us district court for the middle district of florida -...

US District Court Civil Docket as of 02/19/2002 Retrieved from the court on Wednesday, July 7, 2004

US District Court for the Middle District of Florida

(Tampa)

8:97cv3007

Thompson, et al v. Doyle, et al

Date Filed: 12/23/1997 Assigned To: Judge Richard A Lazzara Referred To:

Nature of suit: Securities (850) Cause: Securities Exchange Act

Lead Docket: None Other Docket: None

Jurisdiction: Federal Question

Class Code: Closed: No Statute: 15:0078m(a)

Jury Demand: Plaintiff Demand Amount: $1,000,000

Litigants Attorneys

Gary Hughes, on Behalf of Himself and All Others Similarly Situated PLAINTIFF

Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Stephen J Fearon, Jr [COR] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Patrick B Calcutt [COR LD NTC] Calcutt & Calcutt 702 Bay St NE St Petersburg , FL 33701 USA 727/ 898-4198

William J Cook [COR LD NTC] Barker, Rodems & Cook, PA 300 W Platt St, Suite 150 Tampa , FL 33606 USA 813/ 489-1001 Jonathan L Alpert [COR LD NTC] Alpert & Ferrentino, PA 100 S Ashley Dr, Suite 2000 PO Box 3270 Tampa , FL 33601-3270 USA 813/ 223-4131

John E Thompson, on Behalf of Themselves and All Others Similarly Situated PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Ruthanne Gordon [COR LD] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Nicholas J Guiliano [COR LD] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Gerald Rodos [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA

215/ 963-0600 Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR LD] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark R Rosen [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Steven G Schulman [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach, LLP One Pennsylvania Place 49TH Floor New York , NY 10119-0165 USA 212/ 594-5300 Samuel H Rudman [COR] Milberg, Weiss, Bershad, Hynes & Lerach, LLP One Pennsylvania Place 49TH Floor New York , NY 10119-0165 USA 212/ 594-5300 Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP

2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Stephen J Fearon, Jr [COR LD] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Adrienne L Valencia [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Janine R Azriliant [COR LD] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Daniel L Berger [COR LD NTC] PREV

Robert S Gans [COR] Bernstein, Litowitz, Berger & Grossmann 1285 Avenue of the Americas New York , NY 10019 USA 212/ 554-1400 Andrew N Friedman [COR LD NTC] Cohen, Milstein, Hausfeld & Toll, PLLC West Tower, Suite 500 1100 New York Ave, NW Washington , DC 20005-3964 USA 202/ 408-4600 Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130 PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr West Palm Beach , FL 33401 USA 561/ 835-9400 Lee Shalov [COR LD NTC] Shalov, Stone & Bonner 70 W 36TH St Suite 1404 New York , NY 10016 USA 212/ 268-2727 Dennis J Johnson [COR LD NTC] Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA

(802) 862-0030 Jacob B Perkinson [COR] Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA (802) 862-0030 Deborah R Gross [COR LD NTC] Law Offices of Bernard M Gross, PC 1515 Locust St, 2ND Floor Philadelphia , PA 19102 USA 215/ 561-3600 Sander D Friedman [COR LD NTC] Law Office of Sander D Friedman, PC 2 Eves Drive, Suite 208 Marlton , NJ 08053 USA Patrick B Calcutt [COR LD NTC] Calcutt & Calcutt 702 Bay St NE St Petersburg , FL 33701 USA 727/ 898-4198 William J Cook [COR LD NTC] Barker, Rodems & Cook, PA 300 W Platt St, Suite 150 Tampa , FL 33606 USA 813/ 489-1001 Jonathan L Alpert [COR LD NTC] Alpert & Ferrentino, PA 100 S Ashley Dr, Suite 2000 PO Box 3270 Tampa , FL 33601-3270 USA 813/ 223-4131

Noel J Garvin, on Behalf of Themselves and All Others Similarly Situated PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Ruthanne Gordon [COR LD] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Gerald Rodos [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR LD] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark R Rosen [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA

215/ 963-0600 Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Stephen J Fearon, Jr [COR LD] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Adrienne L Valencia [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Janine R Azriliant [COR LD] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980

John L Hess, on Behalf of Themselves and All Others Similarly Situated PLAINTIFF


Cassius Peacock, Jr, on Behalf of Themselves and All Others Similarly Situated PLAINTIFF


Effram Arenstein, on Behalf of Themselves and All Other Similarly Situated PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Ruthanne Gordon [COR LD] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Gerald Rodos [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 (See Above) [COR LD NTC] M Richard Komins [COR LD] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark R Rosen [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP

2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Stephen J Fearon, Jr [COR LD] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Adrienne L Valencia [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Janine R Azriliant [COR LD] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980

Theodore Holstein, on Behalf of Themselves and All Others Similarly Situated PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St

Philadelphia , PA 19103 USA 215/ 875-3000 Ruthanne Gordon [COR LD] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Gerald Rodos [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR LD] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark R Rosen [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark C Gardy [COR LD NTC]

Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 (See Above) [COR LD] Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Adrienne L Valencia [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Janine R Azriliant [COR LD] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980

Merton Bohonos, on Behalf of Themselves and All Others Similarly Situated PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000

Ruthanne Gordon [COR LD] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Gerald Rodos [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR LD] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark R Rosen [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016

USA 212/ 889-3700 Stephen J Fearon, Jr [COR LD] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Adrienne L Valencia [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 (See Above) [COR LD]

Wayne Siegel, on Behalf of Themselves and All Others Similarly Situated PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Ruthanne Gordon [COR LD]

Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Gerald Rodos [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR LD] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark R Rosen [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700

