united states district court eastern district of...

US District Court Civil Docket as of November 29, 2011 Retrieved from the court on February 2, 2012

United States District Court Eastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:03-cv-05336-LDD

GROSSMAN et al v. MERRILL LYNCH & CO., INC. et al Assigned to: HONORABLE LEGROME D. DAVIS Cause: 15:78m(a) Securities Exchange Act

Date Filed: 09/23/2003 Date Terminated: 09/29/2009 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff

KENNETH GROSSMAN represented by AMY E. KELLER WEXLER WALLACE LLP 55 W. MONROE STREET SUITE 330 CHICAGO, IL 60603 312-346-2222 Email: [email protected] TERMINATED: 11/04/2010 LEAD ATTORNEY CLINTON A. KRISLOV KRISLOV & ASSOCIATES, LTD. 20 N. WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 312-606-0500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED DANIEL B. SCOTT 320 MOUNT ALVERNO ROAD MEDIA, PA 19063 484-437-1546 Email: [email protected] TERMINATED: 08/26/2008 LEAD ATTORNEY M. REAS BOWMAN KRISLOV & ASSOCIATES LTD 20 N. WACKER DR. SUITE 1350

CHICAGO, IL 60606 312-606-0500 Fax: 312-606-0207 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MARY KATHERINE MEERMANS CHIMICLES & TIKELLIS LLP 361 WEST LANCASTER AVENUE HAVERFORD, PA 19041 610-642-8500 Email: [email protected] TERMINATED: 03/12/2008 LEAD ATTORNEY MICHAEL R. KARNUTH KRISLOV & ASSOCIATES, LTD. 20 N. WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 312-606-0500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED ROBERT P. DEWITTE KRISLOV & ASSOCIATES, LTD. 20 N. WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 312-606-0500 Email: [email protected] TERMINATED: 11/29/2011 LEAD ATTORNEY WILLIAM JOEL VANDER VLIET KRISLOV & ASSOCIATES, LTD 20 NORTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60612 312-606-0500 LEAD ATTORNEY ATTORNEY TO BE NOTICED DENISE DAVIS SCHWARTZMAN CHIMICLES & TIKELLIS LLP 361 WEST LANCASTER AVENUE HAVERFORD, PA 19041 610-642-8500 Email:

[email protected] ATTORNEY TO BE NOTICED EVE-LYNN J. RAPP 20 N. WACKER DR STE 1350 CHICAGO, IL 60610 312-606-0500 ATTORNEY TO BE NOTICED KIMBERLY A. EVANS CHIMICLES & TIKELLIS 361 W. LANCASTER AVE HAVERFORD, PA 19041 610-642-8500 Email: [email protected] TERMINATED: 05/18/2011 RAMONA MARIANI DISCIPLINARY BOARD OF THE SUPREME COUR OF PA SEVEN PENN CENTER 16TH FL. 1635 MARKET ST. PHILA, PA 19103 215-560-6296 TERMINATED: 06/30/2004 STEVEN A. SCHWARTZ CHIMICLES & TIKELLIS LLP 361 WEST LANCASTER AVENUE HAVERFORD, PA 19041 610-642-8500 Fax: 610-649-3633 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

CEDAR STREET FUND represented by AMY E. KELLER (See above for address) TERMINATED: 11/04/2010 LEAD ATTORNEY CLINTON A. KRISLOV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED DANIEL B. SCOTT (See above for address)

TERMINATED: 08/26/2008 LEAD ATTORNEY M. REAS BOWMAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MARY KATHERINE MEERMANS (See above for address) TERMINATED: 03/12/2008 LEAD ATTORNEY MICHAEL R. KARNUTH (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED ROBERT P. DEWITTE (See above for address) TERMINATED: 11/29/2011 LEAD ATTORNEY WILLIAM JOEL VANDER VLIET (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED DENISE DAVIS SCHWARTZMAN (See above for address) ATTORNEY TO BE NOTICED EVE-LYNN J. RAPP (See above for address) ATTORNEY TO BE NOTICED KIMBERLY M. DONALDSON CHIMICLES & TIKELLIS LLP 361 W. LANCASTER AVE. HAVERFORD, PA 19041 610-642-8500 Email: [email protected] ATTORNEY TO BE NOTICED KIMBERLY A. EVANS (See above for address) TERMINATED: 05/18/2011 RAMONA MARIANI (See above for address)

TERMINATED: 06/30/2004 STEVEN A. SCHWARTZ (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

CEDAR STREET OFFSHORE FUND INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED

represented by CLINTON A. KRISLOV (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED DANIEL B. SCOTT (See above for address) TERMINATED: 08/26/2008 LEAD ATTORNEY M. REAS BOWMAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MARY KATHERINE MEERMANS (See above for address) TERMINATED: 03/12/2008 LEAD ATTORNEY ROBERT P. DEWITTE (See above for address) TERMINATED: 11/29/2011 LEAD ATTORNEY WILLIAM JOEL VANDER VLIET (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED DENISE DAVIS SCHWARTZMAN (See above for address) ATTORNEY TO BE NOTICED EVE-LYNN J. RAPP (See above for address) ATTORNEY TO BE NOTICED KIMBERLY M. DONALDSON (See above for address) ATTORNEY TO BE NOTICED

KIMBERLY A. EVANS (See above for address) TERMINATED: 05/18/2011 MICHAEL R. KARNUTH (See above for address) ATTORNEY TO BE NOTICED RAMONA MARIANI (See above for address) TERMINATED: 06/30/2004 STEVEN A. SCHWARTZ (See above for address) ATTORNEY TO BE NOTICED

V.

Defendant

MERRILL LYNCH & CO., INC. represented by BENJAMIN D. GARDNER CADWALADER WICKERSHAM & TAFT LLP ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281 212-504-5688 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED C. CLARK HODGSON , JR. STRADLEY, RONON, STEVENS & YOUNG, LLP 2600 ONE COMMERCE SQ. PHILA., PA 19103-7098 215-564-8000 Fax: 215-564-8120 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED ELIZABETH BUTLER CADWALADER, WICKERSHAM & TAFT, LLP ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281 212-504-6000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

G. JEFFREY BOUJOUKOS U.S. SECURITIES & EXCHANGE COM 701 MARKET ST STE 2000 PHILADELPHIA, PA 19106 215-597-0687 Fax: 215-597-2740 Email: [email protected] TERMINATED: 02/03/2005 LEAD ATTORNEY GABRIEL M. WEAVER CADWALADER WICKERSHAM & TAFT LLP ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281 212-504-6033 TERMINATED: 02/20/2007 LEAD ATTORNEY GAZEENA SONI 41 RIVER TERRACE APT 3905 NEW YORK, NY 10282-1128 212-504-6050 LEAD ATTORNEY ATTORNEY TO BE NOTICED GREGORY BALLARD CADWALADER WICKERSHAM & TAFT LLP ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281 212-504-6701 LEAD ATTORNEY ATTORNEY TO BE NOTICED GREGORY A. MARKEL CADWALADER WICKERSHAM & TAFT LLP ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281 212-504-6000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MARC J. SONNENFELD MORGAN, LEWIS & BOCKIUS LLP 1701 MARKET ST.

PHILADELPHIA, PA 19103-2921 215-963-5572 Fax: 215-963-5299 Email: [email protected] TERMINATED: 07/14/2004 LEAD ATTORNEY MICHAEL D. O'MARA STRADLEY, RONON, STEVENS & YOUNG, LLP 2600 ONE COMMERCE SQUARE PHILADELPHIA, PA 19103 215-564-8000 Fax: 215-564-8120 Email: mo'[email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM S. NORTON CADWALADER WICKERSHAM & TAFT LLP ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281 212-504-6085 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

MICHAEL A. O'HANLON represented by JEFFREY S. FELDMAN MONTGOMERY MC CRACKEN WALKER & RHOADS 123 SOUTH BROAD STREET PHILA, PA 19109-1030 TEL 215-772-1500 Email: [email protected] ATTORNEY TO BE NOTICED RICHARD L. SCHEFF MONTGOMERY MCCRACKEN WALKER & RHOADS LLP 123 SOUTH BROAD STREET PHILADELPHIA, PA 19109 215-772-7502 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

STEVEN R. GARFINKEL represented by MAURA FAY MCILVAIN

DILWORTH PAXSON LLP 1500 MARKET ST. SUITE 3500E PHILADELPHIA, PA 19102-2101 215-575-7252 Fax: 215-575-7200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

DELOITTE & TOUCHE, LLP represented by DAVID L. COMERFORD AKIN GUMP STRAUSS HAUER & FELD LLP TWO COMMERCE SQ 2001 MARKET ST STE 4100 PHILADELPHIA, PA 19103 215-965-1200 Fax: 215-965-1210 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED EDWARD F. MANNINO AKIN GUMP STRAUSS HAUER & FELD LLP TWO COMMERCE SQ SUITE 4100 2001 MARKET ST. PHILADELPHIA, PA 19103 215-965-1200 Fax: 215-965-1210 Email: [email protected] TERMINATED: 12/31/2008 LEAD ATTORNEY JEFFERY A. DAILEY AKIN GUMP STRAUSS HAUER & FELD LLP TWO COMMERCE SQ 2001 MARKET ST STE 4100 PHILADELPHIA, PA 19103 215-965-1325 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFREY ALAN STURGEON MORGAN, LEWIS & BOCKIUS 1701 MARKET STREET

PHILADELPHIA, PA 19103 215-963-5650 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED R. BRENDAN FEE MORGAN LEWIS & BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA, PA 19103 215-963-5136 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED SUZANNE MARIE SWEENEY KLETT ROONEY LIEBER & SCHORLING TWO LOGAN SQUARE 12TH FLOOR PHILADELPHIA, PA 19103 215-567-7069 Email: [email protected] TERMINATED: 10/27/2005 LEAD ATTORNEY MATTHEW RYAN VARZALLY AKIN GUMP STRAUSS HAUER & FELD LLP TWO COMMERCE SQ SUITE 4100 2001 MARKET ST PHILADELPHIA, PA 19103 215-965-1273 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

TERRY CADY represented by BRUCE S. HAINES BRUCE S. HAINES PC 409 WOODWARD ROAD MEDIA, PA 19063 Fax: 215-564-9798 Email: [email protected] TERMINATED: 06/05/2006 LEAD ATTORNEY DANIEL SEGAL HANGLEY ARONCHICK SEGAL & PUDLIN

ONE LOGAN SQUARE 27TH FL. PHILADELPHIA, PA 19103-6933 215-568-6200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED ELIZABETH S. FENTON REED SMITH 2500 ONE LIBERTY PLACE 1650 MARKET ST PHILADELPHIA, PA 19103-7301 215-851-8100 Email: [email protected] TERMINATED: 01/10/2005 LEAD ATTORNEY MATTHEW HAMERMESH HANGLEY ARONCHICK SEGAL & PUDLIN ONE LOGAN SQ. 12TH FL. PHILA, PA 19103 215-568-6200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED PAUL W. KAUFMAN U.S. DEPARTMENT OF JUSTICE 615 CHESTNUT STREET SUITE 1250 PHILADELPHIA, PA 19106 215-861-8579 Email: [email protected] TERMINATED: 06/22/2007 LEAD ATTORNEY MICHAEL VIANO , JR. HANGLEY ARONCHICK SEGAL & PUDLIN ONE LOGAN SQUARE 27TH FLOOR PHILADELPHIA, PA 19103 215-496-7370 Email: [email protected] TERMINATED: 03/14/2011 SHARA LISBETH ALPERN

HANGLEY ARONCHICK SEGAL & PUDLIN ONE LOGAN SQUARE 27TH FL 18TH & CHERRY STS. PHILADELPHIA, PA 19103-6933 215-496-7013 Email: [email protected] TERMINATED: 08/25/2008

Defendant

PRESGAR IMAGING, LLC TERMINATED: 11/17/2006

represented by CHRISTOPHER J. HUBER PEPPER HAMILTON 3000 TWO LOGAN SQ 18TH & ARCH STREETS PHILADELPHIA, PA 19103-2799 215-981-4446 Email: [email protected] TERMINATED: 11/17/2006 LEAD ATTORNEY ROBERT L. HICKOK PEPPER HAMILTON LLP 3000 TWO LOGAN SQ 18TH & ARCH STS PHILADELPHIA, PA 19103-2799 215-981-4583 Email: [email protected] TERMINATED: 11/17/2006 LEAD ATTORNEY

Defendant

JOHN P. BOYLE represented by KELLY D. ECKEL DUANE MORRIS LLP 30 SOUTH 17TH ST. PHILADELPHIA, PA 19103-4196 215-979-1000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MATTHEW A. TAYLOR DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103 215-979-1140 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

PATRICK J. LOFTUS DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103-7396 215-979-1367 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED ROBERT E. KELLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP THE CURTIS CENTER STE 1130 EAST INDEPENDENCE SQUARE WEST PHILADELPHIA, PA 19106 215-606-3919 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED TRACY L. SCHWAB DUANE MORRIS LLP 30 SOUTH 17TH ST. PHILA, PA 19103 215-979-1132 Email: [email protected] TERMINATED: 09/09/2004 LEAD ATTORNEY MATTHEW MICHAEL RYAN DUANE MORRIS, LLP PHILADELPHIA, PA 19103 215-979-1110 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

ANTHONY J. TUREK represented by KEVIN F. BERRY DUANE MORRIS LLP 30 S 17TH ST PHILADELPHIA, PA 19103 215-979-1138 Email: [email protected] TERMINATED: 11/02/2007 LEAD ATTORNEY WILLIAM J. TAYLOR COZEN O'CONNOR

THE ATRIUM 1900 MARKET STREET PHILADELPHIA, PA 19003 215--665-2035 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

HARRY T.J. ROBERTS represented by DAVID M. LAIGAIE DILWORTH PAXSON LLP 1500 MARKET ST. SUITE 3500E PHILADELPHIA, PA 19102-2101 215-575-7168 Email: [email protected] TERMINATED: 06/29/2005 LEAD ATTORNEY GREGORY P. MILLER DRINKER BIDDLE & REATH LLP ONE LOGAN SQ 18TH & CHERRY STS PHILADELPHIA, PA 19103 215-988-2700 Fax: 215-981-0082 Email: [email protected] TERMINATED: 07/22/2008 LEAD ATTORNEY JEFFREY M. LINDY LAW OFFICES OF JEFFREY M. LINDY 1800 JOHN F. KENNEDY BOULEVARD SUITE 1500 PHILADELPHIA, PA 19103 215-575-0702 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL A. MORSE PIETRAGALLO GORDON ALFANO BOSICK & RASPANTI LLP 1818 MARKET ST STE 3402 PHILADELPHIA, PA 19103 215-320-6200 Fax: 215-981-0082

Email: [email protected] TERMINATED: 10/30/2007 LEAD ATTORNEY STEPHEN G. STROUP DRINKER BIDDLE & REATH LLP ONE LOGAN SQ 18TH & CHERRY STS PHILA, PA 19103-6996 215-988-2547 Email: [email protected] TERMINATED: 03/19/2008 LEAD ATTORNEY AMY C. LACHOWICZ PIETRAGALLO GORDON ALFANO BOSICK & RASPANTI LLP 1818 MARKET STREET SUITE 3402 PHILADELPHIA, PA 19103 215-320-6200 Email: [email protected] TERMINATED: 10/30/2007 WILLIAM L. CARR DRINKER BIDDLE & REATH LLP ONE LOGAN SQUARE 18TH & CHERRY STS PHILADELPHIA, PA 19103 215-988-2700 Email: [email protected] TERMINATED: 07/22/2008

Defendant

ESQ. RICHARD E. MILLER represented by PATRICIA M. HAMILL CONRAD O'BRIEN 1500 MARKET ST SUITE 3900 CENTRE SQUARE WEST TOWER PHILADELPHIA, PA 19102-2100 TEL 215-864-8068 Fax: FAX 215-864-9620 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED PAUL J. GRECO CONRAD O'BRIEN 1500 MARKET ST SUITE 3900 CENTRE SQUARE WEST TOWER

PHILADELPHIA, PA 19102-2100 215-864-9600 Email: [email protected] TERMINATED: 08/03/2006 VINCENT T. CIESLIK CONRAD O'BRIEN 1500 MARKET ST SUITE 3900 CENTRE SQUARE WEST TOWER PHILADELPHIA, PA 19102-2100 215-864-9600 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS

represented by JEFFREY W. SARLES MAYER BROWN LLP 71 SOUTH WACKER DR CHICAGO, IL 60606 312-782-0600 LEAD ATTORNEY ATTORNEY TO BE NOTICED LAURENCE S. SHTASEL BLANK ROME COMISKY & MCCAULEY LLP ONE LOGAN SQUARE PHILADELPHIA, PA 19103 215-569-5691 Fax: 215-832-5691 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED NICOLE BYRD MAYER BROWN ROWE & MAW LLP 71 SOUTH WACKER DR. CHICAGO, IL 60606 312-782-0600 LEAD ATTORNEY ATTORNEY TO BE NOTICED ROBERT J. KRISS MAYER BROWN LLP 190 SOUTH LASALLE ST. CHICAGO, IL 60603 312-701-7522 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

WILLIAM S. GOLDBERG TERMINATED: 11/05/2007

represented by DAVID W. MARSTON , JR. MORGAN, LEWIS AND BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA, PA 19103-2921 TEL: 215-963-5000 Email: [email protected] TERMINATED: 11/05/2007 LEAD ATTORNEY KAREN PIESLAK POHLMANN MORGAN, LEWIS & BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA, PA 19103-2921 215 963-5740 Fax: 215-963-5001 Email: [email protected] TERMINATED: 11/05/2007 LEAD ATTORNEY MARC J. SONNENFELD (See above for address) TERMINATED: 11/05/2007 LEAD ATTORNEY THOMAS V. AYALA MORGAN LEWIS & BOCKIUS 1701 MARKET ST. PHILADELPHIA, PA 19103 215-963-5719 Email: [email protected] TERMINATED: 11/05/2007

Defendant

JOHN E. MCHUGH TERMINATED: 11/05/2007

represented by DAVID W. MARSTON , JR. (See above for address) TERMINATED: 11/05/2007 LEAD ATTORNEY KAREN PIESLAK POHLMANN (See above for address) TERMINATED: 11/05/2007 LEAD ATTORNEY MARC J. SONNENFELD (See above for address) TERMINATED: 11/05/2007 LEAD ATTORNEY

THOMAS V. AYALA (See above for address) TERMINATED: 11/05/2007

Defendant

NATHAN SHAPIRO TERMINATED: 11/05/2007

represented by DAVID W. MARSTON , JR. (See above for address) TERMINATED: 11/05/2007 LEAD ATTORNEY KAREN PIESLAK POHLMANN (See above for address) TERMINATED: 11/05/2007 LEAD ATTORNEY MARC J. SONNENFELD (See above for address) TERMINATED: 11/05/2007 LEAD ATTORNEY THOMAS V. AYALA (See above for address) TERMINATED: 11/05/2007

Defendant

GERALD COHN represented by JULIAN FRIEDMAN STILLMAN & FRIEDMAN & SHECHTMAN, P.C. 425 PARK AVENUE 26TH FLOOR NEW YORK, NY 10022 212-223-0200 Fax: 212-223-1942 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MARY MARGULIS-OHNUMA STILLMAN FRIEDMAN & SHECHTMAN PC 425 PARK AVENUE NEW YORK, NY 10022 212-223-0200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

MAUREEN NAKLY STILLMAN & FRIEDMAN, PC 425 PARK AVENUE NEW YORK, NY 10022 LEAD ATTORNEY ATTORNEY TO BE NOTICED THOMAS A. LEONARD OBERMAYER REBMANN MAXWELL & HIPPEL LLP ONE PENN CENTER, 19TH FL PHILADELPHIA, PA 19103-1895 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. LEONARD OBERMAYER, REBMANN, MAXWELL & HIPPEL, LLP 1617 JOHN F. KENNEDY BOULEVARD 19TH FLOOR, ONE PENN CENTER PHILADELPHIA, PA 19103-1895 215-665-3228 Fax: 215-665-3165 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED CAROLYN BARTH RENZIN STILLMAN FREIDMAN & SHECHTMAN 425 PARK AVE NEW YORK, NY 10022 212-223-0200 PRO HAC VICE ATTORNEY TO BE NOTICED ELIZABETH S. WEINSTEIN STILLMAN FRIEDMAN & SHECHTMAN 425 PARK AVE NEW YORK, NY 10022 212-223-0200 Email: [email protected] ATTORNEY TO BE NOTICED PETER J. WEIDMAN WEIDMAN LAW, LLC 600 WEST GERMANTOWN PIKE

SUITE 400 PLYMOUTH MEETING, PA 19462 610-940-1686 Email: [email protected] TERMINATED: 02/11/2005 RICHARD R. HARRIS OGLETREE DEAKINS NASH SMOAK & STEWART PC 1735 MARKET ST STE 3450 PHILADELPHIA, PA 19103 215-995-2800 Fax: 215-995-2801 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

THE PRITZKER ORGANIZATION TERMINATED: 04/15/2009

represented by ANDREW C. SHEN KELLOGG HUBER HANSEN TODD EVANS & FIGEL, P.L.L.C. 1615 M. STREET, NW - SUITE 400 WASHINGTON, DC 20036-3209 202-326-7900 Fax: 202-326-7999 Email: [email protected] TERMINATED: 04/15/2009 LEAD ATTORNEY ANTONIA M. APPS KELLOGG HUBER HANSEN TODD AND EVANS PLLC 1615 M STREET NW SUITE 400 WASHINGTON, DC 20005 202-326-7900 TERMINATED: 05/02/2007 LEAD ATTORNEY DAVID E. ROSS CONNOLLY BOVE LODGE & HUTZ LLP THE NEMOURS BLDG 1007 NORTH ORANGE ST. POBOX 2207 WILMINGTON, DE 19899 302-658-9141 Email: [email protected] TERMINATED: 04/15/2009

LEAD ATTORNEY MARK C. HANSEN KELLOGG HUBER HANSEN TODD AND EVANS PLLC 1615 M STREET NW SUITE 400 WASHINGTON, DC 20005 202-326-7904 Email: [email protected] TERMINATED: 04/15/2009 LEAD ATTORNEY STEVEN D. JOHNSON GIBBONS, DEL DEO, DOLAN, GRIFFINGER & VECCHIONE 1700 TWO LOGAN SQUARE 18TH AND ARCH STREETS PHILADELPHIA, PA 19103 215-665-0400 Email: [email protected] TERMINATED: 04/15/2009 LEAD ATTORNEY FREDERICK E. BLAKELOCK GIBBONS, DEL DEO, DOLAN, GRIFFINGER & VECCHIONE, P.C. 1700 TWO LOGAN SQ 18TH & ARCH STS PHILADELPHIA, PA 19103 215-446-6231 Email: [email protected] TERMINATED: 04/15/2009 HOLLY S. RIECK GIBBONS PC 1700 TWO LOGAN SQUARE 18TH & ARCH STREETS PHILADELPHIA, PA 19103 215-446-6285 TERMINATED: 04/15/2009

Defendant

THOMAS PRITZKER TERMINATED: 04/15/2009

represented by ANDREW C. SHEN (See above for address) TERMINATED: 04/15/2009 LEAD ATTORNEY ANTONIA M. APPS

(See above for address) TERMINATED: 05/02/2007 LEAD ATTORNEY DAVID E. ROSS (See above for address) TERMINATED: 04/15/2009 LEAD ATTORNEY MARK C. HANSEN (See above for address) TERMINATED: 04/15/2009 LEAD ATTORNEY STEVEN D. JOHNSON (See above for address) TERMINATED: 04/15/2009 LEAD ATTORNEY FREDERICK E. BLAKELOCK (See above for address) TERMINATED: 04/15/2009 HOLLY S. RIECK (See above for address) TERMINATED: 04/15/2009

Defendant

CLIFFORD CHANCE LLP represented by ARASTU K. CHAUDHURY COOLEY GODWARD KRONISH LLP 1114 AVE OF THE AMERICAS NEW YORK, NY 10036 Fax: 212-202-4411 LEAD ATTORNEY ATTORNEY TO BE NOTICED CELIA GOLDWAG BARENHOLTZ COOLEY GODWARD KRONISH LLP 1114 AVE OF THE AMERICAS NEW YORK, NY 10036 212-479-6000 Fax: 212-479-6275 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED EMMA TERRELL COOLEY GODWARD KRONISH LLP 1114 AVE OF THE AMERICAS

NEW YORK, NY 10036 212-479-6246 Email: [email protected] TERMINATED: 10/31/2008 LEAD ATTORNEY JENNIFER LERNER COOLEY GODWARD KRONISH LLP 1114 AVE OF THE AMERICAS NEW YORK, NY 10036 212-479-6000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JOANNA C. HENDON KRONISH LIEB WEINER & HELLMAN LLP 1114 AVE OF THE AMERICAS NEW YORK, NY 10036 212-479-6000 LEAD ATTORNEY ATTORNEY TO BE NOTICED MAXINE SLEEPER COOLEY GODWARD KRONISH LLP 1114 AVE OF THE AMERICAS NEW YORK, NY 10036 212-479-6058 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED RACHEL B. KANE HAGENS BERMAN SOBOL AND SHAPIRO LLP 60 WEST RANDOLPH STREET SUITE 200 CHICAGO, IL 60601 212-479-6000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. SCHWARTZ KRONISH LIEB WEINER & HELLMAN 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036-7798 212-479-6000 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED YUVAL SHEER 212/479-6132 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN G. HARKINS , JR. HARKINS CUNNINGHAM 2800 ONE COMMERCE SQUARE 2005 MARKET ST PHILADELPHIA, PA 19103-7042 215-851-6700 Fax: 215-851-6710 Email: [email protected] ATTORNEY TO BE NOTICED MARIANNE CONSENTINO HARKINS CUNNINGHAM 2005 MARKET ST PHILADELPHIA, PA 19103-7042 215-851-6736 Fax: 215-851-6710 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

CLIFFORD CHANCE US LLP represented by ARASTU K. CHAUDHURY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED CELIA GOLDWAG BARENHOLTZ (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED EMMA TERRELL (See above for address) TERMINATED: 10/31/2008 LEAD ATTORNEY JENNIFER LERNER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

JOANNA C. HENDON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MAXINE SLEEPER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED RACHEL B. KANE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. SCHWARTZ (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED YUVAL SHEER (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN G. HARKINS , JR. (See above for address) ATTORNEY TO BE NOTICED MARIANNE CONSENTINO (See above for address) ATTORNEY TO BE NOTICED

V.

Respondent

WM HIGH YIELD FUND represented by JAMES P. MC EVILLY , III GRANT & EISENHOFER PA CHASE MANHATTAN CENTRE 1201 NORTH MARKET ST. WILMINGTON, DE 19801 302-622-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Respondent

WM INCOME FUND represented by JAMES P. MC EVILLY , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Respondent

AT HIGH YIELD FUND represented by JAMES P. MC EVILLY , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Respondent

WM VT INCOME FUND represented by JAMES P. MC EVILLY , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Respondent

AT INCOME FUND represented by JAMES P. MC EVILLY , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Respondent

DENNIS J. BUCKLEY AS TRUSTEE OF THE DVI LIQUIDATING TRUSTEE

represented by FREDERICK A. PETTIT OFFIT KURMAN PA 1801 MARKET ST TEN PENN CENER STE 2300 PHILADELPHIA, PA 19103 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MELISSA RUBENSTEIN REED SMITH LLP 1650 MARKET STREET 2500 ONE LIBERTY PLACE PHILADELPHIA, PA 19103 215-851-8100 Fax: 215-851-1420 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED DANIELLE J. MARLOW ANDERSON, KILL, OLICK , P.C.

1251 AVENUE OF THE AMERICAS NEW YORK, NY 10020 212-278-1913 Fax: 212-278-1733 ATTORNEY TO BE NOTICED

V.

Movant

THOMAS SCIBA represented by M. RICHARD KOMINS BARRACK RODOS & BACINE 3300 TWO COMMERCE SQUARE 2001 MARKET STREET PHILADELPHIA, PA 19103 215-963-0600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

STEPHEN BENCE, IV represented by ANDREW L. BARROWAY SCHIFFRIN & BARROWAY LLP 280 KING OF PRUSSIA ROAD RADNOR, PA 19087 TEL 610-667-7706 Fax: FAX 610-667-7056 LEAD ATTORNEY ATTORNEY TO BE NOTICED DARREN J. CHECK KESSLER TOPAZ MELTZER & CHECK LLP 280 KING OF PRUSSIA RD RADNOR, PA 19087 610-667-7706 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

WOLSON GROUP represented by DEBORAH R. GROSS LAW OFFICES BERNARD M. GROSS, PC 100 PENN SQUARE EAST JOHN WANAMAKER BLDG , SUITE 450 PHILADELPHIA, PA 19107

215-561-3600 Fax: 215-561-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED SUSAN R. GROSS LAW OFFICES BERNARD GROSS, P C 450 JOHN WANAMAKER BLDG JUNIPER & MARKET STS. PHILADELPHIA, PA 19107 215-561-3600 Fax: 215-561-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

RICHARD MORRELL represented by ROBERT A. KAUFFMAN BERGER AND MONTAGUE 1622 LOCUST STREET PHILADELPHIA, PA 19103 TEL 215-875-3000 Fax: FAX 215-875-4636 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

GOTTLIEB FAMILY FOUNDATION TRUST

represented by ROBERT A. KAUFFMAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

KAREL GROUP represented by JOANNE G. NOBLE SCHNADER HARRISON SEGAL & LEWIS LLP 1600 MARKET ST. SUITE 3600 PHILADELPHIA, PA 19103 215-751-2218 Email: [email protected] TERMINATED: 04/02/2004 LEAD ATTORNEY KENNETH I. TRUJILLO TRUJILLO RODRIQUEZ & RICHARDS

226 W. RITTENHOUSE SQ. THE PENTHOUSE PHILADELPHIA, PA 19103 215-731-9004 Fax: 215-731-9044 Email: [email protected] TERMINATED: 03/03/2004 LEAD ATTORNEY R. BRUCE MCNEW TAYLOR & MCNEW 3711 KENNETT PIKE, STE. 210 GREENVILLE, DE 19807 302-655-9200 TERMINATED: 07/08/2004 LEAD ATTORNEY

Movant

ON CURE TECHNOLOGIES TERMINATED: 11/17/2006

represented by DAVID S. HOFFNER DECHERT LLP 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 Email: [email protected] TERMINATED: 11/17/2006 LEAD ATTORNEY JOHN E. RILEY VAIRA & RILEY PC 1600 MARKET ST STE 2650 PHILADELPHIA, PA 19103 215-751-2700 Email: [email protected] TERMINATED: 02/08/2005 LEAD ATTORNEY ALESSANDRO MARTUSCELLI DECHERT LLP 4000 BELL ATLANTIC TOWER 1717 ARCH ST. PHILA, PA 19103 215-994-2476 Email: [email protected] TERMINATED: 11/17/2006

Movant

RADNET MANAGEMENT, INC. represented by BRUCE M. COHEN

TERMINATED: 10/09/2008 COHEN & LORD, P.C. 1801 CENTURY PARK EAST SUITE 2600 LOS ANGELES, CA 90067-2328 310-691-2200 Email: [email protected] TERMINATED: 10/09/2008 LEAD ATTORNEY CHUN HSU COHEN & LORD, P.C. 1801 CENTURY PARK EAST, SUITE 2600 LOS ANGELES, CA 90067 301-691-2200 Email: [email protected] TERMINATED: 10/09/2008 LEAD ATTORNEY ROBERT G. MARTIN COHEN & LORD, P.C. 1801 CENTURY PARK EAST SUITE 2400 LOS ANGELES, CA 90067-2328 310-691-2200 Email: [email protected] TERMINATED: 10/09/2008 LEAD ATTORNEY SAPNA KANOOR ANDERSON BALLARD SPAHR ANDREWS & INGERSOLL, LLP 1735 MARKET STREET, 51ST FL PHILADELPHIA, PA 19103 215-864-8634 Fax: 215-827-5892 Email: [email protected] TERMINATED: 10/09/2008 LEAD ATTORNEY SCOTT RICHARD LORD COHEN & LORD, P.C. 1801 CENTURY PARK EAST SUITE 2600 LOS ANGELES, CA 90067-2328 310-691-2200 TERMINATED: 10/09/2008 LEAD ATTORNEY WILLIAM J. O'BRIEN

DELANY & O'BRIEN 111 SOUTH INDEPENDENCE MALL EAST SUITE 1002 PHILADELPHIA, PA 19106 215-829-4210 Email: [email protected] TERMINATED: 10/09/2008 LEAD ATTORNEY JOHN J. DELANY , III DELANY & O'BRIEN 161 N. BROAD ST. WOODBURY, NJ 08096 Email: [email protected] TERMINATED: 10/09/2008

Movant

ANTHONY J. TUREK represented by KEVIN F. BERRY (See above for address) TERMINATED: 11/02/2007 LEAD ATTORNEY WILLIAM J. TAYLOR (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

DOLPHIN MEDICAL, INC. TERMINATED: 11/17/2006

represented by JEFFREY S. SALTZ LAW OFFICE OF JEFFREY S. SALTZ P.C. TWO PENN CENTER PLAZA SUITE 1930 1500 JOHN F. KENNEDY BLVD. PHILADELPHIA, PA 19102 215-523-5317 Fax: 215-568-2739 Email: [email protected] TERMINATED: 08/01/2005 LEAD ATTORNEY LEAH J. DOMITROVIC KATTEN, MUCHIN, ZAVIS, ROSENMAN SUITE 1600 525 WEST MONROE STREET CHICAGO, IL 60661-3693

TERMINATED: 08/01/2005 LEAD ATTORNEY STUART J. CHANEN VALOREM LAW GROUP 35 EAST WACKER DRIVE CHICAGO, IL 60601 TERMINATED: 08/01/2005 LEAD ATTORNEY RICHARD A. LEVAN WIGGIN & DANA LLP TWO LIBERTY PLACE 50 S. 16TH ST STE 2925 PHILADELPHIA, PA 19102 215-988-8316 Fax: 215-988-8344 Email: [email protected] TERMINATED: 11/17/2006

Movant

UNITED STATES OF AMERICA represented by AMY L. KURLAND U.S. ATTORNEY'S OFFICE 615 CHESTNUT ST STE 1250 PHILADELPHIA, PA 19106 215-861-8564 Fax: 215-861-8582 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

MATTHEW COLASANTI

Movant

LISA CRUIKSHANK

Movant

RAYMOND FEAR

Movant

MATTHEW GOLDENBERG

Movant

PHILLIP JACKSON

Cross Claimant

DELOITTE & TOUCHE LLP represented by JEFFREY ALAN STURGEON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFERY A. DAILEY (See above for address) ATTORNEY TO BE NOTICED MATTHEW RYAN VARZALLY (See above for address) ATTORNEY TO BE NOTICED

V.

Cross Defendant

MICHAEL A. O'HANLON represented by RICHARD L. SCHEFF (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

STEPHEN R. GARFINKEL

Cross Defendant

RICHARD E. MILLER represented by VINCENT T. CIESLIK (See above for address) ATTORNEY TO BE NOTICED

Cross Defendant

ANTHONY J. TUREK represented by KEVIN F. BERRY (See above for address) TERMINATED: 11/02/2007 LEAD ATTORNEY

Cross Defendant

JOHN P. BOYLE

Cross Claimant

DELOITTE & TOUCHE, LLP represented by JEFFREY ALAN STURGEON

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MATTHEW RYAN VARZALLY (See above for address) ATTORNEY TO BE NOTICED

V.

Cross Defendant

JOHN P. BOYLE represented by PATRICK J. LOFTUS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

ESQ. RICHARD E. MILLER represented by PATRICIA M. HAMILL (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED VINCENT T. CIESLIK (See above for address) ATTORNEY TO BE NOTICED

Cross Defendant


Cross Defendant

ANTHONY J. TUREK

Cross Defendant

STEVEN R. GARFINKEL represented by MAURA FAY MCILVAIN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant

DELOITTE & TOUCHE, LLP represented by JEFFREY ALAN STURGEON (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED MATTHEW RYAN VARZALLY (See above for address) ATTORNEY TO BE NOTICED

V.

