/01/1999)

03/30/1999 56 Judge Edward F. Harrington . Clerk's Notes: re: settlement conference, Parties report to the Court that the defendant Systemsoft Corp. filed for bankruptcy under Chapter 11; SET status conference for 2:00 4/13/99 Court Reporter: PCP (seh) (Entered: 04/01/1999)

04/01/1999 57 Notice of change of address filed by Nancy F. Gans in 1:98-cv-10367 . (seh) (Entered: 04/01/1999)

04/02/1999 Terminated document: terminating [42-1] motion to dismiss, terminating [38-1] motion to dismiss amended consolidated complaint Requested by PMG. (seh) (Entered: 04/02/1999)

04/13/1999 Status conference held . (seh) (Entered: 04/14/1999)

04/13/1999 58 Judge Edward F. Harrington . Clerk's Notes: re: status conference, Parties request continueance of at least 30 days to review bankruptcy proceedings with regards proferred settlement. Court grants oral request and continues status conference to SET status conference for 2:00 5/24/99 Court Reporter: PCP (seh) (Entered: 04/14/1999)

04/21/1999 59 Judge Edward F. Harrington . Order entered granting [48-1] motion to extend time 30 days to respond to motion to dismiss. SO ORDERED. cc/cl (seh) (Entered: 04/21/1999)

04/28/1999 60 5 Proofs of Claim by Wayne R. DiCarlo, filed. . (seh) (Entered: 04/30/1999)

05/24/1999 61 Request (non motion) for order setting date for response to its motion to dismiss, filed. (seh) (Entered: 05/25/1999)

06/10/1999 62 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 for leave to file opposition to request for order setting date for esponse to its motin to dismiss , filed. (seh) (Entered: 06/10/1999)

06/10/1999 63 Response by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 in opposition to [61-1] request for order setting date for response to its motion to dismiss, filed. (seh) (Entered: 06/10/1999)

06/11/1999 Judge Edward F. Harrington . Endorsed Order entered granting [62-1] motion for

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leave to file opposition to request for order setting date for esponse to its motin to dismiss . [EOD Date 6/11/99] MOTION ALLOWED. cc/cl (seh) (Entered: 06/11/1999)

06/29/1999 64 Motion by Coopers & Lybrand in 1:98-cv-10367 for leave to file reply to opposition to request for order setting date for response to its motion to dismiss , filed. (seh) (Entered: 06/30/1999)

07/08/1999 Judge Edward F. Harrington . Endorsed Order entered granting [61-1] request for order setting date for response to its motion to dismiss. REQUEST ALLOWED. RESPONSE DUE ON 9/15/99. SO ORDERED. cc/cl [EOD Date 7/12/99] (seh) (Entered: 07/12/1999)

07/08/1999 Judge Edward F. Harrington . Endorsed Order entered granting [64-1] motion for leave to file reply to opposition to request for order setting date for response to its motion to dismiss. MOTION ALLOWED. cc/cl [EOD Date 7/12/99] (seh) (Entered: 07/12/1999)

07/08/1999 65 Reply by Coopers & Lybrand in 1:98-cv-10367 to response to [42-1] motion to dismiss , filed. (seh) (Entered: 07/12/1999)

07/08/1999 Status conference held . (seh) (Entered: 07/12/1999)

07/08/1999 66 Judge Edward F. Harrington . Clerk's Notes: re: status conference, SET status conference for 2:00 9/9/99 Court Reporter: none (seh) (Entered: 07/12/1999)

09/07/1999 67 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 for leave to file brief over 20 pages , filed. (seh) (Entered: 09/08/1999)

09/09/1999 Judge Edward F. Harrington . Endorsed Order entered granting [67-1] motion for leave to file brief over 20 pages MOTION ALLOWED. cc/cl [EOD Date 9/9/99] (seh) (Entered: 09/09/1999)

09/14/1999 68 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 to extend time to 9/22/99 to respond to motion to dismiss , filed. (seh) (Entered: 09/15/1999)