Stephen J Fearon, Jr [COR LD] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Adrienne L Valencia [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Janine R Azriliant [COR LD] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980

Frederick H Modlin, on Behalf of Themselves and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600

M Richard Komins [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Steven G Schulman [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach, LLP One Pennsylvania Place 49TH Floor New York , NY 10119-0165 USA 212/ 594-5300 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130 PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr West Palm Beach , FL 33401 USA

561/ 835-9400

Joseph McGeary CONSOLIDATED PLAINTIFF

Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Steven G Schulman [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach, LLP One Pennsylvania Place 49TH Floor New York , NY 10119-0165 USA 212/ 594-5300 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130

PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr West Palm Beach , FL 33401 USA 561/ 835-9400

Robert L Wenz, on Behalf of Himself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Stephen J Fearon, Jr [COR] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Lee Shalov [COR LD NTC] Shalov, Stone & Bonner 70 W 36TH St Suite 1404 New York , NY 10016 USA 212/ 268-2727 Patrick B Calcutt [COR LD NTC] Calcutt & Calcutt 702 Bay St NE St Petersburg , FL 33701 USA 727/ 898-4198 William J Cook [COR LD NTC]

Barker, Rodems & Cook, PA 300 W Platt St, Suite 150 Tampa , FL 33606 USA 813/ 489-1001 Jonathan L Alpert [COR LD NTC] Alpert & Ferrentino, PA 100 S Ashley Dr, Suite 2000 PO Box 3270 Tampa , FL 33601-3270 USA 813/ 223-4131

David I Wise, on Behalf of Himself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Stephen J Fearon, Jr [COR] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Lee Shalov [COR LD NTC] Shalov, Stone & Bonner 70 W 36TH St Suite 1404 New York , NY 10016 USA 212/ 268-2727 Patrick B Calcutt [COR LD NTC] Calcutt & Calcutt 702 Bay St NE St Petersburg , FL 33701 USA 727/ 898-4198 William J Cook

[COR LD NTC] Barker, Rodems & Cook, PA 300 W Platt St, Suite 150 Tampa , FL 33606 USA 813/ 489-1001 Jonathan L Alpert [COR LD NTC] Alpert & Ferrentino, PA 100 S Ashley Dr, Suite 2000 PO Box 3270 Tampa , FL 33601-3270 USA 813/ 223-4131

Amy L Ollendorf, on Behalf of Herself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Steven G Schulman [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach, LLP One Pennsylvania Place 49TH Floor New York , NY 10119-0165 USA 212/ 594-5300 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA

212/ 687-1980 (See Above) [COR LD NTC] Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130 PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr West Palm Beach , FL 33401 USA 561/ 835-9400

Anne Marie Davis, on Behalf of Herself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Steven G Schulman [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach, LLP One Pennsylvania Place 49TH Floor New York , NY 10119-0165 USA

212/ 594-5300 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130 PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr West Palm Beach , FL 33401 USA 561/ 835-9400

Peter Devree, on Behalf of Himself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130 PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701

515 N Flagler Dr West Palm Beach , FL 33401 USA 561/ 835-9400 Steven J Toll [COR LD NTC] Cohen, Milstein, Hausfeld & Toll, PLLC West Tower, Suite 500 1100 New York Ave, NW Washington , DC 20005 USA 202/ 408-4600

Real J Audet, Joint Tenant, on Behalf of Himself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Dennis J Johnson [COR LD NTC] Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA (802) 862-0030 Jacob B Perkinson [COR] Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA (802) 862-0030 Patrick B Calcutt [COR LD NTC] Calcutt & Calcutt 702 Bay St NE St Petersburg , FL 33701 USA 727/ 898-4198 William J Cook [COR LD NTC] Barker, Rodems & Cook, PA 300 W Platt St, Suite 150 Tampa , FL 33606 USA 813/ 489-1001 Jonathan L Alpert [COR LD NTC] Alpert & Ferrentino, PA

100 S Ashley Dr, Suite 2000 PO Box 3270 Tampa , FL 33601-3270 USA 813/ 223-4131

Michael Hagen, Joint Tenant, on Behalf of Himself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Dennis J Johnson [COR LD NTC] Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA (802) 862-0030 Jacob B Perkinson [COR] Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA (802) 862-0030 Patrick B Calcutt [COR LD NTC] Calcutt & Calcutt 702 Bay St NE St Petersburg , FL 33701 USA 727/ 898-4198 William J Cook [COR LD NTC] Barker, Rodems & Cook, PA 300 W Platt St, Suite 150 Tampa , FL 33606 USA 813/ 489-1001 Jonathan L Alpert [COR LD NTC] Alpert & Ferrentino, PA 100 S Ashley Dr, Suite 2000 PO Box 3270 Tampa , FL 33601-3270 USA 813/ 223-4131

Nancy Hagen, Joint Tenant, on Behalf of Herself and All Others Similarly Situated

Dennis J Johnson [COR LD NTC]

CONSOLIDATED PLAINTIFF Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA (802) 862-0030 Jacob B Perkinson [COR] Law Offices of Dennis J Johnson 1690 Williston Road South Burlington , VT 05403 USA (802) 862-0030 Patrick B Calcutt [COR LD NTC] Calcutt & Calcutt 702 Bay St NE St Petersburg , FL 33701 USA 727/ 898-4198 William J Cook [COR LD NTC] Barker, Rodems & Cook, PA 300 W Platt St, Suite 150 Tampa , FL 33606 USA 813/ 489-1001 Jonathan L Alpert [COR LD NTC] Alpert & Ferrentino, PA 100 S Ashley Dr, Suite 2000 PO Box 3270 Tampa , FL 33601-3270 USA 813/ 223-4131