Cross Defendant

ANTHONY J. TUREK

Cross Defendant

JOHN P. BOYLE

Cross Defendant

ESQ. RICHARD E. MILLER represented by VINCENT T. CIESLIK (See above for address) ATTORNEY TO BE NOTICED

Cross Defendant


Cross Defendant

STEVEN R. GARFINKEL

Date Filed # Docket Text

09/23/2003 1 COMPLAINT against STEVEN R. GARFINKEL, MERRILL LYNCH & CO., INC., MICHAEL A. O'HANLON ( Filing fee $ 150 receipt number 897687.), filed by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN.(cw, ) (Entered: 09/23/2003)

09/23/2003 Summons Issued as to STEVEN R. GARFINKEL, MERRILL LYNCH & CO., INC., MICHAEL A. O'HANLON.Three Forwarded To: Counsel on 09/23/03 (cw, ) (Entered: 09/23/2003)

09/23/2003 DEMAND for Trial by Jury by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN. (cw, ) (Entered: 09/23/2003)

09/23/2003 2 Disclosure Statement by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN.(cw, ) (Entered: 09/23/2003)

09/26/2003 3 ORDER THAT THE CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE BERLE M. SCHILLER TO THE CALENDAR OF THE HONORABLE LEGROME D. DAVIS AS RELATED TO CIVIL ACTION NO. 03-4795. SIGNED BY JUDGE MICHAEL E. KUNZ ON 9/26/2003. 9/26/2003 ENTERED AND COPIES MAILED.(mbh, ) (Entered: 09/26/2003)

09/29/2003 4 MOTION TO CONSOLIDATE PENDING CASES, FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S CHOICE OF COUNSEL FILED BY MOVANT THOMAS SCIBA.MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) Additional attachment(s) added on 10/14/2003 (mbh, ). (Entered: 09/30/2003)

09/30/2003 5 MOTION BY STEPHEN BENCE IV TO CONSOLIDATE ACTIONS, TO BE APPOINTED LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL, MEMORANDUM, AFFIDAVIT, CERTIFICATE OF SERVICE. (Attachments: # 1 Memo of Law# 2 Certificate of Service# 3 Proposed Order) (SEE CASE #03-cv-4795; PAPER #6 FOR ORIGINAL DOCUMENT)(mbh, ) (Entered: 09/30/2003)

09/30/2003 6 MOTION FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF SELECTION OF LEAD COUNSEL AND LIAISON COUNSEL FILED BY MOVANT WOLSON GROUP, MEMORANDUM, DECLARATION, CERTIFICATE OF SERVICE. (Attachments: # 1 Memo of Law# 2 Declaration# 3 Proposed Order) (SEE CASE NO.: 03-cv-4795; PAPER #7 FOR ORIGINAL DOCUMENT)(mbh, ) (Entered: 09/30/2003)

09/30/2003 7 MOTION OF GOTTLIEB FAMILY FOUNDATION TRUST AND RICHARD W. MORRELL FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF THEIR SELECTION OF LEAD COUNSEL, MEMORANDUM, CERTIFICATE OF SERVICE. (SEE CASE #03-cv-4795; PAPER #8 FOR ORIGINAL DOCUMENT)(mbh, ) (Entered: 09/30/2003)

10/08/2003 8 MOTION to Appoint Counsel Lead Counsel and Liaison Counsel and in Opposition to The Wolson Group's and Others' Motions for Lead Plaintiff filed by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN.Memorandum, Certificate of Service, Proposed Order.(SCHWARTZ, STEVEN) (Entered: 10/08/2003)

10/08/2003 9 Declaration re 8 MOTION to Appoint Counsel Lead Counsel and Liaison Counsel and in Opposition to The Wolson Group's and Others' Motions for Lead Plaintiff by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E# 6 Exhibit Exhibit F)(SCHWARTZ, STEVEN) (Entered: 10/08/2003)

10/09/2003 10 MOTION OF THE CEDAR STREET GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF SELECTION OF LEAD COUNSEL AND LIAISON COUNSEL, MEMORANDUM, CERTIFICATE OF SERVICE (#10 IN 03-4795).(fdc) (Entered: 10/10/2003)

10/15/2003 11 MOTION (APPLICATION) FOR ADMISSION OF CLINTON A. KRISLOV TO APPEAR PRO HAC VICE FILED BY PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND AND KENNETH GROSSMAN.(mbh, ) (Entered: 10/15/2003)

10/15/2003 12 MOTION (APPLICATION) FOR ADMISSION OF MICHAEL R. KARNUTH TO APPEAR PRO HAC VICE FILED BY PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND AND KENNETH GROSSMAN.(mbh, ) (Entered: 10/15/2003)

10/15/2003 13 JOINT STIPULATION AND ORDER THAT DEFENDANT STEVEN R. GARFINKEL'S TIME TO ANSWER, PLEAD OR OTHERWISE MOVE TO PLAINTIFFS' VARIOUS CLAIMS SHALL BE EXTENDED TO 45 DAYS AFTER THE DATE ON WHICH A CONSOLIDATED CLASS ACTION COMPLAINT IS FILED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/14/2003. 10/15/2003 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 10/16/2003)

10/16/2003 14 Memorandum of Law in Further Support of its Motion for Appointment of Lead Plaintiff and in Opposition to Completing Movants' Applications filed by THE WOLSON GROUP, Certificate of Service. (See #03-4795; Paper #12 for original pleading) (mbh, ) (Entered: 10/17/2003)

10/17/2003 15 Memorandum of Law in Further Support of Motion of Stephen Bence, IV to Consolidate Actions, be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and in Opposition to Competing Motions filed by STEPHEN BENCE, IV, Certificate of Service. (mbh, )(See Case #03-4795; Paper #13) (Entered: 10/17/2003)

10/17/2003 16 Memorandum of Law in Opposition to Competing Lead Plaintiff Motions and in Further Support of Gottlieb Family Foundation Trust and Richard W. Morrell's Motion for Consolidation, Appointment as Lead Plaintiff and Approval of their Selection of Lead Counsel filed by GOTTLIEB FAMILY FOUNDATION TRUST, RICHARD MORRELL, Certificate of Service. (See Case #03-4795; Paper #14) (mbh, ) (Entered: 10/17/2003)

10/20/2003 17 ORDER THAT THE APPLICATION OF MICHAEL A. KARNUTH TO APPEAR AS COUNSEL FOR KENNETH GROSSMAN AND CEDAR ST. FUND AND TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/18/2003. 10/20/2003 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) . (Entered: 10/20/2003)

10/20/2003 18 ORDER THAT THE APPLICATION OF CLINTON A. KRISLOV TO APPEAR AS COUNSEL FOR KENNETH GROSSMAN AND CEDAR ST. FUND AND TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/18/2003. 10/20/2003 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 10/20/2003)

10/27/2003 19 Memorandum of Law in Opposition to the Wolson Group's Lead Plaintiff Motion and in Further Support of Gottlieb Family Foundation Trust and Richard W. Morrell's Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel filed by GOTTLIEB FAMILY FOUNDATION TRUST and RICHARD W. MORRELL, Certificate of Service. (See Case #03-4795; Paper #16)(mbh, ) (Entered: 10/28/2003)

10/27/2003 20 MOTION FOR LEAVE TO FILE REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION OF STEPHEN BENCE IV TO CONSOLIDATE RELATED ACTIONS, TO BE APPOINTED LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL FILED BY STEPHEN

BENCE IV, CERTIFICATE OF SERVICE. (Reply Memorandum Attached) (Attachments: (1) Memorandum of Law (2) Certificate of Service)(mbh) (See Case #03-4795; Paper #17) (Entered: 10/28/2003)

10/28/2003 22 MOTION OF THE WOLSON GROUP FOR LEAVE TO FILE A REPLY MEMORANDUM IN FURTHER SUPPORT OF THE WOLSON GROUP'S MOTION TO CONSOLIDATE RELATED ACTIONS, FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL, CERTIFICATE OF SERVICE (#19 IN 03-CV-4795).(Attachments: # 1 Reply Memorandum# 2 Certificate of Service# 3 Exhibit A)(fdc) (Entered: 10/29/2003)

10/29/2003 21 Praecipe for an Alias Summons for Michael A. O'Hanlon by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN. (SCHWARTZ, STEVEN) Modified on 10/30/2003 (np). (Entered: 10/29/2003)

10/29/2003 23 NOTICE of Hearing on Motion 7 MOTION for Approval MOTION to Consolidate Cases MOTION to Consolidate Cases MOTION for Order MOTION for Order, 8 MOTION to Appoint Counsel Lead Counsel and Liaison Counsel and in Opposition to The Wolson Group's and Others' Motions for Lead Plaintiff, 10 MOTION for Approval MOTION to Consolidate Cases MOTION for Order, 4 MOTION for Approval MOTION to Consolidate Cases MOTION to Consolidate Cases, 5 MOTION for Approval MOTION to Consolidate Cases MOTION to Consolidate Cases MOTION for Order MOTION for Order, 6 MOTION for Approval MOTION to Consolidate Cases MOTION to Consolidate Cases MOTION for Order MOTION for Order: MOTION HEARING SET FOR 11/21/2003 10:00 AM IN COURTROOM BEFORE HONORABLE LEGROME D. DAVIS. (imi) (Entered: 10/29/2003)

10/30/2003 24 MOTION for Leave to File Reply Memorandum filed by PLAINTIFF KENNETH GROSSMAN, Memorandum, Order, Affidavit, Certificate of Service. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Affidavit of Kenneth S. Grossman # 4 Exhibits # 5 Certificate of Service # 6 Proposed Order) (SCHWARTZMAN, DENISE) Modified on 10/31/2003 (fh) (Entered: 10/30/2003)

10/30/2003 25 ORDER THAT STEPHEN BENCE IV'S MOTION FOR LEAVE TO FILE REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF STEPHEN BENCE IV'S MOTION TO CONSOLIDATE RELATED CASES, TO BE APPOINTED AS LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/30/2003. 10/30/2003 ENTERED AND COPIES MAILED. (mbh, ) (Entered: 10/30/2003)

10/30/2003 26 ORDER THAT THE WOSLON GROUP'S MOTION FOR LEAVE TO FILE REPLY MEMORANDUM IN FURTHER SUPPORT OF THE WOSLON GROUP'S MOTION TO CONSOLIDATE RELATED CASES, FOR APPOINTMENT OF LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/30/2003. 10/30/2003 ENTERED AND COPIES MAILED. (mbh, ) (Entered: 10/30/2003)

10/31/2003 27 MOTION OF THE CEDAR GROUP FOR LEAVE TO FILE REPLY MEMORANDUM FILED BY CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN, AFFIDAVIT. (REPLY MEMORANDUM ATTACHED) (Attachments: # 1 Affidavit# 2 Exhibits to

Affidavit)(ar, ) (Entered: 11/03/2003)

10/31/2003 28 Notice of Appearance filed by G. JEFFREY BOUJOUKOS on behalf of MERRILL LYNCH & CO., INC., certificate of service (mac, ) Modified on 11/4/2003 (td). Additional attachment(s) added on 11/25/2003 (mbh, ). (Entered: 11/03/2003)

11/03/2003 29 MOTION TO CONSOLIDATE, APPOINT LEAD PLAINTIFF AND APPROVE CO-LEAD COUNSEL FILED BY MOVANT KAREL GROUP, MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/05/2003)

11/05/2003 30 STIPULATION AND ORDER THAT DEFENDANT MERILL LYNCH & CO., INC. SHALL HAVE UNTIL 45 DAYS AFTER THE FILING OF A CONSOLIDATED COMPLAINT TO ANSWER, MOVE OR OTHERWISE RESPOND TO CONSOLIDATED COMPLAINT AND THAT NO ANSWER, MOTION OR OTHER RESPONSE TO THE INITIAL COMPLAINT SHALL BE REQUIRED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/31/2003. 11/6/2003 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 11/06/2003)

11/07/2003 31 ORDER THAT CEDAR GROUP'S MOTION FOR LEAVE TO FILE REPLY MEMORANDUM IN FURTHER SUPPORT OF THE CEDAR GROUP'S MOTION TO CONSOLIDATE RELATED CASES, FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S SELECTION OF LEAD COUNSEL IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/5/2003.11/10/2003 ENTERED AND COPIES MAILED.(mbh, ) (Entered: 11/10/2003)

11/10/2003 32 Entry of Appearance by MAURA E. FAY on behalf of DEFENDANT STEVEN R. GARFINKEL, Certificate of Service. (mbh, ) Additional attachment(s) added on 12/17/2003 (mbh, ). (Entered: 11/12/2003)

11/14/2003 33 MOTION for Leave to File Reply Memorandum filed by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN.Proposed Order, Memorandum and Certificate of Service.(SCHWARTZ, STEVEN) (Entered: 11/14/2003)

11/19/2003 34 MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF MOTION TO CONSOLIDATE APPOINT LEAD COUNSEL AND APPROVE CO-LEAD COUNSEL FILED BY MOVANT KAREL GROUP, CERTIFICATE OF SERVICE. (Reply Attached)(mbh, ) Additional attachment(s) added on 11/20/2003 (mbh, ). (Entered: 11/20/2003)

11/21/2003 35 ORDER THAT CEDAR STREET GROUP'S MOTION FOR LEAVE TO FILE THE CEDAR STREET GROUP'S RESPONSE TO BRIEF FILED BY THE KAREL GROUP RE: MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL AND LIAISON COUNSEL IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/20/2003. 11/21/2003 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 11/24/2003)

11/24/2003 36 ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE A REPLY MEMORANDUM IN SUPPORT OF THE KAREL'S GROUP'S MOTION TO CONSOLIDATE, APPOINT LEAD PLAINTIFF AND APPROVE COUNSEL IS GRANTED AND SHALL BE DEEMDED FILED ON THIS DATE. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/21/2003. 11/24/2003 ENTERED AND COPIES MAILED. (mbh, ) (Entered: 11/24/2003)

11/24/2003 37 Reply Memorandum of Law in Support of Motion to Consolidate, Appoint Lead Plaintiff and Approve Co-Lead Counsel filed by DEFENDANT KAREL GROUP.(mbh, ) (Entered: 11/24/2003)

11/24/2003 38 MOTION FOR ADMISSION PRO HAC VICE OF GREGORY BALLARD, ESQUIRE FILED BY DEFENDANT MERRILL LYNCH & CO., INC., AFFIDAVIT, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/25/2003)

11/24/2003 39 MOTION FOR ADMISSION PRO HAC VICE OF GREGORY A. MARKEL, ESQUIRE FILED BY DEFENDANT MERRILL LYNCH & CO., INC., AFFIDAVIT, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/25/2003)

11/25/2003 40 ORDER THAT THE MOTION TO CONSOLIDATE PENDING CASES, FOR APPROVAL OF LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S CHOICE OF COUNSEL FILED BY THOMAS SCHIBA IS DENIED; THE MOTION TO CONSOLIDATE ACTIONS, FOR APPOINTMENT OF LEAD PLAINTIFF AND FOR APPROVAL OF LEAD PLAINTIFF'S CHOICE OF COUNSEL FILED BY STEPHEN BENCE IV IS DENIED; THE MOTION FOR CONSOLIDATION, APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFF'S CHOICE OF COUNSEL FILED BY THE WOLSON GROUP IS DENIED; THE MOTION FOR CONSOLIDATION, APPOINTMENT OF LEAD PLAINTIFF AND FOR APPROVAL OF SELECTION OF LEAD COUNSEL FILED BY THE GOTTLIEB FAMILY FOUNDATION AND RICHARD MORRELL IS DENIED; THE MOTION TO APPOINT COUNSEL, LEAD COUNSEL AND LIAISON COUNSEL AND IN OPPOSITION TO THE WOLSON GROUP'S AND OTHERS' MOTIONS FOR LEAD PLAINTIFF FILED BY KENNETH GROSSMAN, CEDAR STREET FUND AND CEDAR STREE OFFSHORE FUND IS GRANTED; THE MOTION FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF SELECTION AS LEAD COUNSEL AND LIAISON COUNSEL FILED BY KENNETH GROSSMAN, CEDAR STREET FUND AND CEDARE STREET OFFSHORE FUND IS GRANTED; THE MOTION TO CONSOLIDATE, APPOINT LEAD PLAINTIFF AND APPROVE CO-LEAD COUNSEL FILED BY THE KAREL GROUP IS DENIED. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/25/2003. 11/25/2003 ENTERED AND COPIES MAILED. (mbh, ) (Entered: 11/25/2003)

11/25/2003 41 Entry of Appearance by MARC J. SONNENFELD on behalf of DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service (mbh, ) (Entered: 11/25/2003)

11/25/2003 42 Transcript of Hearing held on 11/21/03 before Judge Davis. Court Reporter: ESR. (See 03-4795, Paper No. 33) (ar, ) (Entered: 11/26/2003)

11/25/2003 43 MEMORANDUM AND ORDER THAT THE MOTIONS OF CEDAR STREET GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLFF, APPROVAL OF SELECTION OF LEAD COUNSEL AND LIAISON COUNSEL ARE GRANTED IN ALL RESPECTS; CIVIL ACTION NOS. 03-4795, 03-4963, 03-5000, 03-5111, 03-5141, 03-5244, 03-5336, AND 03-5674 ARE CONSOLIDATED, PURSUANT TO FRCP 42, FOR ALL PURPOSES, INCLUDING DISCOVERY AND TRIAL; ALL PLEADINGS, MOTIONS, DISCOVERY AND OTHER MATTERS IN ALL CASES SHALL BE FILED AT CIVIL ACTION NO. 03-5336 AS THE LEAD CASE; A COPY OF THIS ORDER SHALL BE DOCKETED AT NOS. 03-4795, 03-4963, 03-5000, 03-5111, 03-5141, 03-5244, 03-5336, AND 03-5674; THE CLERK OF COURT IS

DIRECTED TO CLOSE NOS. 03-4795, 03-4963, 03-5000, 03-5111, 03-5141, 03-5244, AND 03-5674 FOR STATISTICAL PURPOSES; COUNSEL FOR CEDAR STREET GROUP SHALL PROMPTLY FILE AN AMENDED COMPLAINT. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/25/03. 11/26/03 ENTERED AND COPIES MAILED BY CHAMBERS.(md, ) (Entered: 11/26/2003)

11/26/2003 44 ORDER THAT GREGORY BALLARD. ESQUIRE IS ADMITTED PRO HAC VICE.. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/26/03.11/28/03 ENTERED AND COPIES MAILED AND FAXED. (afm, ) (Entered: 11/28/2003)

11/26/2003 45 ORDER THAT THE MOTION FOR LEAVE TO FILE SUBMITTED BY KENNETH GROSSMAN, THE CEDAR STREET FUND AND THE CEDAR STREET OFFSHORE FUND IS GRANTED; ETC.. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/26/03.11/28/03 ENTERED AND COPIES MAILED.(jl, ) (Entered: 11/28/2003)

11/26/2003 46 ORDER THAT DEFENDANT MERRIL LYNCH & CO.'S MOTION FOR ADMISSION PRO HAC VICE OF OF GREGORY A. MARKEL, ESQUIRE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/26/03. 11/28/03 ENTERED AND COPIES MAILED AND FAXED. (jpd, ) (Entered: 11/28/2003)

11/26/2003 47 THE CEDAR STREET GROUP'S RESPONSE TO BRIEFS FILED BY THE GOTTLIEB FAMILY FOUNDATION, THE WILSON GROUP, AND STEPHEN BENCE, IV AND IN FURTHER SUPPORT OF THE CEDAR STREET GROUP'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL AND LIASION COUNSEL, CERTIFICATE OF SERVICE. (jl, ) (Entered: 12/05/2003)

01/06/2004 48 Letter from DANIEL A. O'HANLON dated 12/17/03 to THE HONORABLE JUDGE LEGROME D. DAVIS re: Certian Facts (jpd, ) (Entered: 01/07/2004)

01/23/2004 49 SUMMONS Returned Executed by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN re: Sheriff, Doylestown, PA served Summons and Complaint upon MICHAEL A. O'HANLON by Personal. MICHAEL A. O'HANLON served on 10/30/2003, answer due 11/19/2003. (SCHWARTZ, STEVEN) (Entered: 01/23/2004)

01/26/2004 50 ORDER THAT LEAD COUNSEL SHALL FILE AN AMENDED COMPLAINT IN THIS ACTION WITHIN 30 DAYS OF THE DATE OF THIS ORDER AND THAT LEAD COUNSEL SHALL SERVE THE AMENDED COMPLAINT WITHIN 30 DAYS OF ITS FILING. SIGNED BY JUDGE LEGROME D. DAVIS ON 1/22/2004. 1/27/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 01/27/2004)

02/23/2004 51 First Amended Consolidated Class Action Complaint against DEFENDANTS STEVEN R. GARFINKEL, MERRILL LYNCH & CO., INC. and MICHAEL A. O'HANLON filed by PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN, Certificate of Service.(mbh, ) (Entered: 02/24/2004)

03/03/2004 52 NOTICE of Withdrawal of Appearance by KENNETH I. TRUJILLO on behalf of KAREL GROUP, Certificate of Service. (TRUJILLO, KENNETH) Modified on 3/4/2004 (np). (Entered: 03/03/2004)

03/29/2004 53 Entry of Appearance by EDWARD F. MANNINO on behalf of DEFENDANT DELOITTE & TOUCHE, LLP, Certificate of Service. (mbh, ) (Entered: 03/30/2004)

03/31/2004 54 Entry of Appearance by SUZANNE MARIE SWEENEY, JEFFERY A. DAILEY and DAVID L. COMERFORD on behalf of DEFENDANT DELOITTE & TOUCHE, LLP., Certificate of Service (mbh, ) (Entered: 04/01/2004)

04/02/2004 55 NOTICE of Withdrawal of Appearance by JOANNE G. NOBLE on behalf of KAREL GROUP (Attachments: # 1 Certificate of Service)(NOBLE, JOANNE) (Entered: 04/02/2004)

04/14/2004 56 STIPULATION AND ORDER THAT PLAINTIFFS WILL FILE A MOTION TO AMEND THE FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT WITHIN 30 DAYS; MERRILL LYNCH & CO., INC., STEVEN GARFINKEL AND DELOITTE & TOUCHE WILL NOT APPOSE PLAINTIFFS OBTAINING LEAVE TO FILE A SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT PROVIDED THAT THEY ARE NOT REQUIRED TO ANSWER, PLEAD OR MOVE WITH RESPECT TO THE FIRST AMNEDED CONSOLIDATED COMPLAINT UNTIL AFTER THE MOTION TO AMEND HAS BEEN RULED UPON; DEFENDANTS SHALL NOT BE REQUIRED TO ANSWER, PLEAD OR OTHERWISE MOVE WITH RESPECT TO THE FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT UNTIL AFTER THE MOTION TO AMEND HAS BEEN RULED UPON; DEFENDANTS SHALL HAVE UNTIL 45-DAYS AFTER THE MOTION TO AMEND HAS BEEN RULED UPON TO ANSWER, PLEAD OR OTHERWISE MOVE WITH RESPECT TO THE OPERATIVE COMPLAINT; AND IN THE EVENT DEFENDANTS MOVE TO DISMISS THE OPERATIVE COMPLAINT, THEY SHALL HAVE 14-DAYS AFTER THE FILING OF PLAINTIFFS' OPPOSITION THERETO TO FILE REPLY BRIEFS IN SUPPORT OF THEIR MOTIONS TO DISMISS. SIGNED BY JUDGE LEGROME D. DAVIS ON 4/12/2004. 4/14/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 04/14/2004)

05/13/2004 57 Joint Stipulation re 56 Order,,,, Stipulation to Extend time to File Motion to Amend the First Amended Consolidated Class Action Complaint by PLAINTIFF KENNETH GROSSMAN. (SCHWARTZ, STEVEN) **(FILED IN ERROR BY ATTY., STIPULATION FORWARDED TO JUDGE FOR APPROVAL)** Modified on 5/14/2004 (fh) (Entered: 05/13/2004)

05/17/2004 58 JOINT STIPULATION AND ORDER THAT PLAINTIFFS WILL FILE A MOTION TO AMEND THE FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT BY 5/21/2004. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/17/2004. 5/18/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 05/18/2004)

05/24/2004 59 UNCONTESTED MOTION FOR LEAVE TO AMEND THE FIRST CONSOLIDATED AMENDED COMPLAINT FILED BY PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND AND KENNETH GROSSMAN, CERTIFICATE OF SERVICE.(Attachments: # 1 Exhibit A-1# 2 Exhibit A-2# 3 Exhibit A-3# 4 Exhibit A-4# 5 Exhibit B)(mbh, ) (Entered: 05/24/2004)

06/15/2004 60 ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND TO PERMIT THE FILING OF THEIR SECOND AMENDED CONSOLIDATAED CLASS ACTION COMPLAINT IS GRANTED AND THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT SHALL BE DEEMED FILED AS OF THIS DATE. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/14/2004. 6/16/2004 ENTERED

AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 06/16/2004)

06/24/2004 61 NOTICE of Appearance by ELIZABETH S. FENTON on behalf of TERRY CADY with Certificate of Service (stb, ) (Entered: 06/24/2004)

06/25/2004 62 Entry of Appearance by ELIZABETH S. FENTON on behalf of TERRY CADY, Certificate of Service (mbh, ) (Entered: 06/25/2004)

06/25/2004 63 STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANT TERRY CADY MAY RESPOND TO PLAINTIFFS' SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT IS EXTENDED FROM 8/17/2004 TO AND INCLUDING 9/10/2004. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/25/2004. 6/25/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 06/25/2004)

06/25/2004 64 Entry of Appearance by ROBERT L. HICKOK on behalf of DEFENDANT PRESGAR IMAGING, LLC., Certificate of Service (mbh, ) (Entered: 06/28/2004)

06/28/2004 65 STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANT TERRY CADY MAY RESPOND TO PLAINTIFFS' SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT SHALL BE EXTENDED FROM 8/17/2004 TO 9/10/2004. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/28/2004. 6/29/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 06/29/2004)

06/30/2004 66 NOTICE of Withdrawal of Appearance by RAMONA MARIANI on behalf of all plaintiffs (SCHWARTZ, STEVEN) Modified on 7/1/2004 (fh). (Entered: 06/30/2004)

07/08/2004 67 Entry of Appearance by TRACY L. SCHWAB, KELLY D. ECKEL, ROBERT E. KELLY and MATTHEW A. TAYLOR on behalf of DEFENDANT JOHN P. BOYLE, Certificate of Service. (mbh, ) (Entered: 07/09/2004)

07/08/2004 68 Notice of Withdrawal of Appearance by R. BRUCE MCNEW on behalf of PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN, Certificate of Service.(mbh, ) (Entered: 07/09/2004)

07/09/2004 69 APPLICATION/MOTION OF DAVID S. HOFFNER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY MOVANT ONCURE TECHNOLOGIES, CERTIFICATE OF SERVICE. (Attachments: # 1 Proposed Order# 2 Certificate of Service)(mbh, ) (Entered: 07/12/2004)

07/12/2004 70 STIPULATION AND ORDER THAT THE TIME WITHIN WHICH ONCURE MAY RESOND TO PLAINTIFFS' SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT SHALL BE EXTENDED TO 8/20/2004. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/9/2004. 7/12/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) Additional attachment(s) added on 7/15/2004 (mbh, ). (Entered: 07/12/2004)

07/12/2004 71 ORDER THAT THE APPLICATION OF DAVID S. HOFFNER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/9/2004. 7/12/2004 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 07/12/2004)

07/14/2004 72 Entry of Appearance by MICHAEL D. O'MARA on behalf of DEFENDANT MERRILL LYNCH & CO., INC.; Withdrawal of Appearance by MARC J. SONNENFELD on behalf of DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service (mbh, ) (Entered: 07/15/2004)

07/15/2004 73 Entry of Appearance by KEVIN F. BERRY and WILLIAM J. TAYLOR on behalf of DEFENDANT ANTHONY J. TUREK, Certificate of Service. (mbh, ) (Entered: 07/16/2004)

08/06/2004 74 ORDER THAT ALL RESPONSES TO PLAINTIFFS' THIRD AMENDED COMPLAINT SHALL BE FILED BY 10/1/2004. PLAINTIFFS' RESPONSES TO ANY MOTIONS TO DISMISS FILED BY DEFENDANTS SHALL BE FILED BY 12/1/2004. ALL REPLY BRIEFS SHALL BE FILED BY 1/10/2005. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/6/2004. 8/9/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 08/09/2004)

08/11/2004 75 Entry of Appearance by MICHAEL A. MORSE on behalf of DEFENDANT HARRY T.J. ROBERTS, Certificate of Service. (mbh, ) (Entered: 08/12/2004)

08/12/2004 76 Entry of Appearance by STEPHEN G. STROUP, DAVID M. LAIGAIE, GREGORY P. MILLER and MICHAEL A. MORSE on behalf of DEFENDANT HARRY T.J. ROBERTS, Certificate of Service (mbh, ) (Entered: 08/13/2004)

08/18/2004 77 NOTICE of Appearance by RICHARD L. SCHEFF on behalf of MICHAEL O'HANLON, MICHAEL A. O'HANLON with Certificate of Service (SCHEFF, RICHARD) (Entered: 08/18/2004)

09/09/2004 78 NOTICE of Withdrawal of Appearance by TRACY L. SCHWAB on behalf of JOHN P. BOYLE. Certificate of Service (stb, ) (Entered: 09/09/2004)

09/13/2004 79 Entry of Appearance by PATRICIA M. HAMILL on behalf of DEFENDANT RICHARD E. MILLER, Certificate of Service.(mbh, ) (Entered: 09/13/2004)

09/16/2004 80 APPLICATION OF ROBERT G. MARTIN, ESQUIRE TO PRACTICE PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY MOVANT RADNET MANAGEMENT, INC., CERTIFICATE OF SERVICE.(mbh, ) (Entered: 09/16/2004)

09/16/2004 81 APPLICATION OF SCOTT RICHARD LORD, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY MOVANT RADNET MANAGEMENT, INC., CERTIFICATE OF SERVICE.(mbh, ) (Entered: 09/16/2004)

09/16/2004 82 APPLICATION OF BRUCE M. COHEN TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY MOVANT RADNET MANAGEMENT, INC., CERTIFICATE OF SERVICE(mbh, ) (Entered: 09/16/2004)

09/17/2004 83 Entry of Appearance by LAURENCE S. SHTASEL on behalf of DEFENDANT CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS, Certificate of Service. (mbh, ) (Entered: 09/20/2004)

09/20/2004 84 UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT FILED BY JOHN P. BOYLE, TERRY CADY, GERALD COHN, DELOITTE & TOUCHE, LLP, DOLPHIN

MEDICAL, INC., STEVEN R. GARFINKEL, WILLIAM S. GOLDBERG, JOHN E. MCHUGH, RICHARD E. MILLER, MICHAEL A. O'HANLON, ON CURE TECHNOLOGIES, PRESGAR IMAGING, LLC, RADNET MANAGEMENT, INC., HARRY T.J. ROBERTS, NATHAN SHAPIRO AND ANTHONY J. TUREK,CERTIFICATE OF SERVICE.(mbh, ) (Entered: 09/20/2004)

09/20/2004 85 ORDER THAT THE APPLICATION OF BRUCE M. COHEN, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/20/2004. 9/20/2004 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 09/20/2004)

09/20/2004 86 ORDER THAT THE APPLICATION OF ROBERT G. MARTIN, ESQUIRE TO PRACTICE IN THE COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/20/2004. 9/21/2004 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 09/21/2004)

09/20/2004 87 STIPULATION AND ORDER THAT PLAINTIFFS' THIRD AMENDED COMPLAINT SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER. DEFENDANTS SHALL HAVE UNTIL 10/1/2004 TO ANSWER, PLEAD OR OTHERWISE MOVE WITH RESPECT TO THE THIRD AMENDED COMPLAINT. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/20/2004. 9/21/2004 ENTERED AND COPIES MAILED.(mbh, ) (Entered: 09/21/2004)

09/20/2004 88 Third Amended Consolidated Class Action Complaint against DEFENDANTS JOHN P. BOYLE, TERRY CADY, GERALD COHN, DELOITTE & TOUCHE, LLP, DOLPHIN MEDICAL, INC., STEVEN R. GARFINKEL, WILLIAM S. GOLDBERG, JOHN E. MCHUGH, MERRILL LYNCH & CO., INC., RICHARD E. MILLER, MICHAEL A. O'HANLON, ON CURE TECHNOLOGIES, PRESGAR IMAGING, LLC, RADNET MANAGEMENT, INC., HARRY T.J. ROBERTS, NATHAN SHAPIRO, ANTHONY J. TUREK filed by PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN, Certificate of Service.(mbh, ) (Entered: 09/21/2004)

09/20/2004 89 ORDER THAT THE APPLICATION OF SCOTT RICHARD LORD, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED.. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/20/2004. 9/21/2004 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 09/21/2004)

09/21/2004 90 ORDER THAT ALL RESPONSES TO PLAINTIFFS' THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT SHALL BE FILED ON OR BEFORE 11/1/2004. PLAINTIFFS' RESPONSES TO ANY MOTIONS TO DISMISS FILED BY DEFENDANT SHALL BE FILED ON OR BEFORE 1/10/2005. ALL REPLY BRIEFS SHALL BE FILED ON OR BEFORE 2/10/2005. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/20/2004. 9/22/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 09/22/2004)

09/21/2004 Responses to any motions to dismiss by 1/10/2005. (mbh, ) (Entered: 09/22/2004)

09/22/2004 91 STIPULATION re 88 Amended Complaint,, to extend time to move, answer or otherwise plead until November 1, 2004 by CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS. (SHTASEL, LAURENCE)

(FILED IN ERROR BY ATTORNEY; COPY OF STIPULATION FORWARDED TO JUDGE FOR APPROVAL) Modified on 9/23/2004 (np). (Entered: 09/22/2004)

09/27/2004 92 APPLICATION/MOTION OF ROBERT J. KRISS TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY DEFENDANT CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS, CERTIFICATE OF SERVICE.(mbh, ). (Entered: 09/27/2004)

09/27/2004 93 APPLICATION/MOTION OF NICOLE BYRD, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY DEFENDANT CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 09/27/2004)

09/27/2004 94 APPLICATION/MOTION OF JEFFREY W. SARLES, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY DEFENDANT CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 09/27/2004)

09/29/2004 95 ORDER THAT DEFENDANT CANADIAN IMPERIAL BANK'S MOTION FOR THE PRO HAC VICE ADMISSION OF NICOLE BYRD, ESQ. IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/29/04. 9/29/04 ENTERED AND COPIES MAILED. (fdc) (Entered: 09/29/2004)

09/29/2004 96 ORDER THAT CANADIAN IMPERIAL BANK'S MOTION FOR THE PRO HAC VICE ADMISSION OF ROBERT J. KRISS, ESQ. IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/28/04.9/29/04 ENTERED AND COPIES MAILED. (fdc) (Entered: 09/29/2004)

09/29/2004 97 ORDER THAT DEFENDANT CANADIAN IMPERIAL BANK'S MOTION FOR THE PRO HAC VICE ADMISSION OF JEFFREY W. SARLES, ESQ. IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 9/28/04. 9/29/04 ENTERED AND COPIES MAILED. (fdc) (Entered: 09/29/2004)

10/19/2004 98 NOTICE of Appearance by PETER J. WEIDMAN on behalf of GERALD COHN with Certificate of Service (WEIDMAN, PETER) (Entered: 10/19/2004)

10/22/2004 99 APPLICATION/MOTION OF MAUREEN NAKLY, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY MOVANT GERALD COHN, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 10/25/2004)

10/22/2004 100 APPLICATION/MOTION OF JULIAN W. FRIEDMAN, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) FILED BY MOVANT GERALD COHN, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 10/25/2004)

10/25/2004 101 ORDER THAT THE APPLICATION OF JULIAN W. FRIEDMAN, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/25/2004. 10/26/2004 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 10/26/2004)

10/27/2004 102 ORDER THAT THE APPLICATION OF MAUREEN NAKLY, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/26/2004. 10/28/2004 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 10/28/2004)

10/27/2004 103 ORDER THAT THE APPLICATION OF JULIAN W. FRIEDMAN, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/26/2004. 10/28/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 10/28/2004)

10/29/2004 104 MOTION to Dismiss filed by GERALD COHN.Memorandum, Certificate of Service.(WEIDMAN, PETER) (Entered: 10/29/2004)

11/01/2004 105 MOTION TO DISMISS FILED BY DEFENDANT RICHARD E. MILLER, MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/01/2004)

11/01/2004 106 MOTION to Dismiss For Failure to State a Claim filed by CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS.Memorandum; Certificate of Service. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Certificate of Service)(SHTASEL, LAURENCE) (Entered: 11/01/2004)

11/01/2004 107 MOTION to Dismiss Third Amended Consolidated Class Action Complaint filed by TERRY CADY.Memorandum of law, exhibit, proposed form of order, certificate of service.(FENTON, ELIZABETH) (Entered: 11/01/2004)

11/01/2004 108 MOTION to Dismiss the Complaint filed by ON CURE TECHNOLOGIES.Memorandum. (Attachments: # 1 # 2 Affidavit # 3 # 4 # 5 # 6 # 7)(RILEY, JOHN) (Entered: 11/01/2004)

11/01/2004 109 MOTION to Dismiss Third Amended Consolidated Class Action Complaint filed by MICHAEL O'HANLON, MICHAEL A. O'HANLON.Proposed Order, Brief, and Certificate of Service.(SCHEFF, RICHARD) (Entered: 11/01/2004)

11/01/2004 110 MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT FILED BY DOLPHIN MEDICAL, INC., BRIEF, CERTIFICATE OF SERVICE.(mbh, ) Additional attachment(s) added on 11/3/2004 (mbh, ). (Entered: 11/02/2004)

11/01/2004 111 Exhibits of Defendant Dolphin Medical, Inc. in Support of its Motion to Dismiss Plaintiffs' Third Amended Consolidated Class Action Complaint.(mbh, ) (Entered: 11/02/2004)

11/01/2004 112 MOTION TO DISMISS THE COMPLAINT FILED BY DEFENDANT JOHN P. BOYLE, BRIEF, CERTIFICATE OF SERVICE. (Attachments: # 1 Brief# 2 Certificate of Service# 3 Proposed Order)(mbh, ) (Entered: 11/02/2004)

11/01/2004 113 MOTION FOR LEAVE TO FILE A TWENTY-NINE (29) PAGE MEMORANDUM OF LAW IN SUPPORT OF THE MOTION TO DISMISS FILED BY DEFENDANT JOHN P. BOYLE, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/02/2004)

11/01/2004 114 MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT FILED BY DEFENDANT RADNET MANAGEMENT, INC., MEMORANDUM, CERTIFICATE

OF SERVICE.(mbh, ) (Entered: 11/02/2004)

11/01/2004 115 MOTION TO DISMISS FILED BY DEFENDANT DELOITTE & TOUCHE, LLP, BRIEF, CERTIFICATE OF SERVICE.(mbh, ) Additional attachment(s) added on 11/17/2004 (mbh, ). (Entered: 11/02/2004)

11/01/2004 116 MOTION FOR PERMISSION TO FILE BRIEF IN EXCESS OF 25 PAGES FILED BY DEFENDANTS WILLIAM S. GOLDBERG, JOHN E. MCHUGH AND NATHAN SHAPIRO, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/02/2004)

11/01/2004 117 MOTION TO DISMISS FILED BY DEFENDANTS WILLIAM S. GOLDBERG, JOHN E. MCHUGH AND NATHAN SHAPIRO, BRIEF, CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit A# 2 Exhibit B)(mbh, ) (Entered: 11/02/2004)

11/01/2004 118 MOTION FOR LEAVE TO FILE ADDITIONAL PAGES IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT FILED BY DEFENDANT HARRY T.J. ROBERTS, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/02/2004)

11/01/2004 119 MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT PURSUANT TO F.R.C.P. 12(b)(6) FILED BY DEFENDANT HARRY T.J. ROBERTS, MEMORANDUM, CERTIFICATE OF SERVICE. (Attachments: # 1 Certificate of Service# 2 Proposed Order)(mbh, ) Additional attachment(s) added on 11/2/2004 (mbh, ). (Entered: 11/02/2004)

11/01/2004 120 MOTION TO DISMISS THE THIRD AMENDED CLASS ACTION COMPLAINT FILED BY DEFENDANT PRESGAR IMAGING, LLC., MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/02/2004)

11/01/2004 121 MOTION TO DISMISS COUNTS I AND V OF THE PLAINTIFFS' THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT FILED BY DEFENDANT STEVEN R. GARFINKEL, MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) Additional attachment(s) added on 11/4/2004 (mbh, ). (Entered: 11/02/2004)

11/01/2004 122 MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT PURSUANT TO RULE 12(b)(6) FILED BY DEFENDANT ANTHONY J. TUREK, MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) Additional attachment(s) added on 11/15/2004 (mbh, ). (Entered: 11/02/2004)

11/01/2004 123 MOTION TO DISMISS FILED BY DEFENDANT MERRILL LYNCH & CO., INC., MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 11/02/2004)

11/01/2004 124 Exhibit A to Memorandum of Law in Support of Motion of Merrill Lynch & Co., Inc. to Dismiss the Third Amended Consolidated Calss Action Complaint.(mbh, ) Additional attachment(s) added on 11/15/2004 (mbh, ). (Entered: 11/02/2004)

11/03/2004 125 ORDER THAT THE MOTION IS GRANTED AND THAT DEFENDANT IS GIVEN LEAVE TO FILE A TWENTY-NINE PAGE BRIEF IN SUPPORT OF HIS MOTION TO DISMISS. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/2/2004. 11/3/2004 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 11/03/2004)

11/18/2004 126 ORDER THAT DEFENDANT HARRY T.J. ROBERTS' MOTION FOR LEAVE TO FILE ADDITIONAL PAGES IN SUPPORT OF HIS MOTION TO DISMISS IS GRANTED. DEFENDANT IS GRANTED LEAVE TO FILE A 37 PAGE BRIEF IN