09/15/1999 Judge Edward F. Harrington . Endorsed Order entered granting [68-1] motion to extend time to 9/22/99 to respond to motion to dismiss. MOTION ALLOWED. cc/cl [EOD Date 9/15/99] (seh) (Entered: 09/15/1999)

09/22/1999 69 Memorandum by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 in opposition to [42-1] motion to dismiss , filed. (seh) (Entered: 09/23/1999)

10/04/1999 70 Motion by Coopers & Lybrand in 1:98-cv-10367 for leave to file reply brief by 10/22/99 , filed. (seh) (Entered: 10/05/1999)

10/05/1999 Judge Edward F. Harrington . Endorsed Order entered granting [70-1] motion for leave to file reply brief by 10/22/99. MOTION ALLOWED. cc/cl [EOD Date

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10/5/99] (seh) (Entered: 10/05/1999)

10/08/1999 Status conference held . (seh) (Entered: 10/14/1999)

10/08/1999 71 Judge Edward F. Harrington . Clerk's Notes: re: status conference, Parties inform the Court of case status; Bankruptcy proceedings still pending to date; SET status conference for 2:00 11/9/99 Court Reporter: none (seh) (Entered: 10/14/1999)

10/18/1999 72 Notice of withdrawal of counsel by attorney Christopher E. Gildea for Ronald Offner in 1:98-cv-10367, attorney Christopher E. Gildea for Albert Halegoua in 1:98-cv-10367, attorney Christopher E. Gildea for Lori Lyman in 1:98-cv-10367, attorney Christopher E. Gildea for Barrett Herriott in 1:98-cv-10367, attorney Christopher E. Gildea for Thomas P. Gorman in 1:98-cv-10367 filed. (seh) (Entered: 10/19/1999)

10/20/1999 73 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 to withdraw reference to Bankruptcy Court and declare the proeeds of an insurance policy to be the property of the plaintiff class , filed. (seh) (Entered: 10/21/1999)

10/20/1999 74 Memorandum by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 in support of [73-1] motion to withdraw reference to Bankruptcy Court and declare the proeeds of an insurance policy to be the property of the plaintiff class , filed. (seh) (Entered: 10/21/1999)

10/22/1999 75 Motion by Coopers & Lybrand in 1:98-cv-10367 to extend time to 10/25/99 to file reply brief , filed. (seh) (Entered: 10/22/1999)

10/22/1999 Judge Edward F. Harrington . Endorsed Order entered granting [75-1] motion to extend time to 10/25/99 to file reply brief. MOTION ALLOWED. cc/cl [EOD Date 10/26/99] (seh) (Entered: 10/26/1999)

10/25/1999 76 Reply by Coopers & Lybrand in 1:98-cv-10367 to response to [42-1] motion to dismiss , filed. (seh) (Entered: 10/26/1999)

10/25/1999 77 Appendix/exhibits by Coopers & Lybrand in 1:98-cv-10367 in support of [76-1] response reply , filed. (seh) (Entered: 10/26/1999)

11/09/1999 Motion hearing HELD re: [42-1] motion to dismiss (seh) (Entered: 11/16/1999)

11/09/1999 78 Judge Edward F. Harrington . Clerk's Notes: re: motion hearing. Hearing held on Defendant, Pricewaterhousecoopers motion to dismiss (#42); Arguments heard; Matters taken underadvisement. Court Reporter: PCP (seh) (Entered: 11/16/1999)

11/15/1999 78 Judge Edward F. Harrington . Clerk's Notes: re: motion hearing on 11/9/99. Order issued: Court denies defendant's motion (#42) and shall entertain a renewed motion after discovery strictly limited to the issues of "scienter" and "statute of limitations." Court Reporter: none (seh) (Entered: 11/16/1999)

11/15/1999 79 Judge Edward F. Harrington . Order entered denying [42-1] motion to dismiss. After hearing, the Court denies PriceWaterhouseCoopers motion to dismiss and shall entertain a renewed motion after discovery strictly limited to the issues of

