U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:00-cv RAL

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1 US District Court Civil Docket as of 04/27/2004 Retrieved from the court on Tuesday, August 02, 2005 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:00-cv RAL Neal, et al v. Insurance Management, et al Assigned to: Judge Richard A. Lazzara Demand: $0 Cause: 15:0078m(a) Securities Exchange Act Plaintiff Murrel Neal on behalf of himself and all others similarly situated Date Filed: 09/28/2000 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Darren J. Robbins Lerach Coughlin Stoia & Robbins LLP 401 B St., Suite 1700 San Diego, CA / Howard K. Coates, Jr. Milberg, Weiss, Bershad & Schulman LLP 5355 Town Center Rd., Suite 900 Boca Raton, FL / Jack Reise Lerach Coughlin Stoia Geller Rudman & Robbins LLP 197 S. Federal Hwy., Suite 200 Boca Raton, FL / Fax: 561/ jreise@lerachlaw.com Kenneth J. Vianale Vianale & Vianale LLP 2499 Glades Road Suite 112 Boca Raton, FL / , ext 107

2 Fax: 561/ Michael A. Swick Milberg, Weiss, Bershad, Hynes & Lerach, LLP 401 B St., Suite 1700 San Diego, CA / Paul J. Geller Geller Rudman, PLLC 197 S. Federal Hwy., Suite 200 Boca Raton, FL / Fax: 561/ pgeller@lerachlaw.com William S. Lerach Lerach Coughlin Stoia Geller Rudman & Robbins LLP 401 B St., Suite 1700 San Diego, CA / V. Consol Plaintiff David Muti on behalf of himself and all others similarly situated represented by Curtis V. Trinko Law Offices of Curtis V. Trinko 16 W. 46th St., Floor 7 New York, NY / ctrinko@trinko.com Darren J. Robbins

3 Howard K. Coates, Jr. Jack Reise Kenneth J. Vianale Michael A. Swick Robert R. Adler Milberg, Weiss, Bershad & Schulman LLP 5200 Town Center Circle Tower One - Suite 600 Boca Raton, FL / radler@milbergweiss.com William S. Lerach Consol Plaintiff Todd Speir on behalf of himself and all others similarly situated represented by Corey D. Holzer Holzer Holzer & Cannon LLC 1117 Perimeter Ctr. W., Suite E-107 Atlanta, GA / Howard K. Coates, Jr.

4 Jack Reise Jonathan M. Stein Geller Rudman, PLLC 197 S. Federal Hwy., Suite 200 Boca Raton, FL / Marc A. Topaz Schiffrin & Barroway, LLC 280 King of Prussia Road Radnor, PA / Paul J. Geller Robert R. Adler V. Insurance Management Solutions Group, Inc. represented by Douglas M. Hagerman Foley & Lardner One IBM Plaza 330 N. Wabash Ave., Suite 3300 Chicago, IL / Richard S. Davis Foley & Lardner

5 777 S. Flagler Dr., Suite 901 W. West Palm Beach, FL Fax: Geotrac of America, Inc. represented by Richard S. Davis Bankers Insurance Group, Inc. represented by Douglas M. Hagerman Richard S. Davis Venture Capital Corporation represented by Chris S. Coutroulis Carlton Fields, P.A. P.O. Box 3239 Tampa, FL / Fax: Matthew C. Lucas Bricklemyer, Smolker & Bolves, P.A. 500 E. Kennedy Blvd., Suite 200 Tampa, FL / Fax: 813/ Nancy J. Faggianelli Carlton Fields, P.A.

6 P.O. Box 3239 Tampa, FL / Fax: 813/ David K. Meehan individually represented by Douglas M. Hagerman Richard S. Davis Jeffrey S. Bragg individually represented by Douglas M. Hagerman Richard S. Davis Daniel J. White individually represented by Douglas M. Hagerman Richard S. Davis Robert M. Menke individually represented by Douglas M. Hagerman Richard S. Davis