Stephen L Corson, on Behalf of Himself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Nicholas J Guiliano [COR]

Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Carole A Broderick [COR] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130 PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr West Palm Beach , FL 33401 USA 561/ 835-9400

David Gestetner, on Behalf of Himself and All Others Similarly Situated CONSOLIDATED PLAINTIFF

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Ruthanne Gordon [COR LD] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Nicholas J Guiliano

[COR] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Carole A Broderick [COR] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Gerald Rodos [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Daniel E Bacine [COR LD NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 M Richard Komins [COR LD] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 (See Above) [COR LD NTC] Mark C Gardy [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St

New York , NY 10016 USA 212/ 889-3700 Stephen J Fearon, Jr [COR LD] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Janine R Azriliant [COR LD] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Michael C Addison [COR LD NTC] Addison & Delano, PA 220 E Madison St, Suite 1130 PO Box 2175 Tampa , FL 33601-2175 USA 813/ 223-2000 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr

West Palm Beach , FL 33401 USA 561/ 835-9400

v.

Daniel M Doyle DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza

Minneapolis , MN 55402 USA 612/ 349-8500

William T Freeman DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA

612/ 349-8500

Debra A Taylor DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500

Danka Business Systems PLC DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 (See Above) [COR]

Martin St Quinton DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601

USA 813/ 221-3900 David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR LD NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500

Mark A Vaughan-Lee CONSOLIDATED DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900

David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500

David C Snell CONSOLIDATED DEFENDANT [Term: 12/15/1999]

Benjamin H Hill, III [COR LD NTC] [Term: 12/15/1999] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900

David L Kian [COR] [Term: 12/15/1999] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] [Term: 12/15/1999] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR NTC] [Term: 12/15/1999] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] [Term: 12/15/1999] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500

Daniel S Hooker CONSOLIDATED DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA

813/ 221-3900 David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500

---------------------------------------------

Danka Plaintiffs' Group MOVANT

Daniel E Bacine [COR NTC] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600

M Richard Komins [COR] Barrack, Rodos & Bacine 2001 Market St 3300 Two Commerce Square Philadelphia , PA 19103 USA 215/ 963-0600 Stephen J Fearon, Jr [COR LD NTC] Abbey, Gardy & Squitieri, LLP 2L2 E 39TH St New York , NY 10016 USA 212/ 889-3700 Frederic S Fox [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Jonathan K Levine [COR LD NTC] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Adrienne L Valencia [COR] Kaplan, Kilsheimer & Fox, LLP 805 3RD Ave New York , NY 10022 USA 212/ 687-1980 Michael J Pucillo [COR LD NTC] Berman, Devalerio, Pease, Tabacco, Burt & Pucillo Northbridge Centre, Suite 1701 515 N Flagler Dr West Palm Beach , FL 33401 USA

561/ 835-9400

Rolin Plaintiffs' Group MOVANT

Sherrie R Savett [COR LD NTC] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Nicholas J Guiliano [COR] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000 Carole A Broderick [COR] Berger & Montague, PC 1622 Locust St Philadelphia , PA 19103 USA 215/ 875-3000

---------------------------------------------

The Estate of David C Snell, Deceased, by and Through W Thompson Thorn, III, Personal Representative CONSOLIDATED DEFENDANT

Benjamin H Hill, III [COR LD NTC] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 David L Kian [COR] Hill, Ward & Henderson, PA 101 E Kennedy Blvd, Suite 3700 PO Box 2231 Tampa , FL 33601 USA 813/ 221-3900 William H Manning

[COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Elliot S Kaplan [COR LD NTC] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500 Deborah J Palmer [COR] Robins, Kaplan, Miller & Ciresi 800 Lasalle Ave, S 2800 Lasalle Plaza Minneapolis , MN 55402 USA 612/ 349-8500

Date # Proceeding Text

12/23/1997 1 CLASS ACTION COMPLAINT and demand for jury trial filed. Attachments. (gkm) [Entry date 12/29/97]

12/23/1997 -- FILING FEE PAID. ( Filing Fee $ 150.00 Receipt # 58867) (gkm) [Entry date 12/29/97]

12/23/1997 -- MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas B. McCoun (gkm) [Entry date 12/29/97]

12/30/1997 2 NOTICE of designation under Local Rule 3.05 - TRACK 3. (ctc) (gkm) [Entry date 12/31/97]

01/13/1998 3 NOTICE OF LIS PENDENS by Gary Hughes. (crb) [Entry date 01/14/98]

02/10/1998 4 NOTICE of filing executed waivers of service of summons by Gary Hughes (rjc) [Entry date 02/11/98]

02/10/1998 5 WAIVER OF SERVICE Returned Executed as to Daniel M. Doyle 1/7/98 Answer due on 3/9/98 for Daniel M. Doyle (rjc) [Entry date 02/11/98]

02/10/1998 6 WAIVER OF SERVICE Returned Executed as to Danka Business 1/7/98 accepted by Daniel M. Doyle, Chief Executive. Answer due on 3/9/98 for Danka Business (rjc) [Entry date 02/11/98]

02/10/1998 7 WAIVER OF SERVICE Returned Executed as to William T. Freeman 1/7/98 Answer due on 3/9/98 for William T. Freeman (rjc) [Entry date 02/11/98]

02/10/1998 8 WAIVER OF SERVICE Returned Executed as to Debra A. Taylor 1/7/98 Answer due on 3/9/98 for Debra A. Taylor (rjc) [Entry date 02/11/98]

02/20/1998 9 MOTION by Danka Plaintiff's to be appointed lead plaintiffs of the Securities Exchange Act, and for appointment of lead plaintiffs choice of co-lead and liaison counsel (kit) [Entry date 02/24/98]