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"scienter" and "statute of limitations." SO ORDERED. cc/cl [EOD Date 11/16/99] (seh) (Entered: 11/16/1999)

12/15/1999 80 Motion by Coopers & Lybrand in 1:98-cv-10367 to extend time to 12/22/99 to respond to amended complaint , filed. (seh) (Entered: 12/15/1999)

12/16/1999 Judge Edward F. Harrington . Endorsed Order entered granting [80-1] motion to extend time to 12/22/99 to respond to amended complaint. MOTION ALLOWED. cc/cl [EOD Date 12/16/99] (seh) (Entered: 12/16/1999)

12/22/1999 81 Answer by Coopers & Lybrand in 1:98-cv-10367 to amended complaint, filed; jury demand; c/s. (sat) (Entered: 12/23/1999)

12/29/1999 82 Joint motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, Coopers & Lybrand in 1:98-cv-10367 to extend time to January 7, 2000 to file a stipulated form of order providing for the confidential treatment of documents or information designated confidential , filed; c/s. (sat) (Entered: 12/29/1999)

01/03/2000 Judge Edward F. Harrington . Endorsed Order entered granting [82-1] joint motion to extend time to January 7, 2000 to file a stipulated form of order providing for the confidential treatment of documents or information designated confidential. MOTION ALLOWED. cc/cl [EOD Date 1/5/00] (seh) (Entered: 01/05/2000)

01/07/2000 83 Joint motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, Systemsoft Corp. in 1:98-cv-10367, Robert F. Angelo in 1:98-cv-10367, William J. O'Connell in 1:98-cv-10367, Paul J. Pedevillano in 1:98-cv-10367, Robert N. Goldman in 1:98-cv-10367, Thomas W. Higgins in 1:98-cv-10367, Russell Blair in 1:98-cv-10367, Jonathan L. Joseph in 1:98-cv-10367, W. Frank King in 1:98-cv-10367, David Sommers in 1:98-cv-10367, David J. McNeff in 1:98-cv-10367, Coopers & Lybrand in 1:98-cv-10367, L.B. Partners, L.P. in 1:98-cv-10367, Aron I. Glasman in 1:98-cv-10367, Maryann Dean in 1:98-cv-10367, Donald R. Villa in 1:98-cv-10367, Randy J. Myshock in 1:98-cv-10367, Echendu Nwanodi in 1:98-cv-10367, John J. Salemme in 1:98-cv-10367, Donald E. Wallace in 1:98-cv-10367 for stipulation and protective order , filed. . (seh) (Entered: 01/10/2000)

01/19/2000 Terminated document: terminating [51-1] stipulation motion of compromise, settlement and dismissal Requested by EFH. (seh) (Entered: 01/19/2000)

01/19/2000 Judge Edward F. Harrington . Endorsement re: [83-1] joint motion for stipulation and protective order. JOINT MOTION ALLOWED. SO ORDERED. cc/cl (seh) (Entered: 01/20/2000)

01/19/2000 84 STIPULATION by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367, Coopers & Lybrand in 1:98-cv-10367 granting [83-1] joint motion for stipulation and protective order , filed. cc/cl (seh) (Entered: 01/20/2000)

01/27/2000 85 Judge Edward F. Harrington. Order entered re: continuing settlement hearing,

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directing supplemental notice and adjourning deadlines for filing objections, exclusions and proofs of claim. (See document #85 for complete Order) cc/cl [EOD Date 1/28/00] (seh) (Entered: 01/28/2000)

04/07/2000 86 Motion by Coopers & Lybrand in 1:98-cv-10367 to compel automatic disclosure , filed. (seh) (Entered: 04/11/2000)

04/07/2000 87 Certificate of service by Coopers & Lybrand in 1:98-cv-10367 re: [86-1] motion to compel automatic disclosure , filed. (seh) (Entered: 04/11/2000)

04/07/2000 88 Memorandum by Coopers & Lybrand in 1:98-cv-10367 in support of [86-1] motion to compel automatic disclosure , filed. (seh) (Entered: 04/11/2000)