SUPPORT OF HIS MOTION TO DISMISS. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/16/2004. 11/19/2004 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (mbh, ) (Entered: 11/19/2004)

11/18/2004 127 ORDER THAT DEFENDANTS WILLIAM S. GOLDBERG, NATHAN SHAPIRO AND JOHN E. McHUGH'S MOTION FOR PERMISSION TO FILE A BRIEF IN EXCESS OF TWENTY-FIVE PAGES IS GRANTED AND DEFENDANTS ARE GIVEN LEAVE TO FILE A 28 PAGE BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/16/2004. 11/19/2004 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (mbh, ) (Entered: 11/19/2004)

12/13/2004 128 Application of Sapna Kanoor, Esquire to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by RADNET MANAGEMENT, INC., Certificate of Service. (mbh, ) (Entered: 12/13/2004)

12/15/2004 129 ORDER THAT THE APPLICATION OF SAPNA KANOOR, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 12/15/2004. 12/16/2004 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 12/16/2004)

01/04/2005 130 MOTION for Extension of Time to File Response/Reply as to 90 Order Setting Answer Deadline,, Set/Reset Deadlines filed by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.Certificate of Service.(KARNUTH, MICHAEL) (Entered: 01/04/2005)

01/06/2005 131 ORDER THAT PLAINTIFFS' UNOPPOSED MOTION FOR AN 8 DAY EXTENSION TO FILE THEIR RESPONSE TO DEFENDANTS' MOTIONS TO DISMISS IS GRANTED. PLAINTIFFS' RESPONSES TO ANY MOTIONS TO DISMISS FILED BY DEFENDANTS SHALL BE FILED ON OR BEFORE 1/18/2005. SIGNED BY JUDGE LEGROME D. DAVIS ON 1/5/2005. 1/6/2005 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 01/07/2005)

01/10/2005 132 NOTICE of Withdrawal of Appearance by ELIZABETH S. FENTON on behalf of TERRY CADY (FENTON, ELIZABETH) (Entered: 01/10/2005)

01/18/2005 133 Second MOTION for Extension of Time to File Response/Reply as to 131 Order,, Set Motion and R&R Deadlines/Hearings,, Terminate Motions, filed by KENNETH GROSSMAN.Certificate of Service. (Attachments: # 1 Text of Proposed Order [Proposed] Order# 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 01/18/2005)

01/19/2005 134 Notice of Change of Address of SCHIFFRIN & BARROWAY, LLP. filed by MOVANT STEPHEN BENCE, IV.(mbh, ) (Entered: 01/20/2005)

01/20/2005 135 NOTICE of Appearance by MATTHEW HAMERMESH on behalf of TERRY CADY with Certificate of Service (Attachments: # 1 Certificate of Service)(HAMERMESH, MATTHEW) (Entered: 01/20/2005)

01/20/2005 137 ORDER THAT PLAINTIFFS' SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS' MOTIONS TO DISMISS IS GRANTED. PLAINTIFFS' RESPONSES TO ANY MOTIONS TO DISMISS SHALL BE FILED ON OR BEFORE 1/25/2005. SIGNED BY JUDGE LEGROME D. DAVIS ON 1/19/2005. 1/21/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/21/2005)

01/21/2005 136 NOTICE of Appearance by DANIEL SEGAL on behalf of TERRY CADY with Certificate of Service (SEGAL, DANIEL) (Entered: 01/21/2005)

01/25/2005 138 Notice of Change of Address by GREGORY G. BALLARD filed by DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service. (mbh, ) (Entered: 01/25/2005)

01/26/2005 139 RESPONSE to Motion re 117 MOTION to Dismiss, 104 MOTION to Dismiss, 119 MOTION to Dismiss, 120 MOTION to Dismiss, 121 MOTION to Dismiss, 105 MOTION to Dismiss, 106 MOTION to Dismiss For Failure to State a Claim, 107 MOTION to Dismiss Third Amended Consolidated Class Action Complaint, 108 MOTION to Dismiss the Complaint, 122 MOTION to Dismiss, 109 MOTION to Dismiss Third Amended Consolidated Class Action Complaint, 123 MOTION to Dismiss, 110 MOTION to Dismiss, 112 MOTION to Dismiss, 113 MOTION for Leave to File, 114 MOTION to Dismiss, 115 MOTION to Dismiss filed by KENNETH GROSSMAN. (KARNUTH, MICHAEL) (Entered: 01/26/2005)

01/26/2005 140 EXHIBIT Table of Contents, Table of Authorities, Appendix of Exhibits, Pltfs. Ex. Pt. 1-7 of 21 and Certificate of Service to be attached to Plaintiffs' Combined Responses to Defendants' Motions to Dismiss Brief filed 1/26/05 by KENNETH GROSSMAN.. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9) (KARNUTH, MICHAEL) (EXHIBITS AVAILABLE FULLY IN PAPER FORMAT) Modified on 2/1/2005 (np, ). (Entered: 01/26/2005)

01/26/2005 141 EXHIBIT Table of Contents, Table of Authorities, Appendix of Exhibits, Certificate of Service and Plaintiffs Firm Name & Address to be attached to Plaintiffs' Combined Responses to Defendants' Motions to Dismiss brief filed 1/26/05 by KENNETH GROSSMAN.. (Attachments: # 1 # 2 # 3 # 4)(KARNUTH, MICHAEL) (Entered: 01/26/2005)

01/28/2005 142 NOTICE of Appearance by BRUCE S. HAINES on behalf of TERRY CADY with Certificate of Service (HAINES, BRUCE) (Entered: 01/28/2005)

01/28/2005 143 NOTICE of Appearance by PAUL W. KAUFMAN on behalf of TERRY CADY with Certificate of Service (KAUFMAN, PAUL) (Entered: 01/28/2005)

01/28/2005 144 Plaintiffs' Appendix of Exhibits to their Opposition to Defendants' Motions to Dismiss (Vols. I through IV)(mbh, ) (Entered: 01/28/2005)

02/03/2005 145 Withdrawal of Appearance by G. JEFFREY BOUJOUKOS on behalf of MERRILL LYNCH & CO., INC., Certificate of Service. (mbh, ) (Entered: 02/03/2005)

02/03/2005 146 ORDER THAT ORAL ARGUMENTS ON THE PENDING MOTIONS TO DISMISS SHALL COMMENCE ON 3/4/2005 AT 10:00 AM IN COURTROOM 6A. IT IS FURTHER ORDERED THAT CO-PLAINTIFFS AND CO-DEFENDANTS SHALL EACH DESIGNATE ONE REPRESENTATIVE TO REPRESENT ALL COMMON INTERESTS AMONG SIMILARLY-SITUATED CO-PARTIES TO MAKE ORAL ARGUMENTS TO THE COURT. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/3/2005. 2/4/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 02/04/2005)

02/08/2005 147 NOTICE by ON CURE TECHNOLOGIES of Substitution of Counsel of ALESSANDRO MARTUSCELLI as Counsel in Place of JOHN RILEY, Certificate of Service. (MARTUSCELLI, ALESSANDRO) Modified on 2/10/2005 (np). (Entered: 02/08/2005)

02/08/2005 148 NOTICE of Change of Address by ALESSANDRO MARTUSCELLI (MARTUSCELLI, ALESSANDRO) (Entered: 02/08/2005)

02/11/2005 149 NOTICE of Withdrawal of Appearance by PETER J. WEIDMAN on behalf of GERALD COHN (WEIDMAN, PETER) (Entered: 02/11/2005)

02/11/2005 150 NOTICE of Appearance by WILLIAM J. LEONARD on behalf of GERALD COHN with Certificate of Service (LEONARD, WILLIAM) (Entered: 02/11/2005)

02/11/2005 151 NOTICE of Appearance by THOMAS A. LEONARD on behalf of GERALD COHN with Certificate of Service (LEONARD, THOMAS) (Entered: 02/11/2005)

02/18/2005 152 Reply Brief in further Support re 122 MOTION to Dismiss filed by ANTHONY J. TUREK, Certificate of Service. (BERRY, KEVIN) Modified on 2/22/2005 (np). (Entered: 02/18/2005)

02/22/2005 153 REPLY Memorandum in Support of Motion re 106 MOTION to Dismiss For Failure to State a Claim filed by CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS, Certificate of Service. (SHTASEL, LAURENCE) Modified on 2/24/2005 (np). (Entered: 02/22/2005)

02/23/2005 154 MOTION to Compel a Limited Lifting of the PSLRA Discovery Stay filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.Memorandum, Proposed Order, Certificate of Service. (Attachments: # 1 Exhibit A)(SCHWARTZ, STEVEN) (Entered: 02/23/2005)

02/24/2005 155 NOTICE of Appearance by JEFFREY S. FELDMAN on behalf of MICHAEL O'HANLON, MICHAEL A. O'HANLON with Certificate of Service (FELDMAN, JEFFREY) (Entered: 02/24/2005)

02/28/2005 156 REPLY to Response to Motion re 109 MOTION to Dismiss Third Amended Consolidated Class Action Complaint with Certificate of Service filed by MICHAEL O'HANLON, MICHAEL A. O'HANLON. (SCHEFF, RICHARD) (Entered: 02/28/2005)

02/28/2005 157 STEVEN R. GARFINKEL'S Reply Memorandum of Law in Support of His Motion to Dismiss Counts I and V of Plaintiffs' Third Amended Consolidated Class Action Complaint with Certificate of Service (wgc, ) Additional attachment(s) added on 3/2/2005 (mbh, ). (Entered: 02/28/2005)

02/28/2005 158 REPLY to Response to Motion re 104 MOTION to Dismiss and Certificate of Service filed by GERALD COHN. (LEONARD, WILLIAM) (Entered: 02/28/2005)

02/28/2005 159 REPLY to Response to Motion re 107 MOTION to Dismiss Third Amended Consolidated Class Action Complaint filed by TERRY CADY. (Attachments: # 1 Exhibit A# 2 Certificate of Service)(HAMERMESH, MATTHEW) (Entered: 02/28/2005)

02/28/2005 160 Reply Brief in Support of his Motion to Dismiss Plaintiffs' Third Amended Complaint filed by DEFENDANT HARRY T.J. ROBERTS, Certificate of Service.(mbh, ) (Entered: 03/01/2005)

02/28/2005 161 Reply in Support of its Motion to Dismiss the Third Amended Consolidated Class Action Complaint filed by DEFENDANT PRESGAR IMAGING, LLC., Certificate of Service.(mbh, ) (Entered: 03/01/2005)

03/01/2005 162 REPLY Brief in Support of Motion re 112 MOTION to Dismiss filed by JOHN P.

BOYLE, Certificate of Service. (LOFTUS, PATRICK) Modified on 3/2/2005 (np). (Entered: 03/01/2005)

03/01/2005 163 Memorandum of Law in Support re 108 MOTION to Dismiss the Complaint filed by ON CURE TECHNOLOGIES, Certificate of Service. (MARTUSCELLI, ALESSANDRO) Modified on 3/2/2005 (np). (Entered: 03/01/2005)

03/02/2005 164 Reply Memorandum of Law in Support of Motion of Merrill Lynch & Co., Inc. to Dismiss the Third Amended Consolidated Class Action Complaint filed by DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service. (mbh, ) (Entered: 03/03/2005)

03/03/2005 165 REPLY Brief in Support of Motion re 117 MOTION to Dismiss filed by WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO. (MARSTON, DAVID) Modified on 3/4/2005 (np). (Entered: 03/03/2005)

03/03/2005 166 Reply Memorandum in Support of Motion to Dismiss Plaintiffs' Third Amended Complaint filed by RADNET MANAGEMENT, INC., Certificate of Service.(mbh, ) (Entered: 03/04/2005)

03/03/2005 167 Entry of Appearance by MARC J. SONNENFELD on behalf of DEFENDANTS WILLIAM S. GOLDBERG, JOHN E. MCHUGH and NATHAN SHAPIRO, Certificate of Service. (mbh, ) (Entered: 03/04/2005)

03/03/2005 168 Reply Brief in Support of Motion to Dismiss filed by DEFENDANT DELOITTE & TOUCHE, LLP., Certificate of Service. (mbh, ) Additional attachment(s) added on 3/4/2005 (mbh, ). (Entered: 03/04/2005)

03/03/2005 169 Appendix of Exhibits in Support of the Reply Brief of DELOITTE & TOUCHE, LLP. in Support of their Motion to Dismiss. (mbh, ) (Entered: 03/04/2005)

03/07/2005 170 Praecipe to Substitute Exhibit "A" to Appendix of Exhibits in Support of the Reply of DELOITTE & TOUCHE, LLP in Support of their Motion to Dismiss, Certificate of Service. (mbh, ) Additional attachment(s) added on 3/16/2005 (mbh, ). (Entered: 03/08/2005)

03/09/2005 171 RESPONSE in Opposition re 154 MOTION to Compel a Limited Lifting of the PSLRA Discovery Stay and related exhibits filed by JOHN P. BOYLE. (Attachments: # 1)(LOFTUS, PATRICK) Modified on 3/9/2005 (md) (EXHIBITS TO RESPONSE IN OPPOSITION FILED IN ERROR; ATTY TO REFILE RESPONSE) (Entered: 03/09/2005)

03/09/2005 172 RESPONSE in Opposition re 154 MOTION to Compel a Limited Lifting of the PSLRA Discovery Stay Certificate of Service filed by JOHN P. BOYLE. (LOFTUS, PATRICK) Modified on 3/9/2005 (md) (CERTIFICATE OF SERVICE TO RESPONSE, FILED IN ERROR AS A RESPONSE) (Entered: 03/09/2005)

03/09/2005 173 RESPONSE in Opposition re 154 MOTION to Compel a Limited Lifting of the PSLRA Discovery Stay Proposed form of Order filed by JOHN P. BOYLE. (LOFTUS, PATRICK) Modified on 3/9/2005 (md) (PROPOSED ORDER FOR RESPONSE, FILED IN ERROR AS RESPONSE) (Entered: 03/09/2005)

03/09/2005 174 RESPONSE in Opposition re 154 MOTION to Compel a Limited Lifting of the PSLRA Discovery Stay filed by JOHN P. BOYLE. (LOFTUS, PATRICK) (Entered: 03/09/2005)

03/09/2005 175 Transcript of Oral Argument held on 3/4/2005 before Judge Legrome D. Davis.

ESR/Court Reporter: Ann Furhman. (mbh, ) (Entered: 03/10/2005)

03/16/2005 176 MOTION for Leave to File Reply Memorandum filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.Proposed Orders and Certificate of Service. (Attachments: # 1 Exhibit 1 - Reply Memorandum)(SCHWARTZ, STEVEN) (Entered: 03/16/2005)

03/30/2005 177 ORDER THAT THE MOTION OF LEAD PLAINTIFFS KENNETH GROSSMAN, CEDAR STREET FUND AND CEDAR STREET OFFSHORE FUND FOR LEAVE TO FILE A REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION TO PARTIALLY LIFT THE PSLRA DISCOVERY STAY IS GRANTED AND SHALL BE DEEMED FILED AS OF THIS DATE. SIGNED BY JUDGE LEGROME D. DAVIS ON 3/30/2005. 3/31/2005 ENTERED AND COPIES MAILED AND FAXED. (mbh, ) (Entered: 03/31/2005)

03/30/2005 178 Reply in Support of of Motion to Partially Lift the PSLRA Discovery Stay filed by PLAINTIFFS KENNETH GROSSMAN, CEDAR STREET FUND and CEDAR STREET OFFSHORE FUND, Certificate of Service. (mbh, ) (Entered: 03/31/2005)

04/12/2005 179 NOTICE of Change of Address by DEBORAH R. GROSS (GROSS, DEBORAH) (Entered: 04/12/2005)

05/17/2005 180 MOTION TO STAY PROCEEDINGS FILED BY MOVANT UNITED STATES OF AMERICA, MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 05/17/2005)

05/31/2005 181 MEMORANDUM AND ORDER THAT DEFENDANTS' MOTIONS TO DISMISS COUNT I OF THE COMPLAINT ARE DENIED; DEFENDANTS' MOTIONS TO DISMISS COUNT II OF THE COMPLAINT ARE DENIED; DEFENDANTS' MOTIONS TO DISMISS COUNT III OF THE COMPLAINT ARE DENIED AS THEY PERTAIN TO PURCHASES ON OR SUBSEQUENT TO 7/19/01, AND GRANTED AS THEY PERTAIN TO SECURITIES PURCHASED PRIOR TO 7/19/01; DEFENDANTS' MOTIONS TO DISMISS COUNT IV OF THE COMPLAINT ARE DENIED; DEFENDANTS' MOTIONS TO DISMISS COUNT V OF THE COMPLAINT ARE DENIED; AND DEFENDANTS' MOTION TO DISMISS COUNTS VI IS GRANTED. THE CLERK OF COURT IS HEREBY DIRECTED TO TERMINATE THE PENDING MOTIONS TO DISMISS IN THIS MATTER.SIGNED BY JUDGE LEGROME D. DAVIS ON 5/31/05. 5/31/05 ENTERED AND COPIES MAILED AND E-MAILED.(cdd, ) Modified on 5/31/2005 (cdd, ). (Entered: 05/31/2005)

05/31/2005 182 DEFENDANT DELOITTE & TOUCHE, LLP'S RESPONSE TO MOTION OF THE UNITED STATES TO STAY PROCEEDINGS, CERTIFICATE OF SERVICE. (jpd) (Entered: 06/01/2005)

05/31/2005 183 Entry of Appearance by CHRISTOPHER J. HUBER on behalf of DEFENDANT PRESGAR IMAGING, LLC.; Withdrawal of Appearance by ELIZABETH S. CAMPBELL on behalf of PRESGAR IMAGING, LLC, Certificate of Service. (mbh, ) (Entered: 06/01/2005)

05/31/2005 184 ORDER THAT THE UNITED STATES' MOTION TO STAY PROCEEDINGS IS GRANTED. IT IS FURTHER ORDERED THAT THIS MATTER SHALL BE STAYED FOR ALL PURPOSES FOR 120 DAYS PENDING COMPLETION OF THE ONGOING INVESTIGATION BY THE U.S. ATTORNEY'S OFFICE AND THE FBI.

THE UNITED STATES SHALL ADVISE THE PARTIES AND THE COURT AT THE EXPIRATION OF THIS STAY AS TO THE STATUS OF THE INVESTIGATION. THE CLERK OF COURT SHALL MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE PENDING FURTHER NOTIFICATION. THE COURT SHALL RETAIN JURISDICTION; AND THE CASE SHALL BE RESTORED TO THE TRIAL DOCKET WHEN THE ACTION IS IN A STATUS SO THAT IT MAY PROCEED TO FINAL DISPOSITION; THIS ORDER SHALL NOT PREJUDICE THE RIGHTS OF THE PARTIES TO THIS LITIGATION. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/31/2005. 6/3/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 06/03/2005)

06/06/2005 185 ORDER THAT ANY STIPULATIONS TO ALTER OR AMEND THE COURT'S ORDER OF 5/31/2005, STAYING THIS MATTER, SHALL BE SUBMITTED ON OR BEFORE 6/20/2005. ANY SUCH STIPULATION SHALL BE BY AGREEMENT OF ALL PARTIES AS WELL AS THE U.S. ATTORNEYS' OFFICE. ANY PROPOSED MODIFICATION OF THE STAY SHALL NOT INTERFERE WITH THE PENDING CRIMINAL INVESTIGATION NOR PREJUDICE THE RIGHTS OF THE DEFENDANTS IN ANY WAY. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/6/2005. 6/6/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 06/06/2005)

06/06/2005 186 NOTICE of Change of Address by LAURENCE S. SHTASEL (SHTASEL, LAURENCE) (Entered: 06/06/2005)

06/14/2005 187 MOTION for Relief from May 31, 2005 Order and May 31, 2005 Memorandum and Order filed by KENNETH GROSSMAN.Memorandum, Proposed Order and Certificate of Service.(SCHWARTZ, STEVEN) (Entered: 06/14/2005)

06/14/2005 188 MOTION FOR RECONSIDERATION OF MEMORANDUM AND ORDER DATED 5/31/2005 OR, IN THE ALTERNATIVE, FOR CERTIFICATION FOR APPEAL PURSUANT TO 28 U.S.C. 1292(b) CONCERNING SCIENTER UNDER SECTION 10(b) AND RULE 10b-5 FILED BY DEFENDANTS DELOITTE & TOUCHE, LLP, TERRY CADY, PRESGAR IMAGING, LLC, JOHN P. BOYLE, HARRY T.J. ROBERTS, RICHARD E. MILLER, WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO, DOLPHIN MEDICAL, INC., GERALD COHN AND STEVEN R. GARFINKEL.MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) Additional attachment(s) added on 6/15/2005 (mbh, ). (Entered: 06/15/2005)

06/14/2005 189 MOTION FOR RECONSIDERATION OF MEMORANDUM AND ORDER DATED 5/31/2005 OR, IN THE ALTERNATIVE, FOR CERTIFICATION OF APPEAL PURSUANT TO9 28 U.S.C. 1292(b) FILED BY MERRILL LYNCH & CO., INC., MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 06/15/2005)

06/16/2005 190 MOTION FOR CERTIFICATION FOR APPEAL PURSUANT TO 28 U.S.C. 1292(b) FILED BY DEFENDANTS TERRY CADY, PRESGAR IMAGING, LLC, RICHARD E. MILLER AND DOLPHIN MEDICAL, INC., MEMORANDUM, CERTIFICATE OF SERVICE. (Attachments: # 1 Proposed Order)(mbh, ) (Entered: 06/16/2005)

06/16/2005 191 MOTION for Clarification and Reconsideration of this Court's Memorandum and Order dated May 31, 2005 filed by TERRY CADY, RICHARD E. MILLER, ANTHONY J. TUREK.Memorandum of Law in Support of Motion of Defendants Cady, Turek, and Miller; three proposed Orders; and Certificate of Service.(HAINES, BRUCE) (Entered:

06/16/2005)

06/21/2005 192 MOTION AND PROPOSED ORDER TO MODIFY STAY OF PROCEEDINGS FILED BY UNITED STATES OF AMERICA, CERTIFICATE OF SERVICE.(mbh, ) (Entered: 06/21/2005)

06/23/2005 193 ORDER THAT THE COURT'S STAY ORDER SHALL BE MODIFIED TO STAY ONLY DEPOSITIONS, INTERROGATORIES OR ANY OTHER MEANS TO OBTAIN SWORN STATEMENTS FROM CURRENT OR FORMER OFFICERS, DIRECTORS OR EMPLOYEES OF DVI, INC. IN THESE PROCEEDINGS UNTIL 9/28/2005. THE PARTIES MAY SEEK DOCUMENTS AND CONDUCT DISCOVERY FROM NON-PARTIES TO THE ACTION. THE U.S. ATTORNEY'S OFFICE WILL ADVISE THE COURT ON OR BEFORE 9/28/2005 AS TO THE STATUS OF THE PENDING CRIMINAL INVESTIGATION. THE CLERK OF COURT IS DIRECTED TO TERMINATE THE MOTION TO MODIFY STAY OF PROCEEDINGS. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/23/2005. 6/24/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 06/24/2005)

06/29/2005 194 NOTICE of Withdrawal of Appearance by DAVID M. LAIGAIE on behalf of HARRY T.J. ROBERTS, CERTIFICATE OF SERVICE. (jl, ) (Entered: 06/30/2005)

07/08/2005 195 Joinder to Defendants' Motion for Certification for Appeal Pursuant to 28 U.S.C. 1292(b) filed by DEFENDANT DELOITTE & TOUCHE, LLP., Memorandum, Certificate of Service. (mbh, ) (Entered: 07/11/2005)

07/15/2005 196 STIPULATION AND ORDER THAT DEFENDANT RADNET MANAGEMENT, INC.'S ANSWER WILL BE DUE ON 7/26/2005. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/15/2005. 7/18/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 07/18/2005)

07/22/2005 197 STIPULATION AND ORDER THAT DEFENDANT RADNET MANAGEMENT, INC.'S ANSWER WILL BE DUE ON 7/26/2005. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/21/2005. 7/25/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 07/25/2005)

07/25/2005 198 Answer to Plaintiffs' Complaint filed by DEFENDANT DELOITTE & TOUCHE, LLP with Affirmative Defenses, Certificate of Service.(mbh, ) Additional attachment(s) added on 7/28/2005 (mbh, ). (Entered: 07/26/2005)

07/25/2005 199 Answer to the Third Amended Consolidated Class Action Complaint filed by DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service.(mbh, ) (Entered: 07/26/2005)

07/27/2005 200 Demand for Jury Trial filed by DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service. (mbh, ) (Entered: 07/27/2005)

08/01/2005 201 NOTICE by DOLPHIN MEDICAL, INC. Notice of Substitution of Counsel (LEVAN, RICHARD) (Entered: 08/01/2005)

08/01/2005 202 MOTION for Extension of Time to File Answer filed by DOLPHIN MEDICAL, INC..Brief, Certificate of Service.(LEVAN, RICHARD) (Entered: 08/01/2005)

08/03/2005 203 ORDER THAT DEFENDANT DOLPHIN MEDICAL'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER IS GRANTED AND THAT DOLPHIN MEDICAL

SHALL HAVE UNTIL 9/16/2005 TO ANSWER THE COMPLAINT IN THIS MATTER. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/3/2005. 8/4/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 08/04/2005)

09/16/2005 204 ANSWER to Amended Complaint / Answer To Plaintiffs' Third Amended Consolidated Class Action Complaint ( Part 1 Pages 1-25 ) by PRESGAR IMAGING, LLC. (Attachments: # 1 Part 2 Pages 26-50# 2 Part 2 Pages 51-72# 3 Certificate of Service)(HICKOK, ROBERT) (Entered: 09/16/2005)

09/16/2005 205 ANSWER to Amended Complaint by STEVEN R. GARFINKEL.(FAY, MAURA) (Entered: 09/16/2005)

09/16/2005 206 ANSWER to Complaint with Jury Demand and Certificate of Service by MICHAEL A. O'HANLON.(SCHEFF, RICHARD) (Entered: 09/16/2005)

09/16/2005 207 ANSWER to Amended Complaint and Affirmative Defenses, with attached Certificate of Service by JOHN P. BOYLE.(LOFTUS, PATRICK) (Entered: 09/16/2005)

09/16/2005 208 Answer to Plaintiff's Third Amended Consolidated Class Action Complaint filed by DEFENDANT HARRY T.J. ROBERTS with Affirmative Defenses, Jury Demand, Certificate of Service. (Attachments: # 1 Answer - pt. 2)(mbh, ) (Entered: 09/19/2005)

09/16/2005 209 Answer to Plaintiffs' Third Amended Complaint filed by DEFENDANT RICHARD E. MILLER with Affirmative Defenses, Jury Demand, Certificate of Service.(mbh, ) (Entered: 09/19/2005)

09/23/2005 210 ANSWER to Complaint together with Affirmative Defenses with Jury Demand and Certificate of Service by TERRY CADY.(HAMERMESH, MATTHEW) (Entered: 09/23/2005)

09/29/2005 211 Amended Answer with Crossclaims against Crossclaim Defendants Michael A. O'Hanlon, Steven R. Garfinkel, Richard E. Miller, Anthony J. Turek, John P. Boyle and John Does I-10 filed by DEFENDANT DELOITTE & TOUCHE, LLP., Certificate of Service.(mbh, ). (Entered: 09/30/2005)

09/30/2005 212 LEAD PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE THIRD CONSOLIDATED COMPLAINT, MEMORANDUM, CERTIFICATE OF SERVICE.(Attachments: # 1 Memorandum# 2 Exhibit 1# 3 Certificate of Service# 4 Proposed Order)(mbh, ) (Entered: 09/30/2005)

09/30/2005 213 Exhibit 2 to Plaintiffs' Motion for Leave to Amend the Third Amended Consolidated Class Action Complaint.(mbh, ) (Entered: 10/03/2005)

09/30/2005 214 Plaintiffs' Appendix to Fourth Amended Consolidated Class Action Complaint (Volume 1)(Attachments: # 1 Exh. 2# 2 Exh. 3# 3 Exh. 4# 4 Exh. 5# 5 Exh. 6 - Pt.1# 6 Exh. 6 - Pt. 2# 7 Exh. 7# 8 Exh. 8# 9 Exh. 9# 10 Exh. 10# 11 Exh. 11# 12 Exh. 12# 13 Exh. 13 - Pt. 1# 14 Exh. 12 - Pt. 2# 15 Exh. 14 - Pt.1# 16 Exh. 14 - Pt. 2# 17 Exh. 14 - Pt. 3)(mbh, ) (Entered: 10/03/2005)

09/30/2005 215 Plaintiffs' Appendix to Fourth Amended Consolidated Class Action Complaint. (Volume 2) (Attachments: # 1 Exhibit 15 - Pt. 2# 2 Exh. 15 - Pt. 3# 3 Exh. 15 - Pt. 4# 4 Exh. 16# 5 Exh. 17 - Pt. 1# 6 Exh. 17 - Pt. 2)(mbh, ) (Entered: 10/03/2005)

09/30/2005 216 Plaintiff's Appendix to Fourth Amended Consolidated Class Action Complaint. (Volume 3) (Attachments: # 1 Exh. 18 - Pt. 2# 2 Exh. 19 - Pt. 1# 3 Exh. 19 - Pt. 2# 4 Exh. 19 - Pt.

3# 5 Exh. 19 - Pt. 4# 6 Exh. 19 - Pt. 5# 7 Exh. 20# 8 Exh. 21# 9 Exh. 22# 10 Exh. 23# 11 Exh. 24# 12 Exh. 25# 13 Exh. 26# 14 Exh. 27)(mbh, ). (Entered: 10/03/2005)

09/30/2005 217 Plaintiffs' Appendix to Fourth Amended Consolidated Class Action Complaint (Volume 4) (Attachments: # 1 Exh. 29# 2 Exh. 30# 3 Exh. 31# 4 Exh. 32# 5 Exh. 33# 6 Exh. 34# 7 Exh. 35# 8 Exh. 36# 9 Exh. 37# 10 Exh. 38# 11 Exh. 39# 12 Exh. 40# 13 Exh. 41# 14 Exh. 42# 15 Exh. 43# 16 Exh. 44# 17 Exh. 45# 18 Exh. 46# 19 Exh. 47# 20 Exh. 48# 21 Exh. 49# 22 Exh. 50# 23 Exh. 51# 24 Exh. 52# 25 Exh. 53# 26 Exh. 54# 27 Exh. 55# 28 Exh. 56# 29 Exh. 57# 30 Exh. 58# 31 Exh. 59# 32 Exh. 60# 33 Exh. 61# 34 Exh. 62# 35 Exh. 63# 36 Exh. 64# 37 Exh. 65# 38 Exh. 66# 39 Exh. 67# 40 Exh. 68# 41 Exh. 69# 42 Exh. 70 - Pt. 1# 43 Exh. 70 - Pt. 2)(mbh, ) (Entered: 10/03/2005)

09/30/2005 218 Plaintiffs' Appendix to Fourth Amended Consolidated Class Action Complaint. (Volume 5) (Attachments: # 1 Exh. 72# 2 Exh. 73# 3 Exh. 74# 4 Exh. 75# 5 Exh. 76# 6 Exh. 77# 7 Exh. 78# 8 Exh. 79# 9 Exh. 80# 10 Exh. 81# 11 Exh. 82# 12 Exh. 83# 13 Exh. 84# 14 Exh. 85# 15 Exh. 86# 16 Exh. 87# 17 Exh. 88# 18 Exh. 89# 19 Exh. 90# 20 Exh. 91# 21 Exh. 92# 22 Exh. 93# 23 Exh. 94# 24 Exh. 95# 25 Exh. 96# 26 Exh. 97)(mbh, ). (Entered: 10/03/2005)

10/07/2005 219 ANSWER to Amended Complaint by ANTHONY J. TUREK. (Attachments: # 1 Certificate of Service)(BERRY, KEVIN) (Entered: 10/07/2005)

10/20/2005 220 STIPULATION Between Parties Extending Time to Answer Crossclaims of Deloitte & Touche by JOHN P. BOYLE. (LOFTUS, PATRICK) Modified on 10/21/2005 (cdd, ). (FILED IN ERROR BY ATTORNEY: COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) (Entered: 10/20/2005)

10/25/2005 221 STIPULATION AND ORDER THAT IF THE COURT DENIES PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE THIRD AMENDED COMPLAINT THE CROSSCLAIM DEFENDANTS WILL FILE THEIR RESPECTIVE ANSWERS TO THE AMENDED ANSWER AND CROSSCLAIMS WITHIN 20 DAYS OF THE DATE OF THE ORDER DENYING THE MOTION. IF THE COURT GRANTS THE MOTION THE CROSSCLAIM DEFENDANTS WILL FILE THEIR RESPECTIVE ANSWERS TO ANY CROSSCLAIMS BY DELOITTE & TOUCHE WITHIN 20 DAYS OF SERVICE OF DELOITTE & TOUCHE'S ANSWER TO THE FOURTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/24/2005. 10/26/2005 ENTERED AND COPIES MAILED AND FAXED.(mbh, ). (Entered: 10/26/2005)

10/27/2005 222 NOTICE of Withdrawal of Appearance by SUZANNE MARIE SWEENEY on behalf of DELOITTE & TOUCHE, LLP (SWEENEY, SUZANNE) (Entered: 10/27/2005)

10/31/2005 223 STIPULATION Regarding Confidentiality by DELOITTE & TOUCHE, LLP, TERRY CADY, PRESGAR IMAGING, LLC, JOHN P. BOYLE, ON CURE TECHNOLOGIES, KENNETH GROSSMAN, HARRY T.J. ROBERTS, RICHARD E. MILLER, RADNET MANAGEMENT, INC., JOHN E. MCHUGH, NATHAN SHAPIRO, DOLPHIN MEDICAL, INC., GERALD COHN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, MERRILL LYNCH & CO., INC., MICHAEL A. O'HANLON, ANTHONY J. TUREK, STEVEN R. GARFINKEL. (SCHWARTZ, STEVEN) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 11/1/2005 (np). (Entered: 10/31/2005)

10/31/2005 224 ANSWER to Amended Complaint by GERALD COHN. (Attachments: # 1 Certificate of Service)(LEONARD, WILLIAM) Additional attachment(s) added on 11/1/2005 (fh, )

**(DOCUMENT FILED IN ERROR BY ATTY., ATTY. WILL RE-FILE DOCUMENT)** Modified on 11/2/2005 (fh) (Entered: 10/31/2005)

10/31/2005 225 MOTION for Protective Order and MEMORANDUM TO BAR CERTAIN REQUESTS FOR DOCUMENTS CONTAINED IN THIRD PARTY SUBPOENAS filed by KENNETH GROSSMAN.Memorandum. (Attachments: # 1 Exhibit A through F)(KARNUTH, MICHAEL) (Entered: 10/31/2005)

10/31/2005 226 NOTICE by KENNETH GROSSMAN re 225 MOTION for Protective Order and MEMORANDUM TO BAR CERTAIN REQUESTS FOR DOCUMENTS CONTAINED IN THIRD PARTY SUBPOENAS of Electronic Filing (KARNUTH, MICHAEL) (Entered: 10/31/2005)

10/31/2005 227 Answer in Response to Plaintiffs' Third Amended Consolidated Class Action Complaint filed by DEFENDANT RADNET MANAGEMENT, INC. with Affirmative Defenses, Certificate of Service.(mbh, ) (Entered: 11/01/2005)

11/02/2005 228 Praecipe To Substitute Gerald L. Cohn's Answer to the Third Amended Complaint by GERALD COHN. (Attachments: # 1 Answer # 2 Certificate of Service) (LEONARD, WILLIAM) Modified on 11/3/2005 (np). (Entered: 11/02/2005)

11/03/2005 229 CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/3/05. 11/3/05 ENTERED AND COPIES MAILED. (jpd) (Entered: 11/03/2005)

11/14/2005 230 ANSWER to Amended Complaint by WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO.(MARSTON, DAVID) (Entered: 11/14/2005)

11/14/2005 231 Opposition to Plaintiffs' Motion for Protective Order from the Third-Party Subpoenas Issued filed by DELOITTE & TOUCHE LLP, Memorandum, Certificate of Service. (Attachments: # 1 Exhibit A)(mbh, ) (Entered: 11/15/2005)

11/22/2005 232 MOTION for Leave to File Reply Memorandum filed by KENNETH GROSSMAN, CEDAR STREET OFFSHORE FUND.Motion with Certificate of Service and Proposed Order.(SCHWARTZ, STEVEN) (Entered: 11/22/2005)

11/22/2005 233 Memorandum in Support re 225 MOTION for Protective Order and MEMORANDUM TO BAR CERTAIN REQUESTS FOR DOCUMENTS CONTAINED IN THIRD PARTY SUBPOENAS Issued by Deloitte & Touche LLP filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (SCHWARTZ, STEVEN) (Entered: 11/22/2005)

11/28/2005 234 ORDER THAT LEAD PLAINTIFFS' MOTION TO FILE A REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/28/2005. 11/28/2005 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (mbh, ) (Entered: 11/28/2005)

12/22/2005 235 RESPONSE in Opposition re 188 MOTION for Reconsideration, 190 MOTION for Certificate of Appealability, 191 MOTION for Clarification and Reconsideration of this Court's Memorandum and Order dated May 31, 2005, 189 MOTION for Reconsideration filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (SCHWARTZ, STEVEN) (Entered: 12/22/2005)

01/11/2006 236 MOTION to Compel Full and Complete Responses to Defendant's Interrogatories and Document Requests filed by DELOITTE & TOUCHE, LLP.Memorandum of Law,

Certification of Counsel and Certificate of Service. (Attachments: # 1 Exhibit A- Defendant's Interrogatories to Lead Plaintiffs# 2 Exhibit B- Lead Plaintiffs' Responses and Objections to Defendant's Interrogatories# 3 Exhibit C- Defendant's Document Requests to Lead Plaintiffs# 4 Exhibit D- Lead Plaintiffs' Responses to Defendant's Document Requests)(DAILEY, JEFFERY) (Entered: 01/11/2006)

01/12/2006 237 NOTICE of Appearance by MARY KATHERINE MEERMANS on behalf of KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND (MEERMANS, MARY) (Entered: 01/12/2006)

02/03/2006 238 RESPONSE in Opposition re 236 MOTION to Compel Full and Complete Responses to Defendant's Interrogatories and Document Requests filed by KENNETH GROSSMAN. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 02/03/2006)

02/03/2006 239 Exhibits to RESPONSE in Opposition re 236 MOTION to Compel Full and Complete Responses to Defendant's Interrogatories and Document Requests Exhibits A and B filed by KENNETH GROSSMAN. (KARNUTH, MICHAEL) Modified on 2/7/2006 (cdd, ). (FILED IN ERROR BY ATTORNEY; TO RE-FILE CORRECT DOCUMENT) (Entered: 02/03/2006)

02/03/2006 240 Application of Elizabeth Butler, Esquire to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service. (mbh, ) (Entered: 02/06/2006)

02/07/2006 241 ORDER THAT THE APPLICATION OF ELIZABETH BUTLER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/3/2006. 2/8/2006 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 02/08/2006)