02/20/1998 10 MEMORANDUM by Danka Plaintiff's in support of [9-1] motion to be appointed lead plaintiffs of the Securities Exchange Act, [9-2] motion for appointment of lead plaintiffs choice of co-lead and liaison counsel (kit) [Entry date 02/24/98]

02/20/1998 11 MOTION by Rolin Plaintiffs' Group to be appointed lead plaintiffs, and for appointment of lead counsel (kit) [Entry date 02/24/98]

02/20/1998 12 MEMORANDUM by Rolin Plaintiffs' Group in support of [11-1] motion to be appointed lead plaintiffs, [11-2] motion for appointment of lead counsel (kit) [Entry date 02/24/98]

02/20/1998 13 AFFIDAVIT of Adrienne L. Valencia by Danka Plaintiff's Re: [9-1] motion to be appointed lead plaintiffs of the Securities Exchange Act, [9-2] motion for appointment of lead plaintiffs choice of co-lead and liaison counsel. Exhibits attached. Document filed under separate cover. (kit) [Entry date 02/24/98]

02/20/1998 14 AFFIDAVIT of Nicholas J. Guiliano by Rolin Plaintiffs' Re: [11-1] motion to be appointed lead plaintiffs, [11-2] motion for appointment of lead counsel (kit) [Entry date 02/24/98]

03/02/1998 15 ORDER that this case is consolidated with case 97-3014-Civ-T-26A, 98-91-Civ-T-26A, 98-104-Civ-T-26F, 98-147-Civ-T-26A, 98-186-Civ-T-26F, 98-260-Civ-T-26F and 98-342-Civ-T-26C, with this to be the lead case. All of the other cases are administratively closed. The stipulation and proposed scheduling order is approved and the Clerk shall file the original stipulation in this case, with copies to go in each of the member cases. ( Signed by Judge Richard A. Lazzara ) ctc NOTE** the stipulation and proposed scheduling order was originally filed in 98-147-Civ-T-26. (gkm) [Entry date 03/04/98]

03/02/1998 16 STIPULATION and proposed scheduling order by plaintiff Gary Hughes. Approved by Court order entered by Judge Lazzara 3/2/98. (gkm) [Entry date 03/04/98]

03/02/1998 -- Consolidated Lead Case (gkm) [Entry date 03/04/98]

03/05/1998 17 Amended [11-1] motion for an order designating movants as lead plaintiffs (amended), and appointing lead and liaison counsel (amended) by Rolin Plaintiffs' (rjc) [Entry date 03/06/98]

03/09/1998 18 APPLICATION of Non-Resident Counsel and Designation of Local Counsel as to Daniel M. Doyle, William T. Freeman, Debra A. Taylor, Danka Business, Mark A. Vaughan-Lee, David C. Snell, Daniel S. Hooker . Local Counsel: Benjamin H. Hill III, David L. Kian . Non-Resident Counsel: Elliot S. Kaplan, Deborah J. Palmer, William H. Manning. (rjc) [Entry date 03/10/98]

03/09/1998 19 NOTICE of attorney appearance of non-resident attorneys Elliot S. Kaplan, Deborah J. Palmer and William H. Manning for Daniel M. Doyle, William T. Freeman, Debra A. Taylor by (kit) [Entry date 03/10/98]

03/09/1998 20 NOTICE of non-resident attorneys appearance and designation of local counsel for Daniel M. Doyle, William T. Freeman, Debra A. Taylor, Danka Business by Elliot S.

Kaplan, Deborah J. Palmer and William Manning. Local counsel Benjamin Hill and David Kian. (kit) [Entry date 03/10/98]

03/09/1998 21 ORDER granting [17-1] amended motion for an order designating movants as lead plaintiffs, granting [17-2] amended motion appointing lead and liaison counsel thereby mooting [11-1] motion to be appointed lead plaintiffs, mooting [11-2] motion for appointment of lead counsel, mooting [9-1] motion to be appointed lead plaintiffs of the Securities Exchange Act, mooting [9-2] motion for appointment of lead plaintiffs choice of co-lead and liaison counsel. John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock, Jr., E. Arenstein, Theodore Holstein, David Gestetner, Merton Bohonos and Wayne Siegel shall serve as lead plaintiffs to represent the interests of the class. Kaplan, Kilsheimer & Fox LLP, Barack Rodos & Bacine, Abbey Bardy & Squitieri, LLP and Berger & Montague, P.C. shall serve as co-lead plaintiffs' counsel. ( Signed by Judge Richard A. Lazzara ) ctc (gkm) [Entry date 04/17/98] [Edit date 06/23/98]

03/12/1998 -- ENDORSED ORDER granting [20-1] appearance notice of Elliot S. Kaplan, Deborah J. Palmer and William H. Manning ( Signed by Judge Richard A. Lazzara ) ctc (kit)

04/22/1998 22 STIPULATION and proposed scheduling order by plaintiff Gary Hughes . (smb) [Entry date 04/23/98]

04/27/1998 23 ORDER granting [22-1] stipulation and is made part of this order. The Court, hereby adopts, confirms and ratifies the proposed scheduling order in all respects. ( Signed by Judge Richard A. Lazzara ) ctc (smb)

05/22/1998 24 STIPULATION and proposed scheduling order by plaintiff Gary Hughes, defendant Daniel M. Doyle, defendant William T. Freeman, defendant Debra A. Taylor, defendant Danka Business . (smb) [Entry date 05/26/98]