04/07/2000 89 Certificate of service by Coopers & Lybrand in 1:98-cv-10367 re: [88-1] support memorandum , filed. (seh) (Entered: 04/11/2000)

04/14/2000 90 Memorandum of law by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 re: support of the proposed settlement, filed. (seh) (Entered: 04/14/2000)

04/14/2000 91 Memorandum of law by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 re: support of an award of attorneys' fees and reimbursement of expenses, filed. (seh) (Entered: 04/14/2000)

04/14/2000 92 Affidavit of Stephen Moulton in 1:98-cv-10367, re: support of the proposed class action settlement and joint petition for attorneys' fees and disbursements, filed. (seh) (Entered: 04/14/2000)

04/14/2000 93 Appendix/exhibits by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 in support of [91-1] memorandum , filed. (seh) (Entered: 04/14/2000)

04/19/2000 94 Motion by Thomas P. Gorman in 1:98-cv-10367, Barrett Herriott in 1:98-cv-10367, Lori Lyman in 1:98-cv-10367, Albert Halegoua in 1:98-cv-10367, Ronald Offner in 1:98-cv-10367, Fred Cohen in 1:98-cv-10367 to extend time to 4/28/00 to respond to motion to compel , filed. (seh) (Entered: 04/20/2000)

04/21/2000 Judge Edward F. Harrington . Endorsed Order entered granting [94-1] motion to extend time to 4/28/00 to respond to motion to compel. MOTION ALLOWED. cc/cl [EOD Date 4/25/00] (seh) (Entered: 04/25/2000)

04/24/2000 Settlement conference held . (seh) (Entered: 04/27/2000)

04/24/2000 95 Judge Edward F. Harrington . Clerk's Notes: re: settlement hearing. Final approval hearing held pursuant to Court Order entered on 1/27/00; The Court having heard all parties and considered all papers filed in connection therewith and good cause appearing approves the settlement, as amended, and finds the settlement, as amended is in all respects fair, reasonable, adequate, meets the requirements of due process and is in the best interest of the class; The Court hereby approves the plan of allocation as fair, reasonable and equittable. The Court awards attorneys' fees in

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the amount of 30% of both the cash contributed to the settlement fund and potential bankruptcy value. The Court further awards expenses in the amount of $172,135.09 to all counsel for the class. The Court specifically finds that all class members are bound by the settlement and this order. The action is not dismissed as against the non-settleing defendant (Pricewaterhousecoopers LLP); Order of final approval, settlement fairness, and final judgment and order of dismissal entered. Court Reporter: PCP (seh) (Entered: 04/27/2000)

04/24/2000 96 Judge Edward F. Harrington. Order entered, of Final Approval, Settlement Fairness, Final Judgment and Order of Dismissal . (See document #96 for complete Order) [EOD Date 4/27/00] (seh) (Entered: 04/27/2000)

04/28/2000 97 Memorandum by Thomas P. Gorman in 1:98-cv-10367 in opposition to [86-1] motion to compel automatic disclosure , filed. (seh) (Entered: 04/28/2000)

05/08/2000 98 Motion by Coopers & Lybrand in 1:98-cv-10367 for leave to file reply to opposition to motion to compel automatic discloseure , filed. (seh) (Entered: 05/11/2000)

05/08/2000 99 Reply by Coopers & Lybrand in 1:98-cv-10367 to response to [86-1] motion to compel automatic disclosure , filed. (seh) (Entered: 05/11/2000)

06/13/2000 Judge Edward F. Harrington . Endorsed Order entered granting [98-1] motion for leave to file reply to opposition to motion to compel automatic discloseure. REQUEST ALLOWED. cc/cl [EOD Date 6/14/00] (seh) (Entered: 06/14/2000)

08/09/2000 100 Judge Edward F. Harrington . Notice of Hearing/conference: Motion hearing set for 2:00 9/6/00 for [86-1] motion to compel automatic disclosure . cc/cl (seh) (Entered: 08/10/2000)