02/09/2006 242 EXHIBIT A&B to Lead Plaintiffs' Opposition to Deloitte's Motion to Strike Plaintiffs' Objections and Compel Full and Complete Responses to D&T's Interrogatories and Document Requests by KENNETH GROSSMAN.. (KARNUTH, MICHAEL) (Entered: 02/09/2006)

02/14/2006 243 ORDER THAT THIS CASE SHALL BE TRANSFERRED FROM CIVIL SUSPENSE TO THE ACTIVE DOCKET; ETC.. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/13/06. 2/14/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(jl, ) (Entered: 02/14/2006)

02/14/2006 244 ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE THIRD CONSOLIDATED COMPLAINT IS GRANTED. PLAINTIFF'S MOTION FOR PARTIAL RELIEF FROM THE 5/31/05 ORDER AND 5/31/05 MEMORANDUM AND OPINION IS GRANTED AS UNOPPOSED. PLAINTIFF'S MOTION FOR A PROTECTIVE ORDER TO BAR CERTAIN REQUESTS FOR DOCUMENTS CONTAINED IN THIRD PARTY SUBPEONAS ISSUED BY DELOITTE & TOUCHE LLP IS DENIED; ETC.. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/13/06. 2/14/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(jl, ) (Entered: 02/14/2006)

02/14/2006 245 ORDER THAT THE MOTION FOR RECONSIDERATION OR IN THE ALTERNATIVE FOR CERTIFICATION FOR APPEALED FILED BY DEFENDANTS IS DENIED. THE MOTION FOR RECONSIDERATION OR IN THE

ALTERNATIVE FOR CERTIFICATION OF APPEAL FILED BY DEFENDANT MERRILL LYNCH IS DENIED. THE MOTION FOR CERTIFICATION FOR APPEAL FILED BY DEFENDANTS TERRY CADY, PRESGAR IMAGING, LLC IS DENIED. DEFENDANTS CADY, TUREK AND MILLER MOTION FOR CLARIFICATION AND/OR RECONSIDERATION IS GRANTED IN PART AND DENIED IN PART. THE MOTION FOR JOINDER TO DEFENDANTS MOTION FOR CERTIFICATION FOR APPEAL FILED BY DEFENDANTS DELOITTE AND TOUCHE, LLP IS DENIED; ETC.. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/13/06. 2/14/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(jl, ) (Entered: 02/14/2006)

02/14/2006 246 FOURTH AMENDED CONSOLIDATED AMENDED COMPLAINT against DELOITTE & TOUCHE, LLP, JOHN P. BOYLE, HARRY T.J. ROBERTS, RICHARD E. MILLER, CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY OF THE BAHAMAS, MERRILL LYNCH & CO., INC., MICHAEL A. O'HANLON, STEVEN R. GARFINKEL , filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.(jl, ) (Entered: 02/14/2006)

02/17/2006 247 MOTION for Leave to File a Reply Brief in Support of Motion to Strike Objections and Compel Full and Complete Responses to Defendant's Interrogatories and Document Requests filed by DELOITTE & TOUCHE, LLP.Certificate of Service. (Attachments: # 1 Defendant Deloitte & Touche LLP's Reply Brief in Support of its Motion to Strike Objections and Compel Full and Complete Responses to Defendant's Interrogatories and Document Requests and Exhibit)(DAILEY, JEFFERY) (Entered: 02/17/2006)

02/21/2006 248 ORDER THAT DEFENDANT DELOITTE & TOUCHE LLP'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/21/06.2/21/06 ENTERED AND COPIES MAILED AND FAXED. (fdc) (Entered: 02/21/2006)

02/21/2006 249 DELOITTE & TOUCHE, LLP'S Reply Brief in Support of its Motion to Strike Objections and Compel Full and Complete Responses to Defendant's Interrogatories and Document Requests, Certificate of Service. (fdc) (Entered: 02/21/2006)

02/24/2006 250 PRAECIPE TO ISSUE ALIAS SUMMONS AS TO THE PRITSKER ORGANIZATION, LLC AND THOMAS PRITZKER by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN. (jl, ) Modified on 2/24/2006 (jl, ). (Entered: 02/24/2006)

02/24/2006 FOURTH AMENDED Summons Issued as to THE PREITZKER ORGANIZATION AND THOMAS PRITZKER (jl, ) Modified on 2/24/2006 (jl, ). (Entered: 02/24/2006)

02/24/2006 251 ANSWER to Amended Complaint and, CROSSCLAIM against JOHN P. BOYLE, RICHARD E. MILLER, MICHAEL A. O'HANLON, ANTHONY J. TUREK, STEVEN R. GARFINKEL by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Exhibit A- Defendant Deloitte & Touche LLP's Answer to Plaintiffs' Third Amended Complaint (Part One-Pages 1-50)# 2 Exhibit A- Defendant Deloitte & Touche LLP's Answer to Plaintiffs' Third Amended Complaint (Part Two-Pages 51-99)# 3 Exhibit B- Defendant Deloitte & Touche LLP's Amended Answer to Plaintiffs' Third Amended Complaint with Crossclaims)(DAILEY, JEFFERY) (Entered: 02/24/2006)

03/02/2006 252 STIPULATION re 246 Amended Complaint, with Certificate of Service by MICHAEL A. O'HANLON. (FELDMAN, JEFFREY) (Entered: 03/02/2006)

03/09/2006 253 ORDER THAT THE PARTIES IN THIS MATTER SHALL MEET AND CONFER AND SHALL JOINTLY SUBMIT A PROPOSED CASE MANAGEMENT PLAN UPON WHICH THE PARTIES HAVE AGREED. THIS PROPOSAL SHALL BE SUBMITTED TO THE COURT ON OR BEFORE MARCH 17, 2006, ETC. SIGNED BY JUDGE LEGROME D. DAVIS ON 03/08/06. 03/09/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(ac, ) (Entered: 03/09/2006)

03/15/2006 254 STIPULATION re 251 Answer to Amended Complaint,,, Crossclaim,, extending time for Michael O'Hanlon to answer Crossclaim by MICHAEL A. O'HANLON. (Attachments: # 1 Certificate of Service)(FELDMAN, JEFFREY) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 3/16/2006 (np). (Entered: 03/15/2006)

03/17/2006 255 STIPULATION AND ORDER THAT CROSS-CLAIM DEFENDANT MICHAEL O' HANLON SHALL HAVE UNTIL 3/24/2006 TO FILE HIS ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF DELOITTE & TOUCHE'S CROSS-CLAIMS. SIGNED BY JUDGE LEGROME D. DAVIS ON 3/16/06. 3/20/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 03/20/2006)

03/20/2006 256 Stipulation between Cross-Claim Plaintiff Deloitte & Touche LLP and Cross-Claim Defendants Steven R. Garfinkel, Richard Miller, Anthony J. Turek and John P. Boyle to Answer Deloitte & Touche LLP's Cross-Claims by March 24, 2006 by STEPHEN R. GARFINKEL, ANTHONY J. TUREK, JOHN P. BOYLE, RICHARD E. MILLER. (FAY, MAURA) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 3/21/2006 (np). (Entered: 03/20/2006)

03/20/2006 257 Stipulation between Cross-Claim Plaintiff Deloitte & Touche LLP and Cross-Claim Defendants Steven R. Garfinkel, Richard Miller, Anthony J. Turek, John P. Boyle and Raymond Fear to Answer Deloitte & Touche LLP's Cross-Claims by March 24, 2006 by STEPHEN R. GARFINKEL, ANTHONY J. TUREK, JOHN P. BOYLE, RICHARD E. MILLER. (FAY, MAURA) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 3/21/2006 (np). (Entered: 03/20/2006)

03/23/2006 258 NOTICE of Appearance by THOMAS V. AYALA on behalf of WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO with Certificate of Service (AYALA, THOMAS) (Entered: 03/23/2006)

03/23/2006 259 ANSWER to Crossclaim by RICHARD E. MILLER. (Attachments: # 1 Certificate of Service)(HAMILL, PATRICIA) (Entered: 03/23/2006)

03/23/2006 260 ANSWER to Complaint (Fourth Amended Complaint) by GERALD COHN. (Attachments: # 1 Exhibit A - pages 1-43# 2 Exhibit A - pages 44-85)(LEONARD, WILLIAM) (Entered: 03/23/2006)

03/24/2006 261 Affirmative Defenses and Answer of John P. Boyle to Crossclaim Plaintiff Deloitte & Touche LLP's Answer to Plaintiffs' Fourth Amended Complaint and Crossclaims, with attached Certificate of Service by JOHN P. BOYLE. (LOFTUS, PATRICK) (Entered: 03/24/2006)

03/24/2006 262 Affirmative Defenses and ANSWER to Amended Complaint with Certificate of Service by MICHAEL A. O'HANLON.(SCHEFF, RICHARD) (Entered: 03/24/2006)

03/24/2006 263 Affirmative Defenses and ANSWER to Crossclaim of Deloitte & Touche, LLP, with Certificate of Service by MICHAEL A. O'HANLON, MICHAEL A.

O'HANLON.(SCHEFF, RICHARD) (Entered: 03/24/2006)

03/24/2006 264 ANSWER to Crossclaim of Deloitte & Touche by ANTHONY J. TUREK.(BERRY, KEVIN) (Entered: 03/24/2006)

03/24/2006 265 Response Crossclaim Defendant Garfinkel's Answer to Defendant and Crossclaim Plaintiff Deloitte and Touche's Crossclaim by STEVEN R. GARFINKEL. (FAY, MAURA) (Entered: 03/24/2006)

03/24/2006 266 ANSWER to Complaint (Fourth Amended Complaint) by WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO. (Attachments: # 1 Exhibit)(AYALA, THOMAS) (Entered: 03/24/2006)

03/29/2006 267 NOTICE OF HEARING: RULE 16 PRETRIAL CONFERENCE SET FOR FRIDAY 4/7/2006 10:30 AM IN COURTROOM 6A BEFORE HONORABLE LEGROME D. DAVIS. (cls, ) (Entered: 03/29/2006)

04/04/2006 268 NOTICE of Appearance by MATTHEW MICHAEL RYAN on behalf of JOHN P. BOYLE with Certificate of Service (RYAN, MATTHEW) (Entered: 04/04/2006)

04/06/2006 269 PLAITNIFF KENNETH GROSSMAN'S Appendix to Exhibits. (Attachments: # 1 Exhibit 2 to Exhibit A to Fifth Amended Complaint# 2 Exhibit 3 to Exhibit A to FAC# 3 Exhibit 4 to Exhibit A to FAC# 4 Exhibit 5 to Exhibit A to FAC# 5 Exhibit 6 to Exhibit A to FAC# 6 Exhibit 6, Part 2 to Exhibit A to FAC# 7 Exhibit 7 to Exhibit A to FAC)(KARNUTH, MICHAEL) Modified on 4/7/2006 (fh) (Entered: 04/06/2006)

04/06/2006 270 MOTION for Leave to Amend the Fourth Consolidated Complaint filed by KENNETH GROSSMAN. (Attachments: # 1 Memorandum# 2 Exhibit A, Part 1# 3 Exhibit 1, Part 2# 4 Exhibit 1, Part 3# 5 Exhibit 1, Part 4# 6 Exhibit 1, Part 5# 7 Certificate of Service# 8 Proposed Order)(KARNUTH, MICHAEL) Modified on 4/10/2006 (fh) (Entered: 04/06/2006)

04/07/2006 271 EXHIBIT to Memorandum in Support of Motion for Leave to File Fifth Amended Complaint by KENNETH GROSSMAN.. (Attachments: # 1 Ex. 8# 2 Ex. 9# 3 Ex. 10# 4 Ex. 11# 5 Ex. 12# 6 Ex. 13, Part 1# 7 Ex. 13, Part 2# 8 Ex. 14, Part 1# 9 Ex. 14, Part 2# 10 Ex. 14, Part 3)(KARNUTH, MICHAEL) (Entered: 04/07/2006)

04/07/2006 272 EXHIBIT to Memorandum in Support of Motion for Leave to File Fifth Amended Complaint by KENNETH GROSSMAN.. (Attachments: # 1 Ex. 15, Part 1# 2 Ex. 15, Part 2# 3 Ex. 15, Part 3# 4 Ex. 15, Part 4# 5 Ex. 16# 6 Ex. 17, Part 1# 7 Ex. 17, Part 2)(KARNUTH, MICHAEL) (Entered: 04/07/2006)

04/07/2006 273 EXHIBIT to Memorandum in Support of Motion for Leave to Amend Fourth Amended Complaint by KENNETH GROSSMAN.. (Attachments: # 1 Ex. 18, Part 1# 2 Ex. 18, Part 2# 3 Ex. 19, Part 1# 4 Ex. 19, Part 2# 5 Ex. 19, Part 3# 6 Ex. 19, Part 4# 7 Ex. 19, Part 5# 8 Ex. 20# 9 Ex. 21# 10 Ex. 22# 11 Ex. 23# 12 Ex. 24# 13 Ex. 25# 14 Ex. 26# 15 Ex. 27)(KARNUTH, MICHAEL) (Entered: 04/07/2006)

04/07/2006 274 EXHIBIT to Memorandum in Support of Motion for Leave to Amend Fourth Amended Complaint by KENNETH GROSSMAN.. (Attachments: # 1 Ex. 28# 2 Ex. 29# 3 Ex. 30# 4 Ex. 31# 5 Ex. 32# 6 Ex. 33# 7 Ex. 34# 8 Ex. 35# 9 Ex. 36# 10 Ex. 37# 11 Ex. 38# 12 Ex. 39# 13 Ex. 40# 14 Ex. 41# 15 Ex. 42# 16 Ex. 43# 17 Ex. 44# 18 Ex. 45# 19 Ex. 46# 20 Ex. 47# 21 Ex. 48# 22 Ex. 49# 23 Ex. 50# 24 Ex. 51# 25 Ex. 52# 26 Ex. 53# 27 Ex. 54# 28 Ex. 55# 29 Ex. 56# 30 Ex. 57# 31 Ex. 58# 32 Ex. 59# 33 Ex. 60# 34 Ex. 61# 35 Ex. 62# 36 Ex. 63# 37 Ex. 64# 38 Ex. 65# 39 Ex. 66# 40 Ex. 67# 41 Ex. 68# 42 Ex. 69#

43 Ex. 70, Part 1# 44 Ex. 70, Part 2)(KARNUTH, MICHAEL) (Entered: 04/07/2006)

04/07/2006 275 EXHIBIT to Memorandum in Support of Motion for Leave to Amend Fourth Amended Complaint by KENNETH GROSSMAN.. (Attachments: # 1 Ex. 71# 2 Ex. 72# 3 Ex. 73# 4 Ex. 74# 5 Ex. 75# 6 Ex. 76# 7 Ex. 77# 8 Ex. 78# 9 Ex. 79# 10 Ex. 80# 11 Ex. 81# 12 Ex. 82# 13 Ex. 83# 14 Ex. 84# 15 Ex. 85# 16 Ex. 86# 17 Ex. 87# 18 Ex. 88# 19 Ex. 89# 20 Ex. 90# 21 Ex. 91# 22 Ex. 92# 23 Ex. 93# 24 Ex. 94# 25 Ex. 95# 26 Ex. 96# 27 Ex. 97)(KARNUTH, MICHAEL) (Entered: 04/07/2006)

04/07/2006 276 EXHIBIT Volume II of III to Memorandum in Support of Motion for Leave to AMend Fourth Consolidated Complaint by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit A, Part 1# 2 Exhibit A, Part 2# 3 Exhibit A, Part 3# 4 Exhibit A, Part 4# 5 Exhibit B# 6 Exhibit C)(KARNUTH, MICHAEL) (Entered: 04/07/2006)

04/07/2006 277 EXHIBIT Volume III to Memorandum in Support of Motion for Leave to Amend Fourth Consolidated Complaint by KENNETH GROSSMAN.. (Attachments: # 1 Ex. 2, Part 1# 2 Ex. 2, Part 2# 3 Ex. 2, Part 3# 4 Ex. 2, Part 4# 5 Ex. 2, Part 5)(KARNUTH, MICHAEL) (Entered: 04/07/2006)

04/12/2006 278 EXHIBIT 1 to Lead Plaintiff's Motion for Leave to Amend Their Fourth Consolidated Complaint and Discovery Materials. (FILED UNDER SEAL) (2 ENVELOPES: 1 ORIGINAL, 1 COPY) (gs) (Entered: 04/12/2006)

04/12/2006 279 CASE MANAGEMENT ORDER: DISPOSITIVE MOTIONS ARE DUE BY 7/17/2006. FACT WITNESS DEPOSITIONS SHALL COMMENCE NO EARLIER THAN 4/17/06. OTHER POINTS ARE OUTLINED HEREIN. SIGNED BY JUDGE LEGROME D. DAVIS ON 4/12/06. 4/13/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gs) (Entered: 04/13/2006)

04/14/2006 280 NOTICE of Appearance by DANIEL B. SCOTT on behalf of KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND (SCOTT, DANIEL) (Entered: 04/14/2006)

05/01/2006 281 MOTION to Dismiss for Failure to State a Claim filed by THE PREITZKER ORGANIZATION, THOMAS PREITZKER.Memorandum, Certificate of Service. (Attachments: # 1 # 2 # 3 # 4)(JOHNSON, STEVEN) (Entered: 05/01/2006)

05/02/2006 282 Application for Limited Admission of Mark C. Hansen, Esquire filed by THE PREITZKER ORGANIZATION, THOMAS PREITZKER, Certificate of Service. (JOHNSON, STEVEN) Modified on 5/3/2006 (np). (Entered: 05/02/2006)

05/02/2006 283 Application for Limited Admission of Antonia Apps, Esquire filed by THE PREITZKER ORGANIZATION, THOMAS PREITZKER, Certificate of Service. (JOHNSON, STEVEN) Modified on 5/3/2006 (np). (Entered: 05/02/2006)

05/02/2006 284 STIPULATION AND ORDER THAT DEFENDANTS THE PREITZKER ORGANIZATION AND THOMAS PREITZKER SHALL HAVE UNTIL 5/1/2006 TO MOVE TO DISMISS OR ANSWER PLAINTIFFS' FOURTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/1/06. 5/3/06 ENTERED AND COPIES MAILED.(fdc) (Entered: 05/03/2006)

05/02/2006 285 ORDER THAT THE APPLICATION OF ANTONIA M. APPS, ESQ. TO PRACTICE IN THE COURT PRO HAC VICE ON BEHALF OF DEFENDANTS THOMAS J. PRITZKER AND THE PRITZKER ORGANIZATION, LLC IS GRANTED. SIGNED

BY JUDGE LEGROME D. DAVIS ON 5/2/06. 5/3/06 ENTERED AND COPIES MAILED.(fdc) (Entered: 05/03/2006)

05/02/2006 286 ORDER THAT THE APPLICATION OF MARK C. HANSEN, ESQ. TO PRACTICE IN THE COURT PRO HAC VICE ON BEHALF OF DEFENDANTS THOMAS J. PRITZKER AND THE PRITZKER ORGANIZATION, LLC IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/2/06. 5/3/06 ENTERED AND COPIES MAILED.(fdc) (Entered: 05/03/2006)

05/17/2006 287 STIPULATION AND ORDER TO EXTEND THE TIME FOR PLAINTIFFS TO RESPOND TO DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FOURTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT IS GRANTED. LEAD PLAINTIFFS KENNETH GROSSMAN, THE CEDAR STREET FUND AND CEDAR STREET OFFSHORE FUND HAVE UNTIL 5/29/06 TO RESPOND. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/17/06. 5/18/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 05/18/2006)

05/23/2006 Set/Reset Deadlines: RESPONSES DUE BY 5/29/2006. (gs) (Entered: 05/23/2006)

05/23/2006 298 FIFTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against TERRY CADY, JOHN P. BOYLE, ANTHONY J. TUREK, HARRY T.J. ROBERTS, RICHARD E. MILLER, WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO, GERALD COHN, MICHAEL A. O'HANLON, STEVEN R. GARFINKEL , filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (gs) (Entered: 06/09/2006)

05/24/2006 288 ORDER THAT LEAD PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE FOURTH CONSOLIDATED COMPLAINT (DOC. NO. 270) IS GRANTED. THE FIFTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER . SIGNED BY JUDGE LEGROME D. DAVIS ON 5/23/06.5/24/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (gs) (Entered: 05/24/2006)

05/30/2006 289 RESPONSE to Motion re 281 MOTION to Dismiss for Failure to State a Claim filed by KENNETH GROSSMAN. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)(KARNUTH, MICHAEL) (Entered: 05/30/2006)

05/31/2006 290 APPLICATION/PETITION of M. Reas Bowman for Admission to Practice in this Court by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, Certificate of Service. (SCHWARTZ, STEVEN) Modified on 6/1/2006 (fh, ). (Entered: 05/31/2006)

05/31/2006 291 APPLICATION/PETITION of William Joel Vander Vliet for Admission to Practice in this Court by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, Certificate of Service. (SCHWARTZ, STEVEN) Modified on 6/1/2006 (fh, ). (Entered: 05/31/2006)

05/31/2006 292 ORDER THAT THE APPLICATION OF M. REAS BOWMAN, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/31/06. 6/1/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/01/2006)

05/31/2006 293 ORDER THAT THE APPLICATION OF WILLIAM JOEL VANDER VLIET, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/31/06. 6/1/06 ENTERED AND COPIES

MAILED AND FAXED.(gs) (Entered: 06/01/2006)

06/01/2006 Filing fee: $ 80.00, receipt number 929238 for the Pro Hac Vice fees for William Joel Vander Vliet, Esq. and M. Reas Bowman, Esq. (gs) (Entered: 06/01/2006)

06/02/2006 294 STIPULATION re Fifth Amended Complaint by MERRILL LYNCH & CO., INC.. (BALLARD, GREGORY) (Entered: 06/02/2006)

06/05/2006 295 NOTICE of Withdrawal of Appearance by BRUCE S. HAINES on behalf of TERRY CADY (HAINES, BRUCE) (Entered: 06/05/2006)

06/06/2006 296 APPLICATION of Mary Margulis-Ohnuma, Esq. to Practice Pro Hac Vice by GERALD COHN. Sponsor's Statement, Motion, Certificate of Service. (gs) (Entered: 06/07/2006)

06/07/2006 Filing fee: $ 40.00, receipt number 929438 for Admission Pro Hac Vice of Mary Margulis-Ohnuma. (gs) (Entered: 06/07/2006)

06/07/2006 297 Deloitte & Touche LLP's ANSWER to Complaint and, CROSSCLAIM against ANTHONY J. TUREK, JOHN P. BOYLE, RICHARD E. MILLER, MICHAEL A. O'HANLON, STEVEN R. GARFINKEL by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Exhibit Exhibit A - (part 1 of 2) Deloitte & Touche LLP's Answer to Plaintiffs' Third Amended Complaint# 2 Exhibit Exhibit A - (Part 2 of 2) Deloitte & Touche LLP's Answer to Plaintiffs' Third Amended Complaint# 3 Exhibit Exhibit B - Deloitte & Touche LLP's Answer to Plaintiffs' Fourth Amended Complaint and Crossclaims# 4 Exhibit Exhibit C - Deloitte & Touche LLP's Amended Answer with Crossclaims)(DAILEY, JEFFERY) (Entered: 06/07/2006)

06/07/2006 299 STIPULATION AND ORDER THAT DEFENDANTS O'HANLON, GARFINKEL, BOYLE, TUREK, CADY, ROBERTS, MILLER, COHN, GOLDBERG, MCHUGH AND SHAPIRO HAVE UNTIL 7/7/06 TO FILE THEIR RESPONSES TO PARAGRAPHS 363 THROUGH AND INCLUDING 409. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/6/06. 6/9/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/09/2006)

06/13/2006 300 APPLICATION of Benjamin D. Gardner, Esq to Practice Pro Hac Vice by MERRILL LYNCH & CO., INC.. Sponsor's Statement, Motion, Certificate of Service. (Attachments: # 1)(gs) (Entered: 06/13/2006)

06/13/2006 301 APPLICATION of Gabriel M. Weaver, Esq to Practice Pro Hac Vice by MERRILL LYNCH & CO., INC.. Sponsor's Statement, Motion, Certificate of Service. (Attachments: # 1)(gs) (Entered: 06/13/2006)

06/13/2006 302 APPLICATION of William S. Norton, Esq to Practice Pro Hac Vice by MERRILL LYNCH & CO., INC.. Sponsor's Statement, Motion, Certificate of Service. (Attachments: # 1)(gs) (Entered: 06/13/2006)

06/14/2006 303 MOTION for Leave to File a Brief in Reply Pursuant to Local Civil Rule 7.1 filed by THE PREITZKER ORGANIZATION, THOMAS PREITZKER.Certificate of Counsel, Certificate of Service. (Attachments: # 1 Text of Proposed Order # 2 Exhibit # 3 Exhibit # 4)(JOHNSON, STEVEN) (Entered: 06/14/2006)

06/16/2006 304 NOTICE of Appearance by JOHN G. HARKINS, JR on behalf of CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP with Certificate of Service (HARKINS, JOHN) (Entered: 06/16/2006)

06/16/2006 305 NOTICE of Appearance by MARIANNE CONSENTINO on behalf of CLIFFORD

CHANCE LLP, CLIFFORD CHANCE US LLP with Certificate of Service (CONSENTINO, MARIANNE) (Entered: 06/16/2006)

06/19/2006 306 ORDER THAT THE DEFENDANTS THOMAS J. PRITZKER AND THE PRITZKER ORGANIZATION, LLC'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/19/06. 6/20/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/20/2006)

06/19/2006 307 STIPULATION AND ORDER BETWEEN LEAD PLAINTIFFS AND CERTAIN DEFENDANTS REGARDING DEFENDANTS' ANSWERS TO LEAD PLAINTIFFS' FIFTH AMENDED COMPLAINT. IT IS FURTHER AGREED THAT NOTHING IN THIS STIPULATION SHALL AFFECT THE TERMS OF THE STIPULATION BETWEEN LEAD PLAINTIFFS AND CERTAIN DEFENDANTS REGARDING LEAD PLAINTIFFS' FOURTH AMENDED COMPLAINT. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/19/06. 6/20/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/20/2006)

06/19/2006 316 REPLY in Support of MOTION to Dismiss Thomas J. Pritzker and the Pritzker Organization, LLC filed by THE PREITZKER ORGANIZATION, THOMAS PREITZKER. (gs) (Entered: 06/22/2006)

06/20/2006 308 ANSWER to Amended Complaint Re: Fifth Amended Complaint, Affirmative Defenses and ANSWER to Crossclaim Plaintiff Deloitte & Touche LLP's Answer to Plaintiffs' Fifth Amended Complaint and Crossclaims, with Certificate of Service by JOHN P. BOYLE, JOHN P. BOYLE. (Attachments: # 1 Exhibit A)(LOFTUS, PATRICK) Modified on 6/26/2006 (fh, ). (Entered: 06/20/2006)

06/20/2006 309 MOTION for Order Preliminarily Approving Partial Settlements and Providing for Notice filed by KENNETH GROSSMAN.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit A# 6 Exhibit B# 7 Exhibit C# 8 Exhibit D# 9 Exhibit E# 10 Exhibit F# 11 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 06/20/2006)

06/20/2006 310 ORDER THAT THE APPLICATION OF WILLIAM S. NORTON, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/14/06. 6/21/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/21/2006)

06/20/2006 311 ORDER THAT THE APPLICATION OF GABRIEL M. WEAVER, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/14/06. 6/21/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/21/2006)

06/20/2006 312 ORDER THAT THE APPLICATION OF BENJAMIN D. GARDNER, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/14/06. 6/21/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/21/2006)

06/20/2006 313 ORDER THAT THE APPLICATION OF MARY MARGULIS-OHNUMA, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/14/06. 6/21/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/21/2006)

06/20/2006 315 STIPULATION AND ORDER THAT DEFENDANTS CLIFFORD CHANCE LLP AND CLIFFORD CHANCE US LLP HAVE UNTIL 7/17/06 TO ANSWER, MOVE

OR OTHERWISE RESPOND TO THE FIFTH AMENDED COMPLAINT. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/12/06. 6/21/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 06/21/2006)

06/21/2006 314 Affirmative Defenses and ANSWER to Crossclaim with Certificate of Service by MICHAEL A. O'HANLON, MICHAEL A. O'HANLON, MICHAEL A. O'HANLON. (Attachments: # 1 Exhibit 1 - Mr. O'Hanlon's Previously Filed Answer to Deloitte's Cross-Claims)(FELDMAN, JEFFREY) (Entered: 06/21/2006)

06/22/2006 317 Affirmative Defenses and Answer to the Cross-Claims of Defendant Deloitte & Touche, LLP in its Amended Answer to Lead Plaintiffs' Fifth Amended Complaint by STEVEN R. GARFINKEL. (Attachments: # 1 Exhibit A)(FAY, MAURA) (Entered: 06/22/2006)

06/23/2006 Update Answer Deadline for Defendants Clifford Chance LLP and Clifford Chance US LLP until 7/17/06 (gs) (Entered: 06/23/2006)

06/27/2006 318 ANSWER to Crossclaim by RICHARD E. MILLER. (Attachments: # 1)(HAMILL, PATRICIA) (Entered: 06/27/2006)

06/27/2006 319 ANSWER to Crossclaim by ANTHONY J. TUREK. (Attachments: # 1 Exhibit A# 2 Certificate of Service)(BERRY, KEVIN) (Entered: 06/27/2006)

06/27/2006 320 NOTICE of Change of Address of Cohen & Lord, a Professional Corporation and Counsel for Radnet Management, Inc. by STEPHANIE M. POMPEY (gs) Additional attachment(s) added on 6/28/2006 (gs, ). (Entered: 06/28/2006)

06/27/2006 321 APPLICATION of Emma Terrell, Esq. to Practice Pro Hac Vice by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. Sponsor's Statement, Motion, Certificate of Service (gs) Additional attachment(s) added on 6/30/2006 (bj, ). (Entered: 06/28/2006)

06/27/2006 322 APPLICATION of Rachel B. Kane, Esq. to Practice Pro Hac Vice by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. Sponsor's Statement, Motion, Certificate of Service (gs) Additional attachment(s) added on 6/30/2006 (bj, ). (Entered: 06/28/2006)

06/27/2006 323 APPLICATION of William J. Schwartz, Esq. to Practice Pro Hac Vice by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. Sponsor's Statement, Motion, Certificate of Service (gs) Additional attachment(s) added on 6/30/2006 (bj, ). (Entered: 06/28/2006)

06/28/2006 Filing fee: $ 40.00, receipt number 930164 for Pro Hac Vice fee of Emma Terrell, Esq. (gs) (Entered: 06/28/2006)

06/28/2006 Filing fee: $ 40.00, receipt number 930163 for Pro Hac Vice fee of Rachel B. Kane, Esq. (gs) (Entered: 06/28/2006)

06/28/2006 Filing fee: $ 40.00, receipt number 930162 for Pro Hac Vice fee of William J. Schwartz, Esq. (gs) (Entered: 06/28/2006)

06/30/2006 324 Answer to Fifth Amended Complaint of Gerald Cohn, with Certificate of Service ANSWER to Amended Complaint by GERALD COHN. (Attachments: # 1)(LEONARD, WILLIAM) (FILED IN ERROR BY ATTORNEY; ATTORNEY WILL RE-FILED FULL AND COMPLETE DOCUMENT) Modified on 6/30/2006 (np). (Entered: 06/30/2006)

06/30/2006 325 Answer to Fifth Amended Complaint with Certificate of Service ANSWER to Complaint by GERALD COHN. (Attachments: # 1)(LEONARD, WILLIAM) (Entered: 06/30/2006)

06/30/2006 326 ORDER THAT THE APPLICATION OF EMMA TERRELL, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. ATTORNEY EMMA TERRELL for CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP ADDED . SIGNED BY JUDGE LEGROME D. DAVIS ON 6/28/06. 7/3/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 07/03/2006)

06/30/2006 327 ORDER THAT THE APPLICATION OF RACHEL B. KANE, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. ATTORNEY RACHEL B. KANE for CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP ADDED . SIGNED BY JUDGE LEGROME D. DAVIS ON 6/28/06. 7/3/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 07/03/2006)

07/03/2006 328 ORDER THAT THE APPLICATION OF WILLIAM J. SCHWARTZ, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. ATTORNEY WILLIAM J. SCHWARTZ for CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP ADDED . SIGNED BY JUDGE LEGROME D. DAVIS ON 6/28/06. 7/3/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 07/03/2006)

07/05/2006 329 Memorandum in Opposition re 309 MOTION for Order Preliminarily Approving Partial Settlements and Providing for Notice filed by MERRILL LYNCH & CO., INC., Certificate of Service. (BALLARD, GREGORY) Modified on 7/6/2006 (np). (Entered: 07/05/2006)

07/06/2006 334 STIPULATION AND ORDER THAT DELOITTE & TOUCHE AND MERRILL LYNCH SHALL HAVE UNTIL 7/12/06 TO FILE A RESPONSE TO LEAD PLAINTIFFS' MOTION FOR ENTRY OF AN ORDER APPROVING PARTIAL CLASS SETTLEMENTS AND PROVIDING NOTICE IN THE MATTER CAPTIONED ABOVE. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/5/06. 7/7/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 07/07/2006)

07/06/2006 Deloitte & Touche and Merrill Lynch shall RESPOND to Lead Plaintiffs' Motion for Entry by 7/12/2006. (gs) (Entered: 07/07/2006)

07/07/2006 330 ANSWER to Amended Complaint (Fifth Amended Complaint) by TERRY CADY. (Attachments: # 1 Certificate of Service)(HAMERMESH, MATTHEW) (Entered: 07/07/2006)

07/07/2006 331 ANSWER to Amended Complaint by ANTHONY J. TUREK.(BERRY, KEVIN) (Entered: 07/07/2006)

07/07/2006 332 ANSWER to Amended Complaint (5th); DEFENDANT'S VERIFICATION AND CERTIFICATE OF SERVICE, by HARRY T.J. ROBERTS.(STROUP, STEPHEN) (Entered: 07/07/2006)

07/07/2006 333 ANSWER to Complaint and Affirmative Defenses to Paragraphs 363 through 409 of the Fifth Amended Consolidated Class Action Complaint by JOHN P. BOYLE. (Attachments: # 1)(LOFTUS, PATRICK) (Entered: 07/07/2006)

07/07/2006 335 ANSWER to Amended Complaint by RICHARD E. MILLER. (Attachments: # 1 Exhibit A# 2 Certificate of Service)(HAMILL, PATRICIA) (Entered: 07/07/2006)

07/07/2006 336 CERTIFICATE OF SERVICE by RICHARD E. MILLER re 335 Answer to Amended Complaint AMENDED (HAMILL, PATRICIA) (Entered: 07/07/2006)

07/07/2006 337 ANSWER to Complaint with Jury Demand and Certificate of Service to Selected Paragraphs of Plaintiffs' Fifth Amended Complaint by RICHARD E. MILLER. (Attachments: # 1 Exhibit A# 2)(HAMILL, PATRICIA) (Entered: 07/07/2006)

07/07/2006 338 Affirmative Defenses and ANSWER to Amended Complaint with Certificate of Service by MICHAEL O'HANLON, MICHAEL A. O'HANLON.(FELDMAN, JEFFREY) (Entered: 07/07/2006)

07/07/2006 339 APPLICATION of Joanna C. Hendon, Esq. to Practice Pro Hac Vice by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. Sponsor's Statement, Motion and Certificate of Service. (gs) (Entered: 07/07/2006)

07/07/2006 Filing fee: $ 40.00, receipt number 930412 for the Pro Hac Vice Fee of Joanna C. Hendon, Esq. (gs) (Entered: 07/07/2006)

07/07/2006 340 ANSWER to Amended Complaint by STEVEN R. GARFINKEL.(FAY, MAURA) (Entered: 07/07/2006)

07/10/2006 341 ORDER THAT THE APPLICATION OF JOANNA C. HENDON, ESQ., TO PRACTICE PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/10/06. 7/10/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 07/10/2006)

07/10/2006 342 MOTION to Compel Defendant Steven R. Garfinkel to Produce Responsive Documents to Plaintiffs' First Set of Document Requests filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum in Support of Motion to Compel# 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 07/10/2006)

07/10/2006 Set/Reset Deadlines as to 309 MOTION for Order Preliminarily Approving Partial Settlements and Providing for Notice. RESPONSES DUE BY 7/12/2006. (gs) (Entered: 07/10/2006)

07/12/2006 343 RESPONSE in Opposition re 309 MOTION for Order Preliminarily Approving Partial Settlements and Providing for Notice -- Amended Memorandum of Law filed by MERRILL LYNCH & CO., INC.. (BALLARD, GREGORY) (Entered: 07/12/2006)

07/12/2006 344 RESPONSE in Opposition re 309 MOTION for Order Preliminarily Approving Partial Settlements and Providing for Notice filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Exhibit A - Case Management Order# 2 Exhibit B - WM High Yield Bar Orders# 3 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 07/12/2006)

07/17/2006 345 MOTION to Dismiss filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.Motion to Dismiss, Supporting Memorandum and Certificate of Service.(SCHWARTZ, WILLIAM) (Entered: 07/17/2006)

07/18/2006 349 JOINT MOTION TO AMEND THE 4/12/06 CASE MANAGEMENT ORDERS FILED BY TERRY CADY, JOHN P. BOYLE, ANTHONY J. TUREK, HARRY T.J. ROBERTS, RICHARD E. MILLER, WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO, GERALD COHN, MICHAEL A. O'HANLON, STEVEN R. GARFINKEL.MEMORANDUM OF LAW, CERTIFICATE OF SERVICE. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(gs) (Entered: 07/20/2006)

07/19/2006 346 MOTION for Leave to File Reply In Support Of Lead Plaintiffs' Motion For Entry Of

Order Preliminarily Approving Partial Settlements And Providing For Notice filed by PRESGAR IMAGING, LLC.Certificate of Service. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(HICKOK, ROBERT) (Entered: 07/19/2006)

07/19/2006 347 MOTION for Leave to File Lead Plaintiffs' Reply in Support of Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing for Notice filed by KENNETH GROSSMAN.. (Attachments: # 1 Reply in Support of Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing for Notice# 2 Exhibit 1# 3 Exhibit 2# 4 # 5 Exhibit A# 6 Exhibit B# 7 Exhibit C# 8 Exhibit D# 9 Exhibit E# 10 Exhibit F# 11 [Proposed] Order)(KARNUTH, MICHAEL) (Entered: 07/19/2006)

07/19/2006 348 CERTIFICATE of Counsel re 347 MOTION for Leave to File Lead Plaintiffs' Reply in Support of Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing for Notice by MICHAEL R. KARNUTH on behalf of KENNETH GROSSMAN (KARNUTH, MICHAEL) (Entered: 07/19/2006)

07/20/2006 350 NOTICE by KENNETH GROSSMAN re 347 MOTION for Leave to File Lead Plaintiffs' Reply in Support of Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing for Notice and Certificate of Service (Attachments: # 1 Signed Amended Stipulation with Dolphin attached as Exhibit 2 to Lead Plaintiffs' Reply in Support of Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing for Notice)(KARNUTH, MICHAEL) (Entered: 07/20/2006)