7 Robert G. Menke individually represented by Douglas M. Hagerman Richard S. Davis John A. Grant, Jr. individually TERMINATED: 02/07/2001 William D. Hussey individually TERMINATED: 02/07/2001 E. Ray Solomon individually TERMINATED: 02/07/2001 Alejandro M. Sanchez individually TERMINATED: 02/07/2001 Raymond James & Associates, Inc. individually and as representatives of the defendant underwriter class represented by Mark F. Bideau Greenberg Traurig P.A. 777 S. Flagler Dr., Suite 300 E. P.O. Box West Palm Beach, FL / Fax:

8 Jon Andrew Jacobson Greenberg Traurig P.A. 777 S. Flagler Dr., Suite 300 E. P.O. Box West Palm Beach, FL / Fax: 561/ Keefe, Bruyette & Woods, Inc. individually and as representatives of the defendant underwriter class represented by Mark F. Bideau Jon Andrew Jacobson Plaintiff Thomas Schmidt represented by Howard K. Coates, Jr. Jack Reise Kenneth J. Vianale Robert R. Adler Date Filed # Docket Text 09/28/ CLASS ACTION COMPLAINT for violations of federal securities laws filed; jury demand Filing fee $ Receipt #T (plk) (Entered: 09/29/2000)

9 09/28/2000 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mary S. Scriven (plk) (Entered: 09/29/2000) 09/28/2000 SUMMONS(ES) issued for Insurance Management, Geotrac of America, Bankers Insurance, Venture Capital, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke, John A. Grant Jr., William D. Hussey, E. Ray Solomon, Alejandro M. Sanchez, Raymond James, Keefe, Bruyette. Consent(s) issued. (plk) (Entered: 09/29/2000) 10/02/ NOTICE of designation under Local Rule TRACK 3 (ctc) (cdm) (Entered: 10/02/2000) 10/20/ RETURN of service executed as to Robert M. Menke on 10/4/00 Answer due on 10/24/00 for Robert G. Menke (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Robert G. Menke on 10/4/00 Answer due on 10/24/00 for Robert M. Menke (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Alejandro M. Sanchez on 10/4/00 Answer due on 10/24/00 for Alejandro M. Sanchez (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to David K. Meehan on 10/4/00 Answer due on 10/24/00 for David K. Meehan (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Insurance Management on 10/4/00 Answer due on 10/24/00 for Insurance Management (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Bankers Insurance on 10/4/00 Answer due on 10/24/00 for Bankers Insurance (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to William D. Hussey on 10/4/00 Answer due on 10/24/00 for William D. Hussey (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Keefe, Bruyette on 10/6/00 Answer due on 10/26/00 for Keefe, Bruyette (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Raymond James on 10/4/00 Answer due on 10/24/00 for Raymond James (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to E. Ray Solomon on 10/4/00 Answer due on 10/24/00 for E. Ray Solomon (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Daniel J. White on 10/4/00 Answer due on 10/24/00 for Daniel J. White (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Geotrac of America on 10/4/00 Answer due on 10/24/00 for Geotrac of America (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to John A. Grant Jr. on 10/4/00 Answer due on 10/24/00 for John A. Grant Jr. (cdm) (Entered: 10/23/2000) 10/20/ RETURN of service executed as to Jeffrey S. Bragg on 10/4/00 Answer due on 10/24/00 for Jeffrey S. Bragg (cdm) (Entered: 10/23/2000) 11/27/ MOTION of proposed lead plaintiffs Muriel Goodman and Thomas Schmidt to consolidate with case 8:00-cv-2246-T-27F and 8:00-cv-2210-T-27B because