05/28/1998 -- ENDORSED ORDER granting [24-1] stipulation. Plaintiffs shall file a consolidated amended class complaint on or beofre 6/18/98, unless otherwise extended by the Court or by agreement among the parties with the approval of the court, set amended complaint deadline at 6/18/98 for David Gestetner, for Stephen L. Corson, for Nancy Hagen, for Michael Hagen, for Real J. Audet, for Peter Devree, for Anne Marie Davis, for Amy L. Ollendorf, for David I. Wise, for Robert L. Wenz, Joseph McGeary, for Frederick H. Modlin, for Gary Hughes. All dates for filing subsequent motions shall be calculated as set forth in the parties' stipulation and scheduling order, entered by the court on 2/27/98. ( Signed by Judge Richard A. Lazzara ) ctc (smb)

06/19/1998 25 CONSOLIDATED CLASS ACTION COMPLAINT filed for violation of the Federal Securities laws; jury demand. Complaint filed by lead plaintiffs, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock, Jr., Effram Arenstein, Theodore Holstein, David Gestetner, Merton Bohonos and Wayne Siegel, on behalf of themselves and all others similarly situated. (cek) [Entry date 06/22/98]

06/19/1998 26 STIPULATION and proposed order regarding consolidated complaint by defendant Daniel M. Doyle, defendant William T. Freeman, defendant Debra A. Taylor, plaintiff John E. Thompson, plaintiff Noel J. Garvin, plaintiff John L. Hess, plaintiff Cassius Peacock Jr., plaintiff Effram Arenstein, plaintiff Theodore Holstein, plaintiff Merton Bohonos, plaintiff Wayne Siegel, defendant Martin St. Quinton . (smb) [Entry date 06/22/98]

06/24/1998 -- ENDORSED ORDER granting [26-2] stipulation stating that the plaintiff's shall serve their consolidated class action complaint on defendant's counsel on 6/18/98, and shall

file the consolidated class action complaint with the Court on 6/19/98. Signed by Judge Richard A. Lazzara ) ctc (smb) [Entry date 06/25/98]

07/30/1998 27 MOTION by Mark A. Vaughan-Lee, Daniel M. Doyle, David C. Snell, William T. Freeman, Debra A. Taylor, Danka Business to dismiss with prejudice the consolidated class action complaint (smb) [Entry date 07/31/98]

07/30/1998 28 MEMORANDUM by Mark A. Vaughan-Lee, Daniel M. Doyle, David C. Snell, William T. Freeman, Debra A. Taylor, Danka Business in support of [27-1] motion to dismiss with prejudice the consolidated class action complaint (smb) [Entry date 07/31/98]

07/30/1998 29 ADDENDUM TO DEFENDANTS' MOTION TO DISMISS by Mark A. Vaughan-Lee, Daniel M. Doyle, David C. Snell, William T. Freeman, Debra A. Taylor, Danka Business; exhibits attached. Document filed under separate cover. (smb) [Entry date 07/31/98]

09/14/1998 30 UNOPPOSED MOTION by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel for leave to file a memorandum of law in excess of twenty pages; proposed order and memorandum attached. (smb)

09/16/1998 31 ORDER granting [30-1] motion for leave to file a memorandum of law in excess of twenty pages. ( Signed by Judge Richard A. Lazzara ) ctc (smb)

09/16/1998 32 MEMORANDUM by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel in opposition to [27-1] motion to dismiss with prejudice the consolidated class action complaint (smb)

10/09/1998 -- SUMMONS(ES) issued for Martin St. Quinton . Consent(s) issued. (smb)

10/13/1998 33 REPLY by Daniel M. Doyle, William T. Freeman, Debra A. Taylor, Danka Business, Mark A. Vaughan-Lee, David C. Snell and Daniel S. Hooker to response to [27-1] motion to dismiss with prejudice the consolidated class action complaint (sak) [Entry date 12/04/98]

12/07/1998 34 NOTICE of motion and MOTION by Martin St. Quinton to dismiss Plaintiffs' consolidated class action complaint (sak) [Entry date 12/09/98]

12/21/1998 35 NOTICE OF FILING and RETURN OF SERVICE executed as to Martin St. Quinton 11/12/98. Answer due on 12/2/98 for Martin St. Quinton. (sak)

04/05/1999 36 NOTICE of change of address, effective 3/29/99, by Michael J. Pucillo, counsel for John E. Thompson, David Gestetner, Stephen L. Corson, Peter Devree, Anne Marie Davis, Amy L. Ollendorf, Joseph McGeary, Danka Plaintiff's and Frederick H. Modlin. (sak) [Entry date 04/07/99] [Edit date 04/07/99]

08/23/1999 37 NOTICE of change of address by the law firm of Kaplan, Kilsheimer & Fox, LLP counsel for John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel, Frederick H. Modlin, Joseph McGeary, Amy L. Ollendorf, Anne Marie Davis and David Gestetner. (sak) [Entry date 08/25/99]

08/27/1999 38 NOTICE of filing supplemental authority in support of motions to dismiss a copy of the Eleventh Circuit opinion recently rendered in Harris v. IVAX Corp. by Mark A. Vaughan-Lee, David C. Snell, Daniel M. Doyle, William T. Freeman, Debra A.