07/21/2006 351 ANSWER to Amended Complaint New Allegations in Fifth Amended Complaint by WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO. (Attachments: # 1 Exhibit Answer New Allegations in Fourth Amended Complaint# 2 Exhibit Answer to Third Amended Complaint)(AYALA, THOMAS) (Entered: 07/21/2006)

07/25/2006 352 MOTION for Leave to File Sur-Reply Memorandum in Support of Opposition to Plaintiffs' Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing for Notice filed by DELOITTE & TOUCHE, LLP.Certificate of Service. (Attachments: # 1 Sur-Reply Memorandum in Opposition to Plaintiffs' Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing For Notice# 2 Exhibit A to Sur-Reply Memorandum - Plaintiffs' Proposed Bar Orders# 3 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 07/25/2006)

07/25/2006 353 RESPONSE in Opposition re 342 MOTION to Compel Defendant Steven R. Garfinkel to Produce Responsive Documents to Plaintiffs' First Set of Document Requests filed by STEVEN R. GARFINKEL. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order # 3 Certificate of Service)(FAY, MAURA) (Entered: 07/25/2006)

07/26/2006 354 ORDER THAT UPON CONSIDERATION OF DEFENDANT PRESGAR IMAGING LC'S MOTION FOR LEAVE TO FILE A REPLY (DOC. NO. 346) AND LEAD PLAINTIFF'S MOTION FOR LEAVE TO FILE A REPLY IN SUPPORT OF MOTION (DOC. NO. 347), IT IS ORDERED THAT THE MOTIONS ARE GRANTED. THESE REPLIES SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/25/06.7/26/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (gs) (Entered: 07/26/2006)

07/26/2006 355 Reply in Support of Lead Plaintiffs' Motion for Entry of Order Preliminarily Approving Partial Settlements and Providing for Notice by PRESGAR IMAGING, LLC. (SEE DOC. NO. 346 FOR ECF) (gs) (Entered: 07/26/2006)

07/26/2006 356 Lead Plaintiffs' Reply in Support of Motion for Entry of Order Preliminarily Approving

Partial Settlements and Providing for Notice filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (gs) (Entered: 07/26/2006)

07/31/2006 357 Memorandum Joint Memorandum of All Plaintiffs in Opposition to Defendant DVI Directors' and Officers' Motion to Amended the April 12, 2006 Case Management Order re 349 MOTION to Amend/Correct April 12, 2006 Case Management Order filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Certificate of Service# 5 Proposed Order)(SCHWARTZ, STEVEN) (Entered: 07/31/2006)

08/01/2006 358 RESPONSE to Motion re 349 MOTION to Amend/Correct the April 12, 2006 Case Management Orders filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 08/01/2006)

08/01/2006 359 DEFENDANT MERRILL LYNCH & CO., INC.'S Memorandum of Law in Response to the 349 JOINT MOTION OF THE DVI DIRECTOR AND OFFICER DEFENDANTS TO AMEND THE APRIL 12, 2006 CASE MANAGEMENT ORDERS, Certificate of Service. (Attachments: # 1 Text of Proposed Order)(BALLARD, GREGORY) Modified on 8/4/2006 (fh, ). (Entered: 08/01/2006)

08/02/2006 360 NOTICE of Withdrawal of Appearance by PAUL J. GRECO on behalf of RICHARD E. MILLER, RICHARD E. MILLER, RICHARD E. MILLER, RICHARD E. MILLER.(Attachments: # 1 Certificate of Service)(GRECO, PAUL) Modified on 8/3/2006 (md) (FILED WITH INCORRECT CASE NUMBER ON PDF; ATTY TO RE-FILE DOCUMENT) (Entered: 08/02/2006)

08/02/2006 361 NOTICE of Appearance by VINCENT T. CIESLIK on behalf of RICHARD E. MILLER, RICHARD E. MILLER, RICHARD E. MILLER, RICHARD E. MILLER with Certificate of Service (Attachments: # 1)(CIESLIK, VINCENT) (Entered: 08/02/2006)

08/03/2006 362 NOTICE of Withdrawal of Appearance by PAUL J. GRECO on behalf of RICHARD E. MILLER, RICHARD E. MILLER, RICHARD E. MILLER, RICHARD E. MILLER (Attachments: # 1 Certificate of Service)(GRECO, PAUL) (Entered: 08/03/2006)

08/03/2006 363 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss and to Expedite Consideration of this Motion filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.with supporting Memorandum and Declaration and Certificate of Service.(SCHWARTZ, WILLIAM) (Entered: 08/03/2006)

08/04/2006 364 ORDER THAT A HEARING WILL BE HELD ON 8/21/2006 AT 02:00 PM IN COURTROOM 6A RE: PLAINTIFF'S MOTION FOR ENTRY OF ORDER PRELIMINARILY APPROVING PARTIAL SETTLEMENTS AND PROVIDING NOTICE. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/3/06. 8/4/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(afm, ) (Entered: 08/04/2006)

08/04/2006 365 ORDER THAT PLAINTIFFS SHALL RESPOND TO THE CLIFFORD CHANCE DEFENDANTS' MOTION TO DISMISS NO LATER THAN AUGUST 10, 2006 . SIGNED BY JUDGE LEGROME D. DAVIS ON 08/04/06. 08/07/06 ENTERED AND COPIES MAILED AND FAXED.(ac, ) (Entered: 08/07/2006)

08/04/2006 367 Sur Reply to 309 Motion for Order Preliminarily Approving Partial Settlements and Providing for Notice filed by DELOITTE & TOUCHE, LLP with Certificate of Service. (le, ) (Entered: 08/08/2006)

08/07/2006 366 ORDER THAT DEFENDANT, DELOITTE AND TOUCHE, LLP'S MOTION FOR LEAVE TO FILE SUR-REPLY MEMORANDUM IN SUPPORT OF OPPOSITION TO PLAINTIFFS' MOTION FOR ENTRY OF ORDER PRELIMINARILY APPROVING PARTIAL SETTLEMENTS AND PROVIDING NOTICE IS GRANTED. DEFENDANT'S SUR-REPLY SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/4/06. 8/8/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(le, ) (Entered: 08/08/2006)

08/07/2006 368 ORDER THAT LEAD PLFFS' MOTION TO COMPEL DEFT., STEVEN R. GARFINKEL, TO PRODUCE DOCUMENTS RESPONSIVE TO THEIR FIRST SET OF DOCUMENT REQUESTS IS DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT THE PARTIES SHALL MEET IN ORDER TO RESOLVE THIS DISCOVERY DISPUTE AMONGST THEMSELVES. IF THE PARTIES STILL CANNOT RESOLVE THIS MATTER, PLFFS. MAY FILE ANOTHER MOTION TO COMPEL, IN WHICH THEY SPECIFY WHICH DOCUMENTS REMAIN AT ISSUE. . SIGNED BY JUDGE LEGROME D. DAVIS ON 8/7/06.8/8/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (pr, ) (Entered: 08/08/2006)

08/08/2006 369 ORDER THAT THE MOTION TO AMEND THE CASE MANAGEMENT ORDER IS DENIED.SIGNED BY JUDGE LEGROME D. DAVIS ON 8/8/06.8/9/06 ENTERED AND COPIES MAILED, E-MAILED. (stb, ) (Entered: 08/09/2006)

08/08/2006 370 Respondents' OPPOSITION to Defts' MOTION to Stay Discovery Pending Resolution of their Motion to Dismiss the Complaint filed by WM HIGH YIELD FUND, WM INCOME FUND, AT HIGH YIELD FUND, WM VT INCOME FUND, AT INCOME FUND. Cert. of Service. (Attachments: # 1 Order)(pr, ) (Entered: 08/09/2006)

08/09/2006 371 MOTION to Stay Discovery Pending Resolution of Their Motion to Dismiss for Failure to State a Claim filed by THE PREITZKER ORGANIZATION, THOMAS PREITZKER.Memorandum, Certificate of Service. (Attachments: # 1 Text of Proposed Order # 2 # 3 Exhibit # 4)(JOHNSON, STEVEN) (Entered: 08/09/2006)

08/09/2006 372 RESPONSE in Opposition re 371 MOTION to Stay Discovery Pending Resolution of Their Motion to Dismiss for Failure to State a Claim filed by WM HIGH YIELD FUND, WM INCOME FUND, AT HIGH YIELD FUND, WM VT INCOME FUND, AT INCOME FUND. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(MC EVILLY, JAMES) (Entered: 08/09/2006)

08/09/2006 373 RESPONSE in Opposition re 363 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss and to Expedite Consideration of this Motion, 371 MOTION to Stay Discovery Pending Resolution of Their Motion to Dismiss for Failure to State a Claim filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (SCHWARTZ, STEVEN) (Entered: 08/09/2006)

08/09/2006 374 Supplemental MOTION to Stay Discovery for 90 Days in the Event That Its Motion to Dismiss is Denied filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.with Memorandum, Declaration and Certificate of Service. (Attachments: # 1 Part 2# 2 Part 3)(HENDON, JOANNA) (Entered: 08/09/2006)

08/10/2006 375 RESPONSE in Opposition re 374 Supplemental MOTION to Stay Discovery for 90 Days in the Event That Its Motion to Dismiss is Denied filed by WM HIGH YIELD FUND, WM INCOME FUND, AT HIGH YIELD FUND, WM VT INCOME FUND, AT INCOME FUND. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(MC

EVILLY, JAMES) (Entered: 08/10/2006)

08/10/2006 376 Memorandum of Law in Opposition re 345 MOTION to Dismiss filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, Certificate of Service. (VANDER VLIET, WILLIAM) Modified on 8/14/2006 (np). (Entered: 08/10/2006)

08/11/2006 377 Memorandum of Law in Opposition to Supplemental Motion to Stay Discovery of Defendant Clifford Chance re 374 Supplemental MOTION to Stay Discovery for 90 Days in the Event That Its Motion to Dismiss is Denied filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (Attachments: # 1 Exhibit Exhibit A# 2 Text of Proposed Order Order# 3 Certificate of Service)(SCHWARTZ, STEVEN) (Entered: 08/11/2006)

08/11/2006 378 ORDER THAT THE MOTION TO DISMISS FILED BY THOMAS PRITZKER AND THE PRITZKER ORGANIZATION IS DENIED. THE MOTION TO DISMISS FILED BY DEFENDANTS CLIFFORD CHANCE LLP AND CLIFFORD CHANCE US LLP IS DENIED. THE CLIFFORD CHANCE DEFENDANTS' MOTION TO STAY DISCOVERY PENDING RESOLUTION OF THEIR MOTION TO DISMISS AND EXPEDITE CONSIDERATION OF THE MOTION IS DENIED AS MOOT. THE PRITZKER DEFENDANTS' MOTION TO STAY DISCOVERY PENDING RESOLUTION OF THEIR MOTION TO DISMISS IS DENIED AS MOOT. THE CLIFFORD CHANCE DEFENDANTS' SUPPLEMENTAL MOTION TO STAY DISCOVERY FOR 90 DAYS IN THE EVENT THAT ITS MOTION TO DISMISS IS DENIED IS GRANTED. A REVISED CASE MANAGEMENT ORDER WILL BE ISSUED SHORTLY. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/11/06. 8/11/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (fdc) (Entered: 08/11/2006)

08/18/2006 379 ORDER THAT THE AUGUST 21, 2006 HEARING IS CANCELLED. LEAD PLAINTIFF'S MOTION FOR ENTRY OF ORDER PRELIMINARILY APPROVING PARTIAL SETTLEMENTS AND PROVIDING NOTICE (DOC. NO. 309) IS DENIED AS MOOT. BY SEPARATE ORDER ON THIS DATE, THE COURT GRANTED PRELIMINARY APPROVAL TO THE PROPOSED PARTIAL SETTLEMENT, THE PROPOSED CLASS NOTICE AND THE PROPOSED CLASS NOTICE SUMMARY. SIGNED BY JUDGE LEGROME D. DAVIS ON 08/18/06. 08/18/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(cls, ) (Entered: 08/18/2006)

08/18/2006 381 ORDER THAT THE COURT'S MOST RECENT STAY ORDER (DOC. NO. 378) SHALL BE MODIFIED TO STAY ONLY ORAL DEPOSITIONS FOR NINETY DAYS OR UNTIL 11/9/06. DOCUMENT DISCOVERY AND MOTION PRACTICE SHALL CONTINUE DURING THE STAY. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/18/06. 8/21/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gs) (Entered: 08/21/2006)

08/21/2006 380 ATTACHMENT TO ORDER DATED 8/18/06 (DOC NO 379). . SIGNED BY JUDGE LEGROME D. DAVIS ON 08/18/06. 08/21/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(cls, ) (Entered: 08/21/2006)

08/21/2006 382 ORDER THAT THE COURT PRELIMINARILY APPROVES THE STIPULATIONS AS BEING FAIR, REASONABLE AND ADEQUATE AS TO THE CLASS MEMBERS.A FINAL FAIRNESS HEARING IS SET FOR 11/9/2006 10:00 AM BEFORE THE HONORABLE LEGROME D. DAVIS. THE COURT WILL

CONSIDER COMMENTS TO THE PARTIAL SETTLEMENTS, THE ORDER OF FINAL JUDGEMENT AND DISMISSAL, THE PLAN OF ALLOCATION OR THE AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF COSTS AND EXPENSES ON OR BEFORE 10/12/06. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/18/06. 8/22/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gs) (Entered: 08/22/2006)

08/21/2006 383 STIPULATION AND ORDER THAT THE TIME IN WHICH DEFENDANTS CLIFFORD CHANCE LLP AND CLIFFORD CHANCE US LLP HAVE TO SERVE THEIR ANSWER TO THE FIFTH AMENDED CONSOLIDATED CLASS ACTION COMPLAINT IS EXTENDED UNTIL 9/15/06. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/18/06. 8/22/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gs) (Entered: 08/22/2006)

08/21/2006 384 REVISED CASE MANAGEMENT ORDER THAT FACT DISCOVERY IS DUE BY 7/3/2007 AS WELL AS OTHER REVISIONS AS OUTLINED HERIN. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/18/06. 8/22/06 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(gs) (Entered: 08/22/2006)

08/21/2006 385 APPLICATION of Celia Goldwag Barenholtz, Esq. to Practice Pro Hac Vice by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. Sponsor's Statement, Motion, Certificate of Service.(gs) (Entered: 08/23/2006)

08/24/2006 386 STIPULATION AND ORDER THAT DEFENDANTS THOMAS J. PRITZKER AND THE PRITZKER ORGANIZATION HAVE UNTIL 9/15/06 TO ANSWER THE FIFTH AMENDED COMPLAINT. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/24/06. 8/25/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 08/25/2006)

09/15/2006 387 ORDER THAT THE PRO HAC VICE APPLICATION OF CELIA GOLDWAG BARENHOLTZ, ESQ. CLIFFORD CHANCE LLP,, CLIFFORD CHANCE US LLP,, ATTORNEY CELIA GOLDWAG BARENHOLTZ for CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP ADDED. . SIGNED BY JUDGE LEGROME D. DAVIS ON 9/14/06. 9/15/06 ENTERED AND COPIES MAILED AND FAXED.(gs) (Entered: 09/15/2006)

09/15/2006 388 Response re 298 Amended Complaint, Answer and Affirmative Defenses by THOMAS PREITZKER. (Attachments: # 1 Certificate of Service) (JOHNSON, STEVEN) (Entered: 09/15/2006)

09/15/2006 389 ANSWER to Complaint together with and Affirmative Defenses by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (Attachments: # 1 Certificate of Service)(SCHWARTZ, WILLIAM) (Entered: 09/15/2006)

10/02/2006 390 NOTICE by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP of Change of Law Firm Name (Attachments: # 1 Certificate of Service)(SCHWARTZ, WILLIAM) (Entered: 10/02/2006)

10/02/2006 391 APPLICATION/PETITION for Pro Hac Vice Admission of David E. Ross, Esquire, Pursuant to Local Rule of Civil Procedure 83.5.2(b) by THE PREITZKER ORGANIZATION, THOMAS PREITZKER. (Attachments: # 1 Text of Proposed Order # 2)(JOHNSON, STEVEN) (Entered: 10/02/2006)

10/02/2006 Filing fee: $ 40.00, receipt number 933002 for the Pro Hac Vice Application fee of David E. Ross, Esq. (gs) (Entered: 10/02/2006)

10/03/2006 392 ORDER THAT THE APPLICATION OF DAVID E. ROSS, ESQ. TO PRACTICE IN THIS COURT PRO HAC VICE IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/3/06. 10/4/06 ENTERED AND COPIES MAILED.(gs) (Entered: 10/04/2006)

10/17/2006 393 Joint Statement of all PLAINTIFFS in the "Coordinated Actions" in Response to Motion for Coordination of Fact Discovery and Entry of Case Management Order in Buckley v. Clifford Chance by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (Attachments: # 1 Certificate of Service) (SCHWARTZ, STEVEN) Modified on 10/18/2006 (fh) (Entered: 10/17/2006)

10/17/2006 394 Statement in Response to Joint Statement of All Plaintiffs in the Coordinated Actions in Response to Motion for Coordination of Fact Discovery and Entry of Case Management Order in Buckley v. Clifford Chance by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (SCHWARTZ, WILLIAM) (Entered: 10/17/2006)

10/25/2006 395 Application of GAZEENA SONI, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by DEFENDANT MERRILL LYNCH & CO., INC., Certificate of Service.(mbh, ) (Entered: 10/26/2006)

10/25/2006 396 Application of AMY R. MILLER, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by DVI, INC. SECURITIES LITIGATION, Certificate of Service. (mbh, ) (Entered: 10/26/2006)

10/27/2006 397 SECOND REVISED CASE MANAGEMENT ORDER THAT FACT DISCOVERY SHALL BE COMPLETED NO LATER THAN 7/3/07. NO DEPOSITIONS SHALL OCCUR UNTIL 11/21/06. PLAINTIFFS SHALL SERVE THEIR EXPERT REPORTS WITHIN THIRTY DAYS AFTER THE CLOSE OF DISCOVERY. DEFENDANTS SHALL SERVE THEIR EXPERT REPORTS WITHIN FORTY-FIVE DAYS AFTER THE CLOSE OF DISCOVERY. DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN 45 FROM THE COMPLETION OF EXPERT DISCOVERY; ETC.. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/27/06. 10/27/06 ENTERED AND COPIES FAXED, MAILED AND E-MAILED.(mbh, ) (Entered: 10/30/2006)

10/31/2006 398 ORDER THAT THE APPLICATION OF AMY MILLER TO PRACTICE PRO HAC VICE ON BEHALF OF DVI, INC. SECURITIES LITIGATION IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/30/06. 10/31/06 ENTERED AND COPIES MAILED AND FAXED.(stb, ) (Entered: 10/31/2006)

10/31/2006 399 ORDER THAT THE APPLICATION TO APPEAR PRO HAC VICE OF GAZEENA SONI ON BEHALF OF DEFENDANT MERRILL LYNCH & CO., INC. IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/30/06. 10/31/06 ENTERED AND COPIES MAILED AND FAXED.(stb, ) (Entered: 10/31/2006)

11/02/2006 400 MOTION for Order Approving Partial Settlements, Plan of Allocation, Certification of a Settlement Class, and Attorneys' Fees and Expenses filed by KENNETH GROSSMAN.. (Attachments: # 1 Lead Plaintiffs' Memorandum of Law in Support of Motion# 2 Certificate of Service# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D)(KARNUTH, MICHAEL) (Entered: 11/02/2006)

11/17/2006 401 ORDER THAT THE SECOND REVISED CASE MANAGEMENT ORDER, ISSUED ON 10/27/06 IS WITHDRAWN. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/17/06. 11/20/06 ENTERED AND COPIES E-MAILED.(stb, ) (Entered: 11/20/2006)

11/17/2006 402 THIRD REVISED CASE MANAGEMENT ORDER: AMENDED PLEADINGS DUE

BY 12/4/2006. MOTION TO JOIN PARTIES DUE 12/4/06. MOTION FOR CLASS CERTIFICATION DUE 12/3/06. DISCOVERY DUE BY 7/3/2007. DISPOSITIVE MOTIONS DUE 60 DAYS AFTER TEH END OF DISCOVERY.SIGNED BY JUDGE LEGROME D. DAVIS ON 11/17/06. 11/20/06 ENTERED AND COPIES MAILED, E-MAILED.(stb, ) (Entered: 11/20/2006)

11/17/2006 403 ORDER THAT THE COMPLAINT IS DISMISSED AS TO DEFENDANTS ONCURE MEDICAL CORP. DOLPHIN MEDICAL, INC. AND PRESGAR IMAGING LC AS OUTLINED IN THIS ORDER. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/17/06. 11/20/06 ENTERED AND COPIES MAILED, E-MAILED.(stb, ) (Entered: 11/20/2006)

11/21/2006 404 MOTION to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs' First Set of Document Requests filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.Certificate of Service. (Attachments: # 1 Certification pursuant to Local Rule 26.1(f))(VANDER VLIET, WILLIAM) (Entered: 11/21/2006)

11/21/2006 405 Memorandum in Support re 404 MOTION to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs' First Set of Document Requests filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (Attachments: # 1 Exhibits A - B# 2 Exhibits C - L)(VANDER VLIET, WILLIAM) (Entered: 11/21/2006)

12/04/2006 406 MOTION to Certify Class filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum in Support of Motion for Class Certification# 2 Certificate of Service# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E, Part 1# 8 Exhibit E, Part 2# 9 Exhibit E, Part 3# 10 Exhibit E, Part 4# 11 Exhibit E, Part 5# 12 Exhibit E, Part 6# 13 Exhibit E, Part 7# 14 Exhibit E, Part 8# 15 Exhibit F, Part 1# 16 Exhibit F, Part 2)(KARNUTH, MICHAEL) (Entered: 12/04/2006)

12/05/2006 407 RESPONSE in Opposition re 404 MOTION to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs' First Set of Document Requests filed by MERRILL LYNCH & CO., INC.. (Attachments: # 1 Exhibit)(BUTLER, ELIZABETH) (Entered: 12/05/2006)

12/05/2006 408 RESPONSE in Opposition re 404 MOTION to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs' First Set of Document Requests filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Exhibit A - September 26, 2006 Letter from Counsel for Lead Plaintiffs# 2 Exhibit B - November 30, 2006 Letter from Counsel for Lead Plaintiffs# 3 Exhibit C - ET Section 301# 4 Exhibit D - AU Section 339A# 5 Exhibit E - AT Section 101# 6 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 12/05/2006)

12/11/2006 409 APPLICATION/PETITION Form for Those Seeking to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(B) by THE PRITZKER ORGANIZATION, THOMAS PRITZKER. (RIECK, HOLLY) (Entered: 12/11/2006)

12/11/2006 410 Emergency MOTION to Stay on Behalf of Defendants filed by DELOITTE & TOUCHE, LLP., Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law# 2 Exhibit A - Lead Plaintiffs' Subpoena to the Liquidating Trustee# 3 Exhibit B - Liquidating Trustee's Objections to Lead Plaintiffs' Subpoena# 4 Exhibit C - June 13, 2006 E-Mail from S. Schwartz# 5 Exhibit D _ Correspondence from Counsel for Lead Plaintiffs# 6 Exhibit E - Excerpts from the Deposition of M. Gallagher (Filed Under

Seal)# 7 Exhibit F - December 4, 2006 E-Mail from D. Marlow# 8 Text of Proposed Order)(DAILEY, JEFFERY) Modified on 12/12/2006 (cdd, ). (Entered: 12/11/2006)

12/11/2006 411 Sealed Exhibit to DEFENDANT DELOITTE & TOUCHE, LLP's Emergency Motion To Stay. (FILED UNDER SEAL)(mbh, ) (Entered: 12/12/2006)

12/12/2006 412 JOINT EMERGENCY MOTION FOR STAY FILED BY DEFENDANTS MATTHEW COLASANTI, LISA CRUIKSHANK, RAYMOND FEAR, MATTHEW GOLDENBERG, PHILLIP JACKSON, CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP, TERRY CADY, JOHN P. BOYLE, ANTHONY J. TUREK, HARRY T.J. ROBERTS, RICHARD E. MILLER, WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO, GERALD COHN, MERRILL LYNCH & CO., INC., MICHAEL A. O'HANLON, STEVEN R. GARFINKEL, THE PRITZKER ORGANIZATION AND THOMAS PRITZKER, MEMORANDUM, CERTIFICATE OF SERVICE.(mbh, ) Additional attachment(s) added on 12/12/2006 (mbh, ). (Entered: 12/12/2006)

12/12/2006 Filing fee: $ 40.00, receipt number 935166 (mbh, ) (Entered: 12/12/2006)

12/12/2006 413 Motion Joining re 410 Emergency MOTION to Stay on Behalf of Defendants Joining Defendants Joint Motion for Emergency Stay filed by RADNET MANAGEMENT, INC. (DELANY, JOHN) Modified on 12/13/2006 (np). (Entered: 12/12/2006)

12/12/2006 415 MOTION OF DEFENDANT RADNET MANAGEMENT, INC. JOINING DEFENDANTS' JOINT MOTION FOR EMERGENCY STAY.(mbh, ) (Entered: 12/13/2006)

12/13/2006 414 CERTIFICATE of Counsel Regarding Compliance with Local Rule 26.1 in Support of Defendants' Joint Emergency Motion for Stay by JEFFERY A. DAILEY on behalf of DELOITTE & TOUCHE, LLP (DAILEY, JEFFERY) (Entered: 12/13/2006)

12/13/2006 416 NOTICE of Appearance by HOLLY S. RIECK on behalf of THE PRITZKER ORGANIZATION, THOMAS PRITZKER with certificate of service (RIECK, HOLLY) (Entered: 12/13/2006)

12/13/2006 417 APPLICATION/PETITION Form of Silvija A. Strikis for Those Attorneys Seeking to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(B) by THE PRITZKER ORGANIZATION, THOMAS PRITZKER. (RIECK, HOLLY) (Entered: 12/13/2006)

12/13/2006 418 MOTION for Leave to File Reply Memorandum in Support of Motion to Compel filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.Reply Brief. (Attachments: # 1 Reply in Support of Motion to Compel# 2 Certificate of Service)(VANDER VLIET, WILLIAM) (Entered: 12/13/2006)

12/14/2006 419 ORDER THAT LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE A REPLY MEMORANDUM IN SUPPORT OF THE MOTION TO COMPEL DISCOVERY IS GRANTED. THE CLERK OF COURT IS INSTRUCTED TO FILE LEAD PLAINTIFFS' REPLY MEMORANDUM WITH THE COURT. SIGNED BY JUDGE LEGROME D. DAVIS ON 12/14/2006. 12/14/2006 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (mbh, ) (Entered: 12/14/2006)

12/14/2006 420 Reply in Support of Motion to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs' First Set of Document Requests filed by PLAINTIFFS KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET

OFFSHORE FUND. (mbh, ) (Entered: 12/14/2006)

12/15/2006 421 RESPONSE in Opposition re 415 MOTION for Joinder, 410 Emergency MOTION to Stay on Behalf of Defendants, 412 MOTION to Stay filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (Attachments: # 1 Exhibit Exhibits A through D)(VANDER VLIET, WILLIAM) (Entered: 12/15/2006)

12/18/2006 422 MOTION for Leave to File Reply Brief in Suport of Defendants' Joint Emergency Motion for Stay filed by MERRILL LYNCH & CO., INC..Merrill Lynch & Co., Inc.'s Motion for Leave to File a Reply Brief in Support of Defendants' Joint Emergency Motion for Stay. (Attachments: # 1 Text of Proposed Order # 2 Merrill Lynch's Reply in Support of Defendants' Joint Emergency Motion for Stay# 3 Exhibits to Reply Brief# 4 Certificate of Service)(BUTLER, ELIZABETH) (Entered: 12/18/2006)

12/18/2006 423 Joint MOTION for Leave to File to File a Reply Brief in Support of Defendants' Joint Emergency Motion for Stay filed by DELOITTE & TOUCHE, LLP.Certificate of Service. (Attachments: # 1 Reply Brief in Support of Defendants' Joint Emergency Motion for Stay# 2 Exhibit G - Lead Plaintiffs' Subpoena to Arnold & Porter# 3 Exhibit H - M. Karnuth E-Mail to Counsel# 4 Exhibit I - E-Mail from J. Scott to J. Dailey# 5 Exhibit J - Letter from W. Schwartz to All Counsel# 6 Exhibit K - Letter from A. Apps to All Counsel)(DAILEY, JEFFERY) (Entered: 12/18/2006)

12/19/2006 424 MOTION for Leave to File Surreply Memorandum filed by KENNETH GROSSMAN.. (Attachments: # 1 Lead Plaintiffs' Surreply in Support of Their Opposition to Defendants' Joint Emergency Motion for Stay# 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/19/2006)

12/19/2006 425 Transcript of Partial Settlement Hearing held on 11/9/2006 before Judge Legrome D. Davis. (mbh, ) (Entered: 12/19/2006)


12/28/2006 426 ORDER THAT THE MOTION FOR LEAVE TO FILE A REPLY BRIEF IN FURTHER SUPPORT OF DEFENDANTS' JOINT MOTION TO STAY DISCOVERY IS GRANTED. THE JOINT MOTION FOR LEAVE TO FILE A REPLY BRIEF IN FURTHER SUPPORT OF DEFENDANTS' JOINT MOTION TO STAY DISCOVERY IS GRANTED. LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE A SURREPLY IN FURTHER OPPOSITION TO THE JOINT MOTION TO STAY DISCOVERY IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 12/28/06.12/29/06 ENTERED AND COPIES MAILED, E-MAILED. (stb, ) (Entered: 12/29/2006)

12/28/2006 427 ORDER THAT THE EMERGENCY MOTIONS TO STAY (DOC. NOS. 410, 412) ARE GRANTED IN PART AND DENIED IN PART. THE MOTION FOR JOINDER BY REDNET MANAGEMENT, INC. IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 12/28/06.12/29/06 ENTERED AND COPIES MAILED, E-MAILED. (stb, ) (Entered: 12/29/2006)

12/28/2006 428 ORDER THAT LEAD PLAINTIFFS' MOTION TO COMPEL IS GRANTED IN PART AND DENIED IN PART. IT IS FURTHER ORDERED THAT DELOITTE SHALL PRODUCE EMPLOYEE EVALUATIONS FOR THOSE EMPLOYEES WHO WORKED ON DVI MATTERS DURING THE CLASS PERIOD, AND DOCUMENTS RELATED TO WORK PERFORMED FOR HIS. SIGNED BY JUDGE LEGROME D. DAVIS ON 12/28/06.12/29/06 ENTERED AND COPIES MAILED, E-MAILED. (stb, ) (Entered: 12/29/2006)

12/28/2006 429 ORDER THAT THE APPLICATION FOR ADMISSION PRO HAC VICE OF SILVIJA A. STRIKIS ON BEHALF OF DEFENDANTS THOMAS J. PRITZKER, THE PRITZKER ORGANIZATION LLC IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 12/28/06. 12/29/06 ENTERED AND COPIES MAILED, E-MAILED.(stb, ) (Entered: 12/29/2006)

12/28/2006 430 ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE. SIGNED BY JUDGE LEGROME D. DAVIS ON 12/27/06. 12/29/06 ENTERED AND COPIES MAILED, E-MAILED.(stb, ) (Entered: 12/29/2006)

01/02/2007 431 MOTION for Pro Hac Vice Admission of Maxine Sleeper, Esq. filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.Certificate of Service.(CONSENTINO, MARIANNE) (Entered: 01/02/2007)

01/02/2007 432 RESPONSE in Opposition re 406 MOTION to Certify Class (supporting memorandum of law filed under seal) filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (SCHWARTZ, WILLIAM) (Entered: 01/02/2007)

01/02/2007 433 RESPONSE in Opposition re 406 MOTION to Certify Class on Behalf of Certain Defendants filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Exhibit A -Minutes of the June 6, 2006 Meeting of DVI Board of Directors (Filed Under Seal)# 2 Exhibit B - SEC Litigation Release)(DAILEY, JEFFERY) (Entered: 01/02/2007)

01/02/2007 434 RESPONSE in Opposition re 406 MOTION to Certify Class filed on Behalf of Defendants Deloitte & Touche LLP, Gerald Cohn, Terry Cady, John P. Boyle, Anthony J. Turek, Harry T.J. Roberts, Richard E. Miller, Merrill Lynch & Co., Inc., Clifford Chance LLP, Clifford Chance US LLP, Thomas J. Pritzker, The Pritzker Organization LLC, RadNet Managment, Inc. and Steven Garfinkel (Supporting Memorandum Filed Under Seal) filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 01/02/2007)

01/02/2007 435 RESPONSE in Opposition re 406 MOTION to Certify Class filed by WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO. (AYALA, THOMAS) (Entered: 01/02/2007)

01/02/2007 436 Memorandum of Law in Opposition to Lead Plaintiffs' Motion for Class Certification filed by DEFENDANTS CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP. (FILED UNDER SEAL) (mbh, ) (Entered: 01/03/2007)

01/02/2007 437 Sealed Exhibit to Defendants' Supplemental Brief in Opposition to Lead Plaintiffs' Motion for Class Certification. (FILED UNDER SEAL)(mbh, ) (Entered: 01/03/2007)

01/02/2007 438 Defendants' Joint Brief and Appendix of Exhibits in Opposition to Lead Plaintiffs' Motion for Class Certification. (FILED UNDER SEAL) (mbh, ) (Entered: 01/03/2007)

01/02/2007 439 Declaration of Gregory G. Ballard in Opposition to Lead Plaintiffs' Motion for Class Certification. (mbh, ). Additional attachment(s) added on 1/3/2007 (mbh, ). (Entered: 01/03/2007)

01/02/2007 440 Memorandum of Law of MERRILL LYNCH AND CO., INC. in Opposition to Lead Plaintiff's Motion for Class Certification. (FILED UNDER SEAL) (mbh, ) (Entered: 01/03/2007)

01/02/2007 441 Compendium of Exhibits to Declaration of Gregory G. Ballard in Opposition to Lead

Plaintiffs' Motion for Class Certification (Volume 1 of 3) (FILED UNDER SEAL)(mbh, ) (Entered: 01/03/2007)

01/02/2007 442 Compendium of Exhibits to Declaration of Gregory G. Ballard in Opposition to Lead Plaintiffs' Motion for Class Certification (Volume 2 of 3) (FILED UNDER SEAL)(mbh, ) (Entered: 01/03/2007)

01/02/2007 443 Compendium of Exhibits to Declaration of Gregory G. Ballard in Opposition to Lead Plaintiffs' Motion for Class Certification (Volume 3 of 3) (FILED UNDER SEAL)(mbh, ) (Entered: 01/03/2007)

01/03/2007 444 NOTICE of Appearance by SHARA LISBETH ALPERN on behalf of TERRY CADY with certificate of service (ALPERN, SHARA) (Entered: 01/03/2007)


01/09/2007 445 ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF MAXINE SLEEPER, ESQUIRE IS ADMITTED PRO HAC VICE FOR THE PURPOSE OF REPRESENTING DEFENDANTS CLIFFORD CHANCE, LLP AND CLIFFORD CHANCE US LLP. SIGNED BY JUDGE LEGROME D. DAVIS ON 1/9/2007.1/9/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (mbh, ) (Entered: 01/09/2007)

01/11/2007 446 FOURTH REVISED CASE MANAGEMENT ORDER: ALL DISCOVERY SHALL BE COMPLETED BY 9/17/2007. SIGNED BY JUDGE LEGROME D. DAVIS ON 1/10/2007. 1/12/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/12/2007)

01/24/2007 447 ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF ANDREW C. SHEN, ESQUIRE IS GRANTED AND THAT ANDREW C. SHEN, ESQUIRE IS ADMITTED PRO HAC VICE FOR THE PURPOSES OF REPRESENTING DEFENDANTS THOMAS J. PROTZKER AND THE PRITZKER ORGANIZATION, LLC. SIGNED BY JUDGE LEGROME D. DAVIS ON 1/23/2007. 1/25/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/25/2007)

01/30/2007 448 NOTICE of Appearance by WILLIAM L. CARR on behalf of HARRY T.J. ROBERTS with Certificate of Service (Attachments: # 1 Certificate of Service)(CARR, WILLIAM) (Entered: 01/30/2007)

01/30/2007 449 NOTICE of Appearance by AMY C. LACHOWICZ on behalf of HARRY T.J. ROBERTS with Certificate of Service (Attachments: # 1 Certificate of Service)(LACHOWICZ, AMY) (Entered: 01/30/2007)

02/01/2007 450 REPLY to Response to Motion re 406 MOTION to Certify Class filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (KARNUTH, MICHAEL) (Entered: 02/01/2007)

02/02/2007 451 Omnibus Reply in Support of their Motion for Class Certification filed by PLAINTIFFS KENNETH GROSSMAN, CEDAR STREET FUND and CEDAR STREET OFFSHORE FUND. (mbh, ) (Entered: 02/02/2007)

02/02/2007 452 Appendix of Exhibits to Plaintiffs' Omnibus Reply in Support of their Motion for Class Certification (Volumes I and II)(mbh, ) (Entered: 02/02/2007)

02/02/2007 453 RESPONSE in Opposition re 406 MOTION to Certify Class - Partial Joinder in

Memorandum of Law of Merrill Lynch, Inc. filed by TERRY CADY, ANTHONY J. TUREK, RICHARD E. MILLER. (KAUFMAN, PAUL) (Entered: 02/02/2007)

02/06/2007 454 MOTION for Leave to File Brief in Opposition to Lead Plaintiffs' Motion for Class Certification filed by MICHAEL A. O'HANLON.Brief in Support, Certificate of Service, (BRIEF IN OPPOSITION ATTACHED). (Attachments: # 1 Brief in Support of Motion for Leave# 2 Exhibit A (Brief in Opposition to Motion for Class Certification)# 3 Text of Proposed Order Re: Motion for Leave)(SCHEFF, RICHARD) Modified on 2/7/2007 (afm, ). (Entered: 02/06/2007)

02/07/2007 455 Application of ARASTU K. CHAUDHURY, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by DEFENDANTS CLIFFORD CHANCE LLP. and CLIFFORD CHANCE US LLP., Certificate of Service. (mbh, ) (Entered: 02/08/2007)

02/12/2007 456 ORDER THAT DEFENDANT MICHAEL O'HANLON'S MOTION FOR LEAVE TO FILE A BRIEF IN OPPOSITION TO LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION IS GRANTED. MR. O'HANLON IS GRANTED LEAVE TO FILE HIS BRIEF IN OPPOSITION TO LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION OF RECORD WITH THE COURT. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/12/2007. 2/13/2007 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) Additional attachment(s) added on 7/18/2007 (mbh, ). (Entered: 02/13/2007)

02/12/2007 457 Brief in Opposition to Lead Plaintiffs' Motion for Class Certification filed by DEFENDANT MICHAEL A. O'HANLON. (mbh, ) (Entered: 02/13/2007)

02/12/2007 458 ORDER THAT THE APPLICATION OF ARASTU K. CHAUDHURY, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/12/2007. 2/13/2007 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) Additional attachment(s) added on 7/18/2007 (mbh, ). (Entered: 02/13/2007)