10 actions are related and for appointment of lead plaintiffs and approval of lead plaintiffs selection of lead counsel (cdm) (Entered: 11/28/2000) 11/27/ MEMORANDUM in support of [17-1] motion to consolidate with case 8:00-cv T-27F and 8:00-cv-2210-T-27B because actions are related, [17-2] motion for appointment of lead plaintiffs and approval of lead plaintiffs selection of lead counsel (cdm) (Entered: 11/28/2000) 11/27/ AFFIDAVIT of Kenneth J. Vianale Re: [17-1] motion to consolidate with case 8:00-cv-2246-T-27F and 8:00-cv-2210-T-27B because actions are related, [17-2] motion for appointment of lead plaintiffs and approval of lead plaintiffs selection of lead counsel (cdm) (Entered: 11/28/2000) 12/01/ ORDER granting [17-1] motion to consolidate with case 8:00-cv-2246-T-27F and 8:00-cv-2210-T-27B because actions are related, granting [17-2] motion for appointment of lead plaintiffs and approval of lead plaintiffs selection of lead counsel. Lead plaintiff's are Muriel Goodman and Thomas Schmidt and lead counsel is Kenneth J. Vianale. ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 12/04/2000) 12/01/ ORDER that the clerk is directed to administratively close the consolidated member cases 8:00-cv-2246-T-26F and 8:00-cv-2210-T-26F. (Signed by Judge Richard A. Lazzara) ctc (ag) (Entered: 12/14/2000) 12/19/2000 ORDER dated 12/1/00 addressed to Corey D. Holzer returned "return to sender" not deliverable as addressed (jlh) (Entered: 12/20/2000) 12/28/ JOINT MOTION by Murrel Neal, Insurance Management, Geotrac of America, Bankers Insurance, Venture Capital, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke, John A. Grant Jr., William D. Hussey, E. Ray Solomon, Alejandro M. Sanchez, Raymond James, Keefe, Bruyette (joint) to extend time for case management meeting and report (cdm) (Entered: 12/29/2000) 12/29/ NOTICE of attorney appearance for Insurance Management, Geotrac of America, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke by Richard S. Davis (cdm) (Entered: 01/02/2001) 01/02/ ORDER granting [22-1] joint motion to extend time for case management meeting and report set amended complaint deadline at 1/31/01 for Murrel Neal set dispositive motion filing deadline for 3/19/01 ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 01/03/2001) 01/30/ AGREED MOTION and memorandum of law by Murrel Neal (agreed) to extend time to file their consolidated amended class action complaint (cdm) (Entered: 01/31/2001) 02/01/ ORDER granting [25-1] agreed motion to extend time to file their consolidated amended class action complaint, reset amended complaint deadline at 2/7/01 for Murrel Neal ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 02/02/2001) 02/07/ AMENDED COMPLAINT by Murrel Neal amending [1-1] complaint (Answer due 2/22/01 for Keefe, Bruyette, for Raymond James, for Alejandro M. Sanchez, for E.

11 Ray Solomon, for William D. Hussey, for John A. Grant Jr., for Robert G. Menke, for Robert M. Menke, for Daniel J. White, for Jeffrey S. Bragg, for David K. Meehan, for Bankers Insurance, for Geotrac of America, for Insurance Management ) adding Thomas Schmidt terminating defendant Alejandro M. Sanchez, defendant E. Ray Solomon, defendant William D. Hussey, defendant John A. Grant (cdm) (Entered: 02/08/2001) 02/12/ NOTICE by Murrel Neal, Insurance Management, Geotrac of America, Bankers Insurance, Venture Capital, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke of change of address for counsel (cdm) (Entered: 02/13/2001) 03/01/ UNOPPOSED MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (unopposed) for leave to file memorandum of law in excess of 20 pages (cdm) (Entered: 03/02/2001) 03/05/2001 ENDORSED ORDER granting [29-1] unopposed motion for leave to file memorandum of law in excess of 20 pages ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 03/06/2001) 03/08/ NOTICE of attorney appearance for Venture Capital by Chris S. Coutroulis, Nancy J. Faggianelli, Matthew C. Lucas (wlb) (Entered: 03/09/2001) 03/13/ ORDER of recusal ( signed by Magistrate Judge Mary S. Scriven ) ctc (cdm) (Entered: 03/14/2001) 03/14/2001 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (cdm) (Entered: 03/15/2001) 03/22/ UNOPPOSED MOTION by Raymond James (unopposed) for leave to file memorandum of law in support of motion to dismiss in excess of 20 pages (cdm) (Entered: 03/23/2001) 03/26/2001 ENDORSED ORDER granting [32-1] unopposed motion for leave to file memorandum of law in support of motion to dismiss in excess of 20 pages (Signed by Judge Richard A. Lazzara) ctc (cdm) (Entered: 03/27/2001) 03/26/ AGREED MOTION and memorandum of law by Raymond James, Keefe, Bruyette (agreed) to extend time to serve the motion to dismiss (cdm) (Entered: 03/27/2001) 03/26/ MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke with memorandum in support to dismiss consolidated amended class action complaint (cdm) (Entered: 03/27/2001) 03/26/ REQUEST for oral argument by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke re: [34-1] motion to dismiss consolidated amended class action complaint (cdm) (Entered: 03/27/2001) 03/26/ APPENDIX by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke to [34-1] motion to dismiss consolidated amended class action complaint (filed separately)