Taylor, Danka Business and Martin St. Quinton. (sak) [Entry date 08/30/99]

12/14/1999 39 SUGGESTION of death as to Defendant, David C. Snell, by Gary Hughes, Frederick H. Modlin, Joseph McGeary, Robert L. Wenz, David I. Wise, Amy L. Ollendorf, Anne Marie Davis, Peter Devree, Real J. Audet, Michael Hagen, Nancy Hagen, Stephen L. Corson, David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel. (sak) [Entry date 12/15/99] [Edit date 12/15/99]

12/14/1999 40 MOTION by Gary Hughes, Frederick H. Modlin, Joseph McGeary, Robert L. Wenz, David I. Wise, Amy L. Ollendorf, Anne Marie Davis, Peter Devree, Real J. Audet, Michael Hagen, Nancy Hagen, Stephen L. Corson, David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel to substitute party, the Estate of David C. Snell, Deceased, by and through W. Thompson Thorn, III, Personal Representative, in place of Defendant, David C. Snell (sak) [Entry date 12/15/99]

12/15/1999 41 ORDER granting [40-1] motion to substitute party, the Estate of David C. Snell, Deceased, by and through W. Thompson Thorn, III, Personal Representative, in place of Defendant, David C. Snell. (Terminated consolidated defendant David C. Snell. Added consolidated defendant The Estate of David C.Snell, deceased.) ( Signed by Judge Richard A. Lazzara ) ctc (sak) [Entry date 12/16/99]

12/27/1999 -- Order dated 12/15/99 addressed to Lee Shalov returned marked "Return to sender: Forwarding order expired." (smb) [Entry date 12/28/99]

03/02/2000 42 MOTION (Notice of) by Gary Hughes, Danka Plaintiff's, Rolin Plaintiffs', Frederick H. Modlin, Joseph McGeary, Robert L. Wenz, David I. Wise, Amy L. Ollendorf, Anne Marie Davis, Stephen L. Corson, David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel to vacate the automatic stay of discovery pursuant to 15 U.S.C. 78u-4(b)(3)(B) referred to Mag.Judge Thomas B. McCoun III (sak) [Entry date 03/03/00]

03/02/2000 43 MEMORANDUM by Gary Hughes, Danka Plaintiff's, Rolin Plaintiffs', Frederick H. Modlin, Joseph McGeary, Robert L. Wenz, David I. Wise, Amy L. Ollendorf, Anne Marie Davis, Stephen L. Corson, David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel in support of [42-1] motion to vacate the automatic stay of discovery pursuant to 15 U.S.C. 78u-4(b)(3)(B). (sak) [Entry date 03/03/00]

03/02/2000 44 AFFIDAVIT of Jonathan K. Levine by Gary Hughes, Danka Plaintiff's, Rolin Plaintiffs', Frederick H. Modlin, Joseph McGeary, Robert L. Wenz, David I. Wise, Amy L. Ollendorf, Anne Marie Davis, Stephen L. Corson, David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel Re: [42-1] motion to vacate the automatic stay of discovery pursuant to 15 U.S.C. 78u-4(b)(3)(B). (sak) [Entry date 03/03/00]

03/02/2000 45 CERTIFICATE (Affidavit) OF SERVICE of [42-1] motion to vacate the automatic stay of discovery pursuant to 15 U.S.C. 78u-4(b)(3)(B), [43-1] memorandum in support of motion to vacate the automatic stay, proposed order and [44-1] affidavit of Jonathan K. Levine in support of motion to vacate the automatic stay by Gary Hughes, Danka Plaintiff's, Rolin Plaintiffs', Frederick H. Modlin, Joseph McGeary, Robert L.

Wenz, David I. Wise, Amy L. Ollendorf, Anne Marie Davis, Stephen L. Corson, David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel. (sak) [Entry date 03/03/00]

03/14/2000 46 MEMORANDUM by Daniel M. Doyle, William T. Freeman, Debra A. Taylor, Danka Business, Mark A. Vaughan-Lee, Daniel S. Hooker, Martin St. Quinton and Estate of David C.Snell in opposition to [42-1] motion to vacate the automatic stay of discovery pursuant to 15 U.S.C. 78u-4(b)(3)(B). (sak) [Entry date 03/15/00]

03/14/2000 47 CERTIFICATE OF SERVICE (Affidavit of Yvonne K. Long) of [46-1] memorandum opposition in opposition to motion to vacate the automatic stay of discovery by Daniel M. Doyle, William T. Freeman, Debra A. Taylor, Danka Business, Mark A. Vaughan-Lee, Daniel S. Hooker, Martin St. Quinton and Estate of David C.Snell. (sak) [Entry date 03/15/00]

03/22/2000 48 ORDER granting [27-1] motion to dismiss the consolidated class action complaint and granting [34-1] motion to dismiss Plaintiffs' consolidated class action complaint. This case is dismissed and all pending motions are denied as moot: [42-1] motion to vacate the automatic stay of discovery pursuant to 15 U.S.C. 78u-4(b)(3)(B). ( Signed by Judge Richard A. Lazzara ) ctc (sak) [Edit date 03/27/00]

03/22/2000 -- CASE CLOSED. (sak)

04/06/2000 -- RETURNED CLOSING ORDER originally sent to Lee Shalov. Envelope marked: Return to Sender - Forwarding order expired. (No other known address to attempt.) (sak) [Entry date 04/07/00]

04/21/2000 49 NOTICE OF APPEAL by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel re: [48-1] order. Filing fee $ 105.00; Receipt # T003939 ctc (bls) [Entry date 04/24/00]

04/24/2000 -- TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable, re: [49-1] appeal. Transcript information form sent. (bls)

05/01/2000 -- NOTICE assigning 11th Circuit case number re: [49-1] appeal USCA case #: 00-12103-G (crs) [Entry date 05/02/00]

05/01/2000 50 TRANSCRIPT INFORMATION FORM filed re: [49-1] appeal; transcript not requested; Certificate of readiness due 5/15/00. Certificate of service attached. USCA # 00-12103-G (crs) [Entry date 05/02/00]