02/15/2007 459 ORDER THAT THE STAY OF DISCOVERY ORDERED BY THIS COURT ON 12/28/2006 IS EXTENDED UNTIL 4/12/2007. THE COURT WILL ISSUE A FIFTH REVISED CASE MANAGEMENT ORDER IN DUE COURSE. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/14/2007. 2/16/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 02/16/2007)

02/15/2007 460 ORDER THAT DEFENDANT O'HANLON'S MOTION FOR LEAVE TO FILE A BRIEF IN OPPOSITION TO LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION IS GRANTED. THIS BRIEF IS DEEMED FILED WITH THE COURT AS OF THE DATE OF THIS ORDER. SIGNED BY JUDGE LEGROME D. DAVIS ON 2/13/2007. 2/16/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 02/16/2007)

02/20/2007 461 NOTICE by MERRILL LYNCH & CO., INC. of Rule 7.1 Disclosure Statement (O'MARA, MICHAEL) (Entered: 02/20/2007)

02/20/2007 462 NOTICE by MERRILL LYNCH & CO., INC. of Withdrawal of Appearance of Gabriel M. Weaver, Esquire (O'MARA, MICHAEL) (Entered: 02/20/2007)

02/20/2007 Disclosure Statement Form pursuant to FRCP 7.1 by MERRILL LYNCH & CO., INC.. (SEE PAPER #461 FOR ATTACHMENT)(np) (Entered: 02/21/2007)

03/05/2007 463 Request for Oral Argument on Lead Plaintiffs' Motion for Class Certification by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP, DELOITTE & TOUCHE, LLP, TERRY CADY, JOHN P. BOYLE, ANTHONY J. TUREK, HARRY T.J. ROBERTS, RICHARD E. MILLER, RADNET MANAGEMENT, INC., WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO, GERALD COHN, MERRILL LYNCH & CO., INC., MICHAEL A. O'HANLON, STEVEN R. GARFINKEL, THE PRITZKER ORGANIZATION, THOMAS PRITZKER. (Attachments: # 1 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 03/05/2007)

04/16/2007 464 ORDER THAT THE STAY OF DISCOVERY ORIGINALLY ORDERED BY THIS COURT ON 12/28/2006 IS EXTENDED UNTIL 6/15/2007. SIGNED BY JUDGE LEGROME D. DAVIS ON 4/16/2007. 4/17/2007 ENTERED AND COPIES MAILED AND FAXED.(mbh, ) (Entered: 04/17/2007)

04/20/2007 465 Application of CHUN HSU, ESQUIRE to Practice in this Court Pursuant to F.R.C.P. 83.5.2(b) filed by RADNET MANAGEMENT, INC., Certificate of Service. (mbh, ) (Entered: 04/20/2007)

04/24/2007 466 Application of CHUN HSU, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) on behalf of RADNET MANAGEMENT, INC. is granted. (mbh, ) (Entered: 04/25/2007)

05/02/2007 467 NOTICE by THE PRITZKER ORGANIZATION, THOMAS PRITZKER of Withdrawal of Appearance of Antonia M. Apps (JOHNSON, STEVEN) (Entered: 05/02/2007)

05/29/2007 468 MOTION to Compel Production and to Expedite Consideration of this Motion filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.with Supporting Memorandum and Declaration and Certificate of Service.(BARENHOLTZ, CELIA) (Entered: 05/29/2007)

05/31/2007 469 ORDER THAT ORAL ARGUMENT ON LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION SHALL OCCUR ON 7/10/2007 AT 10:00 AM IN COURTROOM 6A. SIGNED BY JUDGE LEGROME D. DAVIS ON 5/30/2007. 6/1/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) Modified on 7/2/2007 (afm, ). (Entered: 06/01/2007)

06/12/2007 470 MOTION to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs' First and Third Set of Document Requests, and to Answer Interrogatory No. 1 of Plaintiffs' Third Set of Discovery Requests filed by KENNETH GROSSMAN, Memorandum, Certificate of service.. (Attachments: # 1 Lead Plaintiffs' Memorandum in Support of Their Motion to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs 1st and 3rd Sets of Document Requests, and to Answer Interrogatory No. 1 of Plaintiffs' 3rd Set of Discovery Req.# 2 Exhibit 1# 3 Exhibit 2, Part 1# 4 Exhibit 2, Part 2# 5 Exhibit 2, Part 3# 6 Exhibit 2, Part 4# 7 Exhibit 2, Part 5# 8 Exhibit 3# 9 Exhibit 4# 10 Exhibit 5# 11 Exhibit 6# 12 Exhibit 7# 13 Exhibit 8# 14 Exhibit 9# 15 Exhibit 10# 16 Exhibit 11# 17 Exhibit 12# 18 Exhibit 13# 19 Exhibit 14# 20 Exhibit 15# 21 Exhibit 16# 22 Exhibit 17# 23 Exhibit 18# 24 Exhibit 19# 25 Exhibit 20# 26 Exhibit 21# 27 Exhibit 22# 28 Exhibit 23# 29 Certificate of Service)(KARNUTH, MICHAEL) Modified on 6/14/2007 (afm, ). (Entered: 06/12/2007)

06/13/2007 471 MOTION to Compel Production, to Extend the Stay of Deposition Discovery, and to Expedite Consideration of this Motion filed by MERRILL LYNCH & CO., INC..Memorandum, Declaration, Certificate of Service.(O'MARA, MICHAEL)

(Entered: 06/13/2007)

06/15/2007 472 ORDER THAT ANY AND ALL RESPONSES TO DEFENDANT MERRILL LYNCH'S MOTION TO COMPEL PRODUCTION, TO EXTEND THE STAY OF DEPOSITION DISCOVERY AND TO EXPEDITE CONSIDERATION SHALL BE FILED WITH THE COURT ON 6/19/2007. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/15/2007. 6/15/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 06/15/2007)

06/19/2007 473 RESPONSE in Opposition re 471 MOTION to Compel Production, to Extend the Stay of Deposition Discovery, and to Expedite Consideration of this Motion filed by KENNETH GROSSMAN. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 06/19/2007)

06/19/2007 474 RESPONSE in Opposition re 471 MOTION to Compel Production, to Extend the Stay of Deposition Discovery, and to Expedite Consideration of this Motion filed by DENNIS J. BUCKLEY. (RUBENSTEIN, MELISSA) (Entered: 06/19/2007)

06/21/2007 475 MOTION for Leave to File to Reply in Support of its Motion to Compel filed by MERRILL LYNCH & CO., INC...(O'MARA, MICHAEL) (Entered: 06/21/2007)

06/21/2007 476 RESPONSE in Support re 471 MOTION to Compel Production, to Extend the Stay of Deposition Discovery, and to Expedite Consideration of this Motion filed by MERRILL LYNCH & CO., INC.. (O'MARA, MICHAEL) (Entered: 06/21/2007)

06/21/2007 477 Declaration of Benjamin D. Gardner in Support of Motion for Leave to Reply in Support of its Motion to Compel by MERRILL LYNCH & CO., INC.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(O'MARA, MICHAEL) (Entered: 06/21/2007)

06/21/2007 478 CERTIFICATE OF SERVICE by MERRILL LYNCH & CO., INC. re 477 Declaration, 476 Response in Support of Motion, 475 MOTION for Leave to File to Reply in Support of its Motion to Compel (O'MARA, MICHAEL) (Entered: 06/21/2007)

06/22/2007 479 MOTION for Leave to File a Sur-Reply filed by DENNIS J. BUCKLEY. (Sur-Reply Memorandum of Law, Sur-Reply Declaration of Danielle J. Marlow ATTACHED), CERTIFICATE OF SERVICE..(RUBENSTEIN, MELISSA) Modified on 6/25/2007 (afm, ). (Entered: 06/22/2007)

06/22/2007 480 NOTICE of Withdrawal of Appearance by PAUL W. KAUFMAN on behalf of MATTHEW COLASANTI, MATTHEW GOLDENBERG, PHILLIP JACKSON, TERRY CADY(KAUFMAN, PAUL) Modified on 6/25/2007 (afm, ). (FILED IN ERROR BY ATTORNEY, REFILED CORRECT DOCUMENT SEE PAPE #481) (Entered: 06/22/2007)

06/22/2007 481 NOTICE of Withdrawal of Appearance by PAUL W. KAUFMAN on behalf of TERRY CADY(KAUFMAN, PAUL) (Entered: 06/22/2007)

06/29/2007 482 RESPONSE in Opposition re 470 MOTION to Compel Defendant Deloitte & Touche LLP to Produce Documents Responsive to Plaintiffs' First and Third Set of Document Requests, and to Answer Interrogatory No. 1 of Plaintiffs' Third Set of Discovery Requests filed by DELOITTE & TOUCHE, LLP., MEMORANDUM AND CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit A - Declaration of Matthew Larson# 2 Exhibit B - AU Section 339A# 3 Text of Proposed Order)(DAILEY, JEFFERY) Modified on 7/2/2007 (afm, ). (Entered: 06/29/2007)

06/29/2007 483 DENNIS J. BUCKLEY SUR-REPLY MEMORANDUM OF LAW IN FURTHER OPPOSITION TO MERRILL LYNCH & CO.'S MOTION TO COMPEL PRODUCTION, CERTIFICATE OF SERVICE. (jl, ) Modified on 7/3/2007 (jl, ). (Entered: 07/02/2007)

07/02/2007 484 ORDER THAT THE MOTION TO COMPEL PRODUCTION AND TO EXPEDITE CONSIDERATION OF THIS MOTION FILED BY DEFENDANT CLIFFORD CHANCE IS DENIED. THE MOTION TO COMPEL PRODUCTION, TO EXTEND THE STAY OF DEPOSITION DISCOVERY AND TO EXPEDITE CONSIDERATION OF THIS MOTION FILED BY DEFENDANT MERRILL LYNCH ON 6/16/07 IS DENIED. DEFENDANT MERRILL LYNCH MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. THAT REPLY BRIEF (DOC. NO.476) SHALL BE DEEMED DOCKETED AS OF THE DATE OF ITS FILING. THE MOTION FOR LEAVE TO FILE A SUR REPLY SUBMITTED BY TRUSTEE DENNIS J. BUCKLEY IS GRANTED. THAT SUR REPLY SHALL BE DEEMED DOCKETED AS OF THE DATE OF ITS FILING; ETC.. SIGNED BY JUDGE LEGROME D. DAVIS ON 6/29/07. 7/2/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(jl, ) (Entered: 07/02/2007)

07/03/2007 485 ORDER THAT THE CLERK OF COURT TRANSFER SAID CASES FROM THE CIVIL SUSPENSE FILE TO THE CURRENT DOCKET FOR FINAL DISPOSITION. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/2/07. 7/5/07 ENTERED AND COPIES MAILED, E-MAILED.(stb, ) (Entered: 07/05/2007)

07/05/2007 486 MOTION for Order Preliminarily Approving Partial Settlement and Providing for Notice filed by KENNETH GROSSMAN, MEMORANDUM AND CERTIFICATE OF SERVICE. (Attachments: # 1 Memorandum of Law# 2 Exhibit 1# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Certificate of Service)(KARNUTH, MICHAEL) Modified on 7/6/2007 (afm, ). (Entered: 07/05/2007)

07/09/2007 487 Praecipe to Substitute Exhibits to Defendants' Appendix of Exhibits in Opposition to Lead Plaintiffs' Motion for Class Certification. (FILED UNDER SEAL) (mbh, ) (Entered: 07/10/2007)

07/13/2007 488 Application of JENNIFER LERNER, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by DEFENDANTS CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP, Certificate of Service. (mbh, ) (Entered: 07/13/2007)

07/16/2007 489 MOTION for Leave to File Reply Memorandum filed by KENNETH GROSSMAN.. (Attachments: # 1 Lead Plaintiffs' Reply Brief in Support of Lead Plaintiffs' Motion to Compel# 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 07/16/2007)

07/16/2007 490 ORDER THAT THE APPLICATION OF JENNIFER LERNER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/16/2007. 7/17/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 07/17/2007)

07/16/2007 491 PRELIMINARY APPROVAL ORDER CERTIFYING FOR SETTLEMENT PURPOSES ONLY A SETTLEMENT CLASS, ETC. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/16/2007. 7/17/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 07/17/2007)

07/17/2007 492 MOTION for Summary Judgment filed by RADNET MANAGEMENT, INC..(DELANY, JOHN) Modified on 7/18/2007 (afm, ). Additional attachment(s) added on 7/20/2007 (mbh, ). Additional attachment(s) added on 7/26/2007 (mbh, ). Additional attachment(s) added on 7/26/2007 (mbh, ). (Entered: 07/17/2007)

07/18/2007 493 NOTICE by WILLIAM S. GOLDBERG, JOHN E. MCHUGH, NATHAN SHAPIRO of Withdrawal of Opposition to Lead Plaintiff's Motion to Certify Class, CERTIFICATE OF SERVICE. (AYALA, THOMAS) Modified on 7/19/2007 (afm, ). (Entered: 07/18/2007)

07/18/2007 494 Transcript of Hearing held on 7/10/2007 before Judge Legrome D. Davis. ESR/Court Reporter: Sharon Carter. (mbh, ) (Entered: 07/18/2007)

07/18/2007 495 Praecipe to Substitute Exhibits A and B to Lead Plaintiffs' Memorandum of Law in Support of Motion for Entry of Order Preliminarily Approving Partial Settlement and Providing for Notice [Docket No. 486] by KENNETH GROSSMAN. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Certificate of Service) (KARNUTH, MICHAEL) Modified on 7/19/2007 (nd). (Entered: 07/18/2007)

07/18/2007 496 FIFTH REVISED CASE MANAGMENT ORDER: MOTIONS TO JOIN OTHER PARTIES AND AMEND PLEADINGS SHALL BE FILED NO LATER THAN 12/4/2007. FACT DISCOVERY SHALL BE COMPLETED NO LATER THAN 3/3/2008. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/17/2007. 7/19/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 07/19/2007)

07/18/2007 Set/Reset Deadlines: DISCOVERY DUE BY 3/3/2008. (mbh, ) (Entered: 07/19/2007)

07/18/2007 497 ORDER THAT LEAD PLAINTIFFS' MOTION TO FILE A REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION TO COMPEL IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFFS' REPLY MEMORANDUM ATTACHED TO DOC. 489. SIGNED BY JUDGE LEGROME D. DAVIS ON 7/17/2007. 7/19/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 07/19/2007)

07/18/2007 498 Lead Plaintiffs' Reply Brief in Support of Lead Plaintiffs' Motion to Compel. (mbh, ) (Entered: 07/19/2007)

07/19/2007 499 MOTION for Leave to File Sur-Reply Brief in Opposition to Lead Plaintiffs' Motion to Compel [Docket No.470] filed by DELOITTE & TOUCHE, LLP.Brief, Certificate of Service. (Attachments: # 1 Exhibit Sur-Reply Brief# 2 Exhibit Exhibit A to Sur-Reply Brief -- Correspondence with Liquidating Trustee# 3 Exhibit Exhibit B to Sur-Reply Brief -- ET Section 301.1# 4 Exhibit Exhibit C to Sur-Reply Brief -- AU Section 339A.11# 5 Exhibit Exhibit D to Sur-Reply Brief -- AT Section 101.105)(DAILEY, JEFFERY) (Entered: 07/19/2007)

07/20/2007 500 NOTICE of Appearance by KIMBERLY M. DONALDSON on behalf of CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND with Certificate of Service(DONALDSON, KIMBERLY) (Entered: 07/20/2007)

07/23/2007 501 MOTION to Strike 499 MOTION for Leave to File Sur-Reply Brief in Opposition to Lead Plaintiffs' Motion to Compel [Docket No.470] MOTION for Leave to File Sur-Reply Brief in Opposition to Lead Plaintiffs' Motion to Compel [Docket No.470] MOTION for Leave to File Sur-Reply Brief in Opposition to Lead Plaintiffs' Motion to Compel [Docket No.470] or, Alternatively, for Leave to File Sur-Response filed by

KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1# 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 07/23/2007)

07/30/2007 502 MOTION for Leave to File Post-Hearing, Lead Plaintiffs' Supplemental Brief in Support of Their Motion for Class Certification filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 07/30/2007)

07/31/2007 503 Memorandum in Opposition re 492 MOTION for Summary Judgment filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, CERTIFICATE OF SERVICE. (SCHWARTZ, STEVEN) Modified on 8/1/2007 (afm, ). (Entered: 07/31/2007)

08/06/2007 504 MOTION for Leave to File to File a Supplemental Brief in Response to Lead Plaintiffs' Post-Hearing Motion For Leave to File a Supplemental Brief in Support of their Motion for Class Certification filed by MERRILL LYNCH & CO., INC... (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1 (Memorandum of Law)# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E (part 1)# 8 Exhibit E (part 2)# 9 Certificate of Service)(GREENSPAN, LESLIE) (Entered: 08/06/2007)

08/06/2007 505 RESPONSE in Opposition to Lead Plaintiffs' Motion to Strike Deloitte & Touche LLP's Motion for Leave to File a Sur-Reply in Opposition to Lead Plaintiffs' Motion to Compel filed by DELOITTE & TOUCHE, LLP. (FEE, R.) (Entered: 08/06/2007)

08/13/2007 506 Disclosure Statement Form pursuant to FRCP 7.1 including Radnet, Incorporated by RADNET MANAGEMENT, INC..(DELANY, JOHN) (Entered: 08/13/2007)

08/13/2007 507 Disclosure Statement Form Pursuant to FRCP 7.1 filed by RADNET MANAGEMENT, INC..(mbh, ) (Entered: 08/14/2007)

08/16/2007 508 ORDER THAT LEAD PLAINTIFFS' POST-HEARING MOTION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF IN SUPPORT OF CLASS CERTIFICATION IS GRANTED. DEFENDANT'S MOTION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF IN OPPOSITION TO LEAD PLAINTIFFS' SUPPLEMENTAL BRIEF IS GRANTED. THESE SUPPLEMENTAL BRIEFS WILL BE DEEMED DOCKETED AS OF THE DATE OF THEIR FILING. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/16/2007. 8/17/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 08/17/2007)

08/16/2007 509 Supplemental Brief in Opposition to Lead Plaintiffs' Motion for Class Certification filed by DEFENDANT MERRILL LYNCH & CO., INC. (mbh, ) (Entered: 08/17/2007)

08/28/2007 510 MOTION for Leave to File Reply Brief in Support of MSJ filed by RADNET MANAGEMENT, INC..Declaration, Certificate of Service. (Attachments: # 1 Declaration# 2 Certificate of Service)(DELANY, JOHN) (Entered: 08/28/2007)

08/28/2007 Mail Returned as Undeliverable. Copy of Order dated 8/16/07 addressed to JOANNA C. HENDON returned as Unable to Forward.(ap, ) (Entered: 08/28/2007)

08/28/2007 Mail Returned as Undeliverable. Copy of Order dated 8/16/07 addressed to JEFFREY W. SARLES returned as Unable to Forward. (ap, ) (Entered: 08/28/2007)

08/28/2007 511 MOTION FOR LEAVE TO FILE REPLY MEMORANDUM IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT FILED BY RADNET MANAGEMENT, INC. WITH CERTIFICATE OF SERVICE. (REPLY MEMORANDUM ATTACHED)

(Attachments: # 1 Declaration in Support of Reply Memo# 2 Certificate of Service)(le, ) (Entered: 08/29/2007)

08/30/2007 512 NOTICE by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP of Withdrawal of Appearance of Joanna Hendon and Arastu Chaudhury (KANE, RACHEL) (Entered: 08/30/2007)

08/30/2007 513 ORDER THAT DEFENDANT DELOITTE & TOUCHE LL'S MOTION FOR LEAVE TO FILE A SUR-REPLY IN SUPPORT OF ITS OPPOSITION TO LEAD PLAINTIFFS' MOTION TO COMPEL IS GRANTED. LEAD PLAINTIFFS' MOTION TO STRIKE DELOITTE'S MOTION FOR LEAVE TO FILE A SUR-REPLY, OR ALTERNATIVELY, FOR LEAVE TO FILE A SUR-RESPONSE IS GRANTED; ETC.. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/29/07. 8/30/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(jl, ) (Entered: 08/30/2007)

08/30/2007 514 DELOITTE & TOUCHE, LLP. SUR REPLY IN SUPPORT OF ITS OPPOSITION TO LEAD PLAINTIFFS' MOTION TO COMPEL, CERTIFICATE OF SERVICE (jl, ) Modified on 8/30/2007 (jl, ). Modified on 8/30/2007 (jl, ). (EXHIBITS IN HARD COPY) (Entered: 08/30/2007)

08/31/2007 515 ORDER THAT DEFENDANT'S MOTION FOR LEAVE TO FILE REPLY MEMORANDUM IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE DEFENDANT'S REPLY MEMORANDUM. SIGNED BY JUDGE LEGROME D. DAVIS ON 8/30/07.9/4/07 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mac, ) (Entered: 09/04/2007)

08/31/2007 516 Reply Memorandum in support of its Motion for Summary Judgment filed by RADNET MANAGEMENT, INC. (mac, ) (Entered: 09/04/2007)

10/09/2007 517 Application of YUVAL SHEER, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP, Certificate of Service. (mbh, ) (Entered: 10/09/2007)

10/15/2007 518 ORDER THAT THE APPLICATION OF YUVAL SHEER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY JUDGE LEGROME D. DAVIS ON 10/13/2007. 10/16/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 10/16/2007)

10/16/2007 519 MOTION for Order Approving Second Partial Settlement, Plan of Allocation, Certification of a Settlement Class, and Attorneys' Fees and Expenses filed by KENNETH GROSSMAN, MEMORANDUM AND CERTIFICATE OF SERVICE.. (Attachments: # 1 Plaintiffs' Memorandum of Law in Support of Motion for Final Approval of Second Partial Settlement and in Support of Certification of Settlement Class, Plan of Allocation and Award of Attorneys Fees and Costs# 2 Exhibit A, Part 1# 3 Exhibit A, Part 2# 4 Exhibit B# 5 Exhibit C# 6 Certificate of Service)(KARNUTH, MICHAEL) Modified on 10/17/2007 (afm, ). (Entered: 10/16/2007)

10/17/2007 520 MOTION to Compel Production by Steven Garfinkel filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.with Supporting Memorandum and Declaration and Certificate of Service.(KANE, RACHEL) (Entered: 10/17/2007)

10/30/2007 521 NOTICE of Withdrawal of Appearance by AMY C. LACHOWICZ on behalf of HARRY T.J. ROBERTS (Attachments: # 1 Certificate of Service)(LACHOWICZ,

AMY) (Entered: 10/30/2007)

10/30/2007 522 NOTICE of Withdrawal of Appearance by MICHAEL A. MORSE on behalf of HARRY T.J. ROBERTS (Attachments: # 1 Certificate of Service)(MORSE, MICHAEL) (Entered: 10/30/2007)

10/31/2007 523 RESPONSE in Opposition re 520 MOTION to Compel Production by Steven Garfinkel filed by DENNIS J. BUCKLEY, CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit A.# 2 Exhibit B.# 3 Affidavit Certificate Of Service)(RUBENSTEIN, MELISSA) Modified on 11/1/2007 (afm, ). (Entered: 10/31/2007)

11/01/2007 524 Joinder in RESPONSE in Opposition re 520 MOTION to Compel Production by Steven Garfinkel filed by KENNETH GROSSMAN. (Attachments: # 1 Certificate of Service) (KARNUTH, MICHAEL) Modified on 11/2/2007 (nd). (Entered: 11/01/2007)

11/02/2007 525 NOTICE of Withdrawal of Appearance by KEVIN F. BERRY on behalf of ANTHONY J. TUREK(BERRY, KEVIN) (Entered: 11/02/2007)

11/02/2007 526 MOTION for Leave to File Reply Memorandum in Further Support of Motion to Compel Production by Steven Garfinkel filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.with Certificate of Service.(KANE, RACHEL) (Entered: 11/02/2007)

11/02/2007 527 Minute Entry for Fairness Hearing held on 11/2/2007 before Judge Diamond on behalf of Judge Davis. ESR/Court Reporter: Connie S. Flores. (mbh, ) Modified on 11/7/2007 (md). (Entered: 11/05/2007)

11/05/2007 528 ORDER OF FINAL JUDGMENT AND DISMISSAL OF ALL CLAIMS AGAINST SETTLING DEFENDANTS NATHAN SHAPIRO, WILLIAM GOLDBERG AND JOHN McHUGH ONLY. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/5/2007. 11/6/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 11/06/2007)

11/05/2007 529 Amended Minute Entry for Fairness Hearing held on 11/2/2007 before Judge Diamond on behalf of Judge Davis. ESR/Court Reporter: Connie S. Flores. (mbh, ) Modified on 11/7/2007 (md). (Entered: 11/06/2007)

11/15/2007 530 Transcript of Fairness Hearing before the Honorable Paul S. Diamond on behalf of the Honorable Legrome D. Davis held on 11/2/2007. ESR/Court Reporter: Connie S. Flores. (mbh, ) (Entered: 11/16/2007)

11/21/2007 531 MOTION for Discovery for Leave to Take Oral Deposition filed by MERRILL LYNCH & CO., INC..Proposed Order, Declaration, Motion, Certificate of Service. (Attachments: # 1 # 2 # 3)(O'MARA, MICHAEL) (Entered: 11/21/2007)

11/26/2007 532 RESPONSE to Motion re 531 MOTION for Discovery for Leave to Take Oral Deposition Plaintiffs' Response to Merrill Lynch's Motion filed by KENNETH GROSSMAN. (Attachments: # 1 Declaration in Support of Response to Merrill Lynch's Motion# 2 Exhibit A to Declaration# 3 Exhibit B to Declaration# 4 Exhibit C to Declaration# 5 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 11/26/2007)

11/27/2007 533 MOTION for Pro Hac Vice with Affidavit of Elizabeth Weinstein and Certificate of Service filed by GERALD COHN..(LEONARD, WILLIAM) (Entered: 11/27/2007)

11/29/2007 534 ORDER THAT CLIFFORD CHANCE'S MOTION FOR LEAVE TO FILE REPLY MEMORANDUM IN FURTHER SUPPORT OF MOTION TO COMPEL

PRODUCTION BY STEVEN GARFINKEL IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ACCEPT FOR FILING THE REPLY MEMORANDUM ATTACHED TO THE MOTION FOR LEAVE TO FILE AS EXHIBIT 1. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/29/2007. 11/30/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 11/30/2007)

11/29/2007 535 Reply Memorandum in Further Support of Motion to Compel Production of by Steven Garfinkel filed by CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP. (mbh, ) (Entered: 11/30/2007)

11/29/2007 536 ORDER THAT MERRILL LYNCH AND CO., INC.'S MOTION FOR LEAVE TO TAKE THE ORAL DEPOSITION OF STEVEN R. GARFINKEL IS GRANTED AS UNOPPOSED. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/29/2007. 11/30/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 11/30/2007)

11/29/2007 537 ORDER THAT ELIZABETH S. WEINSTEIN IS ADMITTED PRO HAC VICE AS CO-COUNSEL FOR DEFENDANT GERALD COHN IN THIS MATTER. SIGNED BY JUDGE LEGROME D. DAVIS ON 11/29/2007. 11/30/2007 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 11/30/2007)

12/05/2007 538 MOTION to Compel the Deposition of Glen Schneider filed by DELOITTE & TOUCHE, LLP.. (Attachments: # 1 Memorandum of Law in Support of Deloitte & Touche LLP's Motion to Compel the Deposition of Glen Schneider, # 2 Local Rule 26.1(f) Certification, # 3 Certificate of Service, # 4 Exhibit A - Excerpts from the Deposition of K. Grossman (Filed Under Seal Pursuant to the Protective Order), # 5 Exhibit B - Lead Plaintiffs' Amended Mandatory Disclosures, # 6 Exhibit C - August 3, 2007 Letter with Deposition Notices, # 7 Exhibit D - August 10, 2007 Letter from M. Karnuth, # 8 Exhibit E - August 15, 2007 Letter from B. Fee, # 9 Exhibit F - August 28, 2007 Letter from B. Fee, # 10 Exhibit G - September 5, 2007 Letter from M. Karnuth, # 11 Exhibit H - September 11, 2007 Letter from B. Fee, # 12 Exhibit I - September 21, 2007 Letter from B. Fee, # 13 Exhibit J - September 25, 2007 Letter from M. Karnuth, # 14 Exhibit K - September 27, 2007 Letter from B. Fee with Deposition Notice, # 15 Exhibit L - November 16, 2007 E-Mail Chain, # 16 Exhibit M - November 19, 2007 Transcript, # 17 Exhibit N - November 19, 2007 Letter from B. Fee, # 18 Exhibit O - November 20, 2007 E-Mail from M. Karnuth, # 19 Exhibit P - Lead Plaintiffs' January 27, 2006 CMO Proposal, # 20 Proposed Order Compelling Mr. Schneider's Deposition, # 21 Alternative Proposed Order Disqualifying the Cedar Street Funds as Class Representatives, # 22 Alternative Proposed Order Striking Lead Plaintiffs' Reliance Allegations)(FEE, R.) (Entered: 12/05/2007)

12/05/2007 539 Exhibit A to Deloitte & Touche LLP's Motion to Compel the Deposition of Glen Schneider.(mbh, )(FILED UNDER SEAL) (Entered: 12/06/2007)

12/19/2007 540 RESPONSE in Opposition re 538 MOTION to Compel the Deposition of Glen Schneider filed by KENNETH GROSSMAN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/19/2007)

12/31/2007 541 MOTION for Approval (Preliminary) of Settlement filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, Memorandum, Certificate of Service. (Attachments: # 1 Memorandum in Support of Motion, # 2 Settlement Stipulation 1 of 3, # 3 Settlement Stipulation 2 of 3, # 4 Settlement

Stipulation 3 of 3, # 5 Exhibit Exhibit A, # 6 Exhibit Exhibit B, # 7 Exhibit Exhibit C, # 8 Exhibit Exhibit D, # 9 Exhibit Exhibit E, # 10 Certificate of Service)(KARNUTH, MICHAEL) Modified on 1/2/2008 (ac, ). (Entered: 12/31/2007)

01/02/2008 542 MOTION for Leave to File a Reply Brief in Support of Defendant Deloitte & Touche LLP's Motion to Compel the Deposition of Glen Schneider filed by DELOITTE & TOUCHE, LLP.. (Attachments: # 1 [Proposed] Reply Brief in Support of Defendant Deloitte & Touche LLP's Motion to Compel the Deposition of Glen Schneider, # 2 Exhibit "A" to [Proposed] Reply Brief in Support of Defendant Deloitte & Touche LLP's Motion to Compel the Deposition of Glen Schneider - Excerpts from the Deposition of K. Grossman (Filed Under Seal Pursuant to the Protective Order), # 3 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 01/02/2008)

01/02/2008 543 Exhibit "A" to DEFENDANT DELOITTE & TOUCHE, LLP's Reply Brief in Support of its Motion to Compel the Deposition of Glen Schneider. (FILED UNDER SEAL)(mbh, ) (Entered: 01/02/2008)

01/04/2008 544 NOTICE of Withdrawal of Appearance by R. BRENDAN FEE on behalf of DELOITTE & TOUCHE, LLP(FEE, R.) (Entered: 01/04/2008)

01/08/2008 545 Emergency MOTION for Writ Ad Testificandum with Respect to Steven Garfinkel filed by DENNIS J. BUCKLEY.. (Attachments: # 1 Writ Ad Testificandum)(MARLOW, DANIELLE) (Entered: 01/08/2008)

01/08/2008 546 AFFIDAVIT in Support re 545 Emergency MOTION for Writ Ad Testificandum with Respect to Steven Garfinkel filed by DENNIS J. BUCKLEY. (MARLOW, DANIELLE) (Entered: 01/08/2008)

01/08/2008 547 CERTIFICATE OF SERVICE by DENNIS J. BUCKLEY re 545 Emergency MOTION for Writ Ad Testificandum with Respect to Steven Garfinkel, 546 Affidavit in Support of Motion (MARLOW, DANIELLE) (Entered: 01/08/2008)

01/10/2008 548 RESPONSE in Opposition re 406 MOTION to Certify Class Joinder to Merrill Lynch & Co., Inc.'s Opposition to Lead Plaintiffs' Motion for Class Certification filed by DELOITTE & TOUCHE, LLP, CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP, DELOITTE & TOUCHE LLP, THE PRITZKER ORGANIZATION, THOMAS PRITZKER. (STURGEON, JEFFREY) (Entered: 01/10/2008)

01/11/2008 549 ORDER THAT A WRIT AD TESTIFICANDUM SHALL ISSUE AND THE ATTORNEY GENERAL, THE BUREAU OF PRISONS AND THE U.S. MARSHAL FOR THE DISTRICT OF NEW JERSEY SHALL PRODUCE STEVEN GARFINKEL AT THE U.S. DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY DURING THE WEEK OF 2/11/2008 THROUGH 2/14/2008 FROM 9:00 AM UNTIL 5:00 PM EACH DAY FOR THE PURPOSE OF GIVING HIS DEPOSITION, ETC. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/11/2008. 1/14/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/14/2008)

01/14/2008 550 MOTION for Pro Hac Vice of Carolyn Barth Renzin filed by GERALD COHN..(LEONARD, WILLIAM) (Entered: 01/14/2008)

01/14/2008 551 CERTIFICATE OF SERVICE by GERALD COHN for Motion Pro Hac Vice of Carolyn Barth Renzin (LEONARD, WILLIAM) (Entered: 01/14/2008)

01/14/2008 552 ORDER THAT DEFENDANT DELOITTE & TOUCHE, LLP'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS MOTION TO COMPEL

THE DEPOSITION OF GLEN SCHNEIDER IS GRANTED. THE CLERK OF COURT SHALL ENTER ONT THE DOCKET DEFENDANT DELOITTE & TOUCHE, LLP'S REPLY BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE DEPOSITION OF GLEN SCHNEIDER. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/14/2008. 1/14/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/14/2008)

01/14/2008 553 Reply Brief in Support of its Motion to Compel the Depositio of Glen Schneider filed by DEFENDANT DELOITTE & TOUCHE, LLP., Certificate of Service. (mbh, ) (Entered: 01/14/2008)

01/14/2008 554 REPLY to Response to Motion re 406 MOTION to Certify Class Lead Plaintiff's Opposition to Certain Defendants' Joinder to Merrill Lynch & Co., Inc.'s Opposition to Lead Plaintiffs' Motion for Class Certification filed by KENNETH GROSSMAN. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 01/14/2008)

01/16/2008 555 ORDER THAT THE COURT WILL PRELIMINARILY CERTIFY FOR SETTLEMENT PURPOSES ONLY A SETTLEMENT CLASS AS OUTLINED IN THIS ORDER. A FAIRNESS HEARING SHALL BE HELD ON 3/26/2008 AT 2:00 PM IN COURTROOM 6A. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/14/2008. 1/17/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/17/2008)

01/18/2008 556 NOTICE by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP Notice of Recent Authority (BARENHOLTZ, CELIA) (Entered: 01/18/2008)

01/18/2008 557 AMENDED ORDER THAT A WRIT AD TESTIFICANDUM SHALL ISSUE, AND THAT THE ATTORNEY GENERAL, THE BUREAU OF PRISONS AND THE U.S. MARSHALS SERVICE FOR THE DISTRICT OF NEW JERSEY SHALL PRODUCE STEVEN GARFINKEL, BUREAU OF PRISONS #61101-066 AT THE U.S. DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY, UNDER THE APPROPRIATE SECURITY, AS DETERMINED BY THE U.S. MARSHALS SERVICE FOR THE DISTRICT OF NEW JERSEY DURING THE WEEK OF 2/11/2008 THROUGH 2/14/2008 FOR THE PURPOSE OF GIVING HIS DEPOSITION, ETC. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/18/2008. 1/22/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/22/2008)

01/18/2008 558 ORDER THAT DEFENDANTS CLIFFORD CHANCE AND CLIFFORD CHANCE US LLP.'S MOTION TO COMPEL PRODUCTION BY STEVEN GARFINKEL IS GRANTED. GARFINKEL, WITH ASSISTANCE OF COUNSEL, WILL PRODUCE ALL DOCUMENTS RESPONSIVE TO CLIFFORD CAHNCE'S 6/11/2007 DOCUMENT REQUEST. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/17/2008.1/22/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/22/2008)

01/18/2008 559 ORDER THAT DEFENDANT DELOITTE & TOUCHE, LLP'S MOTION TO COMPEL THE DEPOSITION OF GLEN SCHNEIDER IS GRANTED AND THE DEPOSITION OF GLEN SCHNEIDER WILL BE SCHEDULED PRIOR TO THE END OF THE DISCOVERY. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/17/2008. 1/22/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/22/2008)

01/22/2008 560 MOTION for Extension of Time to Complete Discovery filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum in Support of Lead Plaintiffs' Motion to Extend Merits Discovery, # 2 Exhibit A, # 3 Exhibit B, # 4 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 01/22/2008)

01/23/2008 561 MOTION to Compel Responses to Second Set of Document Requests to Lead Plaintiffs filed by DELOITTE & TOUCHE, LLP.Memorandum, Certification, Certificate of Service. (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(DAILEY, JEFFERY) (Entered: 01/23/2008)

01/24/2008 562 Application of ROBERT P. DeWITTE, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) filed by PLAINTIFFS KENNETH GROSSMAN and CEDAR STREET OFFSHORE FUND, AND CEDAR STREET FUND, Certificate of Service. (mbh, ) Modified on 1/30/2008 (afm, ). (Entered: 01/24/2008)

01/24/2008 563 MOTION to Amend/Correct the Confidentiality Stipulation and Order filed by THE PRITZKER ORGANIZATION, THOMAS PRITZKER.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certification of David E. Ross, # 7 Certificate of Service)(BLAKELOCK, FREDERICK) (Entered: 01/24/2008)

01/24/2008 564 ORDER THAT LEAD PLAINTIFFS' MOTION TO COMPEL DEFENDANT DELOITTE & TOUCHE, LLP TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS' FIRST AND THIRD SETS OF DOCUMENT REQUESTS AND TO ANSWER INTERROGATORIES NO. 1 OF LEAD PLAINTIFFS' THIRD SET OF DISCOVERY REQUESTS IS GRANTED IN PART AND DENIED IN PART. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/23/2008. 1/25/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/25/2008)

01/28/2008 565 MOTION for Extension of Time to Complete Discovery filed by DENNIS J. BUCKLEY.Sixth Revised Case Management Order, Certificate of Service.(MARLOW, DANIELLE) (Entered: 01/28/2008)

01/28/2008 566 ORDER THAT THE APPLICATION OF ROBERT P. DeWITTE, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/28/208. 1/29/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/29/2008)

01/31/2008 567 ORDER THAT CAROLYN BARTH RENZIN BE ADMITTED PRO HAC VICE AS CO-COUNSEL FOR DEFENDANT GERALD COHN. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/31/2008.1/31/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/31/2008)

02/01/2008 568 Plaintiffs' Supplemental Appendix in Support of Class Certification. (FILED UNDER SEAL)(mbh, ) (Entered: 02/04/2008)