12 (cdm) (Entered: 03/27/2001) 03/26/ MOTION by Venture Capital with memorandum in support to dismiss amended complaint (cdm) (Entered: 03/27/2001) 03/27/ UNOPPOSED MOTION by Keefe, Bruyette (unopposed) for leave to file memorandum in excess of 20 pages in support of motion to dismiss complaint (cdm) (Entered: 03/28/2001) 03/28/ ORDER granting [33-1] agreed motion to extend time to serve the motion to dismiss. Underwriter shall have through 3/30/01 to serve their motion. ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 03/29/2001) 03/29/2001 ENDORSED ORDER granting [38-1] unopposed motion for leave to file memorandum in excess of 20 pages in support of motion to dismiss complaint ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 03/29/2001) 04/02/ MOTION by Raymond James, Keefe, Bruyette with memorandum in support to dismiss amended complaint (cdm) (Entered: 04/03/2001) 04/02/ JOINDER in [35-1] oral argument requested by Raymond James, Keefe, Bruyette (cdm) (Entered: 04/03/2001) 04/06/ NOTICE of scrivener's error by Murrel Neal, Thomas Schmidt (cdm) (Entered: 04/09/2001) 04/23/ MOTION by Murrel Neal, Thomas Schmidt with memorandum in support to extend time to 5/18/01 to file its memorandum in opposition to defendant's motions to dismiss (cdm) (Entered: 04/24/2001) 04/23/ MOTION by Murrel Neal, Thomas Schmidt with memorandum in support to exceed page limitation (cdm) (Entered: 04/24/2001) 04/25/ ORDER granting [44-1] motion to exceed page limitation. ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 04/25/2001) 04/25/ ORDER granting [43-1] motion to extend time to 5/18/01 to file its memorandum in opposition to defendant's motions to dismiss; response to motion set to 5/18/01 for [40-1] motion to dismiss amended complaint by defendants, set to 5/18/01 for [37-1] motion to dismiss amended complaint by defendant, set to 5/18/01 for [34-1] motion to dismiss consolidated amended class action complaint by defendants ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 04/25/2001) 05/18/ RESPONSE by Thomas Schmidt, Murrel Neal in opposition to [40-1] motion to dismiss amended complaint, [37-1] motion to dismiss amended complaint, [34-1] motion to dismiss consolidated amended class action complaint (cdm) (Entered: 05/21/2001) 06/07/ NOTICE of filing supplemental authority by Murrel Neal re: [47-1] opposition response (cdm) (Entered: 06/08/2001) 06/08/ NOTICE of filing supplemental authority by Murrel Neal, Thomas Schmidt re: [47-1] response in opposition to defendants motions to dismiss (cdm) (Entered: 06/11/2001)