09/06/2000 Motion hearing re: [86-1] motion to compel automatic disclosure Motion hearing held (seh) (Entered: 09/07/2000)

09/06/2000 101 Judge Edward F. Harrington . Clerk's Notes: re: motion hearing. Hearing held on defendant's motion to compel automatic disclosure; Arguements heard; Matters taken under advisement. Court Reporter: Twomey (seh) (Entered: 09/07/2000)

09/07/2000 101 Judge Edward F. Harrington . Clerk's Notes: re: motion hearing on 9/6/00. Order issued: Motion denied in part & granted in part: 1. Denies the name, address and telephone numbers of each Gorman Grop plaintiff; 2. Denies all documents concerning each member's purchases and sales of Systemsoft stock and all other documents relevant to the disputed facts alleged with particularity in the complaint; and 3. Grants damages computation(s) and supporting materials, including all proofs of claim forms submitted in the partial settlement of this action, and computerized compilation of the claims form data. So Ordered. Court Reporter: none (seh) (Entered: 09/07/2000)

09/07/2000 102 Judge Edward F. Harrington . Order entered granting in part, denying in part [86-1] motion to compel automatic disclosure. SO ORDERED. (See document #102 for complete order) cc/cl [EOD Date 9/7/00] (seh) (Entered: 09/07/2000)

09/18/2000 103 Motion by Thomas P. Gorman in 1:98-cv-10367 to seal/impound , filed. (seh) (Entered: 09/19/2000)

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09/18/2000 104 Motion by Thomas P. Gorman in 1:98-cv-10367 to compel production of documents from Pricewaterhouse Coopers LLP , filed. (seh) (Entered: 09/19/2000)

09/18/2000 105 Memorandum by Thomas P. Gorman in 1:98-cv-10367 in support of [104-1] motion to compel production of documents from Pricewaterhouse Coopers LLP , filed. (seh) (Entered: 09/19/2000)

09/18/2000 106 SEALED DOCUMENT placed in vault. (Declaration of Sanford P. Dumain in support of plaintiffs' motion to compel production by Pricewaterhousecoopers LLP) (seh) (Entered: 09/19/2000)

09/18/2000 107 Certificate of Consultation re: [103-1] motion to seal/impound , filed. (seh) (Entered: 09/19/2000)

09/19/2000 Judge Edward F. Harrington . Endorsed Order entered granting [103-1] motion to seal/impound. MOTION ALLOWED. cc/cl [EOD Date 9/20/00] (seh) (Entered: 09/20/2000)

10/02/2000 108 Response by Coopers & Lybrand in 1:98-cv-10367 in opposition to [104-1] motion to compel production of documents from Pricewaterhouse Coopers LLP , filed. (seh) (Entered: 10/03/2000)

10/02/2000 109 Affidavit of Peter M. Casey in 1:98-cv-10367 , re: [108-1] opposition response, [104-1] motion to compel production of documents from Pricewaterhouse Coopers LLP , filed. (seh) (Entered: 10/03/2000)

10/02/2000 110 Exhibits by Coopers & Lybrand in 1:98-cv-10367 [108-1] opposition response, [104-1] motion to compel production of documents from Pricewaterhouse Coopers LLP (seh) (Entered: 10/03/2000)

10/24/2000 111 Motion by Thomas P. Gorman in 1:98-cv-10367 for leave to file reply to defendant's opposition to motion to compel , filed. (seh) (Entered: 10/24/2000)

10/25/2000 Judge Edward F. Harrington . Endorsed Order entered granting [111-1] motion for leave to file reply to defendant's opposition to motion to compel. ASSENTED TO MOTION IS ALLOWED. cc/cl [EOD Date 10/26/00] (seh) (Entered: 10/26/2000)

10/25/2000 112 Reply by Thomas P. Gorman in 1:98-cv-10367 to response to [104-1] motion to compel production of documents from Pricewaterhouse Coopers LLP , filed. (seh) (Entered: 10/26/2000)