02/01/2008 600 Lead Plaintiffs' Response to Clifford Chance's Notice of Recent Authority re: Class Certification. (FILED UNDER SEAL) (mbh, ) (Entered: 04/08/2008)

02/04/2008 569 MOTION for Leave to File Reply Memorandum in Support of Lead Plaintiffs' Motion to Extend Merits Discovery filed by KENNETH GROSSMAN.. (Attachments: # 1 Text of

Proposed Order, # 2 Exhibit Reply in Support of Lead Plaintiffs' Motion to Extend Merits Discovery, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 02/04/2008)

02/05/2008 570 Disclosure Statement Form pursuant to FRCP 7.1 by CLIFFORD CHANCE LLP.(CONSENTINO, MARIANNE) (Entered: 02/05/2008)

02/05/2008 571 Disclosure Statement Form pursuant to FRCP 7.1 by CLIFFORD CHANCE US LLP.(CONSENTINO, MARIANNE) (Entered: 02/05/2008)

02/06/2008 572 RESPONSE in Opposition re 561 MOTION to Compel Responses to Second Set of Document Requests to Lead Plaintiffs Lead Plaintiffs' Opposition to Deloitte & Touche LLP's Motion to Compel Responses to Deloitte's Second Set of Documents Requests to Lead Plaintiffs filed by KENNETH GROSSMAN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 02/06/2008)

02/07/2008 573 RESPONSE in Opposition re 563 MOTION to Amend/Correct the Confidentiality Stipulation and Order filed by KENNETH GROSSMAN. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 02/07/2008)

02/11/2008 574 ORDER THAT LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE REPLY MEMORANDUM IS GRANTED. THE CLERK OF COURT SHALL ENTER UNTO THE DOCKET LEAD PLAINTFFS' REPLY MEMORANDUM AND THIS REPLY SHALL BE DEEMED FILED AS OF THIS DATE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/11/2008. 2/12/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 02/12/2008)

02/11/2008 575 Reply in Support of Lead Plaintiffs' Motion to Extend Merits Discovery.(mbh, ) (Entered: 02/12/2008)

02/14/2008 576 MOTION for Leave to File Reply Brief in Support of Motion to Compel Responses to Deloitte & Touche LLP's Second Set of Document Requests to Lead Plaintiffs filed by DELOITTE & TOUCHE, LLP.Brief. (Attachments: # 1 Reply Brief in Support of Motion to Compel Responses to Deloitte & Touche LLP's Second Set of Document Requests to Lead Plaintiffs, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(DAILEY, JEFFERY) (Entered: 02/14/2008)

02/20/2008 577 ORDER THAT LEAD PLAINTIFFS' MOTION TO EXTEND MERITS DISCOVERY AND DENNIS J. BUCKLEY'S JOINDER IN THE CLASS PLAINTIFFS' MOTION TO EXTEND MERITS DISCOVERY ARE GRANTED. DISCOVERY SHALL BE COMPLETED BY 5/2/2008. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/19/2008. 2/21/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 02/21/2008)

02/22/2008 578 MOTION for Leave to File Reply Memorandum of Law filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.Certificate of Service.(BARENHOLTZ, CELIA) (Entered: 02/22/2008)

02/22/2008 579 Defendants Clifford Chance LLP and Clifford Chance US LLP's Reply Memorandum of Law in Opposition to Lead Plaintiffs' Response to Clifford Chance's Notice of Recent Authority Re: Class Certification, Affidavit. (FILED UNDER SEAL) (mbh, ) (Entered: 02/25/2008)

02/25/2008 580 ORDER THAT RADNET'S MOTION FOR SUMMARY JUDGMENT IS DENIED

WITHOUT PREJUDICE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/25/2008. 2/26/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 02/26/2008)

02/26/2008 581 Emergency UNOPPOSED MOTION to to Amend the January 14, 2008 555 Order Approving the Proposed Settlement Between Lead Plaintiffs and Merrill Lynch & Co., Inc., filed by KENNETH GROSSMAN.(Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 2/28/2008 (fh) (Entered: 02/26/2008)

02/26/2008 582 Amended Emergency Unopposed Motion to Amend the January 14, 2008 Order Approving the Proposed Settlement Between Lead Plaintiffs and Merrill Lynch & Co., Inc., filed by KENNETH GROSSMAN with Certificate of Service.(Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 2/27/2008 (le, ). (Entered: 02/26/2008)

02/28/2008 583 ORDER THAT THE EMERGENCY UNOPPOSED MOTION TO AMEND THE 1/14/2008 ORDER APPROVING THE PROPOSED SETTLEMENT BETWEEN LEAD PLAINTIFFS AND MERRILL LYNCH & CO., INC. IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/27/2008. 2/28/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) Modified on 2/29/2008 (afm, ). (Entered: 02/28/2008)

02/29/2008 584 SECOND AMENDED PRELIMINARY APPROVAL ORDER: THE CORRECTED UNOPPOSED MOTION TO AMEND THE 1/14/2008 ORDER APPROVING THE PROPOSED SETTLEMENT BETWEEN THE LEAD PLAINTIFFS AND MERRILL LYNCH & CO., INC. IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/28/2008. 2/29/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 02/29/2008)

03/06/2008 585 ORDER THAT THE MOTION OF PRITZKER DEFENDANTS TO AMEND THE CONFIDENTIALITY STIPULATION AND ORDER IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/6/2008. 3/7/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/07/2008)

03/06/2008 586 ORDER THAT A WRIT AD TESTIFICANDUM SHALL ISSUE, AND THAT THE ATTORNEY GENERAL, THE BUREAU OF PRISONS AND THE U.S. MARSHAL SHALL PRODUCE STEVEN GARFINKEL AT THE U.S. DISTRICT COURT (ALLENTOWN) DURING THE WEEK OF 3/24/2008 THROUGH 4/4/2008 FROM 9:00 AM UNTIL 5:00 PM EACH DAY FOR THE PURPOSE OF GIVING HIS DEPOSITION IN THESE CASES. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/6/2008. 3/7/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/07/2008)

03/10/2008 587 ORDER THAT DEFENDANT'S MOTION TO STRIKE PLAINTIFFS' OBJECTIONS AND COMPEL FULL AND COMPLETE RESPONSES TO DEFENDANT'S INTERROGATORIES AND DOCUMENT REQUESTS IS DENIED WITHOUT PREJUDICE. TO THE EXTENT THAT ANY ISSUES ST FORTH IN THIS MOTION ARE STILL PENDING, THE PARTIES ARE REQUIRED PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 26.1 TO MAKE REASONABLE EFFORTS TO RESOLVE THE DISPUTE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/6/2008. 3/11/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/11/2008)

03/11/2008 588 NOTICE of Appearance by FREDERICK A. PETTIT on behalf of DENNIS J.

BUCKLEY (PETTIT, FREDERICK) (Entered: 03/11/2008)

03/12/2008 589 NOTICE of Withdrawal of Appearance by MARY KATHERINE MEERMANS on behalf of KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND(MEERMANS, MARY) (Entered: 03/12/2008)

03/12/2008 590 ORDER THAT DEFENDANT DELOITTE & TOUCHE LLP'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF MOTION TO COMPEL RESPONSES TO SECOND SET OF DOCUMENT REQUESTS TO LEAD PLAINTIFFS IS GRANTED. THE CLERK OF COURT SHALL ENTER ONTO THE DOCKET DEFENDANT DELOITTE & TOUCHE LLP'S REPLY BRIEF AND THIS REPLY BRIEF SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/11/2008. 3/12/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/12/2008)

03/12/2008 591 Reply Brief in Support of Deloitte & Touche, LLP's Motion to Compel Responses to Deloitte & Touche, LLP's Second Set of Document Requests to Lead Plaintiffs. (mbh, ) (Entered: 03/12/2008)

03/12/2008 592 ORDER THAT DEFENDANT CLIFFORD CHANCE'S MOTION FOR LEAVE TO FILE REPLY MEMORANDUM OF LAW IN OPPOSITION TO LEAD PLAINTIFFS' RESPONSE TO CLIFFORD'S NOTICE OF RECENT AUTHORITY RE CLASS CERTIFICATION IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/11/2008. 3/12/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/12/2008)

03/18/2008 593 MOTION for Leave to File Surreply to Clifford Chance's Reply Memorandum of Law in Opposition to Lead Plaintiffs' Response to Clifford Chance's Notice of Recent Authority filed by KENNETH GROSSMAN.. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 03/18/2008)

03/19/2008 594 Notice to Substitute Jeffrey Lindy and Peter Ladig, Esqs. as Attorney filed by HARRY T.J. ROBERTS with Certificate of Service.(LINDY, JEFFREY) Modified on 3/20/2008 (le, ). (Entered: 03/19/2008)

03/19/2008 595 Application for Pro Hac Vice Admission of Peter B. Ladig, Esquire filed by HARRY T.J. ROBERTS with Statement and Certificate of Service.(LINDY, JEFFREY) Modified on 3/20/2008 (le, ). Modified on 3/20/2008 (le, ). (Entered: 03/19/2008)

03/19/2008 596 NOTICE of Appearance by KIMBERLY A. SANDERS on behalf of KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND with Certificate of Service(SANDERS, KIMBERLY) (Entered: 03/19/2008)

03/19/2008 597 Surreply in support of lead plffs' opposition to Clifford Chance's Notice of Recent Authority Regarding Class Certification. ( UNDER SEAL ) (gn, ) (Entered: 03/20/2008)

03/20/2008 598 NOTICE of Appearance by DENISE DAVIS SCHWARTZMAN on behalf of KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND with Certificate of Service(SCHWARTZMAN, DENISE) (Entered: 03/20/2008)

03/25/2008 599 ORDER THAT DELOITTE AND TOUCHE LLP'S MOTION TO COMPEL RESPONSES TO DELOITTE'S SECOND SET OF DOCUMENT REQUESTS TO LEAD PLAINTIFFS IS GRANTED IN PART AND DENIED IN PART. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/25/2008. 3/25/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/25/2008)

04/08/2008 601 MOTION to Compel Answers to Defendant Clifford Chance's Revised First Set of Interrogatories and to Expedite Consideration of this Motion filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.Memorandum, Declaration, Certification Pursuant to Local Rule 26.1(1) and Certificate of Service.(BARENHOLTZ, CELIA) (Entered: 04/08/2008)

04/15/2008 602 ORDER THAT LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE SURREPLY TO CLIFFORD CHANCE'S REPLY MEMORANDUM OF LAW IN OPPOSITION TO LEAD PLAINTIFFS' RESPONSE TO CLIFFORD CHANCE'S NOTICE OF RECENT AUTHORITY IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/14/2008. 4/16/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 04/16/2008)

04/18/2008 603 MOTION to Strike 568 Exhibit 5 to Plaintiffs' Supplemental Appendix in Support of Class Certification (Affidavit of Steven R. Garfinkel) and to Supplement the Record on Plaintiffs' Motion for Class Certification filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.Memorandum (filed under seal), Declaration (filed under seal), Certificate of Service.(BARENHOLTZ, CELIA) (Entered: 04/18/2008)

04/18/2008 604 Clifford Chance's Memorandum of Law in Support of Motion to Strike Affidavit of Steven R. Garfinkel and to Supplement the Record on Plaintiffs' Motion for Class Certification. (FILED UNDER SEAL)(mbh, ) (Entered: 04/21/2008)

04/18/2008 605 Declaration of Rachel B. Kane in Support of Motion to Strike Affidavit of Steven R. Garfinkel and to Supplement the Record on Plaintiffs' Motion for Class Certification. (FILED UNDER SEAL) (mbh, ) (Entered: 04/21/2008)

04/21/2008 606 MOTION for Approval of Third Settlement, Plan of Allocation, Certification of a Settlement Class, and Attorneys' Fees and Expenses filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum of Law in Support of Motion for Final Approval of Third Settlement, # 2 Exhibit A, # 3 Exhibit B, Part 1, # 4 Exhibit B, Part 2, # 5 Exhibit C, # 6 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 04/21/2008)

04/21/2008 607 RESPONSE in Opposition re 601 MOTION to Compel Answers to Defendant Clifford Chance's Revised First Set of Interrogatories and to Expedite Consideration of this Motion filed by KENNETH GROSSMAN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 04/21/2008)

04/23/2008 608 NOTICE of Change of Address by LESLIE MILLER GREENSPAN(GREENSPAN, LESLIE) (Entered: 04/23/2008)

04/29/2008 609 MEMORANDUM AND ORDER THAT LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION IS GRANTED. THIS ACTION IS CERTIFIED AS A CLASS ACTION PURSUANT TO FRCP 23(A) AND 23(B)(3). PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND AND KENNETH GROSSMAN ARE APPOINTED AS CLASS REPRESENTATIVES. KRISLOV & ASSOCIATES AND CHIMICLES & TIKELLIS, LLP ARE APPOINTED AS CLASS COUNSEL AND LIAISON COUNSEL, RESPECTIVELY. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/29/08. 4/29/08 ENTERED AND COPIES MAILED, E-MAILED.(fdc, ) (Entered: 04/29/2008)

04/30/2008 610 MOTION for Leave to File Reply Brief in Further Support of Defendants' Motion to Compel Answers to Revised First Set of Interrogatories filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.Memorandum. (Attachments: # 1 Affidavit

Certificate of Service)(BARENHOLTZ, CELIA) (Entered: 04/30/2008)

04/30/2008 611 ORDER THAT LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION IS DENIED WITH RESPECT TO CLIFFORD CHANCE LLP AND CLIFFORD CHANCE (US) LLP, BUT GRANTED WITH RESPECT TO ALL OTHER DEFENDANTS. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/30/2008. 5/1/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 05/01/2008)

04/30/2008 612 ORDER THAT ANY PARTY WITH AN OUTSTANDING DISCOVERY DISPUTE IN THIS MATTER SHALL BY NO LATER THAN 5/9/2008 SUBMIT TO THIS COURT AND OPPOSING COUNSEL A SHORT DOCUMENT CLEARLY AND SUCCINCTLY SETTING FORTH ALL NECESSARU FACT AND LAW RELATED TO ALL ITS OUTSTANDING DISCOVERY DISPUTES. OPPOSING COUNSEL SHALL HAVE 10 DAYS AFTER RECEIPT TO RESPOND BY SUBMITTING TO THIS COURT AND OPPOSING COUNSEL A SIMILAR DOCUMENT SETTING FORTH ITS OBJECTIONS. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/30/2008. 5/1/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 05/01/2008)

04/30/2008 613 ORDER THAT LEAD PLAINTIFFS' MOTION FOR ORDER APPROVING THIRD SETTLEMENT, PLAN OF ALLOCATION, CERTIFICATION OF A SETTLEMENT CLASS AND ATTORNEYS' FEES AND EXPENSES IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/30/2008. 5/1/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 05/01/2008)

05/01/2008 614 Minute Entry for DVI Fairness Hearing held on 4/30/2008 before Judge Davis. ESR/Court Reporter: Connie Flores. (mbh, ) (Entered: 05/01/2008)

05/02/2008 615 Opposition re 603 MOTION to Strike filed by KENNETH GROSSMAN, CERTIFICATE OF SERVICE (EXHIBIT 1 FILED UNDER SEAL). (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 5/5/2008 (afm, ). (Entered: 05/02/2008)

05/02/2008 616 Lead Plaintiffs' Surreply in Opposition to Clifford Chance's "Notice of Recent Authority re: Class Certification." (FILED UNDER SEAL) (mbh, ) (Entered: 05/05/2008)

05/09/2008 617 NOTICE of Withdrawal of Appearance by JEFFREY ALAN STURGEON on behalf of DELOITTE & TOUCHE, LLP, DELOITTE & TOUCHE LLP(STURGEON, JEFFREY) (Entered: 05/09/2008)

05/09/2008 618 STATUS REPORT Summary of Outstanding Discovery Disputes, with Certificate of Service by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (BARENHOLTZ, CELIA) (Entered: 05/09/2008)

05/13/2008 619 Transcript of Fairness Hearing held on 4/30/2008 before Judge Legrome D. Davis. ESR/Court Reporter: Connie S. Flores. (mbh, ) (Entered: 05/14/2008)

05/14/2008 620 MOTION for Reconsideration (Partial) of April 30, 2008 Amended Order and April 29, 2008 Memorandum and Order filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum of Law in Support of Lead Plaintiffs' Motion for Partial Reconsideration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 05/14/2008)

05/14/2008 621 ORDER THAT DEFENDANTS CLIFFORD CHANCE, LLP AND CLIFFORD

CHANCE US LLP'S MOTION FOR LEAVE TO FILE REPLY BRIEF IN FURTHER SUPPORT OF DEFENDANTS' MOTION TO COMPEL ANSWERS TO REVISED FIRST SET OF INTERROGATORIES IS GRANTED. THE CLERK OF COURT SHALL ENTER ONTO THE DOCKET DEFENDANTS' REPLY BRIEF AND THIS REPLY BRIEF SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE LEGROME D. DAVIS ON 5/14/2008. 5/15/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 05/15/2008)

05/14/2008 622 Reply Brief in Further Support of Defendants Clifford Chance, LLP and Clifford Chance US LLP's Motion to Compel Answers to Defendants' Revised First Set of Interrogatories filed by DEFENDANTS CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP. (mbh, ) (Entered: 05/15/2008)

05/15/2008 623 Exhibits B and C attached to Memorandum of Law in Support of Lead Plaintiffs' Motion for Partial Reconsideration of 4/30/2008 Amended Order and 4/29/2008 Memorandum and Order. (FILED UNDER SEAL)(mbh, ) (Entered: 05/15/2008)

05/15/2008 624 ORDER THAT CLIFFORD CHANCE'S MOTION TO STRIKE AFFIDAVIT OF STEVEN R. GARFINKEL AND TO SUPPLEMENT THE RECORD ON PLAINTIFF'S MOTION FOR CLASS CERTIFICATION IS DENIED AS MOOT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 5/14/2008. 5/16/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 05/16/2008)

05/23/2008 625 STATUS REPORT Response to Plaintiffs' Summary of Outstanding Discovery Disputes by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP with Certificate of Service.. (BARENHOLTZ, CELIA) Modified on 5/27/2008 (le, ). (Entered: 05/23/2008)

05/23/2008 626 STATUS REPORT Response to Plaintiffs' Summary of Outstanding Discovery Disputes by THE PRITZKER ORGANIZATION, THOMAS PRITZKER, Certificate of Service. (HANSEN, MARK) Modified on 5/27/2008 (fh) (Entered: 05/23/2008)

05/27/2008 627 RESPONSE in Opposition re 620 MOTION for Reconsideration (Partial) of April 30, 2008 Amended Order and April 29, 2008 Memorandum and Order MOTION for Reconsideration (Partial) of April 30, 2008 Amended Order and April 29, 2008 Memorandum and Order filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (BARENHOLTZ, CELIA) (Entered: 05/27/2008)

06/23/2008 628 ORDER THAT DEFENDANT DELOITTE & TOUCHE, LLP'S MOTION TO STRIKE PLAINTIFFS' OBJECTIONS AND COMPEL FULL AND COMPLETE RESPONSES TO DEFENDANT'S INTERROGATORIES AND DOCUMENT REQUESTS IS GRANTED IN PART AND DENIED IN PART. SIGNED BY HONORABLE LEGROME D. DAVIS ON 6/23/2008. 6/23/2008 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 06/23/2008)

06/23/2008 629 ORDER THAT DEFENDANTS CLIFFORD CHANCE, LLP AND CLIFFORD CHANCE USA LLP'S MOTION TO COMPEL ANSWERS TO DEFENDANT CLIFFORD CHANCE'S REVISED FIRST SET OF INTERROGATORIES IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 6/23/2008.6/23/2008 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 06/23/2008)

06/24/2008 630 ORDER THAT ALL OUTSTANDING DISCOVERY ISSUES HAVE BEEN RESOLVED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 6/23/2008.

6/25/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 06/25/2008)

06/24/2008 631 SEVENTH REVISED CASE MANAGEMENT ORDER: DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN 3/31/2009.. SIGNED BY HONORABLE LEGROME D. DAVIS ON 6/23/2008. 6/25/20008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 06/25/2008)

07/08/2008 632 MOTION for Reconsideration re 628 Order, filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum in Support of Motion for Partial Reconsideration, # 2 Exhibit A to Memorandum in Support of Motion for Partial Reconsideration, # 3 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 07/08/2008)

07/18/2008 633 RESPONSE in Opposition re 632 MOTION for Reconsideration re 628 Order, MOTION for Reconsideration re 628 Order, filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order, # 3 Certificate of Service)(DAILEY, JEFFERY) (Entered: 07/18/2008)

07/22/2008 634 NOTICE of Withdrawal of Appearance by WILLIAM L. CARR on behalf of HARRY T.J. ROBERTS(CARR, WILLIAM) (Entered: 07/22/2008)

07/22/2008 635 NOTICE of Withdrawal of Appearance by GREGORY P. MILLER on behalf of HARRY T.J. ROBERTS(MILLER, GREGORY) (Entered: 07/22/2008)

08/13/2008 636 MOTION for Extension of Time to File Expert Reports, Truncate Response Time, and Seek Expedited Ruling filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum of Law in Support of Lead Plaintiffs' Motion to Extend Time to Submit Expert Reports, Truncate Response Time, and Seek Expedited Ruling, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 08/13/2008)

08/22/2008 637 RESPONSE in Opposition re 636 MOTION for Extension of Time to File Expert Reports, Truncate Response Time, and Seek Expedited Ruling filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Memorandum of Law, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Text of Proposed Order, # 8 Certificate of Service)(DAILEY, JEFFERY) (Entered: 08/22/2008)

08/22/2008 638 MOTION to Withdraw as Attorney for Plaintiffs filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.Certificate of Service.(SCOTT, DANIEL) (Entered: 08/22/2008)

08/25/2008 639 RESPONSE in Opposition re 636 MOTION for Extension of Time to File Expert Reports, Truncate Response Time, and Seek Expedited Ruling with certificate of service filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (SCHWARTZ, WILLIAM) (Entered: 08/25/2008)

08/25/2008 640 NOTICE of Appearance by MICHAEL VIANO, JR on behalf of TERRY CADY with Certificate of Service(VIANO, MICHAEL) (Entered: 08/25/2008)

08/25/2008 641 ORDER THAT LEAD PLAINITFF'S MOTION FOR PARTIAL RECONSIDERATION (DOC. NO. 632) IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/25/08. 8/25/08 ENTERED AND COPIES MAILED AND E-MAILED. (jpd) (Entered: 08/25/2008)

08/25/2008 642 NOTICE of Withdrawal of Appearance by SHARA LISBETH ALPERN on behalf of TERRY CADY(ALPERN, SHARA) (Entered: 08/25/2008)

08/25/2008 643 MOTION for Leave to File Reply Memorandum in Support of Lead Plaintiffs' Motion to Extend Time to Submit Expert Reports, Truncate Response Time, and Seek Expedited Ruling filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 08/25/2008)

08/27/2008 644 ORDER THAT THE MOTION OF LEAD PLFF FOR LEAVE TO FILE REPLY MEMO IS GRANTED; THE REPLY SHALL BE DEEMED FILED AS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/26/08. 8/28/08 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(sc, ) (Entered: 08/28/2008)

08/27/2008 645 Lead Plffs' Reply in support of Lead Plffs' motion to extend time to submit expert reports, Truncate response time, and seek expedited ruling. (sc, ) (Entered: 08/28/2008)

08/27/2008 646 ORDER THAT THE MOTION OF DANIEL B. SCOTT FOR WITHDRAWAL OF APPEARANCE IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/26/08. 8/28/08 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(sc, ) (Entered: 08/28/2008)

08/27/2008 647 EIGHT REVISED CASE MANAGEMENT ORDER THAT LEAD PLFFS' MOTION TO EXTEND TIME TO SUBMIT EXPERT REPORTS, TRUNCATE RESPONSE TIME, AND SEEKING EXPEDITED RULING IS GRANTED AND THE CASE MANAGEMENT ORDER IS REVISED: DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN APRIL 30, 2009; THE PAPERS OPPOSING ANY MOTION FOR SUMMARY JUDGMENT SHALL BE FILED NO LATER THAN JULY 2, 2009; ANY REPLY BRIEFS IN SUPPORT OF ANY MOTION FOR SUMMARY JUDGMENT SHALL BE FIELD NO LATER THAN AUGUST 1, 2009, ETC. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/27/08. 8/28/08 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(sc, ) (Entered: 08/28/2008)

08/27/2008 648 ORDER THAT LEAD PLFFS' MOTION FOR PARTIAL RECONSIDERATION OF APRIL 30, 2008 AMENDED ORDER AND APRIL 29, 2008 MEMORANDUM AND ORDER IS DENIED, ETC. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/27/08. 8/28/08 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(sc, ) (Entered: 08/28/2008)

10/02/2008 649 ORDER THAT LEAD PLAINTIFFS SHALL SUBMIT ANY EXPERT REPORTS ON OR BEFORE 10/3/2008. SIGNED BY HONORABLE LEGROME D. DAVIS ON 10/1/2008. 10/3/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 10/03/2008)

10/09/2008 650 STIPULATION of Dismissal by RADNET MANAGEMENT, INC.. (DELANY, JOHN) (Entered: 10/09/2008)

10/14/2008 651 ORDER THAT THE ACTION AGAINST RADNET MANAGEMENT, INC. IS DISMISSED WITH PREJUDICE, EACH PARTY TO BEAR ITS OWN COSTS AND ATTORNEYS FEES WITH RESPECT TO LEAD PLAINTIFFS' CLAIMS AGAINST RADNET, IN THEIR ENTIRETY, ACCUMULATED THOUGHOUT THE DURATION OF THIS LITIGATION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 10/9/2008. 10/15/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 10/15/2008)

10/31/2008 652 NOTICE of Withdrawal of Appearance by EMMA TERRELL on behalf of CLIFFORD

CHANCE LLP, CLIFFORD CHANCE US LLP(TERRELL, EMMA) (Entered: 10/31/2008)

11/24/2008 653 MOTION to Enforce June 23, 2008 and August 21, 2008 Orders, MOTION for Sanctions filed by DELOITTE & TOUCHE, LLP.Brief, Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Brief, # 3 Certificate of Service)(DAILEY, JEFFERY) (Entered: 11/24/2008)

11/24/2008 654 Exhibits "A" through "S" to DEFENDANT DELOITTE & TOUCHE, LLP'S Brief in Support of its Motion to Enforce June 23, 2008 and August 21, 2008 Orders and for Sanctions. (FILED UNDER SEAL)(mbh, ) (Entered: 11/25/2008)

12/04/2008 655 MOTION for Disbursement of Funds filed by CEDAR STREET FUND.. (Attachments: # 1 Lead Plaintiffs' Memorandum of Law in Support of Their Motion for Distribution of Class Settlement Funds, # 2 Exhibit Affidavit of Paul Mulholland, CPA, CVA, # 3 Exhibit [Proposed] Order, # 4 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/04/2008)

12/11/2008 656 RESPONSE in Opposition re 653 MOTION to Enforce June 23, 2008 and August 21, 2008 Orders MOTION for Sanctions filed by CEDAR STREET FUND. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/11/2008)

12/12/2008 657 Opposition to DELOITTE & TOUCHE LLP'S Motion to Enforce 6/23/2008 and 8/21/2008 Order and for Sanctions. (FILED UNDER SEAL) (mbh, ) (Entered: 12/12/2008)

12/22/2008 658 MOTION to Withdraw as Attorney of Record for defendant Michael O'Hanlon by Montgomery, McCracken, Walker & Rhoads, LLP filed by MICHAEL A. O'HANLON.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order, # 6 Certificate of Service)(SCHEFF, RICHARD) (Entered: 12/22/2008)

12/23/2008 659 MOTION FOR CORRECTION OF APRIL 29, 2008 MEMORANDUM & ORDER AS AMENDED ON APRIL 30, 2008 filed by KENNETH GROSSMAN (Attachments: # 1 Exhibit A, # 2 Memorandum of Law in Support of Motion, # 3 Certificate of Service)(KARNUTH, MICHAEL) Modified on 12/26/2008 (fh) (Entered: 12/23/2008)

12/24/2008 660 MOTION for Entry of Order Preliminarily Approving Settlement and Providing Notice of Settlement, Class Certification, and Voluntary Dismissal of Defendant Radnet Management, Inc. filed by KENNETH GROSSMAN. (Attachments: # 1 Memorandum of Law in Support of Motion for Entry of Order Preliminarily Approving Settlement and Providing Notice of Settlement, Class Certification, and Voluntary Dismissal of Defendant Radnet Management, Inc., # 2 Exhibit Stipulation of Settlement, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Certificate of Service)(KARNUTH, MICHAEL) Modified on 12/29/2008 (fh, ). (Entered: 12/24/2008)

12/30/2008 661 ORDER THAT LEAD PLAINTIFFS' MOTION FOR CORRECTION IS GRANTED. IT IS FURTHER ORDERED THAT THE CLASS DEFINITION AS ARTICULATED IN THIS COURT'S ORDERS OF 4/29/2008 AND 4/30/2008 SHALL AMENDED TO EXCLUDE FROM THE CLASS ALL PLAINTIFFS NAMED IN C.A. NO. 04-3423. SIGNED BY HONORABLE LEGROME D. DAVIS ON 12/30/2008.12/30/2008 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 12/30/2008)

12/31/2008 662 NOTICE of Withdrawal of Appearance by EDWARD F. MANNINO on behalf of

DELOITTE & TOUCHE, LLP (Attachments: # 1 Certificate of Service)(MANNINO, EDWARD) (Entered: 12/31/2008)

01/08/2009 663 MOTION for Leave to File Reply Memorandum in Support of Motion for Entry of Order Preliminarily Approving Settlement and Providing Notice of Settlement, Class Certification and Voluntary Dismissal of Defendant Radnet Management, Inc. filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 01/08/2009)

01/12/2009 664 MOTION for Leave to File Reply Brief in Support of Motion to Enforce June 23, 2008 and August 21, 2008 Orders and For Sanctions filed by DELOITTE & TOUCHE, LLP.Brief, Certificate of Service. (Attachments: # 1 Reply Brief, # 2 Certificate of Service, # 3 Text of Proposed Order, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3)(DAILEY, JEFFERY) (Entered: 01/12/2009)

01/13/2009 665 ORDER THAT LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE REPLY MEMORANDUM IN SUPPORT OF MOTION FOR ENTRY OF ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING NOTICE OF SETTLEMENT IS GRANTED. LEAD PLAINTFFS' ARE DIRECTED TO ENTER ON THE DOCKET THEIR REPLY MEMORANDUM ALONG WITH ANY EXHIBITS THERETO ON OR BEFORE 1/16/2009. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/12/2009. 1/13/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/13/2009)

01/14/2009 666 ORDER THAT DEFENDANT DELOITTE & TOUCHE, LLP'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET DELOITTE & TOUCHE LLP'S REPLY BRIEF IN SUPPORT OF DELOITTE & TOUCHE LLP'S MOTION TO ENFORCE 6/23/2008 AND 8/21/2008 ORDERS AND FOR SANCTIONS AS WELL AS ALL EXHIBITS THERETO. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/13/2009. 1/14/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/14/2009)

01/14/2009 667 Reply Brief in Support of DELOITTE & TOUCHE, LLP's Motion to Enforce June 23, 2008 and August 21, 2008 Orders and for Sanctions. (mbh, ) (Entered: 01/14/2009)

01/14/2009 668 REPLY to Response to Motion re 660 MOTION for Entry of Order Preliminarily Approving Settlement and Providing Notice of Settlement, Class Certification, and Voluntary Dismissal of Defendant Radnet Management, Inc. filed by KENNETH GROSSMAN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 01/14/2009)

01/20/2009 669 MOTION for Leave to File Surreply in Opposition to Deloitte & Touche LLP's Motion to Enforce June 23, 2008 and August 21, 2008 Orders, and for Sanctions filed by KENNETH GROSSMAN.. (Attachments: # 1 Lead Plaintiffs' Surreply in Opposition to Deloitte & Touche LLP's Motion to Enforce June 23, 2008 and August 21, 2008 Orders, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 01/20/2009)

01/20/2009 670 Application of AMY E. KELLER, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) on behalf of KENNETH GROSSMAN and CEDAR STREET FUND, Certificate of Service. ($40.00 filing fee paid, receipt #954347) (mbh, ) (Entered: 01/20/2009)

01/20/2009 671 ORDER THAT LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE SURREPLY IN OPPOSITION TO DELOITTE & TOUCHE, LLP'S MOTION TO ENFORCE 6/23/2008 AND 8/21/2008 ORDERS AND FOR SANCTIONS IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET LEAD PLAINTIFFS' SURREPLY IN OPPOSITION TO DELOITTE & TOUCHE LLP'S MOTION TO ENFORCE 6/23/2008 AND 8/21/2008 ORDERS. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/20/2009. 1/21/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/21/2009)

01/20/2009 672 Lead Plaintiffs' Surreply in Opposition to Deloitte & Touche, LLP's Motion to Enforce 6/23/2008 and 8/21/2008 Orders. (mbh, ) (Entered: 01/21/2009)

01/21/2009 673 ORDER THAT MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP'S MOTION TO WITHDRAW ITS APPEARANCE AS COUNSEL FOR DEFENDANT MICHAEL O'HANLON IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/21/2009. 1/22/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/22/2009)

01/23/2009 674 ORDER THAT THE STIPULATED ORDER REGARDING SCHEDULING OF CERTAIN EXPERT DEPOSITIONS SUBMITTED JOINTLY BY PLAINTIFFS AND DELOITTE & TOUCHE, LLP IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/22/2009. 1/23/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/23/2009)

01/26/2009 675 ORDER THAT THE APPLICATION OF AMY E. KELLER, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/26/2009. 1/27/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 01/27/2009)

02/03/2009 676 ORDER THAT THE MOTION FOR DISBURSEMENT OF FUNDS IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/2/2009.2/3/2009 ENTERED AND COPIES MAILED, E-MAILED.(ap, ) (Entered: 02/03/2009)

02/03/2009 677 PRELIMIARY APPROVAL ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/3/2009. 2/3/2009 ENTERED AND COPIES MAILED, E-MAILED.(ap, ) (Entered: 02/03/2009)

04/03/2009 678 MOTION for Order Approving Fourth Settlement, Plan of Allocation, and Attorneys' Fees and Expenses filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1 to Lead Plaintiffs' Motion, # 2 Lead Plaintiffs' Memorandum of Law in Support of Their Motion for Final Approval of Fourth Settlement, Plan of Allocation and Attorneys' Fees and Expenses, # 3 Exhibit A to Memorandum of Law, # 4 Exhibit B to Memorandum of Law, # 5 Exhibit C to Memorandum of Law, # 6 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 04/03/2009)

04/15/2009 679 ORDER OF FINAL JUDGMENT AND DISMISSAL. LEAD PLAINTIFFS' MOTION FOR ORDER APPROVING FOURTH SETTLEMENT, PLAN OF ALLOCATION AND ATTORNEYS' FEES AND EXPENSES IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/15/2009. 4/16/2009 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 04/16/2009)

04/16/2009 680 Minute Entry for Fairness Hearing held on 4/15/2009 before Judge Davis. ESR/Court

Reporter: Donna Croce. (mbh, ) (Entered: 04/16/2009)

04/24/2009 681 ORDER THAT DEFENDANT DELOITTE'S MOTION TO ENFORCE 6/23/2008 AND 8/21/2008 ORDER IS GRANTED AND DEFENDANT DELOITTE'S MOTION FOR SANCTIONS IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/24/2009. 4/27/2009 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 04/27/2009)

04/29/2009 682 NOTICE of Appearance by RICHARD R. HARRIS on behalf of GERALD COHN (HARRIS, RICHARD) (Entered: 04/29/2009)

04/30/2009 683 MOTION for Summary Judgment filed by GERALD COHN.Memorandum, Affidavit, Certificate of Service. (Attachments: # 1 Notice of Motion, # 2 Rule 56.1 Statement of Facts, # 3 Affidavit Affidavit of Julian W. Friedman, Esq., # 4 Exhibit Exhibits A through C, # 5 Exhibit Exhibits C-F, # 6 Exhibit Exhibits F-J, # 7 Exhibit Exhibits J - L, # 8 Exhibit Exhibit L (continued) #1, # 9 Exhibit Exhibit L (continued) #2, # 10 Exhibit Exhibit L (continued) #3, # 11 Exhibit Exhibits M-Z, # 12 MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT GERALD L. COHN'S MOTION FOR SUMMARY JUDGMENT, # 13 Certificate of Service)(HARRIS, RICHARD) (Entered: 04/30/2009)

04/30/2009 684 MOTION for Summary Judgment filed by TERRY CADY.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Affidavit Declaration of Michael Viano, Jr., # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, Part 1, # 11 Exhibit 9, Part 2, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12)(VIANO, MICHAEL) (Entered: 04/30/2009)

04/30/2009 685 MOTION for Summary Judgment filed by DELOITTE & TOUCHE, LLP.. (Attachments: # 1 Text of Proposed Order)(COMERFORD, DAVID) (Entered: 04/30/2009)

04/30/2009 686 MOTION to Exclude Lead Plaintiffs' Alleged Loss Causation Expert Chad Coffman filed by DELOITTE & TOUCHE, LLP.. (Attachments: # 1 Text of Proposed Order)(COMERFORD, DAVID) (Entered: 04/30/2009)

04/30/2009 687 MOTION for Summary Judgment filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.with supporting Memorandum of Law and Certificate of Service.(BARENHOLTZ, CELIA) (Entered: 04/30/2009)

04/30/2009 688 Statement of Material Undisputed Facts by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (BARENHOLTZ, CELIA) (Entered: 04/30/2009)

04/30/2009 689 Memorandum by DELOITTE & TOUCHE, LLP in support of motion for summary judgment. (Under Seal) (sc, ) (Entered: 05/01/2009)

04/30/2009 690 Memorandum and Exhibits A-J by DELOITTE & TOUCHE, LLP in support of motion to exclude lead plffs' alleged loss causation expert Chad Coffman. (Under Seal) (sc, ) (Entered: 05/01/2009)

04/30/2009 691 Statement of undisputed facts and Exhibits A-Q by DELOITTE & TOUCHE, LLP in support of motion for summary judgment. (Under Seal) (sc, ) (Entered: 05/01/2009)

05/04/2009 Mail Returned dated 4/27/09 addressed to Gazeena Soni (Return to Sender - Not Deliverable as Addressed - Unable to Forward) (mbh, ) (Entered: 05/05/2009)

06/16/2009 692 Transcript of Proceedings held on 4/15/2009 before Judge Legrome D. Davis. ESR/Court Reporter: Donna Croce. (mbh, ) (Entered: 06/17/2009)

07/01/2009 693 MOTION to Stay re 687 MOTION for Summary Judgment Briefing and Decision Pending Resolution of Issues on Appeal, or in the Alternative, Opposition, to Clifford Chance's Motion for Summary Judgment filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.Certificate of Service.(SCHWARTZ, STEVEN) (Entered: 07/01/2009)