05/05/2000 51 CERTIFICATE of readiness with certified copies of indexed district court docket sheet sent to USCA re: [49-1] appeal (ROA consists of: Volume pleadings: 2; Document #13 filed in separate folder, 2 folders of documentary exhibits;) USCA# 00-12103-G (crs)

05/18/2000 -- ACKNOWLEDGMENT by USCA of receiving certificate of readiness on 5/11/00 re: [49-1] appeal USCA # 00-12103-G (cdm)

05/31/2000 -- Mail directed to Lee Shalov, Esq. (copy of lined docket sheet reflecting certificate of readiness) returned by U.S. Postal Service as "forwarding order expired." (crs) [Entry date 06/01/00]

07/27/2000 -- REQUEST by USCA to forward record on appeal re: [49-1] appeal. USCA # 00-12103-GG (crs) [Entry date 07/31/00]

07/31/2000 -- RECORD ON APPEAL sent to USCA re: [49-1] appeal. Transmittal includes: (ROA consists of: Volume pleadings: 2; Volume exhibits: 2; Document #13 is filed in a separate folder) USCA# 00-12103-GG (crs)

08/09/2000 -- RETURNED from post office notice of record on appeal being sent to the USCA sent to Dennis J. Johnson, Esquire, marked return for postage. Remailed notice. (cdm)

08/16/2000 -- RETURNED MAIL from the U.S. Postal Service indicating that the forwarding address order for Lee Shalov has expired. Returned mail placed in file. (crs) [Entry date 08/17/00]

08/28/2000 -- ACKNOWLEDGMENT by USCA of receiving record on appeal on 8/2/00 re: [49-1] appeal. USCA # 00-12103-GG (crs)

02/02/2001 52 ORDER (USCA) granting the parties' joint motion to conditionally vacate and remand based upon execution of stipulated settlement agreement, which is construed as a motion for limited remand for purposes of obtaining the District Court's approval of the proposed settlement agreement, as required by Federal Rule of Civil Procecure 23. (Limited Remand) Should the District Court approve of the settlement agreement, the parties should promptly file a moiton to dismiss this appeal. Upon completion of remand proceedings, the clerk should forward a certified copy of the order on remand accompanied by updated docket sheet to USCA. This case will be held in abeyance and monitored in the USCA pending disposition of remand proceedings in the District Court. (USCA number 00-12103-GG) (dlg)

02/02/2001 -- USCA'S RETURN of the record on appeal for limited remand. (2 vol. pleadings, 3 vol. of documentary exhibits). (USCA number 00-12103-GG) (dlg)

02/02/2001 -- CASE REOPENED. (sak) [Entry date 08/17/01]

02/07/2001 53 UNOPPOSED MOTION by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel (unopposed) for preliminary approval of proposed settlement. (sak) [Entry date 02/08/01] [Edit date 02/08/01]

02/07/2001 54 MEMORANDUM by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel in support of [53-1] unopposed motion for preliminary approval of proposed settlement. (sak) [Entry date 02/08/01]

02/09/2001 55 ORDER granting [53-1] consent motion for preliminary approval of proposed settlement. ( Signed by Judge Richard A. Lazzara ) ctc (wlb)

02/20/2001 -- RETURNED ORDER [55-1] originally sent to Lee Shalov. Envelope marked: Return to Sender/Forwarding order expired. (No other known address to attempt.) (sak) [Entry date 02/21/01]

04/16/2001 56 MOTION by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel for final approval of the proposed class action settlement, for certification of a settlement class , for attorneys' fees and for reimbursement of expenses . (sak) [Entry date 04/17/01]

04/16/2001 57 MOTION by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel with memorandum in support for leave to file memorandum in excess of 20

pages in support of [56-1] motion for approval of proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (Proposed, signed memorandum attached.) (sak) [Entry date 04/17/01]

04/16/2001 58 AFFIDAVIT of Karin E. Fisch by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel Re: [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (sak) [Entry date 04/17/01]

04/16/2001 59 COMPENDIUM of unreported opinions by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel. (sak) [Entry date 04/17/01]

04/16/2001 60 CERTIFICATE OF SERVICE of [56-4] motion for reimbursement of expenses, [56-3] motion for attorneys' fees, [56-2] motion for certification of a settlement class, [56-1] motion for final approval of the proposed class action settlement, [57-1] motion for leave to file memorandum in excess of 20 pages in support of [56-1] motion for approval of proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses, [58-1] affidavit of Karin E. Fisch and [59-1] compendium of unreported opinions by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel. (sak) [Entry date 04/17/01]

04/17/2001 61 ORDER granting [57-1] motion for leave to file memorandum in excess of 20 pages in support of [56-1] motion for approval of proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses and deferring until the fairness hearing set for 04/27/01: [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. ( Signed by Judge Richard A. Lazzara ) ctc (sak) [Entry date 04/18/01]

04/17/2001 62 MEMORANDUM by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel in support of [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (sak) [Entry date 04/18/01]

05/07/2001 -- RETURNED ORDER [61-1] originally sent to Lee Shalov. Envelope marked: Return to Sender - Forwarding Order Expired. (No other Known address to attempt.) (sak)

05/16/2001 63 JOINT MOTION by Gary Hughes, Daniel M. Doyle, William T. Freeman, Debra A. Taylor, Danka Business, Danka Plaintiff's, Rolin Plaintiffs', Frederick H. Modlin, Joseph McGeary, Mark A. Vaughan-Lee, Daniel S. Hooker, Robert L. Wenz, David I. Wise, Amy L. Ollendorf, Anne Marie Davis, Peter Devree, Real J. Audet, Michael Hagen, Nancy Hagen, Stephen L. Corson, David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel, Martin St. Quinton and the Estate David C.Snell (joint) for supplemental order . (sak) [Entry date 05/17/01]