12/08/2000 Motion hearing HELD re: [104-1] motion to compel production of documents from Pricewaterhouse Coopers LLP (seh) (Entered: 02/05/2001)

12/08/2000 113 Judge Edward F. Harrington . Clerk's Notes: re: motion hearing. Hearing held on plaintiff's motion to compel productions of documents (#104); Arguments heard; Defendant Pricewaterhouse Coopers LLP to provide documents to the Court for in camera review; Matters taken underadvisement. Court Reporter: PCP (seh) (Entered: 02/05/2001)

01/31/2001 113 Judge Edward F. Harrington . Clerk's Notes: re: Motion hearing on 12/8/00. Order Issued: After review Court DENIES plaintiff's motion to compel production of documents. Court Reporter: none (seh) (Entered: 02/05/2001)

01/31/2001 114 Judge Edward F. Harrington . Order entered denying [104-1] motion to compel

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production of documents from Pricewaterhouse Coopers LLP. SO ORDERED. cc/cl [EOD Date 2/5/01] (seh) (Entered: 02/05/2001)

02/15/2001 115 Motion by Thomas P. Gorman in 1:98-cv-10367 for reconsideration of [114-1] order , filed; c/s. (sat) (Entered: 02/15/2001)

02/15/2001 116 Certificate of Consultation re: [115-1] motion for reconsideration of [114-1] order, filed; c/s. (sat) (Entered: 02/15/2001)

02/28/2001 117 Response by Coopers & Lybrand in 1:98-cv-10367 in opposition to [115-1] motion for reconsideration of [114-1] order , filed. (seh) (Entered: 03/01/2001)

02/28/2001 118 Motion by Thomas P. Gorman in 1:98-cv-10367 for disbursement of class funds , filed. (seh) (Entered: 03/01/2001)

02/28/2001 119 Affidavit of George A. Bauer III, re: [118-1] motion for disbursement of class funds , filed. (seh) (Entered: 03/01/2001)

02/28/2001 120 Affidavit of D. Lee Janvrin, re: [118-1] motion for disbursement of class funds , filed. (seh) (Entered: 03/01/2001)

02/28/2001 121 Certificate of service by Thomas P. Gorman in 1:98-cv-10367 re: [118-1] motion for disbursement of class funds, [119-1] affidavit, [120-1] affidavit , filed. (seh) (Entered: 03/01/2001)

03/08/2001 122 Motion by Thomas P. Gorman in 1:98-cv-10367 to extend time 90 days for oral discovery , filed. (seh) (Entered: 03/09/2001)

03/21/2001 123 Response by Coopers & Lybrand in 1:98-cv-10367 in opposition to [122-1] motion to extend time 90 days for oral discovery , filed. (seh) (Entered: 03/22/2001)

03/29/2001 Senior Judge Edward F. Harrington . Endorsed Order entered denying [115-1] motion for reconsideration of [114-1] order MOTION DENIED. cc/cl [EOD Date 4/3/01] (seh) (Entered: 04/03/2001)

03/29/2001 Senior Judge Edward F. Harrington . Endorsed Order entered granting [122-1] motion to extend time 90 days for oral discovery. MOTION ALLOWED. cc/cl [EOD Date 4/3/01] (seh) (Entered: 04/03/2001)

03/29/2001 Senior Judge Edward F. Harrington . Endorsed Order entered granting [118-1] motion for disbursement of class funds . MOTION ALLOWED. SO ORDERED. cc/cl [EOD Date 4/3/01] (seh) (Entered: 04/03/2001)

03/29/2001 124 Senior Judge Edward F. Harrington. Order entered re: Distribution of class funds. [EOD Date 4/3/01] (seh) (Entered: 04/03/2001)

11/16/2001 125 Notice of withdrawal of counsel by filed. (seh) (Entered: 11/26/2001)

11/21/2001 126 Letter by Nancy F. Gans in 1:98-cv-10367 dated: 11/21/01 to: Peter M. Gallagher re: status conference date filed. (seh) (Entered: 11/26/2001)