07/02/2009 694 EXHIBITS A & B to Plaintiffs' Motion to Stay Briefing and Decision Pending Resolution of Issues on Appeal, or in the Alternative, Opposition, to Clifford Chance's Motion for Summary Judgment by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (FILED UNDER SEAL).(ah) (Entered: 07/02/2009)

07/03/2009 695 MOTION for Leave to File Excess Pages filed by KENNETH GROSSMAN. Certificate of Service. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 7/6/2009 (lisad, ). (Entered: 07/03/2009)

07/03/2009 696 RESPONSE in Opposition re 685 MOTION for Summary Judgment Filed Under Seal filed by KENNETH GROSSMAN. (FILED UNDER SEAL; FILED IN ERROR BY ATTORNEY; DUPLICATE FILING OF PAPER #707) (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 7/6/2009 (lisad, ). Modified on 7/7/2009 (lisad, ). (Entered: 07/03/2009)

07/03/2009 697 RESPONSE in Opposition re 686 MOTION to Exclude Lead Plaintiffs' Alleged Loss Causation Expert Chad Coffman Filed Under Seal filed by KENNETH GROSSMAN. (FILED UNDER SEAL; FILED IN ERROR BY ATTORNEY; DUPLICATE FILING OF PAPER #705) (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 7/6/2009 (lisad, ). (Entered: 07/03/2009)

07/03/2009 698 MOTION to Exclude filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum in Support of Motion to Exclude Expert, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 07/03/2009)

07/03/2009 699 RESPONSE in Opposition re 684 MOTION for Summary Judgment filed by KENNETH GROSSMAN. (FILED UNDER SEAL) (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 7/6/2009 (lisad, ). (Entered: 07/03/2009)

07/03/2009 700 RESPONSE in Opposition re 683 MOTION for Summary Judgment filed by KENNETH GROSSMAN. (FILED UNDER SEAL; FILED IN ERROR BY ATTORNEY; DUPLICATE FILING OF PAPER #701)(STRICKEN AS PER ORDER 734, 8/28/2009) (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 7/6/2009 (lisad, ). Modified on 8/31/2009 (tomg, ). (Entered: 07/03/2009)

07/06/2009 701 LEAD PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO GERALD L. COHN'S MOTION FOR SUMMARY JUDGMENT, STATEMENT, EXHIBITS. (FILED UNDER SEAL)(STRICKEN AS PER ORDER 734, 8/28/2009) (jl, ) Modified on 8/31/2009 (tomg, ). (Entered: 07/06/2009)

07/06/2009 702 LEAD PLAINTIFFS' MOTION TO EXCLUDE DELOITTE & TOUCHE'S PURPORTED LOSS CAUSATION EXPERT KENNETH LEHN. (FILED UNDER SEAL).(ah) (Entered: 07/06/2009)

07/06/2009 703 LEAD PLAINTIFFS' RESPONSE TO DEFENDANT TERRY CADY'S STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE FOR TRIAL AND LEAD PLAINTIFF'S RULE 56.1 STATEMENT OF ADDITIONAL FACTS by KENNETH GROSSMAN, CEDAR STREET OFFSHORE FUND. (FILED

UNDER SEAL) (ap, ) (Entered: 07/06/2009)

07/06/2009 704 EXHIBITS TO LEAD PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TERRY CADY'S MOTION FOR SUMMARY JUDGMENT by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND.. (FILED UNDER SEAL)(ap, ) (Entered: 07/06/2009)

07/06/2009 705 Memorandum in opposition to DeLoitte & Touche LLP's motion to exclude lead plffs' alleged loss causation expert Chad Coffman, filed by lead plffs' KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. ( FILED UNDER SEAL ) (gn, ) (Entered: 07/06/2009)

07/06/2009 706 EXHIBITS to lead plffs' Memorandum of Law in opposition to Deloitte & Touche LLP's motion to exclude lead plffs' alleged loss causation expert Chad Coffman, filed by lead plffs' KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. ( FILED UNDER SEAL ) (gn, ) (Entered: 07/06/2009)

07/06/2009 707 MEMORANDUM of Law in Opposition to DELOITTE & TOUCHE, LLP's Motion for Summary Judgment filed by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND (FILED UNDER SEAL). (ti, ) (Entered: 07/06/2009)

07/06/2009 708 EXHIBITS (Volume I & II) of 707 by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND. (FILED UNDER SEAL). (ti, ) (Entered: 07/06/2009)

07/07/2009 709 ORDER THAT THE LEAD PLAINTIFFS' MOTION FOR LEAVE TO EXCEED PAGE LIMITATIONS FOR RESPONDING TO DEFENDANTS' DISPOSITIVE MOTIONS (DOC. #695) IS GRANTED.. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/7/2009.7/8/2009 ENTERED AND COPIES MAILED AND E-MAILED.(tomg, ) (Entered: 07/08/2009)

07/07/2009 710 ORDER THAT THE LEAD PLAINTIFFS' REQUEST FOR AN EXTENSION OF TIME TO SUBMIT THEIR RESPONSES TO DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT (DOC. #683-685) AND TO DEFENDANT DELOITTE & TOUCHE LLP'S MOTION TO EXCLUDE (DOC. #686) IS GRANTED. LEAD PLAINTIFFS SUBMITTED THEIR RESPONSES ON JULY 3, 2009.. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/7/2009. 7/8/2009 ENTERED AND COPIES MAILED AND E-MAILED.(tomg, ) (Entered: 07/08/2009)

07/20/2009 711 RESPONSE in Opposition re 693 MOTION to Stay re 687 MOTION for Summary Judgment Briefing and Decision Pending Resolution of Issues on Appeal, or in the Alternative, Opposition, to Clifford Chance's Motion for Summary Judgment MOTION to Stay re 687 MOTION for Summary Judgment Briefing and Decision Pending Resolution of Issues on Appeal, or in the Alternative, Opposition, to Clifford Chance's Motion for Summary Judgment filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP., Certificate of Service. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order Proposed Order)(BARENHOLTZ, CELIA) Modified on 7/23/2009 (fh, ). (Entered: 07/20/2009)

07/20/2009 712 Exhibit A to Clifford Chance's Memorandum of Law in Opposition to Lead Plaintiffs' Motion to Stay Briefing and Decision Pending Resolution of Issues on Appeal. (FILED UNDER SEAL)(mbh, ) (Entered: 07/21/2009)

07/27/2009 713 ORDER THAT DELOITTE & TOUCHE LLP'S REQUEST FOR AN EXTENSION OF

TIME TO RESPOND TO LEAD PLAITNIFF'S MOTION TO TO EXCLUDE (DOCS. NO. 698, 702) IS GRANTED. DELOITTE & TOUCHE LLP SHALL FILE ITS RESPONSE ON OR BEFORE 9/4/2009. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/27/09. 7/28/09 ENTERED AND COPIES MAILED AND E-MAILED. (jpd) (Entered: 07/28/2009)

07/30/2009 716 ORDER THAT ALL REPLIES SCHEDULED TO BE FILED ON OR BEFORE 8/1/2009 SHALL NOW BE FILED ON OR BEFORE 8/3/2009. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/30/2009. 7/31/2009 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 07/31/2009)

07/31/2009 714 RESPONSE in Support re 683 MOTION for Summary Judgment Reply Memorandum of Law in Support of Defendant Gerald L. Cohn's Motion for Summary Judgment filed by GERALD COHN. (Attachments: # 1 Rule 56.1 Statement in Opposition to Lead Plaintiffs' Statement of Material Facts, # 2 Affidavit of Julian W. Friedman in Support of Motion for Summary Judgment by Defendant Gerald L. Cohn with Exhibits, # 3 Certificate of Service)(HARRIS, RICHARD) (Entered: 07/31/2009)

07/31/2009 715 MOTION for Leave to File Excess Pages Defendant Gerald L. Cohn Motion to Exceed Page Limit filed by GERALD COHN.Certificate of Service. (Attachments: # 1 Certificate of Service)(HARRIS, RICHARD) (Entered: 07/31/2009)

07/31/2009 717 NOTICE of Appearance by MATTHEW RYAN VARZALLY on behalf of DELOITTE & TOUCHE, LLP, DELOITTE & TOUCHE LLP with Certificate of Service(VARZALLY, MATTHEW) (Entered: 07/31/2009)

08/03/2009 718 MOTION for Leave to File Reply to Lead Plaintiffs' Opposition to Terry Cady's Motion for Summary Judgment filed by TERRY CADY.Certificate of Service.(VIANO, MICHAEL) (Entered: 08/03/2009)

08/03/2009 719 RESPONSE in Support re 684 MOTION for Summary Judgment filed by TERRY CADY. (Attachments: # 1 Response to Lead Plaintiffs' Statement of Additional Facts, # 2 Declaration of Michael Viano, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(VIANO, MICHAEL) (Entered: 08/03/2009)

08/03/2009 720 MOTION for Leave to File Reply Memorandum of Law in Further Support of Motion for Summary Judgment filed by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP.Certificate of Service. (Attachments: # 1 Exhibit A - Memorandum of Law in Further Support of Motion for Summary Judgment)(BARENHOLTZ, CELIA) (Entered: 08/03/2009)

08/03/2009 721 MOTION for Leave to File a Reply Brief and Exceed Page Limits to Lead Plaintiffs' Memorandum of Law in Opposition to Motion to Exclude Chad Coffman filed by DELOITTE & TOUCHE, LLP.Certificate of Service.(COMERFORD, DAVID) (Entered: 08/03/2009)

08/03/2009 722 MOTION for Leave to File a Reply Brief and Exceed Page Limits to Lead Plaintiffs' Memorandum of Law in Opposition to D&T's Motion for Summary Judgment filed by DELOITTE & TOUCHE, LLP.Certificate of Service.(COMERFORD, DAVID) (Entered: 08/03/2009)

08/03/2009 723 DELOITTE & TOUCHE, LLP's Reply in Support of Motion to Exclude Lead Plaintiffs Alleged Loss Causation Expert Chad Coffman. (FILED UNDER SEAL) (mbh, ) (Entered: 08/04/2009)

08/03/2009 724 DELOITTE & TOUCHE, LLP's Reply to Lead Plaintiffs' Memorandum of Law in Opposition to Deloitte's Motion for Summary Judgment. (FILED UNDER SEAL) (mbh, ) (Entered: 08/04/2009)

08/03/2009 725 DELOITTE & TOUCHE, LLP's Reponse to Lead Plaintiffs rule 56.1 Statement of Additional Facts. (FILED UNDER SEAL) (mbh, ) (Entered: 08/04/2009)

08/03/2009 726 Exhibit 1 to Reply Memorandum of Law in Further Support of CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP's Motion for Summary Judgment. (FILED UNDER SEAL)(mbh, ) (Entered: 08/04/2009)

08/03/2009 727 ORDER THAT DEFENDANT GERALD L. COHEN'S MOTION TO EXCEED PAGE LIMIT IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/3/2009. 8/4/2209 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 08/04/2009)

08/05/2009 728 ORDER THAT DEFENDANTS' MOTIONS FOR LEAVE TO FILE REPLY BRIEF ARE GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET DEFENDANTS CLIFFORD CHANCE LLP AND CLIFFORD CHANCE US LLP'S REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION FOR SUMMARY JUDGMENT WHICH IS ATTACHED TO THEIR INSTANT MOTION (NO. 720) AS EXHIBIT A. THE OTHER REPLIES WHICH ARE GRANTED HAVE ALREADY BEEN ENTERED ON THE DOCKET. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/4/2009. 8/6/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 08/06/2009)

08/05/2009 729 CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP's Reply Memorandum of Law in Further Support of Motion for Summary Judgment. (mbh, ) (Entered: 08/06/2009)

08/27/2009 730 ORDER THAT THE CLERK SHALL REFER THIS MATTER TO MAGISTRATE JUDGE TIMOTHY RICE FOR A SETTLEMENT CONFERENCE REGARDING THE CLAIMS IN THIS MATTER AGAINST DEFENDANT COHN. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/26/2009. 8/28/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 08/28/2009)

08/27/2009 731 ORDER THAT THE COUNSEL SHALL SERIOUSLY ENGAGE IN PRIVATE DISCUSSIONS REGARDING SETTLEMENT WITH THEIR CLIENTS AND WITH OTHER PARTIES AND ON OR BEFORE 9/11/2009, SHALL JOINTLY NOTIFY THIS COURT AS TO WHETHER A SETTLEMENT CONFERENCE IS DESIRED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/26/2009. 8/28/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 08/28/2009)

08/28/2009 732 MOTION to for Leave to file and Amended Response to Statement of Undisputed Facts in Support of Defendant Deloitte & Touche's Motion for Summary Judgment and Rule 56 Statement of Additional Facts filed by KENNETH GROSSMAN. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 8/31/2009 (fh) (Entered: 08/28/2009)

08/28/2009 733 ORDER THAT THE APRIL 15, 2009 JUDGMENT IN THIS MATTER IS AMENDED NUNC PRO TUNC AS FOLLOWS: THE ACTION IS DISMISSED WITH PREJUDICE IN ITS ENTIRETY AS TO DEFENDANT RADNET MANAGEMENT, INC.; AND REFERENCE TO RADNET IS STRICKEN FROM THE LIST OF NAMES

OF PERSONS AND ENTITIES INCLUDED AT PAGE 5 OF THE APRIL 15, 2009 JUDGMENT.. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/28/2009. 8/31/2009 ENTERED AND COPIES MAILED, E-MAILED, AND FAXED.(tomg, ) (Entered: 08/31/2009)

08/28/2009 734 ORDER THAT LEAD PLAINTIFFS ARE GRANTED LEAVE TO FILE NUNC PRO TUNC A MODIFIED VERSION OF THEIR MEMORANDUM OF LAW IN OPPOSITION TO GERALD L. COHN'S MOTION FOR SUMMARY JUDGMENT (DOC. #700-701). THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET UNDER SEAL LEAD PLAINTIFFS' AMENDED MEMORANDUM OF LAW IN OPPOSITION TO GERALD L. COHN'S MOTION FOR SUMMARY JUDGMENT. THE CLERK OF COURT IS DIRECTED TO STRIKE FROM THE DOCKET LEAD PLAINTIFFS' RESPONSE AND MEMORANDUM IN IPPOSITION TO GERALD L. COHN'S MOTION FOR SUMMARY JUDGMENT (DOC. #700-701).. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/28/2009. 8/31/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(tomg, ) (Entered: 08/31/2009)

08/28/2009 735 LEAD PLAINTIFFS' AMENDED MEMORANDUM OF LAW IN OPPOSITION TO GERALD L. COHN'S MOTION FOR SUMMARY JUDGMENT (FILED UNDER SEAL). (tomg, ) (Entered: 08/31/2009)

08/31/2009 736 EXHIBIT A (AMENDED LEAD PLAINTIFFS' RESPONSE TO STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF DEFENDANT DELOITTE & TOUCHE'S MOTION FOR SUMMARY JUDGMENT AND RULE 56 STATEMENT OF ADDITIONAL FACTS. (FILED UNDER SEAL)(tomg, ) (Entered: 09/01/2009)

08/31/2009 737 EXHIBIT VOLUMES I AND II TO EXHIBIT A ( (AMENDED LEAD PLAINTIFFS' RESPONSE TO STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF DEFENDANT DELOITTE & TOUCHE'S MOTION FOR SUMMARY JUDGMENT AND RULE 56 STATEMENT OF ADDITIONAL FACTS. (FILED UNDER SEAL). (tomg, ) (Entered: 09/01/2009)

08/31/2009 738 EXHIBIT B (REDLINED AMENDED LEAD PLAINTIFFS' RESPONSE TO STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF DEFENDANT DELOITTE & TOUCHE'S MOTION FOR SUMMARY JUDGMENT AND RULE 56 STATEMENT OF ADDITIONAL FACTS. (FILED UNDER SEAL).(tomg, ) (Entered: 09/01/2009)

09/04/2009 739 DELOITTE & TOUCHE, LLP's Memorandum of Law in Opposition to Lead Plaintiffs' Motion to Exclude Deloitte's Loss Causation Expert Kenneth Lehn. (FILED UNDER SEAL) (mbh, ) (Entered: 09/08/2009)

09/14/2009 740 DELOITTE & TOUCHE, LLP's Opposition to Lead Plaintiffs' Motion for Leave to File Amended Response to Statement of Undisputed Facts in Support of Summary Judgment and Rule 56 Statement of Additional Facts. (FILED UNDER SEAL) (mbh, ) (Entered: 09/15/2009)

09/22/2009 741 Minute Entry for Settlement Conference held on 9/21/2009 before Judge Rice. (mbh, ) (Entered: 09/23/2009)

09/29/2009 742 ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE. IT IS FURTHER ORDERED THAT THE COURT SHALL RETAIN

JURISDICTION; AND THAT THE CASE BE RESTORED TO THE TRIAL DOCKET WHEN THE ACTION IS IN A STATUS SO THAT IT MAY PROCEED TO FINAL DISPOSITION; THIS ORDER SHALL NOT PREJUDICE THE RIGHTS OF THE PARTIES TO THIS LITIGATION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/29/2009. 9/30/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 09/30/2009)

10/13/2009 743 ORDER THAT PLAINTIFFS AND DEFENDANTS MICHAEL O'HANLON, STEVEN R. GARFINKEL, TERRY CADY, JOHN P. BOYLE, ANTHONY J. TUREK, HARRY TJ ROBERTS AND RICHARD E. MILLER SHALL JOINTLY ADVISE THIS COURT OF THE STATUS OF THEIR PRIVATE SETTLEMENT NEGOTIATIONS ON OR BEFORE 11/30/2009. SIGNED BY HONORABLE LEGROME D. DAVIS ON 10/13/2009. 10/14/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 10/14/2009)

10/14/2009 744 ORDER THAT PLAINTIFF'S MOTION TO STAY IS GRANTED. THE COURT'S REVIEW OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT IS STAYED PENDING RESOLUTION OF ISSUES PRESENTLY BEFORE THE THIRD CIRCUIT ON APPEAL. SIGNED BY HONORABLE LEGROME D. DAVIS ON 10/13/2009. 10/15/2009 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 10/15/2009)


10/29/2009 746 Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE: Settlement Conference held on 10/27/09. (stb, ) (Entered: 10/30/2009)

10/29/2009 747 Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE: Settlement Conference held on 10/27/09. (stb, ) Modified on 11/2/2009 (afm, ). (Entered: 10/30/2009)



11/23/2009 750 RESPONSE in Opposition re 702 MOTION to Exclude and for Leave to File Reply filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum of Law)(VARZALLY, MATTHEW) (Entered: 11/23/2009)

11/23/2009 751 RESPONSE in Opposition re 732 MOTION for leave to file an Amended Response to Statement of Undisputed Facts in Support of Defendant Deloitte & Touche's Motion for Summary Judgment and Rule 56 Statement of Additional Facts and for Leave to File Reply Brief in Support Thereof filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum of Law)(VARZALLY, MATTHEW) (Entered: 11/23/2009)

11/23/2009 752 Memorandum in Support re 685 MOTION for Summary Judgment and in Opposition to Plaintiffs' Motion for Leave to File Summary Judgment Sur-Reply filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum of Law)(VARZALLY, MATTHEW) (Entered: 11/23/2009)

12/01/2009 753 Minute Entry for Settlement Conference held on 11/2/2009 before Judge Rice. (mbh, )

(Entered: 12/02/2009)

12/08/2009 754 MOTION for Leave to File Reply in Support of Lead Plaintiffs' Motion for Leave to File an Amended (1) Response to Deloitte's Statement of Facts in Support of Its Motion for Summary Judgment and (2) Statement of Additional Facts filed by KENNETH GROSSMAN.. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/08/2009)

12/08/2009 755 MOTION for Leave to File Reply to Deloitte & Touche LLP's Opposition to Lead Plaintiffs' Motion to Exclude Deloitte's Purported Loss Causation Expert filed by KENNETH GROSSMAN.. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/08/2009)

12/08/2009 756 MOTION for Leave to File Surreply in Opposition to Deloitte & Touche LLP's Reply to Lead Plaintiffs' Memorandum of Law in Opposition to Deloitte's Motion for Summary Judgment filed by KENNETH GROSSMAN.. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/08/2009)

12/09/2009 757 Lead Plaintiffs' Surreply in Opposition to Defendant Deloitte's Reply in Support of Summary Judgment. (FILED UNDER SEAL)(mbh, ) (Entered: 12/09/2009)

12/09/2009 758 Lead Plaintiffs' Reply to Deloitte & Touche LLP's Memorandum of Law in Opposition to Lead Plaintiffs' Motion to Exclude Deloitte's Purported Loss Causation Expert. (FILED UNDER SEAL) (mbh, ) (Entered: 12/09/2009)

12/09/2009 759 Lead Plaintiffs' Reply in Support of their Motion for Leave to File an Amended (1) Response to Deloitte's Statement of Facts in Support of its Motion for Summary Judgment and (2) Statement of Additional Facts. (FILED UNDER SEAL) (mbh, ) (Entered: 12/09/2009)

12/14/2009 760 MOTION for Leave to File Supplemental Authority in Opposition to Deloitte's Motion for Summary Judgment filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 12/14/2009)

12/24/2009 761 ORDER THAT LEAD PLAINTIFFS MOTION FOR LEAVE TO FILE SUPPLEMENTAL AUTHORITY IN OPPOSITION TO DELOITTES MOTION FOR SUMMARY JUDGMENT (DOC. 760) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET LEAD PLAINTIFFS SUPPLEMENTAL AUTHORITY, WHICH IS ATTACHED TO THE INSTANT MOTION AS EXHIBIT 1.SIGNED BY HONORABLE LEGROME D. DAVIS ON 12/23/09. 12/28/09 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/28/2009)

12/24/2009 762 LEAD PLAINTIFFS SUPPLEMENTAL AUTHORITY by KENNETH GROSSMAN. (rf, ) (Entered: 12/28/2009)

12/31/2009 763 Memorandum in Response to Plaintiffs' Supplemental Authority in Opposition to Motion for Summary Judgment re 760 MOTION for Leave to File Supplemental Authority in Opposition to Deloitte's Motion for Summary Judgment, 685 MOTION for Summary Judgment filed by DELOITTE & TOUCHE, LLP. (Attachments: # 1 Certificate of Service)(DAILEY, JEFFERY) (Entered: 12/31/2009)


01/12/2010 765 Minute Entry for Settlement Conference held on 1/12/2010 before Judge Rice. (mbh, )

(Entered: 01/12/2010)

01/15/2010 766 MOTION for Leave to File Reply to Deloitte & Touche LLP's Response to Plaintiffs' Supplemental Authority in Opposition to Deloitte's Motion for Summary Judgment filed by KENNETH GROSSMAN, Certificate of Service. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) Modified on 1/19/2010 (lisad, ). (Entered: 01/15/2010)

01/19/2010 767 Lead Plaintiffs' Reply to DELOITTE & TOUCHE LLP'S RESPONSE TO PLAINTIFFS' SUPPLEMENTAL AUTHORITY IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT (FILED UNDER SEAL) (mbh, ) (Entered: 01/19/2010)


02/03/2010 769 NOTICE by KENNETH GROSSMAN, CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND OF NAME CHANGE (SANDERS, KIMBERLY) (Entered: 02/03/2010)

03/19/2010 770 ORDER THAT PLAINTIFFS' MOTION FOR LEAVE TO FILE A REPLY TO DELOITTE & TOUCHE, LLP'S RESPONSE TO PLAINTIFFS' SUPPLEMENTAL AUTHORITY IN OPPOSITION TO DELOITTE'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. PLAINTIFFS' REPLY HAS ALREADY BEEN DOCKETED AS DOC. NO. 767. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/19/2010. 3/19/2010 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/19/2010)





05/27/2010 775 Minute Entry for Settlement Conference (via telephone) held on 5/18/2010 before Judge Rice. (mbh, ) (Entered: 05/28/2010)

05/27/2010 776 Minute Entry for Settlement Conference (via telephone) held on 5/18/2010 before Judge Rice. (mbh, ) (Entered: 05/28/2010)


06/29/2010 778 MOTION for Leave to File Supplemental Authority in Support of Their Motion to Exclude Deloitte & Touche LLP's Loss Causation Expert filed by KENNETH GROSSMAN.Motion. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 06/29/2010)

06/29/2010 779 ORDER THAT PLAINTIFFS' MOTION FOR LEAVE TO FILE SUPPLEMENTAL AUTHORITY (DOC NO 778) IS HEREBY GRANTED. THE CLERK OF COURT SHALL ENTER ON THE DOCKET LEAD PLAINTIFFS' SUPPLEMENTAL

AUTHORITY, ATTACHED TO THE MOTION AS EXHIBIT 1. SIGNED BY HONORABLE LEGROME D. DAVIS ON 6/29/10.6/30/10 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(kp, ) (Entered: 06/30/2010)

06/29/2010 780 LEAD PLAINTIFF'S SUPPLEMENTAL AUTHORITY by KENNETH GROSSMAN. (kp, ) (Entered: 06/30/2010)

07/07/2010 781 MOTION for Pro Hac Vice Admission of Eve-Lynn J. Rapp filed by CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN.Certificate of Service. (Attachments: # 1 Proposed Order for Admission Pro Hac Vice of Eve-Lynn J. Rapp, # 2 Certificate of Service for Motion for Pro Hac Vice Admission of Eve-Lynn J. Rapp)(SCHWARTZ, STEVEN) (Entered: 07/07/2010)

07/08/2010 Filing fee received for the Application of Eve-lynn J. Rapp for admission Pro Hac Vice. $ 40.00, receipt number 025889. (kp, ) (Entered: 07/08/2010)

07/09/2010 782 ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF EVE-LYNN J. RAPP, ESQ. FOR THE PURPOSE OF REPRESENTING PLAINTIFFS KENNETH GROSSMAN AND CEDAR STREET FUND. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/9/10. 7/12/10 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 07/12/2010)

08/18/2010 783 MOTION for Disbursement of Funds filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum of Law in Support of Motion for Second Distribution of Class Settlement Fund, # 2 Exhibit 1 - Mulholland Affidavit to Memorandum of Law, # 3 Exhibit A to Mulholland Affidavit, # 4 Exhibit B to Mulholland Affidavit, # 5 Exhibit C to Mulholland Affidavit, # 6 Exhibit D to Mulholland Affidavit, # 7 Exhibit E to Mulholland Affidavit, # 8 Exhibit F to Mulholland Affidavit, # 9 Exhibit 2 to Memorandum of Law; [Proposed] Order, # 10 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 08/18/2010)

08/25/2010 784 MOTION for Leave to File Supplemental Authority in Opposition to Deloitte's Motion for Summary Judgment filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 08/25/2010)

08/27/2010 785 ORDER THAT LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE SUPPLEMENTAL AUTHORITY IN OPPOSITION TO DELOITTE'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET LEAD PLAINTIFFS' SUPPLEMENTAL AUTHORITY, WHICH IS ATTACHED TO THE INSTANT MOTION AS EXHIBIT 1. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/26/10.8/30/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 08/30/2010)

08/27/2010 786 Lead Plaintiffs' Supplemental Authority in Opposition to Deloitte's Motion for Summary Judgment. (fdc) (Entered: 08/30/2010)

09/03/2010 787 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 09/07/2010)

09/03/2010 788 ORDER THAT DEFENDANT GERALD COHN'S MOTION FOR SUMMARY JUDGMENT IS DENIED CONSISTENT WITH THIS COURT'S MEMORANDUM OPINION ISSUED THIS SAME DAY. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 09/07/2010)

09/03/2010 789 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 09/07/2010)

09/03/2010 790 ORDER THAT DEFENDANT DELOITTE & TOUCHE'S MOTION TO EXCLUDE LEAD PLAINTIFFS' ALLEGED LOSS CAUSATION EXPERT CHAD COFFMAN IS GRANTED IN PART AND DENIED IN PART. DEFENDANT DELOITTE & TOUCHE'S MOTION FOR SUMMARY JUDGMENT GRANTED IN PART AND DENIED IN PART. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED, E-MAILED.(mbh, ) (Entered: 09/07/2010)

09/20/2010 791 MOTION for Reconsideration re 789 Memorandum and/or Opinion filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum of Law in Support of Lead Plaintiffs' Motion for Partial Reconsideration, # 2 Exhibit A to Memorandum of Law, # 3 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 09/20/2010)

09/27/2010 792 MOTION to Certify Question for Interlocutory Appeal filed by DELOITTE & TOUCHE, LLP.Memorandum of Law, Certificate of Service. (Attachments: # 1 Supplement Supporting Memorandum of Law, # 2 Text of Proposed Order, # 3 Exhibit Exhibits 1-3)(VARZALLY, MATTHEW) (Entered: 09/27/2010)

09/30/2010 793 RESPONSE in Opposition re 791 MOTION for Reconsideration re 789 Memorandum and/or Opinion MOTION for Reconsideration re 789 Memorandum and/or Opinion filed by DELOITTE & TOUCHE, LLP. (VARZALLY, MATTHEW) (Entered: 09/30/2010)

10/11/2010 794 MOTION for Leave to File Reply in Support of Lead Plaintiffs' Motion for Partial Reconsideration of September 3, 2010 Order and Memorandum filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 10/11/2010)

10/12/2010 795 Reply in Support of Lead Plaintiffs' Motion for Partial Reconsideration of 9/3/10 Order and Memorandum. (FILED UNDER SEAL)(mbh, ) (Entered: 10/12/2010)

10/13/2010 796 RESPONSE in Opposition re 792 MOTION to Certify Question for Interlocutory Appeal filed by KENNETH GROSSMAN. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 10/13/2010)

10/21/2010 797 RESPONSE in Opposition re 794 MOTION for Leave to File Reply in Support of Lead Plaintiffs' Motion for Partial Reconsideration of September 3, 2010 Order and Memorandum filed by DELOITTE & TOUCHE, LLP. (VARZALLY, MATTHEW) (Entered: 10/21/2010)

10/21/2010 798 DELOITTE & TOUCHE, LLP'S Opposition to Lead Plaintiffs' Motion for Leave to File Reply or, In the Alternative, Motion for Leave to File Sur-Reply. (FILED UNDER SEAL) (mbh, ) (Entered: 10/22/2010)

10/25/2010 799 MOTION for Leave to File Reply Brief in Support of Motion to Certify Question for Interlocutory Appeal filed by DELOITTE & TOUCHE, LLP.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Reply Brief)(VARZALLY, MATTHEW) (Entered: 10/25/2010)

11/01/2010 800 RESPONSE in Support re 783 MOTION for Disbursement of Funds filed by KENNETH GROSSMAN. (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 11/01/2010)

11/04/2010 801 NOTICE of Withdrawal of Appearance by MICHAEL R. KARNUTH on behalf of KENNETH GROSSMAN (Attachments: # 1 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 11/04/2010)

11/04/2010 802 ORDER THAT LEAD PLAINTIFFS' MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF THEIR MOTION FOR PARTIAL RECONSIDERATION AND MOTION FOR LEAVE TO FILE SUR-REPLY ARE GRANTED. PLAINTIFFS' REPLY HAS ALREADY BEEN DOCKETED AS DOC. NO. 795 AND DEFENDANT'S SUR-REPLY HAS BEEN DOCKETED AS DOC. NO. 798. SIGNED BY HONORABLE LEGROME D. DAVIS ON 11/3/10. 11/5/10 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 11/05/2010)

12/03/2010 803 NOTICE of Hearing:SETTLEMENT CONFERENCE SET FOR 1/13/2011 AT 1:30 P.M., IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE. NOTICE FAXED TO COUNSEL ON 12/3/10.(cms) (Entered: 12/03/2010)

01/26/2011 804 Minute Entry for Status Conference (via telephone) held on 1/25/11 before Judge Rice. (mbh, ) (Entered: 01/28/2011)



01/28/2011 807 Minute Entry for Status Conference held on 1/28/11 before Judge Rice. (mbh, ) (Entered: 01/31/2011)

01/31/2011 808 Minute Entry for a Status Conference (via telephone) held on 1/31/11 before Judge Rice. (mbh, ) (Entered: 02/01/2011)

02/01/2011 809 Minute Entry for a status conference (via telephone) held on 1/31/11 before Judge Rice. (mbh, ) (Entered: 02/02/2011)

02/21/2011 810 MOTION for Order Preliminarily Approving Settlement filed by KENNETH GROSSMAN.. (Attachments: # 1 Memorandum in Support of Motion for Entry of Order Preliminarily Approving Settlement and Providing Notice of Settlement, # 2 Exhibit 1, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(KARNUTH, MICHAEL) (Entered: 02/21/2011)

03/04/2011 811 ORDER THAT COUNSEL FOR ALL PARTIES IN THIS MATTER ARE TO APPEAR AT 12:00 PM ON 5/19/11 IN CHAMBERS FOR A STATUS CONFERENCE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/3/11. 3/4/11 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/04/2011)

03/04/2011 812 PRELIMINARY SETTLEMENT APPROVAL ORDER, WITH COURT APPROVAL. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/3/11. 3/4/11 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 03/04/2011)

03/14/2011 813 NOTICE of Withdrawal of Appearance by MICHAEL VIANO, JR on behalf of TERRY CADY(VIANO, MICHAEL) (Entered: 03/14/2011)

03/28/2011 814 ORDER THAT THE COURT DENIES LEAD PLAINTIFFS' MOTION FOR PARTIAL RECONSIDERATION OF THE COURT'S 9/3/10 ORDER AS MOOT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/28/11. 3/29/11 ENTERED AND COPIES

MAILED, E-MAILED AND FAXED.(mbh, ) Modified on 5/20/2011 (afm, ). (VACATED PER ORDER #825) (Entered: 03/29/2011)

03/29/2011 815 Certified Copy of Order from USCA re: the Order of the District Court entered 5/1/08 be and the same is hereby affirmed. (mbh, ) (Entered: 03/30/2011)

04/04/2011 816 MOTION for Clarification and/or Reconsideration of March 28, 2011 Order Denying as Moot Lead Plaintiffs' Motion for Partial Reconsideration of the Court's September 3, 2010 Order filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 04/04/2011)

04/21/2011 817 RESPONSE in Opposition re 816 MOTION for Clarification and/or Reconsideration of March 28, 2011 Order Denying as Moot Lead Plaintiffs' Motion for Partial Reconsideration of the Court's September 3, 2010 Order filed by DELOITTE & TOUCHE, LLP. (DAILEY, JEFFERY) (Entered: 04/21/2011)

04/21/2011 818 Exhibit 3 to Deloitte & Touche LLP's Opposition to Lead Plaintiffs' Motion to Clarify, Vacate and/or Reconsider the March 28, 2011 Order Denying as Moot Lead Plaintiffs' Motion for Partial Reconsideration of the Court's September 3, 2010 Order. (FILED UNDER SEAL)(mbh, ) (Entered: 04/22/2011)

04/27/2011 819 NOTICE by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP requesting lifting of stay entered on October 14, 2009 (Attachments: # 1 Exhibit A)(SCHWARTZ, WILLIAM) (Entered: 04/27/2011)

04/28/2011 820 MOTION for Leave to File Reply to Deloitte & Touche LLP's Opposition to Lead Plaintiffs' Motion to Clarify, Vacate and/or Reconsider the March 28, 2011 Order Denying as Moot Lead Plaintiffs' Motion for Partial Reconsideration of the Court's September 3, 2010 Order filed by KENNETH GROSSMAN.. (Attachments: # 1 Reply, # 2 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 04/28/2011)

04/29/2011 821 ORDER THAT THE COURT GRANTS PLAINTIFFS' MOTION. THE CLERK OF COURT IS DIRECTED TO DOCKET THE PROPOSED REPLY, FILED AS AN EXHIBIT TO THE PRESENT MOTION, AS LEAD PLAINTIFFS' REPLY. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/28/2011.5/2/2011 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(lbs, ) (Entered: 05/02/2011)

04/29/2011 822 LEAD PLAINTIFFS' REPLY TO DELOITTE & TOUCHE LLP'S OPPOSITION TO LEAD PLAINTIFFS' MOTION TO CLARIFY, VACATE AND/OR RECONSIDER THE MARCH 28, 2011 ORDER DENYING AS MOOT LEAD PLAINTIFFS' MOTION FOR PARTIAL RECONSIDERATION OF THE COURT'S SEPTEMBER 3, 2010 ORDER filed by KENNETH GROSSMAN. (lbs, ) (Entered: 05/02/2011)

05/09/2011 823 MOTION for Approval of Fifth Settlement, Plan of Allocation and Attorneys' Fees and Expenses filed by KENNETH GROSSMAN.. (Attachments: # 1 Exhibit 1 to Motion for Order Approving Fifth Settlement ([Proposed] Order), # 2 Memorandum of Law in Support of Motion for Final Approval, # 3 Exhibit A to Memorandum of Law, # 4 Exhibit B to Memorandum of Law, # 5 Exhibit C to Memorandum of Law, # 6 Certificate of Service)(KARNUTH, MICHAEL) (Entered: 05/09/2011)

05/18/2011 824 NOTICE of Withdrawal of Appearance by KIMBERLY A. EVANS on behalf of CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND, KENNETH GROSSMAN(EVANS, KIMBERLY) (Entered: 05/18/2011)

05/18/2011 825 ORDER THAT PLAINTIFFS' MOTION TO CLARIFY, VACATE AND/OR

RECONSIDER IS GRANTED AND THE 3/28/11 ORDER IS VACATED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 5/19/11. 5/19/11 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 05/19/2011)

05/19/2011 826 Minute Entry for DVI Settlement Hearing held on 5/19/11 before Judge Davis. (mbh, ) (Entered: 05/19/2011)

05/20/2011 827 ORDER THAT EACH PARTY TO SUBMIT, ON OR BEFORE THURSDAY, JUNE 2, 2011, INDIVIDUALLY OR JOINTLY WITH ANOTHER PARTY OR PARTIES, A LETTER TO THE COURT CONTAINING A PROPOSED CASE MANAGEMENT PLAN FOR THE REMAINDER OF THE CASE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 5/19/11. 5/23/11 ENTERED AND COPIES MAILED, E-MAILED.. SIGNED BY HONORABLE LEGROME D. DAVIS ON 5/19/11. 5/23/11 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(er, ) (Entered: 05/23/2011)

05/20/2011 828 ORDER THAT THE COURT GRANTS LEAD PLAINTIFFS' MOTION FOR ORDER APPOVING FIFTH SETTLEMENT, PLAN OF ALLOCATION AND ATTORNEYS' FEES AND EXPENSES. SIGNED BY HONORABLE LEGROME D. DAVIS ON 5/19/11. 5/20/11 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) (Entered: 05/23/2011)

06/02/2011 829 Letter RE: Proposed Case Management Plan by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP. (SCHWARTZ, WILLIAM) Modified on 6/3/2011 (nd, ). (Entered: 06/02/2011)

06/17/2011 830 NOTICE by CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP of Recent Authority (Attachments: # 1 Exhibit 1)(BARENHOLTZ, CELIA) (Entered: 06/17/2011)

11/29/2011 831 NOTICE of Withdrawal of Appearance by ROBERT DEWITTE on behalf of KENNETH GROSSMAN (Attachments: # 1 Certificate of Service to Notice of Withdrawal of Appearance of Robert P. DeWitte)(KARNUTH, MICHAEL) Modified on 11/30/2011 (nd, ). (Entered: 11/29/2011)

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