05/21/2001 64 SUPPLEMENTAL NOTICE and HEARING ORDER: granting [63-1] joint motion for supplemental order and setting settlement conference for 9:30 8/17/01; scheduled for Judge Richard A. Lazzara. See order for further details. ( Signed by Judge Richard A. Lazzara ) ctc (sak) [Entry date 05/22/01]

05/30/2001 65 MOTION by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel for Mark R. Rosen to appear pro hac vice (rm) [Entry date 05/31/01]

05/31/2001 66 ORDER granting [65-1] motion for Mark R. Rosen to appear pro hac vice ( Signed by Judge Richard A. Lazzara ) ctc (jlg) [Entry date 06/01/01]

06/08/2001 -- RETURNED [64-1] order originally sent to Lee Shalov. Envelope marked: Return to Sender - Address Unknown. (No other known address to attempt.) (sak) [Entry date 06/11/01]

06/14/2001 -- RETURNED ORDER [66-1] originally sent to Lee Shalov. Envelope marked: Forwarding Order Expired. (No other known address to attempt.) (sak) [Entry date 06/15/01]

07/18/2001 67 NOTICE of change of law firm name from Burt & Pucillo, LLP to Berman, DeValerio, Pease, Tabacco, Burt & Pucillo, effective 07/01/01, by Michael J. Pucillo, counsel for Danka Plaintiffs, Frederick H. Modlin, Joseph McGeary, Amy L. Ollendorf, Anne Marie Davis, Peter Devree, Stephen L. Corson, David Gestetner and John E. Thompson. (sak) [Entry date 07/19/01]

08/02/2001 68 NOTICE of change of firm name for local counsel, Michael Addison, from Law Offices of Michael C. Addison to Addison & Delano, P.A. by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, David Gestetner, Merton Bohonos and Wayne Siegel. (sak) [Entry date 08/03/01]

08/07/2001 69 NOTICE of filing (Submission of) supplemental affidavits of Karin Fisch, Gerald J. Rodos and Edward J. Sincavage in support of settlement by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel. (sak)

08/07/2001 70 SUPPLEMENTAL AFFIDAVIT of Karin E. Fisch by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel Re: [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (sak)

08/07/2001 71 SUPPLEMENTAL AFFIDAVIT of Gerald J. Rodos by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel Re: [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (sak)

08/07/2001 72 SUPPLEMENTAL AFFIDAVIT of Edward J. Sincavage by David Gestetner, John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos and Wayne Siegel Re: regarding dissemination of notice to the class. (sak)

08/17/2001 73 SETTLEMENT CONFERENCE and FAIRNESS HEARING held on 08/17/01 before

Judge Richard A. Lazzara. Eight parties opt out. Proposed final judgment tendered to the Court. Court Reporter: Dennis Miracle (sak)

08/17/2001 74 MEMORANDUM by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, David Gestetner, Merton Bohonos and Wayne Siegel in support of [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (sak)

08/17/2001 75 AFFIDAVIT of Karin E. Fisch by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, David Gestetner, Merton Bohonos and Wayne Siegel Re: [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (sak)

08/17/2001 76 NOTICE of filing supplemental authority (COMPENDIUM of UNREPORTED OPINIONS) by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, David Gestetner, Merton Bohonos and Wayne Siegel re: [56-1] motion for final approval of the proposed class action settlement, [56-2] motion for certification of a settlement class, [56-3] motion for attorneys' fees and [56-4] motion for reimbursement of expenses. (sak) [Edit date 08/17/01]

08/17/2001 77 FINAL JUDGMENT of dismissal with prejudice. See judgment for specific details. Civil appeals checklist mailed. ( Signed by Judge Richard A. Lazzara ) ctc (sak)

08/17/2001 -- CASE CLOSED. (sak)

08/20/2001 -- TRANSMITTAL to USCA re: [49-1] appeal forwarding copy of final judgment of dismissal with prejudice. USCA # 00-12103-GG (crs)

08/27/2001 -- RETURNED [77-1 final judgment of dismissal originally sent to Lee Shalov. Envelope marked: Return to Sender - Forwarding Order Expired. (No other known address to attempt.) (sak) [Entry date 08/28/01]

08/28/2001 -- ACKNOWLEDGMENT by USCA of receiving copy of final judgment of dismissal on 8/22/01 re: [49-1] appeal. USCA # 00-12103-GG (crs) [Entry date 08/29/01]

09/17/2001 78 NOTICE by John E. Thompson of change of address for counsel, Deborah R. Gross, and the law firm of Bernard M. Gross, P.C. to 1515 Locust Street, 2nd Floor, Philadelphia, Pennsylvania, 19102. (sak) [Entry date 09/18/01]

10/10/2001 79 ORDER (USCA) dismissing [49-1] appeal. Appellant's motion to dismiss appeal with prejudice is granted. Issued as the mandate: 10/5/01. USCA # 00-12103-GG (crs)

02/05/2002 80 MOTION by John E. Thompson, Noel J. Garvin, John L. Hess, Cassius Peacock Jr., Effram Arenstein, Theodore Holstein, Merton Bohonos, Wayne Siegel for an order approving final distribution of settlement funds; proposed order attached (plj) [Entry date 02/06/02]

02/06/2002 81 ORDER approving final distribution of settlement funds (Signed by Judge Richard A. Lazzara) ctc (plj)

02/19/2002 -- RETURNED MAIL - Order [81-0] mailed to Lee Shalov was returned by post office marked forwarding order expired; no new address was given. (src) [Entry date 02/20/02]

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