11/29/2001 127 Senior Judge Edward F. Harrington . Notice of Hearing/conference: SET status conference for 2:00 12/20/01 . cc/cl (seh) (Entered: 11/29/2001)

12/04/2001 128 RENEWED Motion by Coopers & Lybrand in 1:98-cv-10367 to dismiss , filed. (seh) (Entered: 12/05/2001)

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12/04/2001 129 Memorandum by Coopers & Lybrand in 1:98-cv-10367 in support of [128-1] motion to dismiss , filed. (seh) (Entered: 12/05/2001)

12/04/2001 130 Affidavit of Carla A. Guarino, re: [128-1] motion to dismiss , filed. (seh) (Entered: 12/05/2001)

12/06/2001 Mail sent to Daniel H. Kelleher returned by Post Office because: n/a. (seh) (Entered: 12/06/2001)

12/10/2001 131 Motion by Thomas P. Gorman in 1:98-cv-10367 to extend time to 1/9/02 to respond to motion to dismiss , filed. (seh) (Entered: 12/12/2001)

12/10/2001 132 Certificate of Consultation re: [131-1] motion to extend time to 1/9/02 to respond to motion to dismiss , filed. (seh) (Entered: 12/12/2001)

12/13/2001 Senior Judge Edward F. Harrington . Endorsed Order entered granting [131-1] motion to extend time to 1/9/02 to respond to motion to dismiss. MOTION ALLOWED. cc/cl [EOD Date 12/13/01] (seh) (Entered: 12/13/2001)

12/20/2001 Mail sent to Daniel H. Kelleher, Esq. returned by Post Office because: moved. (seh) (Entered: 12/20/2001)

02/20/2002 133 Senior Judge Edward F. Harrington. Order entered granting [73-1] motion to withdraw reference to Bankruptcy Court and declare the proeeds of an insurance policy to be the property of the plaintiff class....SO ORDERED. [EOD Date 2/20/02]. Copy sent to counsel on 2/20/02. (sat) (Entered: 02/20/2002)

02/28/2002 Mail sent to Daniel H. Kelleher, Esq. returned by Post Office because: forwarding expired. (seh) (Entered: 02/28/2002)

03/04/2002 134 STIPULATION by Thomas P. Gorman in 1:98-cv-10367, Coopers & Lybrand in 1:98-cv-10367, re: agreement of settlement, filed. (seh) (Entered: 03/04/2002)

03/05/2002 Senior Judge Edward F. Harrington . Endorsement re: [134-1] stipulation and agreement of settlement with Pricewaterhousecoopers LLP. STIPULATION AND AGREEMENT OF SETTLEMENT APPROVED. cc/cl (seh) (Entered: 03/06/2002)

03/05/2002 135 Senior Judge Edward F. Harrington. Preliminary Order entered re: settlement proceedings. (See document #135 for complete order) cc/cl [EOD Date 3/6/02] (seh) (Entered: 03/06/2002)

05/06/2002 136 Senior Judge Edward F. Harrington . Order entered denying [128-1] motion to dismiss. SO ORDERED. cc/cl [EOD Date 5/7/02] (seh) (Entered: 05/07/2002)

05/17/2002 Mail sent to Daniel H. Kelleher, Esq. returned by Post Office because: forwarding expired. (seh) (Entered: 05/17/2002)

05/17/2002 137 Memorandum of law by Thomas P. Gorman in 1:98-cv-10367 re: support of the proposed settlement, filed. (seh) (Entered: 05/17/2002)

05/17/2002 138 Memorandum of law by Thomas P. Gorman in 1:98-cv-10367 re: in support of an award of attorns' fees and reimbursement of expenses, filed. (seh) (Entered: 05/17/2002)

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05/17/2002 139 Affidavit of Sanford P. Dumain, Esq., re: in support of the proposed class action settlement and joint petition for attorneys'fees and disbursements, filed. (seh) (Entered: 05/17/2002)