13 06/25/ RESPONSE by Insurance Management to [49-1] notice of supplemental authority, [48-1] notice of supplemental authority (jlh) (Entered: 06/26/2001) 07/09/ NOTICE of filing supplemental authority by Murrel Neal re: [47-1] response in opposition to defendant's motion to dismiss amended class action complaint (cdm) (Entered: 07/09/2001) 07/11/ ORDER denying [34-1] motion to dismiss consolidated amended class action complaint; denying [37-1] motion to dismiss amended complaint; denying [40-1] motion to dismiss amended complaint; answer to amended complaint due for 7/24/01 for Keefe, Bruyette, for Raymond James, for Robert G. Menke, for M. Menke, for Daniel J. White, for Jeffrey S. Bragg, for David K. Meehan, for Venture Capital, for Bankers for Geotrac of America, for Insurance Management ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 07/11/2001) 07/20/ MOTION by Venture Capital with memorandum in support to extend time to answer or otherwise plead to amended complaint (jlh) (Entered: 07/20/2001) 07/23/2001 ENDORSED ORDER granting [53-1] motion to extend time to answer or otherwise plead to amended complaint, reset answer due for 8/15/01 for Venture Capital ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 07/23/2001) 07/23/ AGREED MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (agreed) to extend time to 8/15/01 to answer or otherwise plead (cdm) (Entered: 07/23/2001) 07/24/ ORDER granting [54-1] agreed motion to extend time to answer or otherwise plead, reset answer due for 8/15/01 for Robert G. Menke, Robert M. Menke, Daniel J. White, Jeffrey S. Bragg, David K. Meehan, Bankers Insurance, Insurance Management (Signed by Judge Richard A. Lazzara) ctc (cdm) (Entered: 07/24/2001) 07/24/ AGREED MOTION and memorandum in support by Raymond James, Keefe, Bruyette (agreed) to extend time to 8/15/01 to answer or otherwise plead (cdm) (Entered: 07/25/2001) 07/26/ ORDER granting [56-1] agreed motion to extend time to answer or otherwise plead, reset answer due for 8/15/01 for Keefe, Bruyette, Raymond James ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 07/26/2001) 07/26/ AGREED MOTION and memorandum in support by Raymond James, Keefe, Bruyette (agreed) to extend time to 8/10/01 for case management meeting and report (cdm) (Entered: 07/26/2001) 07/27/ ORDER granting [58-1] agreed motion to extend time to 8/10/01 for case management meeting and report ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 07/27/2001) 08/10/ UNOPPOSED MOTION by Venture Capital (unopposed) to extend time to 8/27/01 to answer or otherwise plead to the amended complaint (cdm) (Entered: 08/13/2001) 08/13/2001 ENDORSED ORDER granting [60-1] unopposed motion to extend time to answer

14 or otherwise plead to the amended complaint reset answer due for 8/27/01 for Venture Capital ( Signed by Judge Richard A. Lazzara ) ctc (cdm) (Entered: 08/14/2001) 08/13/ AGREED MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (agreed) to extend time to 8/27/01 to answer or otherwise plead (cdm) (Entered: 08/14/2001) 08/13/2001 RETURNED MAIL [57-1] and [59-1] orders to Curtis V. Trinko, Esq. Envelopes marked: Attempted unknown, return to sender. (cdm) (Entered: 08/14/2001) 08/14/ CASE MANAGEMENT REPORT (c: courtroom deputy) (plk) (Entered: 08/15/2001) 08/15/ ORDER granting [61-1] consent motion to extend time to 8/27/01 to answer or otherwise plead, reset due for 8/15/01 for Insurance Management ( Signed by Judge Richard A. Lazzara ) ctc (jlh) (Entered: 08/15/2001) 08/15/ AGREED MOTION by Raymond James, Keefe, Bruyette with memorandum in support (agreed) to extend time to answer or otherwise plead to consolidated amended class action complaint (jlh) (Entered: 08/16/2001) 08/16/ ORDER set preliminary pretrial conference for 9:00 11/8/01 scheduled for Magistrate Judge Mary S. Scriven and directing answers to standard interrogatories ( Signed by Deputy Clerk ) ctc (jlh) (Entered: 08/16/2001) 08/17/ ORDER granting [64-1] motion to extend time to answer or otherwise plead to consolidated amended class action complaint, reset answer due for 8/27/01 for Keefe, Bruyette, for Raymond James ( Signed by Judge Richard A. Lazzara ) ctc (jlh) (Entered: 08/17/2001) 08/22/ AMENDED ORDER amending [65-1] order, resetting preliminary pretrial conference for 9:00 a.m. on 11/8/01 scheduled for Magistrate Judge Mark A. Pizzo. Not later than 15 days prior to the conference, each plaintiff shall file their answers to standard interrogatories; not later than 5 days prior to the conference each defendant shall file their answers to standard interrogatories. (Signed by Deputy Clerk) ctc (ag) (Entered: 08/23/2001) 08/27/ ANSWER and defenses by Venture Capital to [27-1] amended complaint (rjc) (Entered: 08/28/2001) 08/28/ ANSWER and affirmative defenses by Raymond James, Keefe, Bruyette to [27-1] amended complaint (mrh) (Entered: 08/29/2001) 08/28/ ANSWER and affirmative defenses by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke to [27-1] amended complaint (mrh) (Entered: 08/29/2001) 09/04/2001 RETURNED as undeliverable orders [63, 67] as addressed to Curtis V. Trinko, Esq. (crb) Modified on 09/06/2001 (Entered: 09/06/2001) 09/24/ MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke to extend