05/17/2002 140 Notice of compendium of plaintiffs' counsel's affidavits in support of an award of attorneys' fees and reimbursement of expenses by Thomas P. Gorman in 1:98-cv-10367 , filed. (seh) (Entered: 05/17/2002)

05/24/2002 Settlement conference held . (seh) (Entered: 05/28/2002)

05/24/2002 141 Senior Judge Edward F. Harrington . Clerk's Notes: re: settlement conference. Hearing held pursuant to preliminary order in connection with settlement proceedings issued on 3/5/02; After hearing parties, Court entered order and final judgment with respect to defendant Pricewaterhousecoopers LLP; Court approved the settlement as fair, reasonable and adequate, and the class members and the parties are directed to consummate the settlement in accordance with the terms and provisions of the stipulation. The Court finds that all parties and their counsel have complied with each requirement of Rule 11 of the FRCP as to all proceedings herein. Plaintiff's counsel are hereby awarded 33 1/3% of the gross settlement in fees and $24,885.75 in reimbursement of expenses; Without further order of the Court, the parties may agree to reasonable extensions of time to carry out any of the provisions of the stipulation. The complaint as against PWC is hereby dismissed with prejudice and without costs. There is no just reason for delay in the entry of this order and final judgment and immediate entry by the Clerk of Court is expressly directed pursuant to Rule 54(b) of the FRCP. Court Reporter: PCP (seh) (Entered: 05/28/2002)

05/24/2002 142 Senior Judge Edward F. Harrington. Order and Final Judgment with respect to defendant Pricewaterhousecoopers LLP entered. (See document # 142 for complete Order and Judgment) cc/cl [EOD Date 5/28/02] (seh) (Entered: 05/28/2002)

05/24/2002 Case closed. (seh) (Entered: 05/28/2002)

05/28/2002 143 Objection by Kenneth B. Gubin (member of the class) re: proposed settlement, filed. (seh) (Entered: 05/29/2002)

05/29/2002 144 Letter by Nancy F. Gans in 1:98-cv-10367 dated: 5/29/02 to: Civil Clerk re: opposition to proposed settlement, filed. (seh) (Entered: 05/30/2002)

05/29/2002 Senior Judge Edward F. Harrington . Endorsement re: [143-1] opposition to proposed settlement. OPPOSITION FILED SUBSEQUENT TO SETTLEMENT BEING APPROVED ON 5/24/02. cc/cl (seh) (Entered: 06/04/2002)

05/31/2002 Mail sent to Daniel H. Kelleher, Esq. returned by Post Office because: no forwarding. (seh) (Entered: 05/31/2002)

06/12/2002 Mail sent to Daniel H. Kelleher, Esq. returned by Post Office because: forwarding expired. (seh) (Entered: 06/12/2002)

06/09/2003 145 MOTION for an order authorizing for Disbursement of Funds from settlement with Pricewaterhousecoopers LLP by Thomas P. Gorman.(Holahan, Sandra) (Entered: 06/11/2003)

06/09/2003 146 AFFIDAVIT of Sanford P. Dumain, Esq. re 145 MOTION for Disbursement of

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Funds. (Holahan, Sandra) (Entered: 06/11/2003)

06/09/2003 147 AFFIDAVIT of D. Lee Janvrin re 145 MOTION for Disbursement of Funds. (NOT SCANNED)(Holahan, Sandra) (Entered: 06/11/2003)

06/12/2003 Judge Edward F. Harrington : ELECTRONIC ORDER entered granting 145 Motion for Disbursement of Funds re: class settlement from settlement with Pricewaterhousecoopers LLP. MOTION ALLOWED. cc/cl (Holahan, Sandra) (Entered: 06/13/2003)

06/12/2003 148 Judge Edward F. Harrington : ORDER entered re: Distribution of Class Settlement Fund From Settlement With Pricewaterhousecoopers LLP. cc/cl(Holahan, Sandra) (Entered: 06/13/2003)

06/19/2003 Mail Returned as Undeliverable. Mail sent to Daniel H. Kelleher, Esq. (Holahan, Sandra) (Entered: 06/19/2003)

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