15 time until 10/25/01 in which to respond to first request for production referred to Magistrate Judge Mark A. Pizzo (rm) (Entered: 09/25/2001) 09/26/ RESPONSE by Murrel Neal to [71-1] motion to extend time until 10/25/01 in which to respond to first request for production. (jnb) (Entered: 09/27/2001) 09/27/ MOTION by Keefe, Bruyette to extend time to respond to first request for production of documents referred to Magistrate Judge Mary S. Scriven (jlh) (Entered: 09/27/2001) 09/27/ MOTION by Raymond James to extend time to respond to first request for production of documents referred to Magistrate Judge Mary S. Scriven (jlh) (Entered: 09/27/2001) 09/27/ ORDER granting [71-1] motion to extend time until 10/25/01 in which to respond to first request for production ( Signed by Judge Richard A. Lazzara ) ctc (jlh) (Entered: 09/27/2001) 09/28/ ORDER granting [74-1] motion to extend time to respond to first request for production of documents. ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 09/28/2001) 09/28/ ORDER granting [73-1] motion to extend time to respond to first request for production of documents. ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 09/28/2001) 10/09/2001 Copy of [75-1] and [76-1], addressed to Curtis V. Trinko, returned as attempted unknown (plk) (Entered: 10/10/2001) 10/30/ MOTION by Keefe, Bruyette to extend time to respond to first request for production of documents referred to Magistrate Judge Mary S. Scriven (jlh) (Entered: 10/30/2001) 10/31/ ORDER granting [78-1] motion to extend time to respond to first request for production of documents ( Signed by Judge Richard A. Lazzara ) ctc (jlh) (Entered: 11/01/2001) 11/02/ RESPONSE to standard interrogatories filed by Raymond James, Keefe, Bruyette and Woods, Inc. (bls) (Entered: 11/05/2001) 11/02/ NOTICE of personal acquaintance with Judge Lazzara by David K. Meehan (bls) (Entered: 11/05/2001) 11/02/ RESPONSE to standard interrogatories filed by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (bls) (Entered: 11/05/2001) 11/05/ RESPONSE to court's standard interrogatories filed by Venture Capital (plk) (Entered: 11/06/2001) 11/08/ PRELIMINARY PRETRIAL CONFERENCE held on 11/07/01 before Magistrate Judge Mark A. Pizzo; Court Reporter: Tape #89/ (plk) (Entered: 11/09/2001) 11/08/ ORDER, plaintiff's motion for class certification shall be filed on or before

16 11/25/01; defendants shall file their response to the class certification motion on or before 01/25/02; any reply brief permitted by the court shall be filed on or before 02/15/02; set status conference for 9:30 3/18/02 scheduled for Magistrate Judge Mark A. Pizzo (Signed by Magistrate Judge Mark A. Pizzo) ctc (plk) (Entered: 11/09/2001) 11/08/ CASE MANAGEMENT AND SCHEDULING ORDER setting Joining of parties, amending of pleadings on 6/3/02; Discovery cutoff 8/30/02; dispositive motion filing deadline for 12/2/02; Pretrial statement due on or before 4/8/03; Pretrial conference for 9:30 4/11/03; Scheduled for Magistrate Judge Mark A. Pizzo (signed by Deputy Clerk) ctc (plk) (Entered: 11/09/2001) 11/08/2001 DEADLINE updated; set jury trial for term commencing 5/5/03; scheduled for Judge Richard A. Lazzara (plk) (Entered: 11/09/2001) 11/19/ MOTION by Murrel Neal with memorandum in support to withdraw Muriel Goodman as a named plaintiff and class representative (jlh) (Entered: 11/19/2001) 11/20/ ORDER granting [87-1] motion to withdraw Muriel Goodman as a named plaintiff and class representative ( Signed by Judge Richard A. Lazzara ) ctc (jlh) (Entered: 11/20/2001) 11/26/ MOTION by Thomas Schmidt with memorandum in support to certify class action (jlh) (Entered: 11/27/2001) 11/30/ NOTICE of filing supplemental authority by Murrel Neal, Thomas Schmidt, Todd Speir, David Muti re: further support of [89-1] motion to certify class action (mrh) (Entered: 12/03/2001) 01/07/ MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke with memorandum in support to compel supplemental interrogatory answers referred to Magistrate Judge Mark A. Pizzo (wlb) (Entered: 01/08/2002) 01/22/ AGREED MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (agreed) to extend time for briefing schedule on plaintiff's class certification motion (jlh) (Entered: 01/22/2002) 01/23/2002 ENDORSED ORDER granting [92-1] consent motion to extend time for briefing schedule on plaintiff's class certification motion, response to motion set to 3/8/02 for [89-1] motion to certify class action by plaintiff ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 01/24/2002) 01/25/ MEMORANDUM by Murrel Neal in opposition to [91-1] motion to compel supplemental interrogatory answers. (wlb) Modified on 01/29/2002 (Entered: 01/28/2002) 02/11/ ORDER granting in part, denying in part [91-1] motion to compel supplemental interrogatory answers. Granted as to interrogatories 7 and 12 and denied as to interrogatories 8 and 11. ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (wlb) (Entered: 02/12/2002) 02/28/ AGREED MOTION by Insurance Management, Bankers Insurance, David K.

17 Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (agreed) to extend briefing schedule on plaintiff's class certification motion (wlb) (Entered: 02/28/2002) 03/01/ AGREED MOTION by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (agreed) to continue discovery status conference referred to Magistrate Judge Mark A. Pizzo (wlb) (Entered: 03/04/2002) 03/05/ ORDER granting [96-1] consent motion to continue discovery status conference, granting [95-1] consent motion to extend briefing schedule on plaintiff's class certification motion, reset dispositive motion filing deadline for 3/18/02, reset status conference for 10:00 5/22/02 scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 03/06/2002) 03/18/ MEMORANDUM by Murrel Neal, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke in opposition to [89-1] motion to certify class action. (wlb) (Entered: 03/19/2002) 03/18/ MOTION by Murrel Neal, Geotrac of America, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke to establish class period cut-off (wlb) (Entered: 03/19/2002) 03/18/ MEMORANDUM by Raymond James, Keefe, Bruyette in opposition to [89-1] motion to certify class action (wlb) (Entered: 03/19/2002) 03/18/ RESPONSE by Venture Capital to [89-1] motion to certify class action. (wlb) (Entered: 03/19/2002) 03/20/ ORDER deferring [98-1] motion to establish class period cut-off pending resolution of the plaintiff's motion for class certification. ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 03/21/2002) 03/22/ NOTICE of correction of scrivener's error in the memorandum in opposition to plaintiff's motion for class certification and in the alternative, to establish class period cut-off by Insurance Management, Bankers Insurance, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke (wlb) Modified on 03/26/2002 (Entered: 03/25/2002) 04/01/ ORDER granting [89-1] motion to certify class action denying without prejudice [98-1] motion to establish class period cut-off ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 04/02/2002) 10/17/ JOINT STATUS REPORT by Murrel Neal, Insurance Management, Geotrac of America, Bankers Insurance, Venture Capital, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke, Raymond James, Keefe, Bruyette, Thomas Schmidt (wlb) (Entered: 10/18/2002) 12/05/ ORDER referring case to mediation. The parties shall immediately select a mediator. Conduct hearing on or before 2/14/03. Lead counsel, William S. Lerach, to coordinate dates. ( Signed by Judge Richard A. Lazzara ) ctc (wlb) Modified on 12/09/2002 (Entered: 12/06/2002) 01/03/ JOINT MOTION by Murrel Neal, Insurance Management, Geotrac of America,

18 Bankers Insurance, Venture Capital, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke, Raymond James, Keefe, Bruyette, Thomas Schmidt to be relieved from mediation (wlb) (Entered: 01/03/2003) 01/07/ ORDER granting [106-1] joint motion to be relieved from mediation ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 01/08/2003) 02/18/ ORDER set status conference for 10:00 2/27/03 scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 02/19/2003) 02/27/ STATUS CONFERENCE held on 2/27/03 before Judge Richard A. Lazzara Court Reporter: Donna Pike (wlb) Modified on 02/28/2003 (Entered: 02/27/2003) 02/27/ ORDER that the pretrial conference scheduled for 4/11/03, at 9:30 a.m., before Magistrate Judge Mark A. Pizzo and the trial scheduled for the May 2003 trial term commencing 5/5/03, are cancelled. Counsel for the parties shall provide this court no later than 45 days from the date of the entry of this order with a motion and supporting documentation seeking preliminary approval of the parties' settlement agreement. The parties shall immediately notify the court if they are unable to meet the deadline imposed in paragraph 2 or if the settlement posture of this case changes. ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 02/27/2003) 03/11/ NOTICE by Todd Speir of change of address for counsel. (wlb) (Entered: 03/12/2003) 04/18/ JOINT MOTION by Murrel Neal, Insurance Management, Geotrac of America, Bankers Insurance, Venture Capital, David K. Meehan, Jeffrey S. Bragg, Daniel J. White, Robert M. Menke, Robert G. Menke, Raymond James, Keefe, Bruyette, David Muti, Todd Speir, Thomas Schmidt (joint) for preliminary approval of class action settlement (bls) (Entered: 04/21/2003) 04/18/ MEMORANDUM by Murrel Neal, David Muti, Todd Speir, Thomas Schmidt in support of [112-1] joint motion for preliminary approval of class action settlement (bls) (Entered: 04/21/2003) 04/18/ STIPULATION and agreement of settlement by plaintiff Murrel Neal, defendant Insurance Management, defendant Geotrac of America, defendant Bankers Insurance, defendant Venture Capital, defendant David K. Meehan, defendant Jeffrey S. Bragg, defendant Daniel J. White, defendant Robert M. Menke, defendant Robert G. Menke, defendant Raymond James, defendant Keefe, Bruyette, consolidated plaintiff David Muti, consolidated plaintiff Todd Speir, plaintiff Thomas Schmidt (bls) Modified on 04/22/2003 (Entered: 04/21/2003) 04/22/ PRELIMINARY ORDER IN CONNECTION WITH SETTLEMENT PROCEEDINGS set settlement fairness hearing for 7/18/03 scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 04/23/2003) 07/14/ UNOPPOSED MOTION by Thomas Schmidt (unopposed) for leave to file motion for final approval of class action in excess of 20 pages (wlb) (Entered: 07/15/2003) 07/15/ ORDER granting [116-1] consent motion for leave to file motion for final approval of class action in excess of 20 pages ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 07/15/2003)

19 07/15/ MOTION by Thomas Schmidt with memorandum in support to certify class action settlement, plan of allocation, for attorney fees and expenses (wlb) (Entered: 07/15/2003) 07/18/ SETTLEMENT CONFERENCE held on 7/18/02 before Judge Richard A. Lazzara Court Reporter: Claudia Fry (wlb) (Entered: 07/21/2003) 07/18/ ORDER AND FINAL JUDGMENT for Murrel Neal, Thomas Schmidt against Insurance Management, Geotrac of America, Bankers Insurance, Venture Capital, David K. Meehan, Jeffrey S. Bragg, Daniel J. Robert M. Menke, Robert G. Menke, Raymond James, Keefe, Bruyette. See order for more details. Civil appeals checklist mailed. ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 07/22/2003) 07/18/2003 CASE CLOSED. (wlb) (Entered: 07/22/2003) 04/23/ MOTION by Murrel Neal, Thomas Schmidt for distribution of class settlement fund (wlb) (Entered: 04/26/2004) 04/23/ AFFIDAVIT of Jack Reise by Murrel Neal, Thomas Schmidt Re: [121-1] motion for distribution of class settlement fund (wlb) (Entered: 04/26/2004) 04/23/ AFFIDAVIT of Frank Barkan by Murrel Neal, Thomas Schmidt Re: [121-1] motion for distribution of class settlement fund (wlb) (Entered: 04/26/2004) 04/27/ ORDER RE: DISTRIBUTION OF CLASS SETTLEMENT FUND: granting [121-1] motion for distribution of class settlement fund ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 04/29/2004